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: 811-03752
NAME OF REGISTRANT: The Managers Funds
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: 12/31
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
Managers AMG Essex Large Cap Growth Fund
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ABBOTT LABORATORIES Agenda Number: 932647069
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Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt Withheld Against
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 For Against
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
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ALCON, INC. Agenda Number: 932666362
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Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALCON, INC. Agenda Number: 932696795
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Security: H01301102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: ACL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2006 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2006 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC. AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2006
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2006
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF ZENSOR REVISIONS AG, ZUG, AS SPECIAL Mgmt For For
AUDITORS
6A ELECTION TO THE BOARD OF DIRECTORS: WERNER J. Mgmt For For
BAUER
6B ELECTION TO THE BOARD OF DIRECTORS: FRANCISCO Mgmt For For
CASTANER
6C ELECTION TO THE BOARD OF DIRECTORS: LODEWIJK Mgmt For For
J.R. DE VINK
6D ELECTION TO THE BOARD OF DIRECTORS: GERHARD Mgmt For For
N. MAYR
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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AMERICAN TOWER CORPORATION Agenda Number: 932654103
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Security: 029912201
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 APPROVAL OF THE AMERICAN TOWER CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
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AMGEN INC. Agenda Number: 932645988
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Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
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AMR CORPORATION Agenda Number: 932694765
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Security: 001765106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AMR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD J. ARPEY Mgmt For For
JOHN W. BACHMANN Mgmt For For
DAVID L. BOREN Mgmt For For
ARMANDO M. CODINA Mgmt For For
EARL G. GRAVES Mgmt For For
ANN M. KOROLOGOS Mgmt For For
MICHAEL A. MILES Mgmt For For
PHILIP J. PURCELL Mgmt For For
RAY M. ROBINSON Mgmt For For
JUDITH RODIN Mgmt For For
MATTHEW K. ROSE Mgmt For For
ROGER T. STAUBACH Mgmt For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2007
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against
MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE Shr Against For
BASED STOCK OPTIONS
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION
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BAXTER INTERNATIONAL INC. Agenda Number: 932647019
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Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BLAKE E. DEVITT Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FORSYTH Mgmt For For
1C ELECTION OF DIRECTOR: GAIL D. FOSLER Mgmt For For
1D ELECTION OF DIRECTOR: CAROLE J. SHAPAZIAN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF 2007 INCENTIVE PLAN Mgmt For For
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BEA SYSTEMS, INC. Agenda Number: 932557121
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Security: 073325102
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: BEAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. DALE CRANDALL Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
R.T. SCHLOSBERG III Mgmt For For
02 TO APPROVE THE ADOPTION OF THE BEA SYSTEMS, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN IN REPLACEMENT
OF THE COMPANY S 1997 STOCK INCENTIVE PLAN
AND THE COMPANY S 2000 NON-QUALIFIED STOCK
INCENTIVE PLAN.
03 TO RATIFY AND APPROVE THE BEA SYSTEMS, INC. Mgmt For For
SENIOR EXECUTIVE BONUS PLAN IN CONFORMITY WITH
THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
04 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING JANUARY 31, 2007.
05 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER PROPOSAL Shr For Against
PROTOCOL.
06 STOCKHOLDER PROPOSAL REGARDING REPEAL OF THE Shr For Against
CLASSIFIED BOARD OF DIRECTORS.
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BROADCOM CORPORATION Agenda Number: 932657678
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Security: 111320107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: BRCM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
MAUREEN E. GRZELAKOWSKI Mgmt Withheld Against
NANCY H. HANDEL Mgmt For For
JOHN MAJOR Mgmt Withheld Against
SCOTT A. MCGREGOR Mgmt For For
ALAN E. ROSS Mgmt Withheld Against
HENRY SAMUELI, PH.D. Mgmt Withheld Against
ROBERT E. SWITZ Mgmt For For
WERNER F. WOLFEN Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 EMPLOYEE STOCK PURCHASE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
03 TO APPROVE THE BROADCOM CORPORATION EXECUTIVE Mgmt For For
OFFICER PERFORMANCE BONUS PLAN UNDER WHICH
INCENTIVE BONUSES, QUALIFYING AS PERFORMACE-BASED
COMPENSATION WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE OF 1986,
AS AMENDED, MAY BE PROVIDED TO CERTAIN EXECUTIVE
OFFICERS.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF BROADCOM Mgmt Against Against
S 1998 STOCK INCENTIVE PLAN, AS PREVIOUSLY
AMENDED AND RESTATED, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
06 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED AT THE ANNUAL MEETING.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553
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Security: 111621108
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: BRCD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF REORGANIZATION, DATED AS OF AUGUST
7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER CORPORATION,
A DELAWARE CORPORATION, AND MCDATA CORPORATION.
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BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424
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Security: 111621108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BRCD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENATO A. DIPENTIMA Mgmt For For
SANJAY VASWANI Mgmt Withheld Against
02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE
STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1
FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
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CB RICHARD ELLIS GROUP, INC. Agenda Number: 932698876
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Security: 12497T101
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: CBG
ISIN:
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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
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CORNING INCORPORATED Agenda Number: 932637905
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Security: 219350105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GLW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. CUMMINGS, JR. Mgmt For For
EUGENE C. SIT Mgmt Withheld Against
WILLIAM D. SMITHBURG Mgmt Withheld Against
HANSEL E. TOOKES II Mgmt Withheld Against
WENDELL P. WEEKS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF EACH DIRECTOR ANNUALLY.
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CVS/CAREMARK CORPORATION Agenda Number: 932675816
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Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
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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 Against Against
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 Against Against
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 For Against
THE ROLES OF CHAIRMAN AND CEO.
07 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORTING BY THE COMPANY.
08 STOCKHOLDER PROPOSAL REGARDING THE RELATIONSHIP Shr For Against
BETWEEN THE COMPANY AND COMPENSATION CONSULTANTS.
09 STOCKHOLDER PROPOSAL REGARDING THE COMPANY S Shr For Against
POLICY ON STOCK OPTION GRANTS.
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E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903
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Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PLANT CLOSURE Shr Against For
06 ON REPORT ON PFOA Shr For Against
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
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GENENTECH, INC. Agenda Number: 932642603
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Security: 368710406
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: DNA
ISIN:
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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.
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GENERAL ELECTRIC COMPANY Agenda Number: 932635862
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Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
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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 For Against
02 CURB OVER-EXTENDED DIRECTORS Shr For Against
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr For Against
05 ELIMINATE DIVIDEND EQUIVALENTS Shr For Against
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
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GENZYME CORPORATION Agenda Number: 932680994
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Security: 372917104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: GENZ
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS A. BERTHIAUME Mgmt For For
GAIL K. BOUDREAUX Mgmt For For
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 3,500,000 SHARES
AND TO MERGE OUR 1997 EQUITY INCENTIVE PLAN
INTO THE 2004 PLAN.
03 A PROPOSAL TO APPROVE THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN.
04 A PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK COVERED BY THE PLAN BY 1,500,000
SHARES.
05 A PROPOSAL TO AMEND OUR BYLAWS TO PROVIDE FOR Mgmt For For
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
06 A PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
07 A SHAREHOLDER PROPOSAL THAT EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS BE APPROVED BY SHAREHOLDERS.
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GILEAD SCIENCES, INC. Agenda Number: 932658098
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Security: 375558103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: GILD
ISIN:
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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.
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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 For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Mgmt 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 For Against
INSTITUTE POLICIES TO HELP PROTECT FREEDOM
OF ACCESS TO THE INTERNET.
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JOY GLOBAL INC. Agenda Number: 932626407
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Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: JOYG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 APPROVAL OF THE JOY GLOBAL INC. 2007 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF THE AMENDMENT TO THE CORPORATION Mgmt Against Against
S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
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KOHL'S CORPORATION Agenda Number: 932655511
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Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
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MCKESSON CORPORATION Agenda Number: 932557931
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Security: 58155Q103
Meeting Type: Annual
Meeting Date: 26-Jul-2006
Ticker: MCK
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE A. BUDD Mgmt For For
ALTON F. IRBY III Mgmt For For
DAVID M. LAWRENCE, M.D. Mgmt For For
JAMES V. NAPIER Mgmt For For
02 RATIFYING THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL RELATING TO THE ANNUAL Shr For Against
ELECTION OF DIRECTORS.
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MEDCO HEALTH SOLUTIONS, INC. Agenda Number: 932680374
- --------------------------------------------------------------------------------------------------------------------------
Security: 58405U102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MHS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD W. BARKER, JR. Mgmt For For
DAVID B. SNOW, JR. Mgmt For For
02 TO AMEND THE COMPANY S SECOND AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE PHASE-IN OF THE ANNUAL ELECTION OF DIRECTORS.
03 TO APPROVE THE 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
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MEDTRONIC, INC. Agenda Number: 932567906
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Security: 585055106
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: MDT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD
PROPOSAL.
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MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932643910
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Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MARREN Mgmt Withheld Against
WILLIAM E. STEVENS Mgmt For For
JAMES B. WILLIAMS Mgmt For For
02 APPROVAL OF AMENDMENT TO 2001 PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
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Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
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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 For Against
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr For Against
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr For Against
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
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NETWORK APPLIANCE, INC. Agenda Number: 932568047
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Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2006
Ticker: NTAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 APPROVE THE COMPANY S AMENDED 1999 STOCK INCENTIVE Mgmt For For
PLAN, WHICH INCLUDES A PROPOSED INCREASE OF
THE MAXIMUM NUMBER OF SHARES OF COMMON STOCK
THAT MAY BE ISSUED THEREUNDER BY 10,900,000.
03 APPROVE THE COMPANY S AMENDED 1999 PLAN TO INCREASE Mgmt For For
DIRECTOR COMPENSATION UNDER THE AUTOMATIC OPTION
GRANT PROGRAM FROM AN OPTION TO PURCHASE 15,000
SHARES TO AN OPTION TO PURCHASE 20,000 SHARES.
04 APPROVE A 1,600,000 SHARE INCREASE IN THE MAXIMUM Mgmt For For
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
05 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 27, 2007.
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NII HOLDINGS, INC. Agenda Number: 932685665
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Security: 62913F201
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NIHD
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN DONOVAN Mgmt Withheld Against
STEVEN P. DUSSEK Mgmt Withheld Against
STEVEN M. SHINDLER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
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NOVARTIS AG Agenda Number: 932630696
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Security: 66987V109
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: NVS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL Mgmt For For
STATEMENTS OF NOVARTIS AG AND THE GROUP CONSOLIDATED
FINANCIAL STATEMENTS FOR THE YEAR 2006.
02 APPROVAL OF THE ACTIVITIES OF THE BOARD OF DIRECTORS Mgmt For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
4A ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF HANS-JOERG RUDLOFF FOR A THREE-YEAR TERM
4B ELECTION TO THE BOARD OF DIRECTORS: RE-ELECTION Mgmt For For
OF DR. DANIEL VASELLA FOR A THREE-YEAR TERM
4C ELECTION TO THE BOARD OF DIRECTORS: ELECTION Mgmt For For
OF NEW MEMBER MARJORIE M. YANG FOR A TERM OF
OFFICE BEGINNING ON 1 JANUARY 2008 AND ENDING
ON THE DAY OF THE AGM IN 2010
05 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt For For
06 VOTES REGARDING ADDITIONAL AND/OR COUNTER-PROPOSALS Mgmt Against Against
AT THE AGM OF NOVARTIS AG IF YOU GIVE NO INSTRUCTIONS
ON AGENDA ITEM 6, YOUR VOTES WILL BE CAST IN
ACCORDANCE WITH THE PROPOSALS OF THE BOARD
OF DIRECTORS. MARKING THE BOX FOR IS A VOTE
FOR THE PROPOSALS OF THE BOARD. MARKING THE
BOX AGAINST OR ABSTAIN IS A VOTE TO ABSTAIN
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932655345
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PEP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1B ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1C ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1D ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1E ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1F ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1G ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1H ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1I ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1J ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF 2007 LONG-TERM INCENTIVE PLAN (PROXY Mgmt For For
STATEMENT P. 37)
04 SHAREHOLDER PROPOSAL- CHARITABLE CONTRIBUTIONS Shr Against For
(PROXY STATEMENT P. 44)
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QUALCOMM INCORPORATED Agenda Number: 932624097
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Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
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SCHLUMBERGER LIMITED (SCHLUMBERGER N Agenda Number: 932636484
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Security: 806857108
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: SLB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
R. TALWAR Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS. Mgmt For For
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM.
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SHIRE PLC Agenda Number: 932659076
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Security: 82481R106
Meeting Type: Special
Meeting Date: 16-Apr-2007
Ticker: SHPGY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION BY THE COMPANY OF Mgmt For For
NEW RIVER PHARMACEUTICALS, INC. AND APPROVE
THE INCREASE IN THE BORROWING LIMITS OF THE
COMPANY.
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SOUTHWESTERN ENERGY COMPANY Agenda Number: 932658353
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Security: 845467109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2007.
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STAPLES, INC. Agenda Number: 932704035
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Security: 855030102
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: SPLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ARTHUR M. BLANK Mgmt Withheld Against
MARY ELIZABETH BURTON Mgmt For For
GARY L. CRITTENDEN Mgmt For For
ROWLAND T. MORIARTY Mgmt For For
ROBERT C. NAKASONE Mgmt For For
RONALD L. SARGENT Mgmt For For
MARTIN TRUST Mgmt For For
VIJAY VISHWANATH Mgmt For For
PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES BY-LAWS Mgmt For For
TO CHANGE THE VOTING STANDARD FOR ELECTION
OF DIRECTORS IN UNCONTESTED ELECTIONS FROM
PLURALITY TO MAJORITY.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
04 TO ACT ON A SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY Shr For Against
VOTING.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932651676
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Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr For Against
05 PREPARE A REPORT ON CHARITABLE CONTRIBUTIONS. Shr Against For
06 PREPARE A REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
07 SEPARATE THE ROLES OF CEO AND CHAIRMAN. Shr Against For
08 SUBJECT RIGHTS PLANS TO SHAREHOLDER VOTE. Shr Against For
09 ADVISORY VOTE ON COMPENSATION DISCUSSION AND Shr For Against
ANALYSIS.
10 ADOPT A POLICY ON PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
11 RECOUP UNEARNED MANAGEMENT BONUSES. Shr Against For
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THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
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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 MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEDRO ASPE Mgmt Withheld Against
ROBERT P. MCGRAW Mgmt Withheld Against
H. OCHOA-BRILLEMBOURG Mgmt Withheld Against
EDWARD B. RUST, JR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF Shr For Against
A SIMPLE MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL REQUESTING PUBLIC DISCLOSURE Shr For Against
OF CORPORATE POLICIES AND PROCEDURES REGARDING
POLITICAL CONTRIBUTIONS AND THE AMOUNT OF SUCH
CONTRIBUTIONS.
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THE PROCTER & GAMBLE COMPANY Agenda Number: 932579103
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Security: 742718109
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: PG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NORMAN R. AUGUSTINE Mgmt For For
A.G. LAFLEY Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 APPROVE AMENDMENT TO THE CODE OF REGULATIONS Mgmt For For
TO DECREASE THE AUTHORIZED NUMBER OF DIRECTORS
ON THE BOARD
03 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
04 REAPPROVE AND AMEND THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE CRITERIA UNDER THE PROCTER & GAMBLE
2001 STOCK AND INCENTIVE COMPENSATION PLAN
05 SHAREHOLDER PROPOSAL - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
UTI WORLDWIDE INC. Agenda Number: 932720786
- --------------------------------------------------------------------------------------------------------------------------
Security: G87210103
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: UTIW
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. JOHN LANGLEY, JR. Mgmt For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 932686720
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: VRTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA S. BOGER Mgmt For For
CHARLES A. SANDERS Mgmt For For
ELAINE S. ULLIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932705683
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: WFT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION AS DIRECTOR: SHELDON B. LUBAR Mgmt For For
1H ELECTION AS DIRECTOR: ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
YAHOO! INC. Agenda Number: 932716674
- --------------------------------------------------------------------------------------------------------------------------
Security: 984332106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: YHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERRY S. SEMEL Mgmt For For
1B ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
1C ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1D ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1E ELECTION OF DIRECTOR: ERIC HIPPEAU Mgmt For For
1F ELECTION OF DIRECTOR: VYOMESH JOSHI Mgmt For For
1G ELECTION OF DIRECTOR: ARTHUR H. KERN Mgmt Against Against
1H ELECTION OF DIRECTOR: ROBERT A. KOTICK Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD R. KOZEL Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. WILSON Mgmt For For
02 AMENDMENTS TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1995 STOCK PLAN.
03 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Mgmt For For
1996 EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
06 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr For Against
07 STOCKHOLDER PROPOSAL REGARDING BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS.
Managers Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED INFO SERVICE PUBLIC CO LTD Agenda Number: 701037803
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0014U183
Meeting Type: EGM
Meeting Date: 08-Aug-2006
Ticker:
ISIN: TH0268010Z11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
NOT ALLOWED. THANK YOU
1. Approve to inform other matters Mgmt For For
2. Approve to certify the minutes of the 2006 AGM Mgmt For For
of shareholders held on 24 APR 2006
3. Approve the issuing and offering of unsubordinated Mgmt For For
and unsecured debentures not exceeding THB
25 billion or its equivalent in other currency
4. Other business Mgmt Against Against
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE PARTIAL AND SPLIT VOTING CONDITION.
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.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED SEMICONDUCTOR ENGINEERING INC Agenda Number: 701259865
- --------------------------------------------------------------------------------------------------------------------------
Security: Y00153109
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: TW0002311008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Receive the 2006 business reports Non-Voting No vote
A.2 Receive the 2006 audited reports Non-Voting No vote
A.3 Receive the status of endorsement, guarantee Non-Voting No vote
and monetary loans
A.4 Receive the report of the indirect investment Non-Voting No vote
in People s Republic of China
A.5 Establish the rules of the Board meeting Non-Voting No vote
B.1 Approve the 2006 financial statements Mgmt For For
B.2 Approve the 2006 profit distribution : cash Mgmt For For
dividend: TWD 1.5 per share
B.3 Approve to issue new shares from retained earnings Mgmt For For
and staff bonus: stock dividend: 150 for 1,000
shares held
B.4 Authorize the Directors on issuance of new shares Mgmt For For
to participate the Global Depositary Receipt
GDR issuance, the local rights issue or the
convertible bonds issue at appropriate time
B.5 Approve to revise the procedures of asset acquisition Mgmt Against Against
or disposal
B.6 Approve to revise the Articles of Incorporation Mgmt Against Against
B.7 Other issues and extraordinary motions Mgmt Abstain Against
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. THANK YOU
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
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
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TIME. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 701168305
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764100
Meeting Type: AGM
Meeting Date: 17-Apr-2007
Ticker:
ISIN: GB0004901517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
and the Group and the reports of the Directors
and Auditors for the YE 31 DEC 2006
2. Declare a final dividend of 75 US cents per Mgmt For For
ordinary share payable on 03 MAY 2007 to those
shareholders registered at the close of business
on 16 MAR 2007
3. Elect Mr. Cynthia Carroll as a Director of the Mgmt For For
Company
4. Re-elect Mr. Chris Fay as a Director of the Mgmt For For
Company
5. Re-elect Sir Rob Margetts as a Director of the Mgmt For For
Company
6. Re-elect Mr. Nicky Oppenheimer as a Director Mgmt For For
of the Company
7. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company for the ensuing year
8. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
9. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006 as specified
10. Grant authority to allot relevant securities Mgmt For For
conferred on the Directors by Article 9.2 of
the Company s Articles of Association be renewed
until the date of the AGM in 2008 up to an
aggregate nominal amount of USD 74 million
148 million ordinary shares
S.11 Approve, subject to the passing of ordinary Mgmt For For
resolution Number 10; to allot equity securities
wholly for cash conferred on the Directors
by Article 9.3 of the Company s Articles of
Association be renewed until the date of the
AGM in 2008 up to an USD 37 million 74 million
ordinary shares
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of 148 million ordinary shares of
USD 0.50 each in the capital of the Company,
at a minimum price of USD 0.50 and up to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; ordinary share is contracted to be purchased
and the amount stipulated by Article 5(1) of
the buy back and stablilisation regulations
2003; Authority expires at the conclusion
of the AGM of the Company 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.13 Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006
and the Company s 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 electromagnetic
means, including by making such notices, documents
or information available on a website
S.14 Amend the Company s Articles of Association Mgmt For For
in accordance with the schedule of Amendments
as specified
- --------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC Agenda Number: 701276570
- --------------------------------------------------------------------------------------------------------------------------
Security: G03764100
Meeting Type: EGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: GB0004901517
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Article 113 and Article 37 of the Mgmt For For
Company s Articles of Association as specified
S.2 Approve the Demerger as specified and subject Mgmt For For
to and conditional upon: i) the passing of
Resolutions 1, 3, 4, 5 as specified and ii)
the Demerger Agreement as specified not having
been terminated in accordance with its terms
before the Demerger Dividend is paid: a) Authorize
the Director of the Company to pay a dividend
in specie on the ordinary shares of USD 0.50
each of the Company the Anglo American Ordinary
shares equal in aggregate to the book value
of the Company s shareholding in Anglo Mondi
Investment Limited as at 02 JUL 2007 to ordinary
shareholders on the register of Members of
the Company as specified on 02 JUL 2007 or
such other time or date as the Directors may
determine the Anglo American shareholder
such dividend in specie to be satisfied by
the transfer of the Company s shareholding
in Anglo Mondi Investments Limited to Mondi
Plc on terms that Mondi Plc shall allot and
issue Mondi Plc ordinary shares, credited as
fully paid, to the Anglo American ordinary
shares then held by such shareholder; the Demerger
Agreement, the Indemnity Agreement as specified
and the Tax Agreement as specified and authorize
the Director to carry the same into effect
and to make such non-material amendment to
the Demerger Agreement, the Indemnity Agreement
and the Tax Agreement or any documents relating
thereto as they or any duly authorized Committee
of them and authorize the Directors of the
Company or any duly authorized Committee of
the Board to do or procure to be done all
such acts and things on behalf of the Company
and any of its subsidiaries as they may, in
their absolute discretion, consider necessary
expedient for the purpose of giving effect
to the Demerger
S.3 Approve, subject to and conditional upon the Mgmt For For
passing Of resolutions 1 and 2 as specified;
the payment of the Demerger Dividend by the
Company in accordance with the terms as specified
and admission of the New Ordinary Shares to
the Official List of the financial services
authority and to trading on the London Stock
Exchange Plc and the JSE Limited becoming effective:
Authorize the Company all the ordinary shares
of USD 0.50 each in the capital of the Company
as specified in 02 JUL 2007 or such other
time as the Directors may determine, whether
issued or unissued, shall be sub-divided into
new ordinary shares of 50/91 US cents each
in the capital of the Company (the Intermediate
Shares ); all Intermediate Shares that are
unissued shall be consolidated into new ordinary
Shares of 54 86/91 US cents each in the capital
of the Company the Unissued New ordinary
Shares ), provided that where such consolidation
would otherwise result in a fraction of an
Unissued New Ordinary Share, that number of
Intermediate Shares which would otherwise constitute
such fraction shall be cancelled pursuant to
Section 121(2)(e) of the Companies Act 1985
the Act ; and all Intermediate Shares that
are in issue shall be consolidated into New
Ordinary Shares of 54 86/91 US cents each in
the capital of the Company (the New Ordinary
Shares ), provided that, where such consolidation
results in any Member being entitled to a fraction
of a New Ordinary Share, such fraction shall,
so far as possible, be aggregated with the
fractions of a New Ordinary Share to which
other Members of the Company may be entitled
and authorize the Directors to sell (or appoint
any other person to sell) to any person, on
behalf of the relevant Members, all the New
Ordinary Shares representing such fractions
at the best price reasonably obtainable to
any person, and to distribute the proceeds
of sale (net of expenses) in due proportion
among the relevant Members entitled thereto
(save that any fraction of a penny or cent
(as the case may require) which would otherwise
be payable shall be rounded up or down in accordance
with the usual practice of the registrar of
the Company) and that any Director (or any
person appointed by the Directors) to execute
an instrument of transfer in respect of such
shares on behalf of the relevant Members and
to do all acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of such shares
S.4 Approve, subject to and conditional upon the Mgmt For For
passing of Resolutions 2 and 5 as specified,
such resolution becoming unconditional and
the payment of the demerger dividend, the share
consolidation of Mondi Plc by special resolution
of the then shareholders of Mondi Plc on 28
MAY 2007, a print of which has been produced
to this meeting and for the purpose of identification
signed by the Chairman thereof, in its original
form or with any modification, pursuant to
which the nominal value of each ordinary share
of GBP 2 each in Mondi plc in issue following
payment of the demerger dividend ( Mondi Plc
ordinary shares ) is to be reduced from GBP
2.00 to GBP 0.05, and the paid up capital of
Mondi plc cancelled to the extent of GBP 1.95
on each of the Mondi Plc ordinary shares for
the purposes of enabling Mondi Plc to transfer
the ordinary hares of ZAR 0.20 each of Mondi
Limited ( Mondi Limited ordinary Shares ) to
the Anglo American shareholders on the basis
of 1 Mondi Limited ordinary share for every
10 Mondi Plc ordinary shares held (on the basis
that, where such transfer would result in any
member of Mondi Plc being entitled to a fraction
of such Mondi Limited ordinary hare, such fraction
will, as far as possible, be aggregated with
fractions of such Mondi Limited ordinary shares
to which other Members of Mondi Plc may be
entitled and sold in the relevant open market
as soon as practicable at the best price reasonably
obtainable on the basis as specified, to pay
any South African Stamp Duty or South African
uncertificated securities tax payable in respect
of such transfer and providing Mondi Plc with
approximately GBP 2.1 billion of distributable
reserves to facilitate the establishment and
operation of the DLC Structure and to enable
Mondi Plc to pay dividends in the future
S.5 Approve, subject to and conditional upon the Mgmt For For
passing of Resolutions 2 and 4 and in the case
of Resolution 2, such resolution becoming unconditional
and the payment of the Demerger dividend, the
share consolidation of Mondi Plc by special
resolution of the then shareholders of Mondi
Plc on 28 MAY 2007, a print of which has been
produced to this meeting and for the purposes
of identification signed by the Chairman thereof,
in its original form or with any modification,
pursuant to which all of the Mondi Plc ordinary
shares immediately after giving effect to the
reduction of capital as specified are to be
consolidated into new ordinary shares of GBP
0.20 each in the capital of Mondi Plc as specified,
and each authorized but unissued ordinary share
of GBP 2.00 each and each special converting
share of GBP 2.00 each in the capital of Mondi
Plc is to be subdivided into 10 shares of GBP
0.20 each of the relevant Class
S.6 Authorize the Company, subject to and conditional Mgmt For For
upon Resolution 3, for the purpose of Section
166 of the Act, to make market purchases Section
163(3) of up to 134,544,000 new ordinary shares,
at a minimum price of 54 86/91 US cents 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 amount stipulated by
Article 5(1) of the Buy-back and stabilization
regulations 2003; Authority expires the earlier
of the conclusion of the AGM of the Company
held on 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
- --------------------------------------------------------------------------------------------------------------------------
BANK HAPOALIM B M Agenda Number: 701118019
- --------------------------------------------------------------------------------------------------------------------------
Security: M1586M115
Meeting Type: AGM
Meeting Date: 24-Jan-2007
Ticker:
ISIN: IL0006625771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Directors Mgmt For For
report for the year 2005
2. Elect the Directors Mgmt For For
3. Re-appoint the Accountant Auditors for the year Mgmt For For
2006 and until the next AGM
4. Ratify the purchase of the Director and Officer Mgmt For For
insurance cover for the YE 01 JUN 2007 in an
aggregate amount of USD 175 million for a premium
of 3,770,000; note: subsequent to approval
of renewal of the insurance cover by a SGM
in MAR 2006, the premium increased by the amount
of USD 492,000 as a result of the widening
of the cover so as to cover liability consequential
upon trading of the Company s securities in
the US by way of ADR
5. Approve to grant an indemnity undertaking to Mgmt For For
the Director Professor A. Barnea in accordance
with the principles for grant of indemnity
undertakings that were approved by general
meetings in 2002 and 2005; the total indemnity
that may be paid to all Directors and Officers
in the aggregate may not exceed 25% of the
shareholders equity in accordance with the
financial statement last published prior to
payment of indemnity
- --------------------------------------------------------------------------------------------------------------------------
BARLOWORLD LTD Agenda Number: 701124872
- --------------------------------------------------------------------------------------------------------------------------
Security: S08470189
Meeting Type: AGM
Meeting Date: 25-Jan-2007
Ticker:
ISIN: ZAE000026639
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Group financial statements, Mgmt For For
incorporating the Auditors report, for the
YE 30 SEP 2006
2. Re-elect Mr. P.J. Blackbeard as a Director of Mgmt For For
the Company, who retires in terms of Article
66.1 of the Articles of Association of the
Company
3. Re-elect Mr. W.A.M. Clewlow as a Director, who Mgmt For For
retires in terms of Article 66.1 of the Articles
of Association of the Company
4. Re-elect Mr. B.P. Diamond as a Director, who Mgmt For For
retires in terms of Article 66.1 of the Articles
of Association of the Company
5. Re-elect Mr. J.E. Gomersall as a Director, who Mgmt For For
retires in terms of Article 66.1 of the Articles
of Association of the Company
6. Re-elect Mr. S.B. Pfeiffer as a Director, who Mgmt For For
retires in terms of Article 66.1 of the Articles
of Association of the Company
7. Re-elect Mr. G. Rodriguez de Castro as a Director, Mgmt For For
who retires in terms of Article 66.1 of the
Articles of Association of the Company
8. Re-elect Mr. R.C. Tomkinson as a Director, who Mgmt For For
retires in terms of Article 66.1 of the Articles
of Association of the Company
9. Re-elect Mr. S. Mkhabela as a Director, who Mgmt For For
retires in terms of Article 59.3.1 of the Articles
of Association of the Company
10. Re-elect Mr. D.G. Wilson as a Director, who Mgmt For For
retires in terms of Article 59.3.1 of the Articles
of Association of the Company
11. Re-appoint Deloitte and Touche as External Auditors Mgmt For For
of the Company and of the Group for the year
ending 30 SEP 2007
12.1 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Chairman of the Board, inclusive
of fees payable as the Chairman of Board committees
with effect from 01 JAN 2007 as follows: present:
ZAR 1,325,00, proposed: ZAR 1,437,500
12.2 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Resident Non-Executive Directors
with effect from 01 JAN 2007 as follows: present:
ZAR 116,000, proposed: ZAR 150,000
12.3 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Non-resident Non-Executive Directors
with effect from 01 JAN 2007 as follows present:
GBP 45,500, proposed: GBP 47,500
12.4 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Chairman of the Audit Committee
with effect from 01 JAN 2007 as follows: present:
GBP 20,800, proposed: GBP 22,000
12.5 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Resident Members of the Audit
Committee with effect from 01 JAN 2007 as follows:
present: ZAR 32,000, proposed: ZAR 35,000
12.6 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Non-Resident Members of the
Audit Committee with effect from 01 JAN 2007
as follows: present: GBP 2,600, proposed: GBP
2,750
12.7 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Resident Members of each of
the other Board Committees excluding risk
and sustainability and empowerment and transformation
committees with effect from 01 JAN 2007 as
follows: present: ZAR 26,500, proposed: ZAR
28,000
12.8 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Non-resident Members of each
of the other Board Committees excluding risk
and sustainability and empowerment and transformation
committees with effect from 01 JAN 2007 as
follows: present: GBP 2,600 proposed: GBP 2,750
12.9 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Resident Members of the empowerment
and transformation committee with effect from
01 JAN 2007 as follows: present: N/A, proposed:
ZAR 5,000
12.10 Approve, in terms of Article 61 of the Company Mgmt For For
s Articles of Association, to revise the fees
payable to the Non-Resident Members of the
empowerment and transformation committee with
effect from 01 JAN 2007 as follows: present:
N/A, proposed: GBP 2,000
S.1 Authorize the Directors of the Company: from Mgmt For For
time to time to acquire issued shares in the
ordinary share capital of the Company on the
JSE Limited open market at a price no greater
than 10% above the weighted average of the
market value for the securities for the 5 previous
business days immediately preceding the date
on which the transaction was agreed or at a
bid price no greater than the current trading
price of the share; and the purchase by any
of the Company s subsidiaries of shares in
the Company in the manner contemplated by and
in accordance with the provisions of Section
89 of the Companies Act 1973, and other provisions
which may be applicable; the repurchase by
the Company of its own securities in terms
of above may not exceed 20% of the Company
s issued ordinary share capital in the aggregate
in any 1 FY or in the case of acquisition by
any of the Company s subsidiaries,10% of the
issued ordinary share capital in the aggregate;
authorize the Directors to buy back a maximum
20% of the issued share capital of Barloworld,
or in the case of acquisition by any of the
Company s subsidiaries, 10% of the issued ordinary
share capital in the aggregate, it is the opinion
of the Directors that following such maximum
repurchase of shares: the Company and the Group
would be able in the ordinary course of business
to pay its debts for a period of 12 months
after the date of notice issued in respect
of the AGM; and the assets of the Company and
the Group would be in excess of the liabilities
of the Company and the Group, for this purpose,
the assets and liabilities would be recognized
and measured in accordance with the accounting
policies used in the latest audited Group annual
financial statements; and the ordinary capital
and reserves of the Company and the Group would
be adequate for a period of 12 months after
the date of notice issued in respect of the
AGM; and the working capital of the Company
and the Group would be adequate for a period
of 12 months after the date of notice issued
in respect of the AGM and the working capital
of the Company and the Group would be adequate
for a period of 12 months after the date of
notice issued in respect of the AGM; the repurchase
of securities to be effected through the order
book operated by the JSE trading system and
to be done without any prior understanding
or arrangement between the Company and the
counter party; the authorization to purchase
shares is in accordance with the Company s
Articles of Association; that only one agent
will effect the bye back on behalf of the Company;
after the repurchase has been effected the
Company will still comply with shareholder
spread requirements of the JSE Limited; the
Company and its subsidiary will not repurchase
shares during a closed period; Authority is
granted in terms of this resolution above shall
remain in force from the date of registration
of this special resolution by the Registrar
of Companies until the conclusion of the next
AGM of the Company and in any event no later
than 15 months from the date on which they
were passed
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701066929
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 09-Oct-2006
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting No vote
1. Approve to distribute a cash dividend amounting Mgmt For For
to NIS 400,000,064 15.35% of the paid up share
capital
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701095300
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 07-Dec-2006
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Appoint Mr. Tomer Guriel as a Director of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701110380
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 20-Dec-2006
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of a cash dividend Mgmt For For
at the rate of approximately 11.5% of the paid
up share capital, amounting approximately to
NIS 300 million; record date 27 DEC 2006; ex-date
28 DEC; payment 09 JAN
2. Approve the replacement of the Articles of Association Mgmt Against Against
with a new version that is adapted to the provisions
of Amendment No. 3 to the Companies Law and
that no longer contains provisions more appropriate
to a government controlled Company and not
to the Company as privatized; (Note: the new
version authorizes indemnity of D&O without
limitation in amount); a special majority is
required in order to pass this item
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701117194
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 28-Dec-2006
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of a dividend approximately Mgmt For For
NIS 1,800 million and is at a rate of approximately
69% of the paid up share capital that does
not meet the profit criteria fixed by the
law, but meets the ability to pay criteria
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE AND RECEIPT OF DETAILED AGENDA.
PLEASE ALSO NOTE THE NEW CUT-OFF 21 DEC 2006.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701119100
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 17-Jan-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Messrs. R. Numkin and Y. Forat as the Mgmt For For
Directors from among the Employees of the Company
in accordance with the new Collective Employment
Agreement applicable to all employees of the
Company
2. Approve the grant of indemnity undertakings Mgmt For For
to D&O of the Company Limited in the aggregate
to an amount equal to 25% of the shareholders
equity in accordance with the financial statements
last published prior to actual indemnity; the
indemnity will apply to the events for which
the grant of indemnity is permitted by The
Companies Law and the Articles of the Company
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701124163
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 01-Feb-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. D. Bloomberg as an External Director Mgmt For For
1.2 Elect Dr. A. Yaniv as an External Director Mgmt For For
2. Approve the payment to the External Directors Mgmt For For
of annual remuneration and meeting attendance
fees at the maximum rate permitted by the Law
and the grant to the External Directors of
an indemnity undertaking in the text for approval
by the general meeting convened for 17 JAN
3. Approve to increase the registered share capital Mgmt For For
by 124 million shares of NIS 1 par value each
4. Approve the grant of options to the employees Mgmt For For
and the Senior Management to the extent of
5.5% of the issued share capital
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701172277
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: SGM
Meeting Date: 15-Apr-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 365514 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the allotment of options to 2 Directors Mgmt Against Against
appointed by the Employees as follows: 34,000
options to Mr. R. Nomkin; 15,000 options to
Mr. Y. Porat, the options are allotted by virtue
of their option entitlement as Employees, the
exercise price of these options will be equal
to PCT 50 of the last closing price prior to
allotment linked to the retail prices index
- --------------------------------------------------------------------------------------------------------------------------
BEZEQ THE ISRAEL TELECOMMUNICATION CORP LTD Agenda Number: 701265678
- --------------------------------------------------------------------------------------------------------------------------
Security: M2012Q100
Meeting Type: EGM
Meeting Date: 07-Jun-2007
Ticker:
ISIN: IL0002300114
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
# 391754 DUE TO CHANGE IN THE VOTING STATUS.
ALSO NOTE THAT THE NEW CUT-OFF DATE IS 31 MAY
2007. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED ANDYOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report of the External Examiner Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701042551
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 21-Aug-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2006, the profit
and loss account for the YE on the date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Bashir Currimjee as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Ms. Chua Sock Koong as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Donald Cameron as a Director, Mgmt For For
who retires by rotation
5. Appoint the Auditors to hold the office until Mgmt For For
the conclusion of next AGM and authorize the
Board of Directors to fix their remuneration
6. Re-appoint Mr. Ajay Lal as a Director of the Mgmt For For
Company, who retire by rotation
7. Re-appoint Mr. Gavin John Darby as a Director Mgmt For For
of the Company, who retire by rotation
8. Re-appoint Mr. Paul Donovan as a Director of Mgmt For For
the Company, who retire by rotation
9. Re-appoint Ms. Syeda Bilgrami Imam as a Director Mgmt For For
of the Company, who retire by rotation
10. Re-appoint Mr. Arun Bharat Ram as a Director Mgmt For For
of the Company, who retire by rotation
11. Re-appoint Mr. York Chye Chang as a Director Mgmt For For
of the Company, who retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701073518
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 31-Oct-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Adopt and approve, subject to the approval of Mgmt For For
Honorable High Court of Delhi, the Shareholders
of Bharti Airtel Limited through the process
of Postal Ballot(s) circulated pursuant to
the notice dated 23 SEP 2006 under the order
dated 25 AUG 2006 and 20 SEP 2006 of the Honorable
High Court of Delhi, in Company Application
(M) No. 143, the Scheme of Amalgamation between
Satcorm Broad Equipment Limited Transferor
Company No.1 , Bharati Broadband Limited Transferor
Company No.2 and Bharati Airtel Limited Transferee
Company and their respective shareholders,
as specified
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701091857
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 20-Nov-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 343509 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. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 311, Schedule XIII and other
applicable provisions of the Companies Act
1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such consent(s), approval(s) and
permission(s) as may be necessary in this regard
and subject to such conditions as may be imposed
by any authority while granting such consent(s),
permission(s) and approval(s) and as are agreed
to by the Board of Directors Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf , Mr. Sunil Bharti Mittal as
Managing Director of the Company for a further
period of 5 years effective 01 OCT 2006, on
the prescribed terms and conditions of remuneration;
and authorize the Board to do all such acts,
deeds, matters and things as may be deemed
necessary to give effect to the above resolution
2. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 311, Schedule XIII and other
applicable provisions of the Companies Act
1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such conditions as may be imposed
by any authority while granting such consent(s),
approval(s) and permission(s) and as are agreed
to be the Board of Directors Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf Mr. Rajan Bharti Mittal as
Joint Managing Director of the Company for
a further period of 5 years effective 01 OCT
2006, on the prescribed terms and conditions
of remuneration; and authorize the Board to
do all such acts, deeds, matters and things
as may be deemed necessary to give effect to
the above resolution
3. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 311, Schedule XIII and other
applicable provisions of the Companies Act
1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such consent(s), approval(s) and
permission(s) as may be necessary in this regard
and subject to such conditions as may be imposed
by any authority while granting such consent(s),
approval(s) and permission(s) and as agreed
to by the Board of Directors Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf , Mr. Akhil Gupta as a Joint
Managing Director of the Company for a further
period of 5 years effective 01 OCT 2006, on
the prescribed terms and conditions of remuneration;
and authorize the Board to do all such acts,
deeds, matters and things as may be deemed
necessary to give effect to the above resolution
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 701178522
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening, Elect the Chairman of the general meeting Mgmt For For
minutes clerk, scrutinizers, and the minutes
verifying cleark
2. Approve the report on the business activities Mgmt For For
of the Company and on its equity of 2006
3. Approve the report of the Supervisory Board Mgmt For For
4. Approve the resolution about dissolution social Mgmt Against Against
fund and bonus fund
5. Approve the decision on changes in the Articles Mgmt For For
of Association
6. Approval the financial statement of Cez A. S Mgmt For For
and consolidated financial statement of Cez
Group in 2006
7. Approve the resolution on the distribution of Mgmt For For
profit, including the resolution on the payment
of dividends and royalties
8. Approve the renewal of control system of proceedings Mgmt Against Against
in power station Dukovany - scale M3 - M5
9. Approve the volume of funds allocated for sponsoring Mgmt Against Against
grants
10. Approve the resolution about acquisition of Mgmt For For
own shares
11. Elect co-opted members of the Supervisory Board Mgmt For For
of the Company
12. Approval the agreements on discharge of an office Mgmt Against Against
and performance of Members of the Company s
Board
13. Close meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701262800
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: CN000A0KFDV9
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701193334
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2006
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2006
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 200
3.i Re-elect Mr. Wang Jianzhou as a Directo Mgmt For For
3.ii Re-elect Mr. Li Yue as a Director Mgmt For For
3.iii Re-elect Mr. Zhang Chenshuang as a Director Mgmt For For
3.iv Re-elect Mr. Frank Wong Kwong Shing as a Director Mgmt For For
3.v Re-elect Mr. Paul Michael Donovan as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors during the relevant Mgmt For For
period of all the powers of the Company to
purchase shares of HKD 0.10 each in the capital
of the Company including any form of depositary
receipt representing the right to receive such
shares Shares and 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 shall not exceed or represent
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 of the conclusion
of the next AGM of the Company or 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,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held
7. Authorize the Directors to issue, allot and Mgmt Against Against
deal with shares by the number of shares repurchased,
as specified in Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701024820
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, subject to the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited granting listings of, and permission
to deal in, the Warrants as hereinafter defined
and any shares in the capital of the Company
falling to be issued upon any exercise of the
subscription rights attaching to the Warrants,
to create warrants Warrants in registered
form to subscribe, at the initial subscription
price of HKD 4.5 per share, subject to adjustment,
for shares in the share capital of the Company
subject to the terms and conditions set out
in the warrant instrument and such warrants
could be exercised during the period of 1 year
from the date on which the dealings in the
Warrants commence which is expected to be
the period from 18 JUL 2006 to 17 JUL 2007
both days inclusive and to issue the same
by way of bonus to and among the persons who
were registered as the shareholders of the
Company on 12 JUL 2006 the Record Date in
the proportion of 1 warrant for every 8 shares
then held carrying the right to subscribe at
HKD 4.5 subject to adjustment for a share
in the capital of the Company provided that:
i) in the case of persons whose registered
addresses as shown in the register of Members
of the Company on the Record Date are in any
places other than Hong Kong, then unless the
Directors of the Company shall resolve otherwise,
the relevant Warrants shall not be issued to
such persons but shall be aggregated and sold
and the net proceeds of sale, after deduction
of expenses, shall be distributed to such persons
pro rata to their respective shareholdings
unless such amount falling to be distributed
to any such person is less than HKD 100 in
which case such amount will be retained for
the benefit of the Company; ii) no fractional
entitlements to warrants shall be issued as
aforesaid, but the fractional entitlements
shall be aggregated and sold for the benefit
of the Company and authorize the Directors
to allot and issue shares in the capital of
the Company arising from the exercise of subscription
rights under the Warrants or any of them and
to do all such acts and things as the Directors
of the Company consider necessary or expedient
to give effect to the foregoing arrangements
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701024894
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the CSCEC Group Engagement Mgmt For For
Agreement as specified and the continuing
connected transaction contemplated thereunder
and the implementation thereof and also the
Cap as specified for the 3 FYE 31 DEC 2008;
authorize any 1 Director of the Company, or
any 2 Directors of the Company if the affixation
of the common seal is necessary, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts and things deemed by him/her
to be incidental to, ancillary to or in connection
with the matters contemplated in the CSCEC
Group Engagement Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701223353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 05-Jun-2007
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Wang Man Kwan, Paul as a Director Mgmt For For
2.d Re-elect Mr. Chen Bin as a Director Mgmt For For
2.e Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.f Re-elect Mr. Luo Liang as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
of HK6 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange recognized for this
purpose by the Securities and Futures Commission
of Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this Resolution; Authority
expires 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 the Articles of Association of
the Company and/or the Companies Ordinance
Chapter 32 of the Laws of Hong Kong to be
held
7. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance Chapter
32 of the Laws of Hong Kong to allot, issue
and deal with additional shares in the capital
of the Company and to make or grant offers,
agreements, options and rights of exchange
during the relevant period, not exceeding the
aggregate of a) 20% of the share capital of
the Company; and b) the nominal amount of share
capital repurchased up to 10% of the aggregate
nominal amount of the share capital, otherwise
than pursuant to a) a rights issue; or b) the
exercise of subscription or conversion rights
under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7 to extend the general mandate
granted to the Directors of the Company pursuant
to the Resolution 7, by an amount representing
the aggregate nominal amount of share capital
of the Company purchased by the Company under
the authority granted pursuant to the Resolution
6, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701124822
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 22-Jan-2007
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
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 SHIPPING DEV LTD Agenda Number: 701100670
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 28-Dec-2006
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify, the Acquisition Agreement Mgmt For For
dated 31 OCT 2006 Acquisition Agreement entered
into between the Company and China Shipping
Group Company China Shipping for the acquisition
of the assets in the vessels, as specified
and authorize the Directors of the Company
to do such other acts and things and execute
such other documents which in their opinion
may be necessary or desirable to implement
the Acquisition Agreement
S.2 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the issue by the Company of Convertible Bonds
Convertible Bonds , as specified
S.3 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
type of debt instruments to be issued, as specified
S.4 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
total issuing amount, as specified
S.5 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
face value, as specified
S.6 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
issue price, as specified
S.7 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
bond maturity, as specified
S.8 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
coupon rate, as specified
S.9 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
payment of interest, as specified
S.10 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
conversion period, as specified
S.11 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
determination of conversion price and adjustment
method, as specified
S.12 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
downward adjustment of conversion price, as
specified
S.13 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
mechanism for rounding off fractions into nearest
figures, as specified
S.14 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
redemption at the option of the Company, as
specified
S.15 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
redemption at the option of the bond holder,
as specified
S.16 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
vesting of dividends for the conversion year,
as specified
S.17 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
issuing method and targets for the issue, as
specified
S.18 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
placing arrangement for existing shareholders,
as specified
S.19 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
use of funds raised from Convertible Bonds
issue to acquire dry bulk cargo vessels, as
specified
S.20 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the feasibility of the proposed use of the
proceeds from the issue of the Convertible
Bonds to fund the transactions under the Acquisition
Agreement
S.21 Approve, conditional upon the passing of the Mgmt For For
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
that the approval and/or authority to issue
the Convertible Bonds within 1 year from the
date of this resolution
S.22 Approve, conditional upon the passing of the Mgmt Against Against
Resolution 1 the Acquisition Agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the Company s report on the issue of 350,000,000
new A shares on 23 MAY 2002 and the use of
such proceeds arising therefrom
S.23 Authorize the Board of Directors, conditional Mgmt For For
upon the passing of the Resolution 1 the Acquisition
Agreement and the relevant approvals or consents
being granted by the relevant PRC regulatory
authorities, to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the issue of the Convertible Bonds
24. Approve and ratify, the New Services Agreement Mgmt For For
dated 31 OCT 2006 New Services Agreement
entered into between the Company and China
Shipping for the provision to the Company and
its subsidiaries Group certain agreed supplies
for the ongoing operations for all vessels
owned by the Group and which, upon completion
of the Acquisition, would include the vessels
which are the subject of the Acquisition Agreement,
for a term of 3 years commencing from 01 JAN
2007, the continuing connected transactions
contemplated thereunder and the proposed annual
caps for the continuing connected transactions
contemplated thereunder and authorize the Directors
of the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the New Services Agreement
25. Approve the establishment of the Nomination Mgmt For For
Committee of the Company
26. Approve the adoption of the implementation rules Mgmt Against Against
for the Nomination Committee of the Company
27. Approve and ratify, the Four Construction Agreements Mgmt For For
all dated 28 OCT 2006 between the Company,
China State Shipbuilding Corporation and Guangzhou
Longxue Shipbuilding Co., Ltd, each for the
construction of one new very large crude carrier
for a total of four new very large crude carriers,
as specified and authorize the Directors of
the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the agreements
S.28 Approve the amendments to Company s Articles Mgmt For For
of Association to increase the number of Directors
to 9 to 15 comprising 1 Chairman, a number
of Vice-Chairman(s) and one-third of the Board
being independent Non-Executive Directors
29. Appoint Mr. Lin Jianqing as an Executive Director Mgmt For For
of the Company
30. Appoint Mr. Ma Xun as an Independent Non-Executive Mgmt For For
Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 701100682
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: CLS
Meeting Date: 28-Dec-2006
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the issue by the Company of Convertible Bonds
Convertible Bonds , as specified
S.2 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
type of debt instruments to be issued, as specified
S.3 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
total issuing amount, as specified
S.4 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
face value, as specified
S.5 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
issue price, as specified
S.6 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
bond maturity, as specified
S.7 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
coupon rate, as specified
S.8 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
payment of interest, as specified
S.9 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
conversion period, as specified
S.10 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
determination of conversion price and adjustment
method, as specified
S.11 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
downward adjustment of conversion price, as
specified
S.12 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
mechanism for rounding off fractions into nearest
figures, as specified
S.13 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
redemption at the option of the Company, as
specified
S.14 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
redemption at the option of the bond holder,
as specified
S.15 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
vesting of dividends for the conversion year,
as specified
S.16 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
issuing method and targets for the issue, as
specified
S.17 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
placing arrangement for existing shareholders,
as specified
S.18 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the terms of the Convertible Bonds, concerning
use of the funds raised from the Convertible
Bonds issue to acquire dry bulk cargo vessels,
as specified
S.19 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the feasibility of the proposed use of the
proceeds from the issue of the Convertible
Bonds to fund the transactions under the Acquisition
Agreement
S.20 Approve, conditional upon the passing of the Mgmt For For
Resolution O.1 the acquisition agreement and
the relevant approvals or consents being granted
by the relevant PRC regulatory authorities,
the approval and/or authority to issue the
Convertible Bonds within 1 year from the date
of this resolution
S.21 Approve, the Company s report on the issue of Mgmt Against Against
350,000,000 new A shares on 23 MAY 2002 and
the use of such proceeds arising therefrom
S.22 Authorize the Board of Directors to do such Mgmt For For
other acts and things and execute such other
documents which in their opinion may be necessary
or desirable to implement the issue of the
Convertible Bonds
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 701169953
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: EGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the existing scope of operation of the Mgmt For For
Company by deleting international passenger
transportation with the other scope of operation
remaining unchanged; and authorize the Directors
of the Company to do all acts and things and
execute all documents which in their opinion
may be necessary or desirable to implement
the amendment
2. Approve and ratify the adoption of the Company Mgmt Against Against
s Rules for the meetings of holders of bonds
the Rules, which stipulate the rights of
bond holders, procedures of meetings of bond
holders and the conditions under which the
Rules will become effective; and authorize
the Directors of the Company to do all acts
and things and execute all documents which
in their opinion may be necessary or desirable
to implement the adoption of the Rules
3. Approve and ratify the 4 Construction Agreement Mgmt For For
all dated 02 FEB 2007 between China Shipping
Development Hong Kong Marine Company., Limited
CS Development Hong Kong and CSSC Guangzhou
Longxue Shipbuilding Company Ltd, each for
the construction of one Very Large Iron Ore
Carrier for a total of 4 very large iron ore
Carriers as specified; and authorize the Directors
of the Company to do such acts and things and
execute such other documents which in their
opinion may be necessary or desirable to implement
the agreements
4. Approve and ratify the 2 Construction Agreements Mgmt For For
all dated 16 FEB 2007, between CS Development
Hong Kong, China Shipping Industrial Company,
Ltd., and China Shipping Industrial Jiangsu
Company, Ltd., each for the construction of
one Tanker for a total of 2 Tankers, as specified;
and authorize the Directors of the Company
to do such other acts and things and execute
such other documents which in their opinion
may be necessary or desirable to implement
the agreements
5. Approve and ratify, the 6 Construction Agreements Mgmt For For
all dated 02 MAR 2007 between the Company,
Dalian Shipbuilding Industry Company Limited
and China Shipbuilding International Trading
Company Limited, each for the construction
of one Tanker for a total of six Tankers,
as specified; and authorize the Directors of
the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the agreements
6. Approve the appointment of Mr. Ma Zehua as an Mgmt For For
Executive Director of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHIPPING DEV LTD Agenda Number: 701219710
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503Y108
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: CN0008932385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, that the 12 Construction Agreements Mgmt For For
all dated 29 MAR 2007 between the Company,
China Shipping Industrial Company Limited,
and China Shipping Industrial (Jiangsu) Company
Limited, each for the construction of 1 bulk
carrier for a total of 12 bulk carriers,
as specified, and authorize the Directors of
the Company to do such other acts and things
and execute such other documents which in their
opinion may be necessary or desirable to implement
the agreements
2. Approve, that the 2 Tanker Construction Agreements Mgmt For For
both dated 12 APR 2007, between China Shipping
Development (Hong Kong) Marine Company Limited,
China Shipping Industrial Company Limited and
China Shipping Industrial (Jiangsu) Company
Limited, each for the construction of 1 tanker
for a total of 2 tankers, as specified, and
authorize the Directors of the Company to do
such acts and things and execute such other
documents which in their opinion may be necessary
or desirable to implement the agreements
3. Approve the 2006 report of the Board of Directors Mgmt For For
of the Company
4. Approve the 2006 report of the Supervisory Committee Mgmt For For
of the Company
5. Approve the audited financial statements of Mgmt For For
the Company prepared by the International Auditors
and Domestic Auditors respectively for the
YE 31 DEC 2006
6. Approve to the 2006 Dividend Distribution Plan Mgmt For For
of the Company
7. Approve the remuneration of the Directors and Mgmt For For
the Supervisors of the Company and reimbursements
for Independent non-executive Directors of
the Company for the year 2007
8. Re-appoint Shanghai Zhonghua Huyin CPA and Ernst Mgmt For For
& Young as the domestic and International Auditors
of the Company for the year 2007, respectively,
and authorize the Board of Directors of the
Company to determine their remuneration
9. Approve the report on use of proceeds from the Mgmt For For
issue of 350,000,000 new A Shares on 23 MAY
2002
10. Appoint Mr. Yan Zhi Chung as a Supervisor of Mgmt For For
the Company
S.11 Amend the Company s Articles of Association Mgmt For For
to change the number of Supervisors from 3
to 5 persons
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701061107
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: EGM
Meeting Date: 25-Oct-2006
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Engineering Framework Mgmt For For
Agreements as specified and the transactions
contemplated thereunder and authorize any Director
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
such agreements
2. Approve and ratify, the Interconnection Agreement Mgmt For For
as specified and the transactions contemplated
thereunder and authorize any Director 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 such agreement
3. Approve and ratify the proposed Annual Caps Mgmt For For
for the Engineering Framework Agreements for
the years ending 31 DEC 2007 and 31 DEC 2008
as specified
4. Approve and ratify the proposed no Annual Cap Mgmt For For
for the Interconnection Agreement for the years
ending 31 DEC 2007 and 31 DEC 2008 as specified
5. Approve and ratify the Strategic Agreement as Mgmt For For
specified and the transactions contemplated
thereunder and authorize any Director 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 such agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORP LTD Agenda Number: 701205494
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505D102
Meeting Type: AGM
Meeting Date: 29-May-2007
Ticker:
ISIN: CN0007867483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the consolidated financial statements Mgmt For For
of the Company, the report of the Board of
Directors, the report of the Supervisory Committee
and the report of the international Auditor
s for the YE 31 DEC 2007 and authorize the
Board of Directors the Board to prepare the
budget of the Company for the year 2007
2. Approve the profit distribution and the declaration Mgmt For For
and payment of a final dividend for the YE
31 DEC 2006
3. re-appoint KPMG and KPMG Huazhen as the International Mgmt For For
Auditor and Domestic Auditor of the Company
for the YE 31 DEC 2007 and authorize the Board
to fix the remuneration of the Auditors
4. Approve the Ms. Zhang Xiuqin s resignation from Mgmt For For
her position as a Supervisor of the Company
5. Approve the Mr. Li Jian s resignation from his Mgmt For For
position as a Supervisor of the Company
6. Appoint Mr. Xiao Jinxue s as a Supervisor of Mgmt For For
the Company and shall effect from the date
of this resolution until 09 SEP 2008, and authorize
any 1 of the Directors of the Company to sign
a Service Agreement with Mr. Xiao Jinxue, as
a Supervisory Committee and approve to fix
their remuneration
7. Appoint Ma. Wang Haiyun s as a Supervisor of Mgmt For For
the Company and shall take effect from the
date of this resolution until 09 SEP 2008,
and authorize any 1 of the Directors of the
Company to sign a Service Agreement with Mr.
Wang Haiyun s as a Supervisory Committee and
approve to fix their remuneration
Any other business Non-Voting No vote
8. Amend the Article 10, 13 Clause 2, 47 Clause Mgmt For For
2, 94, 151, 152 Clause 1, 154 Clause 1, 155
and re-ordering of the sequence numbers of
the Articles of Association of the Company
as specified; and authorize any of the Directors
of the Company the Directors to adopt all
acts considered necessary or appropriate to
complete the approval, and\or registration
and filling of these amendments to the Articles
of the Company in this above
S.9.1 Authorize the Company to issue of debentures Mgmt Against Against
denominated in local or foreign currencies,
in 1 or more tranches, including, but not limited
to, short-term commercial paper, asset-backed
notes, Company bonds, corporate debts and asset
securitization products, from the date of this
meeting until the date on which the AGM of
the Company for the YE 2007 is held, with a
maximum outstanding repayment amount RMB 40
billion the issue
S.9.2 Authorize the Board or any 2 or more Directors Mgmt Against Against
of the Company the Directors duly authorized
by the Board, taking into consideration the
specific needs of the Company and other market
conditions, to determine the specific terms,
conditions and other matters of the issue including,
but not limited to, the determination of the
type, actual aggregate amount, interest rate,
rating, guarantee arrangements and use of proceeds
of the issue; do all such acts which are necessary
and incidental to the issue including, but
not limited to, the securing of approve, the
determination of underwriting arrangements,
and dissemination of relevant application documents
to the regulatory body, and the securing of
approve from the regulatory body; and take
all such steps which are necessary for the
purposes of executing the issue including,
but not limited to, the execution of all requisite
documentation and the disclosure of relevant
information in accordance with applicable laws,
and to the extend that any of the forementioned
acts and steps that have already been undertaken
by the Board of Directors in connection with
the issue
S.10 Authorize the Company, allot, issue and deal Mgmt Against Against
with additional shares of the Company Shares
and to make or grant offers, agreements and
options during and after the relevant period,
not exceeding the aggregate of 20% of the Company
s existing domestic shares and H shares, otherwise
than pursuant to: i) a rights issue; or ii)
any scrip dividend or similar arrangement;
and Authority expires the earlier of the conclusion
of the next AGM or the expiration of the 12
month period
S.11 Authorize the Board to increase the registered Mgmt Against Against
capital of the Company to reflect the issue
of shares in the Company under Special Resolution
S.10, and to make such appropriate and necessary
amendments to the Article of Association of
the Company as they think fit to reflect such
increases in the registered capital of the
Company and to take any other action and complete
any formality required to effect such increase
of the registered capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 701262951
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: TW0002891009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Business and financial reports for 2006 Non-Voting No vote
A.2 The Supervisors report Non-Voting No vote
A.3 Dissemination of Article 4, 5 and 16 of Financial Non-Voting No vote
Holding Company Act
B.1 The 2006 financial reports Mgmt For For
B.2 Proposed make-up plan for losses of the Company Mgmt For For
for 2006
C.1 Proposed amendment to the Procedure for the Mgmt For For
Acquisition or Disposition of Assets
C.2 Proposed amendment to the Rules Governing Election Mgmt For For
of Directors and Supervisors of the Company
C.3 Amendment of Articles of Incorporation Mgmt For For
D. Extemporaneous proposals Mgmt Abstain For
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
AUTHORISATION 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, SHAREHOLDER(S), WHO HOLDS
ONE PERCENT 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.
In order to facilitate its AGM and avoid deferred Non-Voting No vote
meeting due to lack of quorum as well as to
increase its level of corporate governance,
CFHC strongly recommends all its shareholders
to participate at the AGM by exercising their
voting rights directly or through their custodian
banks.
- --------------------------------------------------------------------------------------------------------------------------
CIA ENERGETICA DE MINAS GERAIS CEMIG CMIG Agenda Number: 701279817
- --------------------------------------------------------------------------------------------------------------------------
Security: P2577R110
Meeting Type: EGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: BRCMIGACNPR3
- --------------------------------------------------------------------------------------------------------------------------
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve to change the composition of the Board Mgmt For For
of Directors, as a result of resignations
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
HAVE VR. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
COMPAL ELECTRONICS INC Agenda Number: 701270718
- --------------------------------------------------------------------------------------------------------------------------
Security: Y16907100
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: TW0002324001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 371658 DUE TO RECEIPT OF DIRECTOR NAME.
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, SHAREHOLDER(S), 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 BE 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
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
A.1 The 2006 business operations Non-Voting No vote
A.2 The 2006 audited reports Non-Voting No vote
A.3 The rules of the Board meeting Non-Voting No vote
B.1 Approve the 2006 financial statements Mgmt For For
B.2 Approve the 2006 profit distribution; cash Mgmt For For
dividend TWD 1.7 per share, stock dividend
2 for 1,000 shares held, bonus issue 3 for
1,000 shares held
B.3 Approve the issuance of new shares from capital Mgmt For For
reserves, retained earnings and staff bonus
B.4 Amend the Articles of Association Mgmt Against Against
B.5 Amend the procedure of acquiring or disposing Mgmt Against Against
asset
B.6 Elect Mr. Wong Chung-Pin shareholder No: 1357 Mgmt For For
as a Director
B.7 Approve the proposal to release the prohibition Mgmt For For
on Directors from participation in competitive
business
B.8 Other issues and extraordinary motions Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV Agenda Number: 701074104
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: MIX
Meeting Date: 19-Oct-2006
Ticker:
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to modify the order and the numbering Mgmt For For
of the clauses of the Corporate By-Laws, as
well as to rewrite the Corporate By-Laws themselves
in order to adapt them to the new securities
Market Law and complementary provisions
E.2 Appoint the special delegates of the general Mgmt For For
meeting for the performance and formalization
of its resolutions
O.1 Approve the designation or ratification of the Mgmt For For
Members of the Board
O.2 Approve the designation of the Audit Committee Mgmt For For
s President
O.3 Approve the designation of other officials from Mgmt For For
other Committees
O.4 Approve the designation of special delegates Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONSORCIO ARA SAB DE CV Agenda Number: 701190946
- --------------------------------------------------------------------------------------------------------------------------
Security: P3084R106
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: MXP001161019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, if relevant, approve the reports to Mgmt For For
which Article 28(iv) of the Securities Market
Law refers, including the financial statements
of the Company for the FY that concluded on
31 DEC 2006
2. Receive the report regarding the fulfillment Mgmt For For
of the Company s tax obligations, in compliance
with the applicable Law
3. Approve the allocation of results, including Mgmt For For
the decree and payment of a dividend in cash
4. Approve the designation or ratify the Members Mgmt For For
of the Board of Directors as well as of the
Secretary and Vice Secretary of the Company,
resolutions regarding the Management and remuneration
of said people
5. Approve the designation or ratify the Chairperson Mgmt For For
of the Audit Committee
6. Approve the designation or ratify the Chairperson Mgmt For For
of the Corporate Practices Committee
7. Approve the maximum amount of resources that Mgmt For For
can be destined to the acquisition of own shares,
in accordance with that provided for in Article
56(iv) of the Securities Market Law
8. Approve the designation of special delegates Mgmt For For
of the meeting for the execution and formalization
of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701211699
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: SGM
Meeting Date: 17-May-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the APM Shipping Continuing Mgmt For For
Connected Transactions Caps and the APM Shipping
Services Master Agreement as specified, each
as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any 1 Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
APM Shipping Services Master Agreement and
the transactions contemplated thereunder or
to be incidental to, ancillary to or in connection
with the matters contemplated under the APM
Shipping Services Master Agreement, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the APM
Shipping Services Master Agreement and the
transactions contemplated thereunder
2. Approve and ratify the COSCON Shipping Continuing Mgmt For For
Connected Transactions Caps and the COSCON
Shipping Services Master Agreement as specified,
each as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any 1 Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
COSCON Shipping Services Master Agreement and
the transactions contemplated thereunder or
to be incidental to, ancillary to or in connection
with the matters contemplated under the COSCON
Shipping Services Master Agreement, including
agreeing and making any modifications, amendments,
waivers, variations or extensions of the COSCON
Shipping Services Master Agreement and the
transactions contemplated thereunder
3. Approve and ratify the COSCON Container Continuing Mgmt For For
Connected Transactions Caps and the COSCON
Container Services Agreement as specified,
each as specified, and all transactions contemplated
thereunder and in connection therewith and
authorize any one Director of the Company or
any other person authorized by the Board of
Directors of the Company from time to time
to execute all such other documents and agreements
and do such acts or things as he or she may
in his or her absolute discretion consider
to be necessary, desirable, appropriate or
expedient to implement or give effect to the
COSCON Container Services Agreement and the
transactions contemplated thereunder or to
be incidental to, ancillary to or in connection
with the matters contemplated under the COSCON
Container Services Agreement, including agreeing
and making any modifications, amendments, waivers,
variations or extensions of the COSCON Container
Services Agreement and the transactions contemplated
thereunder
- --------------------------------------------------------------------------------------------------------------------------
COSCO PACIFIC LTD Agenda Number: 701211839
- --------------------------------------------------------------------------------------------------------------------------
Security: G2442N104
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: BMG2442N1048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Directors Mgmt For For
and the Auditors reports of the Company for
the YE 31 DEC 2006
2. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
3.i.a Re-elect Mr. LI Jianhong as a Director Mgmt For For
3.i.b Re-elect Ms. SUN Yueying as a Director Mgmt For For
3.i.c Re-elect Mr. XU Minjie as a Director Mgmt For For
3.i.d Re-elect Mr. Wong Tin Yau, Kelvin as a Director Mgmt For For
3.i.e Re-elect Dr. LI Kwok Po, David as a Director Mgmt For For
3.i.f Re-elect Mr. LIU Lit Man as a Director Mgmt For For
3.ii Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5.A Authorize the Directors of the Company Directors, Mgmt Against Against
subject to this resolution, to allot, issue
and deal with additional shares of HKD 0.10
each in the capital of the Company Shares
and to make or grant offers, agreements and
options including warrants, bonds, notes and
other securities which carry rights to subscribe
for or are convertible into shares of the Company
which would or might require shares to be allotted
during and after the relevant period, not exceeding
20% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this resolution, and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue as specified
or ii) an issue of Shares upon the exercise
of subscription rights under any option scheme
or similar arrangement for the time being adopted
for the grant or issue to the grantee as specified
in such scheme or similar arrangement of shares
or rights to acquire the shares or iii) an
issue of Shares pursuant to any scrip dividends
or similar arrangement providing for allotment
of Shares in lieu of the whole or part of the
dividend on Shares in accordance with the Bye-laws
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
the Bye-laws of the Company and the applicable
Laws of Bermuda to be held
5.B Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase shares of
HKD 0.10 each in the capital of the Company
Shares on The Stock Exchange of Hong Kong
Limited Stock Exchange or on any other stock
exchange on which the shares of the Company
may be listed and recognized by The Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purpose, subject to
and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time during the relevant period, the
aggregate nominal amount of the shares to be
repurchased by the Company pursuant to the
said approval in not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company as at the date of passing this
resolution and the said approval shall be limited
accordingly; Authority expires the earlier
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
the Bye-Laws of the Company and the applicable
laws of Bermuda to be held
5.C Approve, subject to the passing of the Resolutions Mgmt Against Against
5A and 5B, to extend the general mandate granted
to the Directors of the Company to exercise
the powers of the Company to allot, issue and
deal with additional shares of HKD 0.10 each
in the Company Shares pursuant to the Resolution
5A, 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 5B, provided that such extended
amount not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
as at the date of passing the Resolution 5B
- --------------------------------------------------------------------------------------------------------------------------
DAEWOO SHIPBUILDING & MARINE ENGR CO LTD Agenda Number: 701146791
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1916Y117
Meeting Type: AGM
Meeting Date: 16-Mar-2007
Ticker:
ISIN: KR7042660001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement, Mgmt For For
and proposed disposition on retained earning
2. Approve the partial amendment to the Articles Mgmt For For
of Incorporation
3.1 Elect Mr. Dong Soo, Jeong as an Outside Director Mgmt For For
3.2 Elect Mr. Dong Soo, Jeong as an Audit Committee Mgmt For For
Member
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMPRESA NACIONAL DE ELECTRICIDAD S.A Agenda Number: 932657034
- --------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Special
Meeting Date: 24-Apr-2007
Ticker: EOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
AND REPORT OF THE INDEPENDENT ACCOUNTANTS AND
INSPECTORS OF ACCOUNTS.
02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS.
04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS.
05 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For
06 FIXING OF THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For For
07 FIXING OF THE COMPENSATION OF THE COMMITTEE Mgmt For For
OF DIRECTORS AND THE AUDIT COMMITTEE AND APPROVAL
OF THEIR BUDGETS.
09 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS. Mgmt For For
10A APPROVAL OF THE ELECTION OF TWO ACCOUNT INSPECTORS Mgmt For For
AND TWO ALTERNATES AS PROPOSED AT THE MEETING.
10B APPROVAL OF COMPENSATION OF ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES AS PROPOSED AT THE MEETING.
S1 APPROVAL TO AMEND ARTICLE 32 OF THE COMPANY Mgmt For For
S BYLAWS, RELATING TO THE POWERS OF THE CHIEF
EXECUTIVE OFFICER.
S2 APPROVAL TO AMEND ARTICLE 5 AND THE FIRST TRANSITORY Mgmt For For
CLAUSE OF THE COMPANY S BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
FORMOSA CHEMICALS AND FIBRE CORP Agenda Number: 701250944
- --------------------------------------------------------------------------------------------------------------------------
Security: Y25946107
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: TW0001326007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2006 business reports Non-Voting No vote
2. Ratify the 2006 audited reports Mgmt For For
3. Ratify the 2006 earnings distribution cash Mgmt For For
dividend: TWD 4.8/share
4. Approve to revise the Articles of Incorporation Mgmt For For
and other matters
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. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
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.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FAMSA SA DE CV Agenda Number: 701111091
- --------------------------------------------------------------------------------------------------------------------------
Security: P7700W100
Meeting Type: OGM
Meeting Date: 14-Dec-2006
Ticker:
ISIN: MX01GF010008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT ONLY MEXICAN INVESTORS Non-Voting No vote
ARE LEGALLY ALLOWED TO HOLD THESE SHARES. THERE
- FORE PLEASE ONLY SEND VOTING INSTRUCTIONS
IF THE FINAL HOLDER IS A NATIONAL AND THIS
CUSTOMER IS REGISTERED AS SUCH IN BANAMEX MEXICO.
THANK YOU.
1. Approve the designation of the Chairperson of Mgmt For For
the Audit and Corporate Practices Committee
2. Approve the designation of special delegates Mgmt For For
of the meeting for the execution and formalization
of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FAMSA SA DE CV Agenda Number: 701111104
- --------------------------------------------------------------------------------------------------------------------------
Security: P7700W100
Meeting Type: EGM
Meeting Date: 14-Dec-2006
Ticker:
ISIN: MX01GF010008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE ADVISED THAT ONLY MEXICAN INVESTORS Non-Voting No vote
ARE LEGALLY ALLOWED TO HOLD THESE SHARES. THERE
- FORE PLEASE ONLY SEND VOTING INSTRUCTIONS
IF THE FINAL HOLDER IS A NATIONAL AND THIS
CUSTOMER IS REGISTERED AS SUCH IN BANAMEX MEXICO.
THANK YOU.
1. Amend the Corporate Bylaws for the purpose of Mgmt For For
adapting them to the new securities Market
Law and complementary dispositions as well
as, if relevant modify the order and the numbering
of the clauses of the Corporate Bylaws
2. Approve the designation of special delegates Mgmt For For
of the meeting for the execution and formalization
of its resolutions
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701043604
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 17-Aug-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disincorporation of Banco Del Centro, Mgmt For For
S.A. from the Financial Group
2. Appoint a delegate or delegates to formalize Mgmt For For
and carry out, if relevant, the resolutions
adopted by the meeting
3. Approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701069292
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 12-Oct-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to pay a cash dividend in the amount Mgmt For For
of MXN 0.375 per share
2. Appoint a delegate or delegates to formalize Mgmt For For
and sign if relevant, the resolutions passed
by the meeting
3. Approve the minutes of the meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701107802
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 13-Dec-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to designate the Members who will join Mgmt For For
the Committee, that will perform the functions
of Auditing and Corporate Practices; appoint
the Chairperson of the said Committee and approve
to determine their compensation and in consequence,
revocation of the appointment of the Commissioners
of the Company
2. Approve to designate a delegate or delegates Mgmt For For
to formalize and execute if relevant, the resolutions
passed by the meeting
3. Receive and approve the meeting minutes Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701108587
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: EGM
Meeting Date: 13-Dec-2006
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the plan to amend the Corporate ByLaws Mgmt For For
to adapt to the terms of the new Securities
Market Law
2. Approve the plan to amend the Corporate ByLaws Mgmt For For
and of the sole agreement of responsibilities,
to adapt them to the decree by which various
terms of the credit Institutions Law, of the
Law to regulate financial groupings and of
the Law for the protection of Bank savings
are reformed, added and repealed, published
in the official gazetteer of federation on
06 JUL 2006
3. Approve the separation the Fianzas Banorte, Mgmt For For
S.A. DE C.V., from the Banorte Financial Group
4. Approve the Bylaws and responsibilities agreement Mgmt For For
modification project in order to adapt them
to the changes derived from the transformation
of Arrendadora Banorte, S.A. DE C.V. Leasing,
Factor Banorte, S.A. DE C.V. Factoring and
Creditos Pronegocio, S.A. DE C.V. Microcredit,
into multipurpose financial institutions
5. Appoint the Delegate(s) to formalize and execute Mgmt For For
the resolutions made by the assembly
6. Receive the assembly s document Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE SAB DE CV GFNORTE Agenda Number: 701169105
- --------------------------------------------------------------------------------------------------------------------------
Security: P49501201
Meeting Type: OGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: MXP370711014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports for the FYE 31 DEC 2006
2. Receive the Auditors report Mgmt For For
3. Approve the allocation of income Mgmt For For
4. Elect the Members and approve to verify Director Mgmt For For
s Independency as per New Mexican Securities
Law, and their respective remuneration
5. Elect the Members to Audit Committee and Corporate Mgmt For For
Practices, their representative Chairman and
approve their remuneration
6. Receive the report on Company s 2006 Share Repurchase Mgmt For For
Program and approve to set maximum nominal
amount of share repurchase reserve for 2007
7. Approve to designate Inspector or shareholder Mgmt For For
representatives of minutes of meeting
8. Approve the minutes of meeting Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HACI OMER SABANCI HLDG S A Agenda Number: 701224519
- --------------------------------------------------------------------------------------------------------------------------
Security: M8223R100
Meeting Type: OGM
Meeting Date: 18-May-2007
Ticker:
ISIN: TRASAHOL91Q5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and elect the Chairmanship Mgmt For For
2. Grant authorization for the Chairmanship to Mgmt For For
sign the minutes of the Assembly
3. Receive and approve the Board of Directors Mgmt Abstain Against
activity report and Auditors report with respect
to the operations and accounts of year 2006
4. Approve the giving of information to the shareholders Mgmt Abstain Against
about the donations given across the year 2006
5. Receive, approve and ratify the balance sheet Mgmt For For
and profit & loss statement of year 2006; consideration
and taking decision on the concerning the distribution
of profit
6. Grant discharge to the Board Members and Auditors Mgmt For For
separately with respect to the Company s activities
in year 2006
7. Elect the Members of the Board of Directors Mgmt For For
whose term in office have expired and approve
the determination of his\her term in office
and remuneration
8. Ratify the Independent Auditing Company elected Mgmt For For
by the Board of Directors
9. Authorize the Members of the Board of Directors Mgmt For For
to participate in activities indicated in the
Articles 334 and 335 of the Turkish Trade Code
- --------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701247036
- --------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 08-Jun-2007
Ticker:
ISIN: TW0002317005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, Non-Voting 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 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. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
OF COMPANY LAW, SHAREHOLDERS, WHO HOLDS 1%
OR MORE OF THE TOTAL OUTSTANDING SHARES OF
A COMPANY MAY MAKE WRITTEN PROPOSAL TO THE
COMPANY FOR DISCUSSION AT A REGULAR SHAREHOLDERS
MEETING. SUCH PROPOSAL MAY ONLY CONTAIN ONE
MATTER AND LIMITED TO 300 WORDS. A PROPOSAL
CONTAINING MORE THAN ONE MATTER AND/OR OVER
300 WORDS SHALL NOT BE INCORPORATED INTO THE
AGENDA. IN CONNECTION, THE COMPANY SHALL GIVE
A PUBLIC NOTICE ON TO WHICH PLACE AND THE DEADLINE
FOR SHAREHOLDERS TO SUBMIT SUCH PROPOSALS.
FURTHERMORE, THE SHAREHOLDER WHO HAS SUBMITTED
A WRITTEN PROPOSAL SHALL ATTEND, IN PERSON
OR BY A PROXY, THE REGULAR SHAREHOLDERS MEETING
WHEREAT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
THANK YOU.
A.1 Receive the report of the business 2006 Non-Voting No vote
A.2 Receive the statutory Supervisory report Non-Voting No vote
A.3 Receive the report of Company s indirect investment Non-Voting No vote
in Mainland China
A.4 Receive the status of Taiwan convertible debenture Non-Voting No vote
issuance
A.5 Receive the report of status of premier Image Non-Voting No vote
Technology Corporation M and A
A.6 Revise the rules of Board regulation and procedure Non-Voting No vote
report
A.7 Other reporting matters Non-Voting No vote
B.1 Approve 2006 business report and financial statements Mgmt For For
B.2 Approve the distribution of 2006 profits proposed Mgmt For For
cash dividend TWD 3 per share, stock dividend:
200 shares per 1000 shares
B.3 Approve the capitalization on part of 2006 dividend Mgmt For For
B.4 Approve the issuance of global depository receipts Mgmt For For
B.5 Amend the Articles of Incorporation Mgmt For For
B.6 Amend the procedure for re-election of Board Mgmt For For
Members and Statutory Auditors
B.7 Amend to acquire and disposal of property Mgmt For For
B.8 Elect the Directors and the Supervisors Mgmt For For
B.9 Approve the removal of restriction on Board Mgmt For For
Members over competing business involvement
B.10 Other proposals and extraordinary motions Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO - ENGINEERING & CONSTRUCTION Agenda Number: 701152150
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38397108
Meeting Type: AGM
Meeting Date: 16-Mar-2007
Ticker:
ISIN: KR7012630000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the disposition of retained earning for
the 30th FY
2. Elect Mr. Jung Joong, Kim and Mr. Se Min, Kim Mgmt For For
as the Executive Directors and Mr. Myung Joo,
Choi, Mr. Jung Hoon, Lee and Mr. Yeol, Choi
as the Outside Directors
3. Elect Mr. Jung Hoon, Lee as an Audit Committee Mgmt For For
Member
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MTR CO Agenda Number: 701144660
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38472109
Meeting Type: AGM
Meeting Date: 09-Mar-2007
Ticker:
ISIN: KR7005380001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 358317 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 financial statements Mgmt For For
2. Approve the partial amendment to Articles of Mgmt For For
Incorporation
3.1 Elect Mr. Dong Jin, Kim as a Director of the Mgmt For For
Company
3.2 Elect Mr. Jae Kook, Choi as a Director of the Mgmt For For
Company
3.3 Elect Mr. Sun, Lee as an Outside Director of Mgmt For For
the Company
3.4 Elect Mr. Il Hyung, Kang as an Outside Director Mgmt Abstain Against
of the Company
3.5 Elect Mr. Young Chul, Lim as an Outside Director Mgmt Abstain Against
of the Company
3.6 Elect Mr. Dong Ki, Kim as an Outside Director Mgmt Abstain Against
of the Company
4.1 Elect Mr. Il Hyung, Kang, an Outside Director, Mgmt For For
as a Member of the Audit Committee
4.2 Elect Mr. Young Chul, Lim, an Outside Director, Mgmt For For
as a Member of the Audit Committee
4.3 Elect Mr. Dong Ki, Kim, an Outside Director, Mgmt For For
as a Member of the Audit Committee
5. Approve of limit of remuneration for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD Agenda Number: 701079964
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: EGM
Meeting Date: 07-Nov-2006
Ticker:
ISIN: INE009A01021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board of Directors the Board Mgmt For For
on behalf of the Company, subject to the approval,
consent, permission and sanction of the Foreign
Investment Promotion Board, Government of India,
Reserve Bank of India, Ministry of Finance,
Department of Company Affairs, Securities and
Exchange Board of India and any other appropriate
authorities, institution or regulators as may
be necessary and subject to such conditions
as may be prescribed by any of them in granting
any such approval, consent, permission or sanction
and in accordance with Regulation 4B of the
FEMA Notification No. 41/2001 dated 02 MAR
2001 and the Operative Guidelines for Disinvestment
of shares by the Indian Companies in the overseas
market through issue of ADRs/GDRs as notified
by the Government of India, Ministry of Finance
vide Notification No. 15/23/99 NRI dated 29
JUL 2002 and published in the Reserve Bank
of India as specified, to sponsor the issue
of American Depositary Shares ADSs with Deutsche
Bank Trust Companies America Overseas Depositary
against existing equity shares of the Company
deposited by the shareholders of the Company
Equity Shareholders pursuant to an option
given to all equity shareholders in terms of
the sponsored ADR Regulations sponsored ADS
offering on such terms and conditions as the
Board may in its absolute discretion deem fit
and to cause allotment to the investors in
such foreign markets whether Institutions
and/or Incorporated Bodies and/or individuals
or otherwise and whether such investors are
members of the Company or otherwise , and including
by way of a public offering without listing,
POWL in Japan of ADSs by the Overseas Depositary,
where each such ADSs shall represent 1 existing
fully paid up equity share of par value INR
5 per share, deposited pursuant to the sponsored
ADS offering and the size of the Sponsored
ADS offering and the size of the sponsored
ADS offering shall not exceed 3,00,00,000 equity
shares including the over allotment option,
if any, as decided by the Company/Underwriters;
the Company shall sponsor through the Overseas
Depository the issue of ADSs representing the
underlying the equity shares deposited pursuant
to the sponsored ADS offering; authorize the
Board and other designated Officers of the
Company on behalf of the Company, for the purpose
of giving effect to the sponsored ADS offering
or the allotment of ADSs, to do all acts and
to enter into agreements, deeds, documents
and/or incur costs in connection with the sponsored
ADS offering and to do things as it may at
its discretion deem necessary or desirable
for such purpose including without limitation,
circulation of the invitation to offer to all
the equity shareholders, filing a registration
statement and other documents with the United
States Securities and Exchange Commission
SEC and any other regulator, including the
Ministry of Finance in Japan, listing the securities
on the Nasdaq Global Select Market and other
foreign markets, if any, entering into underwriting,
indemnifications, escrow, marketing and depositary
arrangements in connection with the sponsored
ADS offering, as it may in absolute discretion
deem fit; the pricing of sponsored ADS offering
be determined by the Underwriters, in accordance
with the provisions of Regulation 4B (i) of
the FEMA Notification No. 41/2001 dated 02
MAR 2001; authorize the Board to determine
all terms and conditions of the Sponsored ADS
offering, settle all question., difficulties
or doubts that may arise in regard to the sponsored
ADS offering, offer or allotment of ADSs and
in complying with the sponsored ADR Regulations,
as it may in its absolute discretion deem fit,
without being required to seek any further
clarification, consent or approval of the members
or otherwise to the end and intent that the
members shall be deemed to have given; and
authorize the Board to delegate all or any
of its powers conferred to any Committee of
the Directors of the Chief Executive Officer
or any Executive Director or Directors or any
other Officer or Officers of the Company to
give effect to these aforesaid resolutions
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.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LTD Agenda Number: 701271190
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4082C133
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: INE009A01021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the balance sheet as at 31 Mgmt For For
MAR 2007 and the profit and loss account for
the YE and the report of the Directors and
the Auditors report
2. Declare a final dividend for the FYE 31 MAR Mgmt For For
2007
3. Re-elect Mr. Deepak M. Satwalekar as a Director, Mgmt For For
who retires by rotation
4. Re-elect Prof. Marti G. Subramanyama as a Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. S. Gopalakrishnan as a Director, Mgmt For For
who retires by rotation
6. Re-elect Mr. S.D. Shibulal as a Director, who Mgmt For For
retires by rotation
7. Re-elect Mr. T. V. Mohandas Pai as a Director, Mgmt For For
who retires by rotation
8. Re-appoint M/s. BRS & Company, Chartered Accountants, Mgmt For For
as the Auditors of the Company to hold office
from the conclusion of this AGM to the conclusion
of the next AGM, on such remuneration to be
determined by the Board of Directors in consultation
with the Auditors
9. Appoint Mr. N. R. Narayana Murthy as a Director Mgmt For For
of the Company, liable to retire by rotation
10. Re-appoint, pursuant to the provisions of Sections Mgmt For For
269 read with Schedule XIII, and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modifications or re-enactments
thereof, for the time being in force and subject
to such sanctions and approvals as may be necessary,
Mr. Nandan M. Nilekani as a whole time Director
of the Company for a period of 5 years with
effect from 01 MAY 2007 on the terms and conditions
as specified and that notwithstanding anything
stated where in the FY 31 MAR 2008, the Company
incurs a loss of its profits and are inadequate,
the Company shall pay to Mr. Nandan M. Nilekani
not exceeding the limits specified under Para
2 Section II, Part II of the Schedule XIII
to the Companies Act, 1956, or such other limits
as may be prescribed by the Government from
time to time as minimum remuneration and authorize
the Board of Directors of the Company to vary,
alter or modify the different components of
the stated remuneration as may be agreed to
by the Board of Directors and Mr. Nandan M.
Nilekani and that Mr. Mr. Nandan M. Nilekani
shall continue as the Chief Executive Officers
and Managing Directors of the Company till
21 JUN 2007 and be designated as the Co-Chairman
of the Board of Directors with effect from
22 JUN 2007, until otherwise decided by the
Board of Directors
11. Appoint, pursuant to the provisions of Sections Mgmt For For
269 read with schedule XIII, and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modifications or re-enactments
thereof, for the time being in force and subject
to such sanctions and approvals as may be necessary,
Mr. S. Gopalkrishnan as a Director of the Company
for a period of 5 years, with effect from 22
JUN 2007, as per the terms and conditions as
specified; that notwithstanding anything herein
above stated where in any FY closing on and
after 31 MAR 2008, the Company incurs a loss
or its profits are inadequate, the Company
shall pay to Mr. S. GopalKrishnan the remuneration
by way of salary, bonus and other allowances
not exceeding the limits specified under Para
2 of Section II, Part II of Schedule XIII to
the Companies Act, 1956 including any statutory
modifications or re-enactments thereof, for
the time being in force, or such other limits
as may be prescribed by the Government from
time to time as minimum remuneration; and authorize
the Board of Directors of the Company to vary,
alter or modify the different components of
the above-stated remuneration as may be agreed
to by the Board of Directors and Mr. S. Gopalkrishnan
12. Re-appoint, pursuant to the provisions of Sections Mgmt For For
269 read with schedule XIII, and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modifications or re-enactmentss
thereof, for the time being in force, and
subject to such sanctions and approvals as
may be necessary, Mr. K. Dinesh as a Director
of the Company for a further period of 5 years,
with effect from 01 MAY 2007, as per the terms
and conditions as specified; that notwithstanding
anything herein above stated where in any FY
closing on and after 31 MAR 2008, the Company
incurs a loss or its profits are inadequate,
the Company shall pay to Mr. K. Dinesh the
remuneration by way of salary, bonus and other
allowances not exceeding the limits specified
under Para 2 of Section II, Part II of Schedule
XIII to the Companies Act, 1956 including
any statutory modifications or re-enactments
thereof, for the time being in force or such
other limits as may be prescribed by the Government
from time to time as minimum remuneration;
and authorize the Board of Directors to vary,
alter or modify the different components of
the above-stated remuneration as may be agreed
to by the Board of Directors and Mr. K. Dinesh
13. Re-appoint, pursuant to the provisions of Sections Mgmt For For
269 read with schedule XIII, and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modifications or re-enactmentss
thereof, for the time being in force, and
subject to such sanctions and approvals as
may be necessary, Mr. S.D. Shibulal as a whole
time Director of the Company for a further
period of 5 years, with effect from 01 JAN
2007, as per the terms and conditions as specified;
that notwithstanding anything herein above
stated where in any FY closing on and after
31 MAR 2008, the Company incurs a loss or its
profits are inadequate, the Company shall pay
to Mr. S.D. Shibulal the remuneration by way
of salary, bonus and other allowances not exceeding
the limits specified under Para 2 of Section
II, Part II of Schedule XIII to the Companies
Act, 1956 including any statutory modifications
or re-enactments thereof, for the time being
in forceor such other limits as may be prescribed
by the Government from time to time as minimum
remuneration; and authorize the Board of Directors
to vary, alter or modify the different components
of the above-stated remuneration as may be
agreed to by the Board of Directors and Mr.
S.D. Shibulal
S.14 Approve, pursuant to the provisions of Section Mgmt For For
309 and other applicable provisions, if any
of the Companies Act 1956 a sum not exceeding
1% per annum of the net profits of the Company
calculated in accordance with the provisions
of Section 198, 349 and 350 of the Copmanies
Act, 1956 to be paid and distributed amongst
the Directors of the Company or some or any
of them other than the Managing Directors
and a whole time Directors in such amounts
or proportions and in such manner and it all
respects as may be decided by the Board of
Directors and such payments shall be made in
respect of the profits of the Company for
each year of a period of 5 years commencing
from 01 APR 2008 to 31 MAR 2013
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 701070764
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: AGM
Meeting Date: 30-Oct-2006
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 30 JUN 2006 and the reports of
the Directors and the Auditors thereon
2.1 Re-elect Mr. Lee Cheng Leang as a Director, Mgmt For For
who retires by rotation pursuant to Article
101 of the Company s Articles of Association
2.2 Re-elect Mr. Datuk Hj Mohd Khalil b Dato Hj Mgmt For For
Mohd Noor, who retires by rotation pursuant
to Article 101 of the Company s Articles of
Association
3. Re-appoint Mr Chan Fong Ann as a Director of Mgmt For For
the Company until the conclusion of the next
AGM, who retires pursuant to Section 129(2)
of the Companies Act, 1965
4. Approve the payment of Directors fees of MYR Mgmt For For
350,000 for the FYE 30 JUN 2006
5. Re-appoint BDO Binder, the retiring Auditors Mgmt For For
and authorize the Directors to fix their remuneration
6.1 Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to allot and
issue shares in the Company from time to time
and upon such terms and conditions and for
such purposes as they may deem fit subject
always to the approval of the relevant authorities
being obtained for such issue and provided
that the aggregate number of shares to be issued
pursuant to this resolution does not exceed
10% of the issued share capital for the time
being of the Company; Authority expires at
the conclusion of the next AGM of the Company
; and also to obtain the approval from Bursa
Malaysia Securities Berhad Bursa Securities
for the listing of and quotation for the additional
shares so issued
6.2 Authorize the Company, subject to compliance Mgmt For For
with applicable laws, regulations and the approval
of all relevant authorities, to utilize up
to the aggregate of the Company s latest audited
retained earnings and share premium account
to purchase up to 10% of the issued and paid-up
ordinary share capital of the Company Proposed
Purchase as may be determined by the Directors
of the Company from time to time through Bursa
Securities upon such terms and conditions as
the Directors may deem fit and expedient in
the interest of the Company; approve that at
the discretion of the Directors of the Company,
the shares of the Company to be purchased are
to be cancelled and/or retained as treasury
shares and distributed as dividends or resold
on Bursa Securities; authorize the Directors
of the Company to do all acts and things to
give effect to the proposed purchase with full
powers to assent to any condition, modification,
revaluation, variation and/or amendment if
any as may be imposed by the relevant authorities
and/or do all such acts and things as the Directors
may deem fit and expedient in the best interest
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 after that date is required by
law to be held
6.3 Approve to renew the shareholders mandate for Mgmt For For
the Company and its subsidiaries to enter into
recurrent related party transactions of a revenue
or trading nature which are necessary for day-to-day
operations involving the interests of Directors,
major shareholders or persons connected to
the Directors and/or major shareholders of
the Company and its subsidiaries Related Parties
, as specified subject to the following: a)
the transactions are carried out in the ordinary
course of business on normal commercial terms
which are not more favorable to the related
parties than those generally available to the
public and are not to the detriment of the
minority shareholders of the Company; and b)
disclosure is made in the annual report of
the aggregate value of transactions conducted
pursuant to the Shareholders Mandate during
the financial year; 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 after
that date it is required to be held pursuant
to Section 143(1) of the Companies Act, 1965
the Act but shall not extend to such extension
as may be allowed pursuant to Section 143(2)
of the Act ; and authorize the Directors of
the Company to complete and do all such acts
and things as they may consider expedient or
necessary to give effect to the proposed renewal
of shareholders mandate
7. Transact any other business Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 701099194
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 24-Nov-2006
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors subject to approvals Mgmt For For
being obtained from the relevant authorities,
to approve the issue of up to USD 500 million
nominal value 5-year unsecured guaranteed exchangeable
bonds 2nd Exchangeable Bonds by IOI Capital
(L) Berhad with a coupon rate (if any) and
at an issue price to be determined later and
that the 2nd Exchangeable Bonds be irrevocably
and unconditionally guaranteed by the Company
and exchangeable into ordinary shares of MYR
0.50 each in the Company Shares at an exchange
price to be determined by the Directors and
otherwise on such further terms and conditions
as the Directors may determine and provide
in the Trust Deed or such other documents to
be entered into, in relation to the 2nd Exchangeable
Bonds; to allot and issue such number of new
shares, credited as fully paid-up, to the holders
of the 2nd Exchangeable Bonds, which are required
to be issued upon exchange of the 2nd Exchangeable
Bonds in accordance with the terms of exchange
to be provided in the Trust Deed to be entered
into and that such new shares shall upon issue
and allotment, rank parri passu in all respects
with the existing shares save and except that
they will not be entitled to dividends, rights,
allotments and/or other distributions unless
the allotment and issue of such new shares
were made on or prior to the entitlement date,
where the entitlement date means the date as
at the close of business on which shareholders
must be registered in order to be entitled
to any dividends, rights, allotments and/or
other distribution; to allot and issue such
number of new shares, credited as fully paid-up,
to the holders of the 2nd Exchangeable Bonds,
which are required to be issued upon any adjustments
of the exchange price of the 2nd Exchangeable
Bonds in accordance with the terms regarding
adjustments of the exchange price to be provided
in the Trust Deed to be entered into, to be
notified by the Directors and that such new
shares shall upon issue and allotment, rank
parri passu in all respects with the existing
shares save and except that they will not be
entitled to dividends, rights, allotments and/or
other distributions unless the allotment and
issue of such new shares were made on or prior
to the entitlement date, where the entitlement
date means the date as at the close of business
on which shareholders must be registered in
order to be entitled to any dividends, rights,
allotments and/or other distribution; to allot
and issue such number of new shares, credited
as fully paid-up, to the holders of the 2nd
Exchangeable Bonds without first having to
make an offer of such new shares to the Members
of the Company pursuant to Article 5(a) of
the Articles of Association of the Company;
and to complete and give effect to the 2nd
Exchangeable Bonds Issue and do all acts and
things for and on behalf of the Company as
they may consider necessary or expedient to
give effect to the issue including but not
limited to determining the terms and conditions
of the issue, assenting to any conditions imposed
by any relevant authorities and effecting any
modifications, variations and/or amendments
pursuant thereto and approve all previous actions
taken by the Company s Board of Directors or
any Director of the Board in connection with
the 2nd Exchangeable Bonds Issue
- --------------------------------------------------------------------------------------------------------------------------
IOI CORPORATION BHD Agenda Number: 701219722
- --------------------------------------------------------------------------------------------------------------------------
Security: Y41763106
Meeting Type: EGM
Meeting Date: 15-May-2007
Ticker:
ISIN: MYL1961OO001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that; subject to the confirmation by Mgmt For For
the High Court of Malaya pursuant to Section
64 of the Act and approvals of all relevant
authorities if required and/or other relevant
parties being obtained, for the Company to
effect the Capital Repayment in the following
manner: a) Reduction of the ordinary share
capital of the Company pursuant to Section
64 of the Act, by cancelling from the issued
ordinary share capital excluding Treasury
Shares of the Company 1 Share Cancelled Share
for every 20 existing Shares held on Entitlement
Date and application of the entire proceeds
of such reduction towards part payment of a
cash distribution to the shareholders of the
Company of MYR 21.00 for each Cancelled Share;
b) Reduction of the share premium account of
the Company pursuant to Sections 64 and 60
2 of the Act by an amount equivalent to the
difference between the par value of each Cancelled
Share and the cash distribution of MYR 21.00
for each Cancelled Share and application of
the entire proceeds of such reduction towards
balance payment of the cash distribution to
the shareholders of the Company of MYR 21.00
for each Cancelled Share; that, subject to
the passing of the amendment and Share Split
as specified; and authorize the Directors of
the Company to make the necessary consequential
proportionate variations, including but not
limited to: a) the number of shares in the
share capital of the Company to be cancelled
and/or reduced; and b) the amount of cash distribution
to be paid to the shareholders of the Company
for each Cancelled Share, under the Capital
Repayment; to deal with any fractional entitlements
in such manner as the Directors of the Company
may deem fit; and to complete and give effect
to the Capital Repayment and do all acts and
things and sign and deliver all documents for
and on behalf of the Company as they may consider
necessary or expedient to give effect to the
Capital Repayment, including but not limited
to determining the terms and conditions of
the Capital Repayment, assenting to any conditions
imposed or required by any relevant authorities
or the High Court of Malaya and effecting any
modifications, variations and/or amendments
as may be required or deemed fit by the Board
of the Company and ratify all previous actions
taken by the Board or any Directors of the
Company in connection with the Capital Repayment
S.2 Amend, subject to the passing of Ordinary Resolution Mgmt For For
1, the Memorandum and Articles of Association
by deleting the existing Clause 5 of the Memorandum
of Association and Article 3a of the Articles
of Association in their entirety and replacing
them with the provisions as specified
1. Approve, subject to the passing of Special Resolution Mgmt For For
2 above and the approvals of all relevant authorities
if required to subdivide the entire share
capital of the Company into 5 new ordinary
shares of MYR 0.10 each for every 1 existing
ordinary share of MYR 0.50 each Subdivided
IOI Shares held by the shareholders of IOI
whose names appear in the Record of Depositors
as at a date to be determined by the Directors
of the Company and that the shares arising
from the Share Split shall upon subdivision
rank pari passu in all respects with each other
and that fractions of the Subdivided IOI Shares
shall be dealt with by the Directors of the
Company in such manner as they may deem fit;
and authorize the Directors of the Company
to act and to take all steps and do all things
as they may deem necessary or expedient in
order to implement, finalize and give full
effect to the Share Split with full power to
assent to and effect any variation, modification
and/or amendment as they may deem fit or necessary
or as may be imposed by the relevant authorities
and ratify all previous actions taken by the
Directors of the Company in connection with
the Share Split
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932604564
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 24-Nov-2006
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PAYMENT OF INTERIM CASH DIVIDENDS Mgmt For For
FOR 9 MONTHS OF 2006 IN THE AMOUNT OF RUB 56
PER SHARE, AND TO PAY THESE DIVIDENDS WITHIN
60 DAYS AFTER THE DATE OF THIS RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
JSC MMC NORILSK NICKEL Agenda Number: 932743114
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: NILSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF 2006 ANNUAL REPORT, ANNUAL ACCOUNTING Mgmt No vote
STATEMENTS AND DISTRIBUTION OF PROFITS AND
LOSSES OF MMC NORILSK NICKEL.
02 DIVIDENDS PAYABLE ON THE SHARES OF MMC NORILSK Mgmt No vote
NICKEL FOR 2006.
03 ELECTION TO THE BOARD OF DIRECTORS OF MMC NORILSK Mgmt No vote
NICKEL.
04 ELECTIONS TO THE REVISION COMMISSION OF MMC Mgmt No vote
NORILSK NICKEL.
05 APPROVAL OF THE AUDITOR OF THE RUSSIAN ACCOUNTING Mgmt No vote
STATEMENTS OF MMC NORILSK NICKEL.
06 REMUNERATION AND REIMBURSEMENT OF EXPENSES OF Mgmt No vote
THE MEMBERS OF THE BOARD OF DIRECTORS OF MMC
NORILSK NICKEL.
07 THE VALUE OF LIABILITY INSURANCE FOR THE MEMBERS Mgmt No vote
OF THE BOARD OF DIRECTORS AND MANAGEMENT BOARD
OF MMC NORILSK NICKEL.
08 APPROVAL OF THE INTEREST PARTY TRANSACTION RELATED Mgmt No vote
TO LIABILITY INSURANCE.
09 THE VALUE OF PROPERTY INVOLVED IN THE INDEMNITY Mgmt No vote
AGREEMENTS WITH THE MEMBERS OF THE BOARD OF
DIRECTORS AND THE MANAGEMENT BOARD.
10 APPROVAL OF INTERRELATED INTERESTED PARTY TRANSACTIONS Mgmt No vote
THAT INVOLVE INDEMNIFICATION AGAINST DAMAGES.
11 APPROVAL OF THE NEW VERSION OF THE CHARTER OF Mgmt No vote
MMC NORILSK NICKEL.
12 APPROVAL OF THE NEW VERSION OF THE REGULATIONS Mgmt No vote
ON THE BOARD OF DIRECTORS OF MMC NORILSK NICKEL.
13 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION Mgmt No vote
IN COBALT DEVELOPMENT INSTITUTE.
14 TERMINATION OF MMC NORILSK NICKEL S PARTICIPATION Mgmt No vote
IN PALLADIUM COUNCIL.
- --------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC Agenda Number: 701233152
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666E509
Meeting Type: AGM
Meeting Date: 18-May-2007
Ticker:
ISIN: US48666E5096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Bank s Management Board report on Mgmt For For
the results of the Bank s activities in 2006
2. Approve the 2006 audited financial statements Mgmt For For
of the Bank
3. Approve the net profit distribution for 2006 Mgmt For For
and the size of reserve capital allocation
of the Bank
4. Approve the dividends after the results of 2006 Mgmt For For
5. Approve the Bank s Board of Directors fee Mgmt For For
6. Approve the Bank s External Auditor Mgmt For For
7. Approve the Bank s Corporate Management Code Mgmt For For
taking into consideration the changes and add-ins
# 1
8. Approve the changes and add-ins to the Bank Mgmt For For
s financial statements for the years 2003,
2004 and 2005
9. Elect the Bank s Board of Director Members and Mgmt For For
approve the determine the amount and payment
conditions as to the Bank s Board of Directors
Independent Member
10. Approve the consideration of the shareholders Mgmt For For
appeals to the Bank s and its authorities
actions and the results of this consideration
11. Acknowledge the amounts and structure of the Mgmt Abstain Against
Bank s Board of Directors and the Executive
Board fees
- --------------------------------------------------------------------------------------------------------------------------
KAZKOMMERTSBANK JSC Agenda Number: 701306260
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666E509
Meeting Type: MIX
Meeting Date: 28-Jun-2007
Ticker:
ISIN: US48666E5096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Approve the new edition of shares prospectus Mgmt For For
2. Approve the changes and amendments No.2 made Mgmt For For
in the Company s Charter
- --------------------------------------------------------------------------------------------------------------------------
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: 701168519
- --------------------------------------------------------------------------------------------------------------------------
Security: 50049M109
Meeting Type: AGM
Meeting Date: 23-Mar-2007
Ticker:
ISIN: US50049M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the non-consolidated financial statements Mgmt For For
balance sheet, income statement and statement
of appropriation of retained earnings for
the FY 2006, as specified
2. Appoint Mr. Jacques P.M. Kemp as a Director, Mgmt For For
as specified
3. Re-appoint Messrs. Kee Young Chung, Dam Cho, Mgmt For For
Bo Kyung Byun and appoint Mr. Baek In Cha as
the Members of the Audit Committee, who are
Non-Executive Directors, as specified
4. Approve the previously granted Stock Option Mgmt For For
to Senior Executive Vice Presidents, Executive
Vice Presidents, Heads of Regional Head Offices
and the Head of Research Center of the Bank
as specified
5. Approve the grant of Stock Option, as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARUTI UDYOG LTD Agenda Number: 701046763
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: CRT
Meeting Date: 22-Aug-2006
Ticker:
ISIN: INE585B01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, with or without modification(s), the Mgmt For For
Scheme of Amalgamation between Maruti Udyog
Limited and Maruti Suzuki Automobiles India
Limited
- --------------------------------------------------------------------------------------------------------------------------
MARUTI UDYOG LTD Agenda Number: 701051512
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7565Y100
Meeting Type: AGM
Meeting Date: 05-Sep-2006
Ticker:
ISIN: INE585B01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited balance Mgmt For For
sheet as at 31 MAR 2006 and profit and loss
account for the YE on 31 MAR 2006, together
with the reports of the Directors and the Auditors
thereon
2. Declare a dividend on equity shares Mgmt For For
3. Re-appoint Mr. Shinichi Takeuchi as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Hirofumi Nagao as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Manvinder Singh Banga as a Director, Mgmt For For
who retires by rotation
6. Re-appoint, pursuant to Section 224 and other Mgmt For For
provisions of the Companies Act 1956, M/s.
Price Waterhouse, Chartered Accountants, as
the Auditors of the Company until the conclusion
of the 26th AGM of the Company at a remuneration
to be fixed by the Board and the reimbursement
of out of pocket expenses, if any, incurred
in connection with the audit
7. Appoint, pursuant to Article 91(2) of the Articles Mgmt For For
of Association of the Company and the provisions
of Sections 198, 269, 309, Schedule XIII and
all other applicable provisions of the Companies
Act, 1956, including any statutory modification(s)
or re-enactment thereof, for the time being
in force , Mr. Shuji Oishi as a Whole-time
retiring Director designated as a Director
of the Company with effect from 13 APR 2006
for a period of 3 years and remunetation paid
as specified
8. Appoint Mr. Tsuneo Kobayashi as a Director of Mgmt For For
the Company liable to retire by rotation in
respect of whom the Company has received a
notice in writing from a Member pursuant to
Section 257 of the Companies Act, 1956
9. Appoint Mr. Amal Ganguli as a Director of the Mgmt For For
Company liable to retire by rotation in respect
of whom the Company has received a notice in
writing from a Member pursuant to Section 257
of the Companies Act, 1956
10. Appoint Mr. D.S. Brar as a Director of the Company Mgmt For For
liable to retire by rotation in respect of
whom the Company has received a notice in writing
from a Member pursuant to Section 257 of the
Companies Act, 1956
- --------------------------------------------------------------------------------------------------------------------------
MEDIATEK INCORPORATION Agenda Number: 701249030
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5945U103
Meeting Type: AGM
Meeting Date: 11-Jun-2007
Ticker:
ISIN: TW0002454006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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, SHAREHOLDER(S), 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
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
1.1 Receive the 2006 business reports Non-Voting No vote
1.2 Receive the 2006 audited reports reviewed by Non-Voting No vote
the Supervisors
1.3 Receive the status of the rules of the Board Non-Voting No vote
meeting
1.4 Others Non-Voting No vote
2.1 Ratify the 2006 business and financial reports Mgmt For For
2.2 Ratify the 2006 earnings distribution cash Mgmt For For
dividend: TWD 15 per share, stock dividend:
50/1000 shares
3.1 Approve to raise capital by issuing new shares Mgmt For For
from earnings and employee s bonus
3.2 Amend the Articles of Incorporation Mgmt For For
3.3 Approve to revise the procedures of acquisition Mgmt For For
or disposal of asset
3.4 Approve to raise capital via rights issue to Mgmt For For
participate GDR issuance
4. Any other motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK IRON & STEEL WORKS OJSC CO, LIPETSK Agenda Number: 701061169
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: EGM
Meeting Date: 29-Sep-2006
Ticker:
ISIN: US67011E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the dividends for the first half of Mgmt For For
2006 in the amount of RUB 1.5 per common share
- --------------------------------------------------------------------------------------------------------------------------
NOVOLIPETSK IRON & STEEL WORKS OJSC CO, LIPETSK Agenda Number: 701255918
- --------------------------------------------------------------------------------------------------------------------------
Security: 67011E204
Meeting Type: AGM
Meeting Date: 05-Jun-2007
Ticker:
ISIN: US67011E2046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Approve the Company s 2006 annual report, the Mgmt For For
annual financial statements, the profit and
loss account, the distribution of the Company
s profit and loss in the FY 2006
1.2 Declare the payment of dividend on placed common Mgmt For For
shares for the year of 2006 in the amount of
3.00 ruble per common share; the interim dividends
paid for H1 2006 in the amount of 1.50 ruble
per common share, to pay additional 1.50 rubles
per common share, the dividends shall be paid
till 3 SEP 2007
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 09 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Oleg Vladimirovich BAGRIN as a Member Mgmt Abstain Against
of the Board of Director of OJSC NLMK
2.2 Elect Mr. Bruno Bolfo as a Member of the Board Mgmt Abstain Against
of Director of OJSC NLMK
2.3 Elect Mr. Nikolay Alekseevich GAGARIN as a Member Mgmt Abstain Against
of the Board of Director of OJSC NLMK
2.4 Elect Mr. Dmitry Aronovich GINDIN as a Member Mgmt For For
of the Board of Director of OJSC NLMK
2.5 Elect Mr. Karl Doering as a Member of the Board Mgmt For For
of Director of OJSC NLMK
2.6 Elect Mr. Vladimir Sergeevich LISIN as a Member Mgmt Abstain Against
of the Board of Director of OJSC NLMK
2.7 Elect Mr. Randolph Reynolds as a Member of the Mgmt For For
Board of Director of OJSC NLMK
2.8 Elect Mr. Vladimir Nilkolayevich SKOROHODOV Mgmt Abstain Against
as a Member of the Board of Director of OJSC
NLMK
2.9 Elect Mr. Igor Petrovich FYODOROV as a Member Mgmt Abstain Against
of the Board of Director of OJSC NLMK
3. Elect Mr. Lapshin Alexey Alexeevich as the President Mgmt For For
of the Company Chairman of the Management
Board
4.1 Elect Mr. Valery Serafimovich KULIKOV as a Member Mgmt For For
to the Company s Internal Audit Commission
4.2 Elect Mr. Julia Vladimirovna KUNIHINA as a Member Mgmt Abstain Against
to the Company s Internal Audit Commission
4.3 Elect Mr. Ludmila Alexandrovna LAZARENKO as Mgmt Abstain Against
a Member to the Company s Internal Audit Commission
4.4 Elect Mr. Larisa Mikhailovna OVSIANNIKOVA as Mgmt Abstain Against
a Member of the Company s Internal Audit Commission
4.5 Elect Mr. Galina Ivanovna SHIPILOVA as a Member Mgmt For For
of the Company s Internal Audit Commission
4.6 Elect Mr. Tatyana Vladimirovna GORBUNOVA as Mgmt Abstain Against
a Member of the Company s Internal Audit Commission
4.7 Elect Mr. Ludmila Vladimirovna KLADIENKO as Mgmt Abstain Against
a Member of the Company s Internal Audit Commission
5. Approve the Company Auditor, CJSC PricewaterhouseCoopers Mgmt For For
Audit
6.1 Approve the Company Charter Mgmt For For
6.2 Approve the regulations of the Board of Directors Mgmt For For
6.3 Approve NLMK dividend policy Mgmt For For
7. Approve the related party transaction Mgmt For For
8. Approve the payment of the remuneration to the Mgmt For For
Members of the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932734189
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: LUKOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF OAO LUKOIL Mgmt For
FOR 2006, INCLUDING: THE NET PROFIT OF OAO
LUKOIL FOR DISTRIBUTION FOR 2006 WAS EQUAL
TO 55,129,760,000 ROUBLES; TO DISTRIBUTE 32,321,404,000
ROUBLES TO THE PAYMENT OF DIVIDENDS FOR 2006.
TO PAY DIVIDENDS FOR THE 2006 FINANCIAL YEAR
IN THE AMOUNT OF 38 ROUBLES PER ORDINARY SHARE.
TO SET THE TERM OF PAYMENT OF DIVIDENDS AS
JULY TO DECEMBER 2007. PAYMENT OF DIVIDENDS
SHALL BE MADE IN CASH FROM THE ACCOUNT OF OAO
LUKOIL .
3A TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): BULAVINA, LYUDMILA MIKHAILOVNA
3B TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): KONDRATIEV, PAVEL GENNADIEVICH
3C TO ELECT THE AUDIT COMMISSION FROM THE LIST Mgmt For
OF CANDIDATES APPROVED BY THE BOARD OF DIRECTORS
OF OAO LUKOIL ON 3 FEBRUARY 2007 (MINUTES
NO.4): NIKITENKO, VLADIMIR NIKOLAEVICH
4A TO PAY REMUNERATION AND REIMBURSE EXPENSES TO Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
1.
4B TO ESTABLISH REMUNERATION FOR NEWLY ELECTED Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS AND THE AUDIT
COMMISSION OF OAO LUKOIL ACCORDING TO APPENDIX
2. TO INVALIDATE THE AMOUNTS OF REMUNERATION
OF MEMBERS OF THE BOARD OF DIRECTORS AND THE
AUDIT COMMISSION OF OAO LUKOIL ESTABLISHED
BY DECISION OF THE ANNUAL GENERAL SHAREHOLDERS
MEETING OF OAO LUKOIL OF 24 JUNE 2004 (MINUTES
NO. I) ON THE COMPLETION OF PAYMENTS OF REMUNERATION
TO MEMBERS OF THE BOARD OF DIRECTORS AND AUDIT
COMMISSION ELECTED AT THE ANNUAL GENERAL SHAREHOLDERS
MEETING ON 28 JUNE 2006.
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO LUKOIL Mgmt For
- CLOSED JOINT STOCK COMPANY KPMG.
06 TO DETERMINE THE NUMBER OF AUTHORISED SHARES Mgmt For
OF OAO LUKOIL AS EIGHTY-FIVE MILLION (85,000,000)
ORDINARY REGISTERED SHARES, WITH A PAR VALUE
OF TWO AND A HALF (2.5) KOPECKS EACH, AND THE
RIGHTS DEFINED BY THE COMPANY CHARTER FOR THIS
TYPE OF SHARES.
07 TO APPROVE AMENDMENTS AND ADDENDA TO THE CHARTER Mgmt For
OF OPEN JOINT STOCK COMPANY OIL COMPANY LUKOIL
, PURSUANT TO THE APPENDIX.
08 TO APPROVE AMENDMENTS TO THE REGULATIONS ON Mgmt For
THE PROCEDURE FOR PREPARING AND HOLDING THE
GENERAL SHAREHOLDERS MEETING OF OAO LUKOIL
, PURSUANT TO THE APPENDIX.
9A TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO LOAN CONTRACT
NO. 0610016 OF 10 JANUARY 2006 BETWEEN OAO
LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9B TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SUPPLEMENTAL AGREEMENT TO OIL SUPPLY
CONTRACT NO. 801/2006/0610579 OF 29 JUNE 2006
BETWEEN OAO LUKOIL AND OOO LUKOIL-VOLGOGRADNEFTEPERERABOTKA.
9C TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9D TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: SHAREHOLDER LOAN AGREEMENT BETWEEN
OAO LUKOIL AND OOO NARYANMARNEFTEGAZ.
9E TO APPROVE THE FOLLOWING INTERESTED-PARTY TRANSACTIONS Mgmt For
ON THE TERMS AND CONDITIONS INDICATED IN THE
APPENDIX: POLICY (CONTRACT) ON INSURING THE
LIABILITY OF DIRECTORS, OFFICERS AND CORPORATIONS
BETWEEN OAO LUKOIL AND OAO KAPITAL STRAKHOVANIE.
10 TO APPROVE MEMBERSHIP OF OAO LUKOIL IN THE Mgmt For
RUSSIAN NATIONAL ASSOCIATION SWIFT.
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932759117
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Consent
Meeting Date: 28-Jun-2007
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : ALEKPEROV, VAGIT YUSUFOVICH
2B TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : BELIKOV, IGOR VYACHESLAVOVICH
2C TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : BEREZHNOI, MIKHAIL PAVLOVICH
2D TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : WALLETTE (JR.), DONALD EVERT
2E TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : GRAYFER, VALERY ISAAKOVICH
2F TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : KUTAFIN, OLEG EMELYANOVICH
2G TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : MAGANOV, RAVIL ULFATOVICH
2H TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : MATZKE, RICHARD HERMAN
2I TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : MIKHAILOV, SERGEI ANATOLIEVICH
2J TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : TSVETKOV, NIKOLAI ALEXANDROVICH
2K TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt No vote
OAO LUKOIL : SHERKUNOV, IGOR VLADIMIROVICH
2L TO ELECT MEMBER OF THE BOARD OF DIRECTORS OF Mgmt Split 20% For
OAO LUKOIL : SHOKHIN, ALEXANDER NIKOLAEVICH
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 932574329
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 11-Sep-2006
Ticker: OPYGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REMUNERATION AND REIMBURSEMENT OF THE EXPENSES Mgmt For
OF INDEPENDENT DIRECTORS WHO ARE MEMBERS OF
THE BOARD OF DIRECTORS OF OJSC POLYUS GOLD.
02 DETERMINATION OF THE COST OF DIRECTORS AND Mgmt For
OFFICERS LIABILITY INSURANCE FOR MEMBERS OF
THE BOARD OF DIRECTORS.
03 APPROVAL OF THE INTERESTED PARTY TRANSACTION Mgmt For
ON DIRECTORS AND OFFICERS LIABILITY INSURANCE
FOR MEMBERS OF THE BOARD OF DIRECTORS OF OJSC
POLYUS GOLD.
04 DETERMINATION OF THE VALUE OF ASSETS BEING THE Mgmt For
SUBJECT MATTER OF THE INDEMNIFICATION AGREEMENTS
TO BE ENTERED INTO WITH MEMBERS.
05 APPROVAL OF THE INDEMNIFICATION AGREEMENTS WITH Mgmt For
MEMBERS OF THE BOARD OF DIRECTORS OF OJSC POLYUS
GOLD AS INTER-RELATED INTERESTED PARTY TRANSACTIONS.
06 APPROVAL OF THE REGULATIONS ON THE AUDIT COMMISSION Mgmt For
OF OJSC POLYUS GOLD.
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 932730787
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: OPYGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2006 ANNUAL REPORT OJSC POLYUS Mgmt No vote
GOLD AND THE 2006 RAS FINANCIAL STATEMENTS
OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OJSC POLYUS Mgmt No vote
GOLD FOR 2006, INCLUDING DIVIDEND PAYMENT ON
SHARES OJSC POLYUS GOLD FOR 2006.
4A TO ELECT AVSEEVA LIDIYA EDUARDOVNA - HEAD OF Mgmt No vote
CONSOLIDATED IFRS FINANCIAL REPORTING DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
4B TO ELECT DONKIN LLYA IGOREVICH - HEAD OF PLANNING Mgmt No vote
AND BUDGET CONTROL DEPARTMENT CJSC POLYUS AS
THE MEMBER OF THE AUDIT COMMISSION OJSC POLYUS
GOLD.
4C TO ELECT ZATSEPIN MIKHAIL YURIEVICH - DEPUTY Mgmt No vote
HEAD OF PROJECT ASSESSMENT AND MODELING DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
4D TO ELECT MAYOROV DMITRY ALEXANDROVICH - LEADING Mgmt No vote
SPECIALIST OF PLANNING AND BUDGET CONTROL DEPARTMENT
CJSC POLYUS AS THE MEMBER OF THE AUDIT COMMISSION
OJSC POLYUS GOLD.
4E TO ELECT SPIRIN SERGEY VLADIMIROVICH - DIRECTOR Mgmt No vote
FOR FINANCE MATTERS CJSC POLYUS AS THE MEMBER
OF THE AUDIT COMMISSION OJSC POLYUS GOLD.
05 TO APPROVE ROSEXPERTIZA LLC AS THE AUDITOR OF Mgmt No vote
OJSC POLYUS GOLD FOR 2007.
06 TO APPROVE THE AMENDMENTS TO THE CHARTER OJSC Mgmt No vote
POLYUS GOLD AS SET IN APPENDIX 1.
07 TO APPROVE THE AMENDMENTS TO THE REGULATIONS Mgmt No vote
ON GENERAL SHAREHOLDERS MEETING OJSC POLYUS
GOLD AS SET IN APPENDIX 2.
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 932734204
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 29-Jun-2007
Ticker: OPYGY
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A TO ELECT BATEKHIN SERGEY LEONIDOVICH - DEPUTY Mgmt No vote
GENERAL DIRECTOR CJSC HOLDING COMPANY INTERROS
AS MEMBER OF THE BOARD OF DIRECTORS OJSC POLYUS
GOLD
3B TO ELECT RODNEY B. BERENS - FOUNDER BERENS CAPITAL Mgmt No vote
MANAGEMENT LLC AS MEMBER OF THE BOARD OF DIRECTORS
OJSC POLYUS GOLD
3C TO ELECT BRAIKO VALARY NIKOLAEVICH - CHAIRMAN Mgmt No vote
OF THE NPO GOLDMINERS UNION OF RUSSIA AS MEMBER
OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD
3D TO ELECT LORD PATRICK JAMES GILLFORD - FOUNDING Mgmt No vote
PARTNER THE POLICY PARTNERSHIP LIMITED AS MEMBER
OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD
3E TO ELECT IVANOV EVGUENI IVANOVICH - GENERAL Mgmt No vote
DIRECTOR OJSC POLYUS GOLD AS MEMBER OF THE
BOARD OF DIRECTORS OJSC POLYUS GOLD
3F TO ELECT PARINOV KIRILL YURIEVICH - DIRECTOR Mgmt No vote
OF LAW DEPARTMENT, DEPUTY GENERAL DIRECTOR
CJSC HOLDING COMPANY INTERROS AS MEMBER OF
THE BOARD OF DIRECTORS OJSC POLYUS GOLD
3G TO ELECT PROKHOROV MIKHAIL DMITRIEVICH - MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS OJSC MMC NORILSK
NICKEL AS MEMBER OF THE BOARD OF DIRECTORS
OJSC POLYUS GOLD
3H TO ELECT RUDAKOV VALERY VLADIMIROVICH - CHAIRMAN Mgmt No vote
OF THE BOARD OF DIRECTORS CJSC POLYUS AS MEMBER
OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD
3I TO ELECT SALNIKOVA EKATERINA MIKHAILOVNA - CORPORATE Mgmt No vote
GOVERNANCE DIRECTOR, DEPUTY FINANCE DIRECTOR
FOR CORPORATE GOVERNANCE CJSC HOLDING COMPANY
INTERROS AS MEMBER OF THE BOARD OF DIRECTORS
OJSC POLYUS GOLD
3J TO ELECT SKITOVICH PAVEL GENNADIEVICH - MEMBER Mgmt No vote
OF THE MANAGEMENT BOARD CJSC HOLDING COMPANY
INTERROS AS MEMBER OF THE BOARD OF DIRECTORS
OJSC POLYUS GOLD
3K TO ELECT YAROVIKOV EVGUENI VLADIMIROVICH - EXECUTIVE Mgmt No vote
DIRECTOR CJSC HOLDING COMPANY INTERROS AS MEMBER
OF THE BOARD OF DIRECTORS OJSC POLYUS GOLD
- --------------------------------------------------------------------------------------------------------------------------
OJSC SURGUTNEFTEGAZ Agenda Number: 932690793
- --------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: Annual
Meeting Date: 05-May-2007
Ticker: SGTZY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE OJSC SURGUTNEFTEGAS ANNUAL REPORT Mgmt No vote
FOR 2006.
02 TO APPROVE ANNUAL ACCOUNTING STATEMENTS OF OJSC Mgmt No vote
SURGUTNEFTEGAS , INCLUDING PROFIT AND LOSS
STATEMENT FOR 2006.
03 TO APPROVE THE DISTRIBUTION OF PROFIT (LOSS) Mgmt No vote
OF OJSC SURGUTNEFTEGAS FOR 2006. TO DECLARE
DIVIDEND PAYMENT FOR 2006: FOR A PREFERRED
SHARE OF OJSC SURGUTNEFTEGAS - 0,71 RUBLES,
FOR AN ORDINARY SHARE OF OJSC SURGUTNEFTEGAS
- 0,53 RUBLES; DIVIDEND PAYMENT SHALL BE CARRIED
OUT IN ACCORDANCE WITH THE PROCEDURE RECOMMENDED
BY THE BOARD OF DIRECTORS. THE DATE WHEN DIVIDEND
PAYMENT IS COMMENCED IS MAY 21, 2007. THE DATE
WHEN DIVIDEND PAYMENT IS TERMINATED IS JULY
04, 2007.
5A ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt No vote
SURGUTNEFTEGAS : ZHUCHKO TATIANA NIKOLAEVNA
5B ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt No vote
SURGUTNEFTEGAS : KOMAROVA VALENTINA PANTELEEVNA
5C ELECTION TO THE AUDITING COMMITTEE OF OJSC Mgmt No vote
SURGUTNEFTEGAS : OLEYNIK TAMARA FEDOROVNA
06 TO APPROVE LIMITED LIABILITY COMPANY ROSEKSPERTIZA Mgmt No vote
AS THE AUDITOR OF OJSC SURGUTNEFTEGAS FOR
2007.
07 TO APPROVE TRANSACTIONS WHICH MAY BE CONDUCTED Mgmt No vote
IN THE FUTURE BETWEEN OJSC SURGUTNEFTEGAS
AND ITS AFFILIATED PARTIES IN THE COURSE OF
GENERAL BUSINESS ACTIVITY OF OJSC SURGUTNEFTEGAS
, PROVIDED THAT THE ABOVE-MENTIONED TRANSACTIONS
COMPLY WITH THE FOLLOWING REQUIREMENTS: THE
TRANSACTION IS AIMED AT PERFORMING THE TYPES
OF ACTIVITIES STIPULATED BY THE CHARTER OF
OJSC SURGUTNEFTEGAS , ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OPEN JT STK CO CHERKIZOVO GROUP Agenda Number: 701147995
- --------------------------------------------------------------------------------------------------------------------------
Security: 68371H100
Meeting Type: OGM
Meeting Date: 26-Mar-2007
Ticker:
ISIN: US68371H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM.THANK YOU. Non-Voting No vote
1. Approve to determine the order of general meeting Mgmt For For
of shareholders of Open Joint Stock Company
Cherkizovo Group
2. Approve to split the ordinary registered uncertificated Mgmt For For
share
3. Approve the restated By-Laws of Open Joint Stock Mgmt For For
Company Cherkizovo Group edition #4
- --------------------------------------------------------------------------------------------------------------------------
OTP BANK PLC, BUDAPEST Agenda Number: 701183333
- --------------------------------------------------------------------------------------------------------------------------
Security: X60746181
Meeting Type: OGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: HU0000061726
- --------------------------------------------------------------------------------------------------------------------------
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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
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 AT 11.00 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 THIS IS AN AGM. THANK YOU. Non-Voting No vote
1.A Receive the report of the Board of Directors Mgmt No vote
concerning the Company s business activities,
presentation on the financial reports and the
distribution of after-tax profit of the Bank
1.B Receive the report of the Supervisory Board Mgmt No vote
on 2006 financial reports and the distribution
of after-tax profit of the Bank
1.C Receive the report of the Auditor concerning Mgmt No vote
the results of the audit of the 2006 financial
reports
1.D Approve the report on responsible Corporate Mgmt No vote
Governance
2. Receive the report of the Board of Directors Mgmt No vote
on the Bank s Business Policy for 2007
3. Elect the Company s Auditor and appoint the Mgmt No vote
Official responsible for auditing, setting
the remuneration
4. Approve to establish the remuneration of the Mgmt No vote
Members of the Board of Directors and the Supervisory
Board
5. Amend Points 1-18 of the By-Laws Mgmt No vote
6. Elect the Members of the Audit Committee Mgmt No vote
7. Approve the principles and frameworks of the Mgmt No vote
long-term remuneration and incentive programme
for the Company s Executives, Top Managers
and Members of the Supervisory Board; and amend
the Incentive Programme of the management for
the years from 2006 to 2010
8. Authorize the Board of Directors to the acquisition Mgmt No vote
of own shares
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PETROCHINA CO LTD Agenda Number: 701188888
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883Q104
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: CN0009365379
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of the Company Mgmt For For
of the Company for the year 2006
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year 2006
3. Approve the audited financial statements of Mgmt For For
the Company for the year 2006
4. Approve to declare and pay the final dividends Mgmt For For
for the FYE 31 DEC 2006 in the amount and in
the manner recommended by the Board
5. Authorize the Board to determine the distribution Mgmt For For
of interim dividends for the year 2007
6. Appoint PricewaterhouseCoopers, Certified Public Mgmt For For
Accountants, as the International Auditors
of the Company and PricewaterhouseCoopers Zhong
TianCPAs Company Limited, Certified Public
Accountants, as the Domestic Auditors of the
Company, for the year 2007 and authorise the
Board of Directors to fix their remuneration
7. Re-elect Mr. Jiang Jiemin as a Director of the Mgmt For For
Company
8. Re-elect Mr. Zhou Jiping as a Director of the Mgmt For For
Company
9. Re-elect Mr. Duan Wende as a Director of the Mgmt For For
Company
10. Re-elect Mr. Sun Xianfeng as a Supervisor of Mgmt For For
the Company
11. Elect Mr. Zhang Jinzhu as a Supervisor of the Mgmt For For
Company
S.12 Authorize the Board of Directors, to make such Mgmt Against Against
amendments to the Articles of Association of
the Company to increase the registered share
capital of the Company and reflect the new
capital structure of the Company upon the allotment
and issuance of shares of the Company as specified,
to seperately or concurrently issue, allot
and deal with additional domestic shares and
Overseas Listed Foreign Shares of the Company
and to make or grant offers, agreements and
options during and after the relevant period,
not exceeding 20% of each of each of its existing
the domestic shares and overseas listed foreign
shares of the Company in issue as at the date
of this resolution; otherwise than pursuant
to x) a rights issue; or y) any option scheme
or similar aggangement adopted by the Company
from time to time for the grant or issue to
officers and/or employees of the Comapany and/or
any of its subsidiaries of shares or rights
to acquire shares of the Company; Authority
expires the earlier of the conclusion of the
next AGM or 12; the Board of Directors shall
exercise its power under such mandate in accordance
with the Company Law of the PRC and the Rules
governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited and only
if all necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC government authorities are obtained; and
authorize the Board of Directors to approve,
execute and do or procure to be executed and
done, all such documents, deeds and things
as it may deem necessary in connection with
the issue of such new shares including, without
limitation, determining the size of the issue,
the issue price, the use of proceeds from the
issue, the target of the issue and the place
and time of the issue, making all necessary
applications to the relevant authorities, entering
into an underwriting agreement or any other
agreements, and making all necessary filings
and registrations with the relevant PRC, Hong
Kong and other authorities, including but not
limited to registering the increased registered
capital of the Company with the relevant authorities
in the PRC in accordance with the actual increase
of capital as a result of the issuance of shares
pursuant to this resolution; and the purpose
of issuance of shares in accordance with this
Resolution, the Board of Directors be and is
hereby authorized to establish a special committee
of the Board or a special executioncommittee
of the Board and to authorise such committee
to execute Board Resolutions and sign on behalf
of the Board all relevant documents
13. Approve the Equity Interest Transfer Agreement Mgmt For For
dated 18 MAR 2007 in relation to the connected
transaction arising as a result of the disposal
of a 70% equity interest in China National
United Oil Corporation by PetroChina Company
Limited to China National Petroleum Corporation
the Disposal, as specified
14. Other matters Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932641992
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 02-Apr-2007
Ticker: PBR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT, FINANCIAL STATEMENTS AND Mgmt For For
AUDIT COMMITTEE S OPINION FOR THE FISCAL YEAR
2006
O2 CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR Mgmt For For
2007
O3 DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR Mgmt For For
2006
O4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
O5 ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Mgmt For For
O6 ELECTION OF MEMBERS OF THE FISCAL COUNCIL AND Mgmt For For
THEIR RESPECTIVE SUBSTITUTES
O7 ESTABLISHMENT OF THE MANAGEMENT COMPENSATION, Mgmt For For
AS WELL AS THEIR PARTICIPATION IN THE PROFITS
PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY
S BYLAWS, AS WELL AS OF MEMBERS OF THE FISCAL
COUNCIL
E1 INCREASE IN THE CAPITAL STOCK THROUGH THE INCORPORATION Mgmt For For
OF PART OF THE REVENUE RESERVES CONSTITUTED
IN PREVIOUS FISCAL YEARS AMOUNTING TO R$ 4.380
MILLION, INCREASING THE CAPITAL STOCK FROM
R$ 48.264 MILLION TO R$ 52.644 MILLION WITHOUT
ANY CHANGE TO THE NUMBER OF ISSUED SHARES PURSUANT
TO ARTICLE 40, ITEM III, OF THE COMPANY S BYLAWS
- --------------------------------------------------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK Agenda Number: 701239558
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0697U104
Meeting Type: AGM
Meeting Date: 22-May-2007
Ticker:
ISIN: ID1000096001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Director s annual report regarding Mgmt For For
Company s activities for book year 2006 and
estimate the Company s development in the future
and report of the program of partnership and
environment building for book year 2006 and
ratify the balance sheet and financial statement
and annual report of partnership and environment
building program for book year 2006
2. Approve to determine the Company s profit utility Mgmt For For
for book year 2006
3. Appoint the Public Accountant to audit the Company Mgmt For For
s annual calculation for book year 2007 and
the Public Accountant to audit the partnership
and environment program for book year 2007
4. Approve to determine salary/honorarium, facility Mgmt For For
and or other benefit for the Directors and
Commissioners and authorize the Commissioners
to give facility and other benefit for the
Directors and Commissioners
5. Authorize the Directors to settle non performing Mgmt Against Against
loan and determine write off in line with the
restructuring and settling of non performing
loan
6. Amend the Company s Article of Association in Mgmt Against Against
line with the determination of the salary,
facility and benefit for the Directors/Commissioners
and settling of non performing loan
7. Appoint the Member of the Company s Board of Mgmt For For
Commissioners
8. Authorize the Commissioners to approve the founder Mgmt Against Against
s written declaration in line with the amendment
of pension fund regulation
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 701124175
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: EGM
Meeting Date: 26-Jan-2007
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amend the Employee and the Management Stock Mgmt For For
Option Plan to use treasury shares
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 701140927
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: EGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 354549 DUE TO CHANGE IN MEETING DATE AND
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.
1. Approve to restructure the PT Telekomunikasi Mgmt Against Against
Indonesia Pension Fund
2. Approve to change the Company s Plan on the Mgmt For For
buy back shares
3. Approve the implementation of Employee and Management Mgmt For For
Stock Option Plan
4. Approve, to adjust the Company s Board of Commissioners Mgmt For For
terms of office, which Member were elected
in EGM of shareholders dated 10 MAR 2004, in
accordance with the Company s Articles of Associations
and Law No. 19/2003, regarding state owned
enterprise
5. Approve to change the Member of the Company Mgmt For For
s Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA (PERSERO) TBK Agenda Number: 701280872
- --------------------------------------------------------------------------------------------------------------------------
Security: Y71474137
Meeting Type: AGM
Meeting Date: 29-Jun-2007
Ticker:
ISIN: ID1000099104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company s annual report for the Mgmt For For
FY 2006
2. Ratify the Company s financial statements and Mgmt For For
partnership and community development program
program Kemitra An Dan Bina Lingkungan financial
statements for the FYE 2006 and acquittal and
discharge to the Members of the Board of Directors
and Board of Commissioners
3. Approve the appropriation of the Company s net Mgmt For For
income from FY 2006
4. Appoint an Independent Auditor to audit the Mgmt For For
Company s FY 2007, including audit of internal
control over financial reporting and appointment
of an Independent Auditor to audit the financial
statements of the partnership and community
development program for the FY 2007
5. Authorize the Board of Commissioners to determine Mgmt For For
the Board Members post service allowances
6. Approve the determination of the amount of salary Mgmt For For
and other allowances for the Members of the
Directors and Commissioners and the % amount
of salary in comparison to the President Directors
7. Authorize the Board of Commissioners to determine Mgmt For For
the distribution of duty and authority of the
Members of the Company s Directors
8. Approve the change and or additional of Members Mgmt For For
of the Company s Commissioners
9. Approve the share buy back II program Mgmt For For
10. Amend the Company s Article of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PTT PUBLIC COMPANY LIMITED Agenda Number: 701180250
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6883U113
Meeting Type: AGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: TH0646010015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve the minutes of the 2006 AGM held on Mgmt For For
11 APR 2006
2. Approve the PTT s 2006 operating results and Mgmt For For
the audited balance sheet and the income statements
for the YE 31 DEC 2006
3. Approve the annual net profit allocation for Mgmt For For
the year 2006 and dividend payment
4. Elect the Directors in replacement of those Mgmt For For
who are due to retire by rotation
5. Approve to determine the remuneration for PTT Mgmt For For
s Board of Directors for the year 2007
6. Appoint the Auditor and approve to determine Mgmt For For
its remuneration for the year 2007
7. Approve the 5 year Financing Plan of PTT 2007-2011 Mgmt For For
8. Other business if any Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
RESORTS WORLD BHD RESORTS Agenda Number: 701150473
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7368M113
Meeting Type: EGM
Meeting Date: 21-Mar-2007
Ticker:
ISIN: MYL4715OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, subject Mgmt For For
to the passing of the Special Resolution and
approvals being obtained from the relevant
regulatory authorities and parties where required,
to subdivide each of the existing ordinary
shares of RMD 0.50 each in the Company, held
by the registered shareholders of the Company
whose names appear in the Register of Members
at the close of business on a date to be determined
by the Directors of the Company, into 5 ordinary
shares of RMD 0.10 each in the Company Split
Shares, which will be fully paid-up; the Split
Shares shall, upon allotment and issue, rank
equal in all respects with each other; and
to do all such acts and things and take such
steps, execute such documents and enter into
any arrangements and agreements with any party
or parties as they may deem fit, necessary,
expedient and/or appropriate in order to implement,
finalize and/or give effect to the Proposed
Share Split with full powers to assent to any
terms, modifications, conditions, variations
and/or amendments as may be agreed to/required
by the relevant regulatory authorities or as
a consequence of any such requirement or as
may be deemed necessary and/or expedient in
the best interests of the Company
S.1 Authorize, subject to the passing of the Ordinary Mgmt For For
Resolution and approvals being obtained from
the relevant parties where required, the
Directors of the Company to: a)delete the existing
Clause V of the Memorandum of Association of
the Company in its entirety and substituting
in place thereof the new Clause V upon the
implementation of the Share Split as specified;
and b)delete the existing Article V of the
Articles of Association of the Company in its
entirety and substituting in place thereof
the new Article V upon the implementation of
the Share Split as specified
- --------------------------------------------------------------------------------------------------------------------------
RESORTS WORLD BHD RESORTS Agenda Number: 701269397
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7368M113
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: MYL4715OO008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements for Mgmt For For
the FYE 31 DEC 2006 and the Directors and
the Auditors reports thereon
2. Declare a final dividend Mgmt Against Against
3. Approve the Directors fees of MYR 661,900 for Mgmt For For
the FYE 31 DEC 2006
4. Re-elect Mr. Tan Sri Clifford Francis Herbert Mgmt For For
as a Director of the Company, pursuant to Article
99 of the Articles of Association of the Company
5. Re-elect Tan Sri Dr. Lin See Yan as a Director Mgmt For For
of the Company, pursuant to Article 99 of the
Articles of Association of the Company
6. Re-appoint Mr. Tan Sri Alwi Jantan as a Director Mgmt For For
of the Company, pursuant to Section 129 of
the Companies Act, 1965
7. Re-appoint Mr. Tan Sri Wan Sidek B HJ Wan Abdul Mgmt For For
Rahman as a Director of the Company, pursuant
to Section 129 of the Companies Act, 1965
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
9. Authorize the Directors to issue shares in the Mgmt For For
Company pursuant to Section 132 D of the Companies
Act 1965, provided that the number of shares
issued does not exceed 10% of the issued capital
of the Company
10. Approve to renew the authority for the purchase Mgmt For For
of own shares
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO LTD Agenda Number: 701245171
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7473H108
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: KR7000810002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the 59th balance sheet, income statement Mgmt Against Against
and appropriation of the Income and Dividends
of KRW 1500 per Ordinary Share
2. Elect Mr. Kwangki Son as an Audit committee Mgmt For For
who is non-external Director
3. Approve of the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 701197659
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: OGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: ZAE000070660
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.S.1 Authorize Sanlam, or the Sanlam subsidiary as Mgmt For For
a special approval in terms of and subject
to: Article 37 of the Articles; Section 85
to 89 (both inclusive) of the Companies Act;
and the Listing Requirements, to acquire the
ordinary shares of those voluntary tender offer
shareholders who elect pursuant to the voluntary
tender offer to tender their ordinary shares,
on the terms and subject to the conditions
of the voluntary tender offer
2.O.1 Authorize any Director of the Company and, where Mgmt For For
applicable, the Secretary of the Company, subject
to passing and registration of Resolution 1.S.1,
to do all such things, sign all such documentation
and take all such actions as may be necessary
or expedient to implement the aforesaid special
resolution
- --------------------------------------------------------------------------------------------------------------------------
SANLAM LTD Agenda Number: 701191075
- --------------------------------------------------------------------------------------------------------------------------
Security: S7302C137
Meeting Type: AGM
Meeting Date: 06-Jun-2007
Ticker:
ISIN: ZAE000070660
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the annual financial statements Mgmt For For
of the Group and the Company for the YE 31
DEC 2006
2. Appoint Ernst & Young as the External Auditors Mgmt For For
for the Company
3. Re-elect Mr. J.P. Moller as Director, in a casual Mgmt For For
vacancy in terms of Articles of 13.2 and 14.2
of the Company s Articles of Association
4.1 Re-elect Mr. M.M. Bakane-Tuoane as a Director Mgmt For For
of the Company, who retires by rotation in
terms of Article 14 of the Articles
4.2 Re-elect Mr. F.A. Du Plessis as a Director of Mgmt For For
the Company, who retires by rotation in terms
of Article 14 of the Articles
4.3 Re-elect Mr. W.G. James as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles
4.4 Re-elect Mr. P.T. Motsepe as a Director of the Mgmt For For
Company, who retires by rotation in terms of
Article 14 of the Articles
4.5 Re-elect Mr. R.V. Simelane as a Director of Mgmt For For
the Company, who retires by rotation in terms
of Article 14 of the Articles
5. Authorize the Board to determine the remuneration Mgmt For For
of the External Auditors
6. Approve the total amount of Directors remuneration Mgmt For For
for the YE 31 DEC 2006
7. Approve, an 8% increase in the remuneration Mgmt For For
of the Non-Executive Directors for the period
01 JUL 2007 up to 30 JUN 2008; this includes
the all inclusive remuneration package of the
Chairman as well as the fixed annual Board
fees and attendance fees for Board Meetings
payable to the Deputy Chairman, as well as
other Non-Executive Directors and Members of
Board Committees, where applicable
8.o.1 Approve to place the authorized but unissued Mgmt For For
ordinary shares in the share capital of the
Company, subject to maximum of 230 millions
shares under the control of the Board and authorize
such Directors, subject to the provisions of
the Companies Act, No. 61 of 1973, as amended
the Companies Act, Requirements of the JSE
Limited JSE and any such other stock exchange
upon which the shares of the Company may be
quoted or listed from time to time, to allot
and issue such shares or otherwise dispose
thereof to such person or persons on such terms
and conditions; Authority expires at the earlier
of the conclusion of the next AGM of the Company
or 15 months
9.s.1 Authorize the Directors, subject to the provisions Mgmt For For
of the Companies Act and the requirements of
the JSE and any other stock exchange, to effect,
whether by way of a single transaction or a
series of transactions: a) to purchase of any
of its securities by the Company or its subsidiaries,
including ordinary shares of ZAR 0.01 each
in the capital of the Company; b) the purchase
of such securities by the Company in any holding
Company of the Company, if any, and any subsidiary
of any such holding Company; c) the purchase
by and/or transfer to the Company of any its
securities purchased pursuant to (a) above
and d) the purchase by and/or any holding Company
of the Company and/or any subsidiary of any
such holding Company of any securities purchased
pursuant to (b) above, at the maximum of 10%
of the relevant Company s issued share capital,
Authority expires the conclusion of the Company
s next AGM or 15 months; purchase not be made
at a price more than 5% of the weighted average
of the market value of the securities for the
5 business days immediately preceding the date
of purchase
10.s2 Amend, subject to approval by the Registrar Mgmt For For
of Companies, the Article 34 of the Articles
of the Company as specified
11.s3 Amend, subject to approval by the Registrar Mgmt For For
of Companies, the Article 41 of the Articles
of the Company as specified
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.
- --------------------------------------------------------------------------------------------------------------------------
SAPPI LTD Agenda Number: 701120494
- --------------------------------------------------------------------------------------------------------------------------
Security: S73544108
Meeting Type: AGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: ZAE000006284
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial statements for the YE Non-Voting No vote
SEP 2006
1.A Approve to confirm the appointment of Sir. Anthony Mgmt For For
Nigel Russell Rudd as a Director
1.B Approve to conform the appointment of Mr. Mark Mgmt For For
Richard Thompson as a Director
2.A Re-elect Mr. David Charles Brink as a Director, Mgmt For For
who retires in terms of Sappi s Articles of
Association
2.B Re-elect Prof. Meyer Feldberg as a Director, Mgmt For For
who retires in terms of Sappi s Articles of
Association
2.C Re-elect Mr. James Edward Healey as a Director, Mgmt For For
who retires in terms of Sappi s Articles of
Association
2.D Re-elect Mr. Helmut Claus-Jurgen Mamsch as a Mgmt For For
Director, who retires in terms of Sappi s Articles
of Association
3AS.1 Authorize Sappi Limited Sappi and/ or any Mgmt For For
Sappi subsidiary subsidiary, in terms Sappi
s Articles of Association to acquire Sappi
shares in terms of Sections 85 and 89 of the
Companies Act 61 of 1973 and in terms of the
Listings Requirements of the JSE Limited JSE
and JSE Listings Requirements, in terms of
the JSE Listings Requirements: any such acquisition
of Sappi shares shall be effected; either through
the order book operated by the JSE trading
system or on the open market of any other stock
exchange on which Sappi shares are listed;
and without any prior understanding or arrangement
between Sappi or a subsidiary and the counterparty;
at any point in time Sappi or a subsidiary
may only appoint one agent to effect any repurchase;
Sappi or a subsidiary may only undertake a
repurchase if. after such repurchase, Sappi
complies with Sections 3.37 to 3.41 of the
JSE Listings Requirements concerning shareholder
spread; Sappi or a subsidiary may not repurchase
Sappi shares during a prohibited period as
defined in Section 3.67 of the JSE Listings
Requirements; an announcement will be published
as soon as Sappi and/or a subsidiary has/have
in the aggregate cumulatively acquired Sappi
shares constituting 3% of the number of Sappi
shares in issue on the date of registration
of this special resolution and for each subsequent
3% purchased thereafter, containing full details
of such acquisition; acquisitions in the aggregate
in any one FY by Sappi and its subsidiaries
may not exceed 20% of the number of Sappi shares
in issue at the commencement of such FY provided
that Sappi and its subsidiaries will not acquire
more than 10% of Sappi s issued shares in any
one year; and the maximum premium at which
Sappi shares may be purchased is 10% of the
weighted average of the market value of Sappi
shares for the 5 business days immediately
preceding the date of the relevant transactions;
Authority expires at the next AGM or 15 months
3BO.1 Approve, subject to the provisions of Sections Mgmt For For
221 and 222 of the Companies Act 61 of 1973
and of the Listings Requirements of the JSE
Limited JSE Listings Requirements, a total
of 24,000,000 Sappi Limited Sappi shares
being approximately 10% of the 239,071,892
issued shares comprising unissued shares and/or
treasury shares owned by a subsidiary of Sappi
from time to time subject to a resolution
to that effect by the Directors of the subsidiary,
be placed under the control of the Directors
and authorize the Directors, to issue and allot
or otherwise dispose of such shares to such
person/s on such terms and conditions and such
times as the Directors may from time to time
in their discretion deem fit
3CO.2 Approve, that until and otherwise determined Mgmt For For
by the Sappi Limited Sappi in general meeting
with effect from 01 OCT 2006, the remuneration
of the Non-Executive Directors for their services
shall be adjusted as specified
3DO.3 Authorize any Directors of Sappi Limited to Mgmt For For
sign all such documents and do all such things
as may be necessary for or incidental to the
implementation of the resolutions passed at
the AGM held on 05 MAR 2007 or any adjournment
thereof
Transact any other business Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
SHINSEGAE CO LTD Agenda Number: 701142159
- --------------------------------------------------------------------------------------------------------------------------
Security: Y77538109
Meeting Type: AGM
Meeting Date: 09-Mar-2007
Ticker:
ISIN: KR7004170007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2.1 Elect Mr. Kang, Seok as a Director Mgmt For For
2.2 Elect Mr. Young Soo, Han as an outside Director Mgmt For For
2.3 Elect Mr. Joo Seok, Lee as an outside Director Mgmt For For
2.4 Elect Mr. Byung Ki, Hwang as an outside Director Mgmt For For
3.1 Elect Mr. Young Soo, Han as an outside Director Mgmt For For
to be a Member of the Auditors Committee
3.2 Elect Mr. Joo Seok, Lee as an outside Director Mgmt For For
to be a Member of the Auditors Committee
4. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD Agenda Number: 701121016
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: AGM
Meeting Date: 18-Jan-2007
Ticker:
ISIN: INE003A01024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive, approve and adopt the audited profit Mgmt For For
and loss account for the YE 30 SEP 2006, the
balance sheet as at that date and the reports
of the Directors and the Auditors thereon
2. Declare a dividend of 190% i.e. INR 3.80 on Mgmt For For
each equity share of INR 2
3. Re-appoint Mr. Deepak S. Parekh as Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. D.C. Shroff as Director, who Mgmt For For
retires by rotation
5. Re-appoint Mr. Y.H. Malegam as Director, who Mgmt For For
retires by rotation
6. Re-appoint BSR & Co., Chartered Accountants, Mgmt For For
as the Statutory Auditors of the Company to
hold office up to the conclusion of the next
i.e. 50th AGM of the Company and authorize
the Audit Committee of Directors to fix their
remuneration
7. Appoint Mr. Patrick de Royer as a Director of Mgmt For For
the Company, who liable to retire by rotation
8. Appoint Mr. Patrick de Royer, pursuant to the Mgmt For For
provisions of Sections 198, 269, 309 read with
Schedule XIII and other applicable provisions
of the Companies Act, 1956, and subject to
the approval of the Central Government, as
a Whole-Time Director/the Executive Director
of the Company for a period of 5 years with
effect from 01 FEB 2006, on the terms and conditions,
including those relating to remuneration, as
specified
9. Appoint Mr. Joe Kaeser as a Director of the Mgmt For For
Company, who liable to retire by rotation
10. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions of the Companies
Act, 1956, and subject to the approval of the
Central Government, if required, to increase
the remuneration payable to Mr. Juergen Schubert,
Managing Director, with effect from 01 APR
2007, for the balance period of his term of
appointment, as specified
11. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions of the Companies
Act, 1956, and subject to the approval of the
Central Government, if required, to increase
the remuneration payable to Mr. Patrick de
Royer, Executive Director, with effect from
01 APR 2007, for the balance period of his
term of appointment, as specified
12. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions of the Companies
Act, 1956, and subject to the approval of the
Central Government, if required, to increase
the remuneration payable to Mr. Harminder Singh,
Whole-Time Director, with effect from 01 APR
2007, for the balance period of his term of
appointment, as specified
13. Approve, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 read with Schedule XIII
and other applicable provisions of the Companies
Act, 1956, and subject to the approval of the
Central Government, if required, to increase
the remuneration payable to Mr. K.R. Upili,
Whole-Time Director, with effect from 01 APR
2007, for the balance period of his term of
appointment, as specified
S.14 Approve, in supersession of the resolution passed Mgmt For For
by the Members at the 47th AGM of the Company
held on 27 JAN 2005, pursuant to the provisions
of Section 163(1) of the Companies Act, 1956,
and consequent to the changes in the office
premises of the Registrar and Share Transfer
Agent, TSR Darashaw Ltd., to maintain, with
effect from 13 NOV 2006, the Register and Index
of the Members and such other related returns/documents
etc., prescribed under the provisions of the
Companies Act, 1956, at the new office of TSR
Darashaw Ltd., as specified
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS LTD Agenda Number: 701144634
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934G137
Meeting Type: OTH
Meeting Date: 20-Mar-2007
Ticker:
ISIN: INE003A01024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
1. Authorize the Board of the Directors, pursuant Mgmt For For
to the provisions of Section 293(1)(a), Section
192A read with the Companies passing of the
resolution by postal ballot Rules, 2001 and
other applicable provisions, if any, of the
Companies Act, 1956 and subject to the approvals,
consents, permissions and sanctions as may
be necessary from the concerned Statutory Authorities
and subject to such terms and conditions as
may be imposed by them, consent of the Company
the Board which expression shall also include
a committee thereof to sell and transfer,
the Company s undertaking comprising of; Communications
Enterprise Networks Division ; COM EN Division
along with all the employees as well as assets
and liabilities of the COM EN Division including
all licenses, permits, consents and approvals
whatsoever, as a going concern to Siemens
Enterprise Communication Pvt. Ltd., Mumbai,
a 100% subsidiary of the parent Company, Siemens
AG, Germany, with effect from 1 APR 2007 for
a total consideration of INR 580 million as
at 30 SEP 2006 arrived at based on the independent
valuation of the COM EN Division done by PricewaterhouseCoopers
Pvt. Ltd., to be suitably adjusted at the date
of actual transfer ; and authorize the Board
to do and perform all such acts, matters, deeds
and things, as may be necessary, without further
referring to the Members of the Company, including
finalizing the terms and conditions, methods
and modes in respect thereof, determining the
exact effective date, if need to be changed,
and finalizing and executing necessary documents
including schemes, agreements, deeds of assignment/
conveyance and such other documents as may
be necessary or expedient in its own discretion
and in the best interest of the Company including
the power to delegate, to give effect to this
resolution
- --------------------------------------------------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO LTD Agenda Number: 701249232
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7934R109
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: TW0002325008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
ALSO NOTE THAT THERE WILL BE A CHARGE OF USD
300 FOR PHYSICAL ATTENDANCE OF THIS MEETING
WHICH IS HELD OUTSIDE OF TAIPEI CITY. THANK
YOU.
1.1 Receive the 2006 business reports Non-Voting No vote
1.2 Receive the 2006 audited reports Non-Voting No vote
1.3 Approve the establishment of the rules of the Non-Voting No vote
Board meeting
2.1 Approve the 2006 business reports and financial Mgmt For For
statements including consolidated financial
statements
2.2 Approve the Company s 2006 retained earnings Mgmt For For
distribution proposed cash dividend 3.4 per
share and stock dividend 20 per 1000 shares
3.1 Approve the capitalization of the retained earnings Mgmt For For
3.2 Amend the Company s Articles of Incorporation Mgmt For For
3.3 Amend the Compsny s procedures for asset acquisition Mgmt For For
or disposal
3.4 Approve to release the prohibition of Directors Mgmt For For
from participation in competitive business
4. Other issues Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SM INVESTMENTS CORPORATION Agenda Number: 701166983
- --------------------------------------------------------------------------------------------------------------------------
Security: Y80676102
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: PHY806761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Call to Order Mgmt Abstain Against
2. Certification of notice and quorum Mgmt Abstain Against
3. Approve the minutes of the special meeting of Mgmt For For
stockholders held on 27 APR 2006
4. Approve the President s Report Mgmt Abstain Against
5. Ratify the acts of the Board of Directors and Mgmt For For
the Management from the date of the last annual
stockholders meeting up to the date of this
meeting
6. Approve the increase in authorized capital stock Mgmt For For
and amend the Article 7 of the amended Articles
of Incorporation to reflect the capital increase
7. Elect the Directors for 2007 to 2008 Mgmt For For
8. Appoint the External Auditors Mgmt For For
9. Adjournment Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
SURGUTNEFTEGAZ JSC Agenda Number: 701205898
- --------------------------------------------------------------------------------------------------------------------------
Security: 868861204
Meeting Type: AGM
Meeting Date: 05-May-2007
Ticker:
ISIN: US8688612048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the OJSC Surgutneftegas annual report Mgmt For For
for 2006
2. Approve the annual accounting statements of Mgmt For For
OJSC Surgutneftegaz including profit and loss
statements for 2006
3. Approve the distribution of profit loss of Mgmt For For
OJSC Surgutneftegaz for 2006; including the
dividend payment for 2006, a preferred share
of OJSC Surgutneftegaz RUB 0.71, an ordinary
share of OJSC Surgutneftegaz RUB 0.53; dividend
payment shall be carried out in accordance
with the procedure recommended by the Board
of Directors; the date when dividend payment
is commenced is 21 MAY 2007 and terminated
is 04 JUL 2007
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 9 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
4.1 Elect Mr. Ananiev, Sergei Alexeevich to the Mgmt Abstain Against
Board of Directors
4.2 Elect Mr. Bogdanov, Vladimir Leonidovich to Mgmt Abstain Against
the Board of Directors
4.3 Elect Mr. Bulanov, Alexander Nikolaevich to Mgmt Abstain Against
the Board of Directors
4.4 Elect Mr. Gorbunov, Igor Nikolaevich to the Mgmt Abstain Against
Board of Directors
4.5 Elect Mr. Druchinin, Vladislav Egorovich to Mgmt For For
the Board of Directors
4.6 Elect Mr. Egorov, Oleg Yurievich to the Board Mgmt Abstain Against
of Directors
4.7 Elect Mr. Erokhin, Vladimir Petrovich to the Mgmt Abstain Against
Board of Directors
4.8 Elect Mr. Zakharchenko, Nikolai Petrovich to Mgmt For For
the Board of Directors
4.9 Elect Mr. Medvedev, Nikolai Petrovich to the Mgmt Abstain Against
Board of Directors
4.10 Elect Mr. Rezyapov, Alexander Filippovich to Mgmt Abstain Against
the Board of Directors
5.A Elect Mr. Zhuchko Tatiana Nikolaevna as a Member Mgmt For For
to the Auditing Committee of OJSC Surgutneftegaz
5.B Elect Mr.Komarova Valentina Panteleevna as a Mgmt For For
Member to the Auditing Committee of OJSC Surgutneftegaz
5.C Elect Mr. Oleynik Tarnara Fedorovna as a Member Mgmt For For
of OJSC Surgutneftegaz Auditing Committee
6. Approve the limited Liability Company Rosekspertiza Mgmt For For
as the Auditor of OJSC Surgutneftegaz for 2007
7. Approve the transactions which may be conducted Mgmt Against Against
in the future between OJSC Surgutneftegas and
its affiliated parties in the course of general
business activity of OJSC Surgutneftegas and
the amount of transaction the individual executive
body of OJSC Surgutneftegas is entitled to
perform in compliance with the Federal Law
On Joint Stock Companies ; this resolution
remains valid up to the OJSC Surgutneftegas
AGM for 2007
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 701201066
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 07-May-2007
Ticker:
ISIN: TW0002330008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 359600 DUE TO ADDITION OF RESOLUTIONS AND
CHANGE IN VOTING STATUS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
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. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
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 SHAREHOLDER
S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1
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. THANK YOU.
1. Approve the Chairman s address Non-Voting No vote
2.1 Approve the 2006 business operations Non-Voting No vote
2.2 Approve the Audited Committee s reports Non-Voting No vote
2.3 Approve the status of acquisition or disposal Non-Voting No vote
of assets with the related parties for 2006
2.4 Approve the status of guarantee provided by Non-Voting No vote
TSMC as of the end of 2006
3.1 Approve to accept the 2006 business report and Mgmt For For
financial statements
3.2 Approve the distribution of 2006 profits Mgmt For For
3.3 Approve the capitalization of 2006 dividends, Mgmt For For
2006 Employee profit sharing and capital surplus
3.4 Amend the Articles of Incorporation Mgmt For For
3.5.1 Amend the procedures of acquisition or disposal Mgmt For For
of assets
3.5.2 Amend the polices and procedures for financial Mgmt Abstain Against
derivatives transactions
3.5.3 Amend the procedures of lending funds to other Mgmt Abstain Against
parties
3.5.4 Amend the procedures of endorsement and guarantees Mgmt Abstain Against
3.5.5 Amend the rules for the election of the Directors Mgmt Abstain Against
and the Supervisors
4. Other business and special motions Non-Voting No vote
5. Meeting adjourned Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TATA STEEL LTD Agenda Number: 701026975
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8547N139
Meeting Type: AGM
Meeting Date: 05-Jul-2006
Ticker:
ISIN: INE081A01012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 317280 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive, approve and adopt the audited profit Mgmt For For
and loss account for the YE 31 MAR 2006 and
the balance sheet as at the date together with
the report of the Board of Directors and the
Auditors thereon
2. Declare a dividend on ordinary shares Mgmt For For
3. Re-appoint Mr. R.N. Tata as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Suresh Krishna as a Director, Mgmt For For
who retires by rotation
5. Re-appoint Mr. Ishaat Hussain as a Director, Mgmt For For
who retires by rotation
6. Re-appoint Mr. Subodh Bhargava as a Director, Mgmt For For
under the provisions of Section 257 of the
Act
7. Appoint Messrs. Deloitte Haskins & Sells, Mumbai Mgmt For For
as the Auditors of the Company, subject to
the provisions of Sections 224,225 and other
applicable provisions, if any of the Companies
Act 1956, from the conclusion of this meeting
up to the conclusion of the next AGM of the
Company, to examine and audit the accounts
of the Company at Mumbai for the FY 2006-07;
and authorize the Messrs. Deloitte Haskins
& Sells to examine and audit the accounts of
the Company at Jamshedpur, Mines, Collieries,
Bearings Division, Tubes Division, Ferro Alloys
and Manganese Division, Wire Division and other
Divisions for the FY 2006-07; and that the
Auditors be paid for the FY 2006-07 such remuneration
as may be mutually agreed upon between the
Board of Directors of the Company and the Auditors,
plus reimbursement of service tax, out of pocket,
traveling and living expenses
8. Authorize the Company, in partial modification Mgmt For For
of the Resolution Nos. 11 & 7 passed at the
AGM of the Company held on 19 JUL 2001 and
22 JUL 2004 respectively, and in accordance
with the provisions of Sections 198, 269, 309,
310 and other applicable provisions, if any,
of the Companies Act, 1956, the Act read
with Schedule XIII of the Act, to revise the
perquisites and allowances payable to Mr. B.
Muthuraman, Managing Director, including the
remuneration to be paid in the event of loss
or inadequacy of profits in any FY during the
tenure of his appointment with effect from
01 APR 2005 for the remainder of the tenure
of his contract as specified; and authorize
the Board to take all such steps as may be
necessary, proper and expedient to give effect
to this Resolution
9. Authorize the Company, in partial modification Mgmt For For
of the Resolution No.7 passed at the AGM of
the Company held on 27 JUL 2005, and in accordance
with the provisions of Sections 198, 269, 309,
310 and other applicable provisions, if any,
of the Companies Act 1956, the Act read with
Schedule XIII of the Act, to revise the perquisites
and allowances payable to Dr. T. Mukherjee,
Deputy Managing Director Steel including
the remuneration to be paid in the event of
loss or inadequacy of profits in any FY during
the tenure of his appointment with effect
from 01 AUG 2005 for the remainder of the tenure
of his contract as specified; and authorize
the Board to take all such steps as may be
necessary, proper and expedient to give effect
to this Resolution
10. Authorize the Company, in partial modification Mgmt For For
of the Resolution No. 8 passed at the AGM of
the Company held on 27 JUL 2005, and in accordance
with the provisions of Sections 198, 269, 309,
310 and other applicable provisions, if any,
of the Companies Act 1956, the Act read with
Schedule XIII of the Act, to revise the perquisites
and allowances payable to. Mr. A.N. Singh,
Deputy Managing Director Corporate Services
including the remuneration to be paid in
the event of loss or inadequacy of profits
in any FY during the tenure of his appointment
with effect from 01 AUG 2005 for the remainder
of the tenure of his contract as specified;
and authorize the Board to take all such steps
as may be necessary, proper and expedient to
give effect to this Resolution
11. Approve, pursuant to Sections 198, 269, 309, Mgmt For For
311 and other applicable provisions, if any,
of the Companies Act, 1956 the Act , read
with Schedule XIII of the Act, to re-appoint
and terms of remuneration of Mr. B. Muthuraman,
Managing Director of the Company for the period
from 22 JUL 2006 to 30 SEP 2009 upon the terms
and conditions as specified with liberty to
the Directors to alter and vary the terms and
conditions of the said re-appointment in such
manner as may be agreed to between the Directors
and Mr. B. Muthuraman; and authorize the Board
to take all such steps as may be necessary,
proper and expedient to give effect to this
Resolution
S.12 Approve, pursuant to the provisions of Section Mgmt For For
309 and other applicable provisions, if any
of the Companies Act, 1956 the Act , a sum
not exceeding 1% per annum of the net profits
of the Company calculated in accordance with
the provisions of Sections 198, 349 and 350
of the Act, be paid to and distributed amongst
the Directors of the Company or some or any
of them other than the Managing Director and
whole-time Directors in such amounts or proportions
and in such manner and in all respects as may
be directed by the Board of Directors and such
payments shall be made in respect of the profits
of the Company for each year of the period
of 5 years commencing from 01 APR 2006
S.13 Approve to increase the authorized share capital Mgmt Against Against
of the Company, pursuant to the provisions
of Sections 16, 94 and other applicable provisions,
if any, of the Companies Act 1956, from INR
850,00,00,000 divided into 600,000,000 ordinary
shares of INR 10 each and 25,000,000 cumulative
redeemable preference shares of INR 100 each
to INR 2000,00,00.000 divided into 1750,000,000
ordinary shares of INR 10 each and 25,000,000
cumulative redeemable preference shares of
INR 100 each by creation of 1150,000,000 ordinary
shares of INR 10 each and amend the Clause
5 of the Memorandum of Association of the Company
; and delete the Clause 6 of the Memorandum
of Association of the Company
S.14 Amend Article 2A, 4, 25(ii), 44, 73(c), 93(c), Mgmt Against Against
115, 116, 117, 118A, 118B, 122, 124(2), 126(1)(m),
129(2), 130, 147, 164(1), 166(1)(f), 166(1),
168, 177, 171, 172, 173, 174, 174A, 193(1),
210, 211 and 212, pursuant to Section 31 and
all other applicable provisions, if any of
the Companies Act, 1956 the Articles of Association
of the Company as specified
S.15 Authorize the Board, pursuant to Section 81 Mgmt Against Against
(1A) and other applicable provision if any,
of the Companies Act, 1956 including any amendment
thereto or re-enactment thereof and in accordance
with the provisions of the Memorandum and Articles
of Association of the Company and the regulations/guidelines,
if any, prescribed by the Securities and Exchange
Board of India or any other relevant authority
form time to time to the extent applicable
and subject to such approvals, consents, permissions
and sanctions as might be required and subject
to such conditions as may be prescribed while
granting such approvals, consent, permission
and sanctions which the Board of Directors
of the Company Board which term shall be deemed
to include any Committee(s) constituted/ to
be constituted by the Board to exercise its
powers including the powers conferred by this
Resolution , to accept, to create, issue, offer
and allot, including with provisions for reservation
on firm and/or competitive basis, of such part
of issue and for such categories of persons
including employees of the Company as may be
permitted in the course of 1 or more public
or private offerings in domestic and/or 1 or
more international market(s) with or with out
a green shoe option ordinary shares and/or
ordinary shares depository receipts and/or
convertible bonds and/or other securities convertible
into ordinary shares at the option of the Company
and/or the holder(s) of such securities and/or
securities linked to ordinary shares and/or
securities with or without detachable/ non-detachable
warrants and/or warrants with a right exercisable
by the warrants holders to subscribe for ordinary
share and/or warrants with an option exercisable
by the warrants holders to subscribe for ordinary
shares and/or any instrument or securities
linked to ordinary shares, including the issue
and allotment of ordinary shares pursuant to
a Green Shoe Option if any Securities ; provided
that the total amount raised through the issuance
of such Securities does not exceed INR 6,500
crores or its equivalent in 1 or more currencies
including premium if any to eligible investors
whether residents and/or non-residents and/or
promoters and/or institutional banks and/or
incorporated bodies, and/or individuals and/or
Trustees and/or stabilizing agents or otherwise,
and whether or not such investors are Members
of the Company through prospectus and/or letter
of offer or circular and/or on public and/or
private/preferential placement basis, such
issue and allotment to be made at such time/times,
in one or more tranches, at such price or prices,
in such manner and where necessary, in consultation
with the Book Running Lead Managers and/or
other advisors or otherwise, on such terms
and conditions as the Board, may, in its absolute
discretion decide at the time of issue of Securities;
and without prejudice to the generality, of
the above, the aforesaid issue of the Securities
may have all or any terms or conditions or
combination of terms in accordance with applicable
regulations, prevalent market practices, including
but not limited to terms and conditions relating
to payment of interest, dividend, premium on
redemption at the option of the Company and/or
holders of any Securities, or variation of
the price or period of conversion of Securities
into ordinary shares or issue of ordinary shares
during the period of the Securities or terms
pertaining to voting rights or option(s) for
early redemption of Securities; and authorize
the Board to issue and allot such number of
ordinary shares as may be required to be issued
and allotted, including issue and allotment
of ordinary shares upon conversion of any Securities
referred to above or as may be necessary in
accordance with the terms of the offer, all
such shares ranking pari-passu inter-se and
with the then existing ordinary shares of the
Company in all respects; and for the purpose
of giving effect to any offer, issue or allotment
of ordinary shares or securities or instruments
representing the same, as described above;
authorize the Board to do all such acts, deeds,
matters and things as it may, in its absolute
discretion, deem necessary or desirable for
such purpose, inducing without limitation,
the entering into arrangements for appointment
of agencies for managing, underwriting, marketing,
listing, trading of Securities issued, such
as depository, custodian, registrar, stabilizing
agent, paying and conversion agent, trustee
and to issue any offer document(s), including
but not limited to prospectus, and sign all
deeds, documents and writings and to pay any
lees, commissions, remuneration, expenses relating
thereto and with power to settle all questions,
difficulties or doubts that may arise in regard
to such issue(s) or allotment(s) as it may,
in Its absolute discretion, deem fit; and authorize
the Board to delegate all or any of the powers
herein conferred, to any Committee of Directors
or any one or more Directors of the Company
16. Authorize the Directors of the Company, in supersession Mgmt Against Against
of Resolution No.2 passed at the EGM of the
Company held on 24 MAR 2005, the consent of
the Company, in terms of Section 293(1)(d)
and other applicable provisions, if any, of
the Companies Act, 1958, for borrowing from
time to time any sum or sums of monies which
together with the monies already borrowed by
the Company apart from temporary loans obtained
or to be obtained from the Company bankers
in the ordinary course of business may exceed
the aggregate of the paid up capital of the
Company and its free reserves, that is to say,
reserves not set apart for any specific purpose,
provided that the total amount so borrowed
by the Board shall not at any time exceed the
limit of INR 20,000 crores
17. Approve, pursuant to Section 293(1 )(a) and Mgmt Against Against
other applicable provisions, if any, of the
Companies Act, 1956, consent of the Company
and the Board of Director of the Company Board
which term shall be deemed to include any Committee
thereof to create such charges, mortgages
and hypothecations in addition to the existing
charges, mortgages and hypothecations created
by the Company, on such movable and immovable
properties, both present and future, and in
such manner as the Board may deem fit together
with power to take over the Management and
concern of the Company in certain events in
favor of Banks/Financial Institutions, other
investing agencies and trustees for the holders
of debentures/bonds/other instruments to secure
rupee/foreign currency loans and/or the issue
of debentures whether partly/fully convertible
or non-convertible and/or securities linked
to ordinary shares and/ or rupee/foreign currency
convertible bonds and/or bonds with share warrants
attached Loans provided that the total amount
of loans together with interest thereon, additional
interest, compound interest, liquidated damages,
Commitment charges, premia on prepayment or
on redemption, costs, charges, expenses and
all other moneys payable by the Company in
respect of the said Loans, shall not, at any
time exceed the limit of INR 20,000 crores;
and authorize the Board to do all such acts,
deeds and things, to execute all such documents,
instruments and writings as may be required
18. Appoint, pursuant to the provisions of Section Mgmt For For
228 and other applicable provisions, if any,
of the Companies Act, 1956 the Act , Messrs.
Deloitte & Touche, Singapore as the Branch
Auditors of the Company from the conclusion
of this meeting of the next AGM of the Company
and to examine and audit the books of account
of the branch office of the Company located
at Singapore for the FY 2006-07 on such remuneration
as may be mutually agreed upon between the
Board of Directors of the Company and the branch
plus reimbursement of VAT, out-of-pocket, traveling
and living expenses incur in connection with
the audit; and authorize the Board of Directors
of the Company, pursuant to the provisions
of Section 228 and other applicable if any
of the Act, to appoint Branch Auditors of any
branch office which maybe opened hereafter
in India or abroad in consultation with the
Company s Auditors, any person qualified to
act as Branch Auditor within the provision
of Section 228 of the Act and to fix their
remuneration
19. Appoint Mr. I.C. Agarwal as a Director of the Mgmt Against Against
Company, pursuant to the provisions of Section
257 of the Companies Act, 1966
- --------------------------------------------------------------------------------------------------------------------------
TENAGA NASIONAL BHD Agenda Number: 701106280
- --------------------------------------------------------------------------------------------------------------------------
Security: Y85859109
Meeting Type: AGM
Meeting Date: 14-Dec-2006
Ticker:
ISIN: MYL5347OO009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to lay before the meeting the audited Mgmt For For
financial statements together with the reports
of the Directors and Auditors thereon for the
FYE 31 AUG 2006
2. Approve the declaration of a first and final Mgmt For For
gross dividend of 12.0 sen per ordinary share
less income tax of 28% and a tax-exempt dividend
of 2.0 sen per ordinary share for the FYE 31
AUG 2006
3. Approve the payment of Directors fees for the Mgmt For For
FYE 31 AUG 2006
4. Re-elect Mr. Tan Sri Datuk Amar Leo Moggie as Mgmt For For
a Director, who retires in accordance with
Article 135 of the Company s Articles of Association
5. Re-elect Mr. Datuk Mohd Zaid bin Ibrahim as Mgmt For For
a Director, who retires in accordance with
Article 135 of the Company s Articles of Association
6. Re-elect Mr. Dato Puteh Rukiah binti Abd Majid Mgmt For For
who retires in accordance with Article 133
of the Company s Articles of Association
7. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company, to hold office
until the conclusion of the next AGM and authorize
the Directors to fix their remuneration
8. Authorize the Directors, pursuant to the Tenaga Mgmt For For
Nasional Berhad Employees Share Option Scheme
II ESOS II as approved at the EGM of the
Company held on 29 MAY 2003, to issue shares
in the Company at any time and in accordance
with the terms and conditions of the said scheme
9. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965 Act, to issue
shares in the capital of the Company at any
time and upon such terms and conditions and
for such purposes as the Directors may, in
their absolute discretion, deem fit provided
that the aggregate number of shares to be issued
pursuant to this Resolution does not exceed
10% of the issued share capital of the Company
for the time being, subject to the provision
of the Act, Articles of Association of the
Company and approval from the Bursa Malaysia
Securities Berhad and all the relevant regulatory
bodies where such approval is necessary; Authority
expires at the conclusion of the next AGM
10. Approve to renew the mandate granted by the Mgmt For For
shareholders of the Company at the EGM of the
Company held on 15 DEC 2005 pursuant to Paragraph
10.09 of the Listing Requirements of Bursa
Securities Listing Requirements to authorize
the Company and its subsidiaries the Group
to enter into the specified RRPT with the specified
persons connected to Khazanah and/or persons
in which Khazanah is a major shareholder as
mentioned therein which are necessary for the
Group s day-to-day operations subject to the
following: i) the transactions are in the ordinary
course of business and are on terms not more
favorable to the related parties than those
generally available to the public and are not
to the detriment of the minority shareholders;
and ii) disclosure of the aggregate value of
transactions relating to the proposed renewal
of shareholders mandate for RRPT of a revenue
or trading nature entered with persons connected
to Khazanah and/or persons in which Khazanah
is a major shareholder conducted during a FY
will be made in the annual report for the said
FY; Authority expires the earlier of the conclusion
of the Seventeenth AGM of the Company or the
expiration of the period within which the Seventeenth
AGM after that date is required to be held
pursuant to Section 143(1) of the Act but
shall not extend to such extension as may be
allowed pursuant to Section 143(2) of the Act;
and authorize the Board to complete and do
all such acts and things as they may consider
expedient or necessary to give effect to the
proposed renewal of shareholders mandate for
RRPT of a revenue or trading nature entered
with persons connected to Khazanah and/or persons
in which Khazanah is a major shareholder
11. Authorize the Group to enter into the specified Mgmt For For
RRPT as set out in Section 2 of Appendix A
of the Circular with the specified persons
connected to Khazanah as mentioned therein
which are necessary for the Group s day-to-day
operations subject to the following: i) the
transactions are in the ordinary course of
business and are on terms not more favorable
to the related parties than those generally
available to the public and are not to the
detriment of the minority shareholders; and
ii) disclosure of the aggregate value of transactions
relating to the proposed shareholders mandate
for RRPT of a revenue or trading nature entered
with persons connected to Khazanah conducted
during a FY will be made in the annual report
for the said FY; Authority expires the earlier
of the conclusion of the Seventeenth AGM of
the Company or the expiration of the period
within which the Seventeenth AGM after that
date is required to be held pursuant to Section
143(1) of the Act but shall not extend to
such extension as may be allowed pursuant to
Section 143(2) of the Act; and authorize the
Board to complete and do all such acts and
things as they may consider expedient or necessary
to give effect to the proposed shareholders
mandate for RRPT of a revenue or trading nature
entered with persons connected to Khazanah
and/or persons in which Khazanah is a major
shareholder
S.1 Amend, subject to the passing of Special Resolution Mgmt For For
1, the existing Article 105(4) of the Articles
of Association of the Company as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TERNIUM S.A. Agenda Number: 932711220
- --------------------------------------------------------------------------------------------------------------------------
Security: 880890108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: TX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For
INDEPENDENT AUDITOR S REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY
S CONSOLIDATED FINANCIAL STATEMENTS AS OF,
AND FOR THE FISCAL YEAR ENDED, DECEMBER 31,
2006.
02 CONSIDERATION OF THE BOARD OF DIRECTORS AND Mgmt For
INDEPENDENT AUDITOR S REPORTS ON THE UNCONSOLIDATED
ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY S
UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR
THE FISCAL YEAR ENDED, DECEMBER 31, 2006.
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For
PAYMENT.
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For
FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT
THE YEAR ENDED DECEMBER 31, 2006.
05 ELECTION OF THE BOARD OF DIRECTORS MEMBERS. Mgmt For
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE Mgmt For
THE DAY-TO-DAY MANAGEMENT OF THE COMPANY S
BUSINESS TO ONE OR MORE OF ITS MEMBERS.
07 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT Mgmt For
ONE OR MORE OF ITS MEMBERS AS THE COMPANY S
ATTORNEY-IN-FACT.
08 BOARD OF DIRECTORS COMPENSATION. Mgmt For
09 APPOINTMENT OF THE INDEPENDENT AUDITORS AND Mgmt For
APPROVAL OF THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
THE SIAM COMMERCIAL BANK PUBLIC CO LTD Agenda Number: 701151398
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7905M113
Meeting Type: AGM
Meeting Date: 05-Apr-2007
Ticker:
ISIN: TH0015010018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting No vote
ALLOWED. THANK YOU.
1. Approve the minutes of the AGM of shareholders Mgmt For For
No.183 held on 04 AP 2006
2. Approve to inform the annual report prepared Mgmt For For
by the Board of Directors for the FY 2006
3. Approve the financial statements for the FYE Mgmt For For
31 DEC 2006
4. Approve to allocate of profits and dividend Mgmt For For
payment of THB 2 per share from the bank s
operational result of year 2006
5. Approve the distribution of the Directors remuneration Mgmt For For
and allocate the Directors bonus for the year
2006
6.1 Re-elect Mr. Sumate Tanthuwanit as the Director Mgmt For For
6.2 Re-elect Mr. Kannikar Chalitaporn as a Director Mgmt For For
6.3 Re-elect Mr. Anand Panyarachun as a Director Mgmt For For
6.4 Re-elect Mr. Vicharn Panich as a Director Mgmt For For
6.5 Elect Mr. Chumpol Na Lmlieng as the New Director Mgmt For For
7. Appoint Deloitte Touche Tohmatsu Jaiyos as the Mgmt For For
Auditors and approve to fix their remuneration
8. Amend Clause 4 of the bank s Memorandum of Association Mgmt For For
in order for it to be in line with the conversion
of preferred shares into ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
TUPRAS-TURKIYE PETROL RAFINELERI AS Agenda Number: 701197231
- --------------------------------------------------------------------------------------------------------------------------
Security: M8966X108
Meeting Type: OGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: TRATUPRS91E8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the assembly; elect the Chairmanship Mgmt No vote
2. Receive the Board of Directors activity report, Mgmt No vote
Auditors report with regard as well as of the
Independent Auditing Company s report; and
ratify the balance sheet and income statement
of year 2006
3. Grant discharge to the Board Members and the Mgmt No vote
Auditors for their activities for year 2006
4. Approve the distribution of profits and date Mgmt No vote
of the distribution
5. Approve to give information about the policies Mgmt No vote
on distribution of profit for 2007 and following
years, in accordance with the Corporate Governance
Principals
6. Re-elect or replace the Members of the Board Mgmt No vote
of Directors and determine his/her term in
Office
7. Re-elect or replace the Auditors and determine Mgmt No vote
his/her term in Office
8. Approve to determine the remuneration for the Mgmt No vote
Members of the Board of Directors and the Auditors
9. Approve to give information about the donations Mgmt No vote
and grants given to the foundations and associations
by the Company for social purposes in 2006
10. Ratify the Independent Auditing Company elected Mgmt No vote
by the Board of Directors in accordance with
the regulations concerning Capital Market
Independent External Auditing issued by Capital
Market Board
11. Approve the withdrawal of the actions filed Mgmt No vote
by the Company as well as of the rights against
the former general manager of our Company
12. Amend Articles 1, 3, 6, 7, 12, 14, 25, 31, 33, Mgmt No vote
36, 38 and 40; canceled Articles 20, temporary
1,2,3,4,5 and recently added Article 41 of
the Articles of Association
13. Grant permission to the Members of the Board Mgmt No vote
of Directors to become partner to the Companies
operating in the same field of business in
person or on behalf of other persons and to
ake all necesary transactions in accordance
with the Articles 334 and 335 of the Turkish
Trade Code
14. Authorize the Chairmanship to sign the minutes Mgmt No vote
of the assembly
15. Wishes Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMET Agenda Number: 701132300
- --------------------------------------------------------------------------------------------------------------------------
Security: M8903B102
Meeting Type: OGM
Meeting Date: 23-Mar-2007
Ticker:
ISIN: TRATCELL91M1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting and elect the Chairmanship Mgmt
2. Authorize the Chairmanship in order to sign Mgmt
the minutes of the assembly
3. Approve the Board of Directors activity report, Mgmt
the Auditors report and the Independent Auditing
Company s report
4. Receive and ratify the balance sheet and income Mgmt
statement of 2006
5. Grant discharge to the Members of the Board Mgmt
of Directors and the Auditors
6. Elect the Members of the Auditors for 1 year Mgmt
and approve to determine his/her remuneration
7. Approve to decide on the proposal of the Board Mgmt
of Directors concerning the distribution of
profits
8. Approve to inform the general assembly about Mgmt
the donations given across the year 2006
9. Approve to inform the general assembly that Mgmt
the financial statements prepared before the
date 01 JAN 2006 in accordance with the Capital
Market Board s Communique Seri: XI, No: 25,
were prepared in accordance with the International
Financial Reporting Standard s IFRS as of
01 JAN 2006
10. Approve and ratify the election of Independent Mgmt
Auditing Company held by the Board of Directors
in accordance with Article 14 of the Regulation
concerning the Capital Market Independent Auditing
issued by Capital Market Board
11. Approve the decision on granting permission Mgmt
to the Members of the Board of Directors to
become partner to the Companies operating in
the same field of business or not in the same
field of business in person or on behalf of
other persons and to make all necessary transactions
in accordance with the Articles 334 and 335
of the Turkish Trade Code
12. Wishes and requests Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TURKIYE IS BANKASI AS Agenda Number: 701165842
- --------------------------------------------------------------------------------------------------------------------------
Security: M8933F115
Meeting Type: OGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: TRAISCTR91N2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the assembly, elect the Chairmanship Mgmt For Split
and authorize the Chairmanship to sign the
minutes of the assembly
2. Receive and approve the Board of Directors Mgmt Abstain Against
Activity Report, Auditors Report and the Independent
External Auditing Company s Report
3. Receive and approve the balance sheet and profit Mgmt For Split
and loss statement of year 2006 and discharge
of the Board Members and Auditors, separately,
for the activities and accounts of year 2006
4. Approve to determine the way and the date of Mgmt For Split
distribution of profits
5. Approve to give the information about election Mgmt For Split
of the Independent Auditing Company which will
carry on the independent auditing activity
and grant authority the Board Members for the
following elections
6. Approve to determine the remuneration for the Mgmt For Split
Members of the Board of Directors
7. Elect the Auditors for 2007 Mgmt For Split
8. Approve the remuneration of the Auditors Mgmt For Split
- --------------------------------------------------------------------------------------------------------------------------
UNIFIED ENERGY SYS RUSSIA Agenda Number: 701278360
- --------------------------------------------------------------------------------------------------------------------------
Security: 904688207
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: US9046882075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of RAO UES of Russia Mgmt For For
for 2006, annual financial statements, including
the profit and loss statement profit and loss
accounts, and the statement of appropriation
of profit/loss according to the results of
the FY
2. Approve the dividend for 2006 on shares of all Mgmt For For
categories in the Company shall not be paid
3. Approve ZAO PricewaterhouseCoopers Audit as Mgmt For For
the Auditor of RAO UES of Russia
0PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 15 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
4.1 Elect Mr. Andrey Igorevich Akimov as a Director Mgmt Abstain Against
4.2 Elect Mr. Kirill Gennadyevich Androsov as a Mgmt Abstain Against
Director
4.3 Elect Mr. Gregory Viktorovich Berezkin as a Mgmt Abstain Against
Director
4.4 Elect Mr. Andrey Yevgenyevich Bugrov as a Director Mgmt Abstain Against
4.5 Elect Mr. Aleksandr Stalyevich Voloshin as a Mgmt Abstain Against
Director
4.6 Elect Mr. German Oskarovich Gref as a Director Mgmt Abstain Against
4.7 Elect Mr. Andrey Vladimirovich Dementyev as Mgmt Abstain Against
a Director
4.8 Elect Mr. Gleb Sergeyevich Nikitin as a Director Mgmt Abstain Against
4.9 Elect Mr. Sergey Aramovich Oganesyan as a Director Mgmt Abstain Against
4.10 Elect Mr. Olga Stanislavovna Pushkareva as a Mgmt Abstain Against
Director
4.11 Elect Mr. Vladimir Valeryevich Rashevsky as Mgmt Abstain Against
a Director
4.12 Elect Mr. Seppo Juha Remes as a Director Mgmt For For
4.13 Elect Mr. Kirill Gennadyevich Seleznev as a Mgmt Abstain Against
Director
4.14 Elect Mr. Yakov Moiseyevich Urinson as a Director Mgmt Abstain Against
4.15 Elect Mr. Viktor Borisovich Khristenko as a Mgmt Abstain Against
Director
4.16 Elect Mr. Anatoly Borisovich Chubais as a Director Mgmt Abstain Against
4.17 Elect Mr. Andrey Vladimirovich Sharonov as a Mgmt Abstain Against
Director
4.18 Elect Mr. Ilya Arturovich Yuzhanov as a Director Mgmt Abstain Against
5.1 Elect Mr. Marina Vilevna Ganeyeva as a Member Mgmt For For
of the Auditing Commission of RAO UES of Russia
5.2 Elect Mr. Andrey Nikolayevich Kobzev as a Member Mgmt For For
of the Auditing Commission of RAO UES of Russia
5.3 Elect Mr. Mikhail Yuryevich Kurbatov as a Member Mgmt For For
of the Auditing Commission of RAO UES of Russia
5.4 Elect Mr. Viktoria Vladimirovna Oseledko as Mgmt For For
a Member of the Auditing Commission of RAO
UES of Russia
5.5 Elect Mr. Aleksandr Borisovich Rutenberg as Mgmt For For
a Member of the Auditing Commission of RAO
UES of Russia
6. Approve the related-party transaction inter-related Mgmt For For
transactions regarding the acquisition by
RAO UES of Russia of additional shares in FGC
UES JSC as specified
- --------------------------------------------------------------------------------------------------------------------------
WOORI INVESTMENT & SECURITIES CO LTD, SEOUL Agenda Number: 701243696
- --------------------------------------------------------------------------------------------------------------------------
Security: Y9694X102
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: KR7005940002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement for retained earning
2. Elect Messrs. Young Gwang Kim, Yong Ho Shin, Mgmt For For
Dae Soo Lee as the Directors and Messrs. Young
Ju Kang, Young Bog Son, Sung Jun Kim, Kyoung
Hee Park as the Outside Directors
3. Elect Mr. Yong Ho Shin of the Audit Committee Mgmt Against Against
Members as an Non-Outside Director
4. Elect Messrs. Young Ju Kang, Young Bog Son, Mgmt For For
Kyoung Hee Park of the Audit Committee Members
as an outside Director
5. Approve the limit of remuneration for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 701067654
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: EGM
Meeting Date: 10-Nov-2006
Ticker:
ISIN: CN0009131243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify: the agreement entered into Mgmt For For
between the Company and the controlling shareholder
on 18 AUG 2006 for the acquisition and all
the transactions contemplated under the agreement;
and the execution of the agreement by the Directors
of the Company and authorize the Directors
of the Company to do all such acts and things
and to sign and execute all documents and to
take such steps as the Directors of the Company
or any one of them may in their absolute
discretion consider necessary, appropriate,
desirable or expedient to give effect to or
in connection with the agreement or any of
the transactions contemplated thereunder and
all other matters incidental thereto
2. Appoint Mr. Zhang Baocai as a Non-Independent Mgmt For For
Director of the Company, with effect from the
conclusion of the EGM until the close of the
general meeting in which the Directors for
the fourth session of the Board are elected
S.3 Amend the Sub-Paragraph 2 of Article 12 of the Mgmt For For
Articles of Association of the Company as specified
and authorize the Directors of the Company
or any one of them to do all such things
as necessary in connection with such amendment
- --------------------------------------------------------------------------------------------------------------------------
YANZHOU COAL MINING CO LTD Agenda Number: 701228579
- --------------------------------------------------------------------------------------------------------------------------
Security: Y97417102
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: CN0009131243
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company the Board for the YE 31 DEC
2006
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2006
3. Approve the audited financial statements of Mgmt For For
the Company as at and for the YE 31 DEC 2006
4. Approve the Profit Distribution Plan the cash Mgmt For For
dividend and the special cash dividend distribution
plans for the year 2006 of the Company for
the YE 31 DEC 2006 and authorize the Board
to distribute such dividend to shareholders
5. Approve to determine the remuneration of the Mgmt For For
Directors and the Supervisors of the Company
for the YE 31 DEC 2007
6. Approve the appointment of Deloitte Touche Tohmatsu Mgmt For For
Certified Public Accountants in Hong Kong
and Deloitte Touche Tohmatsu Certified Public
Accountants Limited; certified public accountants
in the PRC excluding Hong Kong as the Company
s International and Domestic Auditors for the
year 2007, respectively, until the conclusion
of the next AGM and approve to fix their remuneration
S.7 Amend the Article 12(2) of the Articles of Association Mgmt For For
of the Company the Article and authorize
the Board to do all such things as necessary
in connection with such amendments as specified
S.8.A Authorize the Board, to issue, allot and deal Mgmt Against Against
with additional H shares in the share capital
of the Company and to make or grant offers,
agreements and options in respect thereof,
subject to the following terms: i) such mandate
shall not extend beyond the relevant period
save that the Board may during the relevant
period make or grant offers, agreements or
options which might require the exercise of
such powers after the end of the relevant period;
ii) the number of shares allotted or agreed
conditionally or unconditionally to be allotted
whether pursuant to an option or otherwise
by the Board shall not exceed 20 % of the number
of H shares in issue as at the date of the
this resolution; and iii) the Board will only
exercise its power under such mandate in accordance
with the Company Law of the PRC and the Rules
Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited as amended
from time to time and only if all necessary
approvals from the China Securities Regulatory
Commission and/or other relevant PRC government
authorities are obtained
S.8.B Approve that the H shares means the overseas-listed Mgmt Against Against
foreign invested shares in the share capital
of the Company with a par value of RMB 1.00
each, and which are held and traded in Hong
Kong dollars; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the 12 month period following
the passing of the resolution
S.8.C Authorize the Directors to issue shares pursuant Mgmt Against Against
to Subparagraph a of this resolution, authorize
the Board to execute and do or procure to be
executed and done, all such documents, deeds
and things as it may consider relevant in connection
with the issue of such new shares including,
but not limited to, determining the time and
place of issue, making all necessary applications
to the relevant authorities and entering into
an underwriting agreement or any other agreement,
to determine the use of proceeds and to make
all necessary filings and registrations with
the relevant PRC, Hong Kong and other authorities,
and to make such amendments to the Articles
as it thinks fit so as to reflect the increase
in registered capital of the Company and to
reflect the new share capital structure of
the Company under the intended allotment and
issue of the shares of the Company pursuant
to the resolution under paragraph a of this
resolution
Managers Global Bond Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers International Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 701212588
- --------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: CH0012221716
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR 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 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 vote
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 vote
financial statements and the annual financial
statements for 2006
3. Grant discharge to the Board of Directors and Mgmt No vote
the persons entrusted with Management for fiscal
2006
4. Approve to release CHF 300,000,000 of the othre Mgmt No vote
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 vote
Article 4, as specified: creation of authorized
share capital
6.a Re-elect Mr. Roger Agnelli to the Board of Director, Mgmt No vote
for 1 year, until the AGM 2008
6.b Re-elect Mr. Louis R. Hughes, to the Board of Mgmt No vote
Director, for 1 year, until the AGM 2008
6.c Re-elect Mr. Hans Ulrich Marki, to the Board Mgmt No vote
of Director, for 1 year, until the AGM 2008
6.d Re-elect Mr. Michel De Rosen, to the Board of Mgmt No vote
Director, for 1 year, until the AGM 2008
6.e Re-elect Mr. Michael Treschow, to the Board Mgmt No vote
of Director, for 1 year, until the AGM 2008
6.f Re-elect Mr. Bernd W. Voss, to the Board of Mgmt No vote
Director, for 1 year, until the AGM 2008
6.g Re-elect Mr. Jacob Wallenberg, to the Board Mgmt No vote
of Director, for 1 year, until the AGM 2008
6.H Elect Mr. Hubertus Von Grunberg, to the Board Mgmt No vote
of Director, for 1 year, until the AGM 2008
7. Elect Ernst & Young AG as the Auditors and the Mgmt No vote
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 No vote
- --------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 701225155
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701194754
- --------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CH0010532478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting 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 376361, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, financial statements Mgmt No vote
and the Group consolidated financial statements
per 31 DEC 2006
2. Approve the appropriation of available annual Mgmt No vote
result per 31 DEC 2006
3. Grant discharge to the Board of Directors and Mgmt No vote
the Management
4.1 Re-elect Mr. Werner Henrich as a Member of the Mgmt No vote
Board of Director
4.2 Re-elect Mr. Jean Malo as a Member of the Board Mgmt No vote
of Director
4.3 Re-elect Dr. Armin Kessler as a Member of the Mgmt No vote
Board of Director
5. Appoint the Auditors and the Group Auditors Mgmt No vote
6.1 Amend the conditional capital for appropriation Mgmt No vote
of issue for the employee
6.2 Amend the capital for the appropriation of the Mgmt No vote
strategic and financial business opportunities
7. Approve the stocksplit and to change the nominal Mgmt No vote
value of shares
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 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. THANK YOU
MARKET RULES REQUIRE THE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER TO LODGE YOUR
VOTE.
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting Split 0% Meeting Attendance *
OPTION IN SWEDEN. THANK YOU.
1. Opening of the Meeting Mgmt Split 0% Meeting Attendance Against
2. Appoint Mr. Anders Narvinger as the Chairman Mgmt Split 0% Meeting Attendance Against
of the meeting for the AGM 2007
3. Approve the voting list Mgmt Split 0% Meeting Attendance Against
4. Approve the agenda for the meeting Mgmt Split 0% Meeting Attendance Against
5. Elect 1 or 2 persons to verify the minutes Mgmt Split 0% Meeting Attendance Against
6. Approve to determine whether the meeting has Mgmt Split 0% Meeting Attendance Against
been properly convened
7. Approve the statement by the President Mgmt Split 0% Meeting Attendance Against
8. Approve the report on the work of the Board Mgmt Split 0% Meeting Attendance Against
and the Board s Committees
9. Receive the annual report, the Auditors report Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
Members and the President
11. Receive the report on the work of the Nomination Mgmt Split 0% Meeting Attendance Against
Committee
12. Approve the Members of the Board of Directors Mgmt Split 0% Meeting Attendance Against
elected by the meeting shall be 8; and no Deputies
Members
13. Approve the compensation to the Board of Directors Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
to the Members of the Executive Management
of the Company as specified
18. Authorize the Board of Directors to acquire Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance *
20. Closing of the meeting Mgmt Split 0% Meeting Attendance Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 80% For Split
the Directors and the Auditor for the YE 31
DEC 2006
2. Approve to confirm dividends Mgmt Split 80% For Split
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt Split 80% For Split
4. Authorize the Directors to agree the remuneration Mgmt Split 80% For Split
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director Mgmt Split 80% For Split
5.B Re-elect Mr. Hakan Mogren as a Director Mgmt Split 80% For Split
5.C Re-elect Mr. David R. Brennan as a Director Mgmt Split 80% For Split
5.D Re-elect Mr. John Patterson as a Director Mgmt Split 80% For Split
5.E Re-elect Mr. Jonathon Symonds as a Director, Mgmt Split 80% 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 80% For Split
5.G Re-elect Ms. Jane Henney as a Director Mgmt Split 80% For Split
5.H Re-elect Ms. Michele Hooper as a Director Mgmt Split 80% For Split
5.I Re-elect Mr. Joe Jimenez as a Director Mgmt Split 80% For Split
5.J Re-elect Dame Nancy Rothwell F as a Director Mgmt Split 80% For Split
5.K Re-elect Mr. John Varely as a Director Mgmt Split 80% For Split
5.L Re-elect Mr. Marcus Wallenberg as a Director Mgmt Split 80% For Split
6. Approve the Directors remuneration report for Mgmt Split 80% For Split
the YE 31 DEC 2006
7. Grant authority to the limited EU Political Mgmt Split 80% For Split
donations
8. Authorize the Directors to allot unissued shares Mgmt Split 80% For Split
S.9 Authorize the Directors to dissaply pre-emption Mgmt Split 80% For Split
rights
S.10 Authorize the Company to purchase its own shares Mgmt Split 80% For Split
S.11 Grant authority to the electronic communications Mgmt Split 80% For Split
with shareholders
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP Agenda Number: 701249092
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0451X104
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: TW0002409000
- --------------------------------------------------------------------------------------------------------------------------
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,
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 . 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, SHAREHOLDER(S), 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 BE 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
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
1.1 Receive the business report operation result Non-Voting No vote
of FY 2006
1.2 Receive the Supervisors review financial reports Non-Voting No vote
of FY 2006
1.3 Receive the report of the investment Mainland Non-Voting No vote
China of FY 2006
1.4 Receive the report of the merger with quanta Non-Voting No vote
display INC
1.5 Receive the report of the Board of Directors Non-Voting No vote
meeting rules
2.1 Approve the 2006 business operation result and Mgmt For For
financial statements
2.2 Ratify the net profit allocation of FY 2006; Mgmt For For
cash dividend: TWD 0.2 per share
3.1 Approve the issuance of new shares from retained Mgmt For For
earnings and staff bonus; stock dividend: 20
for 1,000 shares held
3.2 Amend the Company Articles Mgmt For For
3.3 Amend the process procedures for acquisition Mgmt For For
or disposal of assets, trading procedures of
derivatives products, lending funds to others
and endorsements and guarantees
3.4 Elect the Directors Mgmt For For
3.5 Approve the proposal to release the prohibition Mgmt Against Against
on Directors from participation in competitive
business
4. Extraordinary motions Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AU OPTRONICS CORP. Agenda Number: 932728819
- --------------------------------------------------------------------------------------------------------------------------
Security: 002255107
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: AUO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ACCEPTANCE OF THE 2006 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
02 ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION Mgmt For For
OF 2006 PROFITS, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
03 APPROVAL OF THE CAPITALIZATION OF 2006 STOCK Mgmt For For
DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET
FORTH IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
04 APPROVAL OF THE REVISIONS TO ARTICLES OF INCORPORATION, Mgmt For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE REVISIONS TO THE GUIDELINES Mgmt For For
FOR ACQUISITION OR DISPOSITION OF ASSETS ,
OPERATING GUIDELINES FOR ENDORSEMENTS AND
GUARANTEES , AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
6A ELECTION OF DIRECTOR: VIVIEN HUEY-JUAN HSIEH, Mgmt For For
INDEPENDENT DIRECTOR.
6B ELECTION OF DIRECTOR: CHIEH-CHIEN CHAO, INDEPENDENT Mgmt For For
DIRECTOR.
6C ELECTION OF DIRECTOR: TZE-KAING YANG, INDEPENDENT Mgmt For For
DIRECTOR.
6D ELECTION OF DIRECTOR: KUEN-YAO (KY) LEE. Mgmt For For
6E ELECTION OF DIRECTOR: HSUAN BIN (HB) CHEN. Mgmt For For
6F ELECTION OF DIRECTOR: HUI HSIUNG. Mgmt For For
6G ELECTION OF DIRECTOR: CHENG-CHU FAN - REPRESENTATIVE Mgmt For For
OF BENQ CORPORATION.
6H ELECTION OF DIRECTOR: LAI-JUH CHEN - REPRESENTATIVE Mgmt For For
OF BENQ CORPORATION.
6I ELECTION OF DIRECTOR: CHING-SHIH HAN - REPRESENTATIVE Mgmt For For
OF CHINA DEVELOPMENT INDUSTRIAL BANK.
07 APPROVAL TO RELEASE THE DIRECTORS FROM NON-COMPETITION Mgmt Against Against
RESTRICTIONS, AS SET FORTH IN THE COMPANY S
NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 EAST ASIA LTD, HONG KONG Agenda Number: 701161743
- --------------------------------------------------------------------------------------------------------------------------
Security: Y06942109
Meeting Type: AGM
Meeting Date: 12-Apr-2007
Ticker:
ISIN: HK0023000190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited accounts and the Mgmt For For
reports of the Directors and the Independent
Auditors for the YE 31 DEC 2006
2. Declare a final dividend of HKD 1.03 per share Mgmt For For
with Scrip Option for the YE 31 DEC 2006
3.A Re-elect Mr. Stephen Charles LI Kwok-sze as Mgmt For For
a Director
3.B Re-elect Dr. Allan WONG Chi-yun as a Director Mgmt For For
3.C Re-elect Mr. Aubrey LI Kwok-sing as a Director Mgmt For For
3.D Re-elect Mr. Winston LO Yau-lai as a Director Mgmt For For
3.E Re-elect Tan Sri Dr. KHOO Kay-peng as a Director Mgmt For For
3.F Re-elect Dr. The Hon. Sir David LI Kwok-po as Mgmt For For
a Director
4. Re-appoint KPMG as the Auditors of the Bank Mgmt For For
and authorize the Directors to fix their remuneration
5. Approve and adopt the new Share Option Scheme, Mgmt For For
subject to the listing approval for dealing
in the issued shares pursuant to the exercise
of options under the said Scheme and authorize
the Directors to do all such acts and things
deemed necessary to effect the Scheme, including
to a) administer the new Scheme under which
options will be granted to subscribe for shares;
b) amend the Scheme; c) to issue and allot
shares under the Scheme which when aggregated
with the shares issued under any other share
option scheme, shall not exceed 5% of the relevant
class of the issued shares and 15% of the relevant
class of the issued share capital upon the
exercise of all outstanding options granted
under the new Scheme and any other schemes;
d) make applications to the Stock Exchange
for listing and dealing in shares allotted
and issued pursuant to the exercise of the
options under the said Scheme; and e) consent
to such conditions, modifications and/or variations
as required or imposed by the relevant authorities
S.6 Amend Article 23, 23A, 29, 29A, 48, 48A, 71, Mgmt For For
71A, 72, 72A, 72B, 98, 98A, 106, 106A, 118(c),
121, 132, 132A, 132B of the Articles of Association
as specified
7. Authorize the Directors, to allot, issue and Mgmt Against Against
dispose of additional shares of the Bank and
make or grant offers, agreements, options or
warrants during and after the relevant period,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Bank
as at the date of this Resolution, other than
pursuant to: i) a rights issue; or ii) the
exercise of any share option scheme or similar
arrangement adopted for the grant or issue
to the employees of the Bank and its subsidiaries
of shares or rights to acquire shares of the
Bank; or iii) any scrip dividend or similar
arrangement in accordance with the Articles
of Association of the Bank; Authority expires
the earlier of the conclusion of the next AGM
of the Bank or the expiration of the period
within which the next AGM is to be held by
law
8. Authorize the Directors, to repurchase ordinary Mgmt For For
shares of HKD 2.50 each in the capital of the
Bank during the relevant period, in accordance
with all applicable laws and regulations of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
or any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Bank; Authority expires the earlier
of the conclusion of the AGM of the Bank or
the expiration of the period within which the
next AGM of the Bank is to be held by law
9. Authorize the Directors, conditional on the Mgmt Against Against
passing of Resolutions 7 and 8, to extend the
general mandate to allot shares pursuant to
Resolution 7, by adding to the aggregate nominal
amount of the share capital which may be allotted
or agreed to be allotted by the Directors pursuant
to such general mandate an amount representing
the aggregate nominal amount of the share capital
of the Bank repurchased by the Bank pursuant
to Resolution 8
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORP Agenda Number: 701187444
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: AGM
Meeting Date: 02-May-2007
Ticker:
ISIN: CA0679011084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
1.1 Elect Mr. H. L. Beck as a Director Mgmt For For
1.2 Elect Mr. C. W. D. Birchall as a Director Mgmt For For
1.3 Elect Mr. D. J. Carty as a Director Mgmt For For
1.4 Elect Mr. G. Cisneros as a Director Mgmt For For
1.5 Elect Mr. M. A. Cohen as a Director Mgmt For For
1.6 Elect Mr. P. A. Crossgrove as a Director Mgmt For For
1.7 Elect Mr. J. W. Crow as a Director Mgmt For For
1.8 Elect Mr. R. M. Franklin as a Director Mgmt For For
1.9 Elect Mr. P. C. Godsoe as a Director Mgmt For For
1.10 Elect Mr. J. B. Harvey as a Director Mgmt For For
1.11 Elect Mr. B. Mulroney as a Director Mgmt For For
1.12 Elect Mr. A. Munk as a Director Mgmt For For
1.13 Elect Mr. P. Munk as a Director Mgmt For For
1.14 Elect Mr. S. J. Shapiro as a Director Mgmt For For
1.15 Elect Mr. G. C. Wilkins as a Director Mgmt For For
2. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of Barrick and authorize the Directors to fix
their remuneration
S.3 Amend the Stock Option Plan of Barrick as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION Agenda Number: 932654723
- --------------------------------------------------------------------------------------------------------------------------
Security: 067901108
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: ABX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.L. BECK Mgmt For For
C.W.D. BIRCHALL Mgmt For For
D.J. CARTY Mgmt For For
G. CISNEROS Mgmt For For
M.A. COHEN Mgmt For For
P.A. CROSSGROVE Mgmt For For
J.W. CROW Mgmt For For
R.M. FRANKLIN Mgmt For For
P.C. GODSOE Mgmt For For
J.B. HARVEY Mgmt For For
B. MULRONEY Mgmt For For
A. MUNK Mgmt For For
P. MUNK Mgmt For For
S.J. SHAPIRO Mgmt For For
G.C. WILKINS Mgmt For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE AMENDMENT OF Mgmt For For
THE STOCK OPTION PLAN (2004) OF BARRICK AS
SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701042551
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: AGM
Meeting Date: 21-Aug-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2006, the profit
and loss account for the YE on the date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Bashir Currimjee as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Ms. Chua Sock Koong as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Donald Cameron as a Director, Mgmt For For
who retires by rotation
5. Appoint the Auditors to hold the office until Mgmt For For
the conclusion of next AGM and authorize the
Board of Directors to fix their remuneration
6. Re-appoint Mr. Ajay Lal as a Director of the Mgmt For For
Company, who retire by rotation
7. Re-appoint Mr. Gavin John Darby as a Director Mgmt For For
of the Company, who retire by rotation
8. Re-appoint Mr. Paul Donovan as a Director of Mgmt For For
the Company, who retire by rotation
9. Re-appoint Ms. Syeda Bilgrami Imam as a Director Mgmt For For
of the Company, who retire by rotation
10. Re-appoint Mr. Arun Bharat Ram as a Director Mgmt For For
of the Company, who retire by rotation
11. Re-appoint Mr. York Chye Chang as a Director Mgmt For For
of the Company, who retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701042993
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885KAA6
Meeting Type: AGM
Meeting Date: 21-Aug-2006
Ticker:
ISIN: XS0190412048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited balance sheet Mgmt For For
of the Company as at 31 MAR 2006, the profit
and loss account for the YE on the date and
the reports of the Board of Directors and the
Auditors thereon
2. Re-appoint Mr. Bashir Currimjee as a Director, Mgmt For For
who retires by rotation
3. Re-appoint Ms. Chua Sock Koong as a Director, Mgmt For For
who retires by rotation
4. Re-appoint Mr. Donald Cameron as a Director, Mgmt For For
who retires by rotation
5. Appoint the Auditors to hold the office until Mgmt For For
the conclusion of next AGM and authorize the
Board of Directors to fix their remuneration
6. Appoint Mr. Ajay Lal as a Director of the Company, Mgmt For For
liable to retire by rotation
7. Appoint Mr. Gavin John Darby as a Director of Mgmt For For
the Company, liable to retire by rotation
8. Appoint Mr. Paul Donovan as a Director of the Mgmt For For
Company, liable to retire by rotation
9. Appoint Ms. Syeda Bilgrami Imam as a Director Mgmt For For
of the Company, liable to retire by rotation
10. Appoint Mr. Arun Bharat Ram as a Director of Mgmt For For
the Company, liable to retire by rotation
11. Appoint Mr. York Chye Chang as a Director of Mgmt For For
the Company, liable to retire by rotation
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701073518
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 31-Oct-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
1. Adopt and approve, subject to the approval of Mgmt For For
Honorable High Court of Delhi, the Shareholders
of Bharti Airtel Limited through the process
of Postal Ballot(s) circulated pursuant to
the notice dated 23 SEP 2006 under the order
dated 25 AUG 2006 and 20 SEP 2006 of the Honorable
High Court of Delhi, in Company Application
(M) No. 143, the Scheme of Amalgamation between
Satcorm Broad Equipment Limited Transferor
Company No.1 , Bharati Broadband Limited Transferor
Company No.2 and Bharati Airtel Limited Transferee
Company and their respective shareholders,
as specified
- --------------------------------------------------------------------------------------------------------------------------
BHARTI AIRTEL LTD Agenda Number: 701091857
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0885K108
Meeting Type: OTH
Meeting Date: 20-Nov-2006
Ticker:
ISIN: INE397D01016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 343509 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. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 311, Schedule XIII and other
applicable provisions of the Companies Act
1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such consent(s), approval(s) and
permission(s) as may be necessary in this regard
and subject to such conditions as may be imposed
by any authority while granting such consent(s),
permission(s) and approval(s) and as are agreed
to by the Board of Directors Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf , Mr. Sunil Bharti Mittal as
Managing Director of the Company for a further
period of 5 years effective 01 OCT 2006, on
the prescribed terms and conditions of remuneration;
and authorize the Board to do all such acts,
deeds, matters and things as may be deemed
necessary to give effect to the above resolution
2. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 311, Schedule XIII and other
applicable provisions of the Companies Act
1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such conditions as may be imposed
by any authority while granting such consent(s),
approval(s) and permission(s) and as are agreed
to be the Board of Directors Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf Mr. Rajan Bharti Mittal as
Joint Managing Director of the Company for
a further period of 5 years effective 01 OCT
2006, on the prescribed terms and conditions
of remuneration; and authorize the Board to
do all such acts, deeds, matters and things
as may be deemed necessary to give effect to
the above resolution
3. Re-appoint, pursuant to the provisions of Sections Mgmt For For
198, 269, 309, 310 311, Schedule XIII and other
applicable provisions of the Companies Act
1956, including any statutory modification
or re-enactment thereof or any other law and
subject to such consent(s), approval(s) and
permission(s) as may be necessary in this regard
and subject to such conditions as may be imposed
by any authority while granting such consent(s),
approval(s) and permission(s) and as agreed
to by the Board of Directors Board which term
shall unless repugnant to the context or meaning
thereof, be deemed to include any Committee
thereof and any persons authorized by the Board
in this behalf , Mr. Akhil Gupta as a Joint
Managing Director of the Company for a further
period of 5 years effective 01 OCT 2006, on
the prescribed terms and conditions of remuneration;
and authorize the Board to do all such acts,
deeds, matters and things as may be deemed
necessary to give effect to the above resolution
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BOOTS GROUP PLC, NOTTINGHAM Agenda Number: 701005236
- --------------------------------------------------------------------------------------------------------------------------
Security: G12517119
Meeting Type: EGM
Meeting Date: 04-Jul-2006
Ticker:
ISIN: GB00B0P7Y252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to the passing of Resolutions Mgmt For For
2 to 8 inclusive except for any such resolution
s which is not passed as a result of the death
or incapacity of the person named in such resolution
or as a result of the person named in such
resolution ceasing to be willing or able to
be nominated as a Director of the Company,
any such resolution being referred to as a
Frustrated Resolution s , and Resolution 10:
A) the merger the Merger with Alliance UniChem
Plc Alliance UniChem , whether implemented
by way of scheme of arrangement of Alliance
UniChem Scheme or takeover offer the Offer
made by or on behalf of the Company for the
entire issued share capital of Alliance UniChem,
substantially on the terms and subject to the
conditions specified in the announcement relating
to the Merger issued by the Company on 03 OCT
2005 as specified ; and authorize the Directors
of the Company the Directors or any duly
constituted Committee thereof , to take all
such steps as may be necessary or desirable
in connection with, and to implement, the Merger
and to agree such modifications, variations,
revisions or amendments to the terms and conditions
of the Merger provided such modifications,
variations, revision or amendments are not
material , and to any documents relating thereto,
as they may In their absolute discretion think
fit; approve, subject further to the Scheme
becoming or being declared wholly unconditional
save for the delivery of the orders of the
High Court of Justice In England and Wales
sanctioning the Scheme and confirming the reduction
of capital of Alliance UniChem to the Registrar
of Companies in England and Wales the Court
Sanction , the registration of such orders
by the registrar of Companies in England and
Wales and the admission of the ordinary shares
of 37 7/38 pence each to be issued in connection
with the Merger to the official list of the
UK Listing authority and to trading on the
main market of the London Stock Exchange Admission
, or, as the case may be, the Offer becoming
or being declared wholly unconditional save
only for Admission , and approve to increase
the authorized share capital of the Company
from GBP 299,999,279 to GBP 479,148,237 by
the creation of 481,847,028 new ordinary shares
of 37 7/38 pence each in the Company; and authorize
the Directors, in substitution for any existing
authority and pursuant to Section 80 of the
Companies Act 1985, subject further to the
Scheme becoming or being declared wholly unconditional
save for the Court Sanction, Registration
and Admission , or, as the case may be, the
Offer becoming or being declared wholly unconditional
save only for Admission , to allot relevant
securities Section 80 up to an aggregate
nominal amount of GBP 179,148,254; Authority
expires 15th anniversary of the 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
2. Appoint Mr. Stefano Pessina as an Additional Mgmt For For
Director of the Company, subject to the passing
of Resolution 1, Resolutions 3 to 8 inclusive
except for any Frustrated Resolution s
and Resolution 10 and to the Scheme becoming
effective, or, as the case may be, the Offer
becoming or being declared wholly unconditional
3. Appoint Mr. George Fairweather as an Additional Mgmt For For
Director of the Company, subject to the passing
of Resolution 1, Resolutions 2 and 4 to 8
inclusive except for any Frustrated Resolution
s and Resolution 10 and to the Scheme becoming
effective, or as the case may be, the Offer
becoming or being declared wholly unconditional
4. Appoint Mr. Ornelle Barra as an Additional Director Mgmt For For
of the Company, subject to the passing of Resolution
1, Resolutions 2 and 3 and Resolutions 5 to
8 inclusive except for any Frustrated Resolution
s , and Resolution 10 and to the Scheme becoming
effective, or, as the case may be, the Offer
becoming or being declared wholly unconditional
5. Appoint Mr. Steve Duncan as an Additional Director Mgmt For For
of the Company, subject to the passing of Resolution
1, Resolutions 2 to 4 inclusive and Resolutions
6 to 8 inclusive except for any Frustrated
Resolution s and Resolution 10 and to the
Scheme becoming effective, or, as the case
may be, the Offer becoming or being declared
wholly unconditional
6. Appoint Mr. Adrian Loader as an Additional Director Mgmt For For
of the Company, subject to the passing of Resolution
1, Resolutions 2 to 5 inclusive and Resolutions
7 and 8 except for any Frustrated Resolution
s and Resolution 10 and to the Scheme becoming
effective, or, as the case may be, the Offer
becoming or being declared wholly unconditional
7. Appoint Mr. Patrick Ponsolle as an Additional Mgmt For For
Director of the Company, subject to the passing
of Resolution 1, Resolutions 2 to 6 inclusive
and Resolution 8 except for any Frustrated
Resolution s and Resolution 10 and to the
Scheme becoming effective, or, as the case
may be, the Offer becoming or being declared
wholly unconditional
8. Appoint Mr. Manfred Stach as an Additional Director Mgmt For For
of the Company, subject to the passing of Resolutions
1 to 7 Inclusive except for any Frustrated
Resolution s and Resolution 10 and to the
Scheme becoming effective, or, as the case
may be, the Offer becoming or being declared
wholly unconditional
9. Appoint Mr. Scott Wheway as an Additional Director Mgmt For For
of the Company, subject to the Scheme becoming
effective, or, as the case may be, the Offer
becoming or being declared wholly unconditional
S.10 Amend Aricle 95 and 85 of the Articles of Association Mgmt For For
of the Company, subject to the passing of Resolutions
1 to 8 inclusive except for any Frustrated
Resolution s and to the Scheme becoming effective,
or, as the case may be, the Offer becoming
or being declared wholly unconditional, as
specified
S.11 Approve to rename the Company Alliance Boots Mgmt For For
Plc, subject to the Scheme becoming effective,
or, as the case may be, the Offer becoming
or being declared wholly unconditional
- --------------------------------------------------------------------------------------------------------------------------
BOOTS GROUP PLC, NOTTINGHAM Agenda Number: 701026709
- --------------------------------------------------------------------------------------------------------------------------
Security: G12517119
Meeting Type: AGM
Meeting Date: 20-Jul-2006
Ticker:
ISIN: GB00B0P7Y252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and annual accounts Mgmt For For
for the YE 31 MAR 2006 and the Auditors report
thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2006
3. Declare a final dividend of 21 pence per share Mgmt For For
4. Re-appoint Sir Nigel Rudd as a Director Mgmt For For
5. Re-appoint Mr. Jim Smart as a Director Mgmt For For
6. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8. Authorize the Board, pursuant to Section 80 Mgmt For For
of the Companies Act 1985 Act , to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 60.1 million
or if the proposed merger with Alliance UniChem
PLC becomes effective, GBP 119.9 million;
Authority expires at the earlier of 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 Board, pursuant to Section 95 Mgmt For For
of the Companies Act 1985 Act , to allot equity
securities Section 94(2) of the Act pursuant
to the authority conferred by Resolution 8
and/or where such allotment constitutes an
allotment of equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities i) in
connection with a rights issue in favor of
ordinary shareholders excluding any shareholder
holding shares as treasury shares ; and ii)
up to an aggregate nominal amount not exceeding
GBP 9.0 million or if the proposed merger with
Alliance UniChem PLC becomes effective, GBP
17.9 million; Authority expires the earlier
of the conclusion of the next AGM of the Company
; and 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, subject to the Company Mgmt For For
s Articles of Association and Section 166 of
the Companies Act 1985 Act , to make one or
more market purchases Section 163(3) of the
Act of up to 48,571,000 ordinary shares or
if the proposed merger with the Alliance UniChem
PLC becomes effective, 96,756,000 or not more
than 5% above the average of the closing mid-market
prices for the ordinary shares of the Company
derived from the London Stock Exchange Daily
Official List , over the previous 5 business
days and that stipulated by Article 5(1) of
the buy-back and stabilization regulation;
Authority expires the earlier of the conclusion
of the next AGM of the Company ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Amend Articles 63, 72 and 74 of the Articles Mgmt For For
of Association of the Company as specified
12. Authorize the Company, subject to the merger Mgmt For For
with Alliance UniChem PLC becoming effective,
in accordance with Section 347C of the Companies
Act 1985 Act , to make donations to EU political
organization, as defined in Section 347A of
the Act and to incur EU political expenditure,
as defined in Section 347A of the Act, in total
up to a maximum aggregate amount of GBP 37,500;
Authority expires at the conclusion of the
next AGM
13. Amend the rules of the Boots Performance Share Mgmt For For
Plan by the deletion of Clause 3.3(B)
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 701159712
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: OGM
Meeting Date: 12-Apr-2007
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
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 Directors annual report and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt For For
3. Re-elect Dr. D. C. Allen as a Director Mgmt For For
4. Re-elect the Lord Browne of Madingley as a Director Mgmt For For
5. Re-elect Mr. A. Burgmans as a Director Mgmt For For
6. Elect Sir William Castell as a Director Mgmt For For
7. Re-elect Mr. I. C. Conn as a Director Mgmt For For
8. Re-elect Mr. E. B. Davis, Jr as a Director Mgmt For For
9. Re-elect Mr. D. J. Flint as a Director Mgmt For For
10. Re-elect Dr B. E. Grote as a Director Mgmt For For
11. Re-elect Dr A. B. Hayward as a Director Mgmt For For
12. Elect Mr. A. G. Inglis as a Director Mgmt For For
13. Re-elect Dr D. S. Julius as a Director Mgmt For For
14. Re-elect Sir Tom Mckillop as a Director Mgmt For For
15. Re-elect Mr. J. A. Manzoni as a Director Mgmt For For
16. Re-elect Dr W. E. Massey as a Director Mgmt For For
17. Re-elect Sir Ian Prosser as a Director Mgmt For For
18. Re-elect Mr. P. D. Sutherland as a Director Mgmt For For
19. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
and authorize the Board to set their remuneration
20. Grant limited authority to make political donations Mgmt For For
and incur political expenditure
21. Grant authority to use the electronic communications Mgmt For For
S.22 Grant limited authority for the purchase of Mgmt For For
its own shares by the Company
23. Grant authority to allot shares up to a specified Mgmt For For
amount
S.24 Grant authority to allot a limited number of Mgmt For For
shares for cash free of pre-emption rights
- --------------------------------------------------------------------------------------------------------------------------
BP PLC Agenda Number: 701174120
- --------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 12-Apr-2007
Ticker:
ISIN: GB0007980591
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
accounts for the YE 31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Dr. D.C. Allen as a Director Mgmt For For
4. Re-elect The Lord Browne of Madingley as a Director Mgmt For For
5. Re-elect Mr. A. Burgmans as a Director Mgmt For For
6. Elect Sir William Castell as a Director Mgmt For For
7. Re-elect Mr. I.C. Conn as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr B.E. Grote as a Director Mgmt For For
11. Re-elect Dr A.B. Hayward as a Director Mgmt For For
12. Elect Mr. A.G. Inglis as a Director Mgmt For For
13. Re-elect Dr. D.S. Julius as a Director Mgmt For For
14. Re-elect Sir Tom Mckillop as a Director Mgmt For For
15. Re-elect Mr. J.A. Manzoni as a Director Mgmt For For
16. Re-elect Dr W.E. Massey as a Director Mgmt For For
17. Re-elect Sir Ian Prosser as a Director Mgmt For For
18. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
19. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
before which accounts are laid and authorize
the Board to set the Auditors remuneration
20. Authorize, subject always to the financial limits Mgmt For For
as follows: a) the Company and its wholly owned
subsidiary, BP International Limited for the
purposes of Part XA of the Companies Act 1985
as and when Part XA affects those Companies,
to make donations to European Union EU political
organizations, and to incur EU political expenditure;
and b) each of the Company and BP International
Limited for the purposes of Part 14 of the
Companies Act 2006 as and when Part 14 affects
those Companies to make donations or incur
expenditure under one or more or all of the
following heads, namely i) donations to political
parties or independent election candidate,
ii) donations to political organizations other
then political parties and iii) political expenditure;
the authority under this resolution above shall
only permit donations or expenditure in an
aggregate amount not exceeding GBP 100,000
per annum; and the authority under this resolution
above shall only permit donations or expenditure
by the Company to a maximum amount of GBP 400,000
under each of its heads, and shall only permit
donations or expenditure by BP International
Limited to a maximum amount of GBP 400,000
under each of its heads, and in addition the
aggregate amount of donations or expenditure
by both the Company and BP International Limited
under that authority not exceeding GBP 100,000
per annum in total; Authority expires the
earlier during a 4-year period ending on 11
APR 2011 or the date of the AGM in 2011
21. Authorize the Company to use the electronic Mgmt For For
communications with its shareholders and in
particular to authorize the Company to send
or supply documents or information to its shareholders
making them available on a website
S.22 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of ordinary shares with nominal value of GBP
0.25 each in the Company, provided that: a)
the Company does not purchase under this authority
more than 1.95 billion ordinary shares; b)
the Company does not pay less than GBP 0.25
for each share; and c) the Company does not
pay more for each share than 5% over the average
of the middle market price of the ordinary
shares for the 5 business days immediately
preceding which the Company agrees to buy the
shares concerned, based on share prices and
currency exchange rates published in the Daily
Official List of the London Stock Exchange;
in executing this authority, the Company may
purchase shares using any currency, including
pounds sterling, US dollars and euros; Authority
expires the earlier of the conclusion of the
AGM in 2008 or 11 July 2008; the Company has
agreed before this date to purchase ordinary
shares where these purchases will or may be
executed after the authority terminates either
wholly or in part, the Company may complete
such purchases
23. Approve to renew the authority of the Directors Mgmt For For
by Article 13 of the Company s Articles of
Association to allot relevant securities up
to an aggregate nominal amount equal to the
Section 80 Amount of GBP 1,626 million; Authority
expires the earlier of the conclusion of the
period ending on the date of the AGM in 2008
or 11 JUL 2008
S.24 Approve to renew the authority of the Directors Mgmt For For
by Article 13 of the Company s Articles of
Association to allot equity securities wholly
for cash a) in connection with a rights issue;
b) otherwise than in connection with a rights
issue up to an aggregate nominal amount equal
to Section 89 Amount of GBP 244 million; Authority
expires the earlier at the conclusion of the
period ending on the date of the AGM in 2008
or 11 JUL 2008
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AIRWAYS PLC, HARMONDSWORTH Agenda Number: 701017419
- --------------------------------------------------------------------------------------------------------------------------
Security: G14980109
Meeting Type: AGM
Meeting Date: 18-Jul-2006
Ticker:
ISIN: GB0001290575
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the accounts for the YE 31 Mgmt For For
MAR 2006, together with the report of the Directors
2. Approve the remuneration report contained within Mgmt For For
the report and accounts for the YE 31 MAR 2006
3. Re-elect Mr. Martin Broughton as a Director Mgmt For For
of the Company, who retires in accordance with
Article 95 of the Company s Articles of Association
4. Re-elect Mr. Martin Read as a Director of the Mgmt For For
Company, who retires in accordance with Article
95 of the Company s Articles of Association
5. Elect Mr. Chumpol NaLamlieng as a Director of Mgmt For For
the Company, who retires in accordance with
Article 101 of the Company s Articles of Association
6. Elect Mr. Keith Williams as a Director of the Mgmt For For
Company, who retires in accordance with Article
101 of the Company s Articles of Association
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
9. Authorize the Company, for the purposes of Part Mgmt For For
XA of the Companies Act 1985 as amended
the Act , to make donations to EU political
organizations and to incur EU political expenditure
as such terms are defined in Section 347A
of the Act , : a) up to GBP 400,000, the maximum
sum which may be donated to EU political organizations
and incurred in respect of EU political expenditure
the Maximum Sum during the period from
18 JUL 2006 to the earlier date of the 2010
AGM of the Company and 18 JUL 2010, provided
further that, of the maximum sum, the Company
may not make donations to EU political organizations
or incur EU political expenditure in excess
of GBP 100,000 during any period commencing
on the date of one general meeting of the Company
and ending on the date of the next AGM of the
Company; b) the maximum sum may be comprised
of one or more amounts in different currencies
which shall be converted at such rates as may
be determined by the Board in its absolute
discretion to be appropriated; Authority expires
the earlier of the conclusion of the 2010 AGM
and 18 JUL 2010
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701183179
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0002875804
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors YE 31 DEC 2006
2. Approve the remuneration report of the Directors Mgmt For For
YE 31 DEC 2006
3. Declare a final dividend of 40.2p per ordinary Mgmt For For
share in respect of the YE 31 DEC 2006, payable
on 03 MAY 2007 to shareholders on the register
at the close of business on 09 MAR 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors
5. Authorize the Directors to agree the Auditors Mgmt For For
remuneration
6.a Re-appoint Mr. Paul Adams as a Director Mgmt For For
6.b Re-appoint Mr. Robert Lerwill as a Director Mgmt For For
6.c Re-appoint Sir Nicholas Scheele as a Director Mgmt For For
6.d Re-appoint Mr. Thys Visser as a Director Mgmt For For
7. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) of that
Act up to an aggregate nominal amount of GBP
171,871,064; 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.8 Authorize the Directors, pursuant to Section Mgmt For For
95(1) of the Companies Act 1985, to allot equity
securities Section 94 of that 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, open offer or other pre-emptive offering
in favor of ordinary shareholders of 25p each
of the Company; ii) up to an aggregate nominal
amount of GBP 25,780,659; Authority expires
at the conclusion of the next AGM of the Company;
and Directors may allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
9. Approve, the waiver granted by the Panel on Mgmt For For
takeovers and mergers of the obligations which
may otherwise arise, pursuant to Rule 9 of
the City Code on takeovers and mergers for
R & R as specified to make a general offer
to the shareholders of the Company for all
the issued ordinary shares of 25p each in the
capital of the Company as a result of any market
purchases of ordinary shares by the Company
pursuant to the authority granted by Resolution
10
S.10 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
up to 206.2 million of ordinary shares of 25
pence each in the capital of the Company, at
a minimum price of 25p 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; Authority expires at the
conclusion of the next AGM of the Company;
and the Company may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
11. Approve, the British American Tobacco 2007 Long Mgmt For For
Term Incentive Plan, as specified and authorize
the Directors of the Company to do all such
acts and things as they may consider appropriate
to bring the same into effect
12. Approve that the British American Tobacco Sharesave Mgmt For For
Scheme the Sharesave Scheme, as specified,
be extended for a further period of 10 years
and the amendments to the Sharesave Scheme,
as specified and authorize the Directors of
the Company to do all such acts and things
as they may consider appropriate to bring the
same into effect
S.13 Ratify, the entry in the audited accounts of Mgmt For For
the Company for YE 31 DEC 2006, whereby distributable
profits of the Company were appropriated to
the payment of the interim dividend on the
Company s ordinary shares of 15.7p per ordinary
share paid on 13 SEP 2006 to the shareholders
to register at the close of business on 04
AUG 2006 the Interim Dividend; any claims
which are Company may have in respect of the
payment of the Interim Dividend on the Company
s ordinary shares against its shareholders
who appeared on the register of shareholders
on the relevant record date be released with
effect from 13 SEP 2006 and a deed of release
in favor of such shareholders be entered in
to by the Company in the form of the deed as
specified; any distribution involved in the
giving of any such release in relation to the
Interim Dividend be made out of the profits
appropriated to the Interim Dividend as aforesaid
by reference to a record date identical to
the record date for the Interim Dividend; and
any and all claims which the Company may have
against its Directors both past and present
arising out of the payment of the Interim Dividend
or the invalid repurchases by the Company of
its own shares carried out between 22 SEP 2006
and 04 DEC 2006 inclusive be released and
that a deed release in favor of the Company
s Directors be entered into by the Company
in the form of the deed as specified
S.14 Adopt the new Articles of Association as specified, Mgmt For For
in substitution for and to the exclusion of
the existing Articles of Association of the
Company
- --------------------------------------------------------------------------------------------------------------------------
BRITISH LD CO PLC Agenda Number: 701023157
- --------------------------------------------------------------------------------------------------------------------------
Security: G15540118
Meeting Type: AGM
Meeting Date: 14-Jul-2006
Ticker:
ISIN: GB0001367019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and audited Mgmt For For
reports for the YE 31 MAR 2006
2. Declare a final dividend for the YE 31 MAR 2006 Mgmt For For
of 11.8 pence per share
3. Re-elect Sir John Ritblat as a Director Mgmt For For
4. Re-elect Mr. Michael Cassidy as a Director Mgmt For For
5. Re-elect Mr. Robert Swannell as a Director Mgmt For For
6. Re-elect Dr. Christopher Gibson-Smith as a Director Mgmt For For
7. Re-elect Mr. David Michels as a Director Mgmt For For
8. Re-elect Lord Turnbull as a Director Mgmt For For
9. Re-elect Ms. Kate Swann as a Director Mgmt For For
10. Elect Mr. Andrew Jones as a Director Mgmt For For
11. Elect Mr. Tim Roberts as a Director Mgmt For For
12. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
13. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
14. Approve the remuneration report as specified Mgmt For For
in the annual report and accounts 2006 and
the policy set out therein
15. Approve to renew the Directors authority to Mgmt For For
allot unissued share capital or convertible
securities of the Company, granted by shareholders
on 15 JUL 2005 pursuant to Section 80 of the
Companies Act 1985, of GBP 43,192,578
S.16 Approve to partially waive the pre-emption rights Mgmt For For
held by existing shareholders which attach
to future issues for cash of equity securities
of the Company, by virtue of Section 89 of
the Companies Act 1985, GBP 6,489,828
S.17 Authorize the Company to exercise its power Mgmt For For
to purchase 51,918,628 of its own shares, pursuant
to the Articles of Association of the Company
18. Approve the new performance plan to be known Mgmt For For
as The British Land Company PLC Fund Mangers
Performance Plan Performance Plan
19. Approve the new matching share plan to be known Mgmt For For
as The British Land Company PLC Matching Share
Plan Matching Share Plan
20. Approve the amendments to The British Land Company Mgmt For For
Long Term Incentive Plan LTIP
21. Authorize the Directors of the Company to establish Mgmt For For
further plans for overseas employees based
on the Performance Plan and the Matching Share
Plan but as modified to take account of local
tax, exchange control and securities laws in
overseas territories provided that any shares
made available under such further plans are
treated as counting against limits on individual
or overall participation in the Performance
Plan and the Matching Share Plan respectively
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BUSINESS OBJECTS SA, LEVALLOIS-PERRET Agenda Number: 701259980
- --------------------------------------------------------------------------------------------------------------------------
Security: F12338103
Meeting Type: MIX
Meeting Date: 05-Jun-2007
Ticker:
ISIN: FR0004026250
- --------------------------------------------------------------------------------------------------------------------------
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 31 DEC 2006 as presented;
and the expenses and charges that were not
tax-deductible of EUR 243,245.00 with a corresponding
tax of EUR 83,402.00 it records that there
was no expense governed by Article 39-5 of
the general French tax code during the 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, in the
form presented to the meeting
O.3 Approve that the income for the FY is of EUR Mgmt For For
12,814,304.13 and to appropriate it as follows:
to the legal reserve: EUR 15,032.22 which,
after this allocation, amount to EUR 974,249.88;
to the retained earnings: EUR 12,799,271.91
which, after this allocation, amount to EUR
248,235,801.62
O.4 Approve to renew the appointment of Mr. Arnold Mgmt For For
Silverman as Director for a 3-year period
O.5 Approve to renew the appointment of Mr. Bernerd Mgmt For For
Charles as Director for a 3-year period
O.6 Approve to renew the appointment of Mr. Kurt Mgmt For For
Lauk as Director for a 3-year period
O.7 Approve to renew the appointment of Mr. Carl Mgmt For For
Pascarella as Director for a 3-year period
O.8 Approve, if one or more of the Resolutions from Mgmt For For
E.20 to E.24 of this general meeting are not
approved, to increase the annual amount of
the attendance fees, fixed by the ordinary
shareholders meeting dated 14 JUN 2005 in
its Resolution 8, by the following amounts:
number of resolutions approved: 5: EUR 0.00;
4: EUR 100,000.00; 3: EUR 200,000.00; 2: EUR
300,000.00; 1: EUR 400,000.00; 0 : EUR 500,000.00;
and that the increased annual amount of the
attendance fees may awarded to the Directors
for the FYE on 31 DEC 2007; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities to
carry out the fixation of an annual additional
amount of attendance fees
O.9 Receive and approve the special report of the Mgmt Against Against
Auditors on agreements Governed by Article
L. 225-42 of the French Commercial Code and
the agreements referred to therein and which
were not previously authorized by the Board
of Directors
O.10 Approve: the resignation of BDO Marque and Gendrot Mgmt For For
as Statutory Auditor and the appointment of
the Deputy Auditor Rouer, Bernard, Bretout
as the new Statutory Auditor for the remainder
of BDO Marque and Gendrot s term of office
and to appoint Constantin Associes as the new
Deputy Auditor, to replace Rouer, Bernard,
Bretout, for the remainder of Rouer, Bernard,
Bretout s term of office, i.e., until the shareholders
meeting called to approve the financial statements
for the FYE on 31 DEC 2008
O.11 Authorize the Board of Directors: for a 18 month Mgmt Against Against
period, in substitution to the authorization
granted by the shareholders meeting of 07
JUN 2006 in its Resolution .12, to buy back
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 43.00 (free of expenses);
maximum number of shares, of a par value of
EUR 0.10 to be acquired: 10% of the share capital;
maximum funds invested in the share buybacks:
EUR 250,000,000.00; and to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors: for a 18 month Mgmt For For
period, in substitution to the authorization
granted by the shareholders meeting of 07
JUN 2006 in its Resolution .13, to reduce the
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-month period; and to take all necessary
measures and accomplish all necessary formalities
E.13 Authorizes the Board of Directors: to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion , by issuance of shares
in favour of Members of the Company Savings
Plan and of the related French and Foreign
Companies by a nominal amount not exceeding
EUR 30,000.00; Authority expires on conclusion
of next general meeting in 2008; to take all
necessary measures and accomplish all necessary
formalities; and 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.14 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, the share capital by
a maximum nominal amount of EUR 70,000.00 by
issuance of Company shares in favour of the
2004 Business Objects S.A. Employee Benefits
Trust, in accordance with the 2004 International
Employee Stock Purchase Plan; Authority expires
after 18 months
E.15 Authorize the Board of Directors to grant options Mgmt Against Against
to subscribe or to purchase ordinary shares
of the Company; and approve the Stock Option
Plans
E.16 Authorize the Board of Directors to increase Mgmt Against Against
the Company s share capital through the issuance
of ordinary shares up to EUR 100,000, with
subscription reserved to the Business Objects
Employee Benefit Sub-Plan Trust under 2001
Stock Incentive Sub-Plan
E.17 Authorize the Board of Directors to allocate, Mgmt Against Against
free of charge, existing ordinary shares or
new ordinary up to 0.3% of issued capital,
to the employees and certain Officers of the
Company and its subsidiaries, for use in Restricted
Stock Plan
E.18 Authorize the Board of Directors to issue warrants Mgmt Against Against
free of charge in the event of a public tender
offer/exchange offer for the Company within
the framework of a legal reciprocity clause
E.19 Amend the Company s Articles of Association, Mgmt For For
as specified
E.20 Authorize the Board of Directors to issue warrants Mgmt Against Against
to subscribe up to a maximum of 45,000 ordinary
shares reserved for Mr. Arnold Silverman
E.21 Authorize the Board of Directors to issue warrants Mgmt Against Against
to subscribe up to a maximum of 45,000 ordinary
shares reserved for Mr. Bernard Charles
E.22 Authorize the Board of Directors to issue warrants Mgmt Against Against
to subscribe up to a maximum of 45,000 ordinary
shares reserved for Mr. Kurt Lauk
E.23 Authorize the Board of Directors to issue warrants Mgmt Against Against
to subscribe up to a maximum of 30,000 ordinary
shares reserved for Mr. Carl Pascarella
E.24 Authorize the Board of Directors to issue warrants Mgmt Against Against
to subscribe up to a maximum of 45,000 ordinary
shares reserved for Mr. David Peterschmidt
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
12 JUN 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD Agenda Number: 701183600
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: MIX
Meeting Date: 03-May-2007
Ticker:
ISIN: CA1363851017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1. Elect Mr. Catherine M. Best as a Director Mgmt For For
1.2. Elect Mr. N. Murray Edwards as a Director Mgmt For For
1.3. Elect Hon. Gary A. Filmon as a Director Mgmt For For
1.4. Elect Amb. Gordon D. Giffin as a Director Mgmt For For
1.5. Elect Mr. John G. Langille as a Director Mgmt For For
1.6. Elect Mr. Steve W. Laut as a Director Mgmt For For
1.7. Elect Mr. Keith A. J. Macphail as a Director Mgmt For For
1.8. Elect Mr. Allan P. Markin as a Director Mgmt For For
1.9. Elect Mr. Norman F. Mcintyre as a Director Mgmt For For
1.10. Elect Mr. Frank J. Mckenna as a Director Mgmt For For
1.11. Elect Mr. James S. Palmer as a Director Mgmt For For
1.12. Elect Mr. Eldon R. Smith as a Director Mgmt For For
1.13. Elect Mr. David A. Tuer as a Director Mgmt For For
2. Approve PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, Calgary, Alberta as the Auditors
of the Corporation for ensuring year and authorize
the Board of Directors to fix the Audit Committee
remuneration
3. Amend the Corporations amended compiled and Mgmt For For
restated Stock Option Plan as specified
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LIMITED Agenda Number: 932654824
- --------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: Annual and Special
Meeting Date: 03-May-2007
Ticker: CNQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
N. MURRAY EDWARDS Mgmt For For
HON. GARY A. FILMON Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JOHN G. LANGILLE Mgmt For For
STEVE W. LAUT Mgmt For For
KEITH A.J. MACPHAIL Mgmt For For
ALLAN P. MARKIN Mgmt For For
NORMAN F. MCINTYRE Mgmt For For
FRANK J. MCKENNA Mgmt For For
JAMES S. PALMER Mgmt For For
ELDON R. SMITH Mgmt For For
DAVID A. TUER Mgmt For For
02 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, Mgmt For For
CHARTERED ACCOUNTANTS, CALGARY, ALBERTA, AS
AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR AND THE AUTHORIZATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS OF THE CORPORATION
TO FIX THEIR REMUNERATION.
03 THE ORDINARY RESOLUTION APPROVING THE AMENDMENTS Mgmt For For
TO THE CORPORATION S AMENDED COMPILED AND RESTATED
STOCK OPTION PLAN AS OUTLINED IN THE INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701178003
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Companies Act,
to purchase or otherwise acquire ordinary shares
in the capital of the Company Shares not
exceeding in aggregate the Maximum Limit as
hereafter defined, at such price or prices
as may be determined by the Directors from
time to time up to the maximum price as hereafter
defined, whether by way of: i) market purchases
on the Singapore Exchange Securities Trading
Limited SGX-ST and/or any other stock exchange
on which the Shares may for the time being
be listed and quoted Other Exchange; and/or
ii) off-market purchases if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange in accordance with any equal
access schemes as may be determined or formulated
by the Directors as they consider fit, which
schemes shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other laws and regulations
and rules of the SGXST or, as the case may
be, Other Exchange as may for the time being
be applicable; Authority expires the earlier
at the conclusion of the next AGM of the Company
is held or the date by which the next AGM of
the Company is required by Law to be held;
and authorize the Directors of the Company
and/or any of them to complete and do all such
acts and things including executing such documents
as may be required as they and/or he may consider
expedient or necessary to give effect to the
transactions contemplated and/or authorized
by this resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701179120
- --------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1J27887962
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited financial statements for the YE
31 DEC 2006 and the Auditors report thereon
2. Declare the following dividends for the YE 31 Mgmt For For
December 2006: a) a first and final dividend
of 7.00c per share, of which up to 3.97c will
be less Singapore income tax at 18% and the
balance will be 1-tier; and b) a special 1-tier
dividend of 5.00c per share
3. Approve the Directors fees of SGD 1,081,003 Mgmt For For
for the YE 31 DEC 2006
4.i Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
4.ii Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
4.iii Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, until the next
AGM
5.i Re-elect Mr. Liew Mun Leong as a Director, who Mgmt For For
retires by rotation pursuant to Article 95
of the Articles of Association of the Company
5.ii Re-elect Mr. Richard Edward Hale as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.iii Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-elect Prof. Kenneth Stuart Courtis, as a Mgmt For For
Director, who retires pursuant to Article 101
of the Articles of Association of the Company
7. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
8. Transact other ordinary business Mgmt For For
9.A Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: a) i) issue shares in
the capital of the Company shares whether
by way of rights, bonus or otherwise; and/or
ii) make or grant offers, agreements or options
collectively, Instruments that might or would
require shares to be issued, including but
not limited to the creation and issue of as
well as adjustments to warrants, debentures
or other instruments convertible into shares,
at any time and upon such terms and conditions
and for such purposes and to such persons as
the Directors may in their absolute discretion
deem fit; and b) notwithstanding the authority
conferred by this resolution may have ceased
to be in force issue shares in pursuance of
any instrument made or granted by the Directors
while this resolution was in force, provided
that: 1) the aggregate number of shares to
be issued pursuant to this resolution including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 50% of the issued shares in
the capital of the Company as calculated in
accordance with this resolution, of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this resolution does not exceed
20% of the issued shares in the capital of
the Company as calculated in accordance this
resolution; 2) subject to such manner of
calculation as may be prescribed by the Singapore
Exchange Securities Trading Limited SGX-ST
for the purpose of determining the aggregate
number of shares that may be issued, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
at the time this Resolution is passed, after
adjusting for: i) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii) any
subsequent consolidation or subdivision of
shares; and 3) in exercising the authority
conferred by this Resolution, the Company shall
comply with the provisions of the Listing Manual
of the SGX-ST for the time being in force (unless
such compliance has been waived by the SGX-ST)
and the Articles of Association for the time
being of the Company; Authority expires the
earlier at the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by Law to be held
9.B Authorize the Directors to: a) offer and grant Mgmt For For
options in accordance with the provisions of
the Capita Land Share Option Plan Share Option
Plan and/or to grant awards in accordance
with the provisions of the Capita Land Performance
Share Plan Performance Share Plan and/or
the Capita Land Restricted Stock Plan Restricted
Stock Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans; and b) allot and issue from
time to time such number of shares in the Company
as may be required to be issued pursuant to
the exercise of options under the Share Option
Plan and/or such number of fully paid shares
in the Company as may be required to be issued
pursuant to the vesting of awards under the
Performance Share Plan and/or the Restricted
Stock Plan, provided that the aggregate number
of shares to be issued pursuant to the Share
Plans not exceeding 15% of the total issued
shares in the capital of the Company from time
to time
- --------------------------------------------------------------------------------------------------------------------------
CATHAY FINL HLDG LTD Agenda Number: 701254687
- --------------------------------------------------------------------------------------------------------------------------
Security: Y11654103
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: TW0002882008
- --------------------------------------------------------------------------------------------------------------------------
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 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.
1.1 To report the business operation result of FY Non-Voting No vote
2006
1.2 Receive the Supervisors review financial reports Non-Voting No vote
of FY 2006
1.3 To report the amendment of the meeting rules Non-Voting No vote
for Board of Directors
2.1 Ratify the business operation result and financial Mgmt For For
reports of FY 2006
2.2 Ratify the net profit allocation of FY 2006; Mgmt For For
cash dividend: TWD 1.5 per share
3.1 Amend the Company Articles Mgmt For For
3.2 Amend the process procedures for acquisition Mgmt For For
and disposal of assets
3.3 Amend the election rules of the Directors and Mgmt For For
the Supervisors
3.4 Approve to nominate the Directors Mgmt For For
3.5 Approve to relieve restrictions on the Directors Mgmt For For
acting as Directors of other Companies
4. Others and Extraordinary proposals Mgmt Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701262800
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: CN000A0KFDV9
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932629453
- --------------------------------------------------------------------------------------------------------------------------
Security: 16940Q101
Meeting Type: Special
Meeting Date: 14-Feb-2007
Ticker: CN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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. **
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701132196
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 14-Feb-2007
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701132211
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: EGM
Meeting Date: 14-Feb-2007
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORPORATION (HONG KONG) LTD Agenda Number: 701200545
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1505N100
Meeting Type: AGM
Meeting Date: 22-May-2007
Ticker:
ISIN: HK0906028292
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701024820
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, subject to the Listing Mgmt For For
Committee of The Stock Exchange of Hong Kong
Limited granting listings of, and permission
to deal in, the Warrants as hereinafter defined
and any shares in the capital of the Company
falling to be issued upon any exercise of the
subscription rights attaching to the Warrants,
to create warrants Warrants in registered
form to subscribe, at the initial subscription
price of HKD 4.5 per share, subject to adjustment,
for shares in the share capital of the Company
subject to the terms and conditions set out
in the warrant instrument and such warrants
could be exercised during the period of 1 year
from the date on which the dealings in the
Warrants commence which is expected to be
the period from 18 JUL 2006 to 17 JUL 2007
both days inclusive and to issue the same
by way of bonus to and among the persons who
were registered as the shareholders of the
Company on 12 JUL 2006 the Record Date in
the proportion of 1 warrant for every 8 shares
then held carrying the right to subscribe at
HKD 4.5 subject to adjustment for a share
in the capital of the Company provided that:
i) in the case of persons whose registered
addresses as shown in the register of Members
of the Company on the Record Date are in any
places other than Hong Kong, then unless the
Directors of the Company shall resolve otherwise,
the relevant Warrants shall not be issued to
such persons but shall be aggregated and sold
and the net proceeds of sale, after deduction
of expenses, shall be distributed to such persons
pro rata to their respective shareholdings
unless such amount falling to be distributed
to any such person is less than HKD 100 in
which case such amount will be retained for
the benefit of the Company; ii) no fractional
entitlements to warrants shall be issued as
aforesaid, but the fractional entitlements
shall be aggregated and sold for the benefit
of the Company and authorize the Directors
to allot and issue shares in the capital of
the Company arising from the exercise of subscription
rights under the Warrants or any of them and
to do all such acts and things as the Directors
of the Company consider necessary or expedient
to give effect to the foregoing arrangements
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701024894
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: EGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the CSCEC Group Engagement Mgmt For For
Agreement as specified and the continuing
connected transaction contemplated thereunder
and the implementation thereof and also the
Cap as specified for the 3 FYE 31 DEC 2008;
authorize any 1 Director of the Company, or
any 2 Directors of the Company if the affixation
of the common seal is necessary, for and on
behalf of the Company to execute all such other
documents, instruments and agreements and to
do all such acts and things deemed by him/her
to be incidental to, ancillary to or in connection
with the matters contemplated in the CSCEC
Group Engagement Agreement
- --------------------------------------------------------------------------------------------------------------------------
CHINA OVERSEAS LAND & INVESTMENT LTD Agenda Number: 701223353
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15004107
Meeting Type: AGM
Meeting Date: 05-Jun-2007
Ticker:
ISIN: HK0688002218
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2.a Re-elect Mr. Kong Qingping as a Director Mgmt For For
2.b Re-elect Mr. Xiao Xiao as a Director Mgmt For For
2.c Re-elect Mr. Wang Man Kwan, Paul as a Director Mgmt For For
2.d Re-elect Mr. Chen Bin as a Director Mgmt For For
2.e Re-elect Mr. Zhu Yijian as a Director Mgmt For For
2.f Re-elect Mr. Luo Liang as a Director Mgmt For For
3. Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Declare a final dividend for the YE 31 DEC 2006 Mgmt For For
of HK6 cents per share
5. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
6. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, on The Stock Exchange
of Hong Kong Limited the Stock Exchange or
any other stock exchange recognized for this
purpose by the Securities and Futures Commission
of Hong Kong and the Stock Exchange under the
Hong Kong Code on Share Repurchases, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company in issue as at
the date of passing this Resolution; Authority
expires 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 the Articles of Association of
the Company and/or the Companies Ordinance
Chapter 32 of the Laws of Hong Kong to be
held
7. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance Chapter
32 of the Laws of Hong Kong to allot, issue
and deal with additional shares in the capital
of the Company and to make or grant offers,
agreements, options and rights of exchange
during the relevant period, not exceeding the
aggregate of a) 20% of the share capital of
the Company; and b) the nominal amount of share
capital repurchased up to 10% of the aggregate
nominal amount of the share capital, otherwise
than pursuant to a) a rights issue; or b) the
exercise of subscription or conversion rights
under the terms of any bonds or securities
which are convertible into shares of the Company
; or c) any option scheme or similar arrangement
for the time being adopted for the grant or
issue to Directors and/or employees of the
Company and/or any of its subsidiaries of shares
or rights to acquire shares of the Company;
or d) any scrip dividend or similar arrangement
providing for the allotment of shares in lieu
of the whole or part of a dividend on shares
of the Company in accordance with the Articles
of Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by Articles of Association
and/or Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
8. Approve, conditional upon the passing of the Mgmt Against Against
Resolutions 6 and 7 to extend the general mandate
granted to the Directors of the Company pursuant
to the Resolution 7, by an amount representing
the aggregate nominal amount of share capital
of the Company purchased by the Company under
the authority granted pursuant to the Resolution
6, provided that such amount shall not exceed
10% of the aggregate nominal amount of the
issued share capital of the Company as at the
date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
CHINA PETROLEUM & CHEMICAL CORP SINOPEC Agenda Number: 701124822
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15010104
Meeting Type: EGM
Meeting Date: 22-Jan-2007
Ticker:
ISIN: CN0005789556
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CHINA SHENHUA ENERGY CO LTD Agenda Number: 701187874
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1504C113
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: CN000A0ERK49
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the YE 31 DEC 2006
2. Approve the report of the Board of Supervisors Mgmt For For
of the Company for the YE 31 DEC 2006
3. Approve the audited financial statements of Mgmt For For
the Company for the YE 31 DEC 2006
4. Approve the Company s Profit Distribution Plan Mgmt For For
for the YE 31 DEC 2006, namely: (1) the transfer
of 10% of the combined net profits, calculated
on the basis of the PRC accounting rules and
regulations and Accounting Regulations for
Business Enterprises, to the statutory surplus
reserve in accordance with the Articles of
Association, in the aggregate amount of RMB
1,614,000,000; (2) the Company s distribution
of the final dividend of RMB O.34 per share
after tax for 2006, in the aggregate amount
of RMB 6, 151,000,000, and authorize a Committee
appointed by the Board comprising Messrs. Chen
Biting and Ling Wen, all being Directors of
the Company, as appointed by the Board of Directors,
to implement the aforesaid distribution
5. Approve the remuneration of the Directors and Mgmt For For
Supervisors of the Company, which shall be
apportioned on the following basis: the aggregate
remuneration of all Executive Directors shall
be RMB 1,969,592, comprising basic salaries
of RMB 530,96l, retirement scheme contributions
of RMB 268,689; and performance remuneration
of RMB 1,169,942; the aggregate remuneration
of all Independent Non-Executive Directors
shall be RMB 1,275,000; and the aggregate remuneration
of all Supervisors shall be RMB 880,500, comprising
basic salaries of RMB 308,496; retirement scheme
contributions of RMB 196,283, and performance
remuneration of RMB 375, 721; and authorize
the Board of Directors of the Company to determine
the remuneration of each Director and Supervisor
in 2006
6. Re-appoint KPMG Huazhen and KPMG as the PRC Mgmt For For
and International Auditors respectively of
the Company for 2007; and authorize the Committee
appointed by the Board comprising Messrs. Chen
Biting and Ling Wen, all being Directors of
the Company, to determine their remuneration
7. Approve to renew certain connected transaction Mgmt For For
agreements and approve the caps for the connected
transitions from 2008 to 2010, and authorize
the Board Committee appointed by the Board
to make any appropriate and necessary changes
to connected transaction agreements, to sign
the connected transaction agreements and take
all such actions as required by the listing
rules of the place of listing
8. Approve the resolution for the adjustments to Mgmt For For
the annual cap for certain connected transactions
in 2007, and authorize the Board Committee
appointed by the Board to take all such action
as required to amend the caps for the connected
transactions
9. Approve Mr. Yun Gonghui as a Director of the Mgmt For For
first session of the Board, and elect Mr. Yun
Gongmin as a Member of the Board shall be a
Non-Executive Director of the Company
S.1 Authorize the Board of Directors, subject to Mgmt Against Against
paragraph (c) and in accordance with the relevant
requirements of the Rules Governing the Listing
of Securities on The Stock Exchange of Hong
Kong Limited, the Articles of Association of
the Company and the applicable laws and regulations
of the People s Republic of China, during and
after the Relevant Period of all the powers
of the Company to allot, issue and deal with,
either separately or concurrently, additional
Domestic Shares and H Shares of the Company
and to make or grant offers, agreements, options
and rights of exchange or conversion of shares
which might require the exercise of such powers;
not exceed 20% of each of the aggregate nominal
amounts of Domestic Shares and H Shares of
the Company in issue at the date of passing
this resolution; and Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the 12 months
from the date of granting the authority by
a special resolution in the 2006 AGM; authorize
the Board of Directors to make corresponding
amendments to the Articles of Association of
the Company as it thinks fit so as to reflect
the new capital structure upon the allotment
or issuance of shares as provided in sub-paragraph
(a) of paragraph (A) of this resolution; authorize
the Directors of the Company may only exercise
their authority as mentioned above in compliance
with the relevant laws and regulations of the
PRC, the Listing Rules Governing the Listing
of Securities on The Stock Exchange of Hong
Kong Limited, and with all necessary approvals
from the relevant government authorities
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CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 701256287
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Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: TW0002891009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
AUTHORISATION 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, SHAREHOLDER(S), WHO HOLDS
ONE PERCENT 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.
1.1 Receive the business and financial reports Non-Voting No vote
1.2 Receive the Supervisor s report Non-Voting No vote
1.3 Receive the dissemination of Article 4, 5 and Non-Voting No vote
16 of Financial Holding Company Act
2.1 Approve the 2006 financial statements Mgmt For For
2.2 Appprove the 2006 accumulated deficits Mgmt For For
3.1 Amend the regulations governing the acquisition Mgmt For For
or disposition of assets
3.2 Amend the rules governing the elect the Directors Mgmt For For
and Supervisors
3.3 Amend the Articles of Incorporation Mgmt For For
4. Extemporaneous proposals Non-Voting No vote
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CHINATRUST FINANCIAL HOLDINGS COMPANY LTD Agenda Number: 701262951
- --------------------------------------------------------------------------------------------------------------------------
Security: Y15093100
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: TW0002891009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A.1 Business and financial reports for 2006 Non-Voting No vote
A.2 The Supervisors report Non-Voting No vote
A.3 Dissemination of Article 4, 5 and 16 of Financial Non-Voting No vote
Holding Company Act
B.1 The 2006 financial reports Mgmt For For
B.2 Proposed make-up plan for losses of the Company Mgmt For For
for 2006
C.1 Proposed amendment to the Procedure for the Mgmt For For
Acquisition or Disposition of Assets
C.2 Proposed amendment to the Rules Governing Election Mgmt For For
of Directors and Supervisors of the Company
C.3 Amendment of Articles of Incorporation Mgmt For For
D. Extemporaneous proposals Mgmt Abstain For
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
AUTHORISATION 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, SHAREHOLDER(S), WHO HOLDS
ONE PERCENT 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.
In order to facilitate its AGM and avoid deferred Non-Voting No vote
meeting due to lack of quorum as well as to
increase its level of corporate governance,
CFHC strongly recommends all its shareholders
to participate at the AGM by exercising their
voting rights directly or through their custodian
banks.
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CIE GENERALE D'OPTIQUE ESSILOR INTERNATIONAL SA, CHARENTON LE PONT Agenda Number: 701216776
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Security: F31668100
Meeting Type: EGM
Meeting Date: 11-May-2007
Ticker:
ISIN: FR0000121667
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 No vote Split
s 2006 financial statements and the Group s
2006 consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt No vote Split
of Directors and the Executive Board during
the 2006 FY
3. Approve to reduce the share capital by CHF 26,894,500 Mgmt No vote 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 No vote 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 No vote 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 No vote Split
a maximum value of CHF 8 billion for a period
of 3 years
6.1 Approve to renew the authorized capital and Mgmt No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote 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 No vote Split
a term of 3 years as stipulated in the Articles
of Association
7.2 Re-elect KPMG Klynveid Peat Marwick Goerdeier Mgmt No vote 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 No vote 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.
- --------------------------------------------------------------------------------------------------------------------------
DAI NIPPON PRINTING CO.,LTD. Agenda Number: 701236083
- --------------------------------------------------------------------------------------------------------------------------
Security: J10584100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3493800001
- --------------------------------------------------------------------------------------------------------------------------
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
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
3.27 Appoint a Director Mgmt For For
3.28 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
4.4 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
6. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Approve Payment of Bonuses to Directors Mgmt For For
8. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
DAIMLERCHRYSLER AG, STUTTGART Agenda Number: 701160436
- --------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 04-Apr-2007
Ticker:
ISIN: DE0007100000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO.,LTD. Agenda Number: 701234887
- --------------------------------------------------------------------------------------------------------------------------
Security: J11508124
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3505000004
- --------------------------------------------------------------------------------------------------------------------------
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
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701235512
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 23-Jun-2007
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 701172138
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: AGM
Meeting Date: 04-Apr-2007
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and audited accounts Mgmt For For
for the YE 31 DEC 2006 and the Auditors report
thereon
2. Declare a final dividend of 20 cents per ordinary Mgmt For For
share, less income tax, and a special dividend
of 5 cents per ordinary share, less income
tax, for the YE 31 DEC 2006
3. Approve to sanction the amount of SGD 1,486,500 Mgmt For For
as the Directors fees for 2006
4. Appoint Messrs Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5.A Re-elect Mr. Jackson Tai as a Director, who Mgmt For For
retires under Article 95 of the Company s Articles
of Association
5.B Re-elect Mr. Ang Kong Hua as a Director, who Mgmt For For
retires under Article 95 of the Company s Articles
of Association
5.C Re-elect Mr. Leung Chun Ying as a Director, Mgmt For For
who retires under Article 95 of the Company
s Articles of Association
5.D Re-elect Mr. Peter Ong Boon Kwee a Director, Mgmt For For
who retires under Article 95 of the Company
s Articles of Association
6.A Authorize the Board of Directors of the Company Mgmt Against Against
to allot and issue from time to time such number
of ordinary shares in the capital of the Company
DBSH ordinary shares as may be required to
be issued pursuant to the exercise of the options
under the DBSH Share Option Plan provided always
that the aggregate number of new DBSH ordinary
shares to be issued pursuant to the DBSH Share
Option Plan and the DBSH Performance Share
Plan shall not exceed 7.5% of the issued share
capital of the Company from time to time
6.B Authorize the Board of Directors of the Company Mgmt Against Against
to offer and grant awards in accordance with
the provisions of the DBSH Share Plan and to
allot and issue from time to time such number
of DBSH ordinary shares as may be required
to be issued pursuant to the vesting of awards
under the DBSH Share Plan, provided always
that the aggregate number of new DBSH ordinary
shares to be issued pursuant to the DBSH Performance
Share Plan and the DBSH Share Option Plan shall
not exceed 7.5% of the issued share capital
of the Company from time to time
6.C Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares; at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this Resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this Resolution does not exceed 50% of the
issued share capital of the Company, of which
the aggregate number of shares to be issued
other than on a pro rata basis to shareholders
of the Company including shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
20% of the issued share capital of the Company;
2) subject to such manner of calculation as
may be prescribed by the Singapore Exchange
Securities Trading Limited (SGX-ST) for the
purpose of determining the aggregate number
of shares that may be issued, the percentage
of issued share capital shall be based on the
number of issued shares in the capital of the
Company at the time this Resolution is passed,
after adjusting for: i) new shares arising
from the conversion or exercise of any convertible
securities or share options or vesting of share
awards which are outstanding or subsisting
at the time this Resolution is passed; and
ii) any subsequent consolidation or subdivision
of shares; 3) in exercising the authority conferred
by this Resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force unless
such compliance has been waived by the SGX-ST
and the Articles of Association for the time
being of the Company; Authority expires at
the earlier of the conclusion of the next AGM
of the Company or the date by which the next
AGM of the Company is required by Law
- --------------------------------------------------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD Agenda Number: 701172140
- --------------------------------------------------------------------------------------------------------------------------
Security: Y20246107
Meeting Type: EGM
Meeting Date: 04-Apr-2007
Ticker:
ISIN: SG1L01001701
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 the Companies Act,
to purchase or otherwise acquire issued ordinary
shares in the capital of the DBSH Ordinary
Shares, not exceeding in aggregate the maximum
percentage as defined, at such price or prices
as may be determined by the Directors from
time to time up to the maximum price whether
by way of: i) market purchase(s) on the Singapore
Exchange Securities Trading Limited SGX-ST
transacted through the Central Limit Order
Book Trading System and/or any other securities
exchange on which the Ordinary Shares may for
the time being be listed and quoted Other
Exchange; and/or ii) off-market purchase(s)
if effected otherwise than on the SGX-ST as
the case may be, Other Exchange in accordance
with any equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which satisfies the conditions prescribed
by the Companies Act and otherwise in accordance
with all other laws and regulations and rules
of the SGX-ST or, as the case may be, Other
Exchange as may for the time being applicable
the Share Purchases Mandate; Authority expires
the earlier of the date of the next AGM of
DBSH is held and the date by which next AGM
of DBSH is required by the Law; and do all
such acts and things including executing such
documents as may be required as they and/or
he may consider expedient or necessary to give
effect to the transactions contemplated and/or
authorized by this resolution
- --------------------------------------------------------------------------------------------------------------------------
DEBENHAMS PLC, LONDON Agenda Number: 701102345
- --------------------------------------------------------------------------------------------------------------------------
Security: G2768V102
Meeting Type: AGM
Meeting Date: 12-Dec-2006
Ticker:
ISIN: GB00B126KH97
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701180351
- --------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 11-May-2007
Ticker:
ISIN: DE0005810055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting Split 0% Meeting Attendance *
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 Split 0% Meeting Attendance *
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 Split 29% For 29% Meeting AttendanceSplit
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 Split 29% For 29% Meeting AttendanceSplit
Directors
4. Ratification of the acts of the Supervisory Mgmt Split 29% For 29% Meeting AttendanceSplit
Board
5. Resolution on the increase of the share capital Mgmt Split 29% For 29% Meeting AttendanceSplit
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 Split 29% For 29% Meeting AttendanceSplit
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 Split 29% For 29% Meeting AttendanceSplit
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 Split 29% For 29% Meeting AttendanceSplit
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 Split 29% For 29% Meeting AttendanceSplit
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 Split 29% For 29% Meeting AttendanceSplit
Berlin/Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN Agenda Number: 701168951
- --------------------------------------------------------------------------------------------------------------------------
Security: D1908N106
Meeting Type: OGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0008232125
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that shareholders must be registered Non-Voting 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
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG Agenda Number: 701180438
- --------------------------------------------------------------------------------------------------------------------------
Security: D1922R109
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0008001009
- --------------------------------------------------------------------------------------------------------------------------
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 financial statements and Non-Voting No vote
the annual report for the 2006 FY with the
report of the Supervisory Board, the Group
financial statements and annual report, and
the report of the Board of Managing Directors
pursuant to the 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 261,944,513.16 as follows: payment
of a dividend of EUR 1.25 per share EUR 56,944,513.16
shall be allocated to the other revenue reserves
ex-dividend and payable date: 11 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
PricewaterhouseCoopers AG, Dusseldorf
6. Authorization to acquire own shares pursuant Mgmt For For
to Section 71(1) No.7 of the German Stock Corporation
Act, the Company shall be authorized to acquire
own shares, at prices not deviating more than
10% from the market price, on or before 09
NOV 2008; the portfolio of shares acquired
for such purpose shall not exceed 5% of the
Company's share capital at the end of any given
day
7. Authorization to acquire own shares pursuant Mgmt For For
to Section 71(1) No.8 of the German Stock Corporation
Act, the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at prices not deviating more than 20% from
the market price of the shares, on or before
09 NOV 2008; the Board of Managing Directors
shall be authorized to use the shares for all
legally permissible purposes
8. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Postbank Beteiligungen GMBH
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.
- --------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701065371
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Security: G42089113
Meeting Type: AGM
Meeting Date: 17-Oct-2006
Ticker:
ISIN: GB0002374006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the Auditor s reports Mgmt For For
and the accounts for the YE 30 JUN 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 30 JUN 2006
3. Approve the final dividend of 19.15 pence per Mgmt For For
ordinary share
4. Re-elect Lord Hollick of Notting Hill as a Director Mgmt For For
5. Re-elect Mr. H. Todd Stitzer as a Director Mgmt For For
6. Re-elect Mr. Paul S. Walsh as a Director Mgmt For For
7. Re-elect Mr. Laurence M. Danon as a Director Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the conclusion of the next
AGM at which the accounts are laid before the
Company and authorize the Board to determine
their remuneration
9. Authorize the Directors, in substitution for Mgmt For For
all other such authorities, to any issue of
relevant securities Section 80 of the Companies
Act 1985 as amended made or offered or agreed
to be made pursuant to such authorities prior
to this resolution being passed, to allot relevant
securities up to an aggregate nominal amount
of GBP 268,684,000 for the purposes and on
the terms of the Article 10(B) of the Company
s Article of Association Authority expires
the earlier of the conclusion of the next AGM
of the Company or 16 JAN 2008
S.10 Authorize the Directors, for the purposes and Mgmt For For
on the terms of Article 10(C) of the Company
s Articles of Association, pursuant to Section
95 of the Companies Act 1985 as amended ,
to allot equity securities Section 94 of that
Act for cash pursuant to the authority conferred
by the previous resolution and/or where such
allotment constitutes an allotment of equity
securities by virtue of Section 94(3A) of that
Act, disapplying Section 89(1) of that Act,
provided that this power is limited to the
allotment of equity securities; Authority
expires the earlier of the conclusion of the
next AGM of the Company or on 16 JAN 2008 ;
and the Directors may so allot in accordance
with Article 10(C) the Section 95 prescribed
amount referred to in Article 10 (c) shall
be GBP 44,140,000
S.11 Authorize the Company for the purposes of Section Mgmt For For
166 of the Companies Act 1985 as amended
to make market purchases Section 163 of that
Act of up to 278,571,000 of its ordinary shares
of 28 101/108 pence each, at a minimum price
of 28 101/108 pence and the maximum price which
may be paid is an amount equal to 105% of the
average middle market quotations for an 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 next AGM or on 16 JAN 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
12. Authorize the Company, for the purposes of Section Mgmt For For
347C of the Companies Act 1985 as amended
to make donations to EU political organizations
Section 347(A) of that Act not exceeding
GBP 200,000 in total and to incur EU political
expenditure Section 347(A) of that Act not
exceeding GBP 200,000 in total during the beginning
with the date of passing of this resolution
and ending at the end of the next AGM of the
Company or on 16 JAN 2008; and approve the
aggregate amount of the donations made and
political expenditure incurred by the Company
pursuant to this resolution shall not exceed
GBP 200,000
13. Approve and adopt the Diageo Plc 2006 Irish Mgmt For For
Profit Sharing Scheme as specified; and authorize
the Board to do all acts and things which it
may consider necessary or desirable to carry
the same into effect and to make such changes
as it may consider appropriate for that purpose,
including making any changes required by the
Irish Revenue Commissioners
14. Amend the Diageo Executive Share Option Plan Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701168874
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: OGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 701235093
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ELAN CORPORATION, PLC Agenda Number: 932688267
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Security: 284131208
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ELN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EMI GROUP PLC Agenda Number: 701017433
- --------------------------------------------------------------------------------------------------------------------------
Security: G3035P100
Meeting Type: AGM
Meeting Date: 13-Jul-2006
Ticker:
ISIN: GB0000444736
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the financial Mgmt For For
statements for the YE 31 MAR 2006
2. Declare a final dividend of 6.0p per ordinary Mgmt For For
share
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2006
4. Re-elect Mr. E.L. Nicoli as a Director Mgmt For For
5. Re-elect Mr. D.J. Londoner as a Director Mgmt For For
6. Elect Mr. K.K. Carton as a Director Mgmt For For
7. Elect Mr. R.C. Faxon as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditor Mgmt For For
until the conclusion of the next general meeting
at which accounts are laid before the Company
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditor
10. Grant authority to allot relevant securities Mgmt For For
conferred on the Directors by Article 14 of
the Company s Articles of Association; Authority
expires the earlier of the conclusion of the
2007 AGM or 12 OCT 2007 and for such period
the Section 80 amount shall be GBP 42,714,418
S.11 Grant power, subject to the passing of Resolution Mgmt For For
10, to allot equity securities for cash as
if Section 89(1) of the Companies Act 1985
did not apply conferred on the Directors by
Article 14(B) of the Company s Articles of
Association; Authority expires at the conclusion
of the 2007 AGM or 12 OCT 2007 and for such
period the Section 89 amount shall be GBP 5,550,479
S.12 Authorize the Company, pursuant to the authority Mgmt For For
contained in its Articles of Association, to
make market purchases Section 163(3) of the
Companies Act 1985 up to a maximum of 79,292,556
ordinary shares of 14p each at a minimum price
14p and the maximum price per ordinary share
is not more than 5% above the average of the
middle market quotations for an ordinary share
as derived from the Daily Official List of
the London Stock Exchange for the 5 business
days in respect of which such Daily Official
List is published before the purchase is made;
Authority expires the earlier at the conclusion
of the 2007 AGM or 12 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
13. Authorize EMI Group Plc to: i) make donations Mgmt For For
to EU political organizations of not more than
GBP 50,000 in total; and, ii) incur EU political
expenditure of no more than GBP 50,000 in total,
provided that the aggregate donations to EU
political organizations and EU political expenditure
incurred by EMI Group Plc and all of its subsidiaries
shall not during such period exceed GBP 50,000;
Authority expires the earlier at the conclusion
of the 2007 AGM or 12 OCT 2007
14. Authorize EMI Music Limited to: i) make donations Mgmt For For
to EU political organizations of no more than
GBP 50,000 in total; and ii) incur EU political
expenditure of no more than GBP 50,000 in total,
provided that the aggregate donations to EU
political organizations and EU political expenditure
inc by EM Group plc and all of its subsidiaries
shall not during such period exceed GBP 50,000;
Authority expires the earlier at the conclusion
of the 2007 AGM or 12 OCT 2007
15. Authorize EMI Records Limited to: i) make donations Mgmt For For
to EU political organizations of no more than
GBP 50,000 in total; and ii) incur EU political
expenditure of no more than GBP 50,000 in total,
provided thatthe aggregate donations to EU
political organisalions and EU political expenditure
incuned by EMI Group plc and all of its subsidiaries
shall not during such period exceed GBP50,000;
Authority expires the earlier at the conclusion
of the2007AGM or 12 OCT 2007
16. Authorize EMI Music Publishing Limited to: i) Mgmt For For
make donations to EU political organizations
of no more than GBP 50,000 in total; and, ii)
incur EU political expenditure of no more than
GBP 50,000 in total, provided that the aggregate
donations to EU political organisations and
EU political expenditure incurred by EM Group
plc and all of its subsidiaries shali not during
such period exceed GBP50,000; Authority expires
the earlier at the conclusion of the 2007 AGM
or 12 OCT 2007
17. Authorize Virgin Records Limited to: i) make Mgmt For For
donations to EU political organizations of
no more than GBP 50,000 in total; and ii) incur
EU political expenditure of no more than GBP
50,000 in total, provided that the aggregate
donations to EU political organisations and
EU political expenditure Incurred by EMI Group
plc and all of its subsidiaries shall not during
such period exceed GBP50,000; Authority expires
the earlier at the conclusion of the 2007 AGM
or 12 OCT 2007
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORP MEDIUM TERM NTS CDS- Agenda Number: 701185109
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: MIX
Meeting Date: 25-Apr-2007
Ticker:
ISIN: CA2925051047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Ralph S. Cunningham as a Director Mgmt For For
1.2 Elect Mr. Patrick D. Daniel as a Director Mgmt For For
1.3 Elect Mr. Ian W. Delaney as a Director Mgmt For For
1.4 Elect Mr. Randall K. Eresman as a Director Mgmt For For
1.5 Elect Mr. Michael A. Grandin as a Director Mgmt For For
1.6 Elect Mr. Barry W. Harrison as a Director Mgmt For For
1.7 Elect Mr. Dale A. Lucas as a Director Mgmt For For
1.8 Elect Mr. Ken F. McCready as a Director Mgmt For For
1.9 Elect Mr. Valerie A.A. Nielsen as a Director Mgmt For For
1.10 Elect Mr. David P. O Brien as a Director Mgmt For For
1.11 Elect Mr. Jane L. Peverett as a Director Mgmt For For
1.12 Elect Mr. Allan P. Sawin as a Director Mgmt For For
1.13 Elect Mr. Dennis A. Sharp as a Director Mgmt For For
1.14 Elect Mr. James M. Stanford as a Director Mgmt For For
1.15 Elect Mr. Wayne G. Thomson as a Director Mgmt For For
2. Appoint the PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Board of Directors
to fix their remuneration
3. Approve to reconfirm the Shareholders Rights Mgmt For For
Plan
4. Amend no. 1 to the Employee Stock Option Plan Mgmt For For
as sprecified
5. Amend no. 2 to the Employee Stock Option Plan Mgmt For For
as sprecified
- --------------------------------------------------------------------------------------------------------------------------
ENCANA CORPORATION Agenda Number: 932651094
- --------------------------------------------------------------------------------------------------------------------------
Security: 292505104
Meeting Type: Annual and Special
Meeting Date: 25-Apr-2007
Ticker: ECA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH S. CUNNINGHAM Mgmt For For
PATRICK D. DANIEL Mgmt For For
IAN W. DELANEY Mgmt For For
RANDALL K. ERESMAN Mgmt For For
MICHAEL A. GRANDIN Mgmt For For
BARRY W. HARRISON Mgmt For For
DALE A. LUCAS Mgmt For For
KEN F. MCCREADY Mgmt For For
VALERIE A.A. NIELSEN Mgmt For For
DAVID P. O'BRIEN Mgmt For For
JANE L. PEVERETT Mgmt For For
ALLAN P. SAWIN Mgmt For For
DENNIS A. SHARP Mgmt For For
JAMES M. STANFORD Mgmt For For
WAYNE G. THOMSON Mgmt For For
02 APPOINTMENT OF AUDITORS - PRICEWATERHOUSECOOPERS Mgmt For For
LLP AT A REMUNERATION TO BE FIXED BY THE BOARD
OF DIRECTORS.
03 RECONFIRMATION OF THE SHAREHOLDER RIGHTS PLAN Mgmt For For
(AS DESCRIBED ON PAGES 12-14 OF THE INFORMATION
CIRCULAR).
04 AMENDMENT NO. 1 TO THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION
CIRCULAR).
05 AMENDMENT NO. 2 TO THE EMPLOYEE STOCK OPTION Mgmt For For
PLAN (AS DESCRIBED ON PAGES 14-16 OF THE INFORMATION
CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
2. Approve to allocate the net income Mgmt Split 0% Meeting Attendance Against
3. Approve the actions of the Board of Directors Mgmt Split 0% Meeting Attendance Against
for the FY 2006
4. Approve the remuneration of the Supervisory Mgmt Split 0% Meeting Attendance Against
Board
5. Elect the Supervisory Board Mgmt Split 0% Meeting Attendance Against
6. Elect the Auditors for 2008 Mgmt Split 0% Meeting Attendance Against
7. Approve the purchase of own shares for the purpose Mgmt Split 0% Meeting Attendance Against
of security trading
8. Approve the purchase of own shares for no designated Mgmt Split 0% Meeting Attendance Against
purpose
9. Amend the Company charter due paragraph 7, 10.1 Mgmt Split 0% Meeting Attendance Against
and 17.2
- --------------------------------------------------------------------------------------------------------------------------
FANUC LTD. Agenda Number: 701275059
- --------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3802400006
- --------------------------------------------------------------------------------------------------------------------------
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
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 Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be Received by Corporate Mgmt For For
Auditors
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
FAR EASTN TEXTILE LTD Agenda Number: 701267266
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Security: Y24374103
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: TW0001402006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 371965 DUE TO DELETION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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, SHAREHOLDER(S), 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 BE 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
WHERE AT SUCH PROPOSAL IS TO BE DISCUSSED AND
SHALL TAKE PART IN DISCUSSING IN THE MEETING.
IF WE DO NOT RECEIVE YOUR VOTING INSTRUCTION
BY RESPONSE DEADLINE, WE WILL ABSTAIN FROM
VOTING ON ALL RESOLUTIONS ON YOUR BEHALF. THANK
YOU.
1. Approve the 2006 financial statements Mgmt For For
2. Approve the distribution of 2006 profits cash Mgmt For For
dividend TWD 1.3 per share
3. Approve the capitalization of 2006 stock dividends, Mgmt For For
stock dividend 30 shares per 1,000 shares
from retain earnings subject to 20% withholding
tax
4. Amend the Far Eastern Textile Limited Bylaws Mgmt For For
on procedures for acquisition and disposal
of assets
5. Amend the Far Eastern Textile Limited Bylaws Mgmt For For
on procedures for Endorsements and guarantees
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
2006, pursuant to the Article 2364, paragraph
1 of the Italian Civil Code
O.2 Approve the extraordinary distribution of share Mgmt Split 0% Meeting Attendance Against
premium reserve up to the maximum of EUR 300
million
E.1 Amend the By-laws pursuant to Law N. 262-2005 Mgmt Split 0% Meeting Attendance Against
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC Agenda Number: 701225953
- --------------------------------------------------------------------------------------------------------------------------
Security: G6083W109
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0030559776
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the accounts Mgmt For For
and the Auditor s report
2. Declare a final dividend Mgmt For For
3. Elect Sir. Mervyn Pedelty as a Director Mgmt For For
4. Elect Mr. Jim Smart as a Director Mgmt For For
5. Re-elect Mr. Ray King as a Director Mgmt For For
6. Re-elect Sir. Adrian Montague as a Director Mgmt For For
7. Re-elect Mr. Philip Moore as a Director Mgmt For For
8. Re-elect Lady Judge as a Director Mgmt For For
9. Approve the Director s report on remuneration Mgmt For For
10. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
11. Authorize the Directors to set fees paid to Mgmt For For
the Auditor
12. Authorize the Directors authority to allot shares Mgmt For For
S.13 Authorize the Directors to disapply pre-emption Mgmt For For
rights
S.14 Authorize Friends Provident Plc to buy back Mgmt For For
its own ordinary shares
S.15 Amend the Articles of Friends Provident Plc Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GEORGE WIMPEY PLC Agenda Number: 701162606
- --------------------------------------------------------------------------------------------------------------------------
Security: G96872109
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0009713446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and accounts Mgmt For For
for the YE 31 DEC 2006
2. Approve, that a final dividend of 13.1 pence Mgmt For For
per share in respect of the YE 31 DEC 2006
be and is hereby declared due and payable on
11 MAY 2007 to shareholders on the register
at close of business on 2 MAR 2007, such final
dividend to be payable only in respect of such
of the shares which the relevant holder of
the shares has not exercised any entitlement
to receive new share instead of a dividend
in cash pursuant to the scrip dividend scheme
3. Re-appoint Mr. Andrew Carr-Locke, who is retiring Mgmt For For
by rotation
4. Re-appoint Mr. Christine Cross, who is retiring Mgmt For For
by rotation
5. Re-appoint Mr. Baroness Dean of Thornton-le-Fylde, Mgmt For For
who is retiring by rotation
6. Re-appoint Mr. Ian Sutcliffe who was appoint Mgmt For For
by the Board at the last AGM
7. 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 and authorize the
Audit Committee to fix their remuneration on
behalf of the Board
8. Authorize the Directors, in substitution for Mgmt For For
any previous authority, to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 33,411,497;Authority expires
at the conclusion of the AGM of the Company
after passing this resolution; 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
S.9 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 8 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94(2) for cash pursuant
to the authority conferred by Resolution 8
above and to sell treasury shares wholly for
cash pursuant to Section 94(3A) of the Companies
Act 1985,as if sub-section (1) of Section 89
of the Companies Act 1985, to the allotment
of equity securities: a) in connection with
a rights issue in favor of ordinary shareholders;
b) to the allotment of equity securities up
to an aggregate nominal amount of GBP 5,011,724;
Authority expires the earlier of the conclusion
of the next AGM of the Company; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, to make Market Purchase Mgmt For For
Section 163(3) of the Companies Act 1985
of not more than 40,093,797 ordinary shares
of 25 pence each in its share capital at a
minimum price equal to the nominal value and
not more than 5% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires the earlier of the conclusion of the
AGM of the Company to be held after the passing
of this resolution the Company before the
expiry, may make a contract to purchase its
own shares which will or may be executed wholly
or partly after such expiry
11. Authorize the Directors to adopt the New Three Mgmt For For
Year Morrison Homes Long Term Incentive Plan
New Three Year Morrison Homes Long Term Incentive
Plan for the President of Morrison Homes as
specified
12. Approve the remuneration report contained within Mgmt For For
the annual report and accounts for the YE 31
DEC 2006
13. Authorize the George Wimpey Plc the Company Mgmt For For
may, notwithstanding Article 148 of the Company
s Article of Association, as specified
- --------------------------------------------------------------------------------------------------------------------------
GEORGE WIMPEY PLC Agenda Number: 701245929
- --------------------------------------------------------------------------------------------------------------------------
Security: G96872109
Meeting Type: EGM
Meeting Date: 04-Jun-2007
Ticker:
ISIN: GB0009713446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of arrangement and amend Mgmt For For
the Articles of Association of the Company
- --------------------------------------------------------------------------------------------------------------------------
GEORGE WIMPEY PLC Agenda Number: 701245955
- --------------------------------------------------------------------------------------------------------------------------
Security: G96872109
Meeting Type: SCH
Meeting Date: 04-Jun-2007
Ticker:
ISIN: GB0009713446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of arrangement, reduction Mgmt For For
and subsequent increase in share capital capitalize
reserves to Mr. Taylor Woodrow issue of equity
with rights up to the new ordinary shares created
and amend the Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GOLD FIELDS LTD Agenda Number: 701072388
- --------------------------------------------------------------------------------------------------------------------------
Security: S31755101
Meeting Type: AGM
Meeting Date: 10-Nov-2006
Ticker:
ISIN: ZAE000018123
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.O.1 Receive and adopt the consolidated audited annual Mgmt For For
financial statements of the Company and its
subsidiaries, incorporating the Auditors and
the Directors reports for the YE 30` JUN 2006
2.O.2 Re-elect Mr. J.G. Hopwood as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
3.O.3 Re-elect Mr. D.M.J. Ncube as a Director of the Mgmt For For
Company, who retires in terms of the Articles
of Association
4.O.4 Re-elect Mr. I.D. Cockerill as a Director of Mgmt For For
the Company, who retires in terms of the Articles
of Association
5.O.5 Re-elect Professor G.J. Gerwel as a Director Mgmt For For
of the Company, who retires in terms of the
Articles of Association
6.O.6 Re-elect Mr. N. J. Holland as a Director of Mgmt For For
the Company, who retires in terms of the Articles
of Association
7.O.7 Re-elect Mr. R. L. Pennant-Rea as a Director Mgmt For For
of the Company, who retires in terms of the
Articles of Association
8.O.8 Approve that the entire authorized but unissued Mgmt For For
ordinary share capital of the Company from
time to time after setting aside so many shares
as may be required to be allotted and issued
by the Company in terms of any Share Plan or
Scheme for the benefit of employees and/or
Directors whether Executive or Non-executive
be placed under the control of the Directors
of the Company, until the next AGM; authorize
the Directors, in terms of Section 221(2) of
the Companies Act 61 of 1973 as amended Companies
Act , to allot and issue all or part thereof
in their discretion, subject to the provisions
of the Companies Act and the Listings Requirements
of JSE Limited
9.O.9 Authorize the Directors of the Company, pursuant Mgmt For For
to the Articles of Association of the Company
and subject to the passing of Ordinary Resolution
8, to allot and issue equity securities for
cash subject to the Listings Requirements of
JSE Limited JSE and subject to the Companies
Act 61 of 1973 as amended on the following
basis: the allotment and issue of equity securities
for cash shall be made only to persons qualifying
as public shareholders as defined in the Listings
Requirements of JSE and not to related parties;
equity securities which are the subject of
issues for cash; in the aggregate in any 1
FY may not exceed 10% of the Company s relevant
number of equity securities in issue of that
class; of a particular class, will be aggregated
with any securities that are compulsorily convertible
into securities of that class, and, in the
case of the issue of compulsorily convertible
securities, aggregated with the securities
of that class into which they are compulsorily
convertible; as regards the number of securities
which may be issued, shall be based on the
number of securities of that class in issue
added to those that may be issued in future
arising from the conversion of options/convertible
securities at the date of such application,
less any securities of the class issued, or
to be issued in future arising from options/convertible
securities issued, during the current FY, provided
that any equity securities to be issued for
cash pursuant to a rights issue announced
and irrevocable and underwritten/or acquisition
concluded up to the date of application may
be included as though they were equity securities
in issue at the date of application; the maximum
discount at which equity securities may be
issued for cash is 10 % of the weighted average
traded price on the JSE of those equity securities
over the 30 days prior to the date that the
price of the issue is determined or agreed
by the Directors of the Company; after the
Company has issued equity securities for cash
which represent, on a cumulative basis within
a FY, 5% or more of the number of equity securities
of that class in issue prior to that issue,
the Company shall publish announcement containing
full details of the issue, including the effect
of the issue on the net asset value and earnings
per share of the Company; and the equity securities
which are the subject of the issue for cash
are of a class already in issue or are limited
to such securities or rights that are convertible
to a class already in issue; Authority expires
the earlier of the forthcoming AGM or 15 months
10O10 Approve to revoke the Ordinary Resolution 10 Mgmt For For
which was adopted at the AGM of the Company
on17 NOV 2005 and that it is now resolved that
so many of the total unissued ordinary shares
in the capital of the Company as do not together
with those placed under the control of the
Directors pursuant to Ordinary Resolution 11
and pursuant to any resolutions placing shares
under the control of the Directors for the
purposes of the Gold Fields Limited Non-Executive
2005 Share Plan, exceed 5% of the total issued
ordinary shares in the capital of the Company
be placed under the control of the Directors
of the Company who are specifically authorized
in terms of Section 221(2) of the Companies
Act 61 of 1973, as amended, to allot and issue
all or any of such shares, in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Share Plan, as same may be amended
from time to time
11O11 Approve to revoke the Ordinary Resolution 11 Mgmt For For
which was adopted at the AGM of the Company
on 17 NOV 2005 and that it is now resolved
that so many of the total unissued ordinary
shares in the capital of the Company as do
not together with those placed under the control
of the Directors pursuant to Ordinary Resolution
10 and pursuant to any resolutions placing
shares under the control of the Directors for
the purposes of the Gold Fields Limited Non-Executive
2005 Share Plan, exceed 5% of the total issued
ordinary shares in the capital of the Company,
be placed under the control of the Directors
of the Company who are specifically authorized
in terms of Section 221(2) of the Companies
Act 61 of 1973, as amended, to allot and issue
all or any of such shares, in accordance with
the terms and conditions of the GF Management
Incentive Scheme, as same may be amended from
time to time
12O12 Approve that the Non-Executive Directors are Mgmt For For
awarded rights to the following numbers of
shares in terms of The Gold Fields Limited
2005 Non-Executive Share Plan: Messrs. A.J.
Wright - 2 ,800, K. Ansah-1,900; G.J. Gerwel-1,
200; A. Grigorian-1, 900, J.G. Hopwood - 800;
J. M. McMahon- 1900, D.M.J. Ncube - 800; R.L.
Pennant-Rea - 1 900; P. J. Ryan- 1,900, T.M.G.
Sexwale-1, 900; and C.I. van Christierson-1,900;
so many unissued ordinary shares in the capital
of the Company as are necessary to allot and
issue the shares in respect of which rights
have been awarded to Non-Executive Directors
under this Ordinary Resolution Number 12 be
placed under the control of the Directors of
the Company who are specifically authorized
in terms of Section 221(2) of the Companies
Act 61 of 1973 as amended to allot and issue
all and any of such shares in accordance with
the terms and conditions of The Gold Fields
Limited 2005 Non-Executive Share Plan as same
may be amended from time to time
13O13 Approve to increase the Ordinary Board Members Mgmt For For
Board fee from ZAR 100,000 per annum to ZAR
110,000 per annum with effect from 01 JAN 2007
and that the Chairman s fee and all other Committee
and attendance fees remain unchanged
14S.1 Authorize the Company or any of its Subsidiaries, Mgmt For For
pursuant to the Articles of Association of
the Company, by way of general approval to
from time to time acquire ordinary shares in
the share capital of the Company in accordance
with the Companies Act 61 of 1973 and the JSE
Listings Requirements provided that: the number
of ordinary shares acquired in any 1 FY shall
not exceed 20% of the ordinary shares in issue
at the date on which this resolution is passed;
the repurchase must be effected through the
order beak operated by the JSE trading system
and done without any prior understanding or
arrangement between the Company and the counter
party; the Company only appoints 1agent to
effect any repurchase s on its behalf; the
price paid per ordinary share may not be greater
than 10 % above the weighted average of the
market value of the ordinary shares for the
5 business days immediately preceding the date
on which a purchase is made; the number of
shares purchased by subsidiaries of the Company
shall not exceed 10% in the aggregate of the
number of issued shares in the Company at the
relevant times; the repurchase of shares by
the Company or its subsidiaries may not be
effected during a prohibited period as defined
in the JSE Listings Requirements; after a repurchase,
the Company will continue to comply with all
the JSE Listings Requirements concerning shareholder
spread requirements; and an announcement containing
full details of such acquisitions of shares
will be published as soon as the Company and/or
its subsidiaries have acquired shares constituting
on a cumulative basis 3% of the number of shares
in issue at the date of the general meeting
at which this Special Resolution is considered
and if approved passed, and for each 3% in
aggregate of the initial number acquired thereafter;
Authority expires earlier of the date of the
next AGM of the Company or 15 months
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE, ADDITIONAL TEXT AND CHANGE
IN THE NUMBERING OF THE RESOLUTION. 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.
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC, VANCOUVER BC Agenda Number: 701202335
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: MIX
Meeting Date: 02-May-2007
Ticker:
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.A Authorize the Directors to determine the number Mgmt For For
of Directors of the Company within the minimum
and maximum number set forth in the Articles
and the number of Directors of the Company
to be elected at the annual meeting of shareholders
of the Company, as specified
b.1 Elect Mr. Ian W. Telfer as a Director Mgmt For For
b.2 Elect Mr. Douglas M. Holtby as a Director Mgmt For For
b.3 Elect Mr. C. Kevin Mcarthur as a Director Mgmt For For
b.4 Elect Mr. John P. Bell as a Director Mgmt For For
b.5 Elect Mr. Lawrence I. Bell as a Director Mgmt For For
b.6 Elect Mr. Beverley Briscoe as a Director Mgmt For For
b.7 Elect Mr. Peter Dey as a Director Mgmt For For
b.8 Elect Mr. P. Randy Reifel as a Director Mgmt For For
b.9 Elect Mr. A. Dan Rovig as a Director Mgmt For For
b.10 Elect Mr. Kenneth F. Williamson as a Director Mgmt For For
C. Appoint Deloitte & Touche LLP, Chartered Accountant Mgmt For For
as the Auditors and authorize the Directors
to fix their remuneration
D. Amend the Company s 2005 Stock Option Plan as Mgmt For For
specified
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932665839
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 02-May-2007
Ticker: GG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING Mgmt For For
THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS
OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM
NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER
OF DIRECTORS OF THE COMPANY TO BE ELECTED AT
THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY,
AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR;
B DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY BRISCOE Mgmt For For
PETER DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
C IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
D A RESOLUTION APPROVING AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD, MUMBAI Agenda Number: 701265666
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3119P117
Meeting Type: AGM
Meeting Date: 16-Jun-2007
Ticker:
ISIN: INE040A01018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the audited balance sheet as at 31 MAR Mgmt For For
2007 and profit and loss account for the YE
on that date and reports of the Directors and
the Auditors
2. Declare a dividend Mgmt For For
3. Re-appoint Mr. Arvind Pande as a Director, who Mgmt For For
retires by rotation
4. Re-appoint Mr. Ashim Samanta as a Director, Mgmt For For
who retires by rotation
5. Re-appoint M/s. Haribhakti & Co., Chartered Mgmt For For
Accountants, subject to the approval of the
Reserve Bank of India, as the Auditors of the
Bank, until the conclusion of the next AGM,
on a remuneration to be fixed by the audit
and Compliance Committee of the Board in the
best interest of the Bank, for the purpose
of audit of the Bank s accounts at its head
office and all its branch offices
6. Appoint Mr. Gautam Divan as a Director of the Mgmt For For
Bank, liable to retire by rotation
7. Appoint Mr. Chander Mohan Vasudev as a Director Mgmt For For
of the Bank, liable to retire by rotation
8. Appoint Dr. Pandit Palande as a Director of Mgmt For For
the Bank, liable to retire by rotation
S.9 Approve, pursuant to the applicable provisions Mgmt For For
of the Companies Act, 1956, Section 35-B and
other applicable provisions, if any, of the
Banking regulation Act, 1949 and subject to
the approval, as may be necessary from the
Reserve Bank India RBI and other conceded
authorities or bodies and subject to conditions
as may be prescribed by any of them while granting
such approvals, the approval of the members
of the Bank be accorded for the re-appointment
of Mr. Jagdish Capoor as part-time Chairman
of the Bank for the period of 2 years with
effect from 06 JUL 2007 and revision in the
existing remuneration and perquisites with
effect from such date of re-appointment as
follows: remuneration INR 12,00,000 per annum,
Bank leased accommodation subject to deduction
of INR 10,000 per month, subject to the approval
of RBI with effect from the date of re-appointment,
Mr. Jagdish Capoor be also retained to render
extra services of non-executive nature in areas
like internal audit, inspection, vigilance,
compliance, etc., in case of absence or inadequacy
of profit in any FY, the aforesaid remuneration
shall be paid to Mr. Jagdish Capoor as minimum
remuneration; authorize the Board to do all
such acts, deeds and things and to execute
any agreements, documents or instructions as
may be required to give effect to this resolution
S.10 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 81 and other applicable
provisions, if any, of the Companies Act, 1956
including any amendment thereto or modifications
or re-enactments thereof and in accordance
with the provisions of the Memorandum and Articles
of Association of the Bank and the regulations/guidelines,
if any, prescribed by the Securities and Exchange
Board of India SEBI Reserve Bank of India,
RBI, and all other concerned and relevant
authorities from time to time, to the extent
applicable and subject to such approvals, consents,
permissions and sanctions of the Government
of India, SEBI, RBI and all other appropriate
authorities institutions or bodies and subject
to such conditions and modifications as may
be prescribed by any of them while granting
such approvals, consents, permissions and sanctions
which the Board of Directors of the Bank hereinafter
referred to as the Board, which term shall
be deemed to include the Compensation Committee,
for the time being authorized by the Board
of Directors to exercise the powers conferred
on the Board of Directors by this resolution
and/or such other persons who may be authorized
in this regard to issue, offer and allot 1,50,00,000
equity stock options, convertible into equity
shares of the aggregate nominal face value
not exceeding INR 15,00,00,000 to the present
and future employees which expression shall
include Managing and/or Directors in the whole-time
employment of the Bank under an Employee Stock
Option Plan hereinafter referred to ESOS on
the terms and conditions as specified and in
such tranche/s as may be decided by the Board/Compensation
Committee in its absolute discretion; authorized,
without prejudice to the generality, of the
above, but subject to the terms as approved
by the Members, the Board/Compensation Committee
or such person who may be authorized in this
regard by the Board/Compensation Committee,
to implement the plan, with or without modifications
and variations, in 1 or more tranches in such
manner as the Board/Compensation Committee
or any other person authorized by the Board/Compensation
Committee any determine; approve the determination
of the consideration payable by an employee
in respect of the aforementioned equity stock
options, convertible into equity shares, by
the Board/Compensation Committee or such person
who may be authorized in this regard by the
Board/Compensation Committee, may be divided
into 2 parts, the first part of the consideration
shall comprise of a fixed consideration, which
shall be equivalent to the face value of the
equity shares, and the second part shall comprise
of a variable amount, to be determined by the
Board/Compensation Committee, or such person
who may be authorized in this regard by the
Board/Compensation Committee in its absolute
discretion; authorize the Board/Compensation
Committee or any other person authorized in
this regard by the Board/ Compensation Committee,
for the purpose of giving effect to the above
resolution, to do all such acts, deeds, matters
and things including but not limited to framing
rules relating to taxation matters arising
out of grant/exercise of stock options and
execute all such deeds, documents, instruments
and writing as it may in its/his/her absolute
discretion deem necessary or desirable and
pay fees and commission and incur expenses
in relation thereof; authorize the Board/Compensation
Committee or any other person authorized in
the regard by the Board/Compensation Committee
to settle all questions, difficulties or doubts
that may arise in relation to the implementation
of the plan and to the shares including to
amend or modify any of the terms thereof issued
herein without being required to seek any further
consent or approval of the members or otherwise
to the end and intent that the members shall
be deemed to have given their approval thereto
expressly by authority of this resolution;
approve no single employee shall be granted
options under the scheme entitling employee
to equity shares in the Bank which would represent
more than 1% of the paid-up share capital of
the Bank as on the date of grant of options
or 10% of the total number of options granted
under the scheme, and that the minimum number
of options that can be granted under the forthcoming
schemes as well as the existing schemes are
zero and the equity shares to be issued as
stated aforesaid shall rank pari-passu with
all the existing equity shares of the Bank
for all purposes
S.11 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of the SEBI Employee Stock
Option Scheme Guidelines, 1999, and notwithstanding
anything to the contrary stated in this regard
in any existing Employee Stock Option Scheme
of the Bank, the Board of Directors of the
Bank hereinafter referred to as the Board,
which term shall be deemed to include the compensation
committee, for the time being authorized by
the Board of Directors to exercise the powers
conferred on the Board of Directors by this
resolution and/or such other persons who may
be authorized in this regard to modify certain
terms of the existing schemes approved by the
shareholders pursuant to resolutions dated
01 JAN 2000, 02 JUL 2003 and 17 JUN 2005 of
the Bank to exercise the right to recover from
the relevant eligible employees, the fringe
benefit tax in respect of options which are
granted to or vested or exercised by, the eligible
employee on or after the 01 APR 2007 pursuant
to the provisions of Section 115WKA of the
Income Tax Act, 1961
S.12 Authorize the Board, pursuant to Section 81 Mgmt For For
and other applicable provisions, if any, of
the Companies Act, 1956 including any amendment
thereto or modifications or re-enactments thereof
the Act, and in accordance with the provisions
of the Memorandum and Articles of Association
of the Bank and subject to the regulations/guidelines,
if any, prescribed by the Reserve Bank of India,
the Securities and Exchange Board of India
and all other concerned or other relevant authority
from time to time to the extent applicable,
and subject to subject to such consents and
such other approvals as may be necessary and
subject to such conditions and modifications
as may be considered necessary by the Board
of Directors hereinafter referred to as the
Board which term shall be deemed to include
any committee thereof for the time being exercising
the powers conferred on the Board by this resolution
or as may be prescribed or made, in granting
such consents and approvals and which may be
agreed to by the Board, the consent of the
Bank, to create, issue, offer in the course
of 1 more public or private offerings in domestic
or 1 or/more international markets, equity
shares and/or equity shares through depository
receipts and/or securities convertible into
equity shares at the option of the Bank and/or
the holders of such securities, and/or securities
linked to equity shares and/or any instrument
or securities representing equity shares and/or
convertible securities linked to equity shares
all of which are hereinafter collectively
referred to as securities to investors whether
residents and/or non-residents and/or strategic
investors and/or institutions or Banks and/or
incorporated bodies and/or individuals and/or
otherwise and irrespective of whether or not
such investors are members or not through
a prospectus and/or an offer letter and/or
a circular and/or on private preferential placement
basis, for or which upon exercise or conversion
of all securities so issued and allotted could
give rise to the issue of additional share
capital of an aggregate value of INR 4200 crores
or USD one billion, whichever is higher, including
green shoe option at the relevant times of
issue of securities, such issue and allotment
to be made at such times, in one or more tranches
at such price or prices, at a discount, equal
to or at a premium to market price or prices,
in such manner and where necessary in consultation
with the lead managers and/or underwriters
and/or other advisors or otherwise on such
terms and conditions as the Board, may, in
its absolute discretion, decide at the time
of issue; approve without prejudice to the
generality of the above, the aforesaid issue
of securities may have all or any terms or
combination of terms in accordance with prevalent
market practice including but not limited to
terms and conditions relating to payment of
dividend at the option of the Bank and/or holders
of any securities including terms for issue
of additional equity shares or variations of
the price or period of conversion of securities
into equity shares or issue of equity shares
during the period of the securities or the
terms pertaining to voting rights; the Bank
and or any agencies or body authorized by the
Board may issue depository receipts representing
the underlying equity shares in the capital
of the Bank or such other securities with such
features or attributes as may be required and
to provide the tradability and free transferability
thereof as per market practices and regulations
including listing on one or more stock exchanges
in or outside India; authorize the Board to
create issue, offer and allot such number of
equity shares as may be required to be issue
upon conversion of any securities referred
to above or as may be necessary in accordance
with the terms of the offer, also shares ranking
in all respect pari passu inter se and with
the then existing equity shares of the Bank
in all respect, for the purpose of giving effect
to any creation, issue, offer or allotment
of equity shares or securities or instruments
representing the same, as described above,
on behalf of the Bank, to do all such acts,
deeds, matters and things as it may, in its
absolute discretion necessary or desirable
for such purpose, including without limitation,
the entering into arrangement for managing,
underwriting, marketing, listing, trading,
acting as depository, custodian, registrar,
paying and conversion agent, trustee and to
issue any offer documents and sign on application,
fillings, deeds, documents, writings, and to
pay any fees, commissions, remunerations expenses
relating thereof and with power o behalf of
the Bank and to settle all questions, difficulties
or doubts that may arise in regards to such
issues or as it may, in its absolute discretion
deem fit; authorize the Board, in the event
the Board is required to reduce available limits
for shareholding of foreign institutional investors
consequent to the present allotment, to do
so and intimate such changes to the regulatory
authorities without in any manner prejudicing
the authority granted previously to the Board
by resolution passed by shareholders on 30
MAY 2002 consequent to which, the equity cap
for foreign institutional investor was enhanced
to 49% and to delegate all or any of its powers
herein conferred to any Committee or any 1
or more executives of the Bank
S.13 Authorize the Board, pursuant to Section 81(1A) Mgmt For For
and other applicable provisions, if any, of
the companies Act, 1956 and the Memorandum
and Articles of Association of the Bank and
subject to the guidelines for preferential
issues under the SEBI Disclosure & Investor
Protection Guidelines, 2000, as amended from
time to time, and subject to all requisite
approval, consents, permissions, sanctions
etc. of the securities and exchange Board of
India hereinafter referred to as SEBI the
Reserve Bank of India hereinafter referred
to as RBI the Government of India and of such
other appropriate authorities and institutions
as may be required under any statutory , provisions,
guidelines, rules, regulations, notifications
or otherwise and further subject to as such
terms and conditions and modifications as may
be prescribed or imposed while granting such
sanctions, approvals, consents, permissions
etc and which may be agreed to by the Board
of Directors of the Bank hereinafter referred
to as the Board which term shall be deemed
to include any committee of Directors of the
Bank, for the time being authorized by the
Board of Directors to exercise authorized by
the Board of Directors to exercise the powers
conferred on the Board of Directors by this
resolution, to offer, allot an disuse 1,35,82,000
equity shares of the face value of INR 10 each
to housing development finance corporation
limited at an issue price to be determined
in accordance with a specified formula in respect
of each share, as per SEBI disclosure and
investor protection Guidelines, 2000; a) the
offer issue and allotment of the aforesaid
equity shares shall be made at such time or
times as the Board may in its discretion decide,
subject however to the applicable statutory/regulatory
provisions and the guidelines issued by SEBI;
b) the relevant date for the purpose of the
SEBI Disclosure And Investor Protection Guidelines,
2000 shall be 17 MAY 2007, c) the equity shares
to be issued as stated aforesaid shall rank
pari-passu with all existing equity shares
of the Bank, d) authorize the Board to decide
the terms and conditions of the issued of the
abovementioned shares subject to the guidelines
for preferential issued under the SEBI Disclosure
& Investor Protection Guidelines 2000; and
e) authorize the Board to delegate all or any
of the powers herein as conferred to any Committee
of Directors or Directors or any other officer
or officers of the Bank to give effect to the
aforesaid resolutions; authorize the Board,
acting on its own or through a committee of
Directors or any other person who may be authorized
in this regard by the Board/committee, for
the purpose of giving effect to this resolution,
to do all acts, matters deeds and things and
to take all steps and do all things and gives
such directions as may be necessary, expedient
or desirable and also to settle any question
or difficulties that may arise in such person
in its/his absolute discretion may deem fit
and take all steps which are incidental and
ancillary in this connection
S.14 Approve and ratify, pursuant to the provisions Mgmt For For
of Section 163 and other applicable provisions,
if any, of the Companies Act, 1956, appointment
of Datamatics Financial Services Ltd as Registrars
and Share Transfer Agents of the Bank with
effect from 02 SEP 2006, and shifting of Banks
Registers and returns to Datamatics Financial
Services Ltd, Plot No. A. 16 &17, Part B Corsslane,
MIDC, Marol, Andheri East, Mumbai 400093
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 701175588
- --------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NL0000009165
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 12 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1.A Adopt the balance sheet as at 31 DEC 2006, the Mgmt No vote
income statement for the year 2006 and notes
thereto
1.B Approve a new reserve and dividend policy Mgmt No vote
1.C Approve the appropriation of the balance of Mgmt No vote
the income statement in accordance with Article
12, Paragraph 7 of the Company s Articles of
Association
1.D Grant discharge to the Members of the Executive Mgmt No vote
Board
1.E Grant discharge to the Members of the Supervisory Mgmt No vote
Board
2. Amend the Articles of Association Mgmt No vote
3.A Amend the remuneration policy for the Executive Mgmt No vote
Board
3.B Amend the Long-Term Incentive Plan for the Executive Mgmt No vote
Board
4. Approve the extension of the authorization of Mgmt No vote
the Executive Board to acquire own shares
5. Approve the extension of the authorization of Mgmt No vote
the Executive Board to issue Right to shares
and to restrict or exclude shareholders pre-emptive
rights
6. Re-appoint Mr. M.R. De Carvalho as the Member Mgmt No vote
of the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
HENDERSON LAND DEVELOPMENT CO LTD Agenda Number: 701089597
- --------------------------------------------------------------------------------------------------------------------------
Security: Y31476107
Meeting Type: AGM
Meeting Date: 12-Dec-2006
Ticker:
ISIN: HK0012000102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited statement of Mgmt For For
accounts and the reports of the Directors and
the Auditors for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.A Re-elect Mr. Alexander Au Siu Kee as a Director Mgmt For For
3.B Re-elect Dr. Lee Shau Kee as a Director Mgmt For For
3.C Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
3.D Re-elect Mr. John Yip Ying Chee as a Director Mgmt For For
3.E Re-elect Madam Fung Lee Woon King as a Director Mgmt For For
3.F Re-elect Mr. Eddie Lau Yum Chuen as a Director Mgmt For For
3.G Re-elect Mr. Leung Hay Man as a Director Mgmt For For
3.H Authorize the Board of Directors to fix the Mgmt For For
Directors remuneration
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors to repurchase ordinary Mgmt For For
shares of HKD 2.00 each in the capital of the
Company during the relevant period, on The
Stock Exchange of Hong Kong Limited Stock
Exchange or any other stock exchange on which
the shares of the Company have been or may
be listed and recognized by the Stock Exchange
and the Securities and Futures Commission,
on share repurchases for such purposes, subject
to and in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other Stock Exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
5.B Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares of the
Company and make or grant offers, agreements
and options including warrants, bonds, debentures,
notes and other securities convertible into
shares in the Company during and after the
relevant period, not exceeding the aggregate
of 20% of the aggregate nominal amount of the
share capital of the Company, otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement; or iii) an issue
of shares in the Company upon the exercise
of the subscription or conversion rights attaching
to any warrants or convertible notes which
may be issued by the Company or any of its
subsidiaries; or iv) any scrip dividend pursuant
to the Articles of Association of the Company
from time to time; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or the Companies Ordinance Chapter 32 of the
Laws of Hong Kong to be held
5.C Approve to extend the general mandate granted Mgmt For For
to the Directors of the Company to allot, issue
and deal with any additional shares of the
Company pursuant to Resolution 5.B, by an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company pursuant to Resolution 5.A,
provided that such amount does not exceed 10%
of the aggregate nominal amount of the share
capital of the Company at the date of passing
this resolution
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 701225927
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 21-May-2007
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the FYE 31 DEC 2006 and the reports of
the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt For For
3.II Re-elect Mr. Lee Ka Kit as a Director Mgmt For For
3.III Re-elect Mr. Lee Ka Shing as a Director Mgmt For For
3.IV Re-elect Mr. Alfred Chan Wing Kin as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM and authorize the Directors
to fix their remuneration
5.I Approve, conditional upon the Listing Committee Mgmt For For
of the Stock Exchange of Hong Kong Limited
the Listing Committee granting listing and
permission to deal in the new shares of HKD
0.25 each in the capital of the Company to
be issued pursuant to this resolution Bonus
Shares and upon the recommendation of the
Directors of the Company, an amount standing
to the credit of the share premium account
of the Company equal to one-tenth of the aggregate
nominal amount of the share capital of the
Company in issue on 14 MAY 2007 be capitalized
and authorize the Directors of the Company,
to apply such sum in paying up in full at par
such number of Bonus Shares in the capital
of the Company which is equal to one-tenth
of the number of shares in issue on 14 MAY
2007 to be allotted and credited as fully paid
to and among the shareholders of the Company
whose names are on the register of Members
on 14 MAY 2007 on the basis of one Bonus Share
for every 10 shares held by such shareholders
on such date and that the Bonus Shares, pursuant
to this resolution shall rank pari passu in
the respects with the existing issued shares
except that they will not be entitled to participate
in any dividend declared or recommended by
the Company in respect of the FYE 31 DEC 2006
and to deal with any fractions arising from
the distribution by the sale of Bonus Shares
representing such fractions and to retain the
net proceeds for the benefit of the Company
and authorize the Directors of the Company
to do all acts and things as may be necessary
and expedient in connection with the issue
of Bonus Shares
5.II Authorize the Directors of the Company to purchase Mgmt For For
shares, during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company; Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM of the Company is required by
Articles of Association of the Company or by
law to be held
5.iii Authorize the Directors of the Company to allot, Mgmt Against Against
issue and otherwise deal additional shares
and make, issue or grant offers, agreements,
options and warrants during and after the relevant
period, where shares are to be allotted wholly
for cash 10% an din any 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; or ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares;
and Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which the next AGM of the Company is
required by Articles of Association of the
Company or by law to be held
5.IV Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.II and 5.III, to extend the general mandate
granted to the Directors pursuant to Resolution
5.III, to allot, issue and otherwise deal with
the shares in the capital of the Company and
to make, issue or grant offers, agreements,
options and warrants, by addition to an amount
representing the total nominal amount of the
share capital of the Company purchased pursuant
to Resolution 5.II, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 701184688
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N121
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: HK0388034859
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THERE WILL BE 2 ELECTED DIRECTORS Non-Voting No vote
VACANCIES TO BE FILLED AT THE AGM. IN CASE
IF THERE ARE MORE THAN 2 CANDIDATES STANDING
FOR ELECTION, THEN IN ORDER TO SELECT WHICH
2 CANDIDATES AS THE ELECTED DIRECTORS, THE
RESOLUTIONS THEMSELVES CONTAIN A METHOD OF
DETERMINING SUPPORT FOR A CANDIDATE. THANK
YOU.
1. Receive and approve the audited accounts for Mgmt For For
the YE 31 DEC 2006 together with the reports
of the Directors and Auditors thereon
2. Declare a final dividend Mgmt For For
3.A Elect Mr. John E. Strickland as a Director Mgmt For For
3.B Elect Mr. Oscar S.H. Wong as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of HKEx and authorize the Directors to f ix
their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, during the relevant period,
to repurchase shares of HKEx during the relevant
period, on the Stock Exchange or any other
Stock Exchange on which the shares of HKEx
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/or requirements
of the rules governing the listing of securities
on the Stock Exchange of Hong Kong Limited
or any other stock exchanges as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of HKEx; Authority expires the earlier of
the conclusion of the next AGM of HKEx or the
expiration of the period within which the next
AGM of the Company is to be held by law
6.A Approve that, until the shareholders of HKEx Mgmt For For
in general meeting otherwise determine, the
remuneration of HKD 450,000 and HKD 300,000
respectively payable to the Chairman and each
of the other Non-Executive Directors of HKEx
for the period from the conclusion of the AGM
of HKEx to the conclusion of the AGM of HKEx
to be held in the immediately following year,
provided that such remuneration be payable
in proportion to the period of service in the
case of a Director who has not served the entire
period
6.B Approve that until the shareholders of HKEx Mgmt For For
in general meeting otherwise determine, the
remuneration of HKD 50,000 payable to the Chairman
and every Member excluding the Executive Director
of the Executive Committee, the Audit Committee,
the Remuneration Committee and the Investment
Advisory Committee of HKEx for the period from
the conclusion of each AGM of HKEx to the conclusion
of the AGM of HKEx to be held in the immediately
following year, provided that such remuneration
be payable in proportion to the period of service
in the case of a Committee Member who has not
served the entire period
- --------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD Agenda Number: 701216461
- --------------------------------------------------------------------------------------------------------------------------
Security: Y38024108
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: HK0013000119
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of audited Mgmt For For
accounts and reports of the Directors and the
Auditors for the YE 31 DEC 2006
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. LI Ka-Shing as a Director Mgmt For For
3.2 Re-elect Mr. Frank John Sixt as a Director Mgmt For For
3.3 Re-elect Mr. Michael David Kadoorie as a Director Mgmt For For
3.4 Re-elect Mr. George Colin Magnus as a Director Mgmt For For
4. Appoint the Auditors and authorize the Directors Mgmt For For
to fix the Auditor s remuneration
5.O.1 Authorize the Directors to issue and dispose Mgmt Against Against
of additional ordinary shares of the Company
not exceeding 20% of the existing issued ordinary
share capital of the Company
5.O.2 Authorize the Directors of the Company, during Mgmt For For
the relevant period, to repurchase ordinary
shares of HKD 0.25 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock
exchange, not exceeding 10% of the aggregate
nominal amount of the ordinary share capital
of the Company in issue at the date of this
resolution; Authority expires 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
5.O.3 Authorize the Directors to issue and dispose Mgmt For For
of additional ordinary shares pursuant to Ordinary
Resolution Number 1, to add an amount representing
the aggregate nominal amount of the ordinary
share capital of the Company repurchased by
the Company under the authority granted pursuant
to Ordinary Resolution Number 2, provided that
such amount shall not exceed 10% of the aggregate
nominal amount of the issued ordinary share
capital of the Company at the date of this
resolution
5.O.4 Approve the rules of the Employee Option Plan Mgmt Against Against
of Hutchison Telecommunications Australia
Limited a subsidiary of the Company whose
shares are listed on Australian Securities
Exchange Limited as specified the HTAL
Employee Option Plan; and authorize the Directors
of the Company, acting together, individually
or by Committee, to approve any amendments
to the rules of the HTAL Employee Option Plan
as may be acceptable or not objected to by
The Stock Exchange of Hong Kong Limited, and
to take all such steps as may be necessary,
desirable or expedient to carry into effect
the HTAL Employee Option Plan subject to and
in accordance with the terms thereof with effect
from the conclusion of the meeting at which
this resolution is passed
5.S.1 Amend the Article 85 and Article 91 of the Articles Mgmt For For
of Association of the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
HYUNDAI MOBIS Agenda Number: 701143567
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3849A109
Meeting Type: AGM
Meeting Date: 09-Mar-2007
Ticker:
ISIN: KR7012330007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3. Elect the Directors Mgmt Abstain Against
4. Elect the External Auditors to be Auditor s Mgmt For For
Committee Member
5. Approve the remuneration limit for the Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932603613
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Special
Meeting Date: 29-Nov-2006
Ticker: IMPUY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 THE APPROVAL OF THE TRANSACTIONS CONTEMPLATED Mgmt For
IN THE FRAMEWORK AGREEMENT. (SPECIAL RESOLUTION
1)
2 THE ALLOTMENT AND ISSUE OF 75,115,200 IMPLATS Mgmt For
ORDINARY SHARES FOR A SUBSCRIPTION PRICE OF
R10,585 MILLION RAND IN TERMS OF THE SUBSCRIPTION
AGREEMENT. (ORDINARY RESOLUTION 1)
3 THE RE-PURCHASE OF 2,459,968 IMPLATS ORDINARY Mgmt For
SHARES FROM THE ROYAL BAFOKENG GROUP, NO EARLIER
THAN 30 JUNE 2008, FOR A CONSIDERATION OF 2.5
CENTS PER SHARE. (SPECIAL RESOLUTION 2)
4 THE CONVERSION OF THE IMPLATS A ORDINARY SHARES Mgmt For
INTO IMPLATS ORDINARY SHARES. (SPECIAL RESOLUTION
3)
5 THE DELETION OF ARTICLE 32 ( A ORDINARY SHARES) Mgmt For
FROM THE ARTICLES OF ASSOCIATION OF IMPLATS.
(SPECIAL RESOLUTION 4)
6 AUTHORISATION FOR ANY BOARD MEMBER TO GIVE EFFECT Mgmt For
TO THE ABOVE RESOLUTIONS. (ORDINARY RESOLUTION
2)
- --------------------------------------------------------------------------------------------------------------------------
IMPALA PLATINUM HOLDINGS LTD Agenda Number: 932669039
- --------------------------------------------------------------------------------------------------------------------------
Security: 452553308
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: IMPUY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 THE APPROVAL OF THE FRAMEWORK AGREEMENT, AS Mgmt For
AMENDED AND RESTATED IN TERMS OF THE AMENDMENT
AND RESTATEMENT AGREEMENT ENTERED INTO ON 6
MARCH 2007
O2 THE ALLOTMENT AND ISSUE OF 4 IMPLATS ORDINARY Mgmt For
SHARES OF 2.5 CENTS EACH FOR A SUBSCRIPTION
PRICE OF R1 898 MILLION
O3 AUTHORISATION FOR ANY BOARD MEMBER TO GIVE EFFECT Mgmt For
TO THE ABOVE RESOLUTIONS
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701187913
- --------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: MIX
Meeting Date: 24-Apr-2007
Ticker:
ISIN: BE0003793107
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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
O.1 Receive the report of the Board of Directors Non-Voting No vote
on the accounting YE on 31 DEC 2006
O.2 Receive the report by the Statutory Auditor Non-Voting No vote
on the accounting YE on 31 DEC 2006
O.3 Receive the consolidated annual accounts relating Non-Voting No vote
to the accounting YE on 31 DEC 2006
O.4 Approve the statutory annual accounts, as specified Mgmt No vote
O.5 Grant discharge to the Directors for the performance Mgmt No vote
of their duties during the accounting YE on
31 DEC 2006
O.6 Grant discharge to the Statutory Auditor for Mgmt No vote
the performance of his duties during the accounting
YE on 31 DEC 2006
O.7 Appoint Mr. Alexandre Van Damme as a Director, Mgmt No vote
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.8 Appoint Mr. Carlos Alberto Da Veiga Sicupira Mgmt No vote
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.9 Appoint Mr. Roberto Moses Thompson Motta as Mgmt No vote
a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.10 Appoint Mr. Marcel Herrmann Telles as a Director, Mgmt No vote
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.11 Appoint Mr. Jorge Paulo Lemann as a Director, Mgmt No vote
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.12 Acknowledge the end of the mandate as the Director Mgmt No vote
of Mr. Philippe De Spoelberch after his shareholders
meeting and appoint Mr. Gregoire De Spoelberch
as a Director, for a period of 3 years ending
after the shareholders meeting which will be
asked to approve the accounts for the year
2009
O.13 Appoint Mr. Jean-Luc Dehaene as a Director, Mgmt No vote
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.14 Appoint Mr. Mark Winkelman as a Director, for Mgmt No vote
a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2009
O.15 Approve to renew for a period of 3 years ending Mgmt No vote
after the shareholders meeting which will be
asked to approve the accounts for the year
2009; appoint the Statutory Auditor of Klynveld
Peat Marwick Goerdeler KPMG, 1130 Brussels,
avenue du Bourget 40, represented by Mr. Jos
Briers, reviseur d enterprises, and setting
, in agreement with this Company, its yearly
remuneration to EUR 51.528
E.16 Receive the special report of the Board of Directors Non-Voting No vote
with regard to the issuance of 200,000 subscription
rights pursuant to provisions of Article 583
of the Companies Code
E.17 Receive the special report of the Board of Directors Non-Voting No vote
and report by the statutory Auditor with regard
to the cancellation of the pre-emption right
only in favour of 1 or more specific persons,
pursuant to the provisions of Articles 596
and 598 of the Companies Code
E.18 Approve the cancellation of pre-emption right Mgmt No vote
with regard to the issuance of subscription
rights in favour of all current Directors of
the Company
E.19 Approve the issue of 200,00 subscription rights Mgmt No vote
and determination of the issuance and exercise
conditions in accordance with the terms and
conditions set fort in the special report of
the Board of Directors mentioned above under
a.; the main provisions of these terms and
conditions can be summarized, as specified
E.20 Approve to increase of share capital of the Mgmt No vote
Company, under the condition and to the extent
of the exercise of the subscription rights
issued multiple by the exercise price of the
subscription rights and allocation of the share
premium to an account not available for distribution
E.21 Approve the compensation and nominating committee Mgmt No vote
the powers to determination of the number of
subscription rights offered to each of the
Directors
E.22 Authorize 2 Directors, acting jointly to have Mgmt No vote
established in a deed the exercise of the subscription
rights and the corresponding increase of share
capital, the number of new shares issue, the
alteration of these premiums to an account
not available for distribution, as well as
to coordinate the text of the By-Laws and to
file such coordinated text with the office
of the clerk of the Commercial Code of Brussels
E.23 Amend Article 5 of the By-Laws, as specified Mgmt No vote
E.24 Authorize the Board of Directors, within the Mgmt No vote
limits of the Law to determine the modalities
for the exchange of existing bearer securities
in dematerialized securities and/or registered
securities
E.25 Receive the special report of the Board of Directors Non-Voting No vote
regarding the use of authorized capital in
case of takeover bid, drawn up in accordance
with Article 604 and 607 of Belgian Companies
Code
E.26 Authorize the Board of Directors to increase Mgmt No vote
share capital in case of a public take over
bid on securities of the Company, under the
conditions set forth in Article 6, 1 to 4 of
the By-Laws and 607 of Belgian Companies Code
and amend the Article 6, 5 of the By-Laws accordingly
E.27 Authorize the Board of Directors to purchase Mgmt No vote
the Companies own shares as such authorization
and the parameters thereof are reflected in
Article 10, 1 of the By-Laws, renewing for
a term of 18 months as from 24 APR 2007 and
amend the Article 10, 2 of the By-Laws accordingly
E.28 Authorize Mr. Benoit Loore, General Consel Corporate Mgmt No vote
Governance, with right of substitution, for
restatement of the By-Laws as a result of amendments
referred to above, for the signing of such
restated version and its filling with the office
of the clerk of the Commercial Court of Brussels
- --------------------------------------------------------------------------------------------------------------------------
INDIABULLS REAL ESTATE LTD Agenda Number: 701216738
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3912A101
Meeting Type: OTH
Meeting Date: 07-May-2007
Ticker:
ISIN: INE069I01010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. Non-Voting No vote
A PHYSICAL MEETING IS NOT BEING HELD FOR THIS
COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS
ARE NOT VALID FOR THIS MEETING. IF YOU WISH
TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS
BY THE INDICATED CUTOFF DATE. THANK YOU.
S.1 Authorize the Board, in a accordance with the Mgmt For For
provision of Section 81(1A) and all other applicable
provisions, if any of the Companies Act, 1956
including any statutory modifications of re-enhancement
thereof for the time being in force and enabling
provision in the Memorandum and Articles of
Association, the listing agreement entered
in to the Company with the stock exchanges
where the shares of the Companies are listed
and in accordance with guidelines issued by
the Stock Exchange Board of INDIA SEBI and
other concerned authorities, if required, and
subject to such other approvals, consents,
permissions and sanctions as may be necessary
or required and subject to such conditions
and modifications as may be prescribed or imposed
by any of them while granting such approvals,
permissions and sanctions, which may be agreed
to, by the Board of Directors of the Company
Board which term shall be deemed to include
any duly authorized Committee thereof for the
time being exercising the powers conferred
on the Board by this resolution, to create,
offer, issue and allot up to 1,50,00,000 warrants
convertible into 1,50,00,000 equity shares
of face value INR 2 each at a conversion price
of INR 300 per equity share of the Company,
to the following promoters of the Company viz.
Mr. Sameer Gehlaut up to 75,00,000 warrants
convertible in to 75,00,000 equity shares of
the Company; Mr. Rajiv Rattan up to 37,50,000
warrants convertible into 37,50,000 equity
shares of the Company; Mr. Saurabh K. Mittal
up to 37,50,000 warrants convertible into 37,50,000
equity shares of the Company, on preferential
allotment basis, at such time or times, in
one or more tranches and in such manner as
many be decided by the Board in this behalf;
the warrant holders shall, subsequent to the
allotment of warrants, have the discretion
to exercise conversion of the warrants in one
or more tranches within the currency of the
warrants which is 18 months from the date of
allotment of the warrants, as may be deemed
fit by the warrant holders; that the 1,50,00,000
warrants convertible into 1,50,00,000 equity
shares as aforesaid be allotted to the promoters
of the Company on payment of 10% of the exercise
price as under Mr. Sameer Gehlaut 75,00,000,
INR 22,50,00,000, Mr. Rajiv Ratan 37,50,000,
INR 11,25,00,000, Mr. Saurabh K. Mittal 37,50,000,
INR 11,25,00,000; the requisite number of shares
against the warrants so allotted, be issued
in favor of the promoters of aforesaid, upon
receipt of the balance exercise price of INR
405,00,00,000, from promoters, as per details
mentioned below, within the stipulated time
of 18 months from the date of allotment of
the warrants and surrender of the warrants
by the promoters with the Company, within the
time period as aforesaid, to Mr. Sameer Gehlaut
amount to be remitted to the Company INR 205,50,00,000,
Mr. Rajiv Ratan amount to be remitted to the
Company INR 101,25,00,000, Mr. Saurabh K. Mittal
amount to be remitted to the Company INR 101,25,00,000;
and the relevant date as per Clause 13.1.2.2
of SEBI Disclosure and Investor Protection
Guidelines, 2000 on preferential issues as
amend up to date, for determination of minimum
price for the issue of equity shares, upon
conversion of warrants, is 08 APR 2007; the
equity shares to be issued and allotted on
conversion of warrants shall be listed an traded
on National Stock Exchange of India Limited
and Bombay Stock Exchange Limited and shall
be subject to the provision of the Memorandum
and Articles of Association of the Company
and shall rank paripassu with the existing
equity shares of the Company; that the warrant
aforesaid be issued to the promoters under
the signatures of any one of the Directors
of the Company and the Secretary of the Company
and common seal of the Company be affixed thereto;
that in pursuance of preferential allotment
aforesaid to the promoters, their pre and post
preferential holdings in the Company shall
remain locked in for such period as specified
under the specified under the SEBI Disclosure
and Investor protection) Guidelines, 2000;
to accept any modification(s) to or to modify
the terms of issue of the said warrants or
equity shares on conversion thereof, subject
to the provisions of the Companies Act, 1956
and SEBI guidelines/regulations, without being
required to seek any further consent or approval
of the Members of the Company; to do all acts,
deeds and things as the Board may in its absolute
discretion consider necessary, proper, desirable
or appropriate for making said issue as aforesaid
and to settle any question, difficulty or doubt
that may arise in this regard and to take such
consequential action thereon including but
not limited to seeking any third-party approvals
and approvals of statutory authorities, as
the case may be and to effect any modification
to the foregoing including any modification
to the terms of the issue in the best interests
of the Company and its share holders including
authority to revise/adjust the value/quantum
of shares or any portion thereof in such manner
as may be considered appropriate by the Board,
in the event of such variation being considered
expedient as a result of any modification effected
by SEBI or other authorities and negotiate,
vary, finalize and execute all such writings
and instrument as the Board may in its absolute
discretion deem necessary or desirable; to
any Committee of Directors of the Company to
give effect to the aforesaid resolution
S.2 Authorize the Board of Directors, in accordance Mgmt For For
with the provisions of Section 81(1A) and all
other applicable provisions, if any of the
Companies Act, 1956 including any statutory
modifications of re-enhancement thereof and
relevant provisions of the Memorandum and Articles
of Association of the Company and the issue
of foreign currency convertible bonds and ordinary
shares through depository receipt mechanism
Scheme, 1993, as amended, and such other statues,
rules and regulations as may be applicable
and relevant, and subject to the approval,
consent, permission and/or sanction of the
Ministry of Finance of the Government of India,
Reserve Bank of India and any other appropriate
authorities, institutions or bodies, as may
be necessary and subject to such conditions
as may be prescribed by any of them in granting
any such approval, consent permission or sanction,
hereinafter referred to as the Board, which
term shall be deemed to include any Committee
thereof referred to below, on behalf of the
Company to create offer, issue, and allot,
in one or more tranches, whether rupee denominated
or denominated in foreign currency, in the
course of international and /or domestic offering(s)
in one or more foreign markets, for a value
of up to USD 600 million, equity shares of
the Company Equity Shares and/or global depository
receipts (GDRs),American depository receipts(ADRs),foreign
currency convertible bonds (FCCBs), and/or
Equity Shares through Depository Receipt Mechanism
and/or any other Financial Instruments (OFIs)
convertible into or linked to Equity shares
or with or without detachable warrants with
a right exercisable by the warrant holders
to convert to subscribe to the equity shares
or to otherwise, in registered or bearer from
(hereinafter) collectively referred to as Securities)
or any combination of securities to any person
including foreign/resident investors(whether
Institutions, incorporated bodies, mutual funds
and / or individual or otherwise), foreign
Institutional, mutual funds, Non Resident Indians,
Employees of the Company and / or any other
categories of investors, whether they be holders
of shares of the Company or not (Collectively
called the Investors), through public issue(s)
of prospectus, private placement(s) or a combination
thereof, such time or times, at such price
or prices, at a discount or premium to the
market prices such manner and on such items
and conditions including security, rate of
interest, etc., as may be decided by and deemed
appropriate by the Board in its absolute discretion
including the discretion to determine the categories
of investors to whom the offer, issue and allotment
shall be made to the exclusion of all other
categories of investors at the time of such
issue and allotment, considering the prevailing
market conditions and other relevant factors
wherever necessary in consultation with the
Lead Managers, as the Board in its absolute
discretion may deem fit and appropriate; the
Company and /or any agency or body authorize
by the Company may issue depository receipts
representing the underlying equity shares or
other securities or FCCB s issued by the Company
in registered form with such features and attributes
as are prevalent in international capital markets
for instruments of this nature and to provide
for the tradability or free transferability
thereof as per the international practices
and regulations, and under the forms and practices
prevalent in the international markets including
filing any registration statement, and any
other documents and any amendment thereto (Investors
Rights Statements) with any relevant authority
for securities listing and trading, in the
stock/securities exchange that the convertible
securities of ADRs and GDRs are registered
or listed (Securities Administrator); the Board
be and is hereby authorized to issue and allot
such number of equity shares as any be required
to be issued and allotted upon conversion of
any securities referred above or as may be
necessary in accordance with the terms of the
offering, all such shares ranking paripassu
with the equity share of the Company in all
respects; for the purpose giving effect to
any issue or allotment of equity shares or
securities or instruments or securities representing
the same, as described above, the Board and
other designated officers of the Company be
and hereby authorized on behalf of the Company
to do all such acts, deeds, matters and things
as it may in its discretion deem necessary
or desirable for such purpose, including without
limitation, filing a registration statements
and /or investors Rights Statements and other
documents with the relevant securities Administrator,
listing the securities on the New York Stock
Exchange or NASDAQ National Market or other
relevant stock/securities exchanges, and the
entering into of underwriting, marketing and
depository arrangements in regard to any such
issue or allotment as it may in its absolute
discretion deem fit; and to do all such acts,
deeds, matters and things as it may in its
absolute discretion deem fit and to settle
all questions, difficulties or doubts that
may arise in regard to the issue, offer or
allotment of securities and utilization of
the issue proceeds as it may in its absolute
discretion deem fit without being required
to seek any further consent of approval of
the Members or otherwise to the end and intent
that the Members shall be deemed to have given
their approval thereto expressly by the authority
of this resolution; to appoint such consultants
Lead Managers, guarantors, depositories, custodians,
registrars, Trustees, bankers, Lawyers, underwriters,
merchant bankers and nay other advisors and
any other advisors and professionals may be
required and to pay them such fees, commission
and other expenses as they deem fit; to delegate
all or any of the powers there in conferred
to any Committee of Directors Chief Executive
Officer or any Executive Director or Directors
or any other officer of the Company to give
effect to the aforesaid resolution
S.3 Approve pursuant to the provisions of Section Mgmt For For
81(1A), if any, of the Companies Act, 1956
including any amendments there to or re-enactment
thereof the provisions of Chapter XIIIA guidelines
for qualified institutions placement of SEBI
(disclosure and investor protection) guidelines,
2000 SEBI DIP guidelines for qualified Institutions
placement and the provisions of the foreign
exchange management Act, 2000 (FEMA); foreign
exchange management (transfer of issue of security
by a person resident outside India) regulations
2000 and such other statues, rules and regulations
as may be applicable and relevant, the Board
of Directors may in their absolute discretion,
create, offer, issue and allot equity Shares
or other specified securities within the meeting
of SEBI DIP guidelines for qualified institutions
placement, for an amount up to INR 2,600 crore
(inclusive of Premium), to qualified institutional
buyers as defined by SEBI DIP guidelines for
qualified institutions placement pursuant to
qualified institutions placement, as provided
under the said guidelines; resolved further
that in case of equity shares/securities convertible
into equity shares that may be issued under
the SEBI DIP guidelines for qualified Institutions
placement, the relevant date for the purpose
of pricing of securities, shall be 08 APR 2007
i.e. the day which is 30 days prior to the
date on which the result of the postal ballot
conducted by the Company for seeking the approval
of shareholders in terms of Section 81(1A)
and other applicable provisions, if any, of
the Companies Act, 1956 and other applicable
statues, in relation to the proposed issue
of securities on a preferential basis, through
the qualified institutions placements as aforesaid,
is declared; the equity shares to be so created,
offered, issued and allotted shall be subject
to the provisions of Memorandum and Article
of Association of Company; and the underlying
equity shares shall rank pari passu with the
existing equity shares of the Company; that
with out prejudice to the generality of the
above, subject to applicable laws, the aforesaid
specified securities/ Equity Shares may have
such features and attributes or any terms or
combination of terms in accordance with international
practice to provide for the tradability and
the transferability thereof as per the prevailing
practices and regulations in the capital markets
including but not limited to the terms and
conditions whatsoever including terms for issue
additional securities/equity shares and the
Board be and is hereby authorized in its absolute
discretion in such manner as it may deem fit;
to dispose off such of the securities/equity
Shares that are not subscribed; resolved further
that for the purpose of giving effort to the
above resolution, the Board be and the same
is hereby authorized to do all such acts, deeds,
matters and things as it may in its absolute
discretion deem fit and to settle all questions
difficulties or doubts that may arise in regard
to the issue, offer or allotment of securities
and utilization of the issue proceeds as it
may in its absolute discretion deem fit with
out being required to seek any further consent
or approval of the Members or otherwise to
the end and intent that the Members shall be
deemed to have given their approval thereto
expressly by the authority of this resolution;
resolved further that the Board be and is hereby
authorized to appoint such consultants, Lead
Managers, underwriters, guarantors, depositories,
custodians, registrars, Trustees, bankers,
Lawyers, underwriters, merchant bankers and
any other advisors and professionals as may
be required and to pay them such fees, commission
and other expenses as they deem think fit;
resolved further that the Board be and is hereby
authorized to delegate all or any of the powers
herein conferred to any Committee of Directors
or Chief executive officer or any Executive
Director or Directors or any other officer
or officers of the Company to give effect to
the aforesaid resolution
S.4 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 (including any statutory
modifications) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of authorities, as required,
including, if necessary, that of the Central
Government and Reserve Bank of India, to give
loans to India Bulls Real Tech Limited up to
an aggregate value of INR 500 crore; and to
negotiate the terms and conditions of the proposed
loans as they deem fit and in the best interest
of the Company and take all such steps as may
be necessary and to sign and executive all
deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.5 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any of
the Companies Act, 1956 (including any statutory
modification(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
give guarantee or provide security to India
bulls Realtech Limited up to an aggregate value
of INR 500 crore; and to negotiate the terms
and conditions of the proposed guarantees/provision
of securities as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds applications, documents, loan agreements
and writing that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and thing that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.6 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act 1956 (including any statutory
modifications(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/ consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
further invest Company s funds into India bulls
Realtech Limited by way subscription to any
securities comprising of equity shares, convertible
or non convertible preference shares, optionally
convertible debentures and/or through purchase
of existing shares and/or in any other manner
such securities for an aggregate sum not exceeding
INR 500 crore; and to negotiate the terms and
condition of the proposed investment on behalf
of the Company and decide upon the proposed
acquisition / investment as they deem fit and
in the best interest of the Company and take
all such steps as may be necessary to complete
the above investments, to settle all matters
arising out of and incidental thereto, and
to sign and execute all deeds, applications,
documents and writings that may be required
to be signed, on behalf of the Company, in
connection with such investment with such investment
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid Resolution
S.7 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 (including any statutory
modification(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of authorities, as required,
including if necessary, that of the Central
Government and Reserve Bank of India, to give
loans to Indiabulls Realcon Limited up to an
aggregate value of INR 500 crore; and to negotiate
the terms and conditions of the proposed loan
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.8 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act, 1956
(including any statutory modification(s) or
re-enactment thereof, for the time being in
force and subject to the approval/consent of
such appropriate authorities including that
of the Central Government and Reserve Bank
of India, where necessary, to give guarantee
or provide security to Indiabulls Realcon Limited
up to an aggregate value of INR 500 crore;
and to negotiate the terms and conditions of
the proposed guarantees/provision of securities
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.9 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act 1956
(including any statutory-modification(s) or
re-enactment thereof, for the time being in
force) and subject to the approval/consent
of such appropriate authorities including that
of the Central Government and Reserve Bank
of India, where necessary, to further invest
Company s funds into Indiabulls Realcon Limited
by way subscription to any securities comprising
of equity shares, convertible or non convertible
preference shares, optionally convertible debentures
and/or through purchase of existing shares
and/or in any other manner such securities
for an aggregate sum not exceeding INR 500
crore; and to negotiate the terms and conditions
of the proposed investment on behalf of the
Company and to decide upon the proposed acquisition/investments
as they deem fit and in the interest of the
Company and take all such steps as may be necessary
to complete the above investments, to settle
all matters arising out of and incidental thereto
and to sign and execute all deeds, applications,
documents, and writings that may be required
to be signed, on behalf of the Company, in
connection with such investments and generally
to do all such acts, deeds and things that
may be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
Resolution
S.10 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act 1956
(including any statutory-modification(s) or
re-enactment thereof, for the time being in
force) and subject to the approval/consent
of such appropriate authorities, as required,
including, if necessary that of the Central
Government and Reserve Bank of India, to give
loans to the Indiabulls Realtors Limited up
to an aggregate value of INR 500 crore; and
to negotiate the terms and conditions of the
proposed loan as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.11 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any of
the Companies Act, 1956 (including any statutory
modification(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
give guarantee or provide security to Indiabulls
Realtors Limited up to an aggregate value of
INR 500 crore; and to negotiate the terms and
conditions of the proposed guarantees/provision
of securities as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.12 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any of the Companies Act, 1956
(including any statutory modification(s) or
re-enactment thereof, for the time being in
force) and subject to the approval/consent
of such appropriate authorities including that
of the Central Government and Reserve Bank
of India, where necessary, to further invest
Company s funds into Indiabulls Realtors Limited
by way subscription to any securities comprising
of equity shares, convertible or non convertible
preference shares, optionally convertible debentures
and/or through purchase of existing shares
and/or in any other manner such securities
for an aggregate sum not exceeding INR 500
crore; and to negotiate the terms and condition
of the proposed investment on behalf of the
Company and decide upon the proposed acquisition/investment
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto, and to sign and execute all deeds,
applications, documents and writings that may
be required to be signed, on behalf of the
Company, in connection with such investment
with such investment and generally to do all
such acts, deeds and things that may be necessary,
proper, expedient or incidental for the purpose
of giving effect to the aforesaid Resolution
S.13 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any of
the Companies Act, 1956 (including any statutory
modification(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of authorities, as required,
including, if necessary, that of the Central
Government and Reserve Bank of India, to give
loans to Indiabulls Infratech Limeted up to
an aggregate value of INR 500 crore; and to
to negotiate the terms and conditions of the
proposed loan as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.14 Authorize the Board of Directors of the Company, Mgmt For For
pursuant toe the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
give guarantee or provide security to Indiabulls
Infratech Limited up to an aggregate value
of INR 500 crore; and to negotiate the terms
and conditions of the proposed guarantees/provision
of securities as they deem fit and in best
interest of the Company and take all such steps
as may be necessary and to sign and executive
all deeds, applications, documents, loan agreement
and writings that may be required to be signed,
on behalf of the Company; in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.15 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any , of
the Companies Act,1956 (including any statutory
modification(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India ,where necessary, to
further invest Company s fund into Indiabulls
Infratech Limited by way subscription to any
securities comprising of equity shares, convertible
or non convertible preference shares, optionally
convertible debentures and/or through purchase
of existing shares and/or in any other manner
such securities for an aggregate sum not exceeding
INR 500 crore; and to negotiate the terms and
conditions of the proposed investment on behalf
of the Company and decide upon the proposed
acquisition/investment as they deem fit and
in the best interest of the Company and take
all such steps as may be necessary to complete
the above investments, to settle all matters
arising out of and incidental thereto, and
to sign and execute all deeds, applications,
documents and writings that may be required
to be signed, on behalf of the Company , in
connection with such investment and generally
to do all such acts, deeds and things that
may be necessary, Proper , expedient or incidental
for the purpose o f giving effect to the aforesaid
Resolution
S.16 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act, 1956
(including any statutory modification(s) or
re-enactment thereof, for the time being in
force) and subject to the approval/consent
of authorities, as required, including ,if
necessary, that of the Central Government and
Reserve Bank of India, to give loans to Indiabulls
Infracon Limited up to an aggregate value of
INR 500 crore; and to negotiate the terms and
conditions of the proposed loans as they deem
fit and in the best interest of the Company
and take all such steps as may be necessary
and to sign and execute all deeds, allocations,
documents, loan agreements and writings that
may be required to be signed, on behalf of
the Company , in connection with said loans
and generally to do all such acts, deeds and
things that my be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid Resolution
S.17 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act, 1956
(including any statutory modification(s) or
re-enactment thereof , for the time being in
force) and subject to the approval/consent
of such appropriate authorities including that
of the Central Government and Reserve Bank
of India, where necessary, to give guarantee
or provide security to Indiabulls Infracon
Limited up to an aggregate value of INR 500
crore; and to negotiate the terms and conditions
of the proposed guarantees/provision of securities
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that my be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.18 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 (including any statutory
modification(s) or re-enactment thereof , for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India , where necessary, to
further invest Company s funds into Indiabulls
Infracon Limited by way subscription to any
securities comprising of equity shares, convertible
or non convertible preference shares, optionally
convertible debentures and/or through purchase
of existing shares and/or in any other manner
such securities for an aggregate sum not exceeding
INR 500 crore; and to negotiate the terms and
conditions of the proposed acquisition/investment
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto, and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that my be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.19 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 (including any statutory
modification(s) or re-enactment thereof, for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, to give loans to Indiabulls
Infraestate Limited up to the aggregate value
of INR 500 crore; and to negotiate the terms
and conditions of the proposed loans as they
deem fit and in the best interest of the Company
and take all such steps as may be necessary
to sign and execute all deeds, applications,
documents, loan agreements and writings that
may be required to be signed , on behalf of
the Company, in connection with said loans
and generally to do all such acts, deeds and
things that my be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid Resolution
S.20 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the companies act, 1956 (including any statutory
modification(s) or re-enactment thereof , for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
give guarantee or provide security to Indiabulls
Infrastate Limited up to an aggregate value
of INR 500 crore; and to negotiate the terms
and conditions of the proposed guarantees/provision
of securities as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company , in connection with
said loans and generally to do all such acts,
deeds and things that my be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid Resolution
S.21 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies act, 1956
(including any statutory modification(s) or
re-enactment thereof, for the time being in
force) and subject to the approval/consent
of such appropriate authorities including that
of the Central Government and Reserve Bank
of India, where necessary, further invest Company
s funds into Indiabulls Infraestate Limited
by way subscription to any securities comprising
of equity shares, convertible or non convertible
preference shares, optionally convertible debentures
and/or through purchase of existing shares
and/or in any other manner such securities
for an aggregate sum not exceeding INR 500
crore; and to negotiate the terms and conditions
of the proposed acquisition/investment as they
deem fit and in the best interest of the Company
and take all such steps as may be necessary
to complete the above investments, to settle
all matters arising out of and incidental thereto
, and to sign and execute all deeds, applications,
documents and writings that may be required
to be signed , on behalf of the Company , in
connection with said loans and generally to
do all such acts, deeds and things that my
be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
Resolution
S.22 Authorize the Board of Directors of the Company Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies act, 1956 ( including any statutory
modification(s) or re-enactment thereof , for
the time being in force) and subject to the
approval/consent of authorities , as required,
including ,if necessary, that of the Central
Government and Reserve Bank of India, to give
loans to India Bulls Home Developers Limited
up to an aggregate value of INR 500 crore(
rupees five hundred crore only); resolved further
that the Board of Directors of the Company
be and is hereby authorized to negotiate the
terms and conditions of the proposed loan as
they deem fit and in the best interest of the
Company and take all such steps as may be necessary
and to sign and execute all deeds, applications,
documents, loan agreements and writings that
may be required to be signed, on behalf of
the Company, in connection with said loans
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid Resolution
S.23 Authorize the Board of Directors of the Company Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies act, 1956 (including any statutory
modification(s) or re-enactment thereof , for
the time being in force) and subject to the
approval/consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary, to
give guarantee or provide security to Indiabulls
Home Developers Limited up to an aggregate
value of INR 500 crore; and to negotiate the
terms and conditions of the proposed guarantees/provision
of securities loans as they deem fit and in
the best interest of the Company and take all
such steps as may be necessary to sign and
execute all deeds, applications, documents,
loan agreements and writings that may be required
to be signed , on behalf of the Company , in
connection with said loans and generally to
do all such acts, deeds and things that my
be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
Resolution
S.24 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, where necessary; to
further investment Company s funds into Indiabulls
Home Developers Limited by way subscription
to any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase of existing shares and/or in any other
manner such securities for aggregate sum not
exceeding INR 500 crores; and to negotiate
the terms and conditions of the proposed investment
on behalf of the Company and decide upon the
proposed acquisition/investment as they deem
fit and in the best interest of the Company
and take all such steps as may be necessary
to complete the above investments, to settle
all matters arising out of and incidental thereto,
and to sign and executive all deeds, applications,
documents and writings that may be acquired
to be signed, on behalf of the Company, in
connection with such Investment and generally
to do all such acts, deeds and things that
may be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
Resolution
S.25 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of authorities, as required,
including, if necessary, that of the Central
Government and Reserve Bank of India, to give
loans to Indiabulls Estate Developers Limited
up to an aggregate value of INR 500 crore;
and to negotiate the terms and conditions of
the proposed loans as they deem fit and in
the best interest of the Company and take all
such steps as may be necessary and to sign
and execute all deeds, applications, documents,
loan agreements and writings that may be required
to be signed, on behalf of the Company, in
connection with said loans and generally to
do all such acts, deeds and things that may
be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
resolution
S.26 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of the Central Government
and Reserve Bank of India, where necessary,
to give guarantee or provide security to Indiabulls
Estate Developers Limited up to an aggregate
value of INR 500 crore; and to negotiate the
terms and conditions of the proposed guarantees/provision
of securities as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.27 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the approval/consent of such appropriate
authorities including that of the Central Government
and Reserve Bank of India, where necessary,
to further Invest Company s Funds into Indiabulls
Estate Developers Limited by way subscription
to any securities comprising of equity shares,
convertible or non convertible preference shares,
optionally convertible debentures and/or through
purchase of existing shares and/or in any other
manner such securities for an aggregate sum
not exceeding INR 500 crore; and to negotiate
the terms and conditions of the proposed investment
on behalf of the Company and decide upon the
proposed acquisition/investment as they deem
fit and in the best interest of the Company
and take all such steps as may be necessary
to complete the above investments, to settle
all matters arising out of and incidental thereto,
and to sign and execute all deeds, applications,
documents, loan agreements and writings that
may be required to be signed, on behalf of
the Company, in connection with said loans
and generally to do all such acts, deeds and
things that may be necessary, proper, expedient
or incidental for the purpose of giving effect
to the aforesaid resolution
S.28 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of authorities, as required,
including, if necessary, that of the Central
Government and Reserve Bank of India, to give
loans to Indiabulls Commercial Properties Limited
up to an aggregate value of INR 500 crore;
and to negotiate the terms and conditions of
the proposed loans as they deem fit and in
the best interest of the Company and take all
such steps as may be necessary and to sign
and execute all deeds, applications, documents,
loan agreements and writings that may be required
to be signed, on behalf of the Company, in
connection with said loans and generally to
do all such acts, deeds and things that may
be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
resolution
S.29 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
approval/consent of authorities, as required,
including, if necessary, that of the Central
Government and Reserve Bank of India, where
necessary, to give guarantee or provide security
to Indiabulls Commercials Properties Limited
up to an aggregate value of INR 500 crore;
and to negotiate the terms and conditions of
the proposed guarantees/provision of securities
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
S.30 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
consent of such appropriate authorities including
that of the Central Government and Reserve
Bank of India, where necessary, to further
invest Company s funds into Indiabulls Commercials
Properties Limited by way subscription to any
securities comprising of equity shares, convertible
or non convertible preference shares, optionally
convertible debentures and/or through purchase
of existing shares and/or in any other manner
such securities for an aggregate sum not exceeding
INR 500 crore; and to negotiate the terms and
conditions of the proposed investment on behalf
of the Company and decide upon the acquisition/investment
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto, and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the afore said resolution
S.31 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
consent of the Central Government and Reserve
Bank of India, where necessary, to give guarantee
or provide security to Indiabulls Buildwell
Limited up to an aggregate value of INR 500
crore; and to negotiate the terms and conditions
of the loans as they deem fit and in the best
interest of the Company and take all such steps
as may be necessary and to sign and execute
all deeds, applications, documents, loan agreements
and writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the afore said resolution
S.32 Authorize the Board of Directors of the Company, Mgmt For For
pursuant to the provisions of Section 372A
and other applicable provisions, if any, of
the Companies Act, 1956 including any statutory
modifications or re-enactment thereof, for
the time being in force and subject to the
consent of the Central Government and Reserve
Bank of India, where necessary, to give guarantee
or provide security to Indiabulls Buildwell
Limited up to an aggregate value of INR 500
crore; and to negotiate the terms and conditions
of the proposed loans as they deem fit and
in the best interest of the Company and take
all such steps as may be necessary and to sign
and execute all deeds, applications, documents,
loan agreements and writings that may be required
to be signed, on behalf of the Company, in
connection with said loans and generally to
do all such acts, deeds and things that may
be necessary, proper, expedient or incidental
for the purpose of giving effect to the aforesaid
resolution
S.33 Authorize the Board of Directors, pursuant to Mgmt For For
the provisions of Section 372A and other applicable
provisions, if any, of the Companies Act, 1956
including any statutory modifications or re-enactment
thereof, for the time being in force and subject
to the consent of such appropriate authorities
including that of the Central Government and
Reserve Bank of India, to further invest Company
s funds into Indiabulls Buildwell Limited by
way subscription to any securities comprising
of equity shares, convertible or non convertible
preference shares, optionally convertible debentures
and/or through purchase of existing shares
and/or in any other manner such securities
for an aggregate sum not exceeding INR 500
crore; and to negotiate the terms and conditions
of the proposed investment on behalf of the
Company and decide upon the acquisition/investment
as they deem fit and in the best interest of
the Company and take all such steps as may
be necessary to complete the above investments,
to settle all matters arising out of and incidental
thereto, and to sign and execute all deeds,
applications, documents, loan agreements and
writings that may be required to be signed,
on behalf of the Company, in connection with
said loans and generally to do all such acts,
deeds and things that may be necessary, proper,
expedient or incidental for the purpose of
giving effect to the aforesaid resolution
- --------------------------------------------------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG Agenda Number: 932623007
- --------------------------------------------------------------------------------------------------------------------------
Security: 45662NEKH
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A APPROVAL OF THE ACTS OF THE MANAGEMENT BOARD Mgmt No Action
FOR THE 2005/2006 FINANCIAL YEAR
2B DISAPPROVAL OF THE ACTS OF DR. V. ZITZEWITZ Mgmt No Action
FOR THE 2004/2005 FINANCIAL YEAR
03 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt No Action
04 APPOINTMENT OF AUDITORS Mgmt No Action
05 AUTHORIZED CAPITAL 2007 Mgmt No Action
06 CONVERTIBLE BONDS / CONDITIONAL CAPITAL Mgmt No Action
07 REPURCHASE OF OWN SHARES Mgmt No Action
08 RELOCATION OF REGISTERED OFFICE Mgmt No Action
09 RIGHT TO SPEAK AND ASK QUESTIONS Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
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 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 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 vote
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 vote
Board during the FY 2005/2006
4. Appointment of Auditors for the FY 2006/2007: Mgmt No vote
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
and Frankfurt
5. Resolution on the creation of authorized capital Mgmt No vote
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 vote
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 vote
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 vote
of the Company's domicile being transferred
to Neubiberg
9. Amendment to the Articles of Association in Mgmt No vote
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 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
JS GROUP CORPORATION Agenda Number: 701277356
- --------------------------------------------------------------------------------------------------------------------------
Security: J2855M103
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3626800001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3 Appoint a Supplementary Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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 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 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 Split 0% Meeting Attendance Against
consolidated accounts for the year 2006 and
reports of the Auditors and the Group Auditors
2. Approve the appropriation of the balance sheet Mgmt Split 0% Meeting Attendance Against
profit
3. Grant discharge to the Board of Directors Mgmt Split 0% Meeting Attendance Against
4.1.A Re-elect Mr. Frau Monika Ribar Baumann as a Mgmt Split 0% Meeting Attendance Against
Director
4.1.B Re-elect Herrn Dr. Rolf P. Jetzer as a Director Mgmt Split 0% Meeting Attendance Against
4.2.A Elect Herrn Daniel J. Sauter as a Director Mgmt Split 0% Meeting Attendance Against
4.2.B Elect Herrn Gareth Penny as a Director Mgmt Split 0% Meeting Attendance Against
5. Elect the Auditors and the Group Auditors Mgmt Split 0% Meeting Attendance Against
6. Approve the stock spilt 1:2 Mgmt Split 0% Meeting Attendance Against
- --------------------------------------------------------------------------------------------------------------------------
K.K. DAVINCI ADVISORS Agenda Number: 701168026
- --------------------------------------------------------------------------------------------------------------------------
Security: J3409L104
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: JP3505850002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Allow Disclosure of Shareholder Mgmt For For
Meeting Materials on the Internet, Appoint
Independent Auditors, Approve Minor Revisions
Related to the New Commercial Code, Clarify
the Rights and Responsibilities of Directors
and Auditors
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
3 Amend the Compensation to be Received by Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KENEDIX, INC. Agenda Number: 701134431
- --------------------------------------------------------------------------------------------------------------------------
Security: J3243N100
Meeting Type: AGM
Meeting Date: 27-Mar-2007
Ticker:
ISIN: JP3281630008
- --------------------------------------------------------------------------------------------------------------------------
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 : Expand Mgmt For For
Business Lines, Approve Revisions Related to
the New Corporate Law
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
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Officers
6. Amend the Compensation to be received by Directors Mgmt For For
7. Amend the Compensation to be received by Auditors Mgmt For For
8. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 701192344
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V100
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: NL0000331817
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Receive the report of the Corporate Executive Non-Voting No vote
Board for FY 2006
3. Approve to adopt 2006 financial statements Mgmt No vote
4. Explanation of policy on additions to reserves Non-Voting No vote
and dividends
5. Grant discharge from liability to the Members Mgmt No vote
of the Corporate Executive Board
6. Grant discharge from liability to the Members Mgmt No vote
of the Supervisory Board
7. Appoint Mr. A.D. Boer as a Member of the Corporate Mgmt No vote
Executive Board, with effect from 03 MAY 2007
8. Appoint Mr. T. De Swaan as a Member of the Supervisory Mgmt No vote
Board, with effect from 03 MAY 2007
9. Appoint Deloitte Accountants B.V. as the External Mgmt No vote
Auditor of the Company for FY 2007
10. Amend the Articles of Association Mgmt No vote
11. Authorize the Corporate Executive Board for Mgmt No vote
a period of 18 months, i.e. until and including
03 NOV 2008, subject to the approval of the
Supervisory Board to issue common shares or
grant rights to acquire common shares up to
a maximum of 10% of the number of issued common
shares
12. Authorize the Corporate Executive Board for Mgmt No vote
a period of 18 months, i.e. until and including
03 NOV 2008, subject to the approval of the
Supervisory Board, to restrict or exclude pre-emptive
rights in relation to the issue of common shares
or the granting of rights to acquire common
shares
13. Approve to cancel 78,383,010 cumulative preferred Mgmt No vote
financing shares held by the Company
14. Approve to cancel common shares in the share Mgmt No vote
capital of the Company repurchased or to be
repurchased by the Company resulting in a reduction
of the number of the Company s issued common
shares, the number of shares that will be cancelled
shall be determined by the Corporate Executive
Board, with a maximum of 10 of the issued share
capital on may 03, 2007
15. Authorize the Corporate Executive Board for Mgmt No vote
a period of 18 months, i.e. until and including
03 NOV 2008, to acquire, subject to the approval
of the Supervisory Board, such number of common
shares in the Company or depository receipts
for such shares, as permitted within the limits
of the Law and the Articles of Association,
taking into account the possibility to cancel
the repurchased shares, at the Stock Exchange
or otherwise, at a price between par value
and 110 of the opening price at EURO next Amsterdam
N.V. on the date of acquisition
16. Approve to cancel the common shares in the share Mgmt No vote
capital of the Company to be repurchased by
the company following the cancellation of the
common shares as referred to under item 14,
the number of shares that will be cancelled
shall be determined by the Corporate Executive
Board, with a maximum of 10 of the issued share
capital on 03 MAY 2007 reduced with the number
of shares cancelled pursuant to items 13 and
14
17. Approve to cancel common shares in the share Mgmt No vote
capital of the Company to be repurchased by
the Company following the cancellation of the
common shares as referred to under item 16,
the number of shares that will be cancelled
shall be determined by the Corporate Executive
Board, with a maximum of 10 of the issued share
capital on 03 MAY 2007 reduced with the number
of shares cancelled pursuant to items 13, 14
and 16
18. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE AHOLD NV Agenda Number: 701260250
- --------------------------------------------------------------------------------------------------------------------------
Security: N0139V100
Meeting Type: EGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: NL0000331817
- --------------------------------------------------------------------------------------------------------------------------
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 24 MAY 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Approve the intended sale of U.S. Foodservice Mgmt For For
to Restore Acquisition Corporation, a newly
formed entity controlled by investment funds
affiliated with Clayton, Dubilier and Rice
Incorporation and Kohlberg Kravis Roberts and
Company L.P.; the sale pertains to all issued
and outstanding shares of capital stock of
U.S. Foodservice
3. Approve to increase the nominal value of each Mgmt For For
common shares from EUR 0.25 to EUR 2.13; the
increase in nominal value will be paid from
the additional paid in capital reserve; and
authorize each Member of the Corporate Executive
Board to effectuate the amendment of the Articles
of Association
4. Approve to decrease the nominal value of common Mgmt For For
shares from EUR 2.13 to EUR 0.24 which result
in a repayment of capital to shareholders of
EUR 1.89 per common share and authorize each
Member of the Corporate Executive Board to
effectuate the amendment of the Articles of
Association
5. Approve to consolidate each set of 5 common Mgmt For For
shares of a nominal value at such time of EUR
0.24, into 4 common shares of a nominal value
of EUR 0.30 to reflect the repayment of capital;
to increase the nominal value of the cumulative
preferred finance shares to EUR 0.30 as a result
whereof the nominal value of the cumulative
preferred financing shares shall be equal to
the nominal value of the common shares; the
increase in nominal value will be paid from
the share premium reserve; and authorize each
Member of the Corporate Executive Board to
effectuate the amendment of the Articles of
Association
6. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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: 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'AIR LIQUIDE, PARIS Agenda Number: 701218465
- --------------------------------------------------------------------------------------------------------------------------
Security: F01764103
Meeting Type: EGM
Meeting Date: 09-May-2007
Ticker:
ISIN: FR0000120073
- --------------------------------------------------------------------------------------------------------------------------
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 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 Approve the Board of Directors and the Statutory Mgmt For For
Auditors reports and the consolidated financial
statements for the YE on the 31 DEC 2006
O.3 Approve the appropriation of the benefit, fixing Mgmt For For
of the dividend amount and payment on the 15
MAY 2007
O.4 Approve the Board of Directors report and in Mgmt For For
accordance with the Articles L.225-209 and
followings of the Commercial Law and with the
disposals of direct application of the regulation
of the European Committee of the 22 DEC 2003
and authorize the Board of Directors to make
repurchase by the Company its own shares, fixing
of a maximum purchase price by share and of
a maximum number of shares to buy; the purchase
of these shares can be carried out any time
and by any means; the shares bought can be
sold or transfer by any means the shares bought
can be sold or transfer by any means, this
authorization substitutes the one given by
the OGM of the 10 MAY 2006
O.5 Approve the Board of Directors, renewal of the Mgmt For For
Director s mandate of Mr. Gerard de La Martiniere
O.6 Approve the Board of Directors report, renewal Mgmt For For
of the Director s mandate of Mr. Cornelis van
Lede
O.7 Approve the agreements covered by the Article Mgmt Against Against
L.225-38 of the Commercial Law concluded during
the FY 2006
E.8 Approve the Statutory Auditors special report Mgmt For For
and of the Board of Directors and authorize
the Board of Directors, to cancel, in one or
several times, within the limit of 10% of the
capital, all or apart of the shares bought
within the framework of the authorization voted
by the OGM in its Resolution 4 and the ones
bought within the framework of the authorization
voted by the OGM of the 10 MAY 2006 and to
reduce the capital, this authorization substitutes
the one given by the EGM of the 10 MAY 2006
in its Resolution 8 powers to the Board of
Directors
E.9 Approve the Statutory Auditors special report Mgmt Against Against
and of the Board of Directors and authorize
the Board of Directors in accordance with the
Articles L.225-177 to L.225-186 of the Commercial
Law to grant in one or several times, to the
benefit of the Employees, options entitling
to the right to subscribe to new Company shares
to issue to increase the capital or option
entitling to the purchase of L Air Liquide
shares bought by the Company and cancellation
of the preferential subscription right this
authorization substitutes the one given in
the Resolution 16 of the EGM of the 12 MAY
2004 and reiterated in the one of the 10 MAY
2006
E.10 Approve the Statutory Auditors special report Mgmt Against Against
and the Board of Directors and authorize the
Board of Directors in accordance with the Articles
L.225-197-1 and following of the Commercial
Law, to carry out, in one or several times,
free existing or to issue shares allocations
for the determined beneficiaries and fixing
of a maximum number of existing or to issue
shares allocated and grant powers to the Board
of Directors
E.11 Approve the Statutory Auditors special report Mgmt For For
and of the Board of Directors, in accordance
with the Article L.225-129-6 and L.225-138-1
of the Commercial Law and the Articles L.443-1
and followings of the fair labour standards,
delegation to the Board of Directors, the decision
of one or several capital increases and a minimum
and maximum price of subscription and cancellation
of the preferential subscription right and
grant powers to the Board of Directors this
delegation cancels, the authorization given
to the Board of Directors in its Resolution
11 of the EGM of the 10 MAY 2006
E.12 Approve the Board of Directors report, decision Mgmt For For
to reduce by 2 the nominal value of shares
composing the capital and grant powers to the
Board of Directors
E.13 Approve the Board of Directors proposal, decision Mgmt For For
to modify the Article 18 of the By Laws concerning
the participation to the general meetings
E.14 Powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
L'OREAL S.A., PARIS Agenda Number: 701184335
- --------------------------------------------------------------------------------------------------------------------------
Security: F58149133
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: FR0000120321
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING.THANK Non-Voting No vote
YOU.
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident Shareowners:
Proxy Cards: 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 annual financial statements for Mgmt For For
the FY 2006
o.2 Approve the consolidate financial statements Mgmt For For
for the FY 2006
o.3 Approve the allocation of the profits for the Mgmt For For
FY 2006 fixing of dividend
o.4 Approve the regulated conventions and commitments Mgmt For For
o.5 Approve the renewal of the mandate of Mrs. Liliane Mgmt For For
Bettencourt as a Director
o.6 Appoint Mrs. Annette Roux as a Director Mgmt For For
o.7 Authorize the Company to repurchase its own Mgmt For For
shares
e.8 Authorize the Board of Directors to increase Mgmt For For
the capital either through the issuance of
ordinary shares with the maintenance of preferential
subscription rights, or through the incorporation
of premiums, reserves, profits or others
e.9 Authorize the Board of Directors to grant L Mgmt For For
oral share purchase and/or subscription options
e.10 Authorize the Board of Directors to conduct Mgmt For For
bonus issuances of existing shares and/or those
to be issued
e.11 Authorize the Board of Directors to permit the Mgmt For For
realization of an increase of the capital reserved
to employees
e.12 Approve the modification of the Statutes Mgmt For For
e.13 Grant authority for the accomplishment of formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LEOPALACE21 CORPORATION Agenda Number: 701295380
- --------------------------------------------------------------------------------------------------------------------------
Security: J38781100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3167500002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines, Reduce Mgmt For For
Term of Office of Directors to One Year
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
4 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors
- --------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 701157768
- --------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: CH0013841017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 352987, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the consolidated financial statements Mgmt No vote
for 2006, Auditors report as Group Auditors
2. Approve the annual activity report and financial Mgmt No vote
statements for 2006, the Auditors report
3. Approve the appropriation of available earnings Mgmt No vote
4. Approve to ratify the acts of the Members of Mgmt No vote
the Board of Directors
5.1 Re-elect Dame Julia Higgins to the Board of Mgmt No vote
Directors
5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt No vote
Directors
5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt No vote
5.4 Re-elect Sir Richard Sykes to the Board of Directors Mgmt No vote
5.5 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt No vote
6. Re-elect KPMG Ltd, Zurich, as the Statutory Mgmt No vote
Auditors also to act as Group Auditors for
the 2007 FY
VOTING RIGHT IS GRANTED TO NOMINEE SHARES (REGISTRATION) Non-Voting No vote
BY THIS ISSUER COMPANY. HOWEVER; THE ISSUER
GIVES (OR LIMITS THE) VOTING RIGHT UP TO 2%
LIMIT WITH WITHOUT A NOMINEE CONTRACT
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC Agenda Number: 701020012
- --------------------------------------------------------------------------------------------------------------------------
Security: G5790V107
Meeting Type: AGM
Meeting Date: 11-Jul-2006
Ticker:
ISIN: GB0002944055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 54.6 cents per Mgmt For For
ordinary share
4. Re-elect Mr. J.R. Aisbitt as a Director Mgmt For For
5. Re-elect Mr. P.L. Clarke as a Director Mgmt For For
6. Re-elect Mr. K.R. Davis as a Director Mgmt For For
7. Re-elect Mr. G.R. Moreno as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
9. Authorize the Board to fix remuneration of the Mgmt For For
Auditors
10. Approve the share sub-division of each 450,000,000 Mgmt For For
ordinary shares of 18 US Cents each into 6
ordinary shares of 3 US Cents each
S.11 Amend the Articles of Association regarding Mgmt For For
sub-division of ordinary shares
12. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 18,459,386
S.13 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of USD 2,768,907.96
S.14 Grant authority of 30,765,644 ordinary shares Mgmt For For
for market purchase
15. Approve Man Group 2006 Long Term Incentive Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC Agenda Number: 701194021
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: MIX
Meeting Date: 01-May-2007
Ticker:
ISIN: CA5899751013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Edward C. Dowling as a Director Mgmt For For
1.2 Elect Mr. Richard P. Graff as a Director Mgmt For For
1.3 Elect Mr. Brian J. Kennedy as a Director Mgmt For For
1.4 Elect Mr. Robert A. Horn as a Director Mgmt For For
1.5 Elect Mr. Christopher R. Lattanzi as a Director Mgmt For For
1.6 Elect Mr. Malcolm W. Macnaught as a Director Mgmt For For
1.7 Elect Mr. Gerard E. Munera as a Director Mgmt For For
1.8 Elect Mr. Carl L. Renzoni as a Director Mgmt For For
2. Appoint KPMG LLP as Auditors of the Corporation Mgmt For For
and authorize the Board of Directors to fix
their remuneration
3. Approve the 2007 Share Incentive Plan Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MERIDIAN GOLD INC. Agenda Number: 932658151
- --------------------------------------------------------------------------------------------------------------------------
Security: 589975101
Meeting Type: Annual and Special
Meeting Date: 01-May-2007
Ticker: MDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. DOWLING Mgmt For For
RICHARD P. GRAFF Mgmt For For
BRIAN J. KENNEDY Mgmt For For
ROBERT A. HORN Mgmt For For
CHRISTOPHER R. LATTANZI Mgmt For For
MALCOLM W. MACNAUGHT Mgmt For For
GERARD E. MUNERA Mgmt For For
CARL L. RENZONI Mgmt For For
02 IN THE APPOINTMENT OF KPMG LLP AS AUDITORS OF Mgmt For For
THE CORPORATION AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 IN THE APPROVAL OF THE 2007 SHARE INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
METRO AG, DUESSELDORF Agenda Number: 701197558
- --------------------------------------------------------------------------------------------------------------------------
Security: D53968125
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: DE0007257503
- --------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report as well
as the resolution on the appropriation of the
distributable profit of EUR 435,426,046.51
as specified payment of a dividend of EUR 1.12
per ordinary and EUR 1.232 per preferred share
EUR 69,124,081.84 shall be carried forward
ex-dividend and payable date: 24 MAY 2007
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
and Frankfurt
5. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own ordinary or preferred 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 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 float the shares
on foreign stock exchanges, to use the shares
in connection with mergers and acquisitions
or for satisfying option or conventional rights
and to retire the shares
6. 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 40,000,000 through
the issue of new bearer no-par shares against
payment in cash, on or before 23 MAY 2012 [authorized
capital I]; 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 the granting of such rights to bondholders,
and for residual amounts
7. 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 60,000,000 through
the issue of new bearer no-par shares against
payment in kind, on or before may 23, 2012
[authorized capital II] the Supervisory Board
shall be authorized to decide on subscription
rights
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MILLEA HOLDINGS,INC. Agenda Number: 701235283
- --------------------------------------------------------------------------------------------------------------------------
Security: J4276P103
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3910660004
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORPORATION Agenda Number: 701284351
- --------------------------------------------------------------------------------------------------------------------------
Security: J44046100
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3897700005
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 701235346
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt Against Against
5. Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES,LTD. Agenda Number: 701236576
- --------------------------------------------------------------------------------------------------------------------------
Security: J44002129
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3900000005
- --------------------------------------------------------------------------------------------------------------------------
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 Surplus 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
3.1 Appoint a Statutory Auditor Mgmt Against Against
3.2 Appoint a Statutory Auditor Mgmt For For
4. Grant of Stock Acquisition Rights to Directors Mgmt For For
as Stock Options for Stock-linked Compensation
- --------------------------------------------------------------------------------------------------------------------------
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 FUDOSAN CO LTD (FORMERLY MITSUI REAL ESTATE DEVELOPMENT CO LTD) Agenda Number: 701280567
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
4 Approve Final Payment Associated with Abolition Mgmt For For
of Retirement Benefit System for Directors
and Auditors
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Authorize Use of Stock Option Plan for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
reports on the annual financial statements
for the year 2006
2. Approve the annual financial statements regarding Mgmt Split 0% Meeting Attendance Against
the year 2006; the profit appropriation and
dividend payment
3. Grant discharge of the Board of Director Members Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
Banks own shares according to Article 16 Paragraph
5 of Code Law 2190/1920
7. Approve the adjustment to Articles 4 and 39 Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
of Directors in replacement of resigned Members
and a deceased Member
12. Elect new Board of Directors and approve the Mgmt Split 0% Meeting Attendance Against
determination of the Independent Non-Executive
Members
13. Elect the regular and substitute Certified Auditors Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance *
If quorum is not met on the first call then Non-Voting Split 0% Meeting Attendance *
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: 701267064
- --------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: AGM
Meeting Date: 12-Jun-2007
Ticker:
ISIN: GRS003013000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Stock Option Plan to Banks Board Mgmt Split 0% Meeting Attendance Against
of Director Members and the Managers
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
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 GRID PLC Agenda Number: 932560091
- --------------------------------------------------------------------------------------------------------------------------
Security: 636274300
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: NGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Mgmt For For
02 TO DECLARE A FINAL DIVIDEND Mgmt For For
03 TO RE-ELECT SIR JOHN PARKER Mgmt For For
04 TO RE-ELECT STEVE LUCAS Mgmt For For
05 TO RE-ELECT NICK WINSER Mgmt For For
06 TO RE-ELECT KEN HARVEY Mgmt For For
07 TO RE-ELECT STEPHEN PETTIT Mgmt For For
08 TO RE-ELECT GEORGE ROSE Mgmt For For
09 TO RE-ELECT STEVE HOLLIDAY Mgmt For For
10 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Mgmt For For
AND SET THEIR REMUNERATION
11 TO APPROVE THE DIRECTORS REMUNERATION REPORT Mgmt For For
12 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY Mgmt For For
SHARES
13 TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
14 TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANY Mgmt For For
S ORDINARY SHARES
15 TO AUTHORISE THE DIRECTORS TO PURCHASE THE COMPANY Mgmt For For
S B SHARES
16 TO AUTHORISE THE DIRECTORS TO APPROVE THE BROKER Mgmt For For
CONTRACT FOR THE REPURCHASE OF B SHARES
17 TO AMEND THE ARTICLES OF ASSOCIATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 932566118
- --------------------------------------------------------------------------------------------------------------------------
Security: 636274300
Meeting Type: Special
Meeting Date: 31-Jul-2006
Ticker: NGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ACQUISITION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701025353
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 31-Jul-2006
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 MAR 2006, Mgmt For For
the Directors report , the Directors remuneration
report and the Auditors report on the accounts
2. Declare a final dividend of 15.9 pence per ordinary Mgmt For For
share USD 1.5115 per American Depository Share
for the YE 31 MAR 2006
3. Re-elect Sir. John Parker as a Director Mgmt For For
4. Re-elect Mr. Steve Lucas as a Director Mgmt For For
5. Re-elect Mr. Nick Winser as a Director Mgmt For For
6. Re-elect Mr. Ken Harvey as a Director Mgmt For For
7. Re-elect Mr. Stephen Pettit as a Director Mgmt For For
8. Re-elect Mr. George Rose as a Director Mgmt For For
9. Re-elect Mr. Steve Holliday as a Director Mgmt For For
10.A Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company s Auditors, until the conclusion of
the next general meeting at which accounts
are laid before the Company
10.B Authorize the Directors to set the Auditors Mgmt For For
remuneration
11. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2006
12. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 the Act , to
allot relevant securities Section 80(2) of
the Act up to an aggregate nominal value of
GBP 103,241,860; Authority expires on 30 JUL
2011 ; 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
Section 94(2) and 94(5) of the Act which shall
include a sale of treasury shares is granted
pursuant to Resolution 12, wholly 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: a) in connection with a rights
issue in favor of ordinary shareholders; and
b) up to an aggregate nominal amount of GBP
15,497,674; Authority expires on 30 JUL 2011
; and 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, for the purpose of Section Mgmt For For
166 of the Act, to make 1 or more market purchases
Section 163(3) of the Act of up to 272,000,000
ordinary shares, of 11 17/43p each in the capital
of the Company, at a minimum price is 11 17/43p
and the maximum price is not more than 105%
above the average middle market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days or this stipulated by Article 5(1) of
the buy-back and Stabilization Regulation;
Authority expires the earlier of the close
of the next AGM or 15 months ; and 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, for the purpose of Section Mgmt For For
166 of the Act, to make 1 or more market purchases
Section 163(3) of the Act of its B shares
up to 8,500,000 ordinary shares, of 10 pence
each in the capital of the Company, at a minimum
price is 10 pence and the maximum price may
be paid for each B share is 65 pence free
of all dealing expenses and commissions ;
Authority expires the earlier of the close
of the next AGM or 15 months ; and 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.16 Approve the terms of the proposed contract between: Mgmt For For
1) Deutsche Bank; and 2) the Company under
which Deutsche Bank will be entitled to require
the Company to purchase B shares from them
and authorize for the purposes of Section 165
of the Act and otherwise but so that such approval
and authority shall expire 18 months from the
date if passing of this resolution
S.17 Amend the Articles of Association of the Company Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701033677
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: EGM
Meeting Date: 31-Jul-2006
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of KeySpan Corporation Mgmt For For
pursuant to the Merger Agreement as prescribed
; and authorize the Directors to waive, amend,
vary or extend any of the terms of the Merger
Agreement and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the acquisition and any
matters incidental to the acquisition
- --------------------------------------------------------------------------------------------------------------------------
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 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 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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
the Executive Board
3. Approve the appropriation of the balance sheet Mgmt Split 0% Meeting Attendance Against
of Nestle Ag
4. Approve the reduction of the share capital and Mgmt Split 0% Meeting Attendance Against
amend the Article 5 of the Articles of Incorporation
5.1 Re-elect Mr. Peter Brabeck-Letmathe as a Board Mgmt Split 0% Meeting Attendance Against
of Director
5.2 Re-elect Mr. Edward George Lord George as Mgmt Split 0% Meeting Attendance Against
a Board of Director
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NIKKO CORDIAL CORPORATION Agenda Number: 701236499
- --------------------------------------------------------------------------------------------------------------------------
Security: J51656122
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3670000003
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
2. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701235942
- --------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3756600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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 Split 0% Meeting Attendance *
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.
1. Receive the annual report and the consolidated Mgmt Split 0% Meeting Attendance Against
financial statements for 2006 report of the
Group Auditors
2. Approve the Statutory financial statements of Mgmt Split 0% Meeting Attendance Against
Nobel Biocare Holding AG for 2006, the report
of the Statutory Auditors
3. Approve the appropriation of available earnings Mgmt Split 0% Meeting Attendance Against
dividend for 2006
4. Grant discharge of the Board of Directors Mgmt Split 0% Meeting Attendance Against
5.1 Re-elect Mr. Stig Erikkson as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors
5.2 Re-elect Mr. Antoine firmenich as a Member of Mgmt Split 0% Meeting Attendance Against
the Board of Directors
5.3 Re-elect Mr. Robert Lilja as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors
5.4 Re-elect Mr. Jane Royston as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors
5.5 Re-elect Mr. Domenico Scala as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors
5.6 Re-elect Mr. Rolf Soiron as a Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors
5.7 Re-elect Mr. Ernst Zaengerle as a Member of Mgmt Split 0% Meeting Attendance Against
the Board of Directors
6. Elect Mr Rolf Watter as a new Member of the Mgmt Split 0% Meeting Attendance Against
Board of Directors for 1 year term of office
7. Re-elect KPMG AG as the Auditors and the Group Mgmt Split 0% Meeting Attendance Against
Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Split 0% Meeting Attendance *
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.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 701140078
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 06-Mar-2007
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 350514, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the financial statements Mgmt For For
of Novartis AG and the Group consolidated financial
statements for the year 2006
2. Approve the activities of the Board of Directors Mgmt For For
3. Approve the appropriation of available earnings Mgmt For For
of Novartis AG as per balance sheet and declaration
of dividend as specified and a total dividend
payment of CHF 3,380,588,453 is equivalent
to a gross dividend of CHF 1.35 per registered
share of CHF 0.50 nominal value entitled to
dividends as specified
4.1 Acknowledge that, at her own wish, Mrs. Dr. Non-Voting No vote
H.C. Brigit Breuel retires from the Board of
Directors with effect from the AGM of 06 MAR
2007
4.2.1 Re-elect Mr. Hans-Joerg Rudloff as a Director Mgmt For For
for a 3-year term
4.2.2 Re-elect Dr. H. C. Daniel Vasella as a Director Mgmt For For
for a 3-year term
4.3 Elect Mrs. Marjorie M. Yang as a new Member Mgmt For For
for a term of Office beginning on 01 JAN 2008
and ending on the day of the AGM in 2010
5. Approve the retention of the current Auditors Mgmt For For
of Novartis AG and Group Auditors, PricewaterhouseCoopers
AG, for a further year
PLEASE NOTE THAT INSTITUTIONS SUBJECT TO THE Non-Voting No vote
FEDERAL LAW RELATING TO BANKS AND SAVINGS BANKS
OF 8 NOV 1934 AND PROFESSIONAL SECURITIES ADMINISTRATORS
ARE ASKED TO NOTIFY THE NUMBER OF THE SHARES
THEY REPRESENT TO THE COMPANY AS EARLY AS POSSIBLE,
AND IN ANY EVENT NOT LATER THAN THE DAY OF
THE AGM, AT THE AGM DESK GV-BURO. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PEARSON PLC Agenda Number: 701185490
- --------------------------------------------------------------------------------------------------------------------------
Security: G69651100
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: GB0006776081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company and the Mgmt For For
reports of the Directors of the Company Directors
and the Auditors of the Company Auditors
for the YE 31 DEC 2006
2. Approve to declare a final dividend on the ordinary Mgmt For For
shares, as recommended by the Directors
3. Re-elect Mr. Patrick Cescau as a Director Mgmt For For
4. Re-elect Mr. Rona Fairhead as a Director Mgmt For For
5. Re-elect Mr. Susan Fuhrman as a Director Mgmt For For
6. Re-elect Mr. John Makinson as a Director Mgmt For For
7. Re-appoint Mr. Robin Freestone as a Director Mgmt For For
8. Approve the report on the Directors remuneration Mgmt For For
9. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors for the ensuing year
10. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11. Authorize the Directors, subject to the passing Mgmt For For
of resolution 12 as specified, to allot relevant
securities Section 80 of the Companies Act
1985 the Act up to an aggregate nominal
amount of GBP 67,212,339; 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
12. Approve to increase the authorized ordinary Mgmt For For
share capital of the Company of GBP 297,500,000
by GBP 1,000,000 to GBP 298,500,000 by the
creation of 4,000,000 ordinary shares of 25p
each
s.13 Authorize the Board of Directors of the Company Mgmt For For
Board, subject to the passing of Resolution
11 and pursuant to Section 95 of the Act, to
allot equity securities Section 94 of the
Act for cash pursuant to the authority conferred
by Resolution 11 as specified, disapplying
the statutory pre-emption rights Section 89(1)
of the Act, provided that this power is limited
to the allotment of equity securities: i) in
connection with an offer or rights issue in
favor of ordinary shareholders entitle to subscribe
are proportionate to the respective numbers
of ordinary shares held by them, but subject
to such exclusions or other arrangements as
the Board may deem necessary or expedient in
relation to fractional entitlements or any
legal or practical problems under the Laws
of any overseas terrirtory or the requirements
of any regulatory body or stock exchange and
ii) up to an aggregate nominal amount of GBP
10,080,000; Authority expires at the conclusion
of the next AGM of the Company; and the Company
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
s.14 Authorize the Company, pursuant to Article 9 Mgmt For For
of the Company s Articles, to make market purchases
Section 163(3) of the Act of up to 80,000,000
ordinary shares of 25 pence each in the capital
of the Company, at a minimum price of 25p per
share which amount shall be exclusive of expenses
and maximum price shall be the higher of: a)
an amount exclusive of expenses equal to
105% of the average market value of ordinary
shares of the Company derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days and b) an amount equal
to the higher of the price of the last Independent
trade of an ordinary share and the highest
current Independent bid for an ordinary share
as derived from London Stock Exchange Trading
System; Authority expires the at the conclusion
of the next AGM; 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 to send the documents Mgmt For For
electronically
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PETROPLUS HOLDINGS AG, ZUG Agenda Number: 701211930
- --------------------------------------------------------------------------------------------------------------------------
Security: H6212L106
Meeting Type: OGM
Meeting Date: 09-May-2007
Ticker:
ISIN: CH0027752242
- --------------------------------------------------------------------------------------------------------------------------
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 380096, 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 vote
statement and consolidated financial statement
2006
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors
3.1 Elect Mr. Werner G. Mueller as a Director Mgmt No vote
3.2 Elect Mr. Ernst Weil as a Director Mgmt No vote
3.3 Elect Mr. Robert J. Lavinia as a Director Mgmt No vote
4. Elect of Ernst + Young AG, Zurich as the Auditor Mgmt No vote
and the Group Auditor
5. Approve the creation of approved share capital Mgmt No vote
of CHF 137,700,000
- --------------------------------------------------------------------------------------------------------------------------
PHONAK HOLDING AG, STAEFA Agenda Number: 701260197
- --------------------------------------------------------------------------------------------------------------------------
Security: H62042124
Meeting Type: OGM
Meeting Date: 12-Jun-2007
Ticker:
ISIN: CH0012549785
- --------------------------------------------------------------------------------------------------------------------------
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 367062, 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 consolidated Non-Voting Split 0% Meeting Attendance *
financial statements, and the financial statements
of Phonak Holding AG for 2005/06; and acknowledge
the reports of the Group Auditors and of the
Statutory Auditors
2. Approve the appropriation of available earnings Mgmt Split 0% Meeting Attendance Against
3. Grant discharge to the Members of the Board Mgmt Split 0% Meeting Attendance Against
of Directors and of the Management Board
4. Elect the Group Auditors and of the Statutory Mgmt Split 0% Meeting Attendance Against
Auditors
5. Approve the change the Corporate name and amend Mgmt Split 0% Meeting Attendance Against
Articles 1, 2, 3A, 3C and 3D of the Articles
of Association
6. Approve the creation of the authorized capital Mgmt Split 0% Meeting Attendance Against
of CHF 167,813 and amend Article 3B of the
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
POHANG IRON & STL LTD Agenda Number: 701136550
- --------------------------------------------------------------------------------------------------------------------------
Security: Y70750115
Meeting Type: AGM
Meeting Date: 23-Feb-2007
Ticker:
ISIN: KR7005490008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the balance sheet, income statement Mgmt For For
and the statement of appropriation of retained
earnings for the 39th FY
2.1 Amend the instruction of new businesses in the Mgmt For For
Articles of Association Incorporation
2.2 Amend the provisions for the pre-emptive rights, Mgmt For For
convertible bonds and bond with warrants
2.3 Approve the supplement to existing Cumulative Mgmt For For
Voting Rules
3.1.1 Elect Mr. Kwang Woo Jun as an Independent Non-Executive Mgmt For For
Director
3.1.2 Elect Mr. Won Soon, Park as an Independent Non-Executive Mgmt For For
Director
3.2 Elect Mr. Jeffery D. Jones as a independent Mgmt For For
Non- Executive Director as the Audit Committee
Member
3.3.1 Elect Mr. Ku Taek, Lee as an Executive Director Mgmt For For
3.3.2 Elect Mr. Seok Man, Yoon as an Executive Director Mgmt For For
3.3.3 Elect Mr. Joon Yang, Chung as an Executive Director Mgmt For For
4. Approve the limit of total remuneration for Mgmt For For
the Directors
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL PLC Agenda Number: 701216714
- --------------------------------------------------------------------------------------------------------------------------
Security: G72899100
Meeting Type: AGM
Meeting Date: 17-May-2007
Ticker:
ISIN: GB0007099541
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the Directors report and Mgmt For For
the financial statements for the YE 31 DEC
2006 with the Auditor s report thereon
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Mr. Philip A.J. Broadley as a Director Mgmt For For
4. Re-elect Mr. Michael W.O. Garrett as a Director Mgmt For For
5. Re-elect Mrs. Bridget A. Macaskill as a Director Mgmt For For
6. Re-elect Mr. Clark P. Manning as a Director Mgmt For For
7. Elect Mr. Barry L. Stowe as a Director Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor until Mgmt For For
the conclusion of the next AGM at which the
Company s accounts are laid
9. Authorize the Directors to fix the amount of Mgmt For For
the Auditor s remuneration
10. Declare a final dividend of 11.72 pence per Mgmt For For
ordinary share of the Company for the YE 31
DEC 2006, which shall be payable on 22 MAY
2007 to shareholders who are on the register
of members at the close of business on 13 APR
2007
11 Authorize the Company, for the purposes of part Mgmt For For
XA of the Companies Act 1985 as amended
to make donations to EU Political Organizations
and to incur EU Political expenditure as such
terms are defined in Section 347A of that Act
up to a maximum aggregate sum of GBP 50,000
as follows: (a) Authority expires the earlier
of the conclusion of the AGM of the Company
to be held in 2010; and (b) the Company may
enter into a contract or undertaking under
this authority prior to its expiry which contract
or undertaking may be performed wholly or partly
after such expiry, and may make donations to
EU political organizations and incur EU political
expenditure in pursuance of such contracts
or undertakings as if the said authority had
not expired
12 Authorize the Directors by or pursuant to Article Mgmt For For
12 of the Company s Articles of Association,
to allot generally and unconditionally relevant
securities Section 80 of the Companies Act
1985; Authority expires at the end of the
next AGM and for that period the Section 80
amount in respect of the Company s ordinary
shares shall be GBP 40,740,000
S.13 Authorize the Directors, to allot equity securities Mgmt For For
Section 94 of the Companies Act 1985 for
cash pursuant to the authority conferred on
the Directors by Article 13 of the Company
s Articles of Association and for this purpose
allotment of equity securities shall include
a sale of relevant shares as provided in Section
94(3A) of that Act, disapplying the statutory
pre-emption rights Section 89(1) of the Act,
provided that this power is limited to the
allotment of equity securities: the maximum
aggregate nominal amount of equity securities
that may allotted or sold pursuant to the authority
under Article 13(b) is GBP 6,110,000; Authority
expires at the end of the next AGM of the Company;
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.14 Authorize the Company, pursuant to Article 58 Mgmt For For
of the Company s Articles of Association and
in accordance with Section 166 of the Companies
Act 1985, to make market purchases Section
163(3) of the Act of up to 244 million ordinary
shares of 5 pence each in the capital of the
Company, at a minimum price which may be paid
for each ordinary share is 5 pence and not
more than 105% above the average middle market
quotations for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; Authority
expires at the end of the AGM of the Company
to be held in 2008 or 18 months; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry, all ordinary
shares purchased pursuant to said authority
shall be either; cancelled immediately upon
completion of the purchase, or be held ,sold
transferred or otherwise dealt with as treasury
shares in accordance with the provisions of
the Companies Act 1985
S.15 Authorize the Directors to offer and allot ordinary Mgmt For For
shares in lieu of dividend from time to time
or for such period as they may determine pursuant
to the terms of Article 180 of the Company
s Articles of Association provided that the
authority conferred by this resolution shall
expire at the end of the 5th AGM of the Company
after the date on which this resolution is
passed
S.16 Amend Articles 190, 195, 196, 197 and 209A of Mgmt For For
the Articles of Association as specified
S.17 Amend Articles 180 of the Articles of Association Mgmt For For
as specified
S.18 Amend Article 218 of the Articles of Association Mgmt For For
as specified
S.19 Amend Article 219 of the Articles of Association Mgmt For For
as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
and registration of attending shareholders
2. Elect the Chairman of the meeting and not less Mgmt Split 0% Meeting Attendance Against
than 1 person to co-sign the minutes with the
Chairman
3. Approve of the notice of the meeting and the Mgmt Split 0% Meeting Attendance Against
agenda
4. Approve the annual financial statements and Mgmt Split 0% Meeting Attendance Against
annual report from the Board for 2006
5. Approve the Board s statement regarding the Mgmt Split 0% Meeting Attendance Against
Management compensation and also advisory vote
on Management compensation
6. Approve the Director s remuneration and remuneration Mgmt Split 0% Meeting Attendance Against
for the Members of the Nomination Committee
7. Approve the Auditor s remuneration Mgmt Split 0% Meeting Attendance Against
8. Approve the rules of procedures for Nomination Mgmt Split 0% Meeting Attendance Against
Committee
9. Grant authority to issue shares Mgmt Split 0% Meeting Attendance Against
10. Grant authority to acquire treasury shares Mgmt Split 0% Meeting Attendance Against
11. Elect the Board Members Mgmt Split 0% Meeting Attendance Against
12. Amend the Articles of Association Mgmt Split 0% Meeting Attendance Against
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. THANK YOU.
MARKET RULES REQUIRE 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 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
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 701139087
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 352271 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU
1. Approve the annual report, financial statements Non-Voting No vote
and the consolidated financial statements for
2006
2. Ratify the Board of Directors actions Non-Voting No vote
3. Approve the allocation of income and dividends Non-Voting No vote
of CHF 3.40 per share
4.1 Elect Prof. Pius Baschera as a new Member of Non-Voting No vote
the Board for a term of 4 years as provided
by the Articles of Incorporation
4.2 Elect Dr. Wolfgang Ruttenstorfer as a new Member Non-Voting No vote
of the Board for a term of 4 years as provided
by the Articles of Incorporation
5. Elect KPMG Klynveld Peat Marwick Goerdeler SA Non-Voting No vote
as the Statutory and Group Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITOR NAME. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 21 FEB 2007. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS COMMUNICATIONS INC Agenda Number: 701240599
- --------------------------------------------------------------------------------------------------------------------------
Security: 775109200
Meeting Type: MIX
Meeting Date: 28-May-2007
Ticker:
ISIN: CA7751092007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Receive the financial statements for the YE Non-Voting No vote
31 DEC 2006 and the Auditors report on the
statements
2. Elect 17 Directors Non-Voting No vote
3. Appoint the Auditors Non-Voting No vote
4. To consider and approving certain amendments Non-Voting No vote
to the Corporation s Equity Compensation Plans,
as specified
5. Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
of EUR 0.60 per common share.
2.d Approve the Discharge of the responsibilities Mgmt Split 0% Meeting Attendance Against
of the members of the Board of Management.
2.e Approve the Discharge of the responsibilities Mgmt Split 0% Meeting Attendance Against
of the members of the Supervisory Board.
3.a Approve the Re-appointment of Mr. G.J. Kleisterlee Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
; 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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
Plan.
6. Approve the Amendment of the remuneration policy Mgmt Split 0% Meeting Attendance Against
for the Board of Management.
7.a Approve the Authorization of the Board of Management Mgmt Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 *
- --------------------------------------------------------------------------------------------------------------------------
RT GROUP PLC Agenda Number: 701115126
- --------------------------------------------------------------------------------------------------------------------------
Security: G7704N106
Meeting Type: OGM
Meeting Date: 10-Jan-2007
Ticker:
ISIN: GB0007212938
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the remuneration and disbursements of Mgmt For For
the Joint Liquidators of the Company for the
4th year of the liquidation
- --------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 932653492
- --------------------------------------------------------------------------------------------------------------------------
Security: 74975E303
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: RWEOY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Mgmt For For
03 APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD Mgmt For For
FOR FISCAL 2006
04 APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD Mgmt For For
FOR FISCAL 2006
05 APPOINTMENT OF THE AUDITORS FOR FISCAL 2007 Mgmt For For
6A AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS Mgmt For For
6B AUTHORIZATION TO IMPLEMENT SHARE BUYBACKS BY Mgmt For For
MEANS OF DERIVATIVES
07 AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF INCORPORATION Mgmt For For
(FISCAL YEAR, ANNOUNCEMENTS, VENUE)
- --------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 701157617
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: OGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0007037129
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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 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.
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SALZGITTER AG, SALZGITTER Agenda Number: 701213124
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Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: DE0006202005
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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 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
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SAMSUNG ELECTRONICS CO LTD Agenda Number: 701135813
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Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: KR7005930003
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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
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SAMSUNG ELECTRONICS CO LTD Agenda Number: 701138580
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Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Feb-2007
Ticker:
ISIN: KR7005930003
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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
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SAMSUNG ELECTRONICS CO., LTD. Agenda Number: 932630204
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Security: 796050888
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: SSNHY
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS (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.
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SANDVIK AB Agenda Number: 701177986
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Security: W74857165
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: SE0000667891
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the meeting Mgmt No vote Against
2. Elect Mr. Attorney Sven Unger as a Chairman Mgmt No vote Against
of the meeting
3. Approve the voting list Mgmt No vote Against
4. Elect 1 or 2 persons to countersign the minutes Mgmt No vote Against
5. Approve the agenda Mgmt No vote Against
6. Approve to examine whether or not the meeting Mgmt No vote Against
has been duly convened
7. Receive the annual report, the Auditors report Mgmt No vote Against
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 vote Against
and consolidated profit and loss account and
consolidated balance sheet
9. Grant discharge from liability of the Board Mgmt No vote Against
of Directors and the President for the period
to which the accounts relate
10. Approve the allocation of the Company s profit Mgmt No vote Against
in accordance with the adopted balance sheet
and resolution on record day
11. Approve to determine the number of Directors Mgmt No vote Against
at 8 and no Deputies
12. Approve the fees to the Board and the Auditors: Mgmt No vote Against
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 vote Against
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 vote Against
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 vote Against
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 vote Against
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 vote Against
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 REQUIRE 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 ABSTAIN IS NOT A VALID VOTE Non-Voting No vote *
OPTION IN SWEDEN. THANK YOU.
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SANOFI-AVENTIS, PARIS Agenda Number: 701203882
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Security: F5548N101
Meeting Type: MIX
Meeting Date: 31-May-2007
Ticker:
ISIN: FR0000120578
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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
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SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH Agenda Number: 701182571
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Security: H84046137
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: CH0012332372
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
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 365863, 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 annual and the Mgmt No vote
consolidated financial statements for the FY
2006
2. Approve to allocate the disposable profit Mgmt No vote
3. Grant discharge to the Board of Directors and Mgmt No vote
the Executive Committee
4.1 Approve to reduce the share capital Mgmt No vote
4.2 Approve to cancel the conditional capital as Mgmt No vote
per Article 3C of the Articles of Association
4.3 Approve to reduce the conditional capital as Mgmt No vote
per Article 3A of the Articles of Association
4.4 Approve the 2007-2010 Share Buy-Back Programme Mgmt No vote
5.1.1 Re-elect Mr. Raymund Breu to the Board of Directors Mgmt No vote
5.1.2 Re-elect Jr. John F. Smith to the Board of Directors Mgmt No vote
5.1.3 Elect Mr. Hans Ulrich Maerki to the Board of Mgmt No vote
Directors
5.2 Re-elect the Auditors and the Auditors of the Mgmt No vote
consolidated financial statements
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 701242567
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3422950000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend the Articles to Approve Minor Changes 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
4 Appoint Accounting Auditors Mgmt For For
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD Agenda Number: 701170021
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683C105
Meeting Type: EGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: CN0001642502
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, subject to and conditional Mgmt For For
upon the obtaining of the approval form the
CSRC regarding the proposed Share Consolidation
and the Proposed A Share Issue of A Shares
of RMB 1.00 each and the granting of approval
by the Listing Committee for the listing of,
and permission to deal in the consolidated
H Shares, to decide (by reference to the relevant
law, rules and regulations and the request
of the relevant authorities) whether to effect
the share and consolidation on the following
terms and conditions: every 5 issued ordinary
shares of RMB 0.20 each in the shares capital
of the Company be consolidated into 1 share
of RMB 1.00 each, such consolidated shares
shall rank pari passu in all respects with
each other; no fractional consolidated shared
will be issued to the holders of the domestic
shares and H Shares and all fractions of the
consolidated H Shares to which holders of issued
H Shares of RMB 1.00 each in the share capital
of the Company would otherwise be entitled,
if any to the extent that it is possible, shall
be aggregated, and sold for the benefit of
the Company, whereas if they cannot be aggregated
into 1 consolidated share, such fractional
consolidated shared shall be eliminated; authorize
the Directors to do all such acts and things
and execute into such documents, including
under the seal of the Company, where applicable,
as they consider necessary or expendient to
give effect to the foregoing arrangements
S.2.A Approve, the Proposed A Share Issue and each Mgmt For For
of the following proposed terms and conditions:
Types of securities to be issued: A Shares;
Place of listing: Shanghai Stock Exchange;
Number of A shares to be issued: a maximum
of 126,400,000 A Shares of RMB 1.00 each or
632,000,000 A Shares of RMB 0.20 each, as the
case may be, the final number of A Shares
to be issued and the structure of the issue
will be subject to adjustments made by the
Board as authorized by the Shareholders at
the EGM and the Class Meetings, and approval
the relevant authorities; Target subscribers:
the PRC Public and Institutional Investors
i.e PRC Individuals and Institutional Investors
recognized in the PRC having A Share accounts
with the Shanghai Stock Exchange, except those
prohibited under PRC laws and regulations to
invest in A shares; Nominal value: RMB 1.00
or RMB 0.20 per A Share depending on the applicable
of the relevant authorities; Rights attached
to A Shares: the A Shares, except as otherwise
provided for in the applicable laws, rules
and regulations and the Articles of Associations,
will rank pari passu in all respects with the
domestic shares and H Shares; once the Proposed
A Shared Issue is completed, both new and existing
Shareholders will be entitles to share the
accumulated retained earning according to their
respective shareholdings at the time of the
Proposed A Share Issue; for the avoidance of
doubt, the holders of the A Shares will not
be entitled to any dividends declared prior
to the issue of A Shares; Basic for determining
the issue price: the issue price of the Proposed
A Share Issue will be determined be the Board
based on the basis of market conditions and
the conditions prevailing in the PRC securities
market at the time of the Proposed A Share
Issue by way of customary market consultation
and such other ways as approved by CSRC, thus
cannot be confirmed at the raised from the
Proposed A Share Issue price will not be lower
than 90% of the higher of the average closing
price of the Company s consolidated H Shares
or H Shares as the case may be on the Stock
Exchanges for the 20 trading days preceding
to the date of the A Share prospectus or (ii)
the closing price of the Company s H Shares
or H Shares as the case may be on the Stock
Exchanges on the trading day immediately preceding
to the date of the A Share Prospectus; Method
of issue: the issue will be conducted via placement
through offline offering to Institutional Investors
as approved by the CSRC, and placement through
online subscription, or such other methods
as approved by the CSRC
S.2.B Approve, subject to the passing of S.2.A, the Mgmt For For
following terms and conditions in relations
to the use of proceeds A Share Issue: Use of
proceeds: the proceeds obtained from the Proposed
A Share Issue after deducting the costs in
relation to the Proposed A Share Issue shall
be used to facilitate the real estate development
projects of the Company and to replenish the
working capital of the Company, the Board may
apply from the Proposed obtained form the Proposed
A Share Issue to the following real estate
development projects: as to approximately RMB
2,200,000,000 for Hangzhou Jiubao Development
Project; as to approximately RMB 1,100,000,000
for Tianjin Beiyang Buliding Development Project;
as to approximately RMB 600,000,000 for Wuxi
Forte New City Development Project; as to approximately
RMB 330,000,000 for Forte Beiqiao City Development
Project; the Directors shall apply the proceeds
to the above projects first and the remaining
proceeds shall be used to replenish the working
capital of the Company; authorize the Board
by the shareholders in the EGM and the Class
Meetings to adjust the use of proceeds as stated
above by taking into account the actual funds
raised, the circumstance of each of the above
project, the approval and the relevant government
opinion in relation to other land reserve projects
and the opinion of the relevant authorities
S.2.C Authorize the Board, subject to the passing Mgmt For For
of S.2.A, the Proposed A Share Issue and the
following terms and conditions in relation
to the authorisation to be given to the Board;
with full power to take all necessary actions
and/ or sign any documents in connection with
the Proposed A Share Issue, including but not
limited to the following matters: to deal with
the Proposed A Share Issue and other related
application procedures and other formalities
including but not limited to the proposed
listing of the A Shares on the Shanghai Stock
Exchange; to confirm the appropriate time
of issue, manner of issue, and to determine
the issue price, par of A Shares and issue
quantity according to the market conditions
and the relevant regulations; to approve the
application of the use of net proceeds from
the Proposed A Share Issue subject to the opinion
of the relevant authorities; to approve to
execute documents of contracts relating to
the Proposed A Share Issue; to make appropriate
and necessary amendments to the Articles of
Association and the Procedural Rules of the
Company in connection with the Proposed A Shares
Issue; to deal with the registration procedure
in respect of the change in registered capital
and the amendments of the Articles of Association
upon completion of the Proposed A Share Issue;
to deal with all procedure relating to the
Proposed A Shared Issue according to the relevant
laws, including all the procedure that are
required under the laws, regulations and listing
rules of Shanghai and Hong Kong
S.2.D Approve, that S.2.A, S.2.B and S.2.C will be Mgmt For For
effective for a period of a 1 year from the
date of approval at the EGM and the Class Meetings
S.3 Amend the Articles of Association of the Company Mgmt For For
as specified and approve such amendments approval
from the relevant authorities, and the amendments
shall be filed with the competent registration
authority, authorize the Board to deal with
on behalf of the Company the relevant application,
approval, registration, filing procedures and
other related issues arising form the amendments
of the Articles of Association; and the Articles
of Association in order to fulfill any request
that may be raised or made by the relevant
authorities during the approval and/or registration
of the amendments to the Articles of Association
4. Approve the rules and procedure of shareholders Mgmt For For
general meeting as specified and adopted
by the Company, the rules and procedures of
shareholders general meeting shall take effect
conditional upon the completion of the Proposed
A Share Issue, obtaining any approval from
the relevant authorities if applicable and
amend the Articles of Associations as specified;
authorize the Board to make further amendments
to the rules and procedures of shareholders
general meeting in orders to fulfill any request
that may be raised or made by the relevant
authorities
5. Approve the rules and procedure of shareholders Mgmt For For
general meeting as specified and adopted
by the Company, the rules and procedures of
Board shall take effect conditional upon the
completion of the Proposed A Share Issue, obtaining
any approval from the relevant authorities
if applicable and amend the Articles of Associations
as specified; authorize the Board to make further
amendments to the rules and procedures of shareholders
general meeting in orders to fulfill any request
that may be raised or made by the relevant
authorities
6. Approve the rules and procedures of the Supervisory Mgmt For For
Committee as specified and adopted by the
Company, the rules and procedures of the Supervisory
Committee shall take effect conditional upon
the completion of the Proposed A Share Issue,
obtaining any approval from the relevant authorities
if applicable and amend the Articles of Association
as specified; authorize the Board to make further
amendments to the rules and procedure of the
Supervisory Committee to make further amendments
to the rules and procedure of the Supervisory
Committee in order to fulfill any request that
may be raised or made by the relevant authorities
7. Approve the rules for Independent Directories Mgmt For For
Independent Directors Rules as specified
and adopted by the Company, the Independent
Directors Rules shall take effect conditions
upon the approval completion of the Proposed
A Share Issues, obtaining to the approval from
the relevant authorities if applicable and
amend the Articles of Association as specified;
authorize the Board to make further amendments
of the Independent Directors Rules in order
to fulfill any request that may be raised or
made by the relevant authorities
8. Appoint Mr. Wang Zhe as an Executive Director Mgmt For For
of the Company, conditional upon Articles 94
in relation to the increase of number of Directors
form 8 to 9 of the former Articles of Association
becomes effective
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD Agenda Number: 701170071
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683C105
Meeting Type: CLS
Meeting Date: 27-Apr-2007
Ticker:
ISIN: CN0001642502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Board, subject to and conditional Mgmt For For
upon the obtaining of the approval form the
CSRC regarding the proposed Share Consolidation
and the Proposed A Share Issue of A Shares
of RMB 1.00 each and the granting of approval
by the Listing Committee for the listing of,
and permission to deal in the consolidated
H Shares, to decide (by reference to the relevant
law, rules and regulations and the request
of the relevant authorities) whether to effect
the share and consolidation on the following
terms and conditions: every 5 issued ordinary
shares of RMB 0.20 each in the shares capital
of the Company be consolidated into 1 share
of RMB 1.00 each, such consolidated shares
shall rank pari passu in all respects with
each other; no fractional consolidated shared
will be issued to the holders of the domestic
shares and H Shares and all fractions of the
consolidated H Shares to which holders of issued
H Shares of RMB 1.00 each in the share capital
of the Company would otherwise be entitled,
if any to the extent that it is possible, shall
be aggregated, and sold for the benefit of
the Company, whereas if they cannot be aggregated
into 1 consolidated share, such fractional
consolidated shared shall be eliminated; authorize
the Directors to do all such acts and things
and execute into such documents, including
under the seal of the Company, where applicable,
as they consider necessary or expendient to
give effect to the foregoing arrangements
S.2A Approve, the Proposed A Share Issue and each Mgmt For For
of the following proposed terms and conditions:
Types of securities to be issued: A Shares;
Place of listing: Shanghai Stock Exchange;
Number of A shares to be issued: a maximum
of 126,400,000 A Shares of RMB 1.00 each or
632,000,000 A Shares of RMB 0.20 each, as the
case may be, the final number of A Shares
to be issued and the structure of the issue
will be subject to adjustments made by the
Board as authorized by the Shareholders at
the EGM and the Class Meetings, and approval
the relevant authorities; Target subscribers:
the PRC Public and Institutional Investors
i.e PRC Individuals and Institutional Investors
recognized in the PRC having A Share accounts
with the Shanghai Stock Exchange, except those
prohibited under PRC laws and regulations to
invest in A shares; Nominal value: RMB 1.00
or RMB 0.20 per A Share depending on the applicable
of the relevant authorities; Rights attached
to A Shares: the A Shares, except as otherwise
provided for in the applicable laws, rules
and regulations and the Articles of Associations,
will rank pari passu in all respects with the
domestic shares and H Shares; once the Proposed
A Shared Issue is completed, both new and existing
Shareholders will be entitles to share the
accumulated retained earning according to their
respective shareholdings at the time of the
Proposed A Share Issue; for the avoidance of
doubt, the holders of the A Shares will not
be entitled to any dividends declared prior
to the issue of A Shares; Basic for determining
the issue price: the issue price of the Proposed
A Share Issue will be determined be the Board
based on the basis of market conditions and
the conditions prevailing in the PRC securities
market at the time of the Proposed A Share
Issue by way of customary market consultation
and such other ways as approved by CSRC, thus
cannot be confirmed at the raised from the
Proposed A Share Issue price will not be lower
than 90% of the higher of the average closing
price of the Company s consolidated H Shares
or H Shares as the case may be on the Stock
Exchanges for the 20 trading days preceding
to the date of the A Share prospectus or (ii)
the closing price of the Company s H Shares
or H Shares as the case may be on the Stock
Exchanges on the trading day immediately preceding
to the date of the A Share Prospectus; Method
of issue: the issue will be conducted via placement
through offline offering to Institutional Investors
as approved by the CSRC, and placement through
online subscription, or such other methods
as approved by the CSRC
S.2B Approve, subject to the passing of S.2.A, the Mgmt For For
following terms and conditions in relations
to the use of proceeds A Share Issue: Use of
proceeds: the proceeds obtained from the Proposed
A Share Issue after deducting the costs in
relation to the Proposed A Share Issue shall
be used to facilitate the real estate development
projects of the Company and to replenish the
working capital of the Company, the Board may
apply from the Proposed obtained form the Proposed
A Share Issue to the following real estate
development projects: as to approximately RMB
2,200,000,000 for Hangzhou Jiubao Development
Project; as to approximately RMB 1,100,000,000
for Tianjin Beiyang Buliding Development Project;
as to approximately RMB 600,000,000 for Wuxi
Forte New City Development Project; as to approximately
RMB 330,000,000 for Forte Beiqiao City Development
Project; the Directors shall apply the proceeds
to the above projects first and the remaining
proceeds shall be used to replenish the working
capital of the Company; authorize the Board
by the shareholders in the EGM and the Class
Meetings to adjust the use of proceeds as stated
above by taking into account the actual funds
raised, the circumstance of each of the above
project, the approval and the relevant government
opinion in relation to other land reserve projects
and the opinion of the relevant authorities
S.2C Authorize the Board, subject to the passing Mgmt For For
of S.2.A, the Proposed A Share Issue and the
following terms and conditions in relation
to the authorisation to be given to the Board;
with full power to take all necessary actions
and/ or sign any documents in connection with
the Proposed A Share Issue, including but not
limited to the following matters: to deal with
the Proposed A Share Issue and other related
application procedures and other formalities
including but not limited to the proposed
listing of the A Shares on the Shanghai Stock
Exchange; to confirm the appropriate time
of issue, manner of issue, and to determine
the issue price, par of A Shares and issue
quantity according to the market conditions
and the relevant regulations; to approve the
application of the use of net proceeds from
the Proposed A Share Issue subject to the opinion
of the relevant authorities; to approve to
execute documents of contracts relating to
the Proposed A Share Issue; to make appropriate
and necessary amendments to the Articles of
Association and the Procedural Rules of the
Company in connection with the Proposed A Shares
Issue; to deal with the registration procedure
in respect of the change in registered capital
and the amendments of the Articles of Association
upon completion of the Proposed A Share Issue;
to deal with all procedure relating to the
Proposed A Shared Issue according to the relevant
laws, including all the procedure that are
required under the laws, regulations and listing
rules of Shanghai and Hong Kong
S.2D Approve, that S.2.A, S.2.B and S.2.C will be Mgmt For For
effective for a period of a 1 year from the
date of approval at the EGM and the Class Meetings
- --------------------------------------------------------------------------------------------------------------------------
SHANGHAI FORTE LAND CO LTD Agenda Number: 701239673
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7683C105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: CN0001642502
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Board of Directors Mgmt For For
the Board of the Company for the YE 31 DEC
2006
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the YE 31 DEC 2006
3. Approve the audited financial statements and Mgmt For For
the report of the Auditors for the YE 31 DEC
2006
4. Approve the profit distribution for the year Mgmt For For
2006 and to declare a final dividend for the
YE 31 DEC 2006 of RMB 0.04 per share
5. Re-appoint Ernst & Young and Ernst & Young Hua Mgmt For For
Ming as the International Auditors and the
PRC Auditors of the Company respectively and
authorize the Board to fix their remuneration
6. Authorize the Board to decide the matters relating Mgmt For For
to the payment of interim dividend for the
6 months ending 30 JUN 2007
7. Approve the adoption of the Principal on identification Mgmt Against Against
of related party transaction which is modified
by the Company pursuant to the Company Law
of the People s Republic of China the Company
Law of the PRC Accounting Standard for Enterprises
No. 36 related party disclosure Cai Hui 2006
No. 3 and Procedures on the Administration
of Information disclosure of Listed Companies
for the purpose of the issue of A shares by
the Company
S.8 Authorize the Board: to allot, issue and otherwise Mgmt Against Against
deal with shares in the share capital of the
Company, whether Domestic Shares, Unlisted
Foreign Shares or H Shares, and to make or
grant offers agreements, and options in respect
thereof subject to the following conditions:
a) such mandate shall not extend beyond the
relevant period save that the Board may during
the relevant period make or grant offers, agreements
or options which might require the exercise
of such powers after the end of the relevant
period; b) the aggregate nominal amount of
shares, whether Domestic Shares, Unlisted Foreign
Shares H Shares, allotted, issued and otherwise
dealt with or agreed conditionally or unconditionally
to be allotted, issued and dealt otherwise
with by the Board pursuant to such mandate
shall not exceed 20% of the aggregate nominal
amount of Domestic Shares and Unlisted Foreign
Shares in issue; and 20% of the aggregate nominal
amount of H Shares in issue; in each case as
the date of this resolution; and c) the Board
shall only exercise its power under such mandate
in accordance with the Company Law of he PRC
and the Rules Governing the Listing of Securities
on the Stock Exchange of Hon Kong Limited as
amended from time to time and only if all
necessary approvals from the China Securities
Regulatory Commission and/or other relevant
PRC authorities are obtained; and contingent
on the Board resolving the issue of shares
pursuant to this resolution: a) approve, executed
and done, all such documents, deeds and things
as it may consider necessary in connection
with the issue of new shares, including without
limitation the class and number of shares to
be issued, the issue price, the period of issue
and the number of new shares to be issued to
existing shareholders (if any); b) to determine
the use of proceeds and to make all necessary
filings and registrations with the relevant
PRC. Hong Kong and other authorities; and c)
following the increase of the registered capital
of the Company in accordance with the actual
increase of capital by issuing shares pursuant
this resolution, to register the increase of
the registered capital of the Company with
the relevant authorities in the PRC and to
make such amendments to the Articles of Association
as it thinks fit so as to reflect the increase
in the registered capital of the Company; for
the purpose of this resolution: Domestic Shares
means ordinary shares in the share capital
of the Company, with a nominal value of RMB
0.20 each or ordinary shares with a nominal
value of RMB 1.00 each after the consolidation
of the shares, which are subscribed for and
credited as fully paid up in Renminbi by PRC
nationals and/or PRC incorporated entities;
H shares means overseas-listed foreign shares
in the ordinary share capital of the Company,
with a nominal value of RMB 0.20 each or ordinary
shares with a nominal value of RMB 1.00 each
after the consolidation of the shares, which
arc subscribed for and traded in Hong Kong
dollars; Unlisted Foreign Shares means ordinary
shares in the share capital of the Company,
with a nominal value of RMB 0.20 each or ordinary
shares with a nominal value of RMB 1.00 each
after the consolidation of the shares, which
are subscribed for and credited as fully paid
up in foreign currencies by foreign investors;
and Authority expires at the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM after that date is required the Articles
of Association or law to be held
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS AG, MUENCHEN Agenda Number: 701118300
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 25-Jan-2007
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the report of the Supervisory Non-Voting No vote
Board, the corporate governance report, and
the compensation report for the 2005/2006 FY
2. Presentation of the Company and group financial Non-Voting No vote
statements and annual reports for the 2005/2006
FY
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,292,076,499.45 as follows:
payment of a dividend of EUR 1.45 per share
ex-dividend and payable date: 26 JAN 2007
4. Ratification of the acts of the Board of Managing Mgmt Against Against
Directors
5. Ratification of the acts of the Supervisory Mgmt Against Against
Board
6. Appointment of Auditors for the 2006/2007 FY: Mgmt For For
KPMG, Berlin and Frankfurt
7. Renewal of the authorization to acquire own Mgmt For For
shares: the Company shall be authorized to
acquire own shares up to 10% of its share capital,
at prices not deviating more than 20% from
the market price of the shares, between 01
MAR 2007, and 24 JUL 2008; the Board of Managing
Directors shall be authorized to retire the
shares, to use the shares within the scope
of the Company's Stock Option Plans, to issue
the shares to employees and executives of the
Company, and to use the shares to fulfil conversion
or option rights
8. Resolution on amendments to the Articles of Mgmt For For
Association for updating purposes the provisions
on the Supervisory Board shall be updated,
including the option of using electronic means
of communication
9. Resolution on amendments to the Articles of Mgmt For For
Association in accordance with the new Transparency
Directive Implementation Law: the Company shall
be authorized to transmit information to registered
shareholders by electronic means, given shareholder
consent
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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: 701190718
- --------------------------------------------------------------------------------------------------------------------------
Security: G82343164
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0009223206
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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
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SNC-LAVALIN GROUP INC Agenda Number: 701174978
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Security: 78460T105
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: CA78460T1057
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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
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SOCIETE GENERALE, PARIS Agenda Number: 701158063
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Security: F43638141
Meeting Type: MIX
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000130809
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the 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
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SOFTBANK CORP. Agenda Number: 701235447
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Security: J75963108
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3436100006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
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STANDARD CHARTERED PLC Agenda Number: 701181505
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Security: G84228157
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0004082847
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2006
2. Declare a final dividend of 50.21 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2006
3. Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2006 as specified
4. Re-elect Sir CK Chow as a Non-executive Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. J F T Dundas as a Non-executive Mgmt For For
Director, who retires by rotation
6. Re-elect Ms. R Markland as a Non-executive Director, Mgmt For For
who retires by rotation
7. Re-elect Mr. R H Meddings as a Executive Director, Mgmt For For
who retires by rotation
8. Re-elect Mr. K S Nargolwala as a Executive Director, Mgmt For For
who retires by rotation
9. Re-elect Mr. P D Skinner as a Non-executive Mgmt For For
Director, who retires by rotation
10. Elect Mr. Lord Adair Turner, who was appointed Mgmt For For
as a Non-executive Director by the Board during
the year
11. Re-appoint KPMG Audit Plc as the Auditor to Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board, pursuant to the Companies Mgmt For For
Act 1985, to allot equity securities, disapplying
the statutory pre-emption rights as defined
in the Companies Act 1985, provided that this
power is limited to the allotment of equity
securities a) up to an aggregate nominal amount
of GBP 138,476,606 of 20% each in the capital
of the Company; b) in connection with a rights
issue, open offer or other offers in favor
of ordinary shareholders up to an aggregate
nominal amount of GBP 230,794,344 Authority
to apply from 03 MAY 2007 until the of the
end of next years AGM and 02 AUG 2008; and
authorize the Board to allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of GBP138,476,606
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of GBP 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16 as specified
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities by virtue of Section 94(3A) of the
Companies Act 1985, for cash pursuant to the
authority conferred by resolution, disapplying
the statutory pre-emption rights Section 89(1)
of the Companies Act 1985, provided that this
power is limited to the allotment of equity
securities a) in connection with a rights issue,
open offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 34,619,151 Authority to apply
from 03 MAY 2007 until the of the end of next
years AGM and 02 AUG 2008; and authorize the
Board to allot equity securities after the
expiry of this authority in pursuance of such
an offer or agreement made prior to such expiry
S.16 Authorize the Company, to make market purchases Mgmt For For
as defined in the Companies Act 1985 of up
to 138,476,606 shares of GBP 0.50 each in the
capital of the Company, at a minimum price
of GBP 0.50 and up to 5% 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 earlier to apply from 03 MAY 2007 until
the earlier of the end of next year s AGM and
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.17 Authorize the Company, to make market purchases Mgmt For For
as defined in the Companies Act 1985 of up
to 7,500 dollar preference shares and up to
195,285,000 starling preference shares provided
that: a) the Company does not pay less for
each share before expenses than the nominal
value of the share or the equivalent in the
currency in which the purchase is made, calculated
by reference to the spot exchange rate for
the purchase of the currency; i) for each sterling
preference share before expenses than 25%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 10 business
days;; and ii) for each dollar preference share
before expenses than 25% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 10 business days immediately
before the date on which the Company agrees
to buy the shares; Authority expires earlier
to apply from 03 MAY 2007 until the earlier
of the end of next year s AGM 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
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such ratess as the Directors of the Company
shall consider appropriate; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 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
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM 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
20. Approve the waiver from strict compliance with Mgmt For For
the reporting and annual review requirements
of Chapter 14A of the Hong Kong Listing Rules
in respect on ongoing banking transactions
with associates of Temasek Holdings Private
Limited that the Company has not been able
to identify, despite having used all reasonable
efforts to identify such associates, as specified
21. Approve that no Member of the group be required Mgmt For For
to enter into a fixed-term written agreement
with Temasek Holdings Private Limited or
any of its associates in accordance with the
Hong Kong Listing Rules in relation to any
ongoing bank transactions
22. Approve, a) that the ongoing banking transactions, Mgmt For For
including any margin, collateral and other
similar arrangements entered into in connection
with them, as specified which were or have
been entered into in the period from 20 JUL
2006 until the date of this resolution; b)
that the transactions contemplated under each
of the ongoing banking transactions, including
any margin, collateral and other similar arrangements
entered into in connection with them, and in
the absence of a maximum aggregate annual value,
for a period of 3 years from the date of this
resolution
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STANDARD CHARTERED PLC Agenda Number: 701195162
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Security: G84228157
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0004082847
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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 371538 DUE TO ADDITION OF A RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the annual report for the YE 31 DEC Mgmt For For
2006
2. Declare a final dividend of 50.21 US cents per Mgmt For For
ordinary share for the YE 31 DEC 2006
3. Approve the Directors remuneration report for Mgmt Against Against
the YE 31 DEC 2006 as specified
4. Re-elect Sir CK Chow as a Non-executive Director, Mgmt For For
who retires by rotation
5. Re-elect Mr. J F T Dundas as a Non-executive Mgmt For For
Director, who retires by rotation
6. Re-elect Ms. R Markland as a Non-executive Director, Mgmt For For
who retires by rotation
7. Re-elect Mr. R H Meddings as a Executive Director, Mgmt For For
who retires by rotation
8. Re-elect Mr. K S Nargolwala as a Executive Director, Mgmt For For
who retires by rotation
9. Re-elect Mr. P D Skinner as a Non-executive Mgmt For For
Director, who retires by rotation
10. Elect Mr. Lord Adair Turner, who was appointed Mgmt For For
as a Non-executive Director by the Board during
the year
11. Re-appoint KPMG Audit Plc as the Auditor to Mgmt For For
the Company until the end of next year s AGM
12. Authorize the Board to set the Auditor s fees Mgmt For For
13. Authorize the Board, pursuant to the Companies Mgmt For For
Act 1985, to allot equity securities, disapplying
the statutory pre-emption rights as defined
in the Companies Act 1985, provided that this
power is limited to the allotment of equity
securities a) up to an aggregate nominal amount
of GBP 138,476,606 of 20% each in the capital
of the Company; b) in connection with a rights
issue, open offer or other offers in favor
of ordinary shareholders up to an aggregate
nominal amount of GBP 230,794,344 Authority
to apply from 03 MAY 2007 until the of the
end of next years AGM and 02 AUG 2008; and
authorize the Board to allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
14. Authorize the Board to allot relevant securities Mgmt For For
up to a total nominal value of GBP138,476,606
pursuant to Resolution 13 be extended by the
addition of such number of ordinary shares
of GBP 0.50 each representing the nominal amount
of the Company s share capital repurchased
by the Company under the authority granted
pursuant to Resolution 16 as specified
S.15 Authorize the Board, subject to the passing Mgmt For For
of Resolution 13 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities by virtue of Section 94(3A) of the
Companies Act 1985, for cash pursuant to the
authority conferred by resolution, disapplying
the statutory pre-emption rights Section 89(1)
of the Companies Act 1985, provided that this
power is limited to the allotment of equity
securities a) in connection with a rights issue,
open offer or other offers in favor of ordinary
shareholders; and b) up to an aggregate nominal
amount of GBP 34,619,151 Authority to apply
from 03 MAY 2007 until the of the end of next
years AGM and 02 AUG 2008; and authorize the
Board to allot equity securities after the
expiry of this authority in pursuance of such
an offer or agreement made prior to such expiry
S.16 Authorize the Company, to make market purchases Mgmt For For
as defined in the Companies Act 1985 of up
to 138,476,606 shares of GBP 0.50 each in the
capital of the Company, at a minimum price
of GBP 0.50 and up to 5% 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 earlier to apply from 03 MAY 2007 until
the earlier of the end of next year s AGM and
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.17 Authorize the Company, to make market purchases Mgmt For For
as defined in the Companies Act 1985 of up
to 7,500 dollar preference shares and up to
195,285,000 starling preference shares provided
that: a) the Company does not pay less for
each share before expenses than the nominal
value of the share or the equivalent in the
currency in which the purchase is made, calculated
by reference to the spot exchange rate for
the purchase of the currency; i) for each sterling
preference share before expenses than 25%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 10 business
days;; and ii) for each dollar preference share
before expenses than 25% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 10 business days immediately
before the date on which the Company agrees
to buy the shares; Authority expires earlier
to apply from 03 MAY 2007 until the earlier
of the end of next year s AGM 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
18. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985, as amended,
to make donations to EU political organizations
and/or to incur EU political expenditure as
specified under Section 347A of the Companies
Act 1985, as amended provided that; i) such
donations to EU political organizations shall
not when aggregated with any donations to
EU political organizations made by the Standard
Chartered Bank in the relevant period in total
exceed the sum of GBP 100,000 or the equivalent
in 1 or more other currencies translated at
such ratess as the Directors of the Company
shall consider appropriate; and ii) such EU
political expenditure shall not when aggregated
with any EU political expenditure incurred
by Standard Chartered Bank in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM and 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
19. Authorize the Company, in accordance with Section Mgmt For For
347D of the Companies Act 1985, to make donations
to EU political organizations and/or to incur
EU political expenditure as specified under
Section 347A of the Companies Act 1985, as
amended provided that; i) such donations to
EU political organizations shall not when
aggregated with any donations to EU political
organizations made by the Company in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rates(s) as the Directors
of the Company shall consider appropriate;
and ii) such EU political expenditure shall
not when aggregated with any EU political
expenditure incurred by Company in the relevant
period in total exceed the sum of GBP 100,000
or the equivalent in 1 or more other currencies
translated at such rate(s) as the Directors
of the Company shall consider appropriate;
Authority expires on the earlier of the end
of next year s AGM 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
20. Approve the waiver from strict compliance with Mgmt For For
the reporting and annual review requirements
of Chapter 14A of the Hong Kong Listing Rules
in respect on ongoing banking transactions
with associates of Temasek Holdings Private
Limited that the Company has not been able
to identify, despite having used all reasonable
efforts to identify such associates, as specified
21. Approve that no Member of the group be required Mgmt For For
to enter into a fixed-term written agreement
with Temasek Holdings Private Limited or
any of its associates in accordance with the
Hong Kong Listing Rules in relation to any
ongoing bank transactions
22.a Approve and ratify that the ongoing banking Mgmt For For
transactions, including any margin, collateral
and other similar arrangements entered into
in connection with them, as specified which
were or have been entered into in the period
from 20 JUL 2006 until the date of this resolution
22.b Approve that the transactions contemplated under Mgmt For For
each of the ongoing banking transactions, including
any margin, collateral and other similar arrangements
entered into in connection with them, and in
the absence of a maximum aggregate annual value,
for a period of 3 years from the date of this
resolution
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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 3% For 97% 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
- --------------------------------------------------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD Agenda Number: 701076766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y82594121
Meeting Type: AGM
Meeting Date: 07-Dec-2006
Ticker:
ISIN: HK0016000132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3.1.A Re-elect Sir Sze-yuen Chung as a Director Mgmt For For
3.1.B Re-elect Sir Po-shing Woo as a Director Mgmt For For
3.1.C Re-elect Mr. Kwan Cheuk-yin, William as a Director Mgmt For For
3.1.D Re-elect Mr. Lo Chiu-chun, Clement as a Director Mgmt For For
3.1.E Re-elect Mr. Kwok Ping-kwong, Thomas as a Director Mgmt For For
3.2 Approve that the fees to be paid to each Director, Mgmt For For
each Vice-Chairman and the Chairman for the
FY ending 30 JUN 2007 be HKD 100,000, HKD 110,000
and HKD 120,000
4. Re-appoint the Auditors and authorize the Board Mgmt For For
of Directors of the Company to fix their remuneration
5. 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
or any other stock exchange recognized for
this purpose by the Securities and Futures
Commission of Hong Kong and The Stock Exchange
of Hong Kong Limited under the Hong Kong Code
on share repurchases, pursuant to the approval
of this resolution, not exceeding 10% of the
aggregate nominal amount of the issued share
capital of the Company; Authority expires
the earlier of the conclusion of next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
to be held by its Articles of Association or
by the Laws of Hong Kong
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the capital
of the Company and make or grant offers, agreements,
options, and warrants, during and after the
relevant period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company; plus b) the nominal amount of share
capital repurchased by the Company up to 10%
of the aggregate nominal amount of the issued
share capital of the Company , otherwise than
pursuant to i) a rights issue; or ii) any option
scheme or similar arrangement for the time
being adopted for the grant or issue to officers
and/or employees of the Company and/or any
of its subsidiaries of shares or rights to
acquire shares of 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 on shares of the
Company in accordance with the Articles of
Association of the Company; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is required by its
Articles of Association or by the Laws of Hong
Kong to be held
7. Authorize the Directors to exercise the powers Mgmt For For
of the Company referred to in Resolution 6
in the notice convening this meeting in respect
of the share capital of the Company
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB Agenda Number: 701146311
- --------------------------------------------------------------------------------------------------------------------------
Security: W90152120
Meeting Type: AGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: SE0000112724
- --------------------------------------------------------------------------------------------------------------------------
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. Opening of the AGM and elect Mr. Sven Unger, Mgmt For For
attorney at law, as the Chairman of the meeting
2. Approve the voting list Mgmt For For
3. Elect 2 persons to check the minutes Mgmt For For
4. Approve to determine whether the meeting has Mgmt For For
been duly convened
5. Approve the agenda Mgmt For For
6. Receive the annual report and the Auditor s Mgmt Split 50% For 50% Abstain Split
report and the consolidated financial statements
and the Auditor s report on the consolidated
financial statements
7. Approve the speeches by the Chairman of the Mgmt Split 50% For 50% Abstain Split
Board of Directors and the President
8.a Approve to adopt the income statement and balance Mgmt For For
sheet and of the consolidated income statement
and the consolidated balance sheet
8.b Approve to set the dividends at SEK 12 per shares Mgmt For For
and the record date for the dividend will be
Tuesday, 3 APR 2007, payment through VPC AB,
is estimated to be made on Tuesday, 10 APR
2007
8.c Grant discharge from personal liability of the Mgmt For For
Directors and the President
9. Approve the number of Directors shall be 8 with Mgmt For For
no Deputy Directors
10. Approve to determine the remuneration of Directors Mgmt Against Against
and the Auditors; the total remuneration of
the Board of Directors shall be SEK 4,225,000,
each Director elected by the meeting and who
is not employed by the Company is to receive
SEK 425,000, the Chairman of the Board of Directors
is to receive SEK 1,275,000, Member of the
Remuneration Committee is to receive additional
remuneration of SEK 50,000 and Member of the
Audit Committee is to receive additional remuneration
of 75,000, the Chairman of the Audit Committee
is to receive additional remuneration of SEK
100,000 remuneration to the Auditor to be paid
as charged
11. Re-elect Messrs. Rolf Borjesson, Soren Gyll, Mgmt For For
Tom Hedelius, Leif Johansson, Sverker Martin-Lof,
Anders Nyren, Barbara Milian Thoralfsson and
Jan Astrom, elect Mr. Sverker Martin-Lof as
the Chairman of the Board of Directors
12. Approve that the Nomination Committee of AGM Mgmt For For
in 2008 be composed by the Representatives
of the, no less than 4 and no more than 6,
largest shareholders in terms of voting rights
and the Chairman of the Board of Directors
13. Adopt the specified guidelines for remuneration Mgmt Abstain Against
for the senior management and other terms of
employment for the senior Management
14. Amend the Articles of Association from not less Mgmt For For
than 170,000,000 and not more than 680,000,000
to not less than 700,000,000 and not more than
2,800,000,000, the ratio value of the share
the share capital divided with the number
of shares is changed by a split of shares,
meaning that each old share irrespective of
class is divided into 3 new shares, split
shall be taken as a joint resolution by the
General Meeting; the shareholders representing
at least 2/3 of the cast votes as well as the
shares represented at the General Meeting shall
vote in favour of the proposal
15. Closing of the meeting Mgmt Split 50% For 50% Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
T&D HOLDINGS, INC. Agenda Number: 701235308
- --------------------------------------------------------------------------------------------------------------------------
Security: J86796109
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3539220008
- --------------------------------------------------------------------------------------------------------------------------
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 Substitute Corporate Auditor Mgmt For For
4. Amend the Compensation to be received by Corporate Mgmt For For
Officers
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN FERTILIZER CO LTD Agenda Number: 701249080
- --------------------------------------------------------------------------------------------------------------------------
Security: Y84171100
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: TW0001722007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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. THANK YOU.
PLEASE NOTE THAT ACCORDING TO ARTICLE 172-1 Non-Voting No vote
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.
1.1 Receive to 2006 operating report Mgmt Split 50% For 50% Abstain Split
1.2 Receive the Supervisors review of year 2006 Mgmt Split 50% For 50% Abstain Split
financial report
1.3 Receive the report on setting up the rules of Mgmt Split 50% For 50% Abstain Split
order of the Board of Directors
2.1 Approve the recognition of 2006 opetation report Mgmt For For
2.2 Approve the recognition of 2006 earning distributions Mgmt For For
cash dividend TWD 3 per share
2.3 Amend the Memorandum and Articles of Association Mgmt Against Against
2.4 Amend the procedure of acquiring or disposing Mgmt Against Against
asset
3. Other proposals and extraordinary motions Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 701157895
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 11-Apr-2007
Ticker:
ISIN: SE0000108656
- --------------------------------------------------------------------------------------------------------------------------
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 ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Micheal Treschow, the Chairman of Mgmt For For
the Board of Directors, as the Chairman of
the meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda of the meeting Mgmt For For
4. Approve to determine whether the meeting has Mgmt For For
been properly convened
5. Elect 2 persons approving the minutes Mgmt For For
6. Receive the annual report, the Auditors report, Mgmt Split 50% For 50% Abstain Split
the consolidated accounts, the Auditors report
on the consolidated accounts and the Auditors
presentation of the audit work during 2006
7. Receive the work performed by the Board of Directors Mgmt Split 50% For 50% Abstain Split
and its Committees during the past year
8. Approve the President s speech and the possible Mgmt Split 50% For 50% Abstain Split
questions by the shareholders to the Board
of Directors and the Management
9.a Adopt the profit and loss statement and the Mgmt For For
balance sheet, the consolidated profit and
loss statement and the consolidated balance
sheet for the Group
9.b Grant discharge of liability for the members Mgmt For For
of the Board of Directors and the President
9.c Approve the Board of Directors proposal of dividend Mgmt For For
of SEK 0.50 per share and 16 APR 2007, as record
day for dividend; this date will be the record
day, VPC AB is expected to disburse dividends
on 19 APR 2007
10.a Approve that the number of Directors remains Mgmt For For
10 and no Deputy Directors be elected
10.b Approve the fees to the non-employed Board Members Mgmt For For
and to the non-employed Members of the Committees
to the Board of Directors elected by the Meeting
be paid as follows: SEK 3,750,000 to the Chairman
of the Board of Directors; SEK 750,000 each
to the other Board Members; SEK 350,000 to
the Chairman of the Audit Committee; SEK 250,000
each to other Members of the Audit Committee;
SEK 125,000 each to the Chairmen and other
Members of the Finance and Remuneration Committee
10.c Re-elect Mr. Michael Treschow as the Chairman Mgmt For For
of the Board of Directors; re-elect Messrs.
Sverker Martin-Lof and Marcus Wallenberg as
the Deputy Chairmen; re-elect Sir Peter L.
Bonfield, Mr. Borje Ekholm, Ms. Katherine Hudson,
Mr. Ulf J. Johansson, Ms. Nancy McKinstry,
Mr. Anders Nyren and Mr. Carl-Henric Svanberg
as members of the Board of Directors
10.d Approve the proposal of the Nomination Committee Mgmt For For
for the procedure on appointing the Members
of the Nomination Committee, determination
of the assignment of the Committee, as specified
10.e Approve that no remuneration be paid to the Mgmt For For
Members of the Nomination Committee
10.f Approve the Auditor fees to be paid against Mgmt Against Against
account
10.g Elect PricewaterhouseCoopers as the Auditor Mgmt For For
for the period as of the end of the AGM of
Shareholders 2007 until the end of the AGM
of Shareholders 2011
11. Approve the principles for remuneration to the Mgmt For For
Top Executives, as specified
12.a Approve the implementation of the Long Term Mgmt Against Against
Variable Compensation Plan for 2007, as specified
12.b Approve the transfer of own shares as a consequence Mgmt Against Against
of the Long Term Variable Compensation Plan
2007, as specified
13. Approve the transfer of own shares in relation Mgmt Against Against
to the resolution of the Global Stock Incentive
Program 2001, the Stock Purchase Plan 2003,
the Long Term Incentive Plans 2004, 2005 and
2006, as specified
14. Closing of the meeting Mgmt Split 50% For 50% Abstain Split
- --------------------------------------------------------------------------------------------------------------------------
TELEFON AB L.M.ERICSSON, KISTA Agenda Number: 701282408
- --------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: EGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: SE0000108656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 393993 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A 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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
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
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
1. Elect the Chairman of the meeting Mgmt For For
2. Approve the voting list Mgmt For For
3. Approve the agenda of the meeting Mgmt For For
4. Acknowledge proper convening of meeting Mgmt For For
5. Approve to designate Inspector or shareholders Mgmt For For
representative(s) of minutes of the meeting
6.1.a Approve the Share Matching Plan for all employees Mgmt For For
Stock Purchase Plan
6.1.b Approve the reissuance of 17.4 million repurchased Mgmt For For
Class B shares for 2007 all Employee Share
Matching Plan
6.1.c Approve the reissuance of 3.4 million B shares Mgmt For For
to cover social costs in relation to all Employee
Share Matching Plan
6.1.d Approve the Swap Agreement with 3rd party as Mgmt Against Against
alternative to Item 6.2.B
6.2.a Approve the Share Matching Plan for key contributors Mgmt For For
key Contributor Retention Plan
6.2.b Authorize the reissuance of 11.8 million repurchased Mgmt For For
B shares for 2007 Key Contributor Share Matching
Plan
6.2.c Approve the reissuance of 2.4 million B shares Mgmt For For
to cover social costs in relation to Key Contributor
Share Matching Scheme Plan
6.2.d Approve the Swap Agreement with 3rd party as Mgmt Against Against
alternative to Item 6.2.B
6.3.a Approve the Share Matching Plan for Executive Mgmt For For
Directors Executive Performance Stock Plan
6.3.b Approve the reissuance of 5.9 million repurchased Mgmt For For
class B shares for 2007 Executive Director
Share Matching Plan
6.3.c Approve the reissuance of 1.5 million B shares Mgmt For For
to cover social costs in relation to Key Contributor
Share Matching Plan
6.3.d Approve the Swap Agreement with 3rd party as Mgmt Against Against
alternative to Item 6.3.B
- --------------------------------------------------------------------------------------------------------------------------
TESCO PLC Agenda Number: 700985558
- --------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 07-Jul-2006
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 25 FEB 2006
2. Approve the remuneration report for the FYE Mgmt For For
25 FEB 2006
3. Declare a final dividend of 6.10 pence per share Mgmt For For
4. Re-elect Mr. Charles Allen as a Director Mgmt For For
5. Re-elect Mr. Richard Brasher as a Director Mgmt For For
6. Re-elect Mr. Philip Clarke as a Director Mgmt For For
7. Re-elect Mr. Andrew Higginson as a Director Mgmt For For
8. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of the Company until the conclusion of the
next AGM
9. Approve the remuneration of PricewaterhouseCoopers Mgmt For For
LLP as the Auditors
10. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 535,000,000 to GBP
542,900,000 by the creation of 158,000,000
ordinary shares of 5p each
11. Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10, in substitution of any previous
authority and in accordance with Section 80
of the Companies Act 1985 the Act , to allot
relevant securities Section 80(2) of the Act
of the Company, during the relevant periods,
up to an aggregate amount of GBP 131.7 million;
Authority expires on 07 JUL 2011 ; and the
Directors may allot such securities pursuant
to such offer or agreement as if this authority
had not expired
S.12 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 19.76 million; 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.13 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of ordinary shares up to 790.5
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
14. Authorize the Company to use shares held in Mgmt For For
treasury for the purposes of or pursuant to
any of the Employee Share Schemes operated
by the Company, provided that any transfer
of treasury shares for the purposes of the
Company s Employee Share Schemes will count
against the anti-dilution limits contained
in such schemes
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
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 200,000; Authority expires
the earlier of the conclusion of the Company
s next AGM or 15 months
17. Authorize Tesco Ireland Limited: a) to make Mgmt For For
donations to European Union (EU) political
organizations not exceeding a total of GBP
25,000; and b) to incur EU political expenditure
not exceeding a total of GBP 25,000; Authority
expires the earlier of the conclusion of the
Company s next AGM or 15 months
18. Authorize Tesco Vin Plus S.A.: a) to make donations Mgmt For For
to European Union (EU) political organizations
not exceeding a total of GBP 25,000; and b)
to incur EU political expenditure not exceeding
a total of GBP 25,000; Authority expires the
earlier of the conclusion of the Company s
next AGM or 15 months
19. Authorize Tesco Stores CR a.s: a) to make donations Mgmt For For
to European Union (EU) political organizations
not exceeding a total of GBP 25,000; and b)
to incur EU political expenditure not exceeding
a total of GBP 25,000; Authority expires at
the earlier of the conclusion of the Company
s next AGM or 15 months
20. Authorize Tesco Stores SR a.s: a) to make donations Mgmt For For
to European Union (EU) political organizations
not exceeding a total of GBP 25,000; and b)
to incur EU political expenditure not exceeding
a total of GBP 25,000; Authority expires at
the earlier of the conclusion of the Company
s next AGM or 15 months
21. Authorize Tesco Global Rt: a) to make donations Mgmt For For
to European Union (EU) political organizations
not exceeding a total of GBP 25,000; and b)
to incur EU political expenditure not exceeding
a total of GBP 25,000; Authority expires at
the earlier of the conclusion of the Company
s next AGM or 15 months
22. Authorize Tesco Polaka Sp z.o.o: a) to make Mgmt For For
donations to European Union (EU) political
organizations not exceeding a total of GBP
25,000; and b) to incur EU political expenditure
not exceeding a total of GBP 25,000; Authority
expires at the earlier of the conclusion of
the Company s next AGM or 15 months
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701029680
- --------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 27-Jul-2006
Ticker:
ISIN: GB0008787029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statement and statutory Mgmt For For
report
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend of 1.75 pence per ordinary Mgmt For For
share
4. Re-elect Mr. David Ross as a Director Mgmt Against Against
5. Elect Mr. Steven Esom as a Director Mgmt For For
6. Elect Mr. David Mansfield as a Director Mgmt For For
7. Elect Baroness Morgan as a Director Mgmt For For
8. Elect Mr. Andrew Harrison as a Director Mgmt For For
9. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
and authorize the Audit Committee to determine
their remuneration
S.10 Authorize the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 295,834
S.11 Authorize the issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 44,375
S.12 Authorize 88,750,138 ordinary shares for market Mgmt For For
purchase
- --------------------------------------------------------------------------------------------------------------------------
THE 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 Split 0% Meeting Attendance *
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 Split 0% Meeting Attendance *
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 Split 0% Meeting Attendance Against
of Directors
1.2 Receive the 2006 financial statements balance Mgmt Split 0% Meeting Attendance Against
sheet, income statement and notes and 2006
consolidated financial statements
1.3 Receive the Statutory Auditors report and the Mgmt Split 0% Meeting Attendance Against
report of the Group Auditors
1.4 Approve the reports and the financial statements Mgmt Split 0% Meeting Attendance Against
2. Grant discharge to the Board of Directors Mgmt Split 0% Meeting Attendance Against
3. Approve the appropriation of the net income Mgmt Split 0% Meeting Attendance Against
4. Elect the Board of Directors Mgmt Split 0% Meeting Attendance Against
5. Approve the nomination of the Statutory Auditors Mgmt Split 0% Meeting Attendance Against
and the Group Auditors
6. Approve to reduce the share capital adaptation Mgmt Split 0% Meeting Attendance Against
of Article 4 of the Statutes
- --------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701236184
- --------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3585800000
- --------------------------------------------------------------------------------------------------------------------------
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. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Incorporation Mgmt For For
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
3.5 Election of a Director Mgmt For For
3.6 Election of a Director Mgmt For For
3.7 Election of a Director Mgmt For For
3.8 Election of a Director Mgmt For For
3.9 Election of a Director Mgmt For For
3.10 Election of a Director Mgmt For For
3.11 Election of a Director Mgmt For For
3.12 Election of a Director Mgmt For For
3.13 Election of a Director Mgmt For For
3.14 Election of a Director Mgmt For For
3.15 Election of a Director Mgmt For For
3.16 Election of a Director Mgmt For For
3.17 Election of a Director Mgmt For For
3.18 Election of a Director Mgmt For For
3.19 Election of a Director Mgmt For For
4.1 Election of an Auditor Mgmt For For
4.2 Election of an Auditor Mgmt For For
5. Payment of Bonuses to Directors Mgmt For For
6. Revision of Remuneration Paid to Directors and Mgmt For For
Auditors
7. Shareholders Proposal : Distribution of Surplus Shr Against For
8. Shareholders Proposal : Partial Amendments Shr For Against
to the Articles of Incorporation (1)
9. Shareholders Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (2)
10. Shareholders Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (3)
11. Shareholders Proposal : Partial Amendments Shr Against For
to the Articles of Incorporation (4)
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 701235334
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
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
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701156564
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 11-May-2007
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
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 said reports and the Agreements Mgmt For For
referred therein, after hearing the special
report of the Auditors on agreements governed
by the Article L. 225-38 of the French Commercial
Code
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 Against Against
Derudder as a Director for a 3-year period
8. Approve to renew the appointment of Mr. Serge Mgmt Against Against
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 representing Mgmt Against Against
the shareholders employees, as a Director for
a 3-year period
11. Appoint Mr. Mohamed Zaki as a Director for a Mgmt Against Against
3-year period
12. Approve to resolve the award total annual fees Mgmt For For
of for EUR 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 For For
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
favour 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
AGENDA: Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Split 36% For 64% Against Split
Derudder as a Director for a 3-year period
8. Approve to renew the appointment of Mr. Serge Mgmt Split 36% For 64% Against Split
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 Split 64% For 36% Against Split
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 Split 36% For 64% Against Split
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
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701043680
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
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 ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No Action *
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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 Split 0% Meeting Attendance Against
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
- --------------------------------------------------------------------------------------------------------------------------
UNI-PRESIDENT ENTERPRISES CORP Agenda Number: 701274766
- --------------------------------------------------------------------------------------------------------------------------
Security: Y91475106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: TW0001216000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 393339 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES AND ADDITIONAL RESOLUTION. 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 THE COMPANY LAW, Non-Voting No vote
SHAREHOLDERS HOLDING 1% OR MORE OF THE TOTAL
OUTSTANDING SHARES OF THE COMPANY MAY PROPOSE
NOT MORE THAN 1 DISCUSSION ITEM AT A REGULAR
SHAREHOLDER S MEETING. SUCH PROPOSAL ALSO MUST
NOT MORE THAN 300 WORDS. IF YOU WANT TO SUBMIT
A PROPOSAL TO THE COMPANY, PLEASE SEND US THE
PROPOSAL IN CHINESE BEFORE 05 MAY 07 WILL FORWARD
IT TO COMPANY ACCORDINGLY. FYI, YOU NEED TO
SEND A REPRESENTATIVE TO ATTEND THE MEETING
AND DISCUSS THAT PROPOSAL. THE COMPANY MAY
REJECT A PROPOSAL IF IT CONSIDERS THE PROPOSAL
CANNOT BE SETTLED OR RESOLVED IN A SHAREHOLDER
S MEETING. TOTAL NUMBER OF SHARES ISSUED BY
THE COMPANY AS OF ANNOUNCEMENT DATE IS 3,354,125,800
SHS PS2 ACCORDING TO LOCAL REGULATIONS, IF
YOUR ACCOUNT ELIGIBLE HOLDING IS ABOVE 300,000
SHS, WE ARE REQUIRED TO AATTEND THE MEETING
AND EXERCISE VOTING RIGHTS ON YOUR BEHALF.
HOWERVER, WE WILL ABSTAIN FROM VOTING IF WE
DO NOT RECEIVE VOTING INSTRUCTION FROM YOU
BY THE DEADLINE DATE. PS3 PLEASE NOTE THAT
THERE WILL BE A CHARGE OF USD 300 FOR PHYSICAL
ATTENDANCE OF THIS MEETING WHICH IS HELD OUTSIDE
OF TAIPEI CITY. PS4 WE HAVE TRIED TO SUMMARIZE
THE MAINPOINTS OF THE ANNOUNCEMENT IN CHINESE
FOR YOUR INFORMATION. HOWEVER, WE MAKE NO REPRESENTATION
THAT THE ABOVE IS A COMPLETE AND ACCURATE SUMMARY
OF THE ANNOUNCEMENT. IF YOU WOULD LIKE TO RECEIVE
A COPY OF CHINESE ORIGINAL. PLEASE LET US KNOW.
PS5 FOREIGN INVESTORS INTENDING TO VOTE FOR
SPECIFIC SHAREHOLDERS AS SUPERVISOES AND DIRECTORS
HAVE TO SPECIFY NAME AND ID NUMBER OF THE CANDIDATE
TO CUSTODIAN FOR EXERCISING THE VOTES. OTHERWISE,
WE WILL UNABLE TO EXERCISE YOUR VOTING RIGHTS.
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 SHAREHOLDER
S MEETING. SUCH PROPOSAL MAY ONLY CONTAIN 1
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. THANK YOU.
A.1 Receive the 2006 Business operations Non-Voting No vote
A.2 Receive the 2006 audited reports Non-Voting No vote
A.3 Receive the status of endorsement and the guarantee Non-Voting No vote
of reinvestment
A.4 Receive the revision to the rules of the Board Non-Voting No vote
meeting
B.1 Approve the 2006 financial statements Mgmt For For
B.2 Approve the 2006 profit distributions; cash Mgmt For For
dividend TWD 0.6 per share, stock dividend
60 shares per 1,000 shares held from retain
earnings subject to 20% withholding tax
B.3 Approve the indirect investment in People s Mgmt For For
Republic of China
B.4 Approve the issuance of new shares from retained Mgmt For For
earnings
B.5 Amend the procedures of asset acquisition or Mgmt For For
disposal
B.6 Amend the Articles of Incorporation Mgmt For For
B.7.1 Elect Kao Chyuan Inv. Co., Ltd., as a Director Mgmt For For
Representative: Mr. Chin-Yen Kao Shareholder
No.: 69100090
B.7.2 Elect Mr. Kao-Huei Cheng as a Director Shareholder Mgmt For For
No. 52900010
B.7.3 Elect Mr. Chang-Sheng Lin as a Director Shareholder Mgmt For For
No. 15900071
B.7.4 Elect Giant Attempt Ltd. as a Director Representative: Mgmt For For
Mr. Ping-Chih Wu Shareholder No. 69100060
B.7.5 Elect Mr. Po-Ming Hou as a Director Shareholder Mgmt For For
No. 23100014
B.7.6 Elect Mr. Ching-Chien Hou Su as a Director Shareholder Mgmt For For
No. 23100015
B.7.7 Elect Mr. Hsiu-Jen Liu as a Director Shareholder Mgmt For For
No. 52700020
B.7.8 Elect Mr. Ying-Jen Wu as a Director Shareholder Mgmt For For
No. 11100062
B.7.9 Elect Young Yun Inv. Co., Ltd., as a Director Mgmt For For
Representative: Mr. Chung-Ho Wu Shareholder
No. 69102650
B7.10 Elect Kao Chyuan Inv. Co., Ltd., as a Director Mgmt For For
Representative: Mr. Chih-Hsien Lo Shareholder
No. 69100090
B7.11 Elect Mr. Kao-Keng Chen as a Supervisor Shareholder Mgmt For For
No. 33100090
B7.12 Elect Chau Chih Inv. Co., Ltd., as a Supervisor Mgmt For For
Representative: Mr. Peng-Chih Kuo Shareholder
No. 69105890
B7.13 Elect Mr. Joe J.T. Teng as a Supervisor Shareholder Mgmt For For
No. 53500011
B.8 Approve to release the prohibition on the Directors Mgmt For For
from participation in competition business
B.9 Other Motions Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701186555
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
BLOCKING IS NOT A REQUIREMENT IMPOSED BY UNILEVER Non-Voting No Action *
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN THE DATE OF NOTIFICATION
TO ATTEND (IN PERSON OR BY PROXY) THE AGM AND
ONE DAY FOLLOWING THE RECORD DATE (8 MAY 2007).
FINALLY, IF YOU WISH TO ATTEND THE AGM IN PERSON,
A POWER OF ATTORNEY, WHETHER OR NOT ACCOMPANIED
WITH VOTING INSTRUCTIONS, SHOULD BE RECEIVED
BY UNILEVER N.V. NOT LATER THAN ON THE RECORD
DATE. FOR FURTHER DETAILS ON HOW TO ATTEND
THE AGM IN PERSON, PLEASE CONTACT YOUR PROXYEDGE.COM
S REPRESENTATIVE. THANK YOU.
1. Consideration of the annual report for the 2006 Non-Voting No Action *
FY submitted by the Board of Directors and
the report of the Remuneration Committee
2. Adoption of the annual accounts and appropriation Mgmt No Action
of the profit for the 2006 FY: a) the policy
of the Company on additions to reserves and
dividends; b) it is proposed that: i) the annual
accounts for the 2006 FY drawn up by the Board
of Directors be adopted; ii) the profit for
the 2006 FY be appropriated for addition to
the balance-sheet item Profit retained : EUR
255,797,426; iii) the remaining profit for
the 2006 FY be distributed to shareholders
as follows: for dividends on the preference
shares: EUR 6 671 704; for dividends on the
ordinary shares: EUR 1 591 471 623 including
an amount of EUR 431 091 321 paid as a one-off
dividend in DEC 2006
3. Corporate Governance Non-Voting No Action *
4. Discharge of the Executive Directors: it is Mgmt No Action
proposed that the Executive Directors in office
during the 2006 FY be discharged for the fulfilment
of their task during the 2006 FY
5. Discharge of the Non-Executive Directors: it Mgmt No Action
is proposed that the Non-Executive Directors
in office during the 2006 FY be discharged
for the fulfilment of their task during the
2006 FY
6.A Appointment of Mr. P.J. Cescau as an Executive Mgmt No Action
Director as specified
6.B Appointment of Mr. C.J. van der Graaf as an Mgmt No Action
Executive as specified
6.C Appointment of Mr. R.D. Kugler as an Executive Mgmt No Action
Director as specified
7.A Appointment of The Rt. Hon. The Lord Brittan Mgmt No Action
of Spennithorne QC, DL as a Non-Executive Director
as specified
7.B Appointment of Professor W. Dik as a Non-Executive Mgmt No Action
Director as specified
7.C Appointment of Mr. C.E. Golden as a Non-Executive Mgmt No Action
Director as specified
7.D Appointment of Dr. B.E. Grote as a Non-Executive Mgmt No Action
Director as specified
7.E Appointment of The Lord Simon of Highbury CBE Mgmt No Action
as a Non-Executive Director as specified
7.F Appointment of Mr. J-C Spinetta as a Non-Executive Mgmt No Action
Director as specified
7.G Appointment of Mr. K.J. Storm as a Non-Executive Mgmt No Action
Director as specified
7.H Appointment of Mr. J. van der Veer as a Non-Executive Mgmt No Action
Director as specified
7.I Appoint Professor G. Berger as the Non-Executive Mgmt No Action
Director as specified
7.J Appoint Mr. N. Murthy as the Non-Executive Director Mgmt No Action
as specified
7.K Appoint Ms. H. Nyasulu as the Non-Executive Mgmt No Action
Director as specified
7.L Appoint Mr. M. Treschow as the Non-Executive Mgmt No Action
Director as specified
8. Remuneration of Executive Directors: the Unilever Mgmt No Action
Global Share Incentive Plan 2007 following
a review by the Remuneration Committee of the
remuneration arrangements which apply to Executive
Directors and other international executives
of the Group, the Committee has decided to
group future long term incentive arrangements
Global Performance Share Plan and TSR-LTIP
be combined under the new Unilever Global Share
Incentive Plan 2007 the Plan; by 2008, the
Plan will replace the existing TSR-based Long
Term Incentive Plan and the Global Performance
Share Plan 2005 for all participants; this
will greatly simplify long term incentive arrangements
and provide the required flexibility in today
s global market for structuring awards; the
principal features of the Plan are as specified;
under the first operation of the Plan in 2007,
awards will be made, consisting of conditional
rights to receive either Unilever N.V. or Unilever
PLC shares or the equivalent amount in cash,
at the end of a 3-year performance period;
there will be 2 internally focused performance
measures: underlying sales growth and ungeared
cash flow and one external performance measure:
relative TSR; a proportion of the award will
be tested against each measure; it is proposed:
i) that the Plan be approved and the Board
of Directors be authorized to do all acts and
things necessary and expedient to adopt and
operate the Plan, including making such modification
as the Board of Directors considers appropriate
to take account of regulatory requirements
and best practice; ii) that the Board of Directors
be authorized to establish such further plans
similar to and based on the Plan for employees
in particular countries, subject to such modifications
as may be necessary or desirable to take account
of local securities laws, exchange control
or tax legislation; annual bonus: it is also
proposed that from 2007 onwards the bonus opportunity
for the Group Chief Executive be set at a maximum
of 200% of base salary and for the other Executive
Directors be set at a maximum of 150% of base
salary
9. Remuneration of Non-Executive Directors: last Mgmt No Action
year the Unilever N.V. AGM resolved, pursuant
to Article 19, Paragraph 8, of the Articles
of Association, to set the maximum aggregate
remuneration for all Non-Executive Directors
in a FY at EUR 2 000 000; however, taking into
account fees payable to the additional Non-Executive
Directors and to the new Chairman, it is proposed
to raise the limit for Non-Executive Directors
fees; with the exception of the increase in
the Chairman s fee to reflect current market
practice, it is not intended to increase the
actual level of the fees payable to the other
Non-Executive Directors; it is proposed that
the general meeting of shareholders determines
that the maximum aggregate amount for all Non-Executive
Directors fees in a FY be increased to EUR
3 000 000 to enable Unilever N.V. to pay all
of the Non-Executive Directors fees if this
is at any time deemed to be in the best interests
of the Unilever Group; however, under the current
arrangements, it is the intention that half
of the Non-Executive Directors fees will be
paid by Unilever N.V. as specified and half
by Unilever PLC as specified; Unilever PLC
proposes to its general meeting of shareholders
to increase the aggregate maximum amount for
the remuneration of all Non-Executive Directors
to 2 000 000; for your information, the Board
plans to pay annual fees to the Non-Executive
Directors as specified; an additional allowance
of 5 000 per meeting will be paid to Non-Executive
Directors who have to travel to meetings from
outside Europe; the Remuneration Committee,
on advice from Towers Perrin, believes that
the fees mentioned above are fair in the light
of the responsibilities currently carried out
by Non-Executive Directors and also in view
of the need to attract and retain Non-Executive
Directors of the appropriate calibre and standing;
furthermore, Members of the Remuneration Committee
will make themselves accountable for their
actions by submitting themselves to you for
re-appointment each year
10. Alterations to the Articles of Association: Mgmt No Action
on 01 JAN 2007 the Act on Electronic Means
of Communication Wet elektronische communicatiemiddelen
came into effect; pursuant to this Act, the
Articles of Association of a Dutch Company
may allow shareholders to make use of electronic
means of communication to monitor the proceedings
at a general meeting of shareholders and to
participate in the voting at a general meeting
without being physically present; under these
proposed alterations the Board of Directors
will be authorized to decide upon the use of
these electronic means of communication; the
proposed alterations are mainly intended to
implement certain provisions made available
by this new Act in the Articles of Association;
certain changes are proposed with respect to
share certificates for registered shares; in
2006 the bearer shares were dematerialized
, i.e. all shares traded on the Amsterdam stock
exchange were converted into registered shares;
in the Netherlands this is the most modern
form for listed shares; the provisions in the
Articles of Association for other registered
shares are outdated and should be modernized,
taking into account the fact that share certificates
should only be issued for the New York Registry
Shares; it is proposed by the Board of Directors
that: i) the Articles of Association of the
Company be altered in agreement with the draft
prepared by De Brauw Blackstone Westbroek N.V.,
dated 28 MAR 2007; ii) in connection with this
alteration of the Articles of Association,
any and all Directors of the Company, the Company
Secretaries and Deputy Secretaries and any
and all lawyers practising with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of alteration
of the Articles of Association
11. Appointment of Auditors charged with the auditing Mgmt No Action
of the annual accounts for the 2007 FY: pursuant
to Article 34, Paragraph 3, of the Articles
of Association, Auditors charged with the auditing
of the annual accounts for the current FY are
to be appointed each year; it is proposed that
PricewaterhouseCoopers Accountants N.V., Rotterdam,
be appointed to audit the annual accounts for
the 2007 FY; this Corporate body includes experts
as referred to in Article 393 of Book 2 of
the Netherlands Civil Code
12. Designation of the Board of Directors as the Mgmt No Action
Company body authorized in respect of the issue
of shares in the Company: it is proposed that
the Board of Directors be designated, in accordance
with Articles 96 and 96a of Book 2 of the Netherlands
Civil Code, as the Corporate body which is
authorized until 15 NOV 2008 to resolve on
the issue of- or on the granting of rights
to subscribe for-shares not yet issued and
to restrict or exclude the statutory pre-emption
rights that accrue to shareholders upon issue
of shares, on the understanding that this authority
is limited to 10% of the issued share capital
of the Company, plus an additional 10% of the
issued share capital of the Company in connection
with or on the occasion of mergers and acquisitions
13. Authorization of the Board of Directors to purchase Mgmt No Action
shares in the Company and depositary receipts
therefore: it is proposed that the Board of
Directors be authorized, in accordance with
Article 98 of Book 2 of the Netherlands Civil
Code, until 15 NOV 2008 to cause the Company
to buy in its own shares and depositary receipts
therefor, within the limits set by law 10%
of the issued share capital, either through
purchase on a stock exchange or otherwise,
at a price, excluding expenses, not lower than
the nominal value of the shares and not higher
than 10% above the average of the closing price
of the shares on Eurolist by Euronext Amsterdam
for the 5 business days before the day on which
the purchase is made
14. Questions Non-Voting No Action *
- --------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701234712
- --------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: NL0000009355
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 385157 DUE TO RECEIPT OF EXTRA RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY UNILEVER Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS MAY
APPLY, HOWEVER, DEPENDING ON THE SYSTEMS OF
THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN THE DATE OF NOTIFICATION
TO ATTEND (IN PERSON OR BY PROXY) THE AGM AND
ONE DAY FOLLOWING THE RECORD DATE (8 MAY 2007).
FINALLY, IF YOU WISH TO ATTEND THE AGM IN PERSON,
A POWER OF ATTORNEY, WHETHER OR NOT ACCOMPANIED
WITH VOTING INSTRUCTIONS, SHOULD BE RECEIVED
BY UNILEVER N.V. NOT LATER THAN ON THE RECORD
DATE. FOR FURTHER DETAILS ON HOW TO ATTEND
THE AGM IN PERSON, PLEASE CONTACT YOUR PROXYEDGE.COM
S REPRESENTATIVE. THANK YOU.
1. Consideration of the annual report for the 2006 Non-Voting No vote
FY submitted by the Board of Directors and
the report of the Remuneration Committee.
2. Adoption of the annual accounts and appropriation Mgmt No vote
of the profit for the 2006 FY: a) the policy
of the Company on additions to reserves and
dividends; b) it is proposed that: i) the annual
accounts for the 2006 FY drawn up by the Board
of Directors be adopted; ii) the profit for
the 2006 FY be appropriated for addition to
the balance-sheet item Profit retained : EUR
255,797,426; iii) the remaining profit for
the 2006 FY be distributed to shareholders
as follows: for dividends on the preference
shares: EUR 6 671 704; for dividends on the
ordinary shares: EUR 1 591 471 623 including
an amount of EUR 431 091 321 paid as a one-off
dividend in DEC 2006.
3. Corporate Governance. Non-Voting No vote
4. Discharge of the Executive Directors: it is Mgmt No vote
proposed that the Executive Directors in office
during the 2006 FY be discharged for the fulfilment
of their task during the 2006 FY.
5. Discharge of the Non-Executive Directors: it Mgmt No vote
is proposed that the Non-Executive Directors
in office during the 2006 FY be discharged
for the fulfilment of their task during the
2006 FY.
6.A Appointment of Mr. P.J. Cescau as an Executive Mgmt No vote
Director as specified.
6.B Appointment of Mr. C.J. van der Graaf as an Mgmt No vote
Executive as specified.
6.C Appointment of Mr. R.D. Kugler as an Executive Mgmt No vote
Director as specified.
7.A Appointment of The Rt. Hon. The Lord Brittan Mgmt No vote
of Spennithorne QC, DL as a Non-Executive Director
as specified.
7.B Appointment of Professor W. Dik as a Non-Executive Mgmt No vote
Director as specified.
7.C Appointment of Mr. C.E. Golden as a Non-Executive Mgmt No vote
Director as specified.
7.D Appointment of Dr. B.E. Grote as a Non-Executive Mgmt No vote
Director as specified.
7.E Appointment of The Lord Simon of Highbury CBE Mgmt No vote
as a Non-Executive Director as specified.
7.F Appointment of Mr. J-C Spinetta as a Non-Executive Mgmt No vote
Director as specified.
7.G Appointment of Mr. K.J. Storm as a Non-Executive Mgmt No vote
Director as specified.
7.H Appointment of Mr. J. van der Veer as a Non-Executive Mgmt No vote
Director as specified.
7.I Appoint Professor G. Berger as the Non-Executive Mgmt No vote
Director as specified.
7.J Appoint Mr. N. Murthy as the Non-Executive Director Mgmt No vote
as specified.
7.K Appoint Ms. H. Nyasulu as the Non-Executive Mgmt No vote
Director as specified.
7.L Appoint Mr. M. Treschow as the Non-Executive Mgmt No vote
Director as specified.
8. Remuneration of Executive Directors: the Unilever Mgmt No vote
Global Share Incentive Plan 2007 following
a review by the Remuneration Committee of the
remuneration arrangements which apply to Executive
Directors and other international executives
of the Group, the Committee has decided to
group future long term incentive arrangements
Global Performance Share Plan and TSR-LTIP
be combined under the new Unilever Global Share
Incentive Plan 2007 the Plan; by 2008, the
Plan will replace the existing TSR-based Long
Term Incentive Plan and the Global Performance
Share Plan 2005 for all participants; this
will greatly simplify long term incentive arrangements
and provide the required flexibility in today
s global market for structuring awards; the
principal features of the Plan are as specified;
under the first operation of the Plan in 2007,
awards will be made, consisting of conditional
rights to receive either Unilever N.V. or Unilever
PLC shares or the equivalent amount in cash,
at the end of a 3-year performance period;
there will be 2 internally focused performance
measures: underlying sales growth and ungeared
cash flow and one external performance measure:
relative TSR; a proportion of the award will
be tested against each measure; it is proposed:
i) that the Plan be approved and the Board
of Directors be authorized to do all acts and
things necessary and expedient to adopt and
operate the Plan, including making such modification
as the Board of Directors considers appropriate
to take account of regulatory requirements
and best practice; ii) that the Board of Directors
be authorized to establish such further plans
similar to and based on the Plan for employees
in particular countries, subject to such modifications
as may be necessary or desirable to take account
of local securities laws, exchange control
or tax legislation; annual bonus: it is also
proposed that from 2007 onwards the bonus opportunity
for the Group Chief Executive be set at a maximum
of 200% of base salary and for the other Executive
Directors be set at a maximum of 150% of base
salary.
9. Remuneration of Non-Executive Directors: last Mgmt No vote
year the Unilever N.V. AGM resolved, pursuant
to Article 19, Paragraph 8, of the Articles
of Association, to set the maximum aggregate
remuneration for all Non-Executive Directors
in a FY at EUR 2 000 000; however, taking into
account fees payable to the additional Non-Executive
Directors and to the new Chairman, it is proposed
to raise the limit for Non-Executive Directors
fees; with the exception of the increase in
the Chairman s fee to reflect current market
practice, it is not intended to increase the
actual level of the fees payable to the other
Non-Executive Directors; it is proposed that
the general meeting of shareholders determines
that the maximum aggregate amount for all Non-Executive
Directors fees in a FY be increased to EUR
3 000 000 to enable Unilever N.V. to pay all
of the Non-Executive Directors fees if this
is at any time deemed to be in the best interests
of the Unilever Group; however, under the current
arrangements, it is the intention that half
of the Non-Executive Directors fees will be
paid by Unilever N.V. as specified and half
by Unilever PLC as specified; Unilever PLC
proposes to its general meeting of shareholders
to increase the aggregate maximum amount for
the remuneration of all Non-Executive Directors
to 2 000 000; for your information, the Board
plans to pay annual fees to the Non-Executive
Directors as specified; an additional allowance
of 5 000 per meeting will be paid to Non-Executive
Directors who have to travel to meetings from
outside Europe; the Remuneration Committee,
on advice from Towers Perrin, believes that
the fees mentioned above are fair in the light
of the responsibilities currently carried out
by Non-Executive Directors and also in view
of the need to attract and retain Non-Executive
Directors of the appropriate calibre and standing;
furthermore, Members of the Remuneration Committee
will make themselves accountable for their
actions by submitting themselves to you for
re-appointment each year.
10. Alterations to the Articles of Association: Mgmt No vote
on 01 JAN 2007 the Act on Electronic Means
of Communication Wet elektronische communicatiemiddelen
came into effect; pursuant to this Act, the
Articles of Association of a Dutch Company
may allow shareholders to make use of electronic
means of communication to monitor the proceedings
at a general meeting of shareholders and to
participate in the voting at a general meeting
without being physically present; under these
proposed alterations the Board of Directors
will be authorized to decide upon the use of
these electronic means of communication; the
proposed alterations are mainly intended to
implement certain provisions made available
by this new Act in the Articles of Association;
certain changes are proposed with respect to
share certificates for registered shares; in
2006 the bearer shares were dematerialized
, i.e. all shares traded on the Amsterdam stock
exchange were converted into registered shares;
in the Netherlands this is the most modern
form for listed shares; the provisions in the
Articles of Association for other registered
shares are outdated and should be modernized,
taking into account the fact that share certificates
should only be issued for the New York Registry
Shares; it is proposed by the Board of Directors
that: i) the Articles of Association of the
Company be altered in agreement with the draft
prepared by De Brauw Blackstone Westbroek N.V.,
dated 28 MAR 2007; ii) in connection with this
alteration of the Articles of Association,
any and all Directors of the Company, the Company
Secretaries and Deputy Secretaries and any
and all lawyers practising with De Brauw Blackstone
Westbroek N.V. be authorized to apply for the
required ministerial declaration of no-objection
and to execute the notarial deed of alteration
of the Articles of Association.
11. Appointment of Auditors charged with the auditing Mgmt No vote
of the annual accounts for the 2007 FY: pursuant
to Article 34, Paragraph 3, of the Articles
of Association, Auditors charged with the auditing
of the annual accounts for the current FY are
to be appointed each year; it is proposed that
PricewaterhouseCoopers Accountants N.V., Rotterdam,
be appointed to audit the annual accounts for
the 2007 FY; this Corporate body includes experts
as referred to in Article 393 of Book 2 of
the Netherlands Civil Code.
12. Designation of the Board of Directors as the Mgmt No vote
Company body authorized in respect of the issue
of shares in the Company: it is proposed that
the Board of Directors be designated, in accordance
with Articles 96 and 96a of Book 2 of the Netherlands
Civil Code, as the Corporate body which is
authorized until 15 NOV 2008 to resolve on
the issue of- or on the granting of rights
to subscribe for-shares not yet issued and
to restrict or exclude the statutory pre-emption
rights that accrue to shareholders upon issue
of shares, on the understanding that this authority
is limited to 10% of the issued share capital
of the Company, plus an additional 10% of the
issued share capital of the Company in connection
with or on the occasion of mergers and acquisitions.
13. Authorization of the Board of Directors to purchase Mgmt No vote
shares in the Company and depositary receipts
therefore: it is proposed that the Board of
Directors be authorized, in accordance with
Article 98 of Book 2 of the Netherlands Civil
Code, until 15 NOV 2008 to cause the Company
to buy in its own shares and depositary receipts
therefor, within the limits set by law 10%
of the issued share capital, either through
purchase on a stock exchange or otherwise,
at a price, excluding expenses, not lower than
the nominal value of the shares and not higher
than 10% above the average of the closing price
of the shares on Eurolist by Euronext Amsterdam
for the 5 business days before the day on which
the purchase is made.
14. Questions. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932558438
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857WWMH
Meeting Type: Special
Meeting Date: 25-Jul-2006
Ticker:
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 TO APPROVE THE RETURN OF CAPITAL BY WAY OF A Mgmt For For
B SHARE SCHEME AND SHARE CONSOLIDATION AND
THE CONSEQUENTIAL AMENDMENT TO THE ARTICLES
OF ASSOCIATION
A1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
A2 DIRECTOR
SIR JOHN BOND, 2,3 Mgmt For For
ARUN SARIN, 2 Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN, 1,3 Mgmt For For
LORD BROERS, 1,2 Mgmt For For
JOHN BUCHANAN, 1 Mgmt For For
ANDREW HALFORD Mgmt For For
PROF J. SCHREMPP, 2,3 Mgmt For For
LUC VANDEVELDE, 3 Mgmt For For
PHILIP YEA, 3 Mgmt For For
ANNE LAUVERGEON Mgmt For For
ANTHONY WATSON Mgmt For For
A14 TO APPROVE A FINAL DIVIDEND OF 3.87P PER ORDINARY Mgmt For For
SHARE
A15 TO APPROVE THE REMUNERATION REPORT Mgmt For For
A16 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
A17 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
A18 TO ADOPT NEW ARTICLES OF ASSOCIATION + Mgmt For For
A19 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
A20 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
A21 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION +
A22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) +
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WHITBREAD PLC Agenda Number: 701052970
- --------------------------------------------------------------------------------------------------------------------------
Security: G9606P130
Meeting Type: EGM
Meeting Date: 04-Sep-2006
Ticker:
ISIN: GB00B15F1S11
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed disposal by Whitbread Group Mgmt For For
PLC, a wholly-owned subsidiary of the Company,
of its entire shareholding in Pizza Hut UK
to Yum! on the terms of the Share Purchase
Agreements as specified and authorize the Directors
or a duly authorised Committee of them to
do all things that are necessary or desirable
to give effect to the disposal on or substantially
on the terms of the Share Purchase Agreements
with such modifications, amendments, variations
or waivers as are necessary or desirable and
not of a material nature
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 701176821
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: NL0000395903
- --------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.a Receive the report of the Executive Board for Non-Voting No vote
2006
2.b Receive the report of the Supervisory Board Non-Voting No vote
for 2006
3.a Receive the policy on additions to reserves Non-Voting No vote
and dividends
3.b Adopt the financial statements and annual reports Mgmt For For
for 2006
3.c Approve to distribute a dividend of EUR 0.58 Mgmt For For
per ordinary share in cash, or at the option
if the holders of ordinary shares, in the form
of ordinary shares
4.a Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
4.b Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
5. Amend the Articles of Association Mgmt For For
6. Appoint Mr. B. F. J. A. Angelici as a Member Mgmt For For
of the Supervisory Board
7. Appoint Mr. J. J. Lynch, Jr. as a Member of Mgmt For For
the Executive Board
8. Approve to determine the remuneration of the Mgmt For For
Members of the Supervisory Board
9. Amend the Remuneration Policy and long-term Mgmt For For
Incentive Plan of the Executive Board
10.a Authorize the Executive Board to issue shares Mgmt For For
and/or grant rights to subscribe for shares
10.b Authorize the Executive Board to restrict or Mgmt For For
exclude pre-emptive rights
11. Authorize the Executive Board to acquire own Mgmt For For
shares
12. Any other business Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV Agenda Number: 701192899
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV09931
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: NL0000395903
- --------------------------------------------------------------------------------------------------------------------------
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 29 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2.a Receive the report of the Executive Board for Non-Voting No vote
2006
2.b Receive the report of the Supervisory Board Non-Voting No vote
for 2006
3.a Receive the policy on additions to reserves Non-Voting No vote
and dividends
3.b Adopt the financial statements and annual reports Mgmt For For
for 2006
3.c Approve to distribute a dividend of EUR 0.58 Mgmt For For
per ordinary share in cash, or at the option
if the holders of ordinary shares, in the form
of ordinary shares
4.a Approve to release the Members of the Executive Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
4.b Approve to release the Members of the Supervisory Mgmt For For
Board from liability for the exercise of their
duties, as stipulated in Article 28 of the
Articles of Association
5. Amend the Articles of Association Mgmt For For
6. Appoint Mr. B. F. J. A. Angelici as a Member Mgmt For For
of the Supervisory Board
7. Appoint Mr. J. J. Lynch, Jr. as a Member of Mgmt For For
the Executive Board
8. Approve to determine the remuneration of the Mgmt For For
Members of the Supervisory Board
9. Amend the Remuneration Policy and long-term Mgmt For For
Incentive Plan of the Executive Board
10.a Authorize the Executive Board to issue shares Mgmt For For
and/or grant rights to subscribe for shares
10.b Authorize the Executive Board to restrict or Mgmt For For
exclude pre-emptive rights
11. Authorize the Executive Board to acquire own Mgmt For For
shares
12. Any other business Non-Voting No vote
13. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
YAMATO HOLDINGS CO.,LTD. Agenda Number: 701283335
- --------------------------------------------------------------------------------------------------------------------------
Security: J96612114
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3940000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
2 Appoint a Supplementary Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701155029
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 352659, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual financial Mgmt No vote
statements and the consolidated financial statements
for 2006
2. Approve the appropriation of available earnings Mgmt No vote
of Zurich Financial Services for 2006
3. Approve to release the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve to increase the contingent share capital Mgmt No vote
and to change the Articles of Incorporation
Article 5ter Paragraph 2A
5.1.1 Re-elect Mr. Armin Meyer to the Board of Directors Mgmt No vote
5.1.2 Re-elect Mr. Rolf Watter to the Board of Directors Mgmt No vote
5.2 Re-elect the Statutory Auditors and the Group Mgmt No vote
Auditors
PLEASE NOTE THAT VOTING RIGHT IS GRANTED TO Non-Voting No vote
NOMINEE SHARES (REGISTRATION) BY THIS ISSUER
COMPANY. HOWEVER; THE ISSUER GIVES (OR LIMITS
THE) VOTING RIGHT UP TO 200,000 SHARES IN THE
ABSENCE OF A NOMINEE CONTRACT. THANK YOU.
Managers Money Market Fund
- --------------------------------------------------------------------------------------------------------------------------
Report contains no data for selected criteria.
Managers Small Company Fund
- --------------------------------------------------------------------------------------------------------------------------
1-800-FLOWERS.COM, INC. Agenda Number: 932604134
- --------------------------------------------------------------------------------------------------------------------------
Security: 68243Q106
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: FLWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY C. WALKER Mgmt For For
DEVEN SHARMA Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTNG FIRM: PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 1, 2007 AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932613866
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203
Meeting Type: Annual
Meeting Date: 16-Jan-2007
Ticker: ATU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt For For
WILLIAM K. HALL Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
ROBERT A. PETERSON Mgmt For For
WILLIAM P. SOVEY Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
LARRY D. YOST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ACTUATE CORPORATION Agenda Number: 932691593
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508B102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ACTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE B. BEITZEL Mgmt For For
PETER I. CITTADINI Mgmt For For
KENNETH E. MARSHALL Mgmt For For
NICOLAS C. NIERENBERG Mgmt For For
ARTHUR C. PATTERSON Mgmt For For
STEVEN D. WHITEMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ACXIOM CORPORATION Agenda Number: 932577894
- --------------------------------------------------------------------------------------------------------------------------
Security: 005125109
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: ACXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DURHAM Mgmt For For
WILLIAM J. HENDERSON Mgmt For For
ANN DIE HASSELMO Mgmt For For
CHARLES D. MORGAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932593379
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HARVEY R. BLAU Mgmt For For
MICHAEL A. NELSON Mgmt For For
JOSEPH E. POMPEO Mgmt For For
02 TO CONSIDER AND ACT UPON SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AEROFLEX INCORPORATED Agenda Number: 932703300
- --------------------------------------------------------------------------------------------------------------------------
Security: 007768104
Meeting Type: Special
Meeting Date: 30-May-2007
Ticker: ARXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF MARCH 2, 2007, BY AND AMONG
AF HOLDINGS, INC., AF MERGER SUB, INC. AND
AEROFLEX INCORPORATED, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
ALBEMARLE CORPORATION Agenda Number: 932639947
- --------------------------------------------------------------------------------------------------------------------------
Security: 012653101
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: ALB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. ALFRED BROADDUS, JR. Mgmt For For
JOHN D. GOTTWALD Mgmt For For
WILLIAM M. GOTTWALD Mgmt For For
R. WILLIAM IDE III Mgmt For For
RICHARD L. MORRILL Mgmt For For
SEYMOUR S. PRESTON III Mgmt For For
MARK C. ROHR Mgmt For For
JOHN SHERMAN, JR. Mgmt For For
CHARLES E. STEWART Mgmt For For
HARRIETT TEE TAGGART Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932557878
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: ATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
GILBERT F. DECKER Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF EXECUTIVE OFFICER INCENTIVE PLAN Mgmt For For
04 STOCKHOLDER PROPOSAL - ETHICAL CRITERIA FOR Shr Against For
MILITARY CONTRACTS
05 STOCKHOLDER PROPOSAL - REPORT ON DEPLETED URANIUM Shr Against For
WEAPONS AND COMPONENTS
- --------------------------------------------------------------------------------------------------------------------------
AMCORE FINANCIAL, INC. Agenda Number: 932645419
- --------------------------------------------------------------------------------------------------------------------------
Security: 023912108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: AMFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. BAUER Mgmt For For
PAUL DONOVAN Mgmt For For
TERESA IGLESIAS-SOLOMON Mgmt For For
GARY L. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932713654
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 30,000,000 SHARES TO 60,000,00
SHARES.
03 TO RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,333,333 SHARES TO 2,500,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA SERVICE GROUP INC. Agenda Number: 932715228
- --------------------------------------------------------------------------------------------------------------------------
Security: 02364L109
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: ASGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CATALANO Mgmt For For
WILLIAM D. EBERLE Mgmt For For
BURTON C. EINSPRUCH, MD Mgmt For For
WILLIAM M. FENIMORE, JR Mgmt For For
JOHN W. GILDEA Mgmt For For
WILLIAM E. HALE Mgmt For For
JOHN C. MCCAULEY Mgmt For For
RICHARD D. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN ECOLOGY CORPORATION Agenda Number: 932684930
- --------------------------------------------------------------------------------------------------------------------------
Security: 025533407
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ECOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY C. ELIFF Mgmt For For
EDWARD F. HEIL Mgmt For For
KENNETH C. LEUNG Mgmt For For
JOHN W. POLING, SR. Mgmt For For
STEPHEN A. ROMANO Mgmt For For
RICHARD T. SWOPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION Agenda Number: 932727805
- --------------------------------------------------------------------------------------------------------------------------
Security: 030371108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. CLARK Mgmt For For
HERBERT A. KRAFT Mgmt Withheld Against
JOHN B. MILES Mgmt Withheld Against
CARL R. SODERLIND Mgmt For For
IRVING J. THAU Mgmt For For
ERIC G. WINTEMUTE Mgmt Withheld Against
GLENN A. WINTEMUTE Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER
31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ANALOGIC CORPORATION Agenda Number: 932618501
- --------------------------------------------------------------------------------------------------------------------------
Security: 032657207
Meeting Type: Annual
Meeting Date: 29-Jan-2007
Ticker: ALOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD M. GORDON Mgmt Withheld Against
JOHN A. TARELLO Mgmt Withheld Against
02 TO APPROVE THE COMPANY S 2007 STOCK OPTION PLAN. Mgmt For For
03 TO APPROVE THE COMPANY S 2007 RESTRICTED STOCK Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932669863
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AQUANTIVE, INC. Agenda Number: 932653911
- --------------------------------------------------------------------------------------------------------------------------
Security: 03839G105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: AQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA J. SRERE Mgmt For For
JAYNIE M. STUDENMUND Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
ARBITRON INC. Agenda Number: 932688786
- --------------------------------------------------------------------------------------------------------------------------
Security: 03875Q108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ARB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELLYE L. ARCHAMBEAU Mgmt For For
PHILIP GUARASCIO Mgmt For For
WILLIAM T. KERR Mgmt For For
LARRY E. KITTELBERGER Mgmt For For
STEPHEN B. MORRIS Mgmt For For
LUIS G. NOGALES Mgmt For For
RICHARD A. POST Mgmt For For
02 AMENDMENT OF THE ARBITRON INC. 1999 STOCK INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932685425
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ATWOOD OCEANICS, INC. Agenda Number: 932623538
- --------------------------------------------------------------------------------------------------------------------------
Security: 050095108
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: ATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt For For
GEORGE S. DOTSON Mgmt For For
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt For For
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt For For
WILLIAM J. MORRISSEY Mgmt For For
02 TO APPROVE THE ADOPTION OF THE ATWOOD OCEANICS, Mgmt For For
INC. 2007 LONG-TERM INCENTIVE PLAN AS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BJ'S RESTAURANTS, INC. Agenda Number: 932703918
- --------------------------------------------------------------------------------------------------------------------------
Security: 09180C106
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: BJRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
PAUL A. MOTENKO Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JEREMIAH J. HENNESSY Mgmt For For
JOHN F. GRUNDHOFER Mgmt For For
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, I Agenda Number: 932641081
- --------------------------------------------------------------------------------------------------------------------------
Security: 101119105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BPFH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE S. COLANGELO Mgmt For For
ALLEN L. SINAI Mgmt For For
TIMOTHY L. VAILL Mgmt For For
STEPHEN M. WATERS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932554872
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 27-Jul-2006
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BETHUNE Mgmt For For
KATHRYN RUDIE HARRIGAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 SHAREHOLDER PROPOSAL REGARDING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932621356
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Special
Meeting Date: 05-Feb-2007
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AUTHORIZATION OF THE SALE OF CAMBREX CORPORATION Mgmt For For
S BIOPRODUCTS BUSINESS AND BIOPHARMA BUSINESS
PURSUANT TO THE STOCK PURCHASE AGREEMENT, DATED
AS OF OCTOBER 23, 2006, AMONG LONZA GROUP LIMITED,
AS GUARANTOR, AND CERTAIN OF ITS SUBSIDIARIES
AND CAMBREX CORPORATION.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO AUTHORIZE THE SALE OF THE BIOPRODUCTS
BUSINESS AND BIOPHARMA BUSINESS PURSUANT TO
THE STOCK PURCHASE AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CAMBREX CORPORATION Agenda Number: 932664990
- --------------------------------------------------------------------------------------------------------------------------
Security: 132011107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSINA B. DIXON, M.D. Mgmt For For
ROY W. HALEY Mgmt For For
LEON J. HENDRIX, JR. Mgmt For For
ILAN KAUFTHAL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
3A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO AUTHORIZE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS.
3B PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
REQUIREMENT FOR REMOVAL OF A DIRECTOR FOR CAUSE
AND TO PERMIT DIRECTORS TO BE REMOVED BY STOCKHOLDERS
WITH OR WITHOUT CAUSE BY A MAJORITY VOTE.
3C PROPOSAL TO AMEND OUR RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE THE SUPERMAJORITY VOTING
REQUIREMENT TO ALTER, AMEND OR REPEAL CERTAIN
SECTIONS OF OUR RESTATED CERTIFICATE OF INCORPORATION
AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt For For
ROBIN S. CALLAHAN Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARTER'S, INC. Agenda Number: 932682695
- --------------------------------------------------------------------------------------------------------------------------
Security: 146229109
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: CRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID PULVER Mgmt For For
ELIZABETH A. SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBEYOND, INC. Agenda Number: 932731260
- --------------------------------------------------------------------------------------------------------------------------
Security: 149847105
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: CBEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. CHAPPLE Mgmt For For
D. SCOTT LUTTRELL Mgmt For For
ROBERT ROTHMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORP. Agenda Number: 932657654
- --------------------------------------------------------------------------------------------------------------------------
Security: 153435102
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: CEDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAREY Mgmt For For
DAVID BAILEY Mgmt For For
N. SCOTT FINE Mgmt For For
TONY HOUSH Mgmt For For
ROBERT P. KOCH Mgmt For For
JAN W. LASKOWSKI Mgmt For For
MARKUS SIEGER Mgmt For For
02 FOR THE APPROVAL OF THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 FOR RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932563251
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Consent
Meeting Date: 28-Jul-2006
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF L. RICHARD FLURY Mgmt For For
1B ELECTION OF DAVID P. BORDAGES Mgmt Against
1C ELECTION OF VINCENT L. KONTNY Mgmt For For
1D ELECTION OF SAMUEL C. LEVENTRY Mgmt Against
1E ELECTION OF PHILIP K. ASHERMAN Mgmt For For
1F ELECTION OF LUCIANO REYES Mgmt Against
2A TO ELECT CHICAGO BRIDGE & IRON COMPANY B.V. Mgmt Against Against
AS A MEMBER OF THE MANAGEMENT BOARD
2B TO ELECT LEALAND FINANCE COMPANY B.V. AS A MEMBER Mgmt Against
OF THE MANAGEMENT BOARD
03 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT
04 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES
05 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES
06 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2005
07 TO DETERMINE THE COMPENSATION OF THE NON-EXECUTIVE Mgmt For For
CHAIRMAN OF THE SUPERVISORY BOARD
08 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL
09 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
10 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON COMPANY N.V. Agenda Number: 932683065
- --------------------------------------------------------------------------------------------------------------------------
Security: 167250109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT A) JERRY H. BALLENGEE AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD SELECT THE FOR OPTION.
TO ELECT B) DAVID P. BORDAGES AS MEMBER OF
THE SUPERVISORY BOARD SELECT THE AGAINST OPTION.
TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT
THE ABSTAIN OPTION.
1B TO ELECT C) MICHAEL L. UNDERWOOD AS MEMBER OF Mgmt For For
THE SUPERVISORY BOARD SELECT THE FOR OPTION.
TO ELECT D) SAMUEL C. LEVENTRY AS MEMBER OF
THE SUPERVISORY BOARD SELECT THE AGAINST OPTION.
TO ABSTAIN FROM VOTING ON EITHER NOMINEE SELECT
THE ABSTAIN OPTION.
02 TO AUTHORIZE THE PREPARATION OF THE ANNUAL ACCOUNTS Mgmt For For
AND THE ANNUAL REPORT AND TO ADOPT THE DUTCH
STATUTORY ANNUAL ACCOUNTS.
03 TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD Mgmt For For
FROM LIABILITY IN RESPECT OF THE EXERCISE OF
THEIR DUTIES.
04 TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD FROM LIABILITY IN RESPECT OF THE EXERCISE
OF THEIR DUTIES.
05 TO RESOLVE ON THE FINAL DIVIDEND FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2006.
06 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD TO REPURCHASE UP TO 10%
OF THE ISSUED SHARE CAPITAL OF THE COMPANY
UNTIL NOVEMBER 10, 2008.
07 TO APPROVE THE EXTENSION OF THE AUTHORITY OF Mgmt For For
THE SUPERVISORY BOARD TO ISSUE AND/OR GRANT
RIGHTS TO ACQUIRE SHARES
08 TO APPOINT ERNST & YOUNG LLP OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. Agenda Number: 932654090
- --------------------------------------------------------------------------------------------------------------------------
Security: 170388102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY M. ROBINSON Mgmt For For
DEREK V. SMITH Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S ARTICLES OF Mgmt For For
INCORPORATION AND THE AMENDED AND RESTATED
BYLAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CHOICEPOINT Mgmt For For
INC. 2006 OMNIBUS INCENTIVE PLAN TO INCREASE
THE SHARES AVAILABLE FOR GRANT FROM 1,500,000
TO 2,700,000.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 932652109
- --------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. COX Mgmt For For
MICHAEL G. MORRIS Mgmt For For
JOHN M. ZRNO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For For
LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
COLDWATER CREEK INC. Agenda Number: 932710432
- --------------------------------------------------------------------------------------------------------------------------
Security: 193068103
Meeting Type: Annual
Meeting Date: 09-Jun-2007
Ticker: CWTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ALEXANDER Mgmt For For
JERRY GRAMAGLIA Mgmt For For
KAY ISAACSON-LEIBOWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932628475
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: CNQR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. CANFIELD Mgmt For For
GORDON EUBANKS Mgmt For For
ROBERT T. ABELE Mgmt For For
02 PROPOSAL NO. 2 - ADOPTION OF 2007 EQUITY INCENTIVE Mgmt For For
PLAN
03 PROPOSAL NO. 3 - RATIFICATION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 932634567
- --------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 02-Apr-2007
Ticker: CLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF SUPERVISORY DIRECTOR: D. JOHN OGREN. Mgmt For For
1B ELECTION OF SUPERVISORY DIRECTOR: JOSEPH R. Mgmt For For
PERNA.
1C ELECTION OF SUPERVISORY DIRECTOR: JACOBUS SCHOUTEN. Mgmt For For
02 TO CONFIRM AND ADOPT OUR DUTCH STATUTORY ANNUAL Mgmt For For
ACCOUNTS IN THE ENGLISH LANGUAGE FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 TO APPROVE AND RESOLVE THE CANCELLATION OF OUR Mgmt For For
REPURCHASED SHARES.
04 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO REPURCHASE UP TO 10% OF OUR ISSUED
SHARE CAPITAL UNTIL OCTOBER 2, 2008.
05 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO ISSUE SHARES AND/OR TO GRANT RIGHTS.
06 TO APPROVE AND RESOLVE THE EXTENSION OF THE Mgmt For For
AUTHORITY TO LIMIT OR EXCLUDE THE PREEMPTIVE
RIGHTS OF THE HOLDERS OF OUR COMMON SHARES
AND/OR PREFERENCE SHARES UNTIL APRIL 2, 2012.
07 TO APPROVE AND RESOLVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE CORE LABORATORIES N.V. 1995 LONG-TERM
INCENTIVE PLAN.
08 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
AS OUR COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDED DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CXW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For
PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt Against Against
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt Against Against
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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 Against Against
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 932648441
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CVD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH L. HERRING Mgmt For For
IRWIN LERNER Mgmt For For
02 APPROVAL OF 2007 EMPLOYEE EQUITY PARTICIPATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION Agenda Number: 932662011
- --------------------------------------------------------------------------------------------------------------------------
Security: 232806109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.J. RODGERS Mgmt For For
W. STEVE ALBRECHT Mgmt For For
ERIC A. BENHAMOU Mgmt For For
LLOYD CARNEY Mgmt For For
JAMES R. LONG Mgmt For For
J. DANIEL MCCRANIE Mgmt For For
EVERT VAN DE VEN 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 FISCAL YEAR 2007.
03 PROPOSAL TO AMEND THE 1994 STOCK PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DELTA PETROLEUM CORPORATION Agenda Number: 932708069
- --------------------------------------------------------------------------------------------------------------------------
Security: 247907207
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: DPTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. PARKER Mgmt For For
ALERON H. LARSON, JR. Mgmt For For
JERRIE F. ECKELBERGER Mgmt For For
JAMES B. WALLACE Mgmt For For
RUSSELL S. LEWIS Mgmt For For
KEVIN R. COLLINS Mgmt For For
JORDAN R. SMITH Mgmt For For
NEAL A. STANLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
DENNY'S CORPORATION Agenda Number: 932691149
- --------------------------------------------------------------------------------------------------------------------------
Security: 24869P104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: DENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: VERA K. FARRIS Mgmt For For
1B ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Mgmt For For
1C ELECTION OF DIRECTOR: NELSON J. MARCHIOLI Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT E. MARKS Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL MONTELONGO Mgmt For For
1F ELECTION OF DIRECTOR: HENRY J. NASELLA Mgmt For For
1G ELECTION OF DIRECTOR: DONALD R. SHEPHERD Mgmt For For
1H ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY Mgmt For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 26, 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE USE OF CONTROLLED-ATMOSPHERE KILLING BY
POULTRY SUPPLIERS.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932593191
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: DV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL HAMBURGER* Mgmt For For
CHARLES A. BOWSHER** Mgmt For For
WILLIAM T. KEEVAN** Mgmt For For
ROBERT C. MCCORMACK** Mgmt For For
JULIA A. MCGEE** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932702233
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt Withheld Against
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932563415
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: DRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA ALBOM Mgmt For For
MARK N. KAPLAN Mgmt For For
GEN. D.J. REIMER, USA Mgmt For For
GEN. C.G. BOYD, USAF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DTS, INC. Agenda Number: 932675133
- --------------------------------------------------------------------------------------------------------------------------
Security: 23335C101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. SLUSSER Mgmt For For
JOSEPH A. FISCHER Mgmt For For
02 TO RATIFY AND APPROVE PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR FISCAL YEAR 2007.
03 TO APPROVE THE 2003 EQUITY INCENTIVE PLAN FOR Mgmt For For
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt For For
STEVEN E. NIELSEN Mgmt For For
JACK H. SMITH Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932707752
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: EDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. ALLEN Mgmt For For
ROBERT ALVINE Mgmt For For
JOHN A. GORDON Mgmt For For
ROBERT M. HANISEE Mgmt For For
MICHAEL J. HEGARTY Mgmt For For
LESLIE F. KENNE Mgmt For For
PAUL J. KERN Mgmt For For
JAMES ROTH Mgmt For For
JAMES M. SMITH Mgmt For For
ROBERT S. TYRER Mgmt For For
ROBERT WALMSLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ELIZABETH ARDEN, INC. Agenda Number: 932594458
- --------------------------------------------------------------------------------------------------------------------------
Security: 28660G106
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: RDEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. SCOTT BEATTIE Mgmt For For
FRED BERENS Mgmt For For
MAURA J. CLARK Mgmt For For
RICHARD C.W. MAURAN Mgmt For For
WILLIAM M. TATHAM Mgmt For For
J.W. NEVIL THOMAS Mgmt For For
PAUL WEST Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENCORE WIRE CORPORATION Agenda Number: 932662275
- --------------------------------------------------------------------------------------------------------------------------
Security: 292562105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WIRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL L. JONES Mgmt For For
WILLIAM R. THOMAS, III Mgmt For For
JOSEPH M. BRITO Mgmt For For
DONALD E. COURTNEY Mgmt For For
THOMAS L. CUNNINGHAM Mgmt For For
JOHN H. WILSON Mgmt For For
SCOTT D. WEAVER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC. Agenda Number: 932706192
- --------------------------------------------------------------------------------------------------------------------------
Security: 29264F205
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: ENDP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. DELUCCA Mgmt For For
MICHEL DE ROSEN Mgmt For For
GEORGE F. HORNER, III Mgmt For For
MICHAEL HYATT Mgmt Withheld Against
ROGER H. KIMMEL Mgmt For For
PETER A. LANKAU Mgmt For For
C.A. MEANWELL, MD, PHD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE COMPANY S 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FAIR ISAAC CORPORATION Agenda Number: 932619565
- --------------------------------------------------------------------------------------------------------------------------
Security: 303250104
Meeting Type: Annual
Meeting Date: 12-Feb-2007
Ticker: FIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. GEORGE BATTLE Mgmt For For
ANDREW CECERE Mgmt For For
TONY J. CHRISTIANSON Mgmt For For
GUY R. HENSHAW Mgmt For For
ALEX W. HART Mgmt For For
MARGARET L. TAYLOR Mgmt For For
WILLIAM J. LANSING Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 STATE BANCORPORATION Agenda Number: 932705671
- --------------------------------------------------------------------------------------------------------------------------
Security: 336453105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: FSNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD J. DELAYO, JR. Mgmt For For
H. PATRICK DEE Mgmt For For
KATHLEEN L. AVILA Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTCITY FINANCIAL CORPORATION Agenda Number: 932561396
- --------------------------------------------------------------------------------------------------------------------------
Security: 33761X107
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: FCFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. BEAN Mgmt For For
C. IVAN WILSON Mgmt For For
JAMES T. SARTAIN Mgmt For For
DANE FULMER Mgmt For For
ROBERT E. GARRISON II Mgmt For For
D. MICHAEL HUNTER Mgmt For For
JEFFERY D. LEU Mgmt For For
F. CLAYTON MILLER Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE Mgmt For For
THE COMPANY S 2006 STOCK OPTION AND AWARD PLAN.
03 TO RATIFY THE BOARD OF DIRECTORS APPOINTMENT Mgmt For For
OF INDEPENDENT PUBLIC ACCOUNTANTS FOR THE COMPANY
AND ITS SUBSIDIARIES FOR FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA EAST COAST INDUSTRIES, INC. Agenda Number: 932695022
- --------------------------------------------------------------------------------------------------------------------------
Security: 340632108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: FLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARMANDO CODINA Mgmt For For
DAVID M. FOSTER Mgmt For For
ADOLFO HENRIQUES Mgmt For For
GILBERT H. LAMPHERE Mgmt For For
JOSEPH NEMEC Mgmt For For
JORGE PEREZ Mgmt For For
WELLFORD L. SANDERS, JR Mgmt For For
ROSA SUGRANES Mgmt For For
GEORGE R. ZOFFINGER Mgmt For For
02 THE RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDATION COAL HOLDINGS, INC. Agenda Number: 932689194
- --------------------------------------------------------------------------------------------------------------------------
Security: 35039W100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. ROBERTS Mgmt For For
DAVID I. FOLEY Mgmt For For
ALEX T. KRUEGER Mgmt For For
P. MICHAEL GIFTOS Mgmt For For
ROBERT C. SCHARP Mgmt For For
WILLIAM J. CROWLEY, JR. Mgmt For For
JOEL RICHARDS, III Mgmt For For
THOMAS V. SHOCKLEY, III Mgmt For For
02 APPROVE ERNST & YOUNG LLP AS FOUNDATION S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 ANY OTHER MATTERS THAT PROPERLY COME BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
FRED'S, INC. Agenda Number: 932736311
- --------------------------------------------------------------------------------------------------------------------------
Security: 356108100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: FRED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAYES Mgmt For For
JOHN R. EISENMAN Mgmt For For
ROGER T. KNOX Mgmt For For
JOHN D. REIER Mgmt For For
THOMAS H. TASHJIAN Mgmt For For
B. MARY MCNABB Mgmt For For
MICHAEL T. MCMILLAN Mgmt For For
02 APPROVAL OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY,
AS DESCRIBED IN THE PROXY STATEMENT.
03 STOCKHOLDER PROPOSAL REGARDING VENDOR CODE OF Shr Against For
CONDUCT, AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP. Agenda Number: 932733151
- --------------------------------------------------------------------------------------------------------------------------
Security: 36467W109
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: GME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. RICHARD FONTAINE Mgmt For For
JEROME L. DAVIS Mgmt For For
STEPHANIE M. SHERN Mgmt For For
STEVEN R. KOONIN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Mgmt For For
OF THE AMENDED AND RESTATED GAMESTOP CORP.
2001 INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GMX RESOURCES INC. Agenda Number: 932704883
- --------------------------------------------------------------------------------------------------------------------------
Security: 38011M108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: GMXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEN L. KENWORTHY, JR. Mgmt For For
KEN L. KENWORTHY, SR. Mgmt For For
T.J. BOISMIER Mgmt For For
STEVEN CRAIG Mgmt For For
JON W. "TUCKER" MCHUGH Mgmt For For
02 RATIFICATION OF SELECTION OF SMITH, CARNEY & Mgmt For For
CO., P.C. AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMENDMENT TO THE STOCK OPTION PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932691656
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: GTRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTY ALBERTSON Mgmt For For
LARRY LIVINGSTON Mgmt For For
PAT MACMILLAN Mgmt For For
BOB L. MARTIN Mgmt Withheld Against
GEORGE MRKONIC Mgmt For For
KENNETH REISS Mgmt For For
WALTER ROSSI Mgmt For For
PETER STARRETT Mgmt For For
PAUL TARVIN Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 GUITAR CENTER, Mgmt For For
INC. INCENTIVE STOCK AWARD PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN FROM 2,800,000
TO 4,300,000.
03 TO RATIFY THE SELECTION OF KPMG LLP AS GUITAR Mgmt For For
CENTER S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC. Agenda Number: 932679357
- --------------------------------------------------------------------------------------------------------------------------
Security: 421906108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: HCSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. MCCARTNEY Mgmt Withheld Against
BARTON D. WEISMAN Mgmt For For
JOSEPH F. MCCARTNEY Mgmt Withheld Against
ROBERT L. FROME Mgmt Withheld Against
THOMAS A. COOK Mgmt Withheld Against
ROBERT J. MOSS Mgmt For For
JOHN M. BRIGGS Mgmt For For
DINO D. OTTAVIANO Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE
THE AGGREGATE NUMBER OF SHARES OF CAPITAL STOCK
AUTHORIZED TO BE ISSUED BY THE COMPANY FROM
30,000,000 TO 100,000,000.
03 TO APPROVE AND RATIFY THE SELECTION OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR ITS
CURRENT FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHEXTRAS, INC. Agenda Number: 932715177
- --------------------------------------------------------------------------------------------------------------------------
Security: 422211102
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: HLEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS L. BLAIR Mgmt For For
WILLIAM E. BROCK Mgmt For For
EDWARD S. CIVERA Mgmt For For
02 APPROVAL OF THE HEALTHEXTRAS, INC. MANAGEMENT Mgmt For For
NON-EQUITY INCENTIVE COMPENSATION PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF HEALTHEXTRAS, INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HUB INTERNATIONAL LIMITED Agenda Number: 932721550
- --------------------------------------------------------------------------------------------------------------------------
Security: 44332P101
Meeting Type: Special
Meeting Date: 05-Jun-2007
Ticker: HBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ARRANGEMENT RESOLUTION, AS DESCRIBED Mgmt For For
IN THE PROXY STATEMENT.
02 APPROVAL OF 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 APPROVE THE ARRANGEMENT RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 932654533
- --------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: IHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. DENNING Mgmt For For
ROGER HOLTBACK Mgmt For For
MICHAEL KLEIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
INFOCROSSING, INC. Agenda Number: 932721601
- --------------------------------------------------------------------------------------------------------------------------
Security: 45664X109
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: IFOX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
KATHLEEN A. PERONE Mgmt For For
II PROPOSAL TO INCREASE THE NUMBER OF AUTHORIZED Mgmt Against Against
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE COMPANY S 2005 STOCK PLAN TO 2,500,000
FROM 2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
INTERMAGNETICS GENERAL CORPORATION Agenda Number: 932577630
- --------------------------------------------------------------------------------------------------------------------------
Security: 458771102
Meeting Type: Special
Meeting Date: 26-Sep-2006
Ticker: IMGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE MERGER AGREEMENT. Mgmt For For
02 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
ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. Agenda Number: 932680324
- --------------------------------------------------------------------------------------------------------------------------
Security: 458786100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: IN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY D. BRADY Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
LYDIA H. KENNARD Mgmt For For
ALLEN J. LAUER Mgmt For For
STEPHEN P. REYNOLDS Mgmt For For
STEVEN B. SAMPLE Mgmt For For
OREN G. SHAFFER Mgmt For For
LARRY D. YOST Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932623956
- --------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Special
Meeting Date: 20-Feb-2007
Ticker: INAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF INTERNAP Mgmt For For
COMMON STOCK IN THE MERGER CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER BY AND AMONG
INTERNAP NETWORK SERVICES CORPORATION, IVY
ACQUISITION CORP., AND VITALSTREAM HOLDINGS,
INC., AND ADOPT THE MERGER AGREEMENT.
02 TO ADJOURN THE SPECIAL MEETING IF A QUORUM IS Mgmt For For
PRESENT, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATIO Agenda Number: 932711117
- --------------------------------------------------------------------------------------------------------------------------
Security: 45885A300
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: INAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES DEBLASIO Mgmt Withheld Against
KEVIN OBER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION Agenda Number: 932594941
- --------------------------------------------------------------------------------------------------------------------------
Security: 460254105
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: IRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. PLUMMER Mgmt For For
ROBERT S. ATTIYEH Mgmt For For
PHILIP M. NECHES Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932721031
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
JOHN R. HARRIS Mgmt For For
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D. Mgmt For For
R. BLANE WALTER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932605542
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: IMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For
INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK BY 50,000,000, FROM 50,000,000
TO 100,000,000.
02 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 2,000,000,
FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL
IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL
MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS
PROPOSAL 1 IS APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932673088
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: IMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KHEDERIAN* Mgmt For For
DAVID SCOTT, PH.D.* Mgmt For For
PETER TOWNSEND* Mgmt For For
02 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
IXIA Agenda Number: 932702144
- --------------------------------------------------------------------------------------------------------------------------
Security: 45071R109
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: XXIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-CLAUDE ASSCHER Mgmt Withheld Against
MASSOUD ENTEKHABI Mgmt For For
JONATHAN FRAM Mgmt For For
ERROL GINSBERG Mgmt For For
GAIL HAMILTON Mgmt For For
JON F. RAGER Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED DIRECTOR STOCK OPTION PLAN TO
PROVIDE FOR THE AUTOMATIC GRANT OF RESTRICTED
STOCK UNITS RATHER THAN STOCK OPTIONS TO NON-EMPLOYEE
DIRECTORS UPON THEIR INITIAL ELECTION OR APPOINTMENT
AND UPON THEIR RE-ELECTION TO THE BOARD OF
DIRECTORS, AS DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007, AS DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
K&F INDUSTRIES HOLDINGS, INC. Agenda Number: 932678127
- --------------------------------------------------------------------------------------------------------------------------
Security: 482241106
Meeting Type: Special
Meeting Date: 03-May-2007
Ticker: KFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER BY AND AMONG K&F INDUSTRIES HOLDINGS,
INC., MEGGITT-USA, INC., A DELAWARE CORPORATION,
AND FERNDOWN ACQUISITION CORP., A DELAWARE
CORPORATION, PURSUANT TO WHICH FERNDOWN ACQUISITION
CORP. WILL BE MERGED WITH AND INTO K&F INDUSTRIES
HOLDINGS, INC.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932722261
- --------------------------------------------------------------------------------------------------------------------------
Security: 522015106
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: LTRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. COLLINS Mgmt For For
ERIC R. GAREN Mgmt For For
GEORGE T. ROBSON Mgmt For For
02 APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 DECREASE IN AUTHORIZED PREFERRED STOCK SHARES. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFE TIME FITNESS, INC. Agenda Number: 932641168
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217R207
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LTM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BAHRAM AKRADI Mgmt For For
GILES H. BATEMAN Mgmt For For
JAMES F. HALPIN Mgmt For For
GUY C. JACKSON Mgmt For For
JOHN B. RICHARDS Mgmt For For
STEPHEN R. SEFTON Mgmt For For
JOSEPH H. VASSALLUZZO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LUBY'S, INC. Agenda Number: 932615389
- --------------------------------------------------------------------------------------------------------------------------
Security: 549282101
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: LUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL GRIFFIN Mgmt Withheld Against
CHRISTOPHER J. PAPPAS Mgmt Withheld Against
JIM W. WOLIVER Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE CORPORATION.
03 NONBINDING SHAREHOLDER PROPOSAL TO DECLASSIFY Shr Against For
ELECTIONS OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932646310
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 932696012
- --------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: MANT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE J. PEDERSEN Mgmt For For
RICHARD L. ARMITAGE Mgmt For For
MARY K. BUSH Mgmt For For
BARRY G. CAMPBELL Mgmt For For
ROBERT A. COLEMAN Mgmt For For
WALTER R. FATZINGER, JR Mgmt For For
DAVID E. JEREMIAH Mgmt For For
RICHARD J. KERR Mgmt For For
KENNETH A. MINIHAN Mgmt For For
STEPHEN W. PORTER Mgmt For For
02 RATIFY OF THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORPORATION Agenda Number: 932631408
- --------------------------------------------------------------------------------------------------------------------------
Security: 572901106
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: MATK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DOUGLAS J. MACMASTER, Mgmt For For
JR.
1B ELECTION OF DIRECTOR: EUGENE H. ROTBERG Mgmt For For
02 TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY OUR BOARD SO
THAT, BEGINNING IN 2008, DIRECTORS WILL BE
ELECTED FOR ONE-YEAR TERMS
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 2007
- --------------------------------------------------------------------------------------------------------------------------
METHANEX CORPORATION Agenda Number: 932664495
- --------------------------------------------------------------------------------------------------------------------------
Security: 59151K108
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: MEOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE AITKEN Mgmt For For
HOWARD BALLOCH Mgmt For For
PIERRE CHOQUETTE Mgmt For For
PHILLIP COOK Mgmt For For
THOMAS HAMILTON Mgmt For For
DOUGLAS MAHAFFY Mgmt For For
A. TERENCE POOLE Mgmt For For
JOHN REID Mgmt For For
JANICE RENNIE Mgmt For For
MONICA SLOAN Mgmt For For
GRAHAM SWEENEY Mgmt For For
02 TO RE-APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE ENSUING
YEAR.
03 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION Mgmt For For
OF THE AUDITORS.
04 AN ORDINARY RESOLUTION TO RATIFY AND APPROVE Mgmt For For
CERTAIN AMENDMENTS TO THE COMPANY S INCENTIVE
STOCK OPTION PLAN, THE FULL TEXT OF WHICH RESOLUTION
IS SET OUT IN SCHEDULE A TO THE ACCOMPANYING
INFORMATION CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
MICHAELS STORES, INC. Agenda Number: 932584318
- --------------------------------------------------------------------------------------------------------------------------
Security: 594087108
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: MIK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JUNE 30, 2006, AS AMENDED, AMONG BAIN
PASTE MERGERCO, INC., BLACKSTONE PASTE MERGERCO,
INC., BAIN PASTE FINCO, LLC, BLACKSTONE PASTE
FINCO, LLC AND MICHAELS STORES, INC. (THE
MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932612698
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106
Meeting Type: Annual
Meeting Date: 02-Jan-2007
Ticker: MSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
CHARLES BOEHLKE Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
RAYMOND LANGTON Mgmt For For
PHILIP PELLER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S 1995 STOCK OPTION
PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S 1998 STOCK OPTION
PLAN.
04 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE Mgmt For For
AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION
PLAN.
05 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
06 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MULTIMEDIA GAMES, INC. Agenda Number: 932701003
- --------------------------------------------------------------------------------------------------------------------------
Security: 625453105
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: MGAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. MAPLES, SR. Mgmt For For
CLIFTON E. LIND Mgmt For For
NEIL E. JENKINS Mgmt For For
EMANUEL R. PEARLMAN Mgmt For For
ROBERT D. REPASS Mgmt For For
JOHN M. WINKELMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF MULTIMEDIA GAMES, INC. FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NALCO HOLDING COMPANY Agenda Number: 932676438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62985Q101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. WILLIAM H. JOYCE Mgmt For For
MR. RODNEY F. CHASE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 APPROVAL OF THE AMENDED AND RESTATED NALCO HOLDING Mgmt For For
COMPANY 2004 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932653618
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
MAX L. LUKENS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932607976
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108
Meeting Type: Annual
Meeting Date: 21-Dec-2006
Ticker: NICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
RON GUTLER.
1B ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
JOSEPH ATSMON.
1C ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
RIMON BEN-SHAOUL.
1D ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
YOSEPH DAUBER.
1E ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
JOHN HUGHES.
1F ELECT THE BOARD OF DIRECTOR OF THE COMPANY: Mgmt For For
DAVID KOSTMAN.
03 TO RE-APPOINT THE COMPANY S INDEPENDENT AUDITORS Mgmt For For
AND TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
04 TO APPROVE AN INCREASE OF THE COMPANY S AUTHORIZED Mgmt For For
SHARE CAPITAL FROM 75,000,000 TO 125,000,000
ORDINARY SHARES.
05 TO APPROVE THE INCREASE OF THE POOL OF SHARES Mgmt Against Against
RESERVED UNDER THE COMPANY S EMPLOYEE STOCK
PURCHASE PLAN.
06 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
07 TO APPROVE THE GRANT OF OPTIONS TO PURCHASE Mgmt Against Against
ORDINARY SHARES OF THE COMPANY TO THE NONEXECUTIVE
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD. Agenda Number: 932563009
- --------------------------------------------------------------------------------------------------------------------------
Security: 653905109
Meeting Type: Special
Meeting Date: 16-Aug-2006
Ticker: NKRSF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ON THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS Mgmt For For
TO BE ELECTED AT THE MEETING AT SIX;
02 ON THE ELECTION OF THOSE PERSONS PROPOSED AS Mgmt For For
NOMINEES FOR ELECTION AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JUNE 27, 2006 (THE INFORMATION CIRCULAR );
03 ON THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Mgmt For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR;
04 ON THE RESOLUTION TO AMEND THE CORPORATION S Mgmt Against Against
STOCK OPTION PLAN BY CHANGING THE MAXIMUM NUMBER
OF COMMON SHARES ISSUABLE THEREUNDER FROM A
FIXED NUMBER TO A ROLLING 10% OF THE NUMBER
OF OUTSTANDING COMMON SHARES, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
AND PROXY STATEMENT OF THE CORPORATION DATED
JUNE 27,2006.
- --------------------------------------------------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP. Agenda Number: 932708879
- --------------------------------------------------------------------------------------------------------------------------
Security: 66704R100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: NRF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. ADAMSKI Mgmt For For
PRESTON C. BUTCHER Mgmt Withheld Against
DAVID T. HAMAMOTO Mgmt For For
JUDITH A. HANNAWAY Mgmt For For
WESLEY D. MINAMI Mgmt For For
LOUIS J. PAGLIA Mgmt For For
W. EDWARD SCHEETZ Mgmt For For
FRANK V. SICA Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 APPROVAL OF AMENDMENT NO. 2 TO THE NORTHSTAR Mgmt For For
REALTY FINANCE CORP. 2004 OMNIBUS STOCK INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. Agenda Number: 932643744
- --------------------------------------------------------------------------------------------------------------------------
Security: 686091109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ORLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE P. O'REILLY Mgmt Withheld Against
ROSALIE O'REILLY-WOOTEN Mgmt Withheld Against
JOE C. GREENE Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
OMI CORPORATION Agenda Number: 932714961
- --------------------------------------------------------------------------------------------------------------------------
Security: Y6476W104
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: OMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL KLABANOFF Mgmt For For
DONALD C. TRAUSCHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS OF THE CORPORATION
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932732096
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: PLLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932706130
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PENN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. LEVY Mgmt For For
BARBARA Z. SHATTUCK Mgmt For For
02 APPROVAL OF 2007 EMPLOYEES LONG TERM INCENTIVE Mgmt For For
COMPENSATION PLAN.
03 APPROVAL OF 2007 LONG TERM INCENTIVE COMPENSATION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
04 APPROVAL OF ANNUAL INCENTIVE PLAN AND PERFORMANCE Mgmt For For
GOALS THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932666348
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PFGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. DOSWELL** Mgmt For For
ROBERT C. SLEDD** Mgmt For For
STEVEN L. SPINNER* Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POWERWAVE TECHNOLOGIES, INC. Agenda Number: 932590208
- --------------------------------------------------------------------------------------------------------------------------
Security: 739363109
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: PWAV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. ARTUSI Mgmt For For
RONALD J. BUSCHUR Mgmt For For
JOHN L. CLENDENIN Mgmt For For
BRUCE C. EDWARDS Mgmt For For
DAVID L. GEORGE Mgmt For For
EUGENE L. GODA Mgmt For For
CARL W. NEUN Mgmt For For
ANDREW J. SUKAWATY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 932657503
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PRGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
JOSEPH W. ALSOP Mgmt For For
BARRY N. BYCOFF Mgmt For For
ROGER J. HEINEN, JR. Mgmt For For
CHARLES F. KANE Mgmt For For
MICHAEL L. MARK Mgmt For For
SCOTT A. MCGREGOR Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 1991 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED, TO
INCREASE THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER SUCH PLAN FROM 3,200,000
TO 4,000,000 SHARES.
04 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S 1997 STOCK INCENTIVE PLAN.
05 TO CONSIDER AND ACT UPON THE SHAREHOLDER PROPOSAL Shr For Against
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. Agenda Number: 932570509
- --------------------------------------------------------------------------------------------------------------------------
Security: 69366A100
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: PSSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. O'NEAL DOUGLAS Mgmt For For
CLARK A. JOHNSON Mgmt For For
02 APPROVAL OF THE 2006 INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RADISYS CORPORATION Agenda Number: 932666944
- --------------------------------------------------------------------------------------------------------------------------
Security: 750459109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SCOTT GIBSON Mgmt For For
SCOTT C. GROUT Mgmt For For
KEN J. BRADLEY Mgmt For For
RICHARD J. FAUBERT Mgmt For For
DR. WILLIAM W. LATTIN Mgmt For For
KEVIN C. MELIA Mgmt For For
CARL W. NEUN Mgmt For For
LORENE K. STEFFES Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT AUDITORS
03 TO APPROVE OUR 2007 STOCK PLAN Mgmt Against Against
04 TO APPROVE AN AMENDMENT TO OUR 1996 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
RESMED INC Agenda Number: 932591197
- --------------------------------------------------------------------------------------------------------------------------
Security: 761152107
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: RMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER FARRELL Mgmt For For
GARY PACE Mgmt For For
RONALD TAYLOR Mgmt For For
02 TO APPROVE THE RESMED INC. 2006 INCENTIVE AWARD Mgmt For For
PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS TO EXAMINE OUR CONSOLIDATED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JUNE
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC. Agenda Number: 932708021
- --------------------------------------------------------------------------------------------------------------------------
Security: 76657R106
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: RNOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG R. GIANFORTE Mgmt For For
GREGORY M. AVIS Mgmt For For
THOMAS W. KENDRA Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 TO APPROVE AN AMENDMENT TO OUR 2004 EQUITY INCENTIVE Mgmt Against Against
PLAN TO PROVIDE FOR AN AUTOMATIC ANNUAL STOCK
OPTION GRANT TO OUR LEAD INDEPENDENT DIRECTOR.
04 TO REAPPROVE THE COMPANY S 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO PRESERVE THE COMPANY S ABILITY TO DEDUCT
COMPENSATION THAT QUALIFIES AS PERFORMANCE-BASED
COMPENSATION UNDER SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
05 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, OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932669623
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ROG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932577058
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 11-Oct-2006
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DONALD RATAJCZAK Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
KEVIN T. CLAYTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN (THE EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RURAL/METRO CORPORATION Agenda Number: 932603170
- --------------------------------------------------------------------------------------------------------------------------
Security: 781748108
Meeting Type: Annual
Meeting Date: 01-Dec-2006
Ticker: RURL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COR J. CLEMENT SR. Mgmt For For
HENRY G. WALKER 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 JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, IN Agenda Number: 932640647
- --------------------------------------------------------------------------------------------------------------------------
Security: 808541106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SWM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. DEITRICH Mgmt For For
LARRY B. STILLMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEACOR HOLDINGS INC. Agenda Number: 932683685
- --------------------------------------------------------------------------------------------------------------------------
Security: 811904101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES FABRIKANT Mgmt For For
ANDREW R. MORSE Mgmt Withheld Against
MICHAEL E. GELLERT Mgmt For For
STEPHEN STAMAS Mgmt For For
R.M. FAIRBANKS, III Mgmt For For
PIERRE DE DEMANDOLX Mgmt For For
JOHN C. HADJIPATERAS Mgmt For For
OIVIND LORENTZEN Mgmt For For
STEVEN J. WISCH Mgmt For For
CHRISTOPHER REGAN Mgmt For For
STEVEN WEBSTER Mgmt Withheld Against
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.
03 TO APPROVE THE SEACOR HOLDINGS INC. 2007 SHARE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION Agenda Number: 932644633
- --------------------------------------------------------------------------------------------------------------------------
Security: 81725T100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANK BROWN Mgmt For For
FERGUS M. CLYDESDALE Mgmt For For
JAMES A.D. CROFT Mgmt For For
WILLIAM V. HICKEY Mgmt For For
KENNETH P. MANNING Mgmt For For
PETER M. SALMON Mgmt For For
ELAINE R. WEDRAL Mgmt For For
ESSIE WHITELAW Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
03 PROPOSAL TO APPROVE THE SENSIENT TECHNOLOGIES Mgmt For For
CORPORATION 2007 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
VICTOR L. LUND Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
SHUFFLE MASTER, INC. Agenda Number: 932630278
- --------------------------------------------------------------------------------------------------------------------------
Security: 825549108
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: SHFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK L. YOSELOFF Mgmt For For
GARRY W. SAUNDERS Mgmt For For
LOUIS CASTLE Mgmt For For
TODD JORDAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SIGNATURE BANK Agenda Number: 932651753
- --------------------------------------------------------------------------------------------------------------------------
Security: 82669G104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SBNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN TAMBERLANE Mgmt For For
ANN KAPLAN Mgmt For For
YACOV LEVY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SILGAN HOLDINGS INC. Agenda Number: 932704679
- --------------------------------------------------------------------------------------------------------------------------
Security: 827048109
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SLGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. PHILIP SILVER Mgmt Withheld Against
WILLIAM C. JENNINGS 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.
- --------------------------------------------------------------------------------------------------------------------------
SILICON IMAGE, INC. Agenda Number: 932685881
- --------------------------------------------------------------------------------------------------------------------------
Security: 82705T102
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SIMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MASOOD JABBAR Mgmt For For
JOHN HODGE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SILICON IMAGE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932705621
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SMDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT VAN BUSKIRK Mgmt For For
CHRISTOPHER CRESPI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR SIRENZA FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 932648869
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SONO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY L. CRAMER Mgmt For For
CARMEN L. DIERSEN Mgmt For For
KEVIN M. GOODWIN Mgmt For For
EDWARD V. FRITZKY Mgmt For For
S.R. GOLDSTEIN, M.D. Mgmt For For
PAUL V. HAACK Mgmt For For
ROBERT G. HAUSER, M.D. Mgmt For For
W.G. PARZYBOK, JR. Mgmt For For
JEFFREY PFEFFER, PH.D. Mgmt For For
JACQUES SOUQUET, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. Agenda Number: 932587631
- --------------------------------------------------------------------------------------------------------------------------
Security: 78464R105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: SRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM K. BREHM Mgmt Withheld Against
EDWARD E. LEGASEY Mgmt Withheld Against
DELBERT C. STALEY Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUNOPTA INC. Agenda Number: 932692254
- --------------------------------------------------------------------------------------------------------------------------
Security: 8676EP108
Meeting Type: Annual and Special
Meeting Date: 14-May-2007
Ticker: STKL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BROMLEY Mgmt For For
STEPHEN BRONFMAN Mgmt Withheld Against
ROBERT FETHERSTONHAUGH Mgmt For For
KATRINA HOUDE Mgmt For For
CYRIL ING Mgmt Withheld Against
JEREMY KENDALL Mgmt For For
JAMES RIFENBERGH Mgmt For For
JOSEPH RIZ Mgmt For For
ALLAN ROUTH Mgmt For For
STEVEN TOWNSEND Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS AUDITORS Mgmt For For
OF THE COMPANY FOR 2007 AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 APPROVING AMENDMENT TO THE COMPANY S 2002 STOCK Mgmt For For
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SUSSER HOLDINGS CORPROATION Agenda Number: 932679585
- --------------------------------------------------------------------------------------------------------------------------
Security: 869233106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: SUSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAN L. SUSSER Mgmt Withheld Against
ARMAND S. SHAPIRO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS SUSSER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 932702221
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECILIA CLAUDIO Mgmt For For
L. WILLIAM KRAUSE Mgmt For For
ROBERT P. WAYMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REORGANIZE
THE BOARD OF DIRECTORS INTO A SINGLE CLASS
04 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 4,000,000
SHARES
- --------------------------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda Number: 932570181
- --------------------------------------------------------------------------------------------------------------------------
Security: 874918105
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: TALX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. TOOMBS Mgmt For For
M. STEPHEN YOAKUM Mgmt For For
02 PROPOSAL TO APPROVE THE TALX CORPORATION 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda Number: 932686251
- --------------------------------------------------------------------------------------------------------------------------
Security: 874918105
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: TALX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF FEBRUARY 14, 2007, AMONG TALX CORPORATION,
EQUIFAX INC. AND CHIPPER CORPORATION, A WHOLLY-OWNED
SUBSIDIARY OF EQUIFAX INC. AND THE TRANSACTIONS
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER REFERRED TO
IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
TEJON RANCH CO. Agenda Number: 932665548
- --------------------------------------------------------------------------------------------------------------------------
Security: 879080109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA GRIMM-MARSHALL Mgmt For For
GEORGE G.C. PARKER Mgmt For For
ROBERT A. STINE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLC AS THE COMPANY Mgmt For For
S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932566257
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
JEAN-CLAUDE ASSCHER Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
FRANCO PLASTINA Mgmt For For
JON F. RAGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKELEC Agenda Number: 932673456
- --------------------------------------------------------------------------------------------------------------------------
Security: 879101103
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TKLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT V. ADAMS Mgmt For For
DANIEL L. BRENNER Mgmt For For
MARK A. FLOYD Mgmt For For
MARTIN A. KAPLAN Mgmt Withheld Against
FRANCO PLASTINA Mgmt For For
MICHAEL P. RESSNER Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AS DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 932671844
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TSRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
JOHN B. GOODRICH Mgmt Withheld Against
AL S. JOSEPH, PH.D. Mgmt For For
B.M. MCWILLIAMS, PH.D. Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 PERFORMANCE BONUS Mgmt For For
PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932625621
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 01-Mar-2007
Ticker: TTEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
ALBERT E. SMITH Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
RICHARD H. TRULY Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS REGIONAL BANCSHARES, INC. Agenda Number: 932576599
- --------------------------------------------------------------------------------------------------------------------------
Security: 882673106
Meeting Type: Special
Meeting Date: 25-Sep-2006
Ticker: TRBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE PLAN OF MERGER Mgmt For For
CONTAINED IN THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF JUNE 12, 2006, BETWEEN BANCO BILBAO
VIZCAYA ARGENTARIA, S.A. AND TEXAS REGIONAL
BANCSHARES, INC.
02 PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
THE BOSTON BEER COMPANY, INC. Agenda Number: 932685019
- --------------------------------------------------------------------------------------------------------------------------
Security: 100557107
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: SAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BURWICK Mgmt For For
PEARSON C. CUMMIN, III Mgmt For For
JEAN-MICHEL VALETTE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE COOPER COMPANIES, INC. Agenda Number: 932631167
- --------------------------------------------------------------------------------------------------------------------------
Security: 216648402
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: COO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. THOMAS BENDER Mgmt For For
JOHN D. FRUTH Mgmt For For
MICHAEL H. KALKSTEIN Mgmt For For
JODY LINDELL Mgmt For For
MOSES MARX Mgmt For For
DONALD PRESS Mgmt For For
STEVEN ROSENBERG Mgmt For For
A.E. RUBENSTEIN, M.D. Mgmt For For
ROBERT S. WEISS Mgmt For For
STANLEY ZINBERG, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COOPER COMPANIES, INC. FOR THE
FISCAL YEAR ENDING OCTOBER 31, 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932666386
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: MTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932636434
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: SRR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK J. COCOZZA Mgmt For For
CHRISTINE M. COURNOYER Mgmt For For
JAMES F. ORR III Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
THQ INC. Agenda Number: 932556573
- --------------------------------------------------------------------------------------------------------------------------
Security: 872443403
Meeting Type: Annual
Meeting Date: 20-Jul-2006
Ticker: THQI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. FARRELL Mgmt For For
LAWRENCE BURSTEIN Mgmt For For
HENRY T. DENERO Mgmt For For
BRIAN P. DOUGHERTY Mgmt For For
JEFFREY W. GRIFFITHS Mgmt For For
JAMES L. WHIMS Mgmt For For
02 APPROVAL OF THE THQ INC. 2006 LONG-TERM INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE THQ INC. EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
04 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
S FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY Agenda Number: 932660005
- --------------------------------------------------------------------------------------------------------------------------
Security: 892356106
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TSCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH H. SCARLETT, JR. Mgmt For For
JAMES F. WRIGHT Mgmt For For
JACK C. BINGLEMAN Mgmt For For
S.P. BRAUD Mgmt For For
CYNTHIA T. JAMISON Mgmt For For
GERARD E. JONES Mgmt For For
JOSEPH D. MAXWELL Mgmt For For
EDNA K. MORRIS Mgmt For For
JOE M. RODGERS Mgmt For For
02 TO RATIFY THE REAPPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRONOX INCORPORATED Agenda Number: 932672961
- --------------------------------------------------------------------------------------------------------------------------
Security: 897051207
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRXB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS W. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: PETER D. KINNEAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ULTRA PETROLEUM CORP. Agenda Number: 932724986
- --------------------------------------------------------------------------------------------------------------------------
Security: 903914109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: UPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. WATFORD Mgmt For For
DR. W. CHARLES HELTON Mgmt For For
STEPHEN J. MCDANIEL Mgmt For For
ROBERT E. RIGNEY Mgmt For For
JAMES C. ROE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
03 STOCKHOLDER PROPOSAL - CLIMATE CHANGE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UMB FINANCIAL CORPORATION Agenda Number: 932642742
- --------------------------------------------------------------------------------------------------------------------------
Security: 902788108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: UMBF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BRADLEY, JR. Mgmt For For
PETER J. DESILVA Mgmt For For
TERRENCE P. DUNN Mgmt For For
ALEXANDER C. KEMPER Mgmt For For
KRIS A. ROBBINS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S RETENTION Mgmt For For
OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY
S INDEPENDENT AUDITORS AND TO EXAMINE AND AUDIT
THE CONSOLIDATED FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNITED SURGICAL PARTNERS INTL., INC. Agenda Number: 932650927
- --------------------------------------------------------------------------------------------------------------------------
Security: 913016309
Meeting Type: Special
Meeting Date: 18-Apr-2007
Ticker: USPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED JANUARY 7, 2007, AMONG UNCN HOLDINGS,
INC., UNCN ACQUISITION CORP. AND UNITED SURGICAL
PARTNERS INTERNATIONAL, INC.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
ALLAN ROSENZWEIG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
VALERO L.P. Agenda Number: 932578529
- --------------------------------------------------------------------------------------------------------------------------
Security: 91913W104
Meeting Type: Consent
Meeting Date: 18-Sep-2006
Ticker: VLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE VALERO GP, LLC SECOND AMENDED Mgmt For For
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN,
WHICH INCORPORATES THE PROPOSED AMENDMENTS
DESCRIBED IN THE CONSENT SOLICITATION STATEMENT.
A COPY OF THE VALERO GP, LLC SECOND AMENDED
AND RESTATED 2000 LONG-TERM INCENTIVE PLAN,
MARKED TO SHOW THE PROPOSED AMENDMENTS, IS
INCLUDED IN THE CONSENT STATEMENT AS APPENDIX
A.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932695729
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WABASH NATIONAL CORPORATION Agenda Number: 932697393
- --------------------------------------------------------------------------------------------------------------------------
Security: 929566107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: WNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. BURDAKIN Mgmt For For
RICHARD J. GIROMINI Mgmt For For
WILLIAM P. GREUBEL Mgmt For For
MARTIN C. JISCHKE Mgmt For For
J.D. (JIM) KELLY Mgmt For For
STEPHANIE K. KUSHNER Mgmt For For
LARRY J. MAGEE Mgmt For For
SCOTT K. SORENSEN Mgmt For For
RONALD L. STEWART Mgmt Withheld Against
02 APPROVAL OF WABASH NATIONAL CORPORATION 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN
03 RATIFICATION OF ERNST & YOUNG LLP AS WABASH Mgmt For For
NATIONAL CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
WARREN RESOURCES, INC. Agenda Number: 932688724
- --------------------------------------------------------------------------------------------------------------------------
Security: 93564A100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WRES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY COELHO Mgmt For For
DOMINICK D'ALLEVA Mgmt For For
ESPY PRICE Mgmt For For
JAMES M. MCCONNELL Mgmt For For
02 FOR THE RATIFICATION OF THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE COMPANY S AUDITORS FOR
THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 932666677
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: WR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. ANTHONY ISAAC Mgmt For For
MICHAEL F. MORRISSEY Mgmt For For
JOHN C. NETTLES, JR. Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 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 Withheld Against
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.
Managers Special Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AAR CORP. Agenda Number: 932581033
- --------------------------------------------------------------------------------------------------------------------------
Security: 000361105
Meeting Type: Annual
Meeting Date: 18-Oct-2006
Ticker: AIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. BOYCE Mgmt For For
J.G. BROCKSMITH, JR. Mgmt For For
DAVID P. STORCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR ENDING MAY 31,
2007.
03 APPROVAL OF THE PERFORMANCE GOALS UNDER THE Mgmt For For
AAR CORP. SECTION 162(M) INCENTIVE GOAL PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ACUITY BRANDS, INC. Agenda Number: 932606734
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508Y102
Meeting Type: Annual
Meeting Date: 11-Jan-2007
Ticker: AYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VERNON J. NAGEL Mgmt For For
JOHN L. CLENDENIN Mgmt For For
JULIA B. NORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ADAMS RESPIRATORY THERAPEUTICS, INC. Agenda Number: 932600364
- --------------------------------------------------------------------------------------------------------------------------
Security: 00635P107
Meeting Type: Annual
Meeting Date: 15-Dec-2006
Ticker: ARXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOAN P. NEUSCHELER Mgmt For For
WILLIAM C. PATE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. Agenda Number: 932625227
- --------------------------------------------------------------------------------------------------------------------------
Security: 000886309
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: ADCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. BOYLE III Mgmt For For
WILLIAM R. SPIVEY, PH.D Mgmt For For
ROBERT E. SWITZ Mgmt For For
LARRY W. WANGBERG Mgmt For For
02 PROPOSAL TO SET THE NUMBER OF DIRECTORS AT TEN. Mgmt For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS ADC S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ADC S FISCAL YEAR
ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 932665168
- --------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AEIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS S. SCHATZ Mgmt For For
RICHARD P. BECK Mgmt For For
HANS GEORG BETZ Mgmt For For
JOSEPH R. BRONSON Mgmt For For
TRUNG T. DOAN Mgmt For For
BARRY Z. POSNER Mgmt For For
THOMAS M. ROHRS Mgmt For For
ELWOOD SPEDDEN Mgmt For For
02 AMENDMENT OF AMENDED AND RESTATED 2003 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN.
03 AMENDMENT OF 2003 STOCK OPTION PLAN. Mgmt For For
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AFTERMARKET TECHNOLOGY CORP. Agenda Number: 932702500
- --------------------------------------------------------------------------------------------------------------------------
Security: 008318107
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ATAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. EVANS Mgmt For For
CURTLAND E. FIELDS Mgmt For For
DR. MICHAEL J. HARTNETT Mgmt For For
DONALD T. JOHNSON, JR. Mgmt For For
MICHAEL D. JORDAN Mgmt For For
S. LAWRENCE PRENDERGAST Mgmt For For
EDWARD STEWART Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AIR FRANCE-KLM Agenda Number: 932560736
- --------------------------------------------------------------------------------------------------------------------------
Security: 009119108
Meeting Type: Annual
Meeting Date: 12-Jul-2006
Ticker: AKH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF CONSOLIDATED ACCOUNTS OF THE FINANCIAL Mgmt For For
YEAR ENDING MARCH 31, 2006.
O2 APPROVAL OF CORPORATE FINANCIAL STATEMENTS FOR Mgmt For For
THE FINANCIAL YEAR ENDING MARCH 31, 2006.
O3 APPROPRIATION OF THE RESULTS FOR THE FINANCIAL Mgmt For For
YEAR ENDING MARCH 31, 2006 AND DISTRIBUTION
OF DIVIDEND.
O4 REGULATED AGREEMENTS REFERRED TO IN ARTICLE Mgmt For For
L.225-38 OF THE FRENCH COMMERCIAL CODE.
O5 RATIFICATION OF A DIRECTOR S COOPTATION. Mgmt For For
O6A APPOINTMENT OF A DIRECTOR REPRESENTING THE FLIGHT Mgmt Abstain Against
DECK CREW EMPLOYEES: MR. DIDIER LE CHATON
O6B APPOINTMENT OF A DIRECTOR REPRESENTING THE FLIGHT Mgmt Abstain Against
DECK CREW EMPLOYEES: MR. FRANCIS POTIE
O6C APPOINTMENT OF A DIRECTOR REPRESENTING THE FLIGHT Mgmt Abstain Against
DECK CREW EMPLOYEES: MR. CLAUDE MARZAGUIL
O7 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO PERFORM OPERATIONS ON THE COMPANY S SHARES.
E9 POWERS FOR FORMALITIES. Mgmt For For
E8 AMENDMENT OF SECTION 20 OF THE COMPANY S ARTICLES Mgmt No Action
OF ASSOCIATION IN ORDER TO COMPLY WITH THE
PROVISIONS O ARTICLE L. 225-37 OF THE FRENCH
COMMERCIAL CODE, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. Agenda Number: 932685261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00949P108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: AAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. VERONICA BIGGINS Mgmt For For
ROBERT L. FORNARO Mgmt For For
ALEXIS P. MICHAS Mgmt For For
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. Agenda Number: 932703475
- --------------------------------------------------------------------------------------------------------------------------
Security: 011659109
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: ALK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. AYER Mgmt For For
R. MARC LANGLAND Mgmt For For
DENNIS F. MADSEN Mgmt For For
02 STOCKHOLDER PROPOSAL ON REIMBURSEMENT FOR SHORT-SLATE Shr Against For
PROXY CONTESTS
03 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr For Against
TO ADOPT CUMULATIVE VOTING
04 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Against For
TO REQUIRE INDEPENDENT CHAIR
05 STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS Shr Abstain Against
REGARDING SPECIAL SHAREHOLDER MEETING
06 STOCKHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr Abstain Against
VOTE ON POISON PILL
- --------------------------------------------------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY Agenda Number: 932714389
- --------------------------------------------------------------------------------------------------------------------------
Security: 01748X102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ALGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL S. FALK Mgmt For For
TIMOTHY P. FLYNN Mgmt For For
MAURICE J GALLAGHER, JR Mgmt For For
A. MAURICE MASON Mgmt For For
ROBERT L. PRIDDY Mgmt For For
DECLAN F. RYAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLSCRIPTS HEALTHCARE SOLUTIONS, INC Agenda Number: 932717385
- --------------------------------------------------------------------------------------------------------------------------
Security: 01988P108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: MDRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. COMPTON Mgmt For For
MICHAEL J. KLUGER Mgmt For For
JOHN P. MCCONNELL Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE ALLSCRIPTS Mgmt For For
HEALTHCARE SOLUTIONS, INC. AMENDED AND RESTATED
1993 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMCORE FINANCIAL, INC. Agenda Number: 932645419
- --------------------------------------------------------------------------------------------------------------------------
Security: 023912108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: AMFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA A. BAUER Mgmt For For
PAUL DONOVAN Mgmt For For
TERESA IGLESIAS-SOLOMON Mgmt For For
GARY L. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 932713654
- --------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: AMED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BORNE Mgmt For For
RONALD A. LABORDE Mgmt For For
JAKE L. NETTERVILLE Mgmt For For
DAVID R. PITTS Mgmt Withheld Against
PETER F. RICCHIUTI Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 30,000,000 SHARES TO 60,000,00
SHARES.
03 TO RATIFY AN AMENDMENT TO THE COMPANY S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN INCREASING THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
UNDER THE PLAN FROM 1,333,333 SHARES TO 2,500,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN AXLE & MANUFACTURING HLDGS, Agenda Number: 932650282
- --------------------------------------------------------------------------------------------------------------------------
Security: 024061103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. CASESA Mgmt For For
E.A. "BETH" CHAPPELL Mgmt For For
DR. HENRY T. YANG Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS)
FOR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES INC. Agenda Number: 932686035
- --------------------------------------------------------------------------------------------------------------------------
Security: 025195207
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: ACLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAYTON K. YEUTTER Mgmt For For
EUGENE I. DAVIS Mgmt For For
MARK R. HOLDEN Mgmt For For
RICHARD L. HUBER Mgmt For For
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt For For
R. CHRISTOPHER WEBER Mgmt For For
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC. Agenda Number: 932680449
- --------------------------------------------------------------------------------------------------------------------------
Security: 025932104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL H. LINDNER Mgmt For For
CARL H. LINDNER III Mgmt For For
S. CRAIG LINDNER Mgmt For For
KENNETH C. AMBRECHT Mgmt For For
THEODORE H. EMMERICH Mgmt For For
JAMES E. EVANS Mgmt For For
TERRY S. JACOBS Mgmt For For
WILLIAM R. MARTIN Mgmt For For
WILLIAM W. VERITY Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
03 PROPOSAL TO APPROVE THE 2007 ANNUAL SENIOR EXECUTIVE Mgmt For For
BONUS PLAN AND THE PERFORMANCE GOALS USED TO
DETERMINE THE AMOUNT OF CASH BONUS PAYMENTS
TO BE AWARDED UNDER THE PLAN AS DESCRIBED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN NATIONAL INSURANCE COMPANY Agenda Number: 932656436
- --------------------------------------------------------------------------------------------------------------------------
Security: 028591105
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ANAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt Withheld Against
G RICHARD FERDINANDTSEN Mgmt For For
F. ANNE MOODY-DAHLBERG Mgmt For For
RUSSELL S. MOODY Mgmt For For
WILLIAM L. MOODY, IV Mgmt For For
JAMES D. YARBROUGH Mgmt For For
ARTHUR O. DUMMER Mgmt For For
DR. SHELBY M. ELLIOTT Mgmt For For
FRANK P. WILLIAMSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC. Agenda Number: 932661425
- --------------------------------------------------------------------------------------------------------------------------
Security: 028884104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: ACAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN H. HAYNES, M.D. Mgmt For For
MITCHELL A. RINEK, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERIGROUP CORPORATION Agenda Number: 932667388
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073T102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAY COLES JAMES Mgmt For For
JEFFREY L. MCWATERS Mgmt For For
UWE E. REINHARDT, PH.D Mgmt For For
02 APPROVAL OF THE AMERIGROUP CORPORATION 2007 Mgmt For For
CASH INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AMIS HOLDINGS, INC. Agenda Number: 932726601
- --------------------------------------------------------------------------------------------------------------------------
Security: 031538101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: AMIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DIPANJAN DEB Mgmt Withheld Against
CHRISTINE KING Mgmt Withheld Against
S. ATIQ RAZA Mgmt For For
PAUL C. SCHORR IV Mgmt For For
COLIN L. SLADE Mgmt For For
DAVID STANTON Mgmt Withheld Against
WILLIAM N. STARLING, JR Mgmt For For
JAMES A. URRY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION Agenda Number: 932618638
- --------------------------------------------------------------------------------------------------------------------------
Security: 034425108
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ANDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.L. BAX Mgmt For For
T.A. DONAHOE Mgmt For For
R.E. FAISON Mgmt For For
J.D. FLUNO Mgmt For For
W.O. HUNT Mgmt For For
G.A. POCH Mgmt For For
A.F. POLLACK Mgmt For For
G.O. TONEY Mgmt For For
A.L. ZOPP Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
ANSYS, INC. Agenda Number: 932669863
- --------------------------------------------------------------------------------------------------------------------------
Security: 03662Q105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ANSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACQUELINE C. MORBY Mgmt For For
02 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932709744
- --------------------------------------------------------------------------------------------------------------------------
Security: 037899101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: APPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. BREEDEN Mgmt For For
LAURENCE E. HARRIS Mgmt For For
JACK P. HELMS Mgmt For For
LLOYD L. HILL Mgmt For For
BURTON M. SACK Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 APPROVE AMENDMENT TO THE APPLEBEE S INTERNATIONAL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC Agenda Number: 932582516
- --------------------------------------------------------------------------------------------------------------------------
Security: 03820C105
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: AIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. COMMES Mgmt For For
PETER A. DORSMAN Mgmt For For
J. MICHAEL MOORE Mgmt For For
DR. JERRY SUE THORNTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ARRIS GROUP, INC. Agenda Number: 932685425
- --------------------------------------------------------------------------------------------------------------------------
Security: 04269Q100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ARRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX B. BEST Mgmt For For
HARRY L. BOSCO Mgmt For For
JOHN ANDERSON CRAIG Mgmt For For
MATTHEW B. KEARNEY Mgmt For For
WILLIAM H. LAMBERT Mgmt For For
JOHN R. PETTY Mgmt For For
ROBERT J. STANZIONE Mgmt For For
02 APPROVAL OF THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 APPROVAL OF THE RETENTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO. Agenda Number: 932671161
- --------------------------------------------------------------------------------------------------------------------------
Security: 363576109
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AJG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. BAX Mgmt For For
T. KIMBALL BROOKER Mgmt For For
DAVID S. JOHNSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS Agenda Number: 932667390
- --------------------------------------------------------------------------------------------------------------------------
Security: G05384105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: AHL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
I. CORMACK* Mgmt For For
P. MELWANI* Mgmt For For
K. SALAME* Mgmt For For
S. SINCLAIR* Mgmt For For
P. MYNERS** Mgmt For For
C. O'KANE** Mgmt For For
I. CORMACK** Mgmt For For
M. GUMIENNY** Mgmt For For
G. JONES** Mgmt For For
O. PETERKEN** Mgmt For For
S. SINCLAIR** Mgmt For For
MS. H. HUTTER** Mgmt For For
C. O'KANE*** Mgmt For For
J. CUSACK*** Mgmt For For
I. CAMPBELL*** Mgmt For For
C. O'KANE# Mgmt For For
J. CUSACK# Mgmt For For
I. CAMPBELL# Mgmt For For
I. CAMPBELL$ Mgmt For For
D. CURTIN$ Mgmt For For
R. MANKIEWITZ$ Mgmt For For
C. WOODMAN$ Mgmt For For
C. O'KANE+ Mgmt For For
J. CUSACK+ Mgmt For For
J. FEW+ Mgmt For For
O. PETERKEN+ Mgmt For For
S. SINCLAIR+ Mgmt For For
D. SKINNER+ Mgmt For For
MS. K. GREEN+ Mgmt For For
MS. K. VACHER+ Mgmt For For
02 TO RE-ELECT MR. JOHN CAVOORES AS A CLASS I DIRECTOR. Mgmt For For
03 TO RE-ELECT MR. GLYN JONES AS A CLASS II DIRECTOR. Mgmt For For
04 TO AMEND THE COMPANY S 2006 NON-EMPLOYEE DIRECTOR Mgmt Against Against
STOCK OPTION PLAN.
05 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, Mgmt For For
TO ACT AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
07 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK LIMITED TO ALLOT SHARES.
08 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK LIMITED.
10 TO AUTHORIZE THE DIRECTORS OF ASPEN INSURANCE Mgmt For For
UK SERVICES LIMITED TO ALLOT SHARES.
11 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN INSURANCE UK SERVICES
LIMITED.
13 TO AUTHORIZE THE DIRECTORS OF ASPEN (UK) HOLDINGS Mgmt For For
LIMITED TO ALLOT SHARES.
14 TO AUTHORIZE THE RE-APPOINTMENT OF KPMG AUDIT Mgmt For For
PLC AS THE AUDITOR OF ASPEN (UK) HOLDINGS.
16 TO AUTHORIZE THE DIRECTORS OF AIUK TRUSTEES Mgmt For For
LIMITED TO ALLOT SHARES.
17 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF AIUK TRUSTEES LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007.
19 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE Mgmt For For
AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL
YEAR ENDING DECEMBER 31, 2007. *** ASPEN INSURANCE
UK SERVICES LTD # ASPEN (UK) HOLDINGS LTD.
- --------------------------------------------------------------------------------------------------------------------------
ASPEN TECHNOLOGY, INC. Agenda Number: 932601075
- --------------------------------------------------------------------------------------------------------------------------
Security: 045327103
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: AZPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK E. FUSCO Mgmt Withheld Against
GARY E. HAROIAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. Agenda Number: 932664332
- --------------------------------------------------------------------------------------------------------------------------
Security: 05379B107
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC J. ANDERSON Mgmt For For
KRISTIANNE BLAKE Mgmt For For
JACK W. GUSTAVEL Mgmt For For
MICHAEL L. NOEL Mgmt For For
SCOTT L. MORRIS Mgmt For For
02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shr For Against
OF INCORPORATION AND BYLAWS TO PROVIDE FOR
ANNUAL ELECTION OF THE BOARD OF DIRECTORS.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC. Agenda Number: 932658238
- --------------------------------------------------------------------------------------------------------------------------
Security: 054615109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: AXYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN W. BERSHAD Mgmt For For
ANTHONY J. FIORELLI JR. Mgmt For For
ELIOT M. FRIED Mgmt For For
RICHARD F. HAMM, JR. Mgmt For For
ROBERT G. STEVENS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BANKUNITED FINANCIAL CORPORATION Agenda Number: 932618993
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652B103
Meeting Type: Annual
Meeting Date: 23-Jan-2007
Ticker: BKUNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE H. BLUM* Mgmt For For
LAUREN R. CAMNER* Mgmt Withheld Against
BRADLEY S. WEISS* Mgmt For For
DR. ALBERT E. SMITH** Mgmt For For
02 APPROVAL OF THE 2007 STOCK AWARD AND INCENTIVE Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE AUTHORIZED CLASS A COMMON SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BARE ESCENTUALS, INC. Agenda Number: 932708691
- --------------------------------------------------------------------------------------------------------------------------
Security: 067511105
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: BARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS M. JONES Mgmt Withheld Against
GLEN T. SENK 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 THE FISCAL YEAR ENDING
DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. Agenda Number: 932673608
- --------------------------------------------------------------------------------------------------------------------------
Security: 08160H101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: BHE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD E. NIGBOR Mgmt For For
CARY T. FU Mgmt For For
STEVEN A. BARTON Mgmt For For
MICHAEL R. DAWSON Mgmt For For
PETER G. DORFLINGER Mgmt For For
DOUGLAS G. DUNCAN Mgmt For For
LAURA W. LANG Mgmt For For
BERNEE D.L. STROM Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION Agenda Number: 932714151
- --------------------------------------------------------------------------------------------------------------------------
Security: 08915P101
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: BGFV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
MICHAEL D. MILLER Mgmt Withheld Against
02 APPROVAL OF THE 2007 EQUITY AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC. Agenda Number: 932678444
- --------------------------------------------------------------------------------------------------------------------------
Security: 089302103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
SHELDON M. BERMAN Mgmt For For
STEVEN S. FISHMAN Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. Agenda Number: 932695387
- --------------------------------------------------------------------------------------------------------------------------
Security: 09063H107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN D. GOLD Mgmt For For
BARBARA R. CAMBON Mgmt For For
EDWARD A. DENNIS, PH.D. Mgmt For For
GARY A. KREITZER Mgmt For For
MARK J. RIEDY, PH.D. Mgmt For For
THEODORE D. ROTH Mgmt For For
M. FAYE WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BRIGHT HORIZONS FAMILY SOLUTIONS, IN Agenda Number: 932666398
- --------------------------------------------------------------------------------------------------------------------------
Security: 109195107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BFAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED K. FOULKES Mgmt For For
LINDA A. MASON Mgmt For For
IAN M. ROLLAND Mgmt For For
MARY ANN TOCIO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932614553
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF SHARES OF BROCADE COMMUNICATIONS Mgmt For For
SYSTEMS, INC. COMMON STOCK IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF REORGANIZATION, DATED AS OF AUGUST
7, 2006, AS AMENDED, BY AND AMONG BROCADE COMMUNICATIONS
SYSTEMS, INC., WORLDCUP MERGER CORPORATION,
A DELAWARE CORPORATION, AND MCDATA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 932637424
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621108
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BRCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENATO A. DIPENTIMA Mgmt For For
SANJAY VASWANI Mgmt Withheld Against
02 TO AMEND BROCADE S AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO EFFECT A 1-FOR-100 REVERSE
STOCK SPLIT IMMEDIATELY FOLLOWED BY A 100-FOR-1
FORWARD STOCK SPLIT OF BROCADE S COMMON STOCK
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BROCADE COMMUNICATIONS SYSTEMS,
INC. FOR THE FISCAL YEAR ENDING OCTOBER 27,
2007
- --------------------------------------------------------------------------------------------------------------------------
BROWN & BROWN, INC. Agenda Number: 932672923
- --------------------------------------------------------------------------------------------------------------------------
Security: 115236101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: BRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HYATT BROWN Mgmt For For
SAMUEL P. BELL, III Mgmt Withheld Against
HUGH M. BROWN Mgmt For For
BRADLEY CURREY, JR. Mgmt For For
JIM W. HENDERSON Mgmt For For
THEODORE J. HOEPNER Mgmt For For
DAVID H. HUGHES Mgmt For For
TONI JENNINGS Mgmt For For
JOHN R. RIEDMAN Mgmt For For
JAN E. SMITH Mgmt For For
CHILTON D. VARNER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. Agenda Number: 932652426
- --------------------------------------------------------------------------------------------------------------------------
Security: 118759109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. NELSON Mgmt For For
THEODORE C. ROGERS Mgmt For For
ROBERT C. SCHARP Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO, AND RESTATEMENT Mgmt Against Against
OF, THE BUCYRUS INTERNATIONAL, INC. 2004 EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC. Agenda Number: 932691480
- --------------------------------------------------------------------------------------------------------------------------
Security: 119848109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BWLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SET THE NUMBER OF DIRECTORS AT EIGHT (8) Mgmt For For
02 DIRECTOR
SALLY J. SMITH Mgmt For For
KENNETH H. DAHLBERG Mgmt For For
DALE M. APPLEQUIST Mgmt For For
ROBERT W. MACDONALD Mgmt For For
WARREN E. MACK Mgmt For For
J. OLIVER MAGGARD Mgmt For For
MICHAEL P. JOHNSON Mgmt For For
JAMES M. DAMIAN Mgmt For For
03 APPROVE AN AMENDMENT TO 2003 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVE THE CASH INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORPORATION Agenda Number: 932625316
- --------------------------------------------------------------------------------------------------------------------------
Security: 12709P103
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: CCMP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. LAURANCE FULLER Mgmt For For
EDWARD J. MOONEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
CARLISLE COMPANIES INCORPORATED Agenda Number: 932642843
- --------------------------------------------------------------------------------------------------------------------------
Security: 142339100
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: CSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CALDER Mgmt For For
ROBIN S. CALLAHAN Mgmt For For
ERIBERTO R. SCOCIMARA Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. Agenda Number: 932704681
- --------------------------------------------------------------------------------------------------------------------------
Security: 144577103
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CRZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.P. JOHNSON IV Mgmt For For
STEVEN A. WEBSTER Mgmt Withheld Against
THOMAS L. CARTER, JR. Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
F. GARDNER PARKER Mgmt For For
ROGER A. RAMSEY Mgmt For For
FRANK A. WOJTEK Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF PANNELL KERR Mgmt For For
FORSTER OF TEXAS, P.C. AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CASCADE CORPORATION Agenda Number: 932707764
- --------------------------------------------------------------------------------------------------------------------------
Security: 147195101
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CAE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS R. LARDY Mgmt For For
NANCY A. WILGENBUSCH Mgmt For For
02 PROPOSAL FOR APPROVAL OF AMENDMENT AND RESTATEMENT Mgmt For For
OF STOCK APPRECIATION RIGHTS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC. Agenda Number: 932726613
- --------------------------------------------------------------------------------------------------------------------------
Security: 125137109
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: CEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL H. MAGUSIAK Mgmt For For
LARRY T. MCDOWELL Mgmt For For
WALTER TYREE Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING A PERFORMANCE
CRITERIA FOR SOME PARTICIPANTS.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2004 Mgmt For For
RESTRICTED STOCK PLAN ADDING 100,000 SHARES
TO THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN INCREASING
THE AMOUNT OF THE RESTRICTED STOCK AWARD GRANTED
TO EACH ELIGIBLE DIRECTOR UPON STOCKHOLDER
APPROVAL OF THE AMENDMENT AND THEREAFTER ON
THE DATE OF THE ANNUAL GRANT.
05 PROPOSAL TO APPROVE AN AMENDMENT TO THE NON-EMPLOYEE Mgmt For For
DIRECTORS RESTRICTED STOCK PLAN ADDING 25,000
SHARES TO THE MAXIMUM NUMBER OF SHARES THAT
MAY BE ISSUED UNDER THE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CELADON GROUP, INC. Agenda Number: 932589899
- --------------------------------------------------------------------------------------------------------------------------
Security: 150838100
Meeting Type: Annual
Meeting Date: 03-Nov-2006
Ticker: CLDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN RUSSELL Mgmt For For
MICHAEL MILLER Mgmt For For
ANTHONY HEYWORTH Mgmt For For
CHRIS HINES Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON EACH OTHER MATTER THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
CENTENE CORPORATION Agenda Number: 932646459
- --------------------------------------------------------------------------------------------------------------------------
Security: 15135B101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE BARTLETT Mgmt For For
TOMMY THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CERADYNE, INC. Agenda Number: 932699195
- --------------------------------------------------------------------------------------------------------------------------
Security: 156710105
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: CRDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL P. MOSKOWITZ Mgmt For For
RICHARD A. ALLIEGRO Mgmt For For
FRANK EDELSTEIN Mgmt For For
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR Mgmt For For
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., IN Agenda Number: 932669661
- --------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. FOSTER Mgmt For For
STEPHEN D. CHUBB Mgmt For For
GEORGE E. MASSARO Mgmt For For
GEORGE M. MILNE, JR. Mgmt For For
DOUGLAS E. ROGERS Mgmt For For
SAMUEL O. THIER Mgmt For For
WILLIAM H. WALTRIP Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 INCENTIVE Mgmt For For
PLAN AUTHORIZING THE ISSUANCE OF UP TO 6,300,000
SHARES OF COMMON STOCK.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC. Agenda Number: 932623247
- --------------------------------------------------------------------------------------------------------------------------
Security: 161048103
Meeting Type: Annual
Meeting Date: 14-Feb-2007
Ticker: CHIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. DEL ROSSI Mgmt For For
MARK A. HOFFMAN Mgmt For For
ALLAN W. KARP Mgmt For For
LEONARD H. MOGIL Mgmt For For
MARK J. RIVERS Mgmt For For
JENNIFER C. SALOPEK Mgmt For For
BERNARD ZEICHNER Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
BYLAWS TO PERMIT OUR BOARD OF DIRECTORS TO
FIX THE AUTHORIZED NUMBER OF OUR DIRECTORS
FROM TIME TO TIME.
- --------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION Agenda Number: 932587869
- --------------------------------------------------------------------------------------------------------------------------
Security: 162813109
Meeting Type: Annual
Meeting Date: 01-Nov-2006
Ticker: CKFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. JOHNSON Mgmt For For
EUGENE F. QUINN Mgmt For For
02 APPROVAL OF THE CHECKFREE CORPORATION 2006 ASSOCIATE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. Agenda Number: 932712741
- --------------------------------------------------------------------------------------------------------------------------
Security: 162825103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: CKP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ANTLE, III Mgmt For For
R. KEITH ELLIOTT Mgmt For For
GEORGE W. OFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932712157
- --------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT S. BALDOCCHI Mgmt For For
NEIL W. FLANZRAICH Mgmt For For
DARLENE J. FRIEDMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CHITTENDEN CORPORATION Agenda Number: 932645344
- --------------------------------------------------------------------------------------------------------------------------
Security: 170228100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: CHZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PALL D. SPERA Mgmt For For
OWEN W. WELLS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CIENA CORPORATION Agenda Number: 932626851
- --------------------------------------------------------------------------------------------------------------------------
Security: 171779309
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: CIEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWTON W. FITT Mgmt For For
PATRICK H NETTLES PH.D. Mgmt For For
MICHAEL J. ROWNY Mgmt For For
02 RATIFICATION OF THE ELECTION BY THE BOARD OF Mgmt For For
DIRECTORS OF BRUCE L. CLAFLIN AS A CLASS III
DIRECTOR IN ACCORDANCE WITH CIENA S PRINCIPLES
OF CORPORATE GOVERNANCE.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIENA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. Agenda Number: 932652109
- --------------------------------------------------------------------------------------------------------------------------
Security: 171871106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP R. COX Mgmt For For
MICHAEL G. MORRIS Mgmt For For
JOHN M. ZRNO Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For For
LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 72% For 28% Against Split
BY AN ADDITIONAL 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBUS MCKINNON CORPORATION Agenda Number: 932558921
- --------------------------------------------------------------------------------------------------------------------------
Security: 199333105
Meeting Type: Annual
Meeting Date: 31-Jul-2006
Ticker: CMCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY T. TEVENS Mgmt For For
CARLOS PASCUAL Mgmt For For
RICHARD H. FLEMING Mgmt For For
ERNEST R. VEREBELYI Mgmt For For
WALLACE W. CREEK Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
LINDA A. GOODSPEED Mgmt For For
02 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 ADOPTION OF THE COLUMBUS MCKINNON CORPORATION Mgmt For For
EXECUTIVE MANAGEMENT VARIABLE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. Agenda Number: 932659898
- --------------------------------------------------------------------------------------------------------------------------
Security: 203372107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BOYD L. GEORGE Mgmt For For
GEORGE N. HUTTON, JR. Mgmt For For
KATSUHIKO OKUBO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
COMPUCREDIT CORPORATION Agenda Number: 932683142
- --------------------------------------------------------------------------------------------------------------------------
Security: 20478N100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CCRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY J. CORONA Mgmt For For
RICHARD W. GILBERT Mgmt For For
DAVID G. HANNA Mgmt For For
FRANK J. HANNA, III Mgmt For For
RICHARD R. HOUSE, JR. Mgmt For For
DEAL W. HUDSON Mgmt For For
MACK F. MATTINGLY Mgmt For For
NICHOLAS G. PAUMGARTEN Mgmt For For
THOMAS G. ROSENCRANTS Mgmt For For
02 TO APPROVE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA FOR EXECUTIVE INCENTIVE COMPENSATION
UNDER THE 2004 RESTRICTED STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC. Agenda Number: 932680968
- --------------------------------------------------------------------------------------------------------------------------
Security: 205768203
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CECIL E. MARTIN Mgmt For For
NANCY E. UNDERWOOD Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932564594
- --------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: CGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY J. ALEXANDER Mgmt Withheld Against
BRADY F. CARRUTH Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 932610961
- --------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 18-Dec-2006
Ticker: CPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIS J. JOHNSON Mgmt For For
A. JAYSON ADAIR Mgmt For For
HAROLD BLUMENSTEIN Mgmt For For
JAMES GROSFELD Mgmt For For
JAMES E. MEEKS Mgmt For For
STEVEN D. COHAN Mgmt For For
DANIEL ENGLANDER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY FOR THE
CURRENT FISCAL YEAR ENDING JULY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 932685134
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CXW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE COMPANY S 2008 STOCK INCENTIVE Mgmt For For
PLAN.
04 AMENDMENT TO THE COMPANY S CHARTER TO INCREASE Mgmt Against Against
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK,
PAR VALUE $.01 PER SHARE, FROM 80,000,000 TO
300,000,000.
05 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
06 APPROVAL OF PROPOSAL TO ADJOURN THE ANNUAL MEETING, Mgmt Against Against
IF NECESSARY, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
COWEN GROUP, INC. Agenda Number: 932706647
- --------------------------------------------------------------------------------------------------------------------------
Security: 223621103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: COWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP B. POOL, JR. Mgmt For For
C.W.B. WARDELL, III Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CRANE CO. Agenda Number: 932639442
- --------------------------------------------------------------------------------------------------------------------------
Security: 224399105
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: CR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. DYKSTRA* Mgmt For For
R.S. FORTE* Mgmt For For
W.E. LIPNER* Mgmt For For
J.L.L. TULLIS* Mgmt For For
P.R. LOCHNER** Mgmt For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2007
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
04 APPROVAL OF 2007 NON-EMPLOYEE DIRECTOR COMPENSATION Mgmt For For
PLAN
05 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING Shr Against For
ADOPTION OF THE MACBRIDE PRINCIPLES
- --------------------------------------------------------------------------------------------------------------------------
CROCS, INC. Agenda Number: 932592050
- --------------------------------------------------------------------------------------------------------------------------
Security: 227046109
Meeting Type: Annual
Meeting Date: 30-Oct-2006
Ticker: CROX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD L. FRASCH Mgmt For For
MARIE HOLMAN-RAO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
FISCAL YEAR 2006.
- --------------------------------------------------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC. Agenda Number: 932676806
- --------------------------------------------------------------------------------------------------------------------------
Security: 227483104
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CCRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. BOSHART Mgmt For For
EMIL HENSEL Mgmt For For
W. LARRY CASH Mgmt For For
C. TAYLOR COLE Mgmt For For
THOMAS C. DIRCKS Mgmt For For
GALE FITZGERALD Mgmt For For
JOSEPH TRUNFIO Mgmt For For
02 PROPOSAL TO APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE THE CROSS COUNTRY HEALTHCARE, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC. Agenda Number: 932700568
- --------------------------------------------------------------------------------------------------------------------------
Security: 229678107
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CBST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BONNEY Mgmt For For
WALTER R. MAUPAY, JR. Mgmt For For
SYLVIE GREGOIRE Mgmt For For
02 A PROPOSAL TO AMEND OUR RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK FROM 100,000,000
SHARES TO 150,000,000 SHARES.
03 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
1997 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND
THE PLAN FOR AN ADDITIONAL TEN YEARS AND INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 250,000.
04 A PROPOSAL TO AMEND OUR AMENDED AND RESTATED Mgmt For For
2002 DIRECTORS EQUITY INCENTIVE PLAN TO ALLOW
FOR THE ISSUANCE OF STOCK AWARDS AND TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
BY 300,000.
05 A PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION Agenda Number: 932651690
- --------------------------------------------------------------------------------------------------------------------------
Security: 231561101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: CW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN R. BENANTE Mgmt For For
JAMES B. BUSEY IV Mgmt For For
S. MARCE FULLER Mgmt For For
ALLEN A. KOZINSKI Mgmt For For
CARL G. MILLER Mgmt For For
WILLIAM B. MITCHELL Mgmt For For
JOHN R. MYERS Mgmt For For
WILLIAM W. SIHLER Mgmt For For
ALBERT E. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 932640142
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: CYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRIS A. DAVIS Mgmt For For
LOUIS L. HOYNES, JR. Mgmt For For
WILLIAM P. POWELL Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY S AUDITORS Mgmt For For
FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
DECKERS OUTDOOR CORPORATION Agenda Number: 932680627
- --------------------------------------------------------------------------------------------------------------------------
Security: 243537107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: DECK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. OTTO Mgmt For For
ANGEL R. MARTINEZ Mgmt For For
GENE E. BURLESON Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt For For
JOHN G. PERENCHIO Mgmt For For
MAUREEN CONNERS Mgmt For For
TORE STEEN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE 2006 EQUITY Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
04 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED Mgmt Against Against
TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS,
POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC. Agenda Number: 932679307
- --------------------------------------------------------------------------------------------------------------------------
Security: 247131105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT ROSENKRANZ Mgmt For For
DONALD A. SHERMAN Mgmt For For
KEVIN R. BRINE Mgmt For For
LAWRENCE E. DAURELLE Mgmt For For
EDWARD A. FOX Mgmt For For
STEVEN A. HIRSH Mgmt For For
HAROLD F. ILG Mgmt For For
JAMES M. LITVACK Mgmt For For
JAMES N. MEEHAN Mgmt For For
ROBERT M. SMITH, JR. Mgmt For For
ROBERT F. WRIGHT Mgmt For For
PHILIP R. O'CONNOR* Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2003 EMPLOYEE Mgmt Against Against
LONG-TERM INCENTIVE AND SHARE AWARD PLAN TO
INCREASE THE NUMBER OF SHARES AVAILABLE THEREUNDER.
03 TO TRANSACT SUCH OTHER BUSINESS AS PROPERLY Mgmt Against Against
COMES BEFORE THE MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932593191
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: DV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL HAMBURGER* Mgmt For For
CHARLES A. BOWSHER** Mgmt For For
WILLIAM T. KEEVAN** Mgmt For For
ROBERT C. MCCORMACK** Mgmt For For
JULIA A. MCGEE** Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DICK'S SPORTING GOODS, INC. Agenda Number: 932712119
- --------------------------------------------------------------------------------------------------------------------------
Security: 253393102
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMANUEL CHIRICO Mgmt For For
WALTER ROSSI Mgmt For For
BRIAN J. DUNN Mgmt For For
LARRY D. STONE Mgmt For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DIEBOLD, INCORPORATED Agenda Number: 932649087
- --------------------------------------------------------------------------------------------------------------------------
Security: 253651103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: DBD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS V. BOCKIUS III Mgmt For For
PHILLIP R. COX Mgmt For For
RICHARD L. CRANDALL Mgmt For For
GALE S. FITZGERALD Mgmt For For
PHILLIP B. LASSITER Mgmt For For
JOHN N. LAUER Mgmt For For
ERIC J. ROORDA Mgmt For For
THOMAS W. SWIDARSKI Mgmt For For
HENRY D.G. WALLACE Mgmt For For
ALAN J. WEBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT AUDITORS FOR THE
YEAR 2007.
3A TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: MODERNIZATION AND CLARIFICATION OF EXISTING
CODE.
3B TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: A NEW NYSE REQUIREMENT REGARDING UNCERTIFICATED
SHARES.
3C TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: INDEMNIFICATION OF OFFICERS AND DIRECTORS.
3D TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: NOTICE OF SHAREHOLDER PROPOSALS.
3E TO APPROVE AMENDMENTS TO THE AMENDED CODE OF Mgmt For For
REGULATIONS OF DIEBOLD, INCORPORATED RELATING
TO: PERMITTING THE BOARD TO AMEND THE CODE
TO THE EXTENT PERMITTED BY LAW.
04 TO CONSIDER SUCH OTHER MATTERS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
DILLARD'S, INC. Agenda Number: 932695440
- --------------------------------------------------------------------------------------------------------------------------
Security: 254067101
Meeting Type: Annual
Meeting Date: 19-May-2007
Ticker: DDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. CONNOR Mgmt Withheld Against
WILL D. DAVIS Mgmt Withheld Against
JOHN PAUL HAMMERSCHMIDT Mgmt Withheld Against
PETER R. JOHNSON Mgmt Withheld Against
02 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT
PUBLIC ACCOUNTANTS OF THE COMPANY FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING ISSUANCE OF Shr Against For
A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DIODES INCORPORATED Agenda Number: 932702233
- --------------------------------------------------------------------------------------------------------------------------
Security: 254543101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DIOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.H. CHEN Mgmt Withheld Against
MICHAEL R. GIORDANO Mgmt Withheld Against
L.P. HSU Mgmt For For
KEH-SHEW LU Mgmt For For
SHING MAO Mgmt Withheld Against
RAYMOND SOONG Mgmt For For
JOHN M. STICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MOSS ADAMS LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOWNEY FINANCIAL CORP. Agenda Number: 932642817
- --------------------------------------------------------------------------------------------------------------------------
Security: 261018105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. BOZARTH Mgmt For For
JAMES H. HUNTER Mgmt For For
BRENT MCQUARRIE Mgmt For For
JANE WOLFE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932563415
- --------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 03-Aug-2006
Ticker: DRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA ALBOM Mgmt For For
MARK N. KAPLAN Mgmt For For
GEN. D.J. REIMER, USA Mgmt For For
GEN. C.G. BOYD, USAF Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF DRS TECHNOLOGIES, INC. 2006 OMNIBUS Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
DYCOM INDUSTRIES, INC. Agenda Number: 932599333
- --------------------------------------------------------------------------------------------------------------------------
Security: 267475101
Meeting Type: Annual
Meeting Date: 21-Nov-2006
Ticker: DY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN C. COLEY Mgmt For For
STEVEN E. NIELSEN Mgmt For For
JACK H. SMITH Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S 2003 Mgmt For For
LONG-TERM INCENTIVE PLAN INCREASING THE NUMBER
OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN BY 2,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
DYNAMIC MATERIALS CORPORATION Agenda Number: 932712501
- --------------------------------------------------------------------------------------------------------------------------
Security: 267888105
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BOOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN K. ALLEN Mgmt For For
YVON PIERRE CARIOU Mgmt For For
BERNARD HUEBER Mgmt For For
GERARD MUNERA Mgmt For For
RICHARD P. GRAFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 15,000,000 TO 25,000,000.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932578783
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Consent
Meeting Date: 20-Sep-2006
Ticker: ECIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ELECT DR. MICHAEL J. ANGHEL AS AN EXTERNAL Mgmt For For
DIRECTOR
02 TO ELECT SHLOMO DOVRAT AS DIRECTOR Mgmt For For
03 TO ELECT RAANAN COHEN AS DIRECTOR Mgmt For For
04 TO ELECT EYAL DESHEH AS DIRECTOR Mgmt For For
05 TO ELECT CRAIG EHRLICH AS DIRECTOR Mgmt For For
06 TO ELECT AVRAHAM FISCHER AS DIRECTOR Mgmt For For
07 TO ELECT COLIN R. GREEN AS DIRECTOR Mgmt For For
08 TO ELECT DORON INBAR AS DIRECTOR Mgmt For For
09 TO ELECT JONATHAN B. KOLBER AS DIRECTOR Mgmt For For
10 TO ELECT NIEL RANSOM AS DIRECTOR Mgmt For For
11 TO ELECT CASIMIR SKRZYPCZAK AS DIRECTOR Mgmt For For
12 TO ELECT GERD TENZER AS DIRECTOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ECI TELECOM LTD. Agenda Number: 932579672
- --------------------------------------------------------------------------------------------------------------------------
Security: 268258100
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: ECIL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
13 TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: Mgmt Against Against
YOCHEVED DVIR
14 TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: Mgmt Against Against
EYAL DESHEH
15 TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: Mgmt Against Against
COLIN R. GREEN
16 TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: Mgmt Against Against
NIEL RANSOM
17 TO APPROVE TERMS OF COMPENSATION FOR THE DIRECTOR: Mgmt Against Against
GERD TENZER
18 TO APPROVE A CONSULTANCY AGREEMENT IN RESPECT Mgmt For For
OF SERVICES OF DORON INBAR.
19 TO APPROVE THE ISSUANCE OF RESTRICTED SHARES Mgmt Against Against
TO DORON INBAR.
20 TO APPROVE THE GRANT OF STOCK OPTIONS TO CARMEL Mgmt Against Against
V.C. LTD.
21 TO APPROVE THE ISSUANCE OF RESTRICTED SHARES Mgmt Against Against
TO SHLOMO DOVRAT.
22 TO APPROVE ADJUSTMENTS TO TERMS OF STOCK OPTION Mgmt Against Against
AWARDS.
23 TO REAPPOINT INDEPENDENT AUDITORS AND APPROVE Mgmt For For
THE FIXING OF THEIR REMUNERATION BY THE AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EDGE PETROLEUM CORPORATION Agenda Number: 932694943
- --------------------------------------------------------------------------------------------------------------------------
Security: 279862106
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: EPEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT W. SHOWER Mgmt For For
DAVID F. WORK Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932693131
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD J. ALMEIDA Mgmt For For
RICHARD J. LEHMANN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
EMCOR GROUP, INC. Agenda Number: 932706863
- --------------------------------------------------------------------------------------------------------------------------
Security: 29084Q100
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: EME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. MACINNIS Mgmt For For
S. BERSHAD Mgmt For For
D. BROWN Mgmt For For
L. BUMP Mgmt For For
A. FRIED Mgmt For For
R. HAMM Mgmt For For
M. YONKER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE PLAN. Mgmt For For
03 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST Agenda Number: 932674484
- --------------------------------------------------------------------------------------------------------------------------
Security: 29380T105
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: EPR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRETT BRADY Mgmt For For
02 PROPOSAL TO APPROVE THE COMPANY S 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL PERFORMANCE-BASEDMgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FAIRCHILD SEMICONDUCTOR INTL., INC. Agenda Number: 932655408
- --------------------------------------------------------------------------------------------------------------------------
Security: 303726103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. AURELIO Mgmt For For
CHARLES P. CARINALLI Mgmt For For
ROBERT F. FRIEL Mgmt For For
THOMAS L. MAGNANTI Mgmt For For
KEVIN J. MCGARITY Mgmt For For
BRYAN R. ROUB Mgmt For For
RONALD W. SHELLY Mgmt For For
WILLIAM N. STOUT Mgmt For For
MARK S. THOMPSON Mgmt For For
02 PROPOSAL TO APPROVE THE FAIRCHILD SEMICONDUCTOR Mgmt For For
2007 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FINANCIAL FEDERAL CORPORATION Agenda Number: 932601796
- --------------------------------------------------------------------------------------------------------------------------
Security: 317492106
Meeting Type: Annual
Meeting Date: 06-Dec-2006
Ticker: FIF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE B. FISHER Mgmt For For
MICHAEL C. PALITZ Mgmt Withheld Against
PAUL R. SINSHEIMER Mgmt For For
LEOPOLD SWERGOLD Mgmt For For
H.E. TIMANUS, JR. Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2007.
03 APPROVE THE AMENDED AND RESTATED 2001 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 APPROVE THE 2006 STOCK INCENTIVE PLAN. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FIRST CASH FINANCIAL SERVICES, INC. Agenda Number: 932718147
- --------------------------------------------------------------------------------------------------------------------------
Security: 31942D107
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: FCFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. TARA U. MACMAHON Mgmt For For
MR. R. NEIL IRWIN Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP Agenda Number: 932579343
- --------------------------------------------------------------------------------------------------------------------------
Security: 31983B101
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: FCBP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO SECTION 2.1 OF FIRST Mgmt For For
COMMUNITY S BYLAWS, MORE FULLY DESCRIBED IN
THE JOINT PROXY STATEMENT- PROSPECTUS OF FIRST
COMMUNITY DATED AUGUST 23, 2006.
02 TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE SPECIAL MEETING IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP. Agenda Number: 932645116
- --------------------------------------------------------------------------------------------------------------------------
Security: 337907109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: FED
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. GIRALDIN Mgmt For For
BABETTE E. HEIMBUCH Mgmt For For
02 APPROVAL OF THE FIRSTFED FINANCIAL CORP. EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN.
03 RATIFICATION OF GRANT THORNTON LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FISHER SCIENTIFIC INTERNATIONAL INC. Agenda Number: 932570333
- --------------------------------------------------------------------------------------------------------------------------
Security: 338032204
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: FSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 7, 2006, BY AND
AMONG THERMO ELECTRON CORPORATION, TRUMPET
MERGER CORPORATION AND FISHER.
02 ADJOURNMENT OF THE FISHER SPECIAL MEETING, IF Mgmt For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC. Agenda Number: 932698585
- --------------------------------------------------------------------------------------------------------------------------
Security: 33832D106
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FVE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE M. GANS Mgmt For For
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt Against Against
THE MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ELECT A
DIRECTOR AS PROPOSED IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
FORCE PROTECTION, INC. Agenda Number: 932741184
- --------------------------------------------------------------------------------------------------------------------------
Security: 345203202
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: FRPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL MOODY Mgmt For For
ROGER THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 932695096
- --------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FORM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. THOMAS J. CAMPBELL Mgmt Withheld Against
DR. IGOR Y. KHANDROS Mgmt For For
LOTHAR MAIER Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF FORMFACTOR FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 932700506
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: GPRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt Against Against
1B ELECTION OF DIRECTOR: ARMIN M. KESSLER Mgmt For For
02 TO APPROVE THE GEN-PROBE INCORPORATED 2007 EXECUTIVE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD. Agenda Number: 932706407
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2685T107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GNK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATHANIEL C.A. KRAMER Mgmt For For
MARK F. POLZIN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GFI GROUP, INC. Agenda Number: 932702295
- --------------------------------------------------------------------------------------------------------------------------
Security: 361652209
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: GFIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLIN HEFFRON Mgmt For For
JOHN WARD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREATBATCH INC. Agenda Number: 932691644
- --------------------------------------------------------------------------------------------------------------------------
Security: 39153L106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: GB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. HOOK Mgmt For For
EDWARD F. VOBORIL Mgmt For For
PAMELA G. BAILEY Mgmt For For
JOSEPH A. MILLER, JR. Mgmt For For
BILL R. SANFORD Mgmt For For
PETER H. SODERBERG Mgmt For For
THOMAS S. SUMMER Mgmt For For
WILLIAM B. SUMMERS, JR. Mgmt For For
JOHN P. WAREHAM Mgmt For For
02 APPROVE THE ADOPTION OF THE GREATBATCH, INC. Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE COMPENSATION
PLAN.
03 APPROVE AN AMENDMENT TO THE GREATBATCH, INC. Mgmt For For
2005 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR ISSUANCE.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
GREENFIELD ONLINE, INC. Agenda Number: 932697216
- --------------------------------------------------------------------------------------------------------------------------
Security: 395150105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SRVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER SOBILOFF Mgmt For For
JOEL MESZNIK Mgmt For For
ALBERT ANGRISANI Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENT OF THE 2004 EQUITY Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
RESERVED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GREIF, INC. Agenda Number: 932628817
- --------------------------------------------------------------------------------------------------------------------------
Security: 397624107
Meeting Type: Annual
Meeting Date: 26-Feb-2007
Ticker: GEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
II PROPOSAL TO APPROVE AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO AUTHORIZE
ADDITIONAL SHARES OF CLASS A COMMON STOCK AND
CLASS B COMMON STOCK. THE TOTAL NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK OF THE CORPORATION
WILL BE INCREASED TO 197,120,000. CLASS A COMMON
STOCK WILL BE INCREASED TO 128,000,000, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GUESS?, INC. Agenda Number: 932708401
- --------------------------------------------------------------------------------------------------------------------------
Security: 401617105
Meeting Type: Annual
Meeting Date: 18-Jun-2007
Ticker: GES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL MARCIANO Mgmt For For
ANTHONY CHIDONI Mgmt For For
JUDITH BLUMENTHAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC. Agenda Number: 932659711
- --------------------------------------------------------------------------------------------------------------------------
Security: 412824104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: HGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LAWRENCE BUHL Mgmt For For
WILLIAM E. STORTS Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED EQUITY INCENTIVE Mgmt For For
PLAN
03 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt For For
EQUITY COMPENSATION PLAN
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HARMONIC INC. Agenda Number: 932702853
- --------------------------------------------------------------------------------------------------------------------------
Security: 413160102
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: HLIT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. LEY Mgmt For For
PATRICK J. HARSHMAN Mgmt For For
E. FLOYD KVAMME Mgmt For For
WILLIAM F. REDDERSEN Mgmt For For
LEWIS SOLOMON Mgmt For For
DAVID R. VAN VALKENBURG 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HEELYS, INC Agenda Number: 932710444
- --------------------------------------------------------------------------------------------------------------------------
Security: 42279M107
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: HLYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL G. STAFFARONI Mgmt Withheld Against
ROGER R. ADAMS Mgmt Withheld Against
PATRICK F. HAMNER Mgmt Withheld Against
SAMUEL B. LIGON Mgmt For For
RICHARD E. MIDDLEKAUFF Mgmt For For
JEFFREY G. PETERSON Mgmt For For
JAMES T. KINDLEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
HEICO CORPORATION Agenda Number: 932633705
- --------------------------------------------------------------------------------------------------------------------------
Security: 422806109
Meeting Type: Annual
Meeting Date: 16-Mar-2007
Ticker: HEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. HIGGINBOTTOM Mgmt For For
WOLFGANG MAYRHUBER Mgmt For For
ERIC A. MENDELSON Mgmt For For
LAURANS A. MENDELSON Mgmt For For
VICTOR H. MENDELSON Mgmt For For
ALBERT MORRISON, JR. Mgmt For For
JOSEPH W. PALLOT Mgmt For For
DR. ALAN SCHRIESHEIM Mgmt For For
FRANK J. SCHWITTER Mgmt For For
02 APPROVAL OF THE 2007 INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, Agenda Number: 932697684
- --------------------------------------------------------------------------------------------------------------------------
Security: 422819102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RICHARD I. BEATTIE Mgmt For For
ANTONIO BORGES Mgmt For For
JOHN A. FAZIO Mgmt For For
II TO ADOPT THE HEIDRICK & STRUGGLES 2007 GLOBAL Mgmt For For
SHARE PROGRAM, A CONSOLIDATION AMENDMENT AND
RESTATEMENT OF EXISTING PLANS.
III TO APPROVE THE HEIDRICK & STRUGGLES INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED Agenda Number: 932649380
- --------------------------------------------------------------------------------------------------------------------------
Security: 427056106
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: HPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. HUNTER, III Mgmt For For
ROBERT D. KENNEDY Mgmt For For
CRAIG A. ROGERSON Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENTS TO HERCULES AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION AND HERCULES
REVISED AND AMENDED BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
HILB ROGAL & HOBBS COMPANY Agenda Number: 932667148
- --------------------------------------------------------------------------------------------------------------------------
Security: 431294107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY F. MARKEL Mgmt For For
SCOTT R. ROYSTER Mgmt For For
ROBERT S. UKROP Mgmt For For
02 APPROVAL OF AMENDMENTS TO ARTICLES OF INCORPORATION Mgmt For For
03 APPROVAL OF HILB ROGAL & HOBBS COMPANY 2007 Mgmt For For
STOCK INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
S 2007 FINANCIAL STATEMENTS
- --------------------------------------------------------------------------------------------------------------------------
HITTITE MICROWAVE CORP Agenda Number: 932720142
- --------------------------------------------------------------------------------------------------------------------------
Security: 43365Y104
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: HITT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YALCIN AYASLI, SC.D. Mgmt For For
STEPHEN G. DALY Mgmt For For
BRUCE R. EVANS Mgmt For For
RICK D. HESS Mgmt For For
COSMO S. TRAPANI Mgmt For For
FRANKLIN WEIGOLD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF HITTITE MICROWAVE CORPORATION FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOUSTON EXPLORATION COMPANY Agenda Number: 932711698
- --------------------------------------------------------------------------------------------------------------------------
Security: 442120101
Meeting Type: Special
Meeting Date: 05-Jun-2007
Ticker: THX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 7, 2007, BY AND AMONG FOREST OIL
CORPORATION, MJCO CORPORATION AND THE HOUSTON
EXPLORATION COMPANY
- --------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 932654622
- --------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIP C. YEAGER Mgmt Withheld Against
DAVID P. YEAGER Mgmt Withheld Against
MARK A. YEAGER Mgmt Withheld Against
GARY D. EPPEN Mgmt For For
CHARLES R. REAVES Mgmt For For
MARTIN P. SLARK Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED SHARES
OF CLASS A COMMON STOCK.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2002 LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF 2006 PERFORMANCE-BASED AWARDS UNDER Mgmt For For
THE 2002 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED Agenda Number: 932616622
- --------------------------------------------------------------------------------------------------------------------------
Security: 448407106
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: HTCH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. THOMAS BRUNBERG Mgmt For For
ARCHIBALD COX, JR. Mgmt For For
WAYNE M. FORTUN Mgmt For For
JEFFREY W. GREEN Mgmt For For
RUSSELL HUFFER Mgmt For For
WILLIAM T. MONAHAN Mgmt Split 68% For 32% Withheld Split
RICHARD B. SOLUM Mgmt For For
THOMAS R. VERHAGE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
HYPERION SOLUTIONS CORPORATION Agenda Number: 932595284
- --------------------------------------------------------------------------------------------------------------------------
Security: 44914M104
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: HYSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCI CALDWELL Mgmt For For
JEFFREY RODEK Mgmt For For
MAYNARD WEBB Mgmt For For
02 TO APPROVE AMENDMENT OF THE COMPANY S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 932715103
- --------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ILMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. BLAINE BOWMAN Mgmt For For
PAUL GRINT M.D. Mgmt For For
JACK GOLDSTEIN Mgmt For For
DAVID R. WALT, PH.D. Mgmt For For
ROY A. WHITFIELD Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
03 APPROVE AN AMENDMENT TO INCREASE THE MAXIMUM Mgmt Against Against
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER 2005 STOCK AND INCENTIVE
PLAN BY 1,250,000 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP. Agenda Number: 932695111
- --------------------------------------------------------------------------------------------------------------------------
Security: 457985208
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: IART
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS J. BALTIMORE, JR. Mgmt For For
1B ELECTION OF DIRECTOR: KEITH BRADLEY Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD E. CARUSO Mgmt Against Against
1D ELECTION OF DIRECTOR: STUART M. ESSIG Mgmt For For
1E ELECTION OF DIRECTOR: NEAL MOSZKOWSKI Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTIAN S. SCHADE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES M. SULLIVAN Mgmt For For
1H ELECTION OF DIRECTOR: ANNE M. VANLENT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932657337
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ISE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA B. DIAMOND* Mgmt For For
R. SCHMALENSEE, PH.D.* Mgmt For For
JOSEPH B. STEFANELLI* Mgmt For For
KENNETH A. VECCHIONE* Mgmt For For
DAVID KRELL** Mgmt For For
03 AMENDMENT OF THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO REMOVE THE REQUIREMENT THAT THE
PRESIDENT OF THE COMPANY ALSO BE THE CHIEF
EXECUTIVE OFFICER OF THE COMPANY.
04 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 932642526
- --------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ISRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN J. LEVY Mgmt For For
ERIC H. HALVORSON Mgmt For For
D. KEITH GROSSMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVENTIV HEALTH INC. Agenda Number: 932721031
- --------------------------------------------------------------------------------------------------------------------------
Security: 46122E105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: VTIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERAN BROSHY Mgmt For For
JOHN R. HARRIS Mgmt For For
TERRELL G. HERRING Mgmt For For
MARK E. JENNINGS Mgmt For For
PER G.H. LOFBERG Mgmt For For
A. CLAYTON PERFALL Mgmt For For
CRAIG SAXTON, M.D. Mgmt For For
R. BLANE WALTER Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932605542
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: IMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO INVERNESS MEDICAL INNOVATIONS, Mgmt For For
INC S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK BY 50,000,000, FROM 50,000,000
TO 100,000,000.
02 APPROVE AN INCREASE TO THE NUMBER OF SHARES Mgmt For For
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
THE INVERNESS MEDICAL INNOVATIONS, INC. 2001
STOCK OPTION AND INCENTIVE PLAN BY 2,000,000,
FROM 6,074,871 TO 8,074,871. EVEN IF THIS PROPOSAL
IS APPROVED BY OUR STOCKHOLDERS AT THE SPECIAL
MEETING, WE DO NOT INTEND TO IMPLEMENT IT UNLESS
PROPOSAL 1 IS APPROVED.
- --------------------------------------------------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS, INC. Agenda Number: 932673088
- --------------------------------------------------------------------------------------------------------------------------
Security: 46126P106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: IMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT P. KHEDERIAN* Mgmt For For
DAVID SCOTT, PH.D.* Mgmt For For
PETER TOWNSEND* Mgmt For For
02 APPROVAL OF GRANT OF OPTIONS UNDER OUR 2001 Mgmt For For
STOCK OPTION AND INCENTIVE PLAN TO CERTAIN
EXECUTIVE OFFICERS.
- --------------------------------------------------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC. Agenda Number: 932662023
- --------------------------------------------------------------------------------------------------------------------------
Security: 46145F105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ITG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM BURDETT Mgmt For For
ROBERT C. GASSER Mgmt For For
WILLIAM I JACOBS Mgmt For For
TIMOTHY L. JONES Mgmt For For
ROBERT L. KING Mgmt For For
KEVIN J.P. O'HARA Mgmt For For
MAUREEN O'HARA Mgmt For For
BRIAN J. STECK Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
03 REAPPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For
INC. AMENDED AND RESTATED 1994 STOCK OPTION
AND LONG-TERM INCENTIVE PLAN.
04 APPROVAL OF THE INVESTMENT TECHNOLOGY GROUP, Mgmt For For
INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ISTAR FINANCIAL INC. Agenda Number: 932703754
- --------------------------------------------------------------------------------------------------------------------------
Security: 45031U101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: SFI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAY SUGARMAN Mgmt For For
GLENN R. AUGUST Mgmt For For
ROBERT W. HOLMAN, JR. Mgmt For For
ROBIN JOSEPHS Mgmt For For
CARTER MCCLELLAND Mgmt For For
JOHN G. MCDONALD Mgmt For For
GEORGE R. PUSKAR Mgmt For For
JEFFREY A. WEBER Mgmt For For
02 APPROVAL OF ADOPTION OF ISTAR FINANCIAL INC. Mgmt For For
2007 INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC. Agenda Number: 932645899
- --------------------------------------------------------------------------------------------------------------------------
Security: 45068B109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ESI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RENE R. CHAMPAGNE Mgmt For For
JOHN F. COZZI Mgmt For For
KEVIN M. MODANY Mgmt For For
THOMAS I. MORGAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JACK IN THE BOX INC. Agenda Number: 932623475
- --------------------------------------------------------------------------------------------------------------------------
Security: 466367109
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: JBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. ALPERT Mgmt For For
GEORGE FELLOWS Mgmt For For
ANNE B. GUST Mgmt For For
ALICE B. HAYES Mgmt For For
MURRAY H. HUTCHISON Mgmt For For
LINDA A. LANG Mgmt For For
MICHAEL W. MURPHY Mgmt For For
DAVID M. TEHLE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
JLG INDUSTRIES, INC. Agenda Number: 932604122
- --------------------------------------------------------------------------------------------------------------------------
Security: 466210101
Meeting Type: Special
Meeting Date: 04-Dec-2006
Ticker: JLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF OCTOBER 15, 2006, BY AND AMONG OSHKOSH
TRUCK CORPORATION, A WISCONSIN CORPORATION,
STEEL ACQUISITION CORP., A PENNSYLVANIA CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF OSHKOSH TRUCK
CORPORATION, AND JLG INDUSTRIES, INC., ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
03 WITH RESPECT TO THE USE OF THEIR DISCRETION Mgmt For For
IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JO-ANN STORES, INC. Agenda Number: 932720217
- --------------------------------------------------------------------------------------------------------------------------
Security: 47758P307
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: JAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRA GUMBERG Mgmt For For
PATRICIA MORRISON Mgmt For For
DARRELL WEBB Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO OPT OUT OF THE
APPLICATION OF THE OHIO CONTROL SHARE ACQUISITION
LAW TO ACQUISITIONS OF OUR COMMON SHARES.
04 TO APPROVE AMENDMENTS TO OUR AMENDED AND RESTATED Mgmt For For
CODE OF REGULATIONS TO PROVIDE FOR THE PHASE-IN
OF THE ANNUAL ELECTION OF DIRECTORS.
05 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
CODE OF REGULATIONS FOR THE PURPOSE OF CLARIFYING
THAT WE ARE PERMITTED TO ISSUE SHARES NOT EVIDENCED
BY CERTIFICATES ( UNCERTIFICATED SHARES ).
- --------------------------------------------------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC. Agenda Number: 932723720
- --------------------------------------------------------------------------------------------------------------------------
Security: 480838101
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: JOSB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY S. GLADSTEIN Mgmt For For
SIDNEY H. RITMAN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
KAYDON CORPORATION Agenda Number: 932684649
- --------------------------------------------------------------------------------------------------------------------------
Security: 486587108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: KDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt Withheld Against
TIMOTHY J. O'DONOVAN Mgmt For For
JAMES O'LEARY Mgmt For For
THOMAS C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP, THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KEITHLEY INSTRUMENTS, INC. Agenda Number: 932621130
- --------------------------------------------------------------------------------------------------------------------------
Security: 487584104
Meeting Type: Annual
Meeting Date: 10-Feb-2007
Ticker: KEI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
BRIAN J. JACKMAN* Mgmt Withheld Against
BRIAN R. BACHMAN* Mgmt Withheld Against
DR. N. MOHAN REDDY* Mgmt For For
JAMES T. BARTLETT Mgmt For For
THOMAS A. SAPONAS Mgmt Withheld Against
JAMES B. GRISWOLD Mgmt For For
BARBARA V. SCHERER Mgmt Withheld Against
LEON J. HENDRIX, JR. Mgmt Withheld Against
R. ELTON WHITE Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
KNOLL, INC. Agenda Number: 932654026
- --------------------------------------------------------------------------------------------------------------------------
Security: 498904200
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: KNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN G. BRADLEY Mgmt For For
JEFFREY A. HARRIS Mgmt For For
JOHN F. MAYPOLE Mgmt For For
02 TO APPROVE THE KNOLL, INC. 2007 STOCK INCENTIVE Mgmt Against Against
PLAN.
03 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KRONOS INCORPORATED Agenda Number: 932624542
- --------------------------------------------------------------------------------------------------------------------------
Security: 501052104
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: KRON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARON J. AIN Mgmt For For
RICHARD J. DUMLER Mgmt For For
SAMUEL RUBINOVITZ Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR 2002 STOCK INCENTIVE Mgmt Against Against
PLAN, AS AMENDED AND RESTATED.
03 TO APPROVE AN AMENDMENT TO OUR 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN AS AMENDED.
04 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. Agenda Number: 932607611
- --------------------------------------------------------------------------------------------------------------------------
Security: 513696104
Meeting Type: Special
Meeting Date: 15-Dec-2006
Ticker: LMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO AMENDED ARTICLES OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
COMMON SHARES FROM TWENTY MILLION (20,000,000)
TO FORTY MILLION (40,000,000).
- --------------------------------------------------------------------------------------------------------------------------
LAYNE CHRISTENSEN COMPANY Agenda Number: 932712549
- --------------------------------------------------------------------------------------------------------------------------
Security: 521050104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: LAYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. SAMUEL BUTLER Mgmt For For
NELSON OBUS Mgmt For For
02 PROPOSAL TO APPROVE THE LAYNE ENERGY, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
03 STOCKHOLDER PROPOSAL TO SPIN OFF THE WATER AND Shr Against For
WASTEWATER INFRASTRUCTURE DIVISION OF THE COMPANY
TO THE STOCKHOLDERS.
04 PROPOSAL TO RATIFY THE SELECTION OF THE ACCOUNTING Mgmt For For
FIRM OF DELOITTE & TOUCHE LLP AS LAYNE CHRISTENSEN
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LAZARD LTD Agenda Number: 932667958
- --------------------------------------------------------------------------------------------------------------------------
Security: G54050102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELLIS JONES Mgmt For For
ANTHONY ORSATELLI Mgmt For For
HAL S. SCOTT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007 AND AUTHORIZATION OF LAZARD LTD
S BOARD OF DIRECTORS, ACTING BY THE AUDIT COMMITTEE,
TO SET THEIR RENUMERATION.
- --------------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC. Agenda Number: 932669382
- --------------------------------------------------------------------------------------------------------------------------
Security: 532791100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: LNCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BYRNES Mgmt For For
S.H. ALTMAN, PH.D. Mgmt For For
C.B. BLACK Mgmt For For
F.D. BYRNE, M.D. Mgmt For For
W.F. MILLER, III Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 STOCK PLAN. Mgmt For For
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932550456
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102
Meeting Type: Consent
Meeting Date: 14-Jul-2006
Ticker: LFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO TAKE ALL ACTION NECESSARY TO PROVIDE FOR Mgmt For *
THE CALLING OF A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
LONGVIEW FIBRE COMPANY Agenda Number: 932643491
- --------------------------------------------------------------------------------------------------------------------------
Security: 543213102
Meeting Type: Special
Meeting Date: 19-Apr-2007
Ticker: LFB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 2, 2007, AS AMENDED (THE
MERGER AGREEMENT ), BY AND AMONG LONGVIEW
FIBRE COMPANY ( LONGVIEW ), BROOKFIELD ASSET
MANAGEMENT INC. AND HORIZON ACQUISITION CO.
( SUB ) AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO POSTPONE OR ADJOURN THE SPECIAL MEETING TO Mgmt For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, IF THERE ARE NOT SUFFICIENT
VOTES FOR SUCH APPROVAL AT THE TIME OF THE
SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LYDALL, INC. Agenda Number: 932646992
- --------------------------------------------------------------------------------------------------------------------------
Security: 550819106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LDL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE A. ASSEO Mgmt For For
KATHLEEN BURDETT Mgmt For For
W. LESLIE DUFFY, ESQ. Mgmt For For
MATTHEW T. FARRELL Mgmt For For
DAVID FREEMAN Mgmt For For
WILLIAM D. GURLEY Mgmt For For
SUZANNE HAMMETT Mgmt For For
S. CARL SODERSTROM, JR. Mgmt For For
02 AMENDMENT OF THE 2003 STOCK INCENTIVE COMPENSATION Mgmt For For
PLAN
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
MACROVISION CORPORATION Agenda Number: 932646310
- --------------------------------------------------------------------------------------------------------------------------
Security: 555904101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MVSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN O. RYAN Mgmt For For
ALFRED J. AMOROSO Mgmt For For
DONNA S. BIRKS Mgmt For For
STEVEN G. BLANK Mgmt For For
ANDREW K. LUDWICK Mgmt For For
ROBERT J. MAJTELES Mgmt For For
WILLIAM N. STIRLEN Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS MACROVISION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC. Agenda Number: 932693220
- --------------------------------------------------------------------------------------------------------------------------
Security: 562750109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HUNTZ, JR. Mgmt For For
THOMAS E. NOONAN Mgmt For For
PETER F. SINISGALLI Mgmt For For
02 APPROVAL OF THE MANHATTAN ASSOCIATES, INC. 2007 Mgmt Against Against
STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MARINEMAX, INC. Agenda Number: 932623019
- --------------------------------------------------------------------------------------------------------------------------
Security: 567908108
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: HZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HILLIARD M. EURE III Mgmt For For
JOSEPH A. WATTERS Mgmt For For
DEAN S. WOODMAN Mgmt For For
02 PROPOSAL TO APPROVE OUR 2007 INCENTIVE STOCK Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MCCORMICK & SCHMICK'S SEAFOOD RESTAU Agenda Number: 932702334
- --------------------------------------------------------------------------------------------------------------------------
Security: 579793100
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: MSSR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMANUEL N. HILARIO Mgmt For For
E.H. JURGENSEN, JR. Mgmt For For
J. RICE EDMONDS Mgmt Withheld Against
JEFFREY D. KLEIN Mgmt For For
DAVID B. PITTAWAY Mgmt For For
JAMES R. PARISH Mgmt For For
DOUGLAS L. SCHMICK Mgmt For For
02 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MCG CAPITAL CORPORATION Agenda Number: 932675018
- --------------------------------------------------------------------------------------------------------------------------
Security: 58047P107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MCGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN F. TUNNEY Mgmt For For
EDWARD S. CIVERA Mgmt For For
KIM D. KELLY Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS FOR MCG
CAPITAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. Agenda Number: 932684942
- --------------------------------------------------------------------------------------------------------------------------
Security: 58319P108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERTON J. SEGAL Mgmt For For
JOSEPH S. DRESNER Mgmt For For
DAVID K. PAGE Mgmt For For
HERBERT TYNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF THE ARTICLES OF INCORPORATION TO Mgmt For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 50,000,000 TO 75,000,000
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932597365
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Special
Meeting Date: 29-Nov-2006
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY S 1982 STOCK OPTION Mgmt Against Against
PLAN TO (A) INCREASE THE NUMBER OF SHARES RESERVED
FOR ISSUANCE UNDER THE PLAN AND (B) PROVIDE
FOR A LIMITED NUMBER OF FULL-VALUE AWARDS AVAILABLE
UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MI DEVELOPMENTS INC. Agenda Number: 932675993
- --------------------------------------------------------------------------------------------------------------------------
Security: 55304X104
Meeting Type: Annual and Special
Meeting Date: 11-May-2007
Ticker: MIM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A IN RESPECT OF THE ELECTION OF JOHN BARNETT, Mgmt Abstain Against
BARRY BYRD, NEIL DAVIS, PHILIP FRICKE, MANFRED
JAKSZUS, DENNIS MILLS, JOHN SIMONETTI, FRANK
STRONACH AND JUDSON WHITESIDE AS DIRECTOR
B IN RESPECT OF THE RE-APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS THE AUDITOR OF THE CORPORATION
BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS AND AUTHORIZING THE
AUDIT COMMITTEE TO FIX THE AUDITOR S REMUNERATION
C PASSING THE ORDINARY RESOLUTION APPROVING AMENDMENTS Mgmt For For
TO THE CORPORATION S INCENTIVE STOCK OPTION
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MPS GROUP, INC. Agenda Number: 932691517
- --------------------------------------------------------------------------------------------------------------------------
Security: 553409103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: MPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK E. DEWAN Mgmt For For
TIMOTHY D. PAYNE Mgmt For For
PETER J. TANOUS Mgmt For For
T. WAYNE DAVIS Mgmt For For
JOHN R. KENNEDY Mgmt For For
MICHAEL D. ABNEY Mgmt For For
WILLIAM M. ISAAC Mgmt For For
DARLA D. MOORE Mgmt For For
ARTHUR B. LAFFER, PH.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE COMP Agenda Number: 932721815
- --------------------------------------------------------------------------------------------------------------------------
Security: 638522102
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: NWLIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. MOODY Mgmt For For
HARRY L. EDWARDS Mgmt For For
STEPHEN E. GLASGOW Mgmt For For
E.J. PEDERSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NAVIGANT CONSULTING, INC. Agenda Number: 932653618
- --------------------------------------------------------------------------------------------------------------------------
Security: 63935N107
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: NCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. THOMPSON Mgmt For For
SAMUEL K. SKINNER Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 2005 LONG TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AVAILABLE UNDER THE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY IN 2007.
- --------------------------------------------------------------------------------------------------------------------------
NBTY, INC. Agenda Number: 932621584
- --------------------------------------------------------------------------------------------------------------------------
Security: 628782104
Meeting Type: Annual
Meeting Date: 09-Feb-2007
Ticker: NTY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. ASHNER Mgmt For For
GLENN COHEN Mgmt For For
ARTHUR RUDOLPH Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC. Agenda Number: 932629869
- --------------------------------------------------------------------------------------------------------------------------
Security: 628852105
Meeting Type: Annual
Meeting Date: 09-Mar-2007
Ticker: NCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
MAX L. LUKENS Mgmt For For
GEORGE MARTINEZ Mgmt For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY Mgmt For For
S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK THAT THE COMPANY HAS AUTHORITY TO ISSUE
FROM 50,000,000 SHARES TO 100,000,000 SHARES.
03 RATIFICATION OF ERNST & YOUNG LLP FOR FISCAL Mgmt For For
2007.
- --------------------------------------------------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES, INC. Agenda Number: 932601239
- --------------------------------------------------------------------------------------------------------------------------
Security: 64107N206
Meeting Type: Annual
Meeting Date: 01-Dec-2006
Ticker: UEPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SERGE C.P. BELAMANT Mgmt For For
HERMAN G. KOTZE Mgmt For For
C.S. SEABROOKE Mgmt Withheld Against
ANTONY C. BALL Mgmt For For
ALASDAIR J.K. PEIN Mgmt For For
PAUL EDWARDS Mgmt For For
FLORIAN P. WENDELSTADT Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE 2004 STOCK Mgmt Against Against
INCENTIVE PLAN TO INCREASE BY 2,845,600 SHARES
THE NUMBER OF SHARES ISSUABLE UNDER THE PLAN
AND TO MAKE OTHER ADMINISTRATIVE REVISIONS.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE (SOUTH AFRICA) AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
NETGEAR, INC. Agenda Number: 932685968
- --------------------------------------------------------------------------------------------------------------------------
Security: 64111Q104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NTGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK C.S. LO Mgmt For For
RALPH E. FAISON Mgmt For For
A. TIMOTHY GODWIN Mgmt For For
JEF GRAHAM Mgmt For For
LINWOOD A. LACY, JR. Mgmt For For
GEORGE G.C. PARKER Mgmt For For
GREGORY J. ROSSMANN Mgmt For For
JULIE A. SHIMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP
- --------------------------------------------------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMPANY Agenda Number: 932647324
- --------------------------------------------------------------------------------------------------------------------------
Security: 651290108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. TRICE Mgmt For For
DAVID F. SCHAIBLE Mgmt For For
HOWARD H. NEWMAN Mgmt For For
THOMAS G. RICKS Mgmt For For
C.E. (CHUCK) SHULTZ Mgmt For For
DENNIS R. HENDRIX Mgmt For For
PHILIP J. BURGUIERES Mgmt For For
JOHN RANDOLPH KEMP III Mgmt For For
J. MICHAEL LACEY Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
J. TERRY STRANGE Mgmt For For
PAMELA J. GARDNER Mgmt For For
JUANITA F. ROMANS Mgmt Withheld Against
02 APPROVAL OF NEWFIELD EXPLORATION COMPANY 2007 Mgmt For For
OMNIBUS STOCK PLAN
03 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION Mgmt For For
COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED
STOCK PLAN
04 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
NOVATEL WIRELESS, INC. Agenda Number: 932723035
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987M604
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: NVTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREG LORENZETTI Mgmt For For
02 AMENDMENT OF 2000 STOCK INCENTIVE PLAN. TO APPROVE Mgmt Against Against
THE AMENDMENT OF THE 2000 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE UNDER THE PLAN BY 2,000,000.
03 AMENDMENT OF 2000 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
TO APPROVE THE AMENDMENT OF THE 2000 EMPLOYEE
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN
BY 250,000.
04 RATIFICATION OF SELECTION OF KPMG, LLP. TO RATIFY Mgmt For For
THE SELECTION OF KPMG LLP AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932634632
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100
Meeting Type: Annual
Meeting Date: 22-Mar-2007
Ticker: NUAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. BERGER Mgmt For For
ROBERT J. FRANKENBERG Mgmt For For
JEFFREY A. HARRIS Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 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.
- --------------------------------------------------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC. Agenda Number: 932579773
- --------------------------------------------------------------------------------------------------------------------------
Security: 682128103
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: OVTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH JENG Mgmt For For
DWIGHT STEFFENSEN Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OPLINK COMMUNICATIONS, INC. Agenda Number: 932593038
- --------------------------------------------------------------------------------------------------------------------------
Security: 68375Q403
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: OPLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESSE W. JACK Mgmt For For
LEONARD J. LEBLANC Mgmt For For
02 TO RATIFY SELECTION OF BURR, PILGER & MAYER Mgmt For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL
YEAR ENDING JUNE 30, 2007.
03 TO APPROVE THE AMENDMENT TO THE COMPANY S CERTIFICATE Mgmt For For
OF INCORPORATION REDUCING THE NUMBER OF SHARES
OF CAPITAL STOCK THE COMPANY IS AUTHORIZED
TO ISSUE FROM 420,000,000 SHARES TO 39,000,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
JAMES B. HURLOCK Mgmt For For
PRUDENCE M. LEITH Mgmt Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
OVERSEAS SHIPHOLDING GROUP, INC. Agenda Number: 932706279
- --------------------------------------------------------------------------------------------------------------------------
Security: 690368105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: OSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTEN ARNTZEN Mgmt Withheld Against
OUDI RECANATI Mgmt Withheld Against
G. ALLEN ANDREAS III Mgmt Withheld Against
ALAN R. BATKIN Mgmt Withheld Against
THOMAS B. COLEMAN Mgmt Withheld Against
CHARLES A. FRIBOURG Mgmt Withheld Against
STANLEY KOMAROFF Mgmt Withheld Against
SOLOMON N. MERKIN Mgmt Withheld Against
JOEL I. PICKET Mgmt Withheld Against
ARIEL RECANATI Mgmt Withheld Against
THOMAS F. ROBARDS Mgmt Withheld Against
JEAN-PAUL VETTIER Mgmt Withheld Against
MICHAEL J. ZIMMERMAN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OWENS & MINOR, INC. Agenda Number: 932638527
- --------------------------------------------------------------------------------------------------------------------------
Security: 690732102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: OMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MARSHALL ACUFF, JR. Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED OWENS & MINOR, INC. Mgmt For For
2007 TEAMMATE STOCK PURCHASE PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. Agenda Number: 932662073
- --------------------------------------------------------------------------------------------------------------------------
Security: 69333Y108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: PFCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. FEDERICO Mgmt For For
1B ELECTION OF DIRECTOR: F. LANE CARDWELL, JR. Mgmt Against Against
1C ELECTION OF DIRECTOR: LESLEY H. HOWE Mgmt For For
1D ELECTION OF DIRECTOR: M. ANN RHOADES Mgmt Against Against
1E ELECTION OF DIRECTOR: JAMES G. SHENNAN, JR. Mgmt Against Against
1F ELECTION OF DIRECTOR: R. MICHAEL WELBORN Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH J. WESSELS Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING DECEMBER 30, 2007.
03 APPROVAL OF ADJOURNMENT OF THE MEETING TO SOLICIT Mgmt Against Against
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PARALLEL PETROLEUM CORPORATION Agenda Number: 932732096
- --------------------------------------------------------------------------------------------------------------------------
Security: 699157103
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: PLLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD A. NASH Mgmt For For
LARRY C. OLDHAM Mgmt For For
MARTIN B. ORING Mgmt For For
RAY M. POAGE Mgmt For For
JEFFREY G. SHRADER Mgmt For For
02 APPROVAL OF SELECTION OF BDO SEIDMAN, LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932625188
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: PMTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOEL G. POSTERNAK Mgmt For For
MICHAEL E. PORTER Mgmt For For
02 APPROVE AN INCREASE IN THE NUMBER OF SHARES Mgmt For For
AUTHORIZED FOR ISSUANCE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORPORATION Agenda Number: 932600338
- --------------------------------------------------------------------------------------------------------------------------
Security: 699462107
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: PRXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD L. LOVE Mgmt For For
02 TO APPROVE AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
ARTICLES OF ORGANIZATION TO INCREASE THE AUTHORIZED
SHARES OF COMMON STOCK FROM 50,000,000 TO 75,000,000
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP. Agenda Number: 932559365
- --------------------------------------------------------------------------------------------------------------------------
Security: 700416209
Meeting Type: Annual
Meeting Date: 19-Jul-2006
Ticker: PKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE BLANCHFIELD Mgmt For For
ANTHONY CHIESA Mgmt For For
LLOYD FRANK Mgmt For For
BRIAN E. SHORE Mgmt For For
STEVEN T. WARSHAW Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PARKER DRILLING COMPANY Agenda Number: 932650573
- --------------------------------------------------------------------------------------------------------------------------
Security: 701081101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: PKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. MCKEE III Mgmt For For
GEORGE J. DONNELLY Mgmt For For
02 PROPOSAL TO AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK FROM 140,000,000
TO 280,000,000 SHARES.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PERFICIENT, INC. Agenda Number: 932714327
- --------------------------------------------------------------------------------------------------------------------------
Security: 71375U101
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: PRFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN T. MCDONALD Mgmt For For
RALPH C. DERRICKSON Mgmt For For
MAX D. HOPPER Mgmt For For
KENNETH R. JOHNSEN Mgmt For For
DAVID S. LUNDEEN Mgmt For For
02 PROPOSAL TO APPROVE THE OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PERINI CORPORATION Agenda Number: 932684788
- --------------------------------------------------------------------------------------------------------------------------
Security: 713839108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.W. BRITTAIN, JR. Mgmt For For
ROBERT A. KENNEDY Mgmt For For
RONALD N. TUTOR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS,
AS AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PEROT SYSTEMS CORPORATION Agenda Number: 932651917
- --------------------------------------------------------------------------------------------------------------------------
Security: 714265105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: PER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSS PEROT Mgmt For For
ROSS PEROT, JR. Mgmt For For
PETER A. ALTABEF Mgmt For For
STEVEN BLASNIK Mgmt For For
JOHN S.T. GALLAGHER Mgmt For For
CARL HAHN Mgmt For For
DESOTO JORDAN Mgmt Withheld Against
THOMAS MEURER Mgmt For For
CECIL H (C H) MOORE, JR Mgmt For For
ANTHONY J. PRINCIPI Mgmt For For
ANUROOP (TONY) SINGH Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2001 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC. Agenda Number: 932731436
- --------------------------------------------------------------------------------------------------------------------------
Security: 288853104
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: PERY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE FELDENKREIS* Mgmt For For
GARY DIX* Mgmt For For
LEONARD MILLER* Mgmt For For
JOE ARRIOLA** Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. Agenda Number: 932673406
- --------------------------------------------------------------------------------------------------------------------------
Security: 716748108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES T. GOODSON Mgmt For For
WILLIAM W. RUCKS, IV Mgmt For For
E. WAYNE NORDBERG Mgmt For For
MICHAEL L. FINCH Mgmt For For
W.J. GORDON, III Mgmt For For
C.F. MITCHELL, II, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING; HEREBY
REVOKING ANY PROXY OR PROXIES HERETOFORE GIVEN
BY THE UNDERSIGNED.
- --------------------------------------------------------------------------------------------------------------------------
PHARMANET DEVELOPMENT GROUP, INC. Agenda Number: 932714125
- --------------------------------------------------------------------------------------------------------------------------
Security: 717148100
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PDGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. MCMULLEN Mgmt For For
JACK LEVINE, C.P.A. Mgmt For For
ROLF A. CLASSON Mgmt For For
LEWIS R. ELIAS, M.D. Mgmt For For
ARNOLD GOLIEB Mgmt For For
DAVID LUCKING Mgmt For For
DAVID M. OLIVIER Mgmt For For
PER WOLD-OLSEN Mgmt For For
PETER G. TOMBROS Mgmt For For
02 I HEREBY APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2004 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE NUMBER OF SHARES AVAILABLE UNDER THE 2004
EMPLOYEE STOCK PURCHASE PLAN BY 100,000 SHARES.
03 I HEREBY APPROVE AND RATIFY THE APPOINTMENT Mgmt For For
OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
PHILADELPHIA CONSOLIDATED HOLDING CO Agenda Number: 932679523
- --------------------------------------------------------------------------------------------------------------------------
Security: 717528103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: PHLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AMINTA HAWKINS BREAUX Mgmt For For
MICHAEL J. CASCIO Mgmt For For
ELIZABETH H. GEMMILL Mgmt For For
JAMES J. MAGUIRE Mgmt For For
JAMES J. MAGUIRE, JR. Mgmt For For
MICHAEL J. MORRIS Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
DONALD A. PIZER Mgmt For For
RONALD R. ROCK Mgmt For For
SEAN S. SWEENEY Mgmt For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM: APPOINTMENT OF PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 APPROVAL OF THE PHILADELPHIA INSURANCE COMPANIES Mgmt For For
2007 CASH BONUS PLAN.
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE PHILADELPHIA INSURANCE COMPANIES NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
05 APPROVAL OF AN AMENDMENT TO THE DIRECTORS STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
SUBJECT TO PURCHASE UNDER THE PLAN FROM 75,000
SHARES TO 125,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PLEXUS CORP. Agenda Number: 932615682
- --------------------------------------------------------------------------------------------------------------------------
Security: 729132100
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: PLXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALF R. BOER Mgmt For For
STEPHEN P. CORTINOVIS Mgmt For For
DAVID J. DRURY Mgmt For For
DEAN A. FOATE Mgmt For For
PETER KELLY Mgmt For For
JOHN L. NUSSBAUM Mgmt For For
MICHAEL V. SCHROCK Mgmt For For
DR. CHARLES M. STROTHER Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
POGO PRODUCING COMPANY Agenda Number: 932698612
- --------------------------------------------------------------------------------------------------------------------------
Security: 730448107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PPP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL G. VAN WAGENEN Mgmt For For
ROBERT H. CAMPBELL Mgmt For For
CHARLES G. GROAT Mgmt For For
DANIEL S. LOEB Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE
COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: Mgmt For For
KPMG, LLP
- --------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932562704
- --------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: PCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK DONEGAN Mgmt For For
VERNON E. OECHSLE Mgmt For For
02 AMENDING THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED COMMON STOCK TO 450,000,000
SHARES
03 REAPPROVING THE 2001 STOCK INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PREFERRED BANK Agenda Number: 932695363
- --------------------------------------------------------------------------------------------------------------------------
Security: 740367107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PFBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHIH-WEI WU Mgmt Withheld Against
WILLIAM C.Y. CHENG Mgmt For For
J. RICHARD BELLISTON Mgmt For For
DR. ALBERT YU Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG, LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRICELINE.COM INCORPORATED Agenda Number: 932702550
- --------------------------------------------------------------------------------------------------------------------------
Security: 741503403
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: PCLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFERY H. BOYD Mgmt For For
RALPH M. BAHNA Mgmt For For
HOWARD W. BARKER, JR. Mgmt For For
JEFFREY E. EPSTEIN Mgmt For For
JAMES M. GUYETTE Mgmt For For
NANCY B. PERETSMAN Mgmt For For
CRAIG W. RYDIN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROASSURANCE CORPORATION Agenda Number: 932680336
- --------------------------------------------------------------------------------------------------------------------------
Security: 74267C106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PRA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR T. ADAMO Mgmt For For
PAUL R. BUTRUS Mgmt For For
WILLIAM J. LISTWAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932605023
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Special
Meeting Date: 13-Dec-2006
Ticker: PRSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
REORGANIZATION, DATED AS OF JULY 18, 2006,
AS AMENDED, BY AND BETWEEN PROSPERITY BANCSHARES,
INC. AND TEXAS UNITED BANCSHARES, INC. PURSUANT
TO WHICH TEXAS UNITED WILL MERGE WITH AND INTO
PROSPERITY, ALL ON AND SUBJECT TO THE TERMS
AND CONDITIONS CONTAINED THEREIN.
- --------------------------------------------------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC. Agenda Number: 932646637
- --------------------------------------------------------------------------------------------------------------------------
Security: 743606105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: PRSP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEAH HENDERSON* Mgmt For For
NED S. HOLMES* Mgmt For For
TRACY T. RUDOLPH* Mgmt For For
DAVID ZALMAN* Mgmt For For
JAMES D. ROLLINS III** Mgmt For For
L. DON STRICKLIN*** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORPORATION Agenda Number: 932681263
- --------------------------------------------------------------------------------------------------------------------------
Security: 743859100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PBKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MELVIN A. BILAL Mgmt For For
1B ELECTION OF DIRECTOR: WARD B. COE, III Mgmt Against Against
1C ELECTION OF DIRECTOR: FREDERICK W. MEIER, JR. Mgmt For For
1D ELECTION OF DIRECTOR: GARY N. GEISEL Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM J. CROWLEY, JR. Mgmt For For
1F ELECTION OF DIRECTOR: BRYAN J. LOGAN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES G. DAVIS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: DALE B. PECK Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC. Agenda Number: 932685211
- --------------------------------------------------------------------------------------------------------------------------
Security: 74439H108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: PSYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.F. CARPENTER III Mgmt For For
MARK P. CLEIN Mgmt Withheld Against
RICHARD D. GORE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
QUANTA SERVICES, INC. Agenda Number: 932694664
- --------------------------------------------------------------------------------------------------------------------------
Security: 74762E102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BALL Mgmt For For
JOHN R. COLSON Mgmt For For
RALPH R. DISIBIO Mgmt For For
BERNARD FRIED Mgmt For For
LOUIS C. GOLM Mgmt For For
WORTHING F. JACKMAN Mgmt For For
BRUCE RANCK Mgmt For For
GARY A. TUCCI Mgmt For For
JOHN R. WILSON Mgmt For For
PAT WOOD, III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE QUANTA SERVICES, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932615923
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: RAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL G. ARMSTRONG Mgmt For For
RICHARD A. LIDDY Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 INCENTIVE STOCK Mgmt For For
PLAN
03 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
RAM HOLDINGS Agenda Number: 932657729
- --------------------------------------------------------------------------------------------------------------------------
Security: G7368R104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RAMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.J. TYNAN* Mgmt For For
V.M. ENDO* Mgmt For For
V.J. BACIGALUPI* Mgmt For For
E.F. BADER* Mgmt For For
D.L. BOYLE* Mgmt For For
A.S. BUFFERD* Mgmt For For
D.C. LUKAS* Mgmt For For
M.M. MILNER* Mgmt For For
S.S. SKALICKY* Mgmt For For
D.A. STUUROP* Mgmt For For
C.P. VOLDSTAD* Mgmt For For
S.J. TYNAN** Mgmt For For
V.M. ENDO** Mgmt For For
V.J. BACIGALUPI** Mgmt For For
E.F. BADER** Mgmt For For
D.L. BOYLE** Mgmt For For
A.S. BUFFERD** Mgmt For For
D.C. LUKAS** Mgmt For For
M.M. MILNER** Mgmt For For
S.S. SKALICKY** Mgmt For For
D.A. STUUROP** Mgmt For For
C.P. VOLDSTAD** Mgmt For For
02 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM HOLDINGS LTD.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND TO AUTHORIZE THE DIRECTORS OF RAM HOLDINGS
LTD. ACTING BY THE AUDIT COMMITTEE, TO DETERMINE
THE INDEPENDENT AUDITORS FEES.
03 TO APPOINT PRICEWATERHOUSECOOPERS TO ACT AS Mgmt For For
THE INDEPENDENT AUDITORS OF RAM REINSURANCE
COMPANY LTD. FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007 AND TO AUTHORIZE THE DIRECTORS OF
RAM REINSURANCE COMPANY LTD. ACTING BY THE
AUDIT COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEES.
- --------------------------------------------------------------------------------------------------------------------------
RARE HOSPITALITY INTERNATIONAL, INC. Agenda Number: 932675183
- --------------------------------------------------------------------------------------------------------------------------
Security: 753820109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: RARE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE I. LEE, JR.* Mgmt For For
RONALD W. SAN MARTIN* Mgmt For For
JAMES D. DIXON* Mgmt For For
02 TO APPROVE AMENDMENTS TO THE RARE HOSPITALITY Mgmt For For
INTERNATIONAL, INC. AMENDED AND RESTATED 2002
LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC. Agenda Number: 932689156
- --------------------------------------------------------------------------------------------------------------------------
Security: 754212108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: RAVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. BOUR Mgmt For For
DAVID A. CHRISTENSEN Mgmt Withheld Against
THOMAS S. EVERIST Mgmt For For
MARK E. GRIFFIN Mgmt For For
CONRAD J. HOIGAARD Mgmt For For
KEVIN T. KIRBY Mgmt For For
CYNTHIA H. MILLIGAN Mgmt For For
RONALD M. MOQUIST Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGAL BELOIT CORPORATION Agenda Number: 932643869
- --------------------------------------------------------------------------------------------------------------------------
Security: 758750103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: RBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: CHRISTOPHER L. DOERR Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1B THE ELECTION OF DIRECTOR: MARK J. GLIEBE (FOR Mgmt For For
A TERM EXPIRING IN 2010)
1C THE ELECTION OF DIRECTOR: CURTIS W. STOELTING Mgmt For For
(FOR A TERM EXPIRING IN 2010)
1D THE ELECTION OF DIRECTOR: G. FREDERICK KASTEN, Mgmt For For
JR. (FOR A TERM EXPIRING IN 2009)
02 TO APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION THAT WILL INCREASE THE NUMBER
OF SHARES OF COMMON STOCK THAT THE COMPANY
IS AUTHORIZED TO ISSUE.
03 TO APPROVE THE REGAL BELOIT CORPORATION 2007 Mgmt For For
EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INC. Agenda Number: 932675450
- --------------------------------------------------------------------------------------------------------------------------
Security: 759351109
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: RGA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. BARTLETT Mgmt For For
ALAN C. HENDERSON Mgmt For For
A. GREIG WOODRING Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO THE COMPANY S FLEXIBLE Mgmt Against Against
STOCK PLAN.
03 TO AUTHORIZE THE SALE OF CERTAIN TYPES OF SECURITIES Mgmt Against Against
FROM TIME TO TIME TO METLIFE, INC., THE BENEFICIAL
OWNER OF A MAJORITY OF THE COMPANY S COMMON
SHARES, OR AFFILIATES OF METLIFE, INC.
- --------------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC. Agenda Number: 932684396
- --------------------------------------------------------------------------------------------------------------------------
Security: 76009N100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: RCII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY ELIZABETH BURTON Mgmt For For
PETER P. COPSES Mgmt For For
MITCHELL E. FADEL Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF GRANT THORNTON, LLP, REGISTERED INDEPENDENT
ACCOUNTANTS, AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007,
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC. Agenda Number: 932713135
- --------------------------------------------------------------------------------------------------------------------------
Security: 760276105
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: RJET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYAN K. BEDFORD Mgmt For For
LAWRENCE J. COHEN Mgmt For For
JOSEPH M. JACOBS Mgmt For For
DOUGLAS J. LAMBERT Mgmt For For
MARK E. LANDESMAN Mgmt For For
JAY L. MAYMUDES Mgmt For For
MARK L. PLAUMANN Mgmt For For
02 APPROVAL OF 2007 EQUITY INCENTIVE PLAN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION
- --------------------------------------------------------------------------------------------------------------------------
ROCK-TENN COMPANY Agenda Number: 932617636
- --------------------------------------------------------------------------------------------------------------------------
Security: 772739207
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: RKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. ANDERSON Mgmt For For
ROBERT B. CURREY Mgmt For For
L.L. GELLERSTEDT, III Mgmt For For
JOHN W. SPIEGEL Mgmt For For
02 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For
COMPANY 1993 EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE BY 1,000,000 THE NUMBER OF SHARES
OF OUR CLASS A COMMON STOCK AVAILABLE FOR PURCHASE
UNDER THE PLAN.
03 TO ADOPT AND APPROVE AN AMENDMENT TO THE ROCK-TENN Mgmt For For
COMPANY 2004 INCENTIVE STOCK PLAN TO INCREASE
BY 900,000 THE NUMBER OF SHARES OF OUR CLASS
A COMMON STOCK AVAILABLE FOR ANY TYPE OF AWARD
UNDER THE PLAN, INCLUDING STOCK GRANTS, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ROCK-TENN COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ROGERS CORPORATION Agenda Number: 932669623
- --------------------------------------------------------------------------------------------------------------------------
Security: 775133101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ROG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD M. BAKER Mgmt For For
WALTER E. BOOMER Mgmt For For
CHARLES M. BRENNAN, III Mgmt For For
GREGORY B. HOWEY Mgmt For For
LEONARD R. JASKOL Mgmt For For
CAROL R. JENSEN Mgmt For For
EILEEN S. KRAUS Mgmt For For
ROBERT G. PAUL Mgmt For For
ROBERT D. WACHOB Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ROGERS CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ROSS STORES, INC. Agenda Number: 932682847
- --------------------------------------------------------------------------------------------------------------------------
Security: 778296103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ROST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BUSH Mgmt For For
NORMAN A. FERBER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL GROUP TECHNOLOGIES LIMITED Agenda Number: 932567348
- --------------------------------------------------------------------------------------------------------------------------
Security: 779915107
Meeting Type: Annual
Meeting Date: 04-Aug-2006
Ticker: RYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Mgmt For For
LISTED IN THE MANAGEMENT PROXY CIRCULAR.
02 THE APPOINTMENT OF KPMG LLP AS AUDITORS AND Mgmt For For
THE AUTHORIZATION OF THE DIRECTORS TO FIX THEIR
REMUNERATION.
A TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF Mgmt For For
THE ONTARIO SUPERIOR COURT OF JUSTICE (COMMERCIAL
LIST) DATED JULY 7, 2006 AND, IF DEEMED ADVISABLE,
TO PASS, WITH OR WITHOUR VARIATION, A SPECIAL
RESOLUTION TO APPROVE AN ARRANGEMENT (THE
ARRANGEMENT ) UNDER SECTION 192 OF THE CANADA
BUSINESS CORPORATIONS ACT INVOLVING ROYAL GROUP
TECHNOLOGIES LIMITED ( ROYAL ), ITS SHAREHOLDERS
AND OTHER SECURITYHOLDERS AND ROME ACQUISITION
CORP. (THE PURCHASER ), A WHOLLY-OWNED SUBSIDIARY
OF GEORGIA GULF CORPORATION, INVOLVING, AMONG
OTHER THINGS, THE ACQUISITION BY THE PURCHASER
OF ALL OF THE OUTSTANDING COMMON SHARES OF
ROYAL (THE COMMON SHARES ) FOR $13.00 IN CASH
FOR EACH COMMON SHARE, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFO. CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC. Agenda Number: 932577058
- --------------------------------------------------------------------------------------------------------------------------
Security: 781182100
Meeting Type: Annual
Meeting Date: 11-Oct-2006
Ticker: RI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. DONALD RATAJCZAK Mgmt For For
CLAIRE L. ARNOLD Mgmt For For
KEVIN T. CLAYTON Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
INCENTIVE AND DEFERRED COMPENSATION PLAN FOR
DIRECTORS (THE DIRECTORS PLAN ).
03 TO APPROVE THE COMPANY S 2006 EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN (THE EXECUTIVE PLAN ).
04 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 Mgmt For For
STOCK INCENTIVE PLAN (FORMERLY KNOWN AS THE
1996 NON-EXECUTIVE STOCK INCENTIVE PLAN) (THE
2003 SIP ).
05 TO RATIFY THE SELECTION OF KPMG LLP TO SERVE Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 5, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RUTH'S CHRIS STEAK HOUSE, INC. Agenda Number: 932689625
- --------------------------------------------------------------------------------------------------------------------------
Security: 783332109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RUTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN P. SELATI Mgmt For For
CRAIG S. MILLER Mgmt For For
CARLA R. COOPER Mgmt For For
BANNUS B. HUDSON Mgmt For For
ALAN VITULI Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS RUTH S Mgmt For For
CHRIS STEAK HOUSE, INC S. INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
RYDER SYSTEM, INC. Agenda Number: 932651614
- --------------------------------------------------------------------------------------------------------------------------
Security: 783549108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: R
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUIS P. NIETO, JR.* Mgmt For For
DAVID I. FUENTE** Mgmt For For
EUGENE A. RENNA** Mgmt For For
ABBIE J. SMITH** Mgmt For For
CHRISTINE A. VARNEY** Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
SAFENET, INC. Agenda Number: 932562603
- --------------------------------------------------------------------------------------------------------------------------
Security: 78645R107
Meeting Type: Annual
Meeting Date: 28-Jul-2006
Ticker: SFNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY A. CAPUTO Mgmt For For
J. CARTER BEESE, JR. Mgmt For For
THOMAS A. BROOKS Mgmt For For
ANDREW E. CLARK Mgmt For For
SHELLEY A. HARRISON Mgmt For For
IRA A. HUNT, JR. Mgmt For For
ARTHUR L. MONEY Mgmt For For
WALTER W. STRAUB Mgmt Withheld Against
BRUCE R. THAW Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC. Agenda Number: 932695109
- --------------------------------------------------------------------------------------------------------------------------
Security: 78648T100
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SAFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC H. LINDEBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932714935
- --------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: SKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANTON J. BLUESTONE* Mgmt For For
ROBERT B. CARTER** Mgmt For For
DONALD E. HESS** Mgmt For For
02 PROPOSAL TO APPROVE THE SAKS INCORPORATED 2007 Mgmt For For
SENIOR EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
04 PROPOSAL BY A SHAREHOLDER- CUMULATIVE VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 932541661
- --------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 06-Jul-2006
Ticker: CRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG RAMSEY Mgmt For For
SANFORD R. ROBERTSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCIELE PHARMA, INC. Agenda Number: 932649227
- --------------------------------------------------------------------------------------------------------------------------
Security: 808627103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SCRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK P. FOURTEAU Mgmt For For
JON S. SAXE Mgmt For For
JERRY C. GRIFFIN Mgmt For For
02 TO APPROVE THE SCIELE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS SCIELE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC. Agenda Number: 932687809
- --------------------------------------------------------------------------------------------------------------------------
Security: 811656107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SEAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. PASQUALETTO Mgmt For For
PETER Y. CHUNG Mgmt For For
JOSEPH A. EDWARDS Mgmt For For
WILLIAM M. FELDMAN Mgmt For For
MURAL R. JOSEPHSON Mgmt For For
GEORGE M. MORVIS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEMICONDUCTOR MFG INTERNATIONAL CORP Agenda Number: 932713200
- --------------------------------------------------------------------------------------------------------------------------
Security: 81663N206
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS OF THE COMPANY
2A TO RE-ELECT PROF. YANG YUAN WANG AS A CLASS Mgmt For For
III DIRECTOR
2B TO RE-ELECT MR. TSUYOSHI KAWANISHI AS A CLASS Mgmt For For
III DIRECTOR
2C TO RE-ELECT MR. FANG YAO AS A CLASS III DIRECTOR Mgmt For For
2D TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR Mgmt For For
REMUNERATION
03 TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS Mgmt For For
AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD
TO FIX THEIR REMUNERATION
04 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt Against Against
TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND OTHERWISE
DEAL WITH ADDITIONAL SHARES IN THE COMPANY
#
05 TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS Mgmt For For
TO REPURCHASE SHARES OF THE COMPANY #
06 CONDITIONAL ON THE PASSING OF RESOLUTIONS 4 Mgmt Against Against
AND 5, TO AUTHORIZE THE BOARD TO EXERCISE THE
POWERS TO ALLOT, ISSUE, GRANT, DISTRIBUTE AND
OTHERWISE DEAL WITH THE ADDITIONAL AUTHORIZED
BUT UNISSUED SHARES IN THE COMPANY REPURCHASED
BY THE COMPANY #
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932686960
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320104
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SQAA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BARR Mgmt For For
G. BINDERMAN Mgmt For For
R.S. LEFRAK Mgmt For For
M.I. SOVERN Mgmt For For
F.R. SULLIVAN Mgmt For For
G. TSAI Mgmt For For
R.F. WEINBERG Mgmt For For
M. WEINSTEIN Mgmt For For
S.R. ZAX. Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF SHARES OF CLASS B COMMON STOCK
05 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Mgmt For For
FOR CORPORATE EXECUTIVE OFFICERS
06 APPROVE THE AMENDMENT TO THE 2003 DIRECTORS Mgmt For For
STOCK AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION Agenda Number: 932686960
- --------------------------------------------------------------------------------------------------------------------------
Security: 817320203
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SQAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. BARR Mgmt For For
G. BINDERMAN Mgmt For For
R.S. LEFRAK Mgmt For For
M.I. SOVERN Mgmt For For
F.R. SULLIVAN Mgmt For For
G. TSAI Mgmt For For
R.F. WEINBERG Mgmt For For
M. WEINSTEIN Mgmt For For
S.R. ZAX. Mgmt For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 ADOPT THE SEQUA CORPORATION 2007 LONG-TERM STOCK Mgmt For For
INCENTIVE PLAN
04 APPROVE AN INCREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF SHARES OF CLASS B COMMON STOCK
05 APPROVE THE MANAGEMENT INCENTIVE BONUS PROGRAM Mgmt For For
FOR CORPORATE EXECUTIVE OFFICERS
06 APPROVE THE AMENDMENT TO THE 2003 DIRECTORS Mgmt For For
STOCK AWARD PLAN
- --------------------------------------------------------------------------------------------------------------------------
SKYWEST, INC. Agenda Number: 932654367
- --------------------------------------------------------------------------------------------------------------------------
Security: 830879102
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SKYW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY C. ATKIN Mgmt For For
J. RALPH ATKIN Mgmt Withheld Against
IAN M. CUMMING Mgmt For For
ROBERT G. SARVER Mgmt For For
W. STEVE ALBRECHT Mgmt For For
MARGARET S. BILLSON Mgmt For For
HENRY J. EYRING Mgmt For For
STEVEN F. UDVAR-HAZY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH), IN Agenda Number: 932617698
- --------------------------------------------------------------------------------------------------------------------------
Security: G82245104
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: SMOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAIN MACKENZIE Mgmt For For
AJAY SHAH Mgmt Withheld Against
EUGENE FRANTZ Mgmt Withheld Against
JOHN W. MARREN Mgmt Withheld Against
DIPANJAN DEB Mgmt Withheld Against
EZRA PERLMAN Mgmt Withheld Against
DR. C.S. PARK Mgmt For For
MUKESH PATEL Mgmt Withheld Against
C. THOMAS WEATHERFORD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
AUGUST 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
SOLECTRON CORPORATION Agenda Number: 932612143
- --------------------------------------------------------------------------------------------------------------------------
Security: 834182107
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: SLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. HASLER Mgmt For For
MICHAEL R. CANNON Mgmt For For
RICHARD A. D'AMORE Mgmt For For
H. PAULETT EBERHART Mgmt For For
HEINZ FRIDRICH Mgmt For For
WILLIAM R. GRABER Mgmt For For
DR. PAUL R. LOW Mgmt For For
C. WESLEY M. SCOTT Mgmt For For
CYRIL YANSOUNI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SONIC CORP. Agenda Number: 932619654
- --------------------------------------------------------------------------------------------------------------------------
Security: 835451105
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: SONC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. CLIFFORD HUDSON Mgmt For For
J. LARRY NICHOLS Mgmt For For
FEDERICO F. PENA Mgmt For For
ROBERT M. ROSENBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SPANSION, INC. Agenda Number: 932683902
- --------------------------------------------------------------------------------------------------------------------------
Security: 84649R101
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: SPSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATTI S. HART Mgmt For For
JOHN M. STICH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
03 APPROVAL OF THE SPANSION INC. 2007 EQUITY INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SPARTECH CORPORATION Agenda Number: 932629338
- --------------------------------------------------------------------------------------------------------------------------
Security: 847220209
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: SEH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. ABD Mgmt For For
EDWARD J. DINEEN Mgmt For For
PAMELA F. LENEHAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS Shr For Against
TO TAKE THE NECESSARY STEPS TO ELIMINATE THE
CLASSIFICATION OF DIRECTORS AND REQUIRE THAT
ALL DIRECTORS STAND FOR ELECTION ANNUALLY,
IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SPHERION CORPORATION Agenda Number: 932666906
- --------------------------------------------------------------------------------------------------------------------------
Security: 848420105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SFN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA PELLOW* Mgmt For For
STEVEN S. ELBAUM** Mgmt For For
DAVID R. PARKER** Mgmt For For
ANNE SZOSTAK** Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932624427
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Special
Meeting Date: 21-Feb-2007
Ticker: STSA
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 SEPTEMBER 17, 2006, BY AND BETWEEN
STERLING FINANCIAL CORPORATION AND NORTHERN
EMPIRE BANCSHARES. THE MERGER AGREEMENT PROVIDES
THE TERMS AND CONDITIONS UNDER WHICH IT IS
PROPOSED THAT NORTHERN EMPIRE BANCSHARES MERGE
WITH STERLING FINANCIAL CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 ANY PROPOSAL OF STERLING FINANCIAL CORPORATION Mgmt Split 88% For 12% Against Split
S BOARD OF DIRECTORS TO ADJOURN OR POSTPONE
THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
STERLING FINANCIAL CORPORATION -WA Agenda Number: 932641360
- --------------------------------------------------------------------------------------------------------------------------
Security: 859319105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: STSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES P. FUGATE Mgmt For For
JAMES B. KEEGAN, JR. Mgmt For For
ROBERT D. LARRABEE Mgmt For For
MICHAEL F. REULING Mgmt For For
02 TO APPROVE AN AMENDMENT TO STERLING S ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 110,000,000.
03 TO APPROVE STERLING S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007,
AND ANY INTERIM PERIOD.
- --------------------------------------------------------------------------------------------------------------------------
STONE ENERGY CORPORATION Agenda Number: 932672973
- --------------------------------------------------------------------------------------------------------------------------
Security: 861642106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: SGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE R. CHRISTMAS Mgmt For For
B.J. DUPLANTIS Mgmt For For
JOHN P. LABORDE Mgmt For For
RICHARD A. PATTAROZZI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
STRATEX NETWORKS, INC. Agenda Number: 932621685
- --------------------------------------------------------------------------------------------------------------------------
Security: 86279T109
Meeting Type: Special
Meeting Date: 25-Jan-2007
Ticker: STXN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE FORMATION, CONTRIBUTION AND MERGER AGREEMENT,
DATED AS OF SEPTEMBER 5, 2006, BETWEEN STRATEX
NETWORKS, INC., AND HARRIS CORPORATION, AS
AMENDED AND RESTATED AS OF DECEMBER 18, 2006,
AND APPROVE THE MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADJOURN Mgmt For For
THE SPECIAL MEETING OF THE STRATEX STOCKHOLDERS,
INCLUDING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES, IN THE DISCRETION OF THE PROXIES OR
EITHER OF THEM.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SWITCH & DATA FACILITIES CO. INC. Agenda Number: 932715761
- --------------------------------------------------------------------------------------------------------------------------
Security: 871043105
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: SDXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM LUBY Mgmt For For
KATHLEEN EARLEY Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SWITCH & DATA FACILITIES COMPANY, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYNNEX CORPORATION Agenda Number: 932633010
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162W100
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: SNX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW F.C. MIAU Mgmt For For
ROBERT T. HUANG Mgmt For For
FRED A. BREIDENBACH Mgmt For For
GREGORY L. QUESNEL Mgmt For For
DAVID RYNNE Mgmt Withheld Against
DWIGHT A. STEFFENSEN Mgmt For For
JAMES C. VAN HORNE Mgmt For For
02 APPROVAL OF 2007 PROFIT SHARING PROGRAM FOR Mgmt For For
SECTION 16(B) OFFICERS.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
SYNOPSYS, INC. Agenda Number: 932633399
- --------------------------------------------------------------------------------------------------------------------------
Security: 871607107
Meeting Type: Annual
Meeting Date: 23-Mar-2007
Ticker: SNPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
CHI-FOON CHAN Mgmt For For
BRUCE R. CHIZEN Mgmt For For
DEBORAH A. COLEMAN Mgmt For For
SASSON SOMEKH Mgmt For For
ROY VALLEE Mgmt For For
STEVEN C. WALSKE Mgmt For For
02 TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SYNTEL, INC. Agenda Number: 932736676
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162H103
Meeting Type: Annual
Meeting Date: 15-Jun-2007
Ticker: SYNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PARITOSH K. CHOKSI Mgmt For For
BHARAT DESAI Mgmt For For
PAUL R. DONOVAN Mgmt For For
PRASHANT RANADE Mgmt For For
VASANT RAVAL Mgmt For For
NEERJA SETHI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF CROWE CHIZEK AND Mgmt For For
COMPANY LLC AS THE INDEPENDENT AND REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TALX CORPORATION Agenda Number: 932570181
- --------------------------------------------------------------------------------------------------------------------------
Security: 874918105
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: TALX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. TOOMBS Mgmt For For
M. STEPHEN YOAKUM Mgmt For For
02 PROPOSAL TO APPROVE THE TALX CORPORATION 2006 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TECH DATA CORPORATION Agenda Number: 932703780
- --------------------------------------------------------------------------------------------------------------------------
Security: 878237106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TECD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR* Mgmt For For
MAXIMILIAN ARDELT* Mgmt For For
JOHN Y. WILLIAMS* Mgmt For For
THOMAS I. MORGAN** Mgmt For For
ROBERT M. DUTKOWSKY*** Mgmt For For
02 TO APPROVE THE EXECUTIVE INCENTIVE BONUS PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECUMSEH PRODUCTS COMPANY Agenda Number: 932680514
- --------------------------------------------------------------------------------------------------------------------------
Security: 878895101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TECUB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. BANKS Mgmt For For
DAVID M. RISLEY Mgmt For For
ALBERT A. KOCH Mgmt For For
KEVIN E. SHEEHAN Mgmt For For
KENT B. HERRICK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES INCORPORATED Agenda Number: 932648756
- --------------------------------------------------------------------------------------------------------------------------
Security: 879360105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TDY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES CROCKER Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
TENNANT COMPANY Agenda Number: 932646358
- --------------------------------------------------------------------------------------------------------------------------
Security: 880345103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: TNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. AUSTEN Mgmt For For
JAMES T. HALE Mgmt Withheld Against
H. CHRIS KILLINGSTAD Mgmt For For
PAMELA K. KNOUS Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
03 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TETRA TECH, INC. Agenda Number: 932625621
- --------------------------------------------------------------------------------------------------------------------------
Security: 88162G103
Meeting Type: Annual
Meeting Date: 01-Mar-2007
Ticker: TTEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAN L. BATRACK Mgmt For For
ALBERT E. SMITH Mgmt For For
J. CHRISTOPHER LEWIS Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
RICHARD H. TRULY Mgmt For For
02 APPROVAL OF THE AMENDMENT OF THE EMPLOYER STOCK Mgmt For For
PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. Agenda Number: 932695123
- --------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TXRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.J. HART Mgmt For For
GREGORY N. MOORE Mgmt For For
JAMES F. PARKER Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE BUCKLE, INC. Agenda Number: 932703526
- --------------------------------------------------------------------------------------------------------------------------
Security: 118440106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: BKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D. HIRSCHFELD Mgmt For For
D. NELSON Mgmt For For
K. RHOADS Mgmt For For
J. SHADA Mgmt For For
R. CAMPBELL Mgmt For For
R. TYSDAL Mgmt For For
B. FAIRFIELD Mgmt For For
B. HOBERMAN Mgmt For For
D. ROEHR Mgmt For For
J. PEETZ Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 PROPOSAL TO ADOPT THE COMPANY S 2007 MANAGEMENT Mgmt For For
INCENTIVE PLAN.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 2005 RESTRICTED STOCK PLAN.
05 PROPOSAL TO APPROVE THE PERFORMANCE BASED AWARDS Mgmt For For
GRANTED PURSUANT TO THE COMPANY S 2005 RESTRICTED
STOCK PLAN.
06 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt For For
S 1993 DIRECTOR STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GENLYTE GROUP, INC. Agenda Number: 932641536
- --------------------------------------------------------------------------------------------------------------------------
Security: 372302109
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: GLYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY K. POWERS Mgmt Withheld Against
ZIA EFTEKHAR Mgmt Withheld Against
WILLIAM A. TROTMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932673216
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: THG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL P. ANGELINI Mgmt For For
P. KEVIN CONDRON Mgmt For For
NEAL F. FINNEGAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE HANOVER INSURANCE GROUP, INC. Agenda Number: 932701736
- --------------------------------------------------------------------------------------------------------------------------
Security: 410867105
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: THG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF MICHAEL P. ANGELINI AS A DIRECTOR Mgmt For For
FOR A THREE-YEAR TERM EXPIRING IN 2010
1B ELECTION OF P. KEVIN CONDRON AS A DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING IN 2010
1C ELECTION OF NEAL F. FINNEGAN AS A DIRECTOR FOR Mgmt For For
A THREE-YEAR TERM EXPIRING IN 2010
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE HANOVER INSURANCE GROUP, INC. FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. Agenda Number: 932666386
- --------------------------------------------------------------------------------------------------------------------------
Security: 563571108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: MTW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIRGIS W. COLBERT Mgmt For For
KENNETH W. KRUEGER Mgmt For For
ROBERT C. STIFT Mgmt For For
02 APPROVAL OF THE COMPANY S SHORT-TERM INCENTIVE Mgmt For For
PLAN AS AMENDED EFFECTIVE JANUARY 1, 2007.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS,Mgmt For For
LLP, AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE MEN'S WEARHOUSE, INC. Agenda Number: 932720318
- --------------------------------------------------------------------------------------------------------------------------
Security: 587118100
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: MW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE ZIMMER Mgmt For For
DAVID H. EDWAB Mgmt For For
RINALDO S. BRUTOCO Mgmt For For
MICHAEL L. RAY, PH.D. Mgmt For For
SHELDON I. STEIN Mgmt For For
DEEPAK CHOPRA, M.D. Mgmt Withheld Against
WILLIAM B. SECHREST Mgmt For For
LARRY R. KATZEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE MIDDLEBY CORPORATION Agenda Number: 932669510
- --------------------------------------------------------------------------------------------------------------------------
Security: 596278101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MIDD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SELIM A. BASSOUL Mgmt Withheld Against
ROBERT B. LAMB Mgmt For For
RYAN LEVENSON Mgmt For For
JOHN R. MILLER III Mgmt For For
GORDON O'BRIEN Mgmt For For
PHILIP G. PUTNAM Mgmt For For
SABIN C. STREETER Mgmt For For
ROBERT L. YOHE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 29, 2007.
03 APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
04 APPROVE THE MIDDLEBY CORPORATION 2007 STOCK Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE NAVIGATORS GROUP, INC. Agenda Number: 932685110
- --------------------------------------------------------------------------------------------------------------------------
Security: 638904102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: NAVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.J. MERVYN BLAKENEY Mgmt Withheld Against
PETER A. CHENEY Mgmt For For
TERENCE N. DEEKS Mgmt Withheld Against
ROBERT W. EAGER, JR. Mgmt For For
W. THOMAS FORRESTER Mgmt For For
STANLEY A. GALANSKI Mgmt Withheld Against
LEANDRO S. GALBAN, JR. Mgmt For For
JOHN F. KIRBY Mgmt Withheld Against
MARC M. TRACT Mgmt Withheld Against
ROBERT F. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 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 SCOTTS MIRACLE-GRO CO. Agenda Number: 932616608
- --------------------------------------------------------------------------------------------------------------------------
Security: 810186106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: SMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BAKER Mgmt For For
JOSEPH P. FLANNERY Mgmt For For
K. HAGEDORN LITTLEFIELD Mgmt For For
PATRICK J. NORTON Mgmt For For
02 ADOPTION OF THE SHAREHOLDER PROPOSAL DESCRIBED Shr Against For
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTH FINANCIAL GROUP, INC. Agenda Number: 932644823
- --------------------------------------------------------------------------------------------------------------------------
Security: 837841105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TSFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. BRANT Mgmt For For
J.W. DAVIS Mgmt For For
C. CLAYMON GRIMES, JR. Mgmt For For
WILLIAM S. HUMMERS III Mgmt For For
CHALLIS M. LOWE Mgmt For For
DARLA D. MOORE Mgmt For For
02 PROPOSAL TO AMEND TSFG S LONG TERM INCENTIVE Mgmt Against Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS TSFG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932682784
- --------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JOE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
WILLIAM H. WALTON, III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE ST. JOE COMPANY
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE STEAK N SHAKE COMPANY Agenda Number: 932619604
- --------------------------------------------------------------------------------------------------------------------------
Security: 857873103
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: SNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. DUNN Mgmt Withheld Against
ALAN B. GILMAN Mgmt Withheld Against
WAYNE L. KELLEY Mgmt Withheld Against
RUTH J. PERSON Mgmt For For
JOHN W. RYAN Mgmt For For
STEVEN M. SCHMIDT Mgmt For For
EDWARD W. WILHELM Mgmt For For
JAMES WILLIAMSON, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE, LLP AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
26, 2007.
03 PROPOSAL TO APPROVE THE COMPANY S 2007 NON-EMPLOYEE Mgmt For For
DIRECTOR RESTRICTED STOCK PLAN, AS ADOPTED
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE TALBOTS, INC. Agenda Number: 932697191
- --------------------------------------------------------------------------------------------------------------------------
Security: 874161102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TLB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD B. ZETCHER Mgmt Withheld Against
JOHN W. GLEESON Mgmt For For
TSUTOMU KAJITA Mgmt Withheld Against
MOTOYA OKADA Mgmt Withheld Against
GARY M. PFEIFFER Mgmt For For
YOSHIHIRO SANO Mgmt Withheld Against
SUSAN M. SWAIN Mgmt For For
ISAO TSURUTA Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE TALBOTS, INC. Mgmt Against Against
2003 EXECUTIVE STOCK BASED INCENTIVE PLAN TO
INCREASE BY 2,500,000 THE NUMBER OF AUTHORIZED
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
THE TORO COMPANY Agenda Number: 932626774
- --------------------------------------------------------------------------------------------------------------------------
Security: 891092108
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: TTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.C. BUHRMASTER Mgmt For For
W.H. BUXTON Mgmt For For
R.H. NASSAU Mgmt For For
C.A. TWOMEY Mgmt For For
02 RE-APPROVE THE TORO COMPANY PERFORMANCE SHARE Mgmt For For
PLAN
03 RATIFY SELECTION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC. Agenda Number: 932689118
- --------------------------------------------------------------------------------------------------------------------------
Security: 934390402
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WRNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BELL Mgmt For For
ROBERT A. BOWMAN Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
JOSEPH R. GROMEK Mgmt For For
SHEILA A. HOPKINS Mgmt For For
CHARLES R. PERRIN Mgmt For For
NANCY A. REARDON Mgmt For For
DONALD L. SEELEY Mgmt For For
CHERYL NIDO TURPIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS WARNACO S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TIBCO SOFTWARE INC. Agenda Number: 932641586
- --------------------------------------------------------------------------------------------------------------------------
Security: 88632Q103
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: TIBX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VIVEK Y. RANADIVE Mgmt For For
BERNARD J. BOURIGEAUD Mgmt For For
ERIC C.W. DUNN Mgmt For For
NARENDRA K. GUPTA Mgmt For For
PETER J. JOB Mgmt For For
PHILIP K. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS TIBCO SOFTWARE INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TOWER GROUP, INC. Agenda Number: 932689435
- --------------------------------------------------------------------------------------------------------------------------
Security: 891777104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TWGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS M. COLALUCCI Mgmt For For
CHARLES A. BRYAN Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRADESTATION GROUP, INC. Agenda Number: 932700455
- --------------------------------------------------------------------------------------------------------------------------
Security: 89267P105
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TRAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH L. CRUZ Mgmt For For
WILLIAM R. CRUZ Mgmt For For
DENISE DICKINS Mgmt For For
MICHAEL W. FIPPS Mgmt For For
STEPHEN C. RICHARDS Mgmt For For
SALOMON SREDNI Mgmt For For
CHARLES F. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 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.
- --------------------------------------------------------------------------------------------------------------------------
TRIAD GUARANTY INC. Agenda Number: 932673533
- --------------------------------------------------------------------------------------------------------------------------
Security: 895925105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TGIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLENN T. AUSTIN, JR. Mgmt For For
ROBERT T. DAVID Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
WILLIAM T. RATLIFF, III Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
RICHARD S. SWANSON Mgmt For For
MARK K. TONNESEN Mgmt For For
DAVID W. WHITEHURST Mgmt For For
H.G. WILLIAMSON, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR TRIAD GUARANTY INC. FOR 2007.
03 APPROVAL OF THE PROPOSAL TO ADOPT THE TRIAD Mgmt For For
GUARANTY INC. 2007 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. Agenda Number: 932673242
- --------------------------------------------------------------------------------------------------------------------------
Security: 896522109
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
RHYS J. BEST Mgmt For For
DAVID W. BIEGLER Mgmt For For
RONALD J. GAFFORD Mgmt For For
RONALD W. HADDOCK Mgmt For For
JESS T. HAY Mgmt For For
ADRIAN LAJOUS Mgmt For For
DIANA S. NATALICIO Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 TO 200,000,000.
03 TO APPROVE RATIFICATION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC. Agenda Number: 932689170
- --------------------------------------------------------------------------------------------------------------------------
Security: 89674K103
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TQNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. PAUL A. GARY Mgmt For For
CHARLES SCOTT GIBSON Mgmt For For
NICOLAS KAUSER Mgmt For For
RALPH G. QUINSEY Mgmt For For
DR. WALDEN C. RHINES Mgmt For For
STEVEN J. SHARP Mgmt For For
WILLIS C. YOUNG Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF KPMG LLP AS TRIQUINT S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENTS TO THE TRIQUINT Mgmt For For
SEMICONDUCTOR, INC. 1996 STOCK INCENTIVE PROGRAM.
04 TO APPROVE THE ADOPTION OF THE 2007 EMPLOYEE Mgmt Against Against
STOCK PURCHASE PLAN, THE RESERVATION OF SHARES
AND THE ADOPTION OF A PROVISION FOR AN ANNUAL
INCREASE IN THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
UCBH HOLDINGS, INC. Agenda Number: 932687582
- --------------------------------------------------------------------------------------------------------------------------
Security: 90262T308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: UCBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PIN PIN CHAU Mgmt For For
1B ELECTION OF DIRECTOR: DR. GODWIN WONG Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS S. WU Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE UCBH HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2006 EQUITY INCENTIVE
PLAN.
03 STOCKHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNDER ARMOUR, INC. Agenda Number: 932659747
- --------------------------------------------------------------------------------------------------------------------------
Security: 904311107
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: UA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN A. PLANK Mgmt For For
BYRON K. ADAMS, JR. Mgmt For For
DOUGLAS E. COLTHARP Mgmt For For
A.B. KRONGARD Mgmt For For
WILLIAM R. MCDERMOTT Mgmt For For
HARVEY L. SANDERS Mgmt For For
THOMAS J. SIPPEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED RENTALS, INC. Agenda Number: 932712311
- --------------------------------------------------------------------------------------------------------------------------
Security: 911363109
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: URI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRADLEY S. JACOBS Mgmt For For
1B ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. SUWYN Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE KEITH WIMBUSH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE COMPANY S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS INC. Agenda Number: 932704922
- --------------------------------------------------------------------------------------------------------------------------
Security: 913483103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: UEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL D. ARLING* Mgmt For For
SATJIV S. CHAHIL** Mgmt For For
EDWARD K. ZINSER** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP, A FIRM OF INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS, AS THE COMPANY S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. Agenda Number: 932695678
- --------------------------------------------------------------------------------------------------------------------------
Security: 913903100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: UHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. HOTZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
URS CORPORATION Agenda Number: 932695337
- --------------------------------------------------------------------------------------------------------------------------
Security: 903236107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: URS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. JESSE ARNELLE Mgmt For For
1B ELECTION OF DIRECTOR: ARMEN DER MARDEROSIAN Mgmt For For
1C ELECTION OF DIRECTOR: MICKEY P. FORET Mgmt For For
1D ELECTION OF DIRECTOR: MARTIN M. KOFFEL Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1F ELECTION OF DIRECTOR: JOHN D. ROACH Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS W. STOTIAR Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM D. WALSH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
UTSTARCOM, INC. Agenda Number: 932563097
- --------------------------------------------------------------------------------------------------------------------------
Security: 918076100
Meeting Type: Annual
Meeting Date: 21-Jul-2006
Ticker: UTSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFF CLARKE Mgmt For For
HONG LIANG LU Mgmt For For
02 ADOPTION OF THE 2006 EQUITY INCENTIVE PLAN. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 932650193
- --------------------------------------------------------------------------------------------------------------------------
Security: 920253101
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: VMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. MADISON Mgmt For For
STEPHEN R. LEWIS, JR. Mgmt For For
KAJ DEN DAAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 932695729
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: VCLK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt For For
DAVID S. BUZBY Mgmt For For
MARTIN T. HART Mgmt For For
TOM A. VADNAIS Mgmt For For
JEFFREY F. RAYPORT Mgmt For For
02 APPROVAL OF THE VALUECLICK, INC. 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 932576602
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Special
Meeting Date: 15-Sep-2006
Ticker: PAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO AUTHORIZE THE ISSUANCE OF THE SHARES OF VERIFONE Mgmt For For
COMMON STOCK REQUIRED TO BE ISSUED (I) IN THE
MERGER OF LION ACQUISITIONS LTD., WITH AND
INTO LIPMAN ELECTRONIC ENGINEERING LTD., AND
(II) PURSUANT TO OUTSTANDING LIPMAN SHARE OPTIONS
WHICH WILL BE CONVERTED INTO OPTIONS TO PURCHASE
SHARES OF VERIFONE COMMON STOCK.
02 TO CONDUCT ANY OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE SPECIAL MEETING OR ANY PROPERLY
RECONVENED MEETING FOLLOWING AN ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 932634644
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109
Meeting Type: Annual
Meeting Date: 27-Mar-2007
Ticker: PAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS G. BERGERON Mgmt For For
CRAIG A. BONDY Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
DR. LESLIE G. DENEND Mgmt For For
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt For For
CHARLES R. RINEHART Mgmt For For
COLLIN E. ROCHE Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VIASYS HEALTHCARE INC. Agenda Number: 932675020
- --------------------------------------------------------------------------------------------------------------------------
Security: 92553Q209
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: VAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY H. THURMAN Mgmt For For
RONALD A. AHRENS Mgmt For For
SANDER A. FLAUM Mgmt For For
KIRK E. GORMAN Mgmt For For
THOMAS W. HOFMANN Mgmt For For
FRED B. PARKS, PH.D. Mgmt For For
REBECCA W. RIMEL Mgmt For For
ELLIOT J. SUSSMAN, M.D. Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC. Agenda Number: 932683382
- --------------------------------------------------------------------------------------------------------------------------
Security: 928298108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: VSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. FELIX ZANDMAN Mgmt For For
ZVI GRINFAS Mgmt For For
DR. GERALD PAUL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENT TO VISHAY S 1998 STOCK Mgmt For For
OPTION PLAN.
04 TO APPROVE VISHAY S 2007 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932591971
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: VPRT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT GEORGE OVERHOLSER AS CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS.
1B TO ELECT JOHN J. GAVIN, JR. AS CLASS I DIRECTOR Mgmt For For
OF THE COMPANY FOR A TERM OF THREE YEARS.
02 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VISTEON CORPORATION Agenda Number: 932680855
- --------------------------------------------------------------------------------------------------------------------------
Security: 92839U107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: VC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA L. HIGGINS Mgmt For For
MICHAEL F. JOHNSTON Mgmt For For
KARL J. KRAPEK Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
03 APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
VOCUS INC. Agenda Number: 932691252
- --------------------------------------------------------------------------------------------------------------------------
Security: 92858J108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: VOCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL BRONFEIN Mgmt For For
ROBERT LENTZ Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF OUR COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
W-H ENERGY SERVICES, INC. Agenda Number: 932672721
- --------------------------------------------------------------------------------------------------------------------------
Security: 92925E108
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WHQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH T. WHITE, JR. Mgmt For For
ROBERT H. WHILDEN, JR. Mgmt For For
JAMES D. LIGHTNER Mgmt For For
MILTON L. SCOTT Mgmt For For
CHRISTOPHER MILLS Mgmt For For
JOHN R. BROCK Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 932685449
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BROOKS Mgmt For For
WILLIAM E. KASSLING Mgmt For For
ALBERT J. NEUPAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. Agenda Number: 932650129
- --------------------------------------------------------------------------------------------------------------------------
Security: 93317Q105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD L. CLARK, JR. Mgmt Withheld Against
JERRY W. KOLB Mgmt For For
PATRICK A. KRIEGSHAUSER Mgmt For For
MARK J. O'BRIEN Mgmt Withheld Against
VICTOR P. PATRICK Mgmt Withheld Against
BERNARD G. RETHORE Mgmt For For
GEORGE R. RICHMOND Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON GROUP INTERNATIONAL, INC. Agenda Number: 932695084
- --------------------------------------------------------------------------------------------------------------------------
Security: 938862208
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: WNG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. ALM Mgmt For For
DAVID H. BATCHELDER Mgmt For For
MICHAEL R. D'APPOLONIA Mgmt For For
C. SCOTT GREER Mgmt For For
GAIL E. HAMILTON Mgmt For For
STEPHEN G. HANKS Mgmt For For
WILLIAM H. MALLENDER Mgmt For For
MICHAEL P. MONACO Mgmt For For
CORDELL REED Mgmt For For
DENNIS R. WASHINGTON Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 PROPOSAL TO RATIFY THE AUDIT REVIEW COMMITTEE Mgmt For For
S APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO ALLOW FOR ELECTION OF DIRECTORS
BY MAJORITY VOTE
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shr Against For
OF DIRECTORS TAKE STEPS NECESSARY TO PROVIDE
FOR CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC Agenda Number: 932595690
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: WW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASSIFICATION OF THE BOARD
OF DIRECTORS.
II DIRECTOR
JOHN J. GABARRO* Mgmt For For
JOHN J. HALEY* Mgmt For For
R. MICHAEL MCCULLOUGH* Mgmt For For
BRENDAN R. O'NEILL* Mgmt For For
LINDA D. RABBITT* Mgmt For For
C. RAMAMURTHY* Mgmt For For
GILBERT T. RAY* Mgmt For For
ROGER C. URWIN* Mgmt For For
GENE H. WICKES* Mgmt For For
JOHN C. WRIGHT* Mgmt For For
C. RAMAMURTHY** Mgmt For For
GENE H. WICKES** Mgmt For For
JOHN J. HALEY*** Mgmt For For
R.M. MCCULLOUGH*** Mgmt For For
GILBERT T. RAY*** Mgmt For For
IV APPROVE AMENDMENTS TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF THE COMPANY
TO ELIMINATE THE CLASS B COMMON STOCK.
V APPROVE A PROPOSAL TO INCREASE THE NUMBER OF Mgmt For For
SHARES WHICH MAY BE ISSUED UNDER THE 2001 DEFERRED
STOCK UNIT PLAN FOR SELECTED EMPLOYEES (THE
DSU PLAN ).
- --------------------------------------------------------------------------------------------------------------------------
WD-40 COMPANY Agenda Number: 932600251
- --------------------------------------------------------------------------------------------------------------------------
Security: 929236107
Meeting Type: Annual
Meeting Date: 12-Dec-2006
Ticker: WDFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.C. ADAMS JR. Mgmt For For
G.H. BATEMAN Mgmt For For
P.D. BEWLEY Mgmt For For
R.A. COLLATO Mgmt For For
M.L. CRIVELLO Mgmt For For
L.A. LANG Mgmt For For
G.L. LUICK Mgmt For For
K.E. OLSON Mgmt For For
G.O. RIDGE Mgmt For For
N.E. SCHMALE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEBMETHODS, INC. Agenda Number: 932567069
- --------------------------------------------------------------------------------------------------------------------------
Security: 94768C108
Meeting Type: Annual
Meeting Date: 29-Aug-2006
Ticker: WEBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILL RUSSELL Mgmt For For
R. JAMES GREEN Mgmt For For
PETER GYENES Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING MARCH 31, 2007.
03 APPROVAL OF THE WEBMETHODS, INC. 2006 OMNIBUS Mgmt Against Against
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WELLCARE HEALTH PLANS, INC. Agenda Number: 932703615
- --------------------------------------------------------------------------------------------------------------------------
Security: 94946T106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: WCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALIF HOURANI Mgmt For For
NEAL MOSZKOWSKI Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC. Agenda Number: 932662681
- --------------------------------------------------------------------------------------------------------------------------
Security: 955306105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: WST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. ROBERT JOHNSON Mgmt For For
JOHN P. NEAFSEY Mgmt For For
GEOFFREY F. WORDEN Mgmt For For
02 APPROVAL OF ADOPTION OF THE WEST PHARMACEUTICAL Mgmt For For
SERVICES 2007 OMNIBUS INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932647069
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ABT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
R.A. GONZALEZ Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
04 SHAREHOLDER PROPOSAL - THE ROLES OF CHAIR AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 932716612
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: ANF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. GOLDEN Mgmt For For
EDWARD F. LIMATO Mgmt For For
02 TO APPROVE THE ABERCROMBIE & FITCH CO. INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN.
03 TO APPROVE THE ABERCROMBIE & FITCH CO. 2007 Mgmt Against Against
LONG-TERM INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 932691377
- --------------------------------------------------------------------------------------------------------------------------
Security: G0070K103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ACE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRIAN DUPERREAULT Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ Mgmt For For
1C ELECTION OF DIRECTOR: PETER MENIKOFF Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT RIPP Mgmt For For
1E ELECTION OF DIRECTOR: DERMOT F. SMURFIT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ACE LIMITED FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr Against For
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932644481
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1O ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1P ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1Q ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - NUMBER OF DIRECTORS Shr Against For
05 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932578012
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: CX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932606570
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: CX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932673874
- --------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CENDANT CORPORATION Agenda Number: 932572565
- --------------------------------------------------------------------------------------------------------------------------
Security: 151313103
Meeting Type: Annual
Meeting Date: 29-Aug-2006
Ticker: CD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 52% For 48% 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
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932641562
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: C
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG. Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA. Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE DAVID. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR. Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH. Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ. Mgmt For For
1G ELECTION OF DIRECTOR: KLAUS KLEINFELD. Mgmt For For
1H ELECTION OF DIRECTOR: ANDREW N. LIVERIS. Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MULCAHY. Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS. Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES PRINCE. Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH RODIN. Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT E. RUBIN. Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr Split 58% For 42% 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 Against For
OF THE BOARD HAVE NO MANAGEMENT DUTIES, TITLES
OR RESPONSIBILITIES.
09 STOCKHOLDER PROPOSAL REQUESTING THAT STOCK OPTIONS Shr Against For
BE SUBJECT TO A FIVE-YEAR SALES RESTRICTION.
10 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr Against For
11 STOCKHOLDER PROPOSAL REQUESTING THAT STOCKHOLDERS Shr Split 58% For 42% Against Split
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 Split 38% For 62% Against Split
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against 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.
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932700645
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: DVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS F. FERGUSON Mgmt For For
DAVID M. GAVRIN Mgmt For For
JOHN RICHELS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932650903
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
MASAHISA NAITOH Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON DUPONT EQUITY AND INCENTIVE PLAN Mgmt For For
04 ON GENETICALLY MODIFIED FOOD Shr Against For
05 ON PLANT CLOSURE Shr Against For
06 ON REPORT ON PFOA Shr Against For
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EMBRAER-EMPRESA BRASILEIRA Agenda Number: 932672252
- --------------------------------------------------------------------------------------------------------------------------
Security: 29081M102
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: ERJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2006
A2 ALLOCATE THE NET PROFITS RECORDED IN SUCH FISCAL Mgmt For For
YEAR
A3 APPOINT THE MEMBERS OF THE FISCAL COMMITTEE Mgmt For For
FOR THE 2007/2008 TERM OF OFFICE
A4 SET THE AGGREGATE ANNUAL COMPENSATION TO BE Mgmt For For
RECEIVED BY THE COMPANY S OFFICERS AND MEMBERS
OF THE COMMITTEE OF ITS BOARD OF DIRECTORS
A5 SET THE COMPENSATION OF THE MEMBERS OF THE FISCAL Mgmt For For
COMMITTEE
E1 CONFIRM THE INCREASE IN THE COMPANY S CAPITAL Mgmt For For
STOCK IN THE AMOUNT OF R$ 11,119,509.06, AS
APPROVED BY THE BOARD OF DIRECTORS AT ITS MEETINGS
HELD IN SEPTEMBER AND DECEMBER 2006 AND MARCH
2007.
E2 AMEND ARTICLE 6 OF THE COMPANY S BYLAWS, AS Mgmt For For
A RESULT OF THE CONFIRMATION OF THE INCREASE
IN CAPITAL STOCK
E3 AMEND THE COMPANY S BYLAWS IN ORDER TO REMOVE Mgmt For For
ARTICLE 10 AND ITS SOLE PARAGRAPH AND INCLUDE
THEM, WITH AMENDMENTS, AS PARAGRAPH 3 AND PARAGRAPH
4 OF ARTICLE 7, RENUMBERING, AS A CONSEQUENCE,
THE REMAINING ARTICLES OF THE BYLAWS
E4 CONSOLIDATE THE COMPANY S BYLAWS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932615959
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: EMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. FERNANDEZ G Mgmt For For
W. J. GALVIN Mgmt For For
R. L. RIDGWAY Mgmt For For
R. L. STEPHENSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932660562
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. N. DEBENEDICTIS Mgmt For For
1B ELECTION OF DIRECTOR: MS. SUE L. GIN Mgmt For For
1C ELECTION OF DIRECTOR: MR. W.C. RICHARDSON PHD Mgmt For For
1D ELECTION OF DIRECTOR: MR. THOMAS J. RIDGE Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. Agenda Number: 932643667
- --------------------------------------------------------------------------------------------------------------------------
Security: 364730101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: GCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES B. FRUIT Mgmt For For
ARTHUR H. HARPER Mgmt For For
JOHN JEFFRY LOUIS Mgmt For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO DECLASSIFY THE COMPANY S BOARD
OF DIRECTORS.
04 SHAREHOLDER PROPOSAL CONCERNING INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932635862
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
JAMES I. CASH, JR. Mgmt For For
SIR WILLIAM M. CASTELL Mgmt For For
ANN M. FUDGE Mgmt For For
CLAUDIO X. GONZALEZ Mgmt Withheld Against
SUSAN HOCKFIELD Mgmt For For
JEFFREY R. IMMELT Mgmt For For
ANDREA JUNG Mgmt For For
ALAN G.(A.G.) LAFLEY Mgmt For For
ROBERT W. LANE Mgmt For For
RALPH S. LARSEN Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
SAM NUNN Mgmt For For
ROGER S. PENSKE Mgmt For For
ROBERT J. SWIERINGA Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
ROBERT C. WRIGHT Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Mgmt For For
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Mgmt For For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Mgmt For For
PERFORMANCE GOALS
01 CUMULATIVE VOTING Shr Against For
02 CURB OVER-EXTENDED DIRECTORS Shr Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shr Against For
06 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
07 GLOBAL WARMING REPORT Shr Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shr Against For
09 REPORT ON PAY DIFFERENTIAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC Agenda Number: 932647780
- --------------------------------------------------------------------------------------------------------------------------
Security: 37733W105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: GSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Mgmt For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O3 TO ELECT DR DANIEL PODOLSKY AS A DIRECTOR Mgmt For For
O4 TO ELECT DR STEPHANIE BURNS AS A DIRECTOR Mgmt For For
O5 TO RE-ELECT MR JULIAN HESLOP AS A DIRECTOR Mgmt For For
O6 TO RE-ELECT SIR DERYCK MAUGHAN AS A DIRECTOR Mgmt For For
O7 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Mgmt For For
O8 TO RE-ELECT SIR ROBERT WILSON AS A DIRECTOR Mgmt For For
O9 RE-APPOINTMENT OF AUDITORS Mgmt For For
O10 REMUNERATION OF AUDITORS Mgmt For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Mgmt For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Mgmt For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Mgmt For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES (SPECIAL RESOLUTION)
S15 AMENDMENT OF THE ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED Agenda Number: 932698636
- --------------------------------------------------------------------------------------------------------------------------
Security: G4776G101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: IR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D. FORSEE Mgmt For For
P.C. GODSOE Mgmt For For
C.J. HORNER Mgmt For For
T.E. MARTIN Mgmt For For
P. NACHTIGAL Mgmt For For
O.R. SMITH Mgmt For For
R.J. SWIFT Mgmt For For
02 ADOPTION OF THE INCENTIVE STOCK PLAN OF 2007. Mgmt For For
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS
REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER Shr Against For
VOTE ON AN ADVISORY RESOLUTION WITH RESPECT
TO EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
LESLIE S. HEISZ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr Against For
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr Against For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
JARDEN CORPORATION Agenda Number: 932662934
- --------------------------------------------------------------------------------------------------------------------------
Security: 471109108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: JAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IAN G.H. ASHKEN Mgmt For For
RICHARD L. MOLEN Mgmt For For
CHARLES R. KAYE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 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 Against For
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MBIA INC. Agenda Number: 932656121
- --------------------------------------------------------------------------------------------------------------------------
Security: 55262C100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID C. CLAPP Mgmt For For
GARY C. DUNTON Mgmt For For
CLAIRE L. GAUDIANI Mgmt For For
DANIEL P. KEARNEY Mgmt For For
LAURENCE H. MEYER Mgmt For For
DAVID M. MOFFETT Mgmt For For
DEBRA J. PERRY Mgmt For For
JOHN A. ROLLS Mgmt For For
RICHARD H. WALKER Mgmt For For
JEFFERY W. YABUKI Mgmt For For
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Split 62% For 38% Against Split
04 SUBMIT NAMED EXECUTIVE OFFICERS COMPENSATION Shr Split 62% For 38% Against Split
TO SHAREHOLDERS FOR ANNUAL RATIFICATION
05 ADOPT POLICY THAT SIGNIFICANT PORTION OF FUTURE Shr Split 62% For 38% Against Split
EQUITY COMPENSATION BE PERFORMANCE-VESTING
SHARES
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt For For
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932641497
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NOK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INCOME STATEMENTS AND BALANCE Mgmt For For
SHEETS.
02 APPROVAL OF A DIVIDEND OF EUR 0.43 PER SHARE. Mgmt For For
03 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT
FROM LIABILITY.
04 APPROVAL OF THE AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION.
05 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
MEMBERS OF THE BOARD.
06 APPROVAL OF THE COMPOSITION OF THE BOARD OF Mgmt For For
DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
DANIEL R. HESSE Mgmt For For
DR. BENGT HOLMSTROM Mgmt For For
DR. HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
DAME MARJORIE SCARDINO Mgmt For For
KEIJO SUILA Mgmt For For
VESA VAINIO Mgmt For For
08 APPROVAL OF THE REMUNERATION TO BE PAID TO THE Mgmt For For
AUDITOR.
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2007.
10 APPROVAL OF THE GRANT OF STOCK OPTIONS TO SELECTED Mgmt For For
PERSONNEL.
11 APPROVAL OF THE REDUCTION OF THE SHARE ISSUE Mgmt For For
PREMIUM.
12 APPROVAL OF THE PROPOSAL OF THE BOARD ON THE Mgmt For For
RECORDING OF THE SUBSCRIPTION PRICE FOR SHARES
ISSUED BASED ON STOCK OPTIONS
13 APPROVAL OF THE AUTHORIZATION TO THE BOARD ON Mgmt For For
THE ISSUANCE OF SHARES AND SPECIAL RIGHTS ENTITLING
TO SHARES.
14 AUTHORIZATION TO THE BOARD TO REPURCHASE NOKIA Mgmt For For
SHARES.
15 MARK THE FOR BOX IF YOU WISH TO INSTRUCT NOKIA Mgmt Abstain
S LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 15 *NOTE* VOTING
OPTIONS FOR PROPS 5-6, 8-9 ARE FOR OR ABSTAIN
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 59% For 41% 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PPG INDUSTRIES, INC. Agenda Number: 932640851
- --------------------------------------------------------------------------------------------------------------------------
Security: 693506107
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: PPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BERGES Mgmt For For
ERROLL B. DAVIS, JR. Mgmt For For
VICTORIA F. HAYNES Mgmt For For
02 PROPOSAL TO ENDORSE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO IMPLEMENT A MAJORITY VOTE STANDARD Mgmt For For
FOR THE ELECTION OF DIRECTORS IN UNCONTESTED
ELECTIONS, RETAINING A PLURALITY VOTE STANDARD
IN CONTESTED ELECTIONS.
04 PROPOSAL TO ELIMINATE CUMULATIVE VOTING IN ALL Mgmt For For
ELECTIONS OF DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATED TO FUTURE SEVERANCE Shr For Against
AGREEMENTS WITH SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932650244
- --------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
WITHDRAWN Mgmt Withheld Against
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 AMENDMENT OF THE RESTATED CERTIFICATE OF INCORPORATION. Mgmt For For
04 STOCKHOLDER PROPOSAL ON BHOPAL. Shr Against For
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr For Against
IN THE MIDLAND AREA.
07 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932654064
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT L. LONG Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT M. SPRAGUE Mgmt For For
1D ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932626003
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS C. BLAIR Mgmt For For
EDWARD D. BREEN Mgmt For For
BRIAN DUPERREAULT Mgmt For For
BRUCE S. GORDON Mgmt For For
RAJIV L. GUPTA Mgmt For For
JOHN A. KROL Mgmt For For
H. CARL MCCALL Mgmt For For
BRENDAN R. O'NEILL Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
SANDRA S. WIJNBERG Mgmt For For
JEROME B. YORK Mgmt For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Mgmt For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. Agenda Number: 932630139
- --------------------------------------------------------------------------------------------------------------------------
Security: 902124106
Meeting Type: Special
Meeting Date: 08-Mar-2007
Ticker: TYC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF REVERSE STOCK SPLIT OF THE COMPANY Mgmt For For
S COMMON SHARES AT A SPLIT RATIO OF 1 FOR 4.
1B APPROVAL OF CONSEQUENTIAL AMENDMENT TO THE COMPANY Mgmt For For
S AMENDED AND RESTATED BYE-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932634377
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: UTX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
FRANK P. POPOFF Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
H.A. WAGNER Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS FOR 2007 Mgmt For For
03 SHAREOWNER PROPOSAL: DIRECTOR TERM LIMITS Shr Against For
04 SHAREOWNER PROPOSAL: FOREIGN MILITARY SALES Shr Against For
05 SHAREOWNER PROPOSAL: POLITICAL CONTRIBUTIONS Shr Against For
06 SHAREOWNER PROPOSAL: ADVISORY RESOLUTION TO Shr Against For
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932703564
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: UNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BALLARD, JR. Mgmt For For
RICHARD T. BURKE Mgmt For For
STEPHEN J. HEMSLEY Mgmt For For
ROBERT J. DARRETTA Mgmt For For
02 AMENDMENT TO ARTICLES OF INCORPORATION REQUIRING Mgmt For For
A MAJORITY VOTE FOR ELECTION OF DIRECTORS
03 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF ALL MEMBERS
OF THE BOARD OF DIRECTORS
04 AMENDMENT TO ARTICLES OF INCORPORATION AND BYLAWS Mgmt For For
TO ELIMINATE SUPERMAJORITY PROVISIONS FOR THE
REMOVAL OF DIRECTORS
05 AMENDMENT TO ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
SUPERMAJORITY PROVISIONS RELATING TO CERTAIN
BUSINESS COMBINATIONS
06 ADOPTION OF RESTATED ARTICLES OF INCORPORATION Mgmt For For
07 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
08 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE-VESTING Shr Against For
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr 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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
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WESCO INTERNATIONAL, INC. Agenda Number: 932699070
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: WCC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA BEACH LIN Mgmt For For
ROBERT J. TARR, JR. Mgmt For For
KENNETH L. WAY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2007: PRICEWATERHOUSECOOPERS
LLP
- --------------------------------------------------------------------------------------------------------------------------
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.
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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.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Managers Funds
By (Signature) /s/ William J. Nutt
Name William J. Nutt
Title President
Date 08/22/2007