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: 811-21777
NAME OF REGISTRANT: John Hancock Funds III
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 601 Congress Street
Boston, MA 02210
NAME AND ADDRESS OF AGENT FOR SERVICE: Gordon M. Shone
601 Congress Street
Boston, MA 02210
REGISTRANT'S TELEPHONE NUMBER: 617-663-3000
DATE OF FISCAL YEAR END: 02/28
DATE OF REPORTING PERIOD: 07/01/2006 - 06/30/2007
2CVM Intrinsic 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 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
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932644621
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: AET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. CLARK Mgmt For For
BETSY Z. COHEN Mgmt For For
MOLLY J. COYE, M.D. Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JEFFREY E. GARTEN Mgmt For For
EARL G. GRAVES Mgmt For For
GERALD GREENWALD Mgmt For For
ELLEN M. HANCOCK Mgmt For For
EDWARD J. LUDWIG Mgmt For For
JOSEPH P. NEWHOUSE Mgmt For For
RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 APPROVAL OF AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
04 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
05 SHAREHOLDER PROPOSAL ON NOMINATING A DIRECTOR Shr Against For
FROM THE EXECUTIVE RETIREE RANKS
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt Withheld Against
LYNN R. BLODGETT Mgmt Withheld Against
JOHN H. REXFORD Mgmt For For
JOSEPH P. O'NEILL Mgmt Withheld Against
FRANK A. ROSSI Mgmt Withheld Against
J. LIVINGSTON KOSBERG Mgmt Withheld Against
DENNIS MCCUISTION Mgmt Withheld Against
ROBERT B. HOLLAND, III Mgmt For For
02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE
OFFICERS
03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For
PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN
06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932651789
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932661906
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. WAYNE BOOKER Mgmt For For
FRANCISCO R. GROS Mgmt Withheld Against
GERALD B. JOHANNESON Mgmt For For
CURTIS E. MOLL Mgmt For For
02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932639199
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHANIE DRESCHER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2007.
03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932677187
- --------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARSHALL A. COHEN Mgmt For For
MARTIN S. FELDSTEIN Mgmt For For
ELLEN V. FUTTER Mgmt For For
STEPHEN L. HAMMERMAN Mgmt For For
RICHARD C. HOLBROOKE Mgmt For For
FRED H. LANGHAMMER Mgmt For For
GEORGE L. MILES, JR. Mgmt For For
MORRIS W. OFFIT Mgmt For For
JAMES F. ORR III Mgmt For For
VIRGINIA M. ROMETTY Mgmt For For
MARTIN J. SULLIVAN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
EDMUND S.W. TSE Mgmt For For
ROBERT B. WILLUMSTAD Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 ADOPTION OF THE AMERICAN INTERNATIONAL GROUP, Mgmt For For
INC. 2007 STOCK INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. ANDERSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For
STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE
PLAN.
03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. HAGENLOCKER Mgmt For For
KURT J. HILZINGER Mgmt For For
HENRY W. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932585865
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Special
Meeting Date: 19-Oct-2006
Ticker: AMH
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 JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS
GROUP CO.
- --------------------------------------------------------------------------------------------------------------------------
AMSOUTH BANCORPORATION Agenda Number: 932577565
- --------------------------------------------------------------------------------------------------------------------------
Security: 032165102
Meeting Type: Special
Meeting Date: 03-Oct-2006
Ticker: ASO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
BY AND BETWEEN REGIONS FINANCIAL CORPORATION
AND AMSOUTH BANCORPORATION, DATED AS OF MAY
24, 2006, AS IT MAY BE AMENDED FROM TIME TO
TIME, PURSUANT TO WHICH AMSOUTH BANCORPORATION
WILL BE MERGED WITH AND INTO REGIONS FINANCIAL
CORPORATION.
02 APPROVE THE ADJOURNMENT OF THE AMSOUTH SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932657375
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt Against Against
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For
05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt Withheld Against
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932672149
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
KIM C. GOODMAN Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932599371
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For
PLAN.
03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For
AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932589762
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932673761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932647300
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
ANNA R. CABLIK Mgmt For For
NELLE R. CHILTON Mgmt For For
RONALD E. DEAL Mgmt For For
TOM D. EFIRD Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
L. VINCENT HACKLEY Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE, III, M.D. Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
E. RHONE SASSER Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932701382
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF LVB ACQUISITION, LLC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932583215
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT GROUP, LTD.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr Against For
07 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932592973
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932682924
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
THOMAS B. LALLY Mgmt For For
STEVEN H. LESNIK Mgmt For For
GARY E. MCCULLOUGH Mgmt For For
KEITH K. OGATA Mgmt For For
LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932625544
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Special
Meeting Date: 16-Mar-2007
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
M.J. BIBLOWIT* Mgmt Withheld Against
J.E. BUCKMAN* Mgmt Withheld Against
L.S. COLEMAN* Mgmt Withheld Against
M.L. EDELMAN* Mgmt Withheld Against
G. HERRERA* Mgmt Withheld Against
S.P. HOLMES* Mgmt Withheld Against
L.T. BLOUIN MACBAIN* Mgmt Withheld Against
C.D. MILLS* Mgmt Withheld Against
B. MULRONEY* Mgmt Withheld Against
R.E. NEDERLANDER* Mgmt Withheld Against
R.L. NELSON* Mgmt Withheld Against
R.W. PITTMAN* Mgmt Withheld Against
P.D.E. RICHARDS* Mgmt Withheld Against
S.Z. ROSENBERG* Mgmt Withheld Against
R.F. SMITH* Mgmt Withheld Against
R.L. NELSON** Mgmt Withheld Against
L.S. COLEMAN** Mgmt Withheld Against
M.L. EDELMAN** Mgmt Withheld Against
S.Z. ROSENBERG** Mgmt Withheld Against
F. ROBERT SALERNO** Mgmt Withheld Against
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 For Against
REGARDING SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932691923
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOLES, JR. Mgmt For For
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932645887
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr 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 For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. Agenda Number: 932640863
- --------------------------------------------------------------------------------------------------------------------------
Security: 191219104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CCE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY P. FAYARD Mgmt For For
MARVIN J. HERB Mgmt For For
L. PHILLIP HUMANN Mgmt For For
PAULA R. REYNOLDS Mgmt For For
02 FOR THE APPROVAL OF THE 2007 INCENTIVE AWARD Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2007 FISCAL YEAR.
04 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shr For Against
OF CERTAIN SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONSECO, INC. Agenda Number: 932683798
- --------------------------------------------------------------------------------------------------------------------------
Security: 208464883
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: CNO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONNA A. JAMES Mgmt For For
DEBRA J. PERRY Mgmt For For
C. JAMES PRIEUR Mgmt For For
PHILIP R. ROBERTS Mgmt For For
MICHAEL T. TOKARZ Mgmt For For
R. GLENN HILLIARD Mgmt For For
NEAL C. SCHNEIDER Mgmt For For
MICHAEL S. SHANNON Mgmt For For
JOHN G. TURNER Mgmt For For
DOREEN A. WRIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CONSECO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932640724
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
PHILIP A. ODEEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932616660
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN S. CARSON Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932662352
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932667225
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 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 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.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932622928
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For
1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
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 For Against
A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
BOB SASSER Mgmt For For
ALAN L. WURTZEL Mgmt For For
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932660081
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For
1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN KODAK COMPANY Agenda Number: 932660093
- --------------------------------------------------------------------------------------------------------------------------
Security: 277461109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: EK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. HAWLEY Mgmt For For
WILLIAM H. HERNANDEZ Mgmt For For
HECTOR DE J. RUIZ Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REQUESTING A MONETARY LIMIT Shr Against For
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
MICHAEL J. CRITELLI Mgmt For For
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932614286
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt Withheld Against
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932645142
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr For Against
POLICY.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932697658
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
WOODROW A. MYERS JR. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Sep-2006
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
JEFFREY M. PEEK Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For
1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932575105
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
STEVEN R. LORANGER Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, INC. WILL MERGE WITH AND
INTO FIDELITY NATIONAL INFORMATION SERVICES,
INC.
02 DIRECTOR
JOHN F. FARRELL, JR. Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932640813
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FITB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
JOHN F. BARRETT Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JOAN R. HERSCHEDE Mgmt For For
ALLEN M. HILL Mgmt For For
KEVIN T. KABAT Mgmt For For
ROBERT L. KOCH II Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JAMES E. ROGERS Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
02 PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF Mgmt For For
REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932685285
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For
04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 12,500,000 SHARES OF
COMPANY COMMON STOCK.
06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK
TO THE PLAN.
07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
2002 LONG-TERM INCENTIVE PLAN.
08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. BLATTBERG** Mgmt For For
MICHAEL D. ROSE** Mgmt For For
LUKE YANCY III** Mgmt For For
GERALD L. BAKER* Mgmt For For
02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932680829
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK* Mgmt For For
T.C. WERTHEIMER* Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932565623
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: FLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX* Mgmt For For
LEWIS M. KLING* Mgmt For For
MICHAEL F. JOHNSTON* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
KEVIN E. SHEEHAN* Mgmt For For
ROGER L. FIX** Mgmt For For
DIANE C. HARRIS** Mgmt For For
LEWIS M. KLING** Mgmt For For
JAMES O. ROLLANS** Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For
OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932691529
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932669128
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For
04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr For Against
GASES.
05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr For Against
STOCK TO CALL SPECIAL MEETINGS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE.
07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For
08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For
TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
POLICIES.
09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For
EQUITY GRANTS BE PERFORMANCE-BASED.
10 RELATING TO THE COMPANY REPORTING ON RISING Shr Against For
HEALTH CARE EXPENSES.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932700330
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr For Against
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932703944
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
E.B. DAVIS, JR. Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
K.V. MARINELLO Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
FOR YEAR 2007
03 2007 ANNUAL INCENTIVE PLAN Mgmt For For
04 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr For Against
08 CUMULATIVE VOTING Shr Against For
09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Against For
10 SPECIAL STOCKHOLDER MEETINGS Shr For Against
11 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against
12 RECOUPING UNEARNED INCENTIVE BONUSES Shr Against For
13 OPTIMUM BOARD SIZE Shr Against For
14 SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932691151
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INCORPORATED Agenda Number: 932703590
- --------------------------------------------------------------------------------------------------------------------------
Security: 446150104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: HBAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ISSUANCE OF THE CORPORATION Mgmt For For
S COMMON STOCK, WITHOUT PAR VALUE, IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF DECEMBER 20,
2006, BY AND AMONG THE CORPORATION, PENGUIN
ACQUISITION, LLC, A MARYLAND LIMITED LIABILITY
COMPANY AND WHOLLY OWNED SUBSIDIARY OF THE
CORPORATION, AND SKY FINANCIAL GROUP, INC.
02 DIRECTOR
THOMAS E. HOAGLIN Mgmt For For
DAVID P. LAUER Mgmt For For
KATHLEEN H. RANSIER Mgmt For For
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE, Mgmt For For
LLP TO SERVE AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2007.
04 APPROVAL OF THE 2007 STOCK AND LONG-TERM INCENTIVE Mgmt For For
PLAN.
05 APPROVAL OF THE FIRST AMENDMENT TO THE MANAGEMENT Mgmt For For
INCENTIVE PLAN.
06 APPROVAL TO AMEND THE CORPORATION S CHARTER Mgmt For For
TO INCREASE THE AUTHORIZED COMMON STOCK OF
THE CORPORATION FROM 500,000,000 TO 1,000,000,000
SHARES.
07 IN THEIR DISCRETION TO VOTE UPON SUCH OTHER Mgmt Against Against
MATTERS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932648732
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932659646
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: NDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PERRY Mgmt For For
LOUIS E. CALDERA Mgmt For For
LYLE E. GRAMLEY Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
TERRANCE G. HODEL Mgmt For For
ROBERT L. HUNT II Mgmt For For
LYDIA H. KENNARD Mgmt For For
SEN JOHN SEYMOUR (RET.) Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932666374
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BRONCZEK Mgmt For For
MARTHA F. BROOKS Mgmt Withheld Against
LYNN LAVERTY ELSENHANS Mgmt For For
JOHN L. TOWNSEND, III Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932614274
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
EUGENIO C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932719036
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt Withheld Against
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
FRITS D. VAN PAASSCHEN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2007.
03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For
CORPORATION.
04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt For For
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932638286
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BURKLE* Mgmt For For
LESLIE MOONVES* Mgmt For For
LUIS G. NOGALES* Mgmt For For
DR. RAY R. IRANI** Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO REPEAL ITS FAIR
PRICE PROVISION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2007.
05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION.
06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against
SHARES.
07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932640091
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
CHANGES
04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt Withheld Against
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932646118
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER Mgmt For For
JOHN C. POPE Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932636446
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
R. KIRK LANDON Mgmt For For
DONNA E. SHALALA Mgmt For For
02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For
INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt Against Against
COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORT. PROXIES EXECUTED AND RETURNED WILL
BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932673569
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: LCAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE INCENTIVE PLAN PROPOSAL Mgmt Against Against
02 DIRECTOR
ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932666615
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM P. PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt For For
COLIN D. WATSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932687152
- --------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: LOW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
LEONARD L. BERRY Mgmt For For
DAWN E. HUDSON Mgmt For For
ROBERT A. NIBLOCK Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE LOWE S COMPANIES Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN - STOCK OPTIONS
FOR EVERYONE - TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL ESTABLISHING MINIMUM SHARE Shr Against For
OWNERSHIP REQUIREMENTS FOR DIRECTOR NOMINEES.
05 SHAREHOLDER PROPOSAL REQUESTING ANNUAL REPORT Shr Against For
ON WOOD PROCUREMENT.
06 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932705607
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932676527
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For
02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY S FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932687518
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932646031
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
IRA J. GUMBERG Mgmt For For
ROBERT P. KELLY Mgmt For For
DAVID S. SHAPIRA Mgmt For For
JOHN P. SURMA Mgmt Withheld Against
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
INCENTIVE PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr 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
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt Withheld Against
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932659406
- --------------------------------------------------------------------------------------------------------------------------
Security: 638612101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: NFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.G. BROCKSMITH, JR. Mgmt For For
KEITH W. ECKEL Mgmt For For
JAMES F. PATTERSON Mgmt For For
GERALD D. PROTHRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt Against Against
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against
06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932645154
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
WARREN F. BRYANT Mgmt For For
BRIAN C. CORNELL Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
SAM K. DUNCAN Mgmt For For
RAKESH GANGWAL Mgmt For For
GARY G. MICHAEL Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932666780
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: ORI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY A. DEW Mgmt Withheld Against
JOHN M. DIXON Mgmt Withheld Against
JOHN W. POPP Mgmt Withheld Against
DENNIS P. VAN MIEGHEM Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt Withheld Against
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932647209
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against
RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt Withheld Against
GIULIO MAZZALUPI Mgmt Withheld Against
KLAUS-PETER MUELLER Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. Agenda Number: 932642437
- --------------------------------------------------------------------------------------------------------------------------
Security: 71343P200
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT M. BAUM. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD G. CLINE. Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS. Mgmt For For
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT. Mgmt For For
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES. Mgmt For For
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY. Mgmt For For
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD. Mgmt For For
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 932669469
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. PULTE Mgmt Withheld Against
RICHARD J. DUGAS, JR. Mgmt Withheld Against
DAVID N. MCCAMMON Mgmt Withheld Against
FRANCIS J. SEHN Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS PULTE HOMES INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
04 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
05 A SHAREHOLDER PROPOSAL REQUESTING THE FORMATION Shr For Against
OF A MAJORITY VOTE SHAREHOLDER COMMITTEE.
06 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN, M.D. Mgmt For For
SURYA N MOHAPATRA PH.D Mgmt For For
GARY M. PFEIFFER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr For Against
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 932730282
- --------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BELZILE Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
MARY F. SAMMONS Mgmt For For
PHILIP G. SATRE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932661994
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. CLINE Mgmt For For
MARIA S. EITEL Mgmt For For
JOHN S. HAMLIN Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
CHARLES R. RINEHART Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932669192
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For
AWARD PLAN.
03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For
BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES
OF SAFEWAY INC.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932586386
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. BEGLEY Mgmt For For
C. CARROLL Mgmt For For
V. COLBERT Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2007.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHAIRMAN AND CEO POSITIONS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
THE COMPENSATION DISCUSSION AND ANALYSIS.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932640089
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FIEDLER Mgmt For For
W. DUDLEY LEHMAN Mgmt For For
EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 932654153
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SPW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL FITZPATRICK Mgmt For For
ALBERT A. KOCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2007.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932704035
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt For For
BARBARA BASS Mgmt For For
HOWARD P. BEHAR Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JAMES L. DONALD Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
JAVIER G. TERUEL Mgmt For For
MYRON E. ULLMAN, III Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932713729
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932676503
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932668049
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: THC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
JOHN ELLIS (JEB) BUSH Mgmt For For
BRENDA J. GAINES Mgmt Withheld Against
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt Withheld Against
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt Withheld Against
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932640762
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BIONDI Mgmt For For
MR. DONOFRIO Mgmt For For
MR. HASSELL Mgmt For For
MR. KOGAN Mgmt For For
MR. KOWALSKI Mgmt For For
MR. LUKE Mgmt For For
MS. REIN Mgmt For For
MR. RENYI Mgmt For For
MR. RICHARDSON Mgmt For For
MR. SCOTT Mgmt For For
MR. VAUGHAN Mgmt For For
02 A VOTE FOR RATIFICATION OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH RESPECT TO SIMPLE Shr For Against
MAJORITY VOTING
04 SHAREHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr For Against
VOTING.
05 SHAREHOLDER PROPOSAL WITH RESPECT TO EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NEW YORK COMPANY, INC. Agenda Number: 932692761
- --------------------------------------------------------------------------------------------------------------------------
Security: 064057102
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: BK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AMENDED AND RESTATED AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF 12/3/06, AMENDED
AND RESTATED AS OF 2/23/07, AND FURTHER AMENDED
AND RESTATED AS OF 3/30/07, BY AND BETWEEN
MELLON FINANCIAL CORPORATION, THE BANK OF NEW
YORK COMPANY, INC. AND THE BANK OF NEW YORK
MELLON CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE A PROVISION IN THE CERTIFICATE OF Mgmt For For
INCORPORATION OF NEWCO REQUIRING THE AFFIRMATIVE
VOTE OF THE HOLDERS OF AT LEAST 75 PERCENT
OF THE OUTSTANDING VOTING SHARES OF NEWCO FOR
DIRECT SHAREHOLDER AMENDMENT OF ARTICLE V OF
THE BY-LAWS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 TO APPROVE THE NUMBER OF AUTHORIZED SHARES OF Mgmt For For
NEWCO CAPITAL STOCK AS SET FORTH IN NEWCO S
CERTIFICATE OF INCORPORATION.
04 TO ADJOURN THE BANK OF NEW YORK SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932687239
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932685437
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
JOHN G. BREEN Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
ROBERT J. KEEGAN Mgmt For For
STEVEN A. MINTER Mgmt For For
DENISE M. MORRISON Mgmt For For
RODNEY O'NEAL Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr For Against
RETIREMENT PLAN POLICY
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
TREVOR FETTER Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID B. DILLON Mgmt For For
DAVID B. LEWIS Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
JORGE P. MONTOYA Mgmt For For
CLYDE R. MOORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
STEVEN R. ROGEL Mgmt For For
JAMES A. RUNDE Mgmt For For
RONALD L. SARGENT Mgmt For For
02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For
03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against
TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For
1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932641524
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABBY F. KOHNSTAMM Mgmt For For
PETER B. LEWIS Mgmt For For
P.H. NETTLES, PH.D. Mgmt For For
GLENN M. RENWICK Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For
2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For
CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
DEFINITION OF THE TERM PERFORMANCE GOALS
SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932647110
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
DANIEL T. BANE Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt Withheld Against
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt Withheld Against
CHARLOTTE ST. MARTIN Mgmt Withheld Against
PAUL J. VARELLO Mgmt Withheld Against
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BELLER Mgmt For For
JOHN H. DASBURG Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
THOMAS R. HODGSON Mgmt For For
C.L. KILLINGSWORTH, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932680350
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: TWX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
JEFFREY L. BEWKES Mgmt For For
STEPHEN F. BOLLENBACH Mgmt For For
FRANK J. CAUFIELD Mgmt For For
ROBERT C. CLARK Mgmt For For
MATHIAS DOPFNER Mgmt For For
JESSICA P. EINHORN Mgmt For For
REUBEN MARK Mgmt For For
MICHAEL A. MILES Mgmt For For
KENNETH J. NOVACK Mgmt For For
RICHARD D. PARSONS Mgmt For For
FRANCIS T. VINCENT, JR. Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shr For Against
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 For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932646295
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: TMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
JOSEPH L. LANIER, JR. Mgmt For For
LLOYD W. NEWTON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt Withheld Against
C. FRED BERGSTEN Mgmt Withheld Against
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
RICHARD S. PRESS Mgmt For For
MARTIN J. SULLIVAN Mgmt Withheld Against
THOMAS R. TIZZIO Mgmt Withheld Against
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt Against Against
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932674434
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY CHANDLER Mgmt For For
WILLIAM A. OSBORN Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. PLANT Mgmt Withheld Against
NEIL P. SIMPKINS Mgmt Withheld Against
JODY G. MILLER Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932618145
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 02-Feb-2007
Ticker: TSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt For For
LLOYD V. HACKLEY Mgmt For For
JIM KEVER Mgmt For For
JO ANN R. SMITH Mgmt For For
LELAND E. TOLLETT Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
20,000,000 SHARES TO A TOTAL OF 60,660,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2007.
04 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932637450
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
OLIVIA F. KIRTLEY Mgmt For For
JERRY W. LEVIN Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr For Against
UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
T.F. MCLARTY III Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
SHARES
09 SHAREHOLDER PROPOSAL CONCERNING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLAN
10 SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
RESOLUTION ON COMPENSATION OF NAMED EXECUTIVE
OFFICERS
11 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
NOMINEES FOR ELECTION TO UNITEDHEALTH GROUP
S BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL 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
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 932685691
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHAEL CAULFIELD Mgmt For For
RONALD E. GOLDSBERRY Mgmt For For
MICHAEL J. PASSARELLA Mgmt For For
02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932651537
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. CRUTCHFIELD Mgmt For For
GEORGE FELLOWS Mgmt For For
DANIEL R. HESSE Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932647045
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932646079
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932682861
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS, Mgmt Withheld Against
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY, Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA, Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
2CVN Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
E. EUGENE CARTER Mgmt For For
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
A.M. CASTLE & CO. Agenda Number: 932674232
- --------------------------------------------------------------------------------------------------------------------------
Security: 148411101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
THOMAS A. DONAHOE Mgmt For For
ANN M. DRAKE Mgmt For For
MICHAEL. H. GOLDBERG Mgmt For For
WILLIAM K. HALL Mgmt For For
ROBERT S. HAMADA Mgmt For For
PATRICK J. HERBERT, III Mgmt For For
PAMELA FORBES LIEBERMAN Mgmt For For
JOHN MCCARTNEY Mgmt For For
MICHAEL SIMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ABAXIS, INC. Agenda Number: 932584774
- --------------------------------------------------------------------------------------------------------------------------
Security: 002567105
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: ABAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLINTON H. SEVERSON Mgmt For For
R.J. BASTIANI, PH.D. Mgmt For For
HENK J. EVENHUIS Mgmt For For
BRENTON G.A. HANLON Mgmt For For
PRITHIPAL SINGH, PH.D. Mgmt For For
E.S. TUCKER III, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BURR, PILGER & Mgmt For For
MAYER, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ABAXIS, INC. FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AEROPOSTALE, INC. Agenda Number: 932719315
- --------------------------------------------------------------------------------------------------------------------------
Security: 007865108
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: ARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIAN R. GEIGER Mgmt For For
BODIL ARLANDER Mgmt For For
RONALD BEEGLE Mgmt For For
JOHN HAUGH Mgmt For For
ROBERT B. CHAVEZ Mgmt For For
MINDY C. MEADS Mgmt For For
JOHN D. HOWARD Mgmt For For
DAVID B. VERMYLEN Mgmt For For
KARIN HIRTLER-GARVEY Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED 2002 LONG TERM INCENTIVE PLAN
03 TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS, OF DELOITTE & TOUCHE
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING FEBRUARY 2, 2008
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932706940
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: AMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932661906
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. WAYNE BOOKER Mgmt For For
FRANCISCO R. GROS Mgmt Withheld Against
GERALD B. JOHANNESON Mgmt For For
CURTIS E. MOLL Mgmt For For
02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 932563198
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: ARG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. HOVEY Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AK STEEL HOLDING CORPORATION Agenda Number: 932687328
- --------------------------------------------------------------------------------------------------------------------------
Security: 001547108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: AKS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A. ABDOO Mgmt For For
JOHN S. BRINZO Mgmt For For
WILLIAM K. GERBER Mgmt For For
DR. BONNIE G. HILL Mgmt For For
ROBERT H. JENKINS Mgmt For For
DANIEL J. MEYER Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
DR. JAMES A. THOMSON Mgmt For For
JAMES L. WAINSCOTT Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932677315
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: AKAM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD GRAHAM Mgmt For For
F. THOMSON LEIGHTON Mgmt For For
PAUL SAGAN Mgmt For For
NAOMI SELIGMAN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932595157
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHANIE DRESCHER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2007.
03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORPORATION Agenda Number: 932671971
- --------------------------------------------------------------------------------------------------------------------------
Security: 02341W103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ACO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARTHUR BROWN Mgmt For For
JAY D. PROOPS Mgmt For For
PAUL C. WEAVER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAPITAL STRATEGIES, LTD. Agenda Number: 932662148
- --------------------------------------------------------------------------------------------------------------------------
Security: 024937104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ACAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. BASKIN Mgmt For For
JOHN A. KOSKINEN Mgmt For For
ALVIN N. PURYEAR Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt Against Against
03 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
05 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS Mgmt Against Against
PLAN.
06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.
07 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
EUGENE I. DAVIS Mgmt For For
MARK R. HOLDEN Mgmt For For
RICHARD L. HUBER Mgmt For For
NILS E. LARSEN Mgmt For For
EMANUEL L. ROUVELAS Mgmt For For
R. CHRISTOPHER WEBER Mgmt For For
02 FOR RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: AEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON P. DIAMOND Mgmt For For
ALAN T. KANE Mgmt For For
CARY D. MCMILLAN Mgmt For For
JAMES V. O'DONNELL Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN WOODMARK CORPORATION Agenda Number: 932565914
- --------------------------------------------------------------------------------------------------------------------------
Security: 030506109
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: AMWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. BRANDT, JR. Mgmt For For
DANIEL T. CARROLL Mgmt For For
MARTHA M. DALLY Mgmt For For
JAMES G. DAVIS Mgmt For For
NEIL P. DEFEO Mgmt For For
JAMES J. GOSA Mgmt For For
KENT B. GUICHARD Mgmt For For
DANIEL T. HENDRIX Mgmt For For
KENT J. HUSSEY Mgmt For For
G. THOMAS MCKANE Mgmt For For
CAROL B. MOERDYK Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF
THE COMPANY FOR THE FISCAL YEAR ENDING APRIL
30, 2007.
03 TO CONSIDER AND VOTE UPON THE COMPANY S 2006 Mgmt For For
NON-EMPLOYEE DIRECTORS EQUITY OWNERSHIP PLAN.
04 TO CONSIDER AND VOTE UPON THE COMPANY S AMENDED Mgmt Against Against
AND RESTATED 2004 STOCK INCENTIVE PLAN FOR
EMPLOYEES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. Agenda Number: 932567122
- --------------------------------------------------------------------------------------------------------------------------
Security: 031652100
Meeting Type: Annual
Meeting Date: 08-Aug-2006
Ticker: AMKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. CAROLIN Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
JAMES J. KIM Mgmt For For
JOHN T. KIM Mgmt For For
CONSTANTINE N PAPADAKIS Mgmt For For
JAMES W. ZUG Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932678684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932662643
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GRAYSON Mgmt For For
MICHAEL W. TRAPP Mgmt For For
02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda Number: 932669914
- --------------------------------------------------------------------------------------------------------------------------
Security: 037933108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: AHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENTE ANIDO, JR. Mgmt For For
TERRY P. BAYER Mgmt For For
I.T. CORLEY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
RICHARD H. KOPPES Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
MAHVASH YAZDI 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II 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
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ATMEL CORPORATION Agenda Number: 932715975
- --------------------------------------------------------------------------------------------------------------------------
Security: 049513104
Meeting Type: Special
Meeting Date: 18-May-2007
Ticker: ATML
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO REMOVE PIERRE FOUGERE AS DIRECTOR Mgmt Against *
OF ATMEL
1B PROPOSAL TO REMOVE DR. CHAIHO KIM AS DIRECTOR Mgmt For *
OF ATMEL
1C PROPOSAL TO REMOVE STEVEN LAUB AS DIRECTOR OF Mgmt Against *
ATMEL
1D PROPOSAL TO REMOVE DAVID SUGISHITA AS DIRECTOR Mgmt Against *
OF ATMEL
1E PROPOSAL TO REMOVE T. PETER THOMAS AS DIRECTOR Mgmt Against *
OF ATMEL
2 DIRECTOR
BRIAN S. BEAN Mgmt For *
JOSEPH F. BERARDINO Mgmt Withheld *
BERND U. BRAUNE Mgmt Withheld *
DR. JOHN D. KUBIATOWICZ Mgmt Withheld *
GEORGE A. VANDEMAN Mgmt Withheld *
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932672149
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
KIM C. GOODMAN Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. Agenda Number: 932702637
- --------------------------------------------------------------------------------------------------------------------------
Security: 05334D107
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: AUXL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF A. CLASSON Mgmt For For
AL ALTOMARI Mgmt For For
ARMANDO ANIDO Mgmt For For
EDWIN A. BESCHERER, JR. Mgmt For For
P.O. CHAMBON, MD, PHD Mgmt For For
WINSTON J. CHURCHILL Mgmt For For
OLIVER S. FETZER, PH.D. Mgmt For For
DENNIS J. PURCELL Mgmt For For
02 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
AUXILIUM PHARMACEUTICALS, INC. 2004 EQUITY
COMPENSATION PLAN TO (I) INCREASE THE NUMBER
OF SHARES OF COMPANY COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN, (II) LIMIT THE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
PLAN PURSUANT TO STOCK AWARDS, AND (III) MAKE
OTHER APPROPRIATE CHANGES.
03 TO RATIFY THE SELECTION BY THE AUDIT AND COMPLIANCE Mgmt For For
COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932592909
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: AVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932689536
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: BEZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. MAULDIN Mgmt For For
R.L. QUALLS Mgmt Withheld Against
BARRY K. ROGSTAD Mgmt For For
RONALD E. TUCKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 932619642
- --------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: BZH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For
1B ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For
1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For
1E ELECTION OF DIRECTOR: IAN J. MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932681249
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For
AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES
CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE
PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt For For
UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR
SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932713856
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
HOWARD E. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932583215
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT GROUP, LTD.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932657604
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt Withheld Against
JEFFREY L. BLEUSTEIN Mgmt For For
GRAHAM H. PHILLIPS Mgmt For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. Agenda Number: 932644493
- --------------------------------------------------------------------------------------------------------------------------
Security: 117421107
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH P. KEITHLEY Mgmt For For
WILLIAM R. ROBERTSON Mgmt For For
JOHN SHERWIN, JR. Mgmt For For
02 RATIFYING THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CABELA'S INCORPORATED Agenda Number: 932655799
- --------------------------------------------------------------------------------------------------------------------------
Security: 126804301
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CAB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE M. ARMSTRONG Mgmt For For
RICHARD N. CABELA Mgmt For For
JAMES W. CABELA Mgmt For For
JOHN GOTTSCHALK Mgmt For For
DENNIS HIGHBY Mgmt For For
STEPHEN P. MURRAY Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S 2004 Mgmt For For
STOCK PLAN TO, AMONG OTHER THINGS, INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
THEREUNDER.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALSOURCE INC. Agenda Number: 932667011
- --------------------------------------------------------------------------------------------------------------------------
Security: 14055X102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. FREMDER Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932682924
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
THOMAS B. LALLY Mgmt For For
STEVEN H. LESNIK Mgmt For For
GARY E. MCCULLOUGH Mgmt For For
KEITH K. OGATA Mgmt For For
LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 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
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORPORATION Agenda Number: 932584419
- --------------------------------------------------------------------------------------------------------------------------
Security: 144285103
Meeting Type: Annual
Meeting Date: 16-Oct-2006
Ticker: CRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL G. ANDERSON Mgmt For For
ROBERT J. TORCOLINI Mgmt For For
JEFFREY WADSWORTH Mgmt For For
02 APPROVAL OF THE STOCK-BASED COMPENSATION PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS, AS AMENDED.
03 APPROVAL OF THE STOCK-BASED INCENTIVE COMPENSATION Mgmt For For
PLAN FOR OFFICERS AND KEY EMPLOYEES, AS AMENDED.
04 APPROVAL OF THE EXECUTIVE BONUS COMPENSATION Mgmt For For
PLAN, AS AMENDED.
05 APPROVAL OF PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For
INC. SENIOR EXECUTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932600679
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
RICHARD A. ALLIEGRO Mgmt Withheld Against
FRANK EDELSTEIN Mgmt Withheld Against
RICHARD A. KERTSON Mgmt For For
WILLIAM C. LACOURSE Mgmt For For
MILTON L. LOHR Mgmt Withheld Against
02 APPROVE THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR YEAR ENDING DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. Agenda Number: 932662059
- --------------------------------------------------------------------------------------------------------------------------
Security: 169905106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: CHH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. JEWS Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
DAVID C. SULLIVAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CKE RESTAURANTS, INC. Agenda Number: 932724619
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561E105
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: CKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BYRON ALLUMBAUGH Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. WILLEY Mgmt For For
1C ELECTION OF DIRECTOR: MATTHEW GOLDFARB Mgmt For For
02 AMENDMENTS TO THE 2005 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 28,
2008.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
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 MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932565685
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Annual
Meeting Date: 15-Aug-2006
Ticker: CNXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. COHEN Mgmt For For
KAREN T. BECKWITH Mgmt For For
PATRICK DELANEY Mgmt For For
ANDREW J. GREENSHIELDS Mgmt For For
H. ROBERT HAWTHORNE Mgmt For For
MARTI MORFITT Mgmt For For
RICHARD PERKINS Mgmt For For
MORRIS J. SIEGEL Mgmt For For
02 APPROVAL OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
CNS, INC. Agenda Number: 932607104
- --------------------------------------------------------------------------------------------------------------------------
Security: 126136100
Meeting Type: Special
Meeting Date: 19-Dec-2006
Ticker: CNXS
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 8, 2006, AMONG GLAXOSMITHKLINE
PLC, PLATFORM ACQUISITION CORPORATION AND CNS,
INC., AS AMENDED.
02 TO ACT UPON ANY OTHER MATTERS PROPERLY BROUGHT Mgmt For For
BEFORE THE SPECIAL MEETING, OR ANY ADJOURNMENT(S)
OR POSTPONEMENT(S) THEREOF, INCLUDING THE APPROVAL
OF ANY PROPOSAL TO POSTPONE OR ADJOURN THE
SPECIAL MEETING, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932679698
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932613804
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: CMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MOSES FELDMAN Mgmt For For
STANLEY A. RABIN Mgmt For For
RALPH E. LOEWENBERG Mgmt For For
MURRAY R. MCCLEAN Mgmt For For
02 AMEND AND RESTATE THE COMPANY S 1999 NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
03 TO APPROVE THE COMPANY S 2006 CASH INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE COMPANY S 2006 LONG-TERM EQUITY Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING AUGUST 31, 2007.
06 SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932567057
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For
OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONN'S INC. Agenda Number: 932700758
- --------------------------------------------------------------------------------------------------------------------------
Security: 208242107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: CONN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FRANK, SR. Mgmt Withheld Against
MARVIN D. BRAILSFORD Mgmt For For
JON E.M. JACOBY Mgmt For For
BOB L. MARTIN Mgmt Withheld Against
DOUGLAS H. MARTIN Mgmt Withheld Against
DR. W.C. NYLIN JR. Mgmt Withheld Against
SCOTT L. THOMPSON Mgmt For For
WILLIAM T. TRAWICK Mgmt For For
THEODORE M. WRIGHT Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG, LLP AS OUR INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING JANUARY
31, 2008.
03 IN THE PROXY S DISCRETION, NAMED ON THE REVERSE Mgmt Against Against
SIDE TO ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC. Agenda Number: 932701786
- --------------------------------------------------------------------------------------------------------------------------
Security: 210795308
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: CAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. BARRACK, JR. Mgmt For For
KIRBYJON H. CALDWELL Mgmt For For
LAWRENCE W. KELLNER Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
HENRY L. MEYER III Mgmt For For
OSCAR MUNOZ Mgmt For For
GEORGE G.C. PARKER Mgmt For For
JEFFERY A. SMISEK Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
RONALD B. WOODARD Mgmt For For
CHARLES A. YAMARONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL RELATED TO POLITICAL ACTIVITIES Shr Against For
04 STOCKHOLDER PROPOSAL RELATED TO PERFORMANCE-BASED Shr Against For
EQUITY COMPENSATION FOR SENIOR OFFICERS
05 PLEASE MARK FOR IF STOCK OWNED BENEFICIALLY Mgmt Against
BY YOU IS OWNED OR CONTROLLED BY PERSONS WHO
ARE NOT U.S. CITIZENS (AS DEFINED IN THE PROXY
STATEMENT)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932659569
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN L. HENDRICKS Mgmt For For
BERNARD H. KASTORY Mgmt For For
BARBARA A. KLEIN Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DAKTRONICS, INC. Agenda Number: 932566372
- --------------------------------------------------------------------------------------------------------------------------
Security: 234264109
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: DAKT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BYRON J. ANDERSON Mgmt For For
FRANK J. KURTENBACH Mgmt For For
JAMES A. VELLENGA Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED
NUMBER OF SHARES OF COMMON STOCK FROM 60,000,000
SHARES TO 120,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932573151
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt Withheld Against
ODIE C. DONALD Mgmt Withheld Against
DAVID H. HUGHES Mgmt Withheld Against
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt Withheld Against
ANDREW H. (DREW) MADSEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
JACK A. SMITH Mgmt Withheld Against
BLAINE SWEATT, III Mgmt Withheld Against
RITA P. WILSON Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt Withheld Against
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL INSIGHT CORPORATION Agenda Number: 932621712
- --------------------------------------------------------------------------------------------------------------------------
Security: 25385P106
Meeting Type: Special
Meeting Date: 06-Feb-2007
Ticker: DGIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF NOVEMBER 29, 2006, BY AND AMONG INTUIT INC.,
DURANGO ACQUISITION CORPORATION, AND DIGITAL
INSIGHT CORPORATION, AS IT MAY BE AMENDED FROM
TIME TO TIME (THE MERGER AGREEMENT ).
02 TO VOTE TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Mgmt For For
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES
TO VOTE IN FAVOR OF ADOPTION OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
DIGITAL RIVER, INC. Agenda Number: 932695882
- --------------------------------------------------------------------------------------------------------------------------
Security: 25388B104
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: DRIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. RONNING Mgmt For For
PERRY W. STEINER Mgmt For For
J. PAUL THORIN Mgmt For For
02 TO APPROVE THE 2007 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
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 For Against
A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
BOB SASSER Mgmt For For
ALAN L. WURTZEL Mgmt For For
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932660081
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For
1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 932659937
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: EW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
VERNON R. LOUCKS JR. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 2001 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION Agenda Number: 932655650
- --------------------------------------------------------------------------------------------------------------------------
Security: 29265N108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: EGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN D. BAN Mgmt For For
JULIAN W. BANTON Mgmt For For
T. MICHAEL GOODRICH Mgmt For For
WM. MICHAEL WARREN, JR. Mgmt For For
JAMES T. MCMANUS, II Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO AND RATIFY Mgmt For For
ENERGEN CORPORATION S 1997 STOCK INCENTIVE
PLAN
03 PROPOSAL TO APPROVE ENERGEN CORPORATION S ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932614286
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt Withheld Against
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC. Agenda Number: 932687657
- --------------------------------------------------------------------------------------------------------------------------
Security: 293904108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: ENZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY H. BUCHALTER Mgmt For For
GORAN A. ANDO, M.D. Mgmt For For
VICTOR P. MICATI Mgmt For For
02 APPROVAL OF THE ADOPTION OF THE 2007 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP TO Mgmt For For
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932
- --------------------------------------------------------------------------------------------------------------------------
Security: 30218U108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XJT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM A. FADEL Mgmt For For
JUDITH R. HABERKORN Mgmt For For
SALVATORE BADALAMENTI Mgmt For For
02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
FOR 2007.
05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt Against
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS
(AS DEFINED IN THE PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2006
Ticker: FDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC. Agenda Number: 932690058
- --------------------------------------------------------------------------------------------------------------------------
Security: 311642102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: FARO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN CALDWELL Mgmt Withheld Against
NORMAN SCHIPPER Mgmt For For
MARVIN R. SAMBUR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932637892
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE EXISTING FASTENAL COMPANY STOCK OPTION
PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 CONSULTING GROUP, INC. Agenda Number: 932717777
- --------------------------------------------------------------------------------------------------------------------------
Security: 31986R103
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: FCGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT AN AMENDMENT TO OUR CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
02 DIRECTOR
DOUGLAS G. BERGERON* Mgmt For For
LARRY R. FERGUSON** Mgmt For For
ROBERT G. FUNARI* Mgmt For For
03 TO APPROVE THE FCG 2007 EQUITY INCENTIVE PLAN. Mgmt For For
04 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS FIRST CONSULTING GROUP INC. S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST MARBLEHEAD CORPORATION Agenda Number: 932590082
- --------------------------------------------------------------------------------------------------------------------------
Security: 320771108
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: FMD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LESLIE L. ALEXANDER Mgmt For For
STEPHEN E. ANBINDER Mgmt For For
WILLIAM R. BERKLEY Mgmt For For
DORT A. CAMERON III Mgmt For For
GEORGE G. DALY Mgmt For For
PETER S. DROTCH Mgmt For For
WILLIAM D. HANSEN Mgmt For For
JACK L. KOPNISKY Mgmt For For
PETER B. TARR Mgmt For For
02 AMENDMENT TO THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE QUALIFIED PERFORMANCE-BASED
COMPENSATION GRANTED PURSUANT TO THE PLAN TO
BE SETTLED IN EITHER CASH OR EQUITY SECURITIES
OF AN EQUIVALENT VALUE ISSUED UNDER FIRST MARBLEHEAD
S CURRENT OR FUTURE EQUITY PLANS APPROVED BY
STOCKHOLDERS, OR A COMBINATION OF CASH AND
SUCH EQUITY SECURITIES
03 RATIFY THE APPOINTMENT OF KPMG LLP AS FIRST Mgmt For For
MARBLEHEAD S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2007
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 932707853
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: FBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK T. HAMMOND Mgmt For For
ROBERT O. RONDEAU, JR. Mgmt For For
JAMES D. COLEMAN Mgmt For For
RICHARD S. ELSEA Mgmt For For
B. BRIAN TAUBER Mgmt For For
JAY J. HANSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For
& COMPANY, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
FLIR SYSTEMS, INC. Agenda Number: 932650876
- --------------------------------------------------------------------------------------------------------------------------
Security: 302445101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: FLIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CARTER Mgmt For For
MICHAEL T. SMITH Mgmt For For
02 TO APPROVE THE ADOPTION OF THE 2007 EXECUTIVE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE COMPANY S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932618385
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMPSON S. BAKER II Mgmt For For
JOHN A. DELANEY Mgmt For For
LUKE E. FICHTHORN III Mgmt For For
FRANCIS X. KNOTT Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (AUDITORS) FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932565623
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: FLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX* Mgmt For For
LEWIS M. KLING* Mgmt For For
MICHAEL F. JOHNSTON* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
KEVIN E. SHEEHAN* Mgmt For For
ROGER L. FIX** Mgmt For For
DIANE C. HARRIS** Mgmt For For
LEWIS M. KLING** Mgmt For For
JAMES O. ROLLANS** Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For
OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932691529
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORWARD AIR CORPORATION Agenda Number: 932694979
- --------------------------------------------------------------------------------------------------------------------------
Security: 349853101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: FWRD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CAMPBELL Mgmt For For
C. ROBERT CAMPBELL Mgmt For For
RICHARD W. HANSELMAN Mgmt For For
C. JOHN LANGLEY, JR. Mgmt For For
TRACY A. LEINBACH Mgmt For For
G. MICHAEL LYNCH Mgmt For For
RAY A. MUNDY Mgmt For For
B. CLYDE PRESLAR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED NON-EMPLOYEE Mgmt For For
DIRECTOR STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION Agenda Number: 932649152
- --------------------------------------------------------------------------------------------------------------------------
Security: 35914P105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FTO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. GIBBS Mgmt For For
DOUGLAS Y. BECH Mgmt For For
G. CLYDE BUCK Mgmt For For
T. MICHAEL DOSSEY Mgmt For For
JAMES H. LEE Mgmt For For
PAUL B. LOYD, JR. Mgmt For For
MICHAEL E. ROSE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS,
AS THE COMPANY S AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
GARDNER DENVER, INC. Agenda Number: 932648617
- --------------------------------------------------------------------------------------------------------------------------
Security: 365558105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: GDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. HANSEN Mgmt For For
THOMAS M. MCKENNA Mgmt For For
DIANE K. SCHUMACHER Mgmt For For
CHARLES L. SZEWS Mgmt For For
02 TO AMEND AND RESTATE THE LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL CABLE CORP Agenda Number: 932662263
- --------------------------------------------------------------------------------------------------------------------------
Security: 369300108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: BGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. WELSH, III Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF GENERAL CABLE.
03 APPROVE AMENDMENT TO GENERAL CABLE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE AUTHORIZED COMMON
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
GENESIS HEALTHCARE CORPORATION Agenda Number: 932639581
- --------------------------------------------------------------------------------------------------------------------------
Security: 37184D101
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GHCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF JANUARY 15, 2007, AS AMENDED, AMONG GENESIS
HEALTHCARE CORPORATION, FC-GEN ACQUISITION,
INC. AND GEN ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF FC-GEN ACQUISITION, INC.
02 DIRECTOR
JOHN F. DEPODESTA Mgmt For For
J. MICHAEL GALLAGHER Mgmt For For
TERRY ALLISON RAPPUHN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932581007
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932684966
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: GPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1
AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN,
(B) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 5,500,000
TO 6,500,000 SHARES, AND (C) EXTEND THE DURATION
OF THE PLAN TO MARCH 8, 2017.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 932637385
- --------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: HBHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON P. DESCANT Mgmt For For
JAMES B. ESTABROOK, JR. Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
LEO W. SEAL, JR. Mgmt For For
ANTHONY J. TOPAZI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 75,000,000 TO 350,000,000,
AS PER EXHIBIT A .
- --------------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION Agenda Number: 932593002
- --------------------------------------------------------------------------------------------------------------------------
Security: 411310105
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: HANS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RODNEY C. SACKS Mgmt Withheld Against
HILTON H. SCHLOSBERG Mgmt Withheld Against
NORMAN C. EPSTEIN Mgmt For For
BENJAMIN M. POLK Mgmt Withheld Against
SYDNEY SELATI Mgmt For For
HAROLD C. TABER, JR. Mgmt For For
MARK S. VIDERGAUZ Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS OF HANSEN
NATURAL CORPORATION FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION Agenda Number: 932650369
- --------------------------------------------------------------------------------------------------------------------------
Security: 415864107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: HSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.D.H. BUTLER Mgmt For For
K.G. EDDY Mgmt For For
S.D. FAZZOLARI Mgmt For For
D.C. HATHAWAY Mgmt For For
J.J. JASINOWSKI Mgmt For For
D.H. PIERCE Mgmt For For
C.F. SCANLAN Mgmt For For
J.I. SCHEINER Mgmt For For
A.J. SORDONI, III Mgmt For For
J.P. VIVIANO Mgmt For For
R.C. WILBURN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932691151
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC. Agenda Number: 932709857
- --------------------------------------------------------------------------------------------------------------------------
Security: 42224N101
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: HS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN S. RASH Mgmt For For
SHARAD MANSUKANI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HENRY SCHEIN, INC. Agenda Number: 932696884
- --------------------------------------------------------------------------------------------------------------------------
Security: 806407102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: HSIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY M. BERGMAN Mgmt For For
GERALD A. BENJAMIN Mgmt For For
JAMES P. BRESLAWSKI Mgmt For For
MARK E. MLOTEK Mgmt For For
STEVEN PALADINO Mgmt For For
BARRY J. ALPERIN Mgmt For For
PAUL BRONS Mgmt For For
DR. MARGARET A. HAMBURG Mgmt For For
DONALD J. KABAT Mgmt For For
PHILIP A. LASKAWY Mgmt For For
NORMAN S. MATTHEWS Mgmt For For
MARVIN H. SCHEIN Mgmt For For
DR. LOUIS W. SULLIVAN Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
1994 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
HERMAN MILLER, INC. Agenda Number: 932578644
- --------------------------------------------------------------------------------------------------------------------------
Security: 600544100
Meeting Type: Annual
Meeting Date: 28-Sep-2006
Ticker: MLHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. FRENCH Mgmt For For
JOHN R. HOKE III Mgmt For For
JAMES R. KACKLEY Mgmt For For
MICHAEL A. VOLKEMA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING JUNE 2, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HI-TECH PHARMACAL CO., INC. Agenda Number: 932589015
- --------------------------------------------------------------------------------------------------------------------------
Security: 42840B101
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: HITK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. SELTZER Mgmt Withheld Against
REUBEN SELTZER Mgmt Withheld Against
MARTIN M. GOLDWYN Mgmt Withheld Against
ROBERT M. HOLSTER Mgmt For For
YASHAR HIRSHAUT, M.D. Mgmt For For
BRUCE W. SIMPSON Mgmt Withheld Against
ANTHONY J. PUGLISI Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF EISNER Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 932704148
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: HMSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MILLER, III Mgmt For For
WILLIAM S. MOSAKOWSKI Mgmt For For
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt For For
MICHAEL A. STOCKER, MD Mgmt For For
RICHARD H. STOWE Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt Against Against
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HNI CORPORATION Agenda Number: 932652123
- --------------------------------------------------------------------------------------------------------------------------
Security: 404251100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY H. BELL Mgmt For For
JOHN A. HALBROOK Mgmt For For
JAMES R. JENKINS Mgmt For For
DENNIS J. MARTIN Mgmt For For
ABBIE J. SMITH Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY SHAREHOLDER VOTING
REQUIREMENTS.
03 APPROVAL OF THE HNI CORPORATION 2007 STOCK-BASED Mgmt For For
COMPENSATION PLAN.
04 APPROVAL OF THE 2007 EQUITY PLAN FOR NON-EMPLOYEE Mgmt For For
DIRECTORS OF HNI CORPORATION.
05 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOLLY CORPORATION Agenda Number: 932698864
- --------------------------------------------------------------------------------------------------------------------------
Security: 435758305
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B.P. BERRY Mgmt For For
M.P. CLIFTON Mgmt For For
W.J. GLANCY Mgmt For For
W.J. GRAY Mgmt For For
M.R. HICKERSON Mgmt Withheld Against
T.K. MATTHEWS Mgmt For For
R.G. MCKENZIE Mgmt For For
J.P. REID Mgmt For For
P.T. STOFFEL Mgmt For For
02 APPROVAL OF AMENDMENT TO THE CORPORATION S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR
VALUE $0.01 PER SHARE, THAT THE CORPORATION
HAS AUTHORITY TO ISSUE.
03 APPROVAL OF THE PERFORMANCE STANDARDS AND ELIGIBILITY Mgmt For For
PROVISIONS OF THE CORPORATION S LONG-TERM INCENTIVE
COMPENSATION PLAN AND AN AMENDMENT THERETO
PROVIDE FOR THE USE OF NET PROFIT MARGIN AS
A PERFORMANCE CRITERIA FOR ANNUAL INCENTIVE
AWARDS.
- --------------------------------------------------------------------------------------------------------------------------
HOME PROPERTIES, INC. Agenda Number: 932662249
- --------------------------------------------------------------------------------------------------------------------------
Security: 437306103
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: HME
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSH E. FIDLER Mgmt Withheld Against
ALAN L. GOSULE Mgmt For For
LEONARD F. HELBIG, III Mgmt For For
ROGER W. KOBER Mgmt For For
NORMAN P. LEENHOUTS Mgmt For For
NELSON B. LEENHOUTS Mgmt For For
EDWARD J. PETTINELLA Mgmt For For
CLIFFORD W. SMITH, JR. Mgmt For For
PAUL L. SMITH Mgmt For For
THOMAS S. SUMMER Mgmt For For
AMY L. TAIT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
R. COUTTS Mgmt For For
E. KANGAS Mgmt For For
J. MARENGI Mgmt For For
J. ROBBINS Mgmt For For
J. SORSBY Mgmt Withheld Against
S. WEINROTH 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
OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ICU MEDICAL, INC. Agenda Number: 932669178
- --------------------------------------------------------------------------------------------------------------------------
Security: 44930G107
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: ICUI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. LOPEZ, M.D. Mgmt For For
ROBERT S. SWINNEY, M.D. Mgmt For For
02 PROPOSAL TO RATIFY SELECTION OF MCGLADREY & Mgmt For For
PULLEN LLP AS AUDITORS FOR THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. Agenda Number: 932622043
- --------------------------------------------------------------------------------------------------------------------------
Security: 45774W108
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IIIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD O. WOLTZ, JR. Mgmt Withheld Against
C. RICHARD VAUGHN Mgmt Withheld Against
LOUIS E. HANNEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. Agenda Number: 932667504
- --------------------------------------------------------------------------------------------------------------------------
Security: 45865V100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: ICE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP* Mgmt For For
JEAN-MARC FORNERI* Mgmt For For
FRED W. HATFIELD* Mgmt For For
TERRENCE F. MARTELL* Mgmt For For
SIR ROBERT REID* Mgmt For For
FREDERIC V. SALERNO* Mgmt For For
R.L. SANDOR, PH.D.* Mgmt For For
FREDERICK W. SCHOENHUT* Mgmt For For
JEFFREY C. SPRECHER* Mgmt For For
JUDITH A. SPRIESER* Mgmt For For
VINCENT TESE* Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERDIGITAL COMMUNICATIONS CORPORAT Agenda Number: 932710165
- --------------------------------------------------------------------------------------------------------------------------
Security: 45866A105
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: IDCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. ROATH Mgmt Withheld Against
ROBERT W. SHANER Mgmt Withheld Against
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF INTERDIGITAL COMMUNICATIONS CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERGRAPH CORPORATION Agenda Number: 932596666
- --------------------------------------------------------------------------------------------------------------------------
Security: 458683109
Meeting Type: Special
Meeting Date: 20-Nov-2006
Ticker: INGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT Mgmt For For
THE AGREEMENT AND PLAN OF MERGER (THE MERGER
AGREEMENT ), DATED AS OF AUGUST 31, 2006, BY
AND AMONG INTERGRAPH CORPORATION, COBALT HOLDING
COMPANY, A DELAWARE CORPORATION, AND COBALT
MERGER CORP., A DELAWARE CORPORATION, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Special
Meeting Date: 20-Jun-2007
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For
PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL
SERVICES CORP. WITH AND INTO STATE STREET CORPORATION,
ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN STATE STREET CORPORATION AND
INVESTORS FINANCIAL SERVICES CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932652692
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE GARRISON Mgmt For For
GARY CHARLES GEORGE Mgmt For For
BRYAN HUNT 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 CALENDAR YEAR 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.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932616634
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: JEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. DAVIDSON, JR. Mgmt For For
EDWARD V. FRITZKY Mgmt For For
ROBERT B. GWYN Mgmt For For
BENJAMIN F. MONTOYA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK TO 240 MILLION SHARES.
03 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO PROVIDE THAT ANY DIRECTOR
ELECTED BY THE BOARD TO FILL A VACANCY OR A
NEWLY CREATED DIRECTORSHIP SHALL STAND FOR
ELECTION AT THE NEXT ANNUAL MEETING OF SHAREHOLDERS.
04 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
IN SUCH OTHER BUSINESS AS MAY COME BEFORE THE
MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED Agenda Number: 932698814
- --------------------------------------------------------------------------------------------------------------------------
Security: 48020Q107
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: JLL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CLAUDE DE BETTIGNIES Mgmt For For
DARRYL HARTLEY-LEONARD Mgmt For For
SIR DEREK HIGGS Mgmt For For
LAURALEE E. MARTIN Mgmt For For
ALAIN MONIE Mgmt For For
THOMAS C. THEOBALD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 TO APPROVE AMENDMENTS OF THE PERFORMANCE-BASED Mgmt For For
AWARD PROVISIONS USED TO DETERMINE EXECUTIVE
COMPENSATION UNDER THE JONES LANG LASALLE STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JONES SODA CO. Agenda Number: 932693915
- --------------------------------------------------------------------------------------------------------------------------
Security: 48023P106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: JSDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER M. VAN STOLK Mgmt For For
SCOTT BEDBURY Mgmt For For
RICHARD S. EISWIRTH JR Mgmt For For
MICHAEL M. FLEMING Mgmt For For
JOHN J. GALLAGHER, JR. Mgmt For For
STEPHEN C. JONES Mgmt For For
ALFRED W. ROSSOW, JR. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2002 STOCK OPTION Mgmt For For
AND RESTRICTED STOCK PLAN, INCLUDING TO PERMIT
AWARDS OF RESTRICTED STOCK GRANTS:
03 ADOPTION OF OUR 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN:
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY Agenda Number: 932673393
- --------------------------------------------------------------------------------------------------------------------------
Security: 481138105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BURTON B. STANIAR Mgmt For For
JAMES W. HALL Mgmt For For
STEPHEN P. MUMBLOW Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
1997 STOCK INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932626407
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: JOYG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932638286
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BURKLE* Mgmt For For
LESLIE MOONVES* Mgmt For For
LUIS G. NOGALES* Mgmt For For
DR. RAY R. IRANI** Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO REPEAL ITS FAIR
PRICE PROVISION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2007.
05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION.
06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against
SHARES.
07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932688255
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: KEA
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 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC. Agenda Number: 932691579
- --------------------------------------------------------------------------------------------------------------------------
Security: 193294105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. COLE Mgmt For For
ROBERT C. GRAYSON Mgmt Withheld Against
DENIS F. KELLY Mgmt For For
MARTIN E. FRANKLIN Mgmt Withheld Against
PHILIP R. PELLER Mgmt For For
02 TO AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK BY 20 MILLION SHARES.
03 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932568213
- --------------------------------------------------------------------------------------------------------------------------
Security: 49338N109
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: KEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. FOSTER Mgmt For For
JOHN R. MOORE Mgmt For For
RICHARD L. KEISTER Mgmt For For
STEPHEN A. RHODES Mgmt For For
TIMOTHY C. MCQUAY Mgmt For For
JAMES ROBERT GERRITY Mgmt For For
KEITH M. THOMPSON 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
- --------------------------------------------------------------------------------------------------------------------------
KINETIC CONCEPTS, INC. Agenda Number: 932705897
- --------------------------------------------------------------------------------------------------------------------------
Security: 49460W208
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. SIMPSON* Mgmt For For
CATHERINE M. BURZIK** Mgmt For For
RONALD W. DOLLENS** Mgmt For For
JOHN P. BYRNES** Mgmt For For
H.R. JACOBSON, M.D.** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt Withheld Against
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 932646269
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: KEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. SEAN DAY Mgmt For For
WILLIAM M. LAMONT, JR. Mgmt For For
C. BERDON LAWRENCE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For
CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932616711
- --------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: KKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. MORGAN* Mgmt For For
ANDREW J. SCHINDLER* Mgmt For For
TOGO D. WEST* Mgmt For For
DARYL G. BREWSTER** Mgmt For For
CHARLES A. BLIXT** Mgmt For For
ROBERT L. STRICKLAND*** Mgmt For For
MICHAEL H. SUTTON*** Mgmt For For
LIZANNE THOMAS*** Mgmt For For
02 SHAREHOLDER PROPOSAL PROPOSING DECLASSIFICATION Shr For Against
OF KRISPY KREME S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS, INC. Agenda Number: 932700621
- --------------------------------------------------------------------------------------------------------------------------
Security: 501014104
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: KKD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARYL G. BREWSTER* Mgmt For For
LYNN CRUMP-CAINE* Mgmt For For
ROBERT S. MCCOY, JR.* Mgmt For For
CHARLES A. BLIXT** Mgmt For For
C. STEPHEN LYNN** Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE COMPANY Mgmt Against Against
S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT.
03 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR
ENDING FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LADISH CO., INC. Agenda Number: 932667326
- --------------------------------------------------------------------------------------------------------------------------
Security: 505754200
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: LDSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE W. BIANCHI Mgmt For For
JAMES C. HILL Mgmt For For
LEON A. KRANZ Mgmt For For
J. ROBERT PEART Mgmt For For
JOHN W. SPLUDE Mgmt For For
KERRY L. WOODY Mgmt For For
02 TO RATIFY THE ACTION TAKEN BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN RETAINING THE
INDEPENDENT AUDIT FIRM OF GRANT THORNTON LLP
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932593139
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For
2004 EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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).
- --------------------------------------------------------------------------------------------------------------------------
LANDSTAR SYSTEM, INC. Agenda Number: 932671250
- --------------------------------------------------------------------------------------------------------------------------
Security: 515098101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM S. ELSTON Mgmt For For
DIANA M. MURPHY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 TO APPROVE OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LEVEL 3 COMMUNICATIONS, INC. Agenda Number: 932697052
- --------------------------------------------------------------------------------------------------------------------------
Security: 52729N100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: LVLT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER SCOTT, JR. Mgmt For For
JAMES Q. CROWE Mgmt For For
ROBERT E. JULIAN Mgmt For For
ARUN NETRAVALI Mgmt For For
JOHN T. REED Mgmt For For
MICHAEL B. YANNEY Mgmt For For
02 TO APPROVE THE GRANTING TO THE LEVEL 3 BOARD Mgmt For For
OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND LEVEL 3 S RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR
RATIOS.
03 TO AUTHORIZE THE TRANSACTION OF SUCH OTHER BUSINESS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
04 STOCKHOLDER PROPOSAL TO ELIMINATE SUPERMAJORITY Shr For Against
PROVISIONS IN THE LEVEL 3 RESTATED CERTIFICATE
OF INCORPORATION AND BY-LAWS.
- --------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 932710317
- --------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: LHCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. INDEST Mgmt For For
RONALD T. NIXON Mgmt For For
W.J. "BILLY" TAUZIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEWITT EZELL, JR. Mgmt For For
WILLIAM V. LAPHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE COMPANY S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932660308
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LFUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For
OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932705607
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 932664736
- --------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRIEDRICH K.M. BOHM Mgmt For For
JEFFREY H. MIRO Mgmt For For
ROBERT H. SCHOTTENSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC. Agenda Number: 932680235
- --------------------------------------------------------------------------------------------------------------------------
Security: 559079207
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: MGLN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY L. JOHNSON* Mgmt For For
STEVEN J. SHULMAN** Mgmt For For
MICHAEL P. RESSNER** Mgmt For For
MICHAEL DIAMENT** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MANNATECH, INCORPORATED Agenda Number: 932720267
- --------------------------------------------------------------------------------------------------------------------------
Security: 563771104
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MTEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL L. CASTER Mgmt Withheld Against
J. STANLEY FREDRICK Mgmt Withheld Against
PATRICIA A. WIER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS ITS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE THE 2007 STOCK INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. Agenda Number: 932691531
- --------------------------------------------------------------------------------------------------------------------------
Security: 573284106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARCUS C. BENNETT Mgmt Withheld Against
LAREE E. PEREZ Mgmt Withheld Against
DENNIS L. REDIKER Mgmt Withheld Against
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON E. HANDEL Mgmt For For
ISAAC PERLMUTTER Mgmt For For
F. PETER CUNEO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORPORATION Agenda Number: 932624198
- --------------------------------------------------------------------------------------------------------------------------
Security: 577128101
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: MATW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. DECARLO Mgmt Withheld Against
JOHN P. O'LEARY, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAVERICK TUBE CORPORATION Agenda Number: 932582340
- --------------------------------------------------------------------------------------------------------------------------
Security: 577914104
Meeting Type: Special
Meeting Date: 02-Oct-2006
Ticker: MVK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 12, 2006, AMONG MAVERICK
TUBE CORPORATION, TENARIS S.A. AND OS ACQUISITION
CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORPORATION Agenda Number: 932695349
- --------------------------------------------------------------------------------------------------------------------------
Security: 584690309
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONAH SHACKNAI Mgmt For For
MICHAEL A. PIETRANGELO Mgmt For For
LOTTIE H. SHACKELFORD Mgmt For For
02 APPROVAL OF AMENDMENT NO. 3 TO THE MEDICIS 2006 Mgmt For For
INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC. Agenda Number: 932587922
- --------------------------------------------------------------------------------------------------------------------------
Security: 552715104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: WFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
C. DOUGLAS MARSH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932571171
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.
02 DIRECTOR
JOSEPH E. WHITTERS Mgmt For For
MICHAEL L. EMMONS Mgmt For For
WALTER W. FASTER Mgmt For For
JOSHUA H. LEVINE Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
FOR AWARD GRANTS BY 1,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932720229
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR
AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION
FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED
STOCK, AT THE ELECTION OF THE DIRECTOR, TO
DECREASE THE VESTING PERIOD FROM FIVE YEARS
TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY
IN ADMINISTERING THE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
VARIABLE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MICROSTRATEGY INCORPORATED Agenda Number: 932691884
- --------------------------------------------------------------------------------------------------------------------------
Security: 594972408
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MSTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. SAYLOR Mgmt Withheld Against
SANJU K. BANSAL Mgmt Withheld Against
MATTHEW W. CALKINS Mgmt For For
ROBERT H. EPSTEIN Mgmt For For
DAVID W. LARUE Mgmt For For
JARROD M. PATTEN Mgmt For For
CARL J. RICKERTSEN Mgmt For For
THOMAS P. SPAHR Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932584041
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
FRED L. KREHBIEL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 932674876
- --------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Z. FEDAK Mgmt For For
JOHN C. MOLINA Mgmt For For
SALLY K. RICHARDSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOVIE GALLERY, INC. Agenda Number: 932712804
- --------------------------------------------------------------------------------------------------------------------------
Security: 624581104
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: MOVI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MALUGEN Mgmt For For
PARRISH Mgmt For For
JUMP Mgmt For For
LOCKWOOD Mgmt For For
SNOW Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Mgmt Against Against
S CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 65,000,000 TO 250,000,000 AND THE NUMBER
OF AUTHORIZED SHARES OF PREFERRED STOCK FROM
2,000,000 TO 10,000,000
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S 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.
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932651993
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC. Agenda Number: 932627916
- --------------------------------------------------------------------------------------------------------------------------
Security: 62541B101
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MFLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANFORD L. KANE Mgmt For For
HUAT SENG LIM, PH.D. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NARA BANCORP, INC. Agenda Number: 932694741
- --------------------------------------------------------------------------------------------------------------------------
Security: 63080P105
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: NARA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD N. GOULD Mgmt Withheld Against
MIN J. KIM Mgmt For For
CHONG-MOON LEE Mgmt Withheld Against
JESUN PAIK Mgmt For For
H.M. PARK (J.H. PARK) Mgmt For For
KI SUH PARK Mgmt For For
JAMES P. STAES Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF CROWE CHIZEK Mgmt For For
AND COMPANY LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE NARA BANCORP, INC. 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION Mgmt For For
TO LIMIT SPECIAL OR MULTIPLE VOTING RIGHTS
FOR PREFERRED STOCK.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING, INCLUDING ADJOURNING
THE MEETING FOR THE PURPOSE OF SOLICITING ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORPORATION Agenda Number: 932660271
- --------------------------------------------------------------------------------------------------------------------------
Security: 636518102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: NATI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. TRUCHARD Mgmt For For
CHARLES J. ROESSLEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER NI S 1994 EMPLOYEE STOCK PURCHASE PLAN
BY 3,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NEOWARE, INC. Agenda Number: 932600403
- --------------------------------------------------------------------------------------------------------------------------
Security: 64065P102
Meeting Type: Annual
Meeting Date: 30-Nov-2006
Ticker: NWRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KLAUS P. BESIER Mgmt For For
DENNIS FLANAGAN Mgmt For For
DAVID D. GATHMAN Mgmt For For
MICHAEL G. KANTROWITZ Mgmt For For
JOHN P. KIRWIN, III Mgmt For For
CHRISTOPHER G. MCCANN Mgmt For For
JOHN M. RYAN Mgmt For For
02 APPROVE THE COMPANY S AMENDED AND RESTATED 2004 Mgmt For For
EQUITY INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEWMARKET CORPORATION Agenda Number: 932657438
- --------------------------------------------------------------------------------------------------------------------------
Security: 651587107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: NEU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS L. COTHRAN Mgmt For For
BRUCE C. GOTTWALD Mgmt For For
THOMAS E. GOTTWALD Mgmt For For
PATRICK D. HANLEY Mgmt For For
JAMES E. ROGERS Mgmt For For
SIDNEY BUFORD SCOTT Mgmt For For
CHARLES B. WALKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932624895
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GINN Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt Withheld Against
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC. Agenda Number: 932673014
- --------------------------------------------------------------------------------------------------------------------------
Security: 670009109
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: NOVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY BRAGINSKY Mgmt For For
JOHN G. CLARKSON, M.D. Mgmt For For
DONALD A. DENKHAUS Mgmt For For
PEDRO P. GRANADILLO Mgmt For For
ROBERT G. SAVAGE Mgmt For For
ROBERT C. STRAUSS Mgmt For For
WAYNE P. YETTER Mgmt For For
02 PROPOSAL TO AMEND THE NOVEN PHARMACEUTICALS, Mgmt For For
INC. 1999 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE Mgmt For For
PERFORMANCE GOALS UNDER THE NOVEN PHARMACEUTICALS,
INC. 1999 LONG-TERM INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OAKLEY, INC. Agenda Number: 932697242
- --------------------------------------------------------------------------------------------------------------------------
Security: 673662102
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: OO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIM JANNARD Mgmt For For
D. SCOTT OLIVET Mgmt For For
TOM DAVIN Mgmt For For
MARY GEORGE Mgmt For For
JEFF MOORAD Mgmt For For
MIKE PUNTORIERO Mgmt For For
GREG TROJAN Mgmt For For
FRITS VAN PAASSCHEN Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. Agenda Number: 932659672
- --------------------------------------------------------------------------------------------------------------------------
Security: 675232102
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. HOOKER Mgmt For For
HARRIS J. PAPPAS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932664089
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
MARTHA C. GOSS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. Agenda Number: 932673355
- --------------------------------------------------------------------------------------------------------------------------
Security: 67611V101
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ODSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD R. BURNHAM Mgmt For For
ROBERT A. ORTENZIO Mgmt For For
JAMES E. BUNCHER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932645154
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
WARREN F. BRYANT Mgmt For For
BRIAN C. CORNELL Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
SAM K. DUNCAN Mgmt For For
RAKESH GANGWAL Mgmt For For
GARY G. MICHAEL Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932653947
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
ROBERT KELLEY Mgmt For For
J.D. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 932690010
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: ODFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN A. EBELING Mgmt For For
W. CHESTER EVANS, III Mgmt For For
FRANZ F. HOLSCHER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OLYMPIC STEEL, INC. Agenda Number: 932664750
- --------------------------------------------------------------------------------------------------------------------------
Security: 68162K106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: ZEUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL D. SIEGAL Mgmt For For
THOMAS M. FORMAN Mgmt For For
JAMES B. MEATHE Mgmt For For
02 APPROVE AND ADOPT THE OLYMPIC STEEL, INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 APPROVE AND ADOPT AN AMENDMENT TO THE OLYMPIC Mgmt For For
STEEL, INC. AMENDED AND RESTATED CODE OF REGULATIONS.
- --------------------------------------------------------------------------------------------------------------------------
OM GROUP, INC. Agenda Number: 932656474
- --------------------------------------------------------------------------------------------------------------------------
Security: 670872100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: OMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHARINE L. PLOURDE* Mgmt For For
DAVID L. PUGH* Mgmt For For
GORDON A. ULSH** Mgmt For For
02 TO ADOPT THE 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
03 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932664938
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BELL Mgmt For For
JOHN W. GIBSON Mgmt For For
PATTYE L. MOORE Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
ORBITAL SCIENCES CORPORATION Agenda Number: 932644467
- --------------------------------------------------------------------------------------------------------------------------
Security: 685564106
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: ORB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD F. CRAWLEY Mgmt Withheld Against
LENNARD A. FISK Mgmt For For
RONALD T. KADISH Mgmt Withheld Against
GARRETT E. PIERCE Mgmt For For
DAVID W. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION Agenda Number: 932616343
- --------------------------------------------------------------------------------------------------------------------------
Security: 688239201
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: OSK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. WILLIAM ANDERSEN Mgmt For For
ROBERT G. BOHN Mgmt For For
ROBERT A. CORNOG Mgmt For For
RICHARD M. DONNELLY Mgmt For For
DONALD V. FITES Mgmt For For
FREDERICK M. FRANKS, JR Mgmt For For
MICHAEL W. GREBE Mgmt For For
KATHLEEN J. HEMPEL Mgmt For For
HARVEY N. MEDVIN Mgmt For For
J. PETER MOSLING, JR. Mgmt For For
RICHARD G. SIM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC. Agenda Number: 932668823
- --------------------------------------------------------------------------------------------------------------------------
Security: 67104A101
Meeting Type: Special
Meeting Date: 05-Jun-2007
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT
PARTNERS, INC., KANGAROO HOLDINGS, INC. AND
KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT
).
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt Withheld Against
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
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 Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OXFORD INDUSTRIES, INC. Agenda Number: 932584077
- --------------------------------------------------------------------------------------------------------------------------
Security: 691497309
Meeting Type: Annual
Meeting Date: 10-Oct-2006
Ticker: OXM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. HICKS LANIER Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
CLARENCE H. SMITH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE OXFORD Mgmt For For
INDUSTRIES, INC. LONG-TERM STOCK INCENTIVE
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP, INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, TO SERVE AS THE COMPANY S
INDEPENDENT AUDITORS DURING THE FISCAL YEAR
ENDING JUNE 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JULIUS JENSEN III Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932678812
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PKG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. FRIGON Mgmt For For
LOUIS A. HOLLAND Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932666261
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt Against Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932671642
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PZZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt For For
NORBORNE P. COLE, JR. Mgmt For For
JOHN O. HATAB Mgmt For For
WILLIAM M. STREET Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 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
- --------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932685754
- --------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
MICHAEL A. WEISS Mgmt For For
ROBERT C. WHEELER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE
PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S BANK Agenda Number: 932635230
- --------------------------------------------------------------------------------------------------------------------------
Security: 710198102
Meeting Type: Special
Meeting Date: 05-Apr-2007
Ticker: PBCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PLAN OF CONVERSION. Mgmt For For
02 ESTABLISHMENT AND FUNDING OF THE PEOPLE S COMMUNITY Mgmt For For
FOUNDATION.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLESUPPORT, INC. Agenda Number: 932714000
- --------------------------------------------------------------------------------------------------------------------------
Security: 712714302
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PSPT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. LARRY BRADFORD Mgmt For For
MICHAEL EDELL Mgmt For For
LANCE ROSENZWEIG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 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.
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932718161
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: PETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAKESH GANGWAL Mgmt For For
BARBARA A. MUNDER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
3, 2008.
03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For
INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932717967
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: PVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
MARGARET L. JENKINS Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE AIRLINES CORP. Agenda Number: 932673076
- --------------------------------------------------------------------------------------------------------------------------
Security: 723443107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: PNCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN E. GORMAN Mgmt For For
THOMAS S. SCHREIER, JR. Mgmt For For
NICHOLAS R. TOMASSETTI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
PIPER JAFFRAY COMPANIES Agenda Number: 932642449
- --------------------------------------------------------------------------------------------------------------------------
Security: 724078100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: PJC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. DUFF Mgmt For For
SAMUEL L. KAPLAN Mgmt For For
FRANK L. SIMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932638490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM GRANT VAN DYKE* Mgmt For For
ANDRIS A. BALTINS** Mgmt Withheld Against
ROBERT L. CAULK** Mgmt For For
THOMAS C. TILLER** Mgmt For For
02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932655953
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC. Agenda Number: 932671173
- --------------------------------------------------------------------------------------------------------------------------
Security: 740065107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER K. GRUNEBAUM Mgmt For For
ORLAND G. ALDRIDGE Mgmt For For
DUKE R. LIGON Mgmt For For
02 RATIFY THE SELECTION OF GRANT THORNTON LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PRIDE INTERNATIONAL, INC. Agenda Number: 932568491
- --------------------------------------------------------------------------------------------------------------------------
Security: 74153Q102
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: PDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A.B. BROWN Mgmt For For
J.C. BURTON Mgmt For For
ARCHIE W. DUNHAM Mgmt For For
FRANCIS S. KALMAN Mgmt For For
RALPH D. MCBRIDE Mgmt Withheld Against
LOUIS A. RASPINO Mgmt For For
DAVID B. ROBSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932565940
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For
2005 PERFORMANCE INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
QUALITY SYSTEMS, INC. Agenda Number: 932576943
- --------------------------------------------------------------------------------------------------------------------------
Security: 747582104
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: QSII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK CLINE Mgmt For For
IBRAHIM FAWZY Mgmt For For
EDWIN HOFFMAN Mgmt For For
AHMED HUSSEIN Mgmt For For
VINCENT J. LOVE Mgmt For For
RUSSELL PFLUEGER Mgmt For For
STEVEN T. PLOCHOCKI Mgmt For For
SHELDON RAZIN Mgmt Withheld Against
LOUIS SILVERMAN Mgmt For For
02 RATIFICATION OF GRANT THORNTON LLP AS QSI S Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932671084
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For
RESTRICTED STOCK PLAN.
04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For
ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
FRANCIS S. GODBOLD Mgmt Withheld Against
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt Withheld Against
THOMAS A. JAMES Mgmt Withheld Against
PAUL W. MARSHALL Mgmt For For
PAUL C. REILLY Mgmt Withheld Against
KENNETH A. SHIELDS Mgmt Withheld Against
HARDWICK SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. Mgmt For For
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt Against Against
CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
BY 2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
REALNETWORKS, INC. Agenda Number: 932727906
- --------------------------------------------------------------------------------------------------------------------------
Security: 75605L104
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: RNWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC BENHAMOU Mgmt For For
EDWARD BLEIER Mgmt For For
KALPANA RAINA Mgmt For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE REALNETWORKS, Mgmt Against Against
INC. 2005 STOCK INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE REALNETWORKS, INC. 2007 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932563162
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102
Meeting Type: Annual
Meeting Date: 17-Aug-2006
Ticker: RHAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. W. STEVE ALBRECHT Mgmt For For
DR. MARYE ANNE FOX Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2007.
03 TO APPROVE THE COMPANY S 2006 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
04 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY S 2004 LONG-TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
REHABCARE GROUP, INC. Agenda Number: 932655535
- --------------------------------------------------------------------------------------------------------------------------
Security: 759148109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: RHB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONWAY-WELCH, PH.D. Mgmt For For
ANTHONY S. PISZEL, CPA Mgmt For For
SUZAN L. RAYNER, MD Mgmt For For
HARRY E. RICH Mgmt For For
JOHN H. SHORT, PH.D. Mgmt For For
LARRY WARREN Mgmt For For
THEODORE M. WIGHT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS REHABCARE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC. Agenda Number: 932639365
- --------------------------------------------------------------------------------------------------------------------------
Security: 75968L105
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: RLRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH AMES PAUL Mgmt For For
TERRANCE D. PAUL Mgmt For For
JOHN H. GRUNEWALD Mgmt For For
GORDON H. GUNNLAUGSSON Mgmt For For
HAROLD E. JORDAN Mgmt For For
ADDISON L. PIPER Mgmt For For
JUDITH A. RYAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 932730282
- --------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BELZILE Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
MARY F. SAMMONS Mgmt For For
PHILIP G. SATRE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAASEL Mgmt For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For
2007 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RPC, INC. Agenda Number: 932657628
- --------------------------------------------------------------------------------------------------------------------------
Security: 749660106
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: RES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILTON LOONEY Mgmt For For
GARY W. ROLLINS Mgmt Withheld Against
JAMES A. LANE, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 932643554
- --------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: SAIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HOLLAND Mgmt For For
RICHARD D. O'DELL Mgmt For For
DOUGLAS W. ROCKEL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2007.
03 APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED Mgmt For For
AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932625265
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SAUER-DANFOSS INC. Agenda Number: 932702168
- --------------------------------------------------------------------------------------------------------------------------
Security: 804137107
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: SHS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OLE STEEN ANDERSEN Mgmt Withheld Against
DAVID J. ANDERSON Mgmt Withheld Against
JORGEN M. CLAUSEN Mgmt Withheld Against
NICOLA KEIM Mgmt Withheld Against
JOHANNES F. KIRCHHOFF Mgmt For For
HANS KIRK Mgmt Withheld Against
F. JOSEPH LOUGHREY Mgmt For For
KLAUS H. MURMANN Mgmt Withheld Against
SVEN MURMANN Mgmt Withheld Against
STEVEN H. WOOD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC. Agenda Number: 932686148
- --------------------------------------------------------------------------------------------------------------------------
Security: 80517Q100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SVNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER G. CLEMENT Mgmt For For
HERBERT CONRAD Mgmt For For
ALAN L. HELLER Mgmt For For
STEPHEN O. JAEGER Mgmt For For
JOSEPH KLEIN III Mgmt For For
LEE S. SIMON, M.D. Mgmt For For
VIRGIL THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF MCGLADREY Mgmt For For
& PULLEN, LLP AS INDEPENDENT AUDITORS FOR 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
SAVVIS INC. Agenda Number: 932665512
- --------------------------------------------------------------------------------------------------------------------------
Security: 805423308
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: SVVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. CLARK Mgmt For For
JONATHAN C. CRANE Mgmt For For
CLYDE A. HEINTZELMAN Mgmt For For
PHILIP J. KOEN Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
JAMES E. OUSLEY Mgmt For For
JAMES P. PELLOW Mgmt For For
JEFFREY H. VON DEYLEN Mgmt For For
PATRICK J. WELSH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE AMENDED Mgmt Against Against
AND RESTATED 2003 INCENTIVE COMPENSATION PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SCANSOURCE, INC. Agenda Number: 932599408
- --------------------------------------------------------------------------------------------------------------------------
Security: 806037107
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SCSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. BAUR Mgmt Withheld Against
STEVEN R. FISCHER Mgmt For For
JAMES G. FOODY Mgmt For For
MICHAEL J. GRAINGER Mgmt For For
JOHN P. REILLY Mgmt For For
02 APPROVAL OF THE SCANSOURCE, INC. AMENDED AND Mgmt For For
RESTATED DIRECTORS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SELECT COMFORT CORPORATION Agenda Number: 932684637
- --------------------------------------------------------------------------------------------------------------------------
Security: 81616X103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SCSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. ALBANI Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. MCLAUGHLIN Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP, Mgmt For For
CERTIFIED PUBLIC ACCOUNTANTS, AS INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SKECHERS U.S.A., INC. Agenda Number: 932695705
- --------------------------------------------------------------------------------------------------------------------------
Security: 830566105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SKX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL GREENBERG Mgmt Withheld Against
DAVID WEINBERG Mgmt Withheld Against
JEFFREY GREENBERG Mgmt Withheld Against
02 APPROVE THE 2007 INCENTIVE AWARD PLAN. Mgmt Against Against
03 APPROVE THE 2008 EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932689055
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SLG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWIN THOMAS BURTON III Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 TO AUTHORIZE AND APPROVE OUR AMENDED AND RESTATED Mgmt For For
2005 STOCK OPTION AND INCENTIVE PLAN IN ORDER
TO INCREASE THE NUMBER OF SHARES THAT MAY BE
ISSUED PURSUANT TO SUCH PLAN.
04 TO AUTHORIZE AND APPROVE ARTICLES OF AMENDMENT Mgmt For For
AND RESTATEMENT OF OUR ARTICLES OF INCORPORATION
IN ORDER TO (I) INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK AND (II) MAKE VARIOUS
MINISTERIAL CHANGES TO OUR CURRENT ARTICLES
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC. Agenda Number: 932739723
- --------------------------------------------------------------------------------------------------------------------------
Security: 832154108
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: SMSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL GULKO Mgmt For For
GREGORY J. SZABO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM Mgmt For For
AND GOLDSTEIN, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
03 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY Mgmt Against Against
HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO
THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS
AS MAY PROPERLY COME BEFORE THE MEETING OR
ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 932707790
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: SNWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BERGER Mgmt For For
DAVID W. GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MATTHEW MEDEIROS Mgmt For For
KEYUR A. PATEL Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
CARY H. THOMPSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 APPROVAL OF PERFORMANCE BONUS PLAN. Mgmt For For
03 APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE Mgmt For For
NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000
AND TO EXTEND THE TERM TO JULY 31, 2017.
04 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
LLP AS INDEPENDENT AUDITORS.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932643770
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L.H. COKER Mgmt For For
C.C. FORT Mgmt For For
J.H. MULLIN, III Mgmt For For
T.E. WHIDDON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
ST. MARY LAND & EXPLORATION COMPANY Agenda Number: 932677000
- --------------------------------------------------------------------------------------------------------------------------
Security: 792228108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: SM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA M. BAUMANN Mgmt For For
ANTHONY J. BEST Mgmt For For
LARRY W. BICKLE Mgmt For For
WILLIAM J. GARDINER Mgmt For For
MARK A. HELLERSTEIN Mgmt For For
JULIO M. QUINTANA Mgmt For For
JOHN M. SEIDL Mgmt For For
WILLIAM D. SULLIVAN Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT BY THE Mgmt For For
AUDIT COMMITTEE OF DELOITTE & TOUCHE, LLP AS
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC. Agenda Number: 932667631
- --------------------------------------------------------------------------------------------------------------------------
Security: 858119100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: STLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH E. BUSSE Mgmt For For
MARK D. MILLETT Mgmt For For
RICHARD P. TEETS, JR. Mgmt For For
JOHN C. BATES Mgmt For For
DR. FRANK D. BYRNE Mgmt For For
PAUL B. EDGERLEY Mgmt For For
RICHARD J. FREELAND Mgmt For For
DR. JURGEN KOLB Mgmt For For
JAMES C. MARCUCCILLI Mgmt For For
JOSEPH D. RUFFOLO Mgmt For For
02 APPROVAL OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS STEEL DYNAMICS, INC.
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932647336
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: SBIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. BARDGETT Mgmt For For
BRUCE J. HARPER Mgmt For For
B.A. HARRIS, JR., MD Mgmt For For
GLENN H. JOHNSON Mgmt For For
R. BRUCE LABOON Mgmt Withheld Against
02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For
S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE
COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For
2003 STOCK INCENTIVE AND COMPENSATION PLAN
TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER
SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 932707550
- --------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: SHOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMIESON A. KARSON Mgmt For For
JEFFREY BIRNBAUM Mgmt For For
MARC S. COOPER Mgmt For For
HAROLD D. KAHN Mgmt For For
JOHN L. MADDEN Mgmt For For
PETER MIGLIORINI Mgmt For For
RICHARD P. RANDALL Mgmt For For
THOMAS H. SCHWARTZ Mgmt For For
WALTER YETNIKOFF Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES
OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER
SUCH PLAN FROM 1,200,000 SHARES TO 1,550,000
SHARES
03 RATIFICATION OF THE APPOINTMENT OF EISNER LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
STILLWATER MINING COMPANY Agenda Number: 932681489
- --------------------------------------------------------------------------------------------------------------------------
Security: 86074Q102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG L. FULLER Mgmt For For
PATRICK M. JAMES Mgmt For For
STEVEN S. LUCAS Mgmt For For
JOSEPH P. MAZUREK Mgmt Withheld Against
FRANCIS R. MCALLISTER Mgmt Withheld Against
SHERYL K. PRESSLER Mgmt For For
DONALD W. RIEGLE, JR. Mgmt Withheld Against
TODD D. SCHAFER Mgmt Withheld Against
02 TO APPROVE PERFORMANCE GOALS WITH RESPECT TO Mgmt For For
THE COMPANY S 2004 EQUITY INCENTIVE PLAN FOR
PURPOSES OF GRANTING AWARDS INTENDED TO COMPLY
WITH SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR ESSEX INC. Agenda Number: 932647742
- --------------------------------------------------------------------------------------------------------------------------
Security: 86815V105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: SPSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. CARTER Mgmt For For
DENYS GOUNOT Mgmt For For
JAMES F. GUTHRIE Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2005 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932661300
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 19, 2007, BY AND AMONG
SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION
CORPORATION AND SAINT CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SYSTEMAX INC. Agenda Number: 932723059
- --------------------------------------------------------------------------------------------------------------------------
Security: 871851101
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: SYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD LEEDS Mgmt Withheld Against
BRUCE LEEDS Mgmt Withheld Against
ROBERT LEEDS Mgmt Withheld Against
GILBERT FIORENTINO Mgmt Withheld Against
ROBERT ROSENTHAL Mgmt For For
STACY S. DICK Mgmt For For
ANN R. LEVEN Mgmt For For
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932636686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932588431
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 932724431
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: TTEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt For For
W.A. LINNENBRINGER Mgmt For For
RUTH C. LIPPER Mgmt For For
SHRIKANT MEHTA Mgmt For For
SHIRLEY YOUNG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL INC. Agenda Number: 932660144
- --------------------------------------------------------------------------------------------------------------------------
Security: 88023U101
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: TPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. THOMAS BRYANT Mgmt For For
FRANCIS A. DOYLE Mgmt For For
PETER K. HOFFMAN Mgmt For For
SIR PAUL JUDGE Mgmt For For
NANCY F. KOEHN Mgmt For For
CHRISTOPHER A. MASTO Mgmt For For
P. ANDREWS MCLANE Mgmt For For
ROBERT B. TRUSSELL, JR. Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION Agenda Number: 932672555
- --------------------------------------------------------------------------------------------------------------------------
Security: 880779103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TEX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD M. DEFEO Mgmt For For
G. CHRIS ANDERSEN Mgmt For For
PAULA H.J. CHOLMONDELEY Mgmt For For
DON DEFOSSET Mgmt For For
WILLIAM H. FIKE Mgmt For For
DR. DONALD P. JACOBS Mgmt For For
DAVID A. SACHS Mgmt For For
OREN G. SHAFFER Mgmt For For
HELGE H. WEHMEIER Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION Mgmt Against Against
TO INCREASE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK
04 APPROVAL OF AMENDMENT AND RESTATEMENT OF TEREX Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 DRESS BARN, INC. Agenda Number: 932599864
- --------------------------------------------------------------------------------------------------------------------------
Security: 261570105
Meeting Type: Annual
Meeting Date: 29-Nov-2006
Ticker: DBRN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN USDAN Mgmt For For
RANDY L. PEARCE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 GEO GROUP, INC. Agenda Number: 932671604
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: GEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE THE AMENDMENTS TO THE GEO GROUP, Mgmt For For
INC. 2006 STOCK INCENTIVE PLAN DESCRIBED IN
THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
JOHN G. BREEN Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
ROBERT J. KEEGAN Mgmt For For
STEVEN A. MINTER Mgmt For For
DENISE M. MORRISON Mgmt For For
RODNEY O'NEAL Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr For Against
RETIREMENT PLAN POLICY
- --------------------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY Agenda Number: 932655864
- --------------------------------------------------------------------------------------------------------------------------
Security: 383082104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: GRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. GORMAN Mgmt For For
JEFFREY S. GORMAN Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
CHRISTOPHER H. LAKE Mgmt For For
DR. PETER B. LAKE Mgmt For For
RICK R. TAYLOR Mgmt For For
W. WAYNE WALSTON Mgmt For For
JOHN A. WALTER Mgmt Withheld Against
02 AMENDMENT TO THE COMPANY S AMENDED ARTICLES Mgmt For For
OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
THE GYMBOREE CORPORATION Agenda Number: 932706180
- --------------------------------------------------------------------------------------------------------------------------
Security: 403777105
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: GYMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BLAIR W. LAMBERT Mgmt For For
DANIEL R. LYLE Mgmt For For
02 ADVISORY VOTE ON THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE GYMBOREE CORPORATION S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, Agenda Number: 932698838
- --------------------------------------------------------------------------------------------------------------------------
Security: 460690100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: IPG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BORELLI Mgmt For For
REGINALD K. BRACK Mgmt For For
JILL M. CONSIDINE Mgmt For For
RICHARD A. GOLDSTEIN Mgmt For For
H. JOHN GREENIAUS Mgmt For For
WILLIAM T. KERR Mgmt For For
MICHAEL I. ROTH Mgmt For For
J. PHILLIP SAMPER Mgmt For For
DAVID M. THOMAS Mgmt For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 STOCKHOLDER PROPOSAL ON SEPARATION OF CHAIRMAN Shr Against For
AND CEO
04 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
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 PANTRY, INC. Agenda Number: 932634151
- --------------------------------------------------------------------------------------------------------------------------
Security: 698657103
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: PTRY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. SODINI Mgmt For For
ROBERT F. BERNSTOCK Mgmt For For
PAUL L. BRUNSWICK Mgmt For For
WILFRED A. FINNEGAN Mgmt For For
EDWIN J. HOLMAN Mgmt For For
TERRY L. MCELROY Mgmt For For
MARK D. MILES Mgmt For For
BRYAN E. MONKHOUSE Mgmt For For
THOMAS M. MURNANE Mgmt For For
MARIA C. RICHTER Mgmt For For
02 APPROVAL OF THE PANTRY, INC. 2007 OMNIBUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDING SEPTEMBER 27, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932647110
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
DANIEL T. BANE Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt Withheld Against
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt Withheld Against
CHARLOTTE ST. MARTIN Mgmt Withheld Against
PAUL J. VARELLO Mgmt Withheld Against
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE STUDENT LOAN CORPORATION Agenda Number: 932667869
- --------------------------------------------------------------------------------------------------------------------------
Security: 863902102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: STU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BILL BECKMANN Mgmt Withheld Against
GLENDA GLOVER Mgmt For For
MICHAEL REARDON Mgmt Withheld Against
YASMINE ANAVI Mgmt Withheld Against
LORETTA MOSEMAN Mgmt Withheld Against
II RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932655458
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. GRIFFITH Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
FRANK C. SULLIVAN Mgmt For For
WARD J. TIMKEN Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against
S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC. Agenda Number: 932618006
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Special
Meeting Date: 23-Jan-2007
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF (I) THE MERGER Mgmt For For
(THE MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006
(THE MERGER AGREEMENT ) AMONG YCC HOLDINGS
LLC, YANKEE ACQUISITION CORP. AND YANKEE AND
(II) THE MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AND THE MERGER
AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932648338
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt Withheld Against
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181
- --------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: TSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ANTHONY Mgmt For For
SIDNEY E. HARRIS Mgmt For For
ALFRED W. JONES III Mgmt For For
MASON H. LAMPTON Mgmt For For
JOHN T. TURNER Mgmt For For
M. TROY WOODS Mgmt For For
JAMES D. YANCEY Mgmt For For
REBECCA K. YARBROUGH Mgmt For For
02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt For For
OMNIBUS PLAN.
03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For
OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRAVELZOO INC. Agenda Number: 932719163
- --------------------------------------------------------------------------------------------------------------------------
Security: 89421Q106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: TZOO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH BARTEL Mgmt Withheld Against
HOLGER BARTEL Mgmt Withheld Against
DAVID EHRLICH Mgmt For For
DONOVAN NEALE-MAY Mgmt For For
KELLY URSO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TRMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
ROBERT S. COOPER Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt Withheld Against
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC. Agenda Number: 932703007
- --------------------------------------------------------------------------------------------------------------------------
Security: 87305R109
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: TTMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES K. BASS Mgmt For For
THOMAS T. EDMAN Mgmt For For
ROBERT E. KLATELL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RITA BORNSTEIN Mgmt For For
E.V. GOINGS Mgmt For For
JOYCE M. ROCHE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING REQUIREMENT FOR UNCONTESTED
DIRECTOR ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS
COMBINATION PROVISION
- --------------------------------------------------------------------------------------------------------------------------
TWEEN BRANDS, INC. Agenda Number: 932686845
- --------------------------------------------------------------------------------------------------------------------------
Security: 901166108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TWB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRINSKY Mgmt For For
KENNETH T. STEVENS Mgmt For For
KENNETH J. STROTTMAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TYLER TECHNOLOGIES, INC. Agenda Number: 932669368
- --------------------------------------------------------------------------------------------------------------------------
Security: 902252105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. BRATTAIN Mgmt For For
J. LUTHER KING, JR. Mgmt For For
JOHN S. MARR, JR. Mgmt For For
G. STUART REEVES Mgmt For For
MICHAEL D. RICHARDS Mgmt For For
DUSTIN R. WOMBLE Mgmt For For
JOHN M. YEAMAN Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
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 INDUSTRIAL CORPORATION Agenda Number: 932685300
- --------------------------------------------------------------------------------------------------------------------------
Security: 910671106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: UIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. CORCORAN Mgmt For For
GLEN M. KASSAN Mgmt For For
WARREN G. LICHTENSTEIN Mgmt For For
ROBERT F. MEHMEL Mgmt For For
GEN. R.I. NEAL (RET.) Mgmt For For
FREDERICK M. STRADER Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932669344
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
BENSON P. SHAPIRO 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 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
- --------------------------------------------------------------------------------------------------------------------------
US AIRWAYS GROUP, INC. Agenda Number: 932669267
- --------------------------------------------------------------------------------------------------------------------------
Security: 90341W108
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: LCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENISE M. O'LEARY Mgmt For For
GEORGE M. PHILIP Mgmt For For
J. STEVEN WHISLER Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP TO SERVE Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
03 STOCKHOLDER PROPOSAL RELATING TO DISCLOSURE Shr Against For
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
VAALCO ENERGY, INC. Agenda Number: 932714911
- --------------------------------------------------------------------------------------------------------------------------
Security: 91851C201
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: EGY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. DONALDSON CHAPOTON Mgmt For For
ROBERT L. GERRY, III Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITORS OF
THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
03 PROPOSAL TO APPROVE ADOPTION OF 2007 STOCK OPTION Mgmt For For
PLAN AS DISCRIBED IN APPENDIX A TO THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 932663037
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: VCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICK F. BRENNAN Mgmt For For
KENNETH V. DARISH Mgmt For For
BARRY P. HOFFMAN Mgmt For For
DR. WALTER H. KU Mgmt For For
ROBERT L. RECCHIA Mgmt For For
MARCELLA A. SAMPSON Mgmt For For
ALAN F. SCHULTZ Mgmt For For
FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VCA ANTECH, INC. Agenda Number: 932708083
- --------------------------------------------------------------------------------------------------------------------------
Security: 918194101
Meeting Type: Annual
Meeting Date: 04-Jun-2007
Ticker: WOOF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. ANTIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE VCA ANTECH, INC. 2007 ANNUAL Mgmt For For
CASH INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERTRUE INCORPORATED Agenda Number: 932596274
- --------------------------------------------------------------------------------------------------------------------------
Security: 92534N101
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: VTRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC L. ELLISON Mgmt For For
JOSEPH A. HEID Mgmt For For
GARY A. JOHNSON Mgmt For For
ROBERT KAMERSCHEN Mgmt For For
MICHAEL T. MCCLOREY Mgmt For For
EDWARD M. STERN Mgmt For For
MARC S. TESLER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against
2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
VOLT INFORMATION SCIENCES, INC. Agenda Number: 932636408
- --------------------------------------------------------------------------------------------------------------------------
Security: 928703107
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: VOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THERESA A. HAVELL Mgmt For For
DEBORAH SHAW Mgmt For For
WILLIAM H. TURNER Mgmt For For
02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD Mgmt For For
OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 28, 2007.
03 A PROPOSAL TO APPROVE THE ADOPTION BY THE BOARD Mgmt For For
OF DIRECTORS OF THE VOLT INFORMATION SCIENCES,
INC. 2006 INCENTIVE STOCK PLAN.
04 THE AMENDMENT OF THE COMPANY S CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK ($.10 PAR VALUE) FROM
30,000,000 TO 120,000,000.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932676868
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
MARK E. BROCKBANK Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC. Agenda Number: 932699070
- --------------------------------------------------------------------------------------------------------------------------
Security: 95082P105
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: WCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION Agenda Number: 932616367
- --------------------------------------------------------------------------------------------------------------------------
Security: 958102105
Meeting Type: Annual
Meeting Date: 06-Feb-2007
Ticker: WDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL. Mgmt For For
1B ELECTION OF DIRECTOR: PETER D. BEHRENDT. Mgmt For For
1C ELECTION OF DIRECTOR: KATHLEEN A. COTE. Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE. Mgmt For For
1E ELECTION OF DIRECTOR: HENRY T. DENERO. Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. KIMSEY. Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL D. LAMBERT. Mgmt For For
1H ELECTION OF DIRECTOR: ROGER H. MOORE. Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN. Mgmt For For
1J ELECTION OF DIRECTOR: ARIF SHAKEEL. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL
YEAR ENDING JUNE 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932672745
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt Withheld Against
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932647211
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt For For
GAILEN KRUG Mgmt For For
STACEY J. MOBLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt Withheld Against
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WORLD ACCEPTANCE CORPORATION Agenda Number: 932564619
- --------------------------------------------------------------------------------------------------------------------------
Security: 981419104
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: WRLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. WALTERS Mgmt For For
A. ALEXANDER MCLEAN III Mgmt For For
JAMES R. GILREATH Mgmt For For
WILLIAM S. HUMMERS, III Mgmt For For
CHARLES D. WAY Mgmt For For
KEN R. BRAMLETT, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932707081
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL
YEAR.
03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ESTABLISHING A POLICY REGARDING
DISCRIMINATION BASED UPON SEXUAL ORIENTATION
AND GENDER IDENTITY.
2CVO Growth 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 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt Withheld Against
LYNN R. BLODGETT Mgmt Withheld Against
JOHN H. REXFORD Mgmt For For
JOSEPH P. O'NEILL Mgmt Withheld Against
FRANK A. ROSSI Mgmt Withheld Against
J. LIVINGSTON KOSBERG Mgmt Withheld Against
DENNIS MCCUISTION Mgmt Withheld Against
ROBERT B. HOLLAND, III Mgmt For For
02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE
OFFICERS
03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For
PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN
06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932651789
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL N. CLARK Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT L. JOSS Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932639199
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932577995
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 20-Sep-2006
Ticker: AGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932696745
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: ADS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L.M. BENVENISTE, PH.D. Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: AEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON P. DIAMOND Mgmt For For
ALAN T. KANE Mgmt For For
CARY D. MCMILLAN Mgmt For For
JAMES V. O'DONNELL Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. ANDERSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For
STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE
PLAN.
03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932645988
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932698624
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: APH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION Agenda Number: 932662643
- --------------------------------------------------------------------------------------------------------------------------
Security: 036115103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ANN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. GRAYSON Mgmt For For
MICHAEL W. TRAPP Mgmt For For
02 APPROVE THE MANAGEMENT PERFORMANCE COMPENSATION Mgmt For For
PLAN, AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932657375
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt Against Against
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For
05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt Withheld Against
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932672149
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
KIM C. GOODMAN Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932599371
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For
PLAN.
03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For
AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932652173
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS
04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against
COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932589762
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932673761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932618436
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE FRASER-LIGGETT Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
JAMES F. ORR Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932721738
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** 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 THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932701382
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF LVB ACQUISITION, LLC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932583215
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT GROUP, LTD.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr Against For
07 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932646283
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt For For
ANTHONY WELTERS Mgmt For For
TONY L. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932594422
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932592973
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932682924
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
THOMAS B. LALLY Mgmt For For
STEVEN H. LESNIK Mgmt For For
GARY E. MCCULLOUGH Mgmt For For
KEITH K. OGATA Mgmt For For
LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932625544
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Special
Meeting Date: 16-Mar-2007
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932655737
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR D.G. SCHOLEY, CBE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
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 MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For
1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For
1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: R. MARK Mgmt For For
1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932664988
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: COP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS II DIRECTOR: JAMES E. COPELAND, Mgmt For For
JR.
1B ELECTION OF CLASS II DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1C ELECTION OF CLASS II DIRECTOR: RUTH R. HARKIN Mgmt For For
1D ELECTION OF CLASS II DIRECTOR: WILLIAM R. RHODES Mgmt For For
1E ELECTION OF CLASS II DIRECTOR: J. STAPLETON Mgmt For For
ROY
1F ELECTION OF CLASS II DIRECTOR: WILLIAM E. WADE, Mgmt For For
JR.
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 CORPORATE POLITICAL CONTRIBUTIONS Shr Against For
04 GLOBAL WARMING-RENEWABLES Shr Against For
05 QUALIFICATION FOR DIRECTOR NOMINEES Shr Against For
06 DRILLING IN SENSITIVE/PROTECTED AREAS Shr For Against
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932659569
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN L. HENDRICKS Mgmt For For
BERNARD H. KASTORY Mgmt For For
BARBARA A. KLEIN Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932616660
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN S. CARSON Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932662352
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932667225
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932625784
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Special
Meeting Date: 15-Mar-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE PROPOSAL TO AMEND CVS AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CVS COMMON STOCK FROM 1 BILLION TO 3.2 BILLION
AND TO CHANGE THE NAME OF CVS CORPORATION TO
CVS/CAREMARK CORPORATION , AS DESCRIBED IN
THE ACCOMPANYING JOINT PROXY STATEMENT/PROSPECTUS.
02 APPROVAL OF PROPOSAL TO ISSUE STOCK PURSUANT Mgmt For For
TO THE MERGER AGREEMENT, AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, IN CONNECTION WITH
THE PROPOSED MERGER OF CAREMARK RX, INC. WITH
TWAIN MERGERSUB L.L.C., A WHOLLY OWNED SUBSIDIARY
OF CVS CORPORATION, AS DESCRIBED IN THE ACCOMPANYING
JOINT PROXY STATEMENT/PROSPECTUS.
03 APPROVAL OF ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932675816
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: CVS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: E. MAC CRAWFORD Mgmt For For
1D ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1E ELECTION OF DIRECTOR: KRISTEN E. GIBNEY WILLIAMS Mgmt For For
1F ELECTION OF DIRECTOR: ROGER L. HEADRICK Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932573151
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt Withheld Against
ODIE C. DONALD Mgmt Withheld Against
DAVID H. HUGHES Mgmt Withheld Against
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt Withheld Against
ANDREW H. (DREW) MADSEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
JACK A. SMITH Mgmt Withheld Against
BLAINE SWEATT, III Mgmt Withheld Against
RITA P. WILSON Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932622928
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For
1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt Withheld Against
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
BOB SASSER Mgmt For For
ALAN L. WURTZEL Mgmt For For
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932661475
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ECL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
JOEL W. JOHNSON Mgmt For For
BETH M. PRITCHARD Mgmt For For
HANS VAN BYLEN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932614286
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt Withheld Against
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt Against Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932697658
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
WOODROW A. MYERS JR. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932637892
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE EXISTING FASTENAL COMPANY STOCK OPTION
PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932575105
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
STEVEN R. LORANGER Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932685285
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932680829
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK* Mgmt For For
T.C. WERTHEIMER* Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932565623
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: FLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX* Mgmt For For
LEWIS M. KLING* Mgmt For For
MICHAEL F. JOHNSTON* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
KEVIN E. SHEEHAN* Mgmt For For
ROGER L. FIX** Mgmt For For
DIANE C. HARRIS** Mgmt For For
LEWIS M. KLING** Mgmt For For
JAMES O. ROLLANS** Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For
OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FLUOR CORPORATION Agenda Number: 932641132
- --------------------------------------------------------------------------------------------------------------------------
Security: 343412102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: FLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES T. HACKETT Mgmt For For
1B ELECTION OF DIRECTOR: KENT KRESA Mgmt For For
1C ELECTION OF DIRECTOR: LORD ROBIN W. RENWICK Mgmt For For
1D ELECTION OF DIRECTOR: PETER S. WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS REGISTERED PUBLIC ACCOUNTING FIRM FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC. Agenda Number: 932657387
- --------------------------------------------------------------------------------------------------------------------------
Security: 30249U101
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: FTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ASBJORN LARSEN Mgmt For For
JOSEPH H. NETHERLAND Mgmt For For
JAMES R. THOMPSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932700330
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr For Against
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL PAYMENTS INC. Agenda Number: 932581007
- --------------------------------------------------------------------------------------------------------------------------
Security: 37940X102
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: GPN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX W. HART Mgmt For For
WILLIAM I JACOBS Mgmt For For
ALAN M. SILBERSTEIN Mgmt For For
RUTH ANN MARSHALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
GRACO INC. Agenda Number: 932646005
- --------------------------------------------------------------------------------------------------------------------------
Security: 384109104
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: GGG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KEVIN GILLIGAN Mgmt For For
MARK H. RAUENHORST Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 APPROVAL OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE Mgmt For For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC Agenda Number: 932584801
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: HAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD H. MEYER Mgmt For For
GINA HARMAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932648732
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932601861
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 15-Dec-2006
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932672543
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A.M. TALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932614274
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
EUGENIO C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932640091
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
CHANGES
04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932646118
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER Mgmt For For
JOHN C. POPE Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
DAVID P. KING Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
BRADFORD T. SMITH Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
R. SANDERS WILLIAMS, MD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION Agenda Number: 932593139
- --------------------------------------------------------------------------------------------------------------------------
Security: 512807108
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: LRCX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BAGLEY Mgmt For For
DAVID G. ARSCOTT Mgmt For For
ROBERT M. BERDAHL Mgmt For For
RICHARD J. ELKUS, JR. Mgmt For For
JACK R. HARRIS Mgmt For For
GRANT M. INMAN Mgmt For For
CATHERINE P. LEGO Mgmt For For
STEPHEN G. NEWBERRY Mgmt For For
SEIICHI WATANABE Mgmt For For
PATRICIA S. WOLPERT Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE LAM Mgmt For For
2004 EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF THE LAM Mgmt For For
2007 STOCK INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932636446
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
R. KIRK LANDON Mgmt For For
DONNA E. SHALALA Mgmt For For
02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For
INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt Against Against
COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORT. PROXIES EXECUTED AND RETURNED WILL
BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION Agenda Number: 932673569
- --------------------------------------------------------------------------------------------------------------------------
Security: 53071M302
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: LCAPA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE INCENTIVE PLAN PROPOSAL Mgmt Against Against
02 DIRECTOR
ROBERT R. BENNETT Mgmt For For
PAUL A. GOULD Mgmt For For
JOHN C. MALONE Mgmt Withheld Against
03 THE AUDITORS RATIFICATION PROPOSAL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932682532
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. HERSCH Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. LOOMIS, JR. Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN
04 DECLASSIFICATION OF THE BOARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932666615
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM P. PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt Withheld Against
NOLAN D. ARCHIBALD Mgmt Withheld Against
MARCUS C. BENNETT Mgmt Withheld Against
JAMES O. ELLIS, JR. Mgmt Withheld Against
GWENDOLYN S. KING Mgmt Withheld Against
JAMES M. LOY Mgmt Withheld Against
DOUGLAS H. MCCORKINDALE Mgmt Withheld Against
EUGENE F. MURPHY Mgmt Withheld Against
JOSEPH W. RALSTON Mgmt Withheld Against
FRANK SAVAGE Mgmt Withheld Against
JAMES M. SCHNEIDER Mgmt Withheld Against
ANNE STEVENS Mgmt Withheld Against
ROBERT J. STEVENS Mgmt Withheld Against
JAMES R. UKROPINA Mgmt Withheld Against
DOUGLAS C. YEARLEY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932645003
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For
H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For
W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For
J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932676527
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For
02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY S FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932687518
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932567906
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: MDT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. ANDERSON Mgmt For For
MICHAEL R. BONSIGNORE Mgmt For For
ROBERT C. POZEN Mgmt For For
GORDON M. SPRENGER Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932646031
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
IRA J. GUMBERG Mgmt For For
ROBERT P. KELLY Mgmt For For
DAVID S. SHAPIRA Mgmt For For
JOHN P. SURMA Mgmt Withheld Against
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
INCENTIVE PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR CORPORATION Agenda Number: 932571171
- --------------------------------------------------------------------------------------------------------------------------
Security: 587188103
Meeting Type: Annual
Meeting Date: 13-Sep-2006
Ticker: MNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A DECREASE IN THE AUTHORIZED NUMBER Mgmt For For
OF MEMBERS OF THE BOARD OF DIRECTORS FROM NINE
TO SEVEN.
02 DIRECTOR
JOSEPH E. WHITTERS Mgmt For For
MICHAEL L. EMMONS Mgmt For For
WALTER W. FASTER Mgmt For For
JOSHUA H. LEVINE Mgmt For For
MICHAEL NAKONECHNY Mgmt For For
RONALD J. ROSSI Mgmt For For
JEFFREY W. UBBEN Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER
OF SHARES OF THE COMPANY S COMMON STOCK AVAILABLE
FOR AWARD GRANTS BY 1,600,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 18-Aug-2006
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
EQUITY INCENTIVE PLAN THAT WILL REMOVE THE
30% LIMITATION ON THE NUMBER OF SHARES THAT
CAN BE GRANTED AS RESTRICTED STOCK UNITS SO
THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK
UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY
EQUITY COMPENSATION INCENTIVE.
03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN TO REPLACE OUR
EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS
IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX
DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION
UNDER 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MICRON TECHNOLOGY, INC. Agenda Number: 932604627
- --------------------------------------------------------------------------------------------------------------------------
Security: 595112103
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: MU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. APPLETON Mgmt For For
TERUAKI AOKI Mgmt For For
JAMES W. BAGLEY Mgmt For For
MERCEDES JOHNSON Mgmt For For
LAWRENCE N. MONDRY Mgmt For For
GORDON C. SMITH Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 PROPOSAL BY THE COMPANY TO APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY S 2004 EQUITY INCENTIVE PLAN
INCREASING THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 30,000,000
03 PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING AUGUST 30,
2007
04 TO ACT UPON A SHAREHOLDER PROPOSAL IF PROPERLY Shr For Against
PRESENTED AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt Withheld Against
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 06-Oct-2006
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932568047
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 31-Aug-2006
Ticker: NTAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932678292
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt Against Against
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against
06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932645154
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
WARREN F. BRYANT Mgmt For For
BRIAN C. CORNELL Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
SAM K. DUNCAN Mgmt For For
RAKESH GANGWAL Mgmt For For
GARY G. MICHAEL Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932647209
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against
RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932666261
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt Against Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt Withheld Against
GIULIO MAZZALUPI Mgmt Withheld Against
KLAUS-PETER MUELLER Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932579709
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932718161
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: PETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAKESH GANGWAL Mgmt For For
BARBARA A. MUNDER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
3, 2008.
03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For
INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN, M.D. Mgmt For For
SURYA N MOHAPATRA PH.D Mgmt For For
GARY M. PFEIFFER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
FRANCIS S. GODBOLD Mgmt Withheld Against
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt Withheld Against
THOMAS A. JAMES Mgmt Withheld Against
PAUL W. MARSHALL Mgmt For For
PAUL C. REILLY Mgmt Withheld Against
KENNETH A. SHIELDS Mgmt Withheld Against
HARDWICK SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. Mgmt For For
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt Against Against
CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
BY 2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr For Against
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. Agenda Number: 932654343
- --------------------------------------------------------------------------------------------------------------------------
Security: 770323103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: RHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW S. BERWICK, JR. Mgmt For For
FREDERICK P. FURTH Mgmt For For
EDWARD W. GIBBONS Mgmt For For
HAROLD M. MESSMER, JR. Mgmt For For
THOMAS J. RYAN Mgmt For For
J. STEPHEN SCHAUB Mgmt For For
M. KEITH WADDELL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITOR. Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932616014
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
BARRY C. JOHNSON Mgmt For For
WILLIAM T. MCCORMICK JR Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932586386
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. BEGLEY Mgmt For For
C. CARROLL Mgmt For For
V. COLBERT Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2007.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHAIRMAN AND CEO POSITIONS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
THE COMPENSATION DISCUSSION AND ANALYSIS.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION Agenda Number: 932672757
- --------------------------------------------------------------------------------------------------------------------------
Security: 812350106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SHLD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. CROWLEY Mgmt For For
EDWARD S. LAMPERT Mgmt For For
AYLWIN B. LEWIS Mgmt For For
STEVEN T. MNUCHIN Mgmt For For
RICHARD C. PERRY Mgmt For For
ANN N. REESE Mgmt For For
EMILY SCOTT Mgmt For For
THOMAS J. TISCH Mgmt For For
02 APPROVE THE FIRST AMENDMENT TO THE SEARS HOLDINGS Mgmt For For
CORPORATION UMBRELLA INCENTIVE PROGRAM
03 RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932704035
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt For For
BARBARA BASS Mgmt For For
HOWARD P. BEHAR Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JAMES L. DONALD Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
JAVIER G. TERUEL Mgmt For For
MYRON E. ULLMAN, III Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932588380
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN GOLDEN* Mgmt For For
JOSEPH A. HAFNER, JR.* Mgmt For For
NANCY S. NEWCOMB* Mgmt For For
RICHARD J. SCHNIEDERS* Mgmt For For
MANUEL A. FERNANDEZ** Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932676503
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932588431
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932646170
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt Against Against
03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt Against Against
04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt Against Against
KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For
07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932734254
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932610151
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 09-Feb-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932696909
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
CHARLES R. LEE Mgmt For For
K. RUPERT MURDOCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID B. DILLON Mgmt For For
DAVID B. LEWIS Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
JORGE P. MONTOYA Mgmt For For
CLYDE R. MOORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
STEVEN R. ROGEL Mgmt For For
JAMES A. RUNDE Mgmt For For
RONALD L. SARGENT Mgmt For For
02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For
03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against
TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For
1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932641524
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABBY F. KOHNSTAMM Mgmt For For
PETER B. LEWIS Mgmt For For
P.H. NETTLES, PH.D. Mgmt For For
GLENN M. RENWICK Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For
2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For
CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
DEFINITION OF THE TERM PERFORMANCE GOALS
SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BELLER Mgmt For For
JOHN H. DASBURG Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
THOMAS R. HODGSON Mgmt For For
C.L. KILLINGSWORTH, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932648338
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt Withheld Against
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932646295
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: TMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
JOSEPH L. LANIER, JR. Mgmt For For
LLOYD W. NEWTON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED Agenda Number: 932664469
- --------------------------------------------------------------------------------------------------------------------------
Security: 896239100
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TRMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN W. BERGLUND Mgmt For For
ROBERT S. COOPER Mgmt For For
JOHN B. GOODRICH Mgmt For For
WILLIAM HART Mgmt For For
ULF J. JOHANSSON Mgmt For For
BRADFORD W. PARKINSON Mgmt Withheld Against
NICKOLAS W. VANDE STEEG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING DECEMBER
28, 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
T.F. MCLARTY III Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. Agenda Number: 932577591
- --------------------------------------------------------------------------------------------------------------------------
Security: 914906102
Meeting Type: Special
Meeting Date: 27-Sep-2006
Ticker: UVN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE
26, 2006, BY AND AMONG UNIVISION COMMUNICATIONS
INC., UMBRELLA HOLDINGS, LLC, A DELAWARE LIMITED
LIABILITY COMPANY (THE BUYER ), AND UMBRELLA
ACQUISITION, INC., A DELAWARE CORPORATION AND
A WHOLLY-OWNED SUBSIDIARY OF THE BUYER.
02 APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
KENT J. THIRY Mgmt For For
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932651537
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. CRUTCHFIELD Mgmt For For
GEORGE FELLOWS Mgmt For For
DANIEL R. HESSE Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932676868
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
MARK E. BROCKBANK Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932647045
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932646079
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr For Against
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Abstain
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr For Against
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
2CVP International Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 701247682
- --------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 12-Jun-2007
Ticker:
ISIN: ES0111845014
- --------------------------------------------------------------------------------------------------------------------------
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
13 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve and review, the annual accounts of the Mgmt For For
Company and its consolidated Group and the
respective Management reports for the FY 2006
and the application of profits and the Management
of the Board of Directors
2. Authorize the Board, to increase the capital Mgmt For For
against reserves, subsequently amending Article
5 of the Articles of Association and requesting
the admission to quotation of the newly issued
shares in the stock exchanges and other regulated
markets
3. Approve the resignation, dismissal and the appointment Mgmt For For
of the Directors
4. Appoint the Auditors for the accounts of the Mgmt For For
Company and its consolidated Group
5. Approve the implementation of a new Share Incentive Mgmt For For
Program for Executives of the Group
6. Amend the Articles 22 and 24 of the Articles Mgmt For For
of Association, about the appointment of the
Chairman and Incentive Programs
7. Authorize the Board of Directors to carry out Mgmt For For
the derivatives acquisition of own shares and
to dispose of the bought back shares
8. Receive the information concerning the Board Mgmt For For
regulations
9. Grant authority for the execution of the resolutions Mgmt For For
adopted by the general meeting
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 701183991
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting of shareholders Non-Voting No vote
and announcements
2. Adoption of the minutes of the general meeting Non-Voting No vote
of shareholders held in 2006
3. Report of the Managing Board for the year 2006 Non-Voting No vote
4.A Adopt the 2006 financial statements Mgmt For For
4.B Adopt the 2006 dividend Mgmt For For
5.A Grant discharge to the Members of the Managing Mgmt For For
Board in respect of their Management during
the past FY as specified
5.B Grant discharge to the Members of the Supervisory Mgmt For For
Board in respect of their supervision during
the past FY as specified
6. Approve the changes to the Managing Board Compensation Mgmt For For
Policy with retrospective effect from 01 JAN
2007
7.A Appoint Mrs. A.M. Llopis Rivas as a new Member Mgmt For For
of the Supervisory Board
7.B Re-appoint Mr. D.R.J. Baron De Rothschild as Mgmt For For
a Member of the Supervisory Board
7.C Re-appoint Mr. P. Scaroni as a Member of the Mgmt For For
Supervisory Board
7.D Re-appoint Lord. C. Sharman of Redlynch as a Mgmt For For
Member of the Supervisory Board
7.E Re-appoint Mr. M.V. Pratini De Moraes as a Member Mgmt For For
of the Supervisory Board
8. Authorize the Managing Board in agreement with Mgmt For For
Section 2:98 Netherlands Civil Code, subject
to the approval of the Supervisory Board, to
have the Company acquire shares in its own
capital, for a consideration, up to the maximum
number that may, by virtue of the provisions
of Section 2:982 of the Netherlands Civil
Code, be acquired by the Company
9.A Appoint the Managing Board for a period of 18 Mgmt For For
months from 27 APR 2007, as the body authorized
to act, subject to the approval of the Supervisory
Board to issue ordinary shares, convertible
preference shares and preference financing
shares, including the grant of rights to take
up shares of such classes, provided that: an
overall maximum of 10% of the issued capital
as at 27 APR 2007 is not exceeded; the price
is not below par, subject to the provisions
of Section 2:80 2 of the Netherlands Civil
Code; and the subject to such further conditions
as may be decided by the Managing Board on
each issue, with the approval of the Supervisory
Board
9.B Appoint the Managing Board for a period of 18 Mgmt For For
months from 27 APR 2007, as the body authorized
to act, subject to the approval of the Supervisory
Board to restrict or exclude shareholders
pre-emptive rights under the Law or the Articles
of Association on the issue of ordinary shares,
convertible preference shares and preference
financing shares or on the granting of rights
to take up such shares, in accordance with
the authorization as specified
10. Report of the Managing Board with respect to Non-Voting No vote
the ABN AMRO strategy and recent events
11.1 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to actively pursue
any possibilities to sell, spin-off or merge
some or all of the major businesses of the
Company to maximize shareholder value
11.2 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to return the cash
proceeds of any major businesses disposals
to all shareholders by way of a share buyback
or special dividend
11.3 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to actively pursue
any possibilities to sell or merge the whole
Company to maximize shareholder value
11.4 Approve, a shareholder vote on the principle Mgmt For For
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to report to shareholders
upon the outcome of such active investigations
referred to in the above paragraphs within
6 months from the date of the AGM
11.5 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to cease the pursuit,
for a period of 6 months from the date of the
AGM, of any major business acquisitions, including
the rumoured acquisition of Capitalia SpA which
has been the subject of repeated speculation
in the public press
12 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ACERINOX SA, MADRID Agenda Number: 701249941
- --------------------------------------------------------------------------------------------------------------------------
Security: E0060D145
Meeting Type: OGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: ES0132105018
- --------------------------------------------------------------------------------------------------------------------------
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 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts, balance sheet, Mgmt For For
profit & loss account and the notes to the
accounts, and the Management reports of Acerinox,
S.A. and its consolidated Group and proposed
application of profits of Acerinox, S.A. all
of the foregoing with reference to the year
2006
2. Approve the Management of the Board of Directors Mgmt For For
during the FY 2006, and the 2 dividends paid
on 04 JAN 2007 and 04 APR 2007, charged to
2006 profits
3. Authorize the Board of Directors to carry out Mgmt For For
the acquisition of own shares, either directly
or via Group Companies, in conformity with
the provisions of Section 75 of the Spanish
Limited Companies Act, Ley De Sociedades Anonimas,
rendering void the authority granted thereto
by the general meeting held on 01 JUN 2006
4. Approve the reimbursement of contributions to Mgmt For For
the shareholders, to be charged to the share
premium account
5. Re-appoint KPMG Auditors, S.L., as the Auditors Mgmt For For
of Acerinox, S.A. and its consolidated Group
for the FY 2007
6.1 Appoint Mr. Nariyoshi Yukio as a Director Mgmt For For
6.2 Appoint Mr. Mayans Altaba as a Director Mgmt For For
6.3 Appoint Mr. Cebrain Ara as a Director Mgmt For For
7. Authorize the Board to execute, rectify and Mgmt For For
record the agreements adopted by the general
meeting
8. Appoint the Comptrollers to write up the minutes Mgmt For For
of the proceedings
- --------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 701184400
- --------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 10-May-2007
Ticker:
ISIN: ES0167050915
- --------------------------------------------------------------------------------------------------------------------------
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
11 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approval of the Company s Individual 2006 Annual Mgmt For For
Reports, Balance Sheets, Income Statements
and Management Reports, and of the consolidated
accounts of the group of companies of which
ACS, Actividades de Construcci n y Servicios,
S.A. is the Parent Company. Distribution of
results. Annual Corporate Governance Report
and Corporate Social Responsibility Report.
2. Approval of the management of the Board of Directors Mgmt For For
in 2006.
3. Ratification, dismissal and appointment, if Mgmt Against Against
applicable, of Board Members.
4. Modification of Article 4 of the By-laws, regarding Mgmt For For
the corporate purpose.
5. Authorisation for the derivative acquisition Mgmt For For
of treasury stock.
6. Appointment of Company and Group Auditors. Mgmt For For
7. Delegation of powers for the execution and formalisation Mgmt For For
of resolutions.
8. Reading and approval, if applicable, of the Mgmt For For
Minutes of the General Meeting.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING 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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
and the Group consolidated financial statements
per 31 DEC 2006
2. Approve the appropriation of available annual Mgmt For For
result per 31 DEC 2006
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4.1 Re-elect Mr. Werner Henrich as a Member of the Mgmt For For
Board of Director
4.2 Re-elect Mr. Jean Malo as a Member of the Board Mgmt For For
of Director
4.3 Re-elect Dr. Armin Kessler as a Member of the Mgmt For For
Board of Director
5. Appoint the Auditors and the Group Auditors Mgmt For For
6.1 Amend the conditional capital for appropriation Mgmt For For
of issue for the employee
6.2 Amend the capital for the appropriation of the Mgmt For For
strategic and financial business opportunities
7. Approve the stocksplit and to change the nominal Mgmt For For
value of shares
- --------------------------------------------------------------------------------------------------------------------------
ADECCO SA, CHESEREX Agenda Number: 701207614
- --------------------------------------------------------------------------------------------------------------------------
Security: H00392318
Meeting Type: OGM
Meeting Date: 08-May-2007
Ticker:
ISIN: CH0012138605
- --------------------------------------------------------------------------------------------------------------------------
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 379888, 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 business report 2006 Mgmt For For
2. Approve the allocation of income and dividends Mgmt For For
of CHF 1.20 per share
3. Grant discharge to the Members of the Board Mgmt For For
of Directors
4.1.1 Re-elect Mr. Jakob Baer as a Member of the Board Mgmt For For
of Directors
4.1.2 Re-elect Mr. Juergen Dormann as a Member of Mgmt For For
the Board of Directors
4.1.3 Re-elect Mr. Andreas Jacobs as a Member of the Mgmt For For
Board of Directors
4.1.4 Re-elect Mr. Philippe Marcel as a Member of Mgmt For For
the Board of Directors
4.1.5 Re-elect Mr. Francis Mer as a Member of the Mgmt For For
Board of Directors
4.1.6 Re-elect Mr. Thomas O Neill as a Member of the Mgmt For For
Board of Directors
4.1.7 Re-elect Mr. David Prince as a Member of the Mgmt For For
Board of Directors
4.1.8 Re-elect Mr. Peter V. Ueberroth as a Member Mgmt For For
of the Board of Directors
4.2 Approve the acclamation of Mr. Klaus J. Jacob Mgmt For For
as the Honorary President of Adecco S.A.
4.3 Elect Mr. Rolf Doerig as a Vice-Chairman Mgmt For For
5.1 Ratify Ernst Young AG as the Auditors Mgmt For For
5.2 Ratify OBT AG as the Special Auditors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DIRECTOR AND AUDITORS NAME. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AEGON N V Agenda Number: 701169472
- --------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000303709
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN STATUS OF BLOCKING OF JOB AND MEETING CHANGED
TO ISSUER PAY MEETING AND ADDITIONAL COMMENT.
PLEASE NOTE THAT THE NEW CUT-OFF IS 11 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.
1. Open the meetingOpening of the meeting by the Non-Voting No vote
Chairman, Mr. D.G. Eustace. The draft minutes
of the AGM of April 25, 2006 were published
on AEGON s corporate website on July 24, 2006
and have been available for comments since
then. After having incorporated remarks made
by various shareholders, the minutes were signed
by the Chairman and the Secretary on October
30, 2006 and have been available on AEGON s
corporate website, www.aegon.com as from the
same date.
2. Proposal to adopt the Annual Accounts 2006 Discussion Mgmt For For
on the Annual Report 2006, including the Supervisory
Board report, the Executive Board report and
the Annual Accounts 2006. Since no significant
changes in AEGON s Corporate Governance (as
described in the 2006 Annual Report) have been
effectuated in the year under review, Corporate
Governance is not a separate item on this year
s agenda. It is proposed that shareholders
adopt the Annual Accounts for the year 2006.
3. AEGON s dividend policy was explained and discussed Mgmt For For
during the AGMs in 2005 and 2006. This policy
has not changed. The policy aims to pay adequate
and growing dividends to the holders of common
shares, depending on the cash flow and capital
position. The cash flow is determined by the
ability of the operating companies to pay out
dividends to the holding company, while maintaining
strong capitalization of the operating companies.
The capital position is determined by the relative
size of the capital components, such as shareholders
; equity and junior subordinated perpetual
securities. It is proposed that the final dividend
of EUR 0.31 per common share for the financial
year 2006 be approved. The proposal comprises
a total dividend of EUR 0.55 per common share.
After taking into account the interim dividend
of EUR 0.24 per common share, paid in September
2006, the final dividend for the financial
year 2006 will be EUR 0.31 per common share.
The final dividend will be paid entirely in
cash or entirely in common shares at the option
of the shareholder. The value of the final
dividend in stock will be approximately 95%
of the value of the final dividend in cash.
The stock fraction for the final dividend in
common shares will be determined by the Executive
Board, based upon the average price of the
AEGON share as quoted on the Euronext Amsterdam
Exchange, calculated over the five trading
days from May 10, 2007 through May 16, 2007.
4. It is proposed that the Executive Board members Mgmt For For
be released from liability for their duties,
insofar as the exercise of such duties is reflected
in the Annual Report 2006 or has otherwise
been disclosed to shareholders prior to the
adoption of the Annual Accounts 2006.
5. It is proposed that the Supervisory Board members Mgmt For For
be released from liability for their duties,
insofar as the exercise of such duties is reflected
in the Annual Report 2006 or has otherwise
been disclosed to shareholders prior to the
adoption of the Annual Accounts 2006.
6. It is proposed, in accordance with the advice Mgmt For For
of the Audit Committee, that Ernst & Young
be appointed as the independent auditor for
the Annual Accounts 2007.
7. It is proposed to adopt a new Remuneration Policy Mgmt Against Against
for the members of the Executive Board. The
current Remuneration Policy was adopted by
shareholders in 2004 for the three year period
2004 through 2006. Its term was extended until
the 2007 AGM, pending the adoption of a new
Remuneration Policy. For the current Remuneration
Policy, please refer to the Annual Report for
2006, page 76. The proposed new Remuneration
Policy for the members of the Executive Board
is attached to this agenda. Upon adoption by
shareholders it will be retroactively effective
as from January 1, 2007.
8. The interim dividend 2006 has been paid in cash Mgmt For For
or in shares at the option of shareholders.
In our press release of September 15, 2006,
declaring this interim dividend, we also announced
that the shares to be issued as a consequence
of stock dividend payments would be repurchased
in the market, in order to neutralize the dilution
effect of the interim dividend in stock. In
October 2006, the repurchase of 11,600,000
common shares was completed and it is now proposed
to withdraw these common shares and to reduce
the paid in capital accordingly.
9. The Executive Board proposes, as previously Mgmt For For
approved by the Supervisory Board, to amend
the Articles of Incorporation of AEGON N.V.
The amendment mainly deals with incorporating
new legal provisions aimed at facilitating
electronic communication with shareholders.
The complete text of the proposed amendment
and the explanation are enclosed with this
agenda.
10. It is proposed that Mr. A.R. Wynaendts be reappointed Mgmt For For
as a member of the Executive Board for another
term of four years as of April 25, 2007. According
to the appointment schedule of the Executive
Board, his term of office will expire in 2007.
He is eligible for reappointment and is willing
to remain on the Executive Board. Information
regarding Mr. Wynaendts is available on page
8 of this agenda.
11. It is proposed that Mr. L.M. van Wijk be reappointed Mgmt For For
as a member of the Supervisory Board for another
term of four years as of April 25, 2007, his
four-year term of office expiring as per that
date. He is eligible for reappointment and
is willing to remain on the Supervisory Board.
Information regarding Mr. Van Wijk is available
on page 9 of this agenda.
12. It is proposed that Mrs. K.M.H. Peijs be appointed Mgmt For For
as a member of the Supervisory Board as of
April 25, 2007, for a term of four years. Information
regarding Mrs. Peijs is available on page 10
of this agenda.
13. It is proposed that Mr. A. Burgmans be appointed Mgmt For For
as a member of the Supervisory Board as of
April 25, 2007, for a term of four years. Information
regarding Mr. Burgmans is available on page
11 of this agenda.
14. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
hereby resolves to authorize the Executive
Board, for a period of eighteen (18) months
and effective April 25, 2007, as the company
body which, subject to the approval of the
Supervisory Board, shall be authorized to decide
on the issuance of common shares in the Company
and the granting of rights to acquire common
shares in the Company. This authority shall
be limited annually to 10% of the capital,
plus 10% of the capital if the issuance or
the granting of rights occurs on the occasion
of the acquisition of an enterprise or a corporation.
The term capital means the total par value
of common shares issued at the time this authorization
is used for the first time in any calendar
year. This Authorization may only be withdrawn
by the General Meeting of Shareholders on a
proposal of the Executive Board, previously
approved by the Supervisory Board.
15. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
hereby resolves to authorize the Executive
Board, for a period of eighteen (18) months
and effective April 25, 2007, as the company
body which, subject to the approval of the
Supervisory Board, shall be authorized to restrict
or exclude pre-emptive rights of existing shareholders
upon the issuance of common shares or the granting
of rights to subscribe for common shares in
the Company, provided that this shall be limited
annually to 10% of the capital, plus 10% of
the capital if the issuance occurs on the occasion
of the acquisition of an enterprise or a corporation.
The term capital means the total par value
of the common shares issued at the time this
authorization is used for the first time in
any calendar year. This Authorization may only
be withdrawn by the General Meeting of Shareholders
on a proposal of the Executive Board, previously
approved by the Supervisory Board.
16. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
resolves to authorize the Executive Board,
for a period of eighteen (18) months and effective
April 25, 2007, to issue common shares and/or
to grant rights to subscribe for common shares
to employees of AEGON N.V. and/or companies
with which AEGON N.V. forms a group, based
on a group-wide incentive plan or the Remuneration
Policy for the Executive Board, as adopted.
This authorization shall be limited annually
to 1% of the total nominal amount of the common
shares outstanding at the time that this authorization
is used for the first time in any calendar
year. This Authorization may only be withdrawn
by the General Meeting of Shareholders on a
proposal of the Executive Board, previously
approved by the Supervisory Board.
17. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
resolves to authorize the Executive Board for
a period of eighteen (18) months to acquire,
for a consideration, shares in AEGON s own
capital. The number of shares that may be so
acquired shall not exceed the maximum number
permitted by law and the Articles of Incorporation.
Common shares may only be acquired at a price
not higher than 10% above the quoted local
market price immediately prior to the acquisition.
Preferred shares may only be acquired at a
price not higher than 10% above the average
paid-in amount on the preferred shares being
acquired, to be increased with dividend accrued
but not yet paid at the time of the acquisition.
18. Any other business Non-Voting No vote
19. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT SHARE BLOCKING IS NOT APPLICABLE Non-Voting No vote
FOR THIS AGM IN 2007. THE EXECUTIVE BOARD OF
AEGON NV HAS SET A RECORD DATE TO 26 APR 2007.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AEM SPA Agenda Number: 701179550
- --------------------------------------------------------------------------------------------------------------------------
Security: T0140L103
Meeting Type: OGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: IT0001233417
- --------------------------------------------------------------------------------------------------------------------------
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
03 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT FEES: IN ADDITION TO INTESA Non-Voting No vote
SANPAOLO 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.
1. Appoint 1 Director; inherent and consequent Mgmt For For
resolutions
2. Approve the financial statements as at 31 DEC Mgmt For For
2006, report of the Board of Directors on the
operations, report of the Board of Statutory
Auditors; inherent and consequent resolutions
3. Appoint the Auditing Firm for the period 2007-2015 Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
AEM SPA Agenda Number: 701268294
- --------------------------------------------------------------------------------------------------------------------------
Security: T0140L103
Meeting Type: EGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: IT0001233417
- --------------------------------------------------------------------------------------------------------------------------
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
29 JUN 2007.CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU
1. Amend the Articles of the By-laws in accordance Mgmt For For
with Law 262/2005 and Law Decree 303/2006
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.
- --------------------------------------------------------------------------------------------------------------------------
AIFUL CORP, KYOTO Agenda Number: 701275097
- --------------------------------------------------------------------------------------------------------------------------
Security: J00557108
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3105040004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Reduce Board Size to 11 Mgmt Against Against
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
AJINOMOTO CO.,INC. Agenda Number: 701281507
- --------------------------------------------------------------------------------------------------------------------------
Security: J00882126
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3119600009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
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 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
5 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Directors
and Auditors
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 701178231
- --------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000009132
- --------------------------------------------------------------------------------------------------------------------------
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 26 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Receive the report of the Management Board for Non-Voting No vote
the FY 2006
3.A Adopt the 2006 financial statements of the Company Mgmt For For
3.B Profit allocation Non-Voting No vote
3.C Adopt the dividend Mgmt For For
4.A Grant discharge from liability of the Members Mgmt For For
of the Management Board for the performance
of their duties in 2006
4.B Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board for the performance
of their duties in 2006
5. Appoint and re-appoint the Supervisory Board Mgmt For For
6. Approve the limit of the number of Members of Mgmt For For
the Management Board
7. Approve the limit of the number of Members of Mgmt For For
the Supervisory Board
8.A Authorize the Management Board to issue shares Mgmt For For
8.B Authorize the Management Board to restrict or Mgmt For For
exclude the preemptive rights of shareholders
9. Authorize the Management Board to acquire common Mgmt For For
shares in the share capital of the Company
on behalf of the Company
10. Approve to cancel the common shares in the share Mgmt For For
capital of the Company on behalf of the Company
11. Amend the Articles of Association Mgmt For For
12. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC, LONDON Agenda Number: 701175069
- --------------------------------------------------------------------------------------------------------------------------
Security: G0178P103
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0000386143
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the Directors Mgmt For For
remuneration report, annual accounts and the
Auditors report for the FYE 31 DEC 2006
2. Approve to declare a final dividend of 36.5p Mgmt For For
per ordinary share for the FYE 31 DEC 2006
to be paid on 08 MAY 2007 to ordinary shareholders
who are on the Company s share register at
close of business on 10 APR 2007
3. Re-elect Mr. R.L. Banks as a Director Mgmt For For
4. Re-elect Mrs. J.V. Barker as a Director Mgmt For For
5. Re-elect Mr. E.J. Watts as a Director Mgmt For For
6. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM and authorize the Group Audit
Committee to determine the remuneration of
the Auditors
7. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2006
S.8 Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to exercise
all powers of the Company to allot and to make
offers or agreements to allot relevant securities
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 72,950,000
in ordinary shares; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2008 or 15 months 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.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot which
term shall, without limitation, include a sale
of treasury shares equity securities Section
94(2) of the Companies Act 1985 for cash,
pursuant to the authority conferred by Resolution
8, 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 an offer or issue in favor of ordinary
shareholders; b) up to an aggregate nominal
amount not exceeding GBP 10,900,000; Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in the year 2008
or 15 months from the date of 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.10 Authorize the Company, pursuant to the Article Mgmt For For
10 of the Company s Articles of Association
and Section 166 of the Companies Act 1985,
to make one or more market purchases Section
163(3) of the Companies Act 1985 of maximum
aggregate 65,600,000 ordinary shares of 50p
each, at a minimum price of 50p per share exclusive
of expenses and 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 UK Listing Authority,
over the previous 5 business days exclusive
of expenses; Authority expires the earlier
of the conclusion of the AGM of the Company
in the year 2008 or 15 months from the date
of passing of this resolution; 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
11. Authorize the Company, in accordance with Section Mgmt For For
347 C of the Companies Act 1985, to: make donations
to EU Political Organizations, as defined in
Section 347 A of the Companies Act 1985, not
exceeding GBP 100,000 per annum in total; and
Incur EU Political Expenditure, as defined
in Section 347 A of the Companies Act 1985,
not exceeding GBP 100,000 per annum in total,
during the period beginning with the date of
passing this resolution and ending on the conclusion
of the AGM of the Company to be held in 2011
12. Approve, pursuant to paragraph 10(2), Schedule Mgmt For For
5 of the Companies Act 2006, and without prejudice
to the existing provisions of the Articles
of Association of the Company, the Company
may send or supply documents or information
to Members by making them available on a website;
and the Company may use electronic means within
the meaning of the disclosure Rules and Transparency
Rules Sourcebook published by the Financial
Services Authority to convey information to
Members
- --------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC Agenda Number: 701200418
- --------------------------------------------------------------------------------------------------------------------------
Security: G02072117
Meeting Type: OGM
Meeting Date: 09-May-2007
Ticker:
ISIN: IE0000197834
- --------------------------------------------------------------------------------------------------------------------------
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 and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3.A Re-appoint Mr. Adrian Burke as a Director Mgmt For For
3.B Re-appoint Mr. Kieran Crowley as a Director Mgmt For For
3.C Re-appoint Mr. Colm Doherty as a Director Mgmt For For
3.D Re-appoint Mr. Donal Forde as a Director Mgmt For For
3.E Re-appoint Mr. Dermot Gleeson as a Director Mgmt For For
3.F Re-appoint Mr. Don Godson as a Director Mgmt For For
3.G Re-appoint Ms. Anne Maher as a Director Mgmt For For
3.H Re-appoint Mr. Daniel O Connor as a Director Mgmt For For
3.I Re-appoint Mr. John O Donnell as a Director Mgmt For For
3.J Re-appoint Mr. Sean O Driscoll as a Director Mgmt For For
3.K Re-appoint Mr. Jim O Leary as a Director Mgmt For For
3.L Re-appoint Mr. Eugene J. Sheehy as a Director Mgmt For For
3.M Re-appoint Mr. Bernard Somers as a Director Mgmt For For
3.N Re-appoint Mr. Michael J. Sullivan as a Director Mgmt For For
3.O Re-appoint Mr. Robert G. Wilmers as a Director Mgmt For For
3.P Re-appoint Ms. Jennifer Winter as a Director Mgmt For For
4. Authorize the Director to determine the remuneration Mgmt For For
of the Auditor
5. Approve to renew authority for the Company to Mgmt For For
make market purchases of the Company s shares
6. Approve to set the price range for the off market Mgmt For For
re-issue of treasury shares
7. Approve to renew the Directors authority to Mgmt For For
allot shares
8. Approve to renew the Directors authority to Mgmt For For
allot shares for cash on a non pre-emptive
basis
9. Amend the rules of the AIB Group Performance Mgmt For For
Share Plan 2005
10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to remove KPMG as the Auditor
11. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appoint Mr. Niall Murphy as a Director
- --------------------------------------------------------------------------------------------------------------------------
ALTANA AG, BAD HOMBURG Agenda Number: 701101278
- --------------------------------------------------------------------------------------------------------------------------
Security: D03304108
Meeting Type: EGM
Meeting Date: 19-Dec-2006
Ticker:
ISIN: DE0007600801
- --------------------------------------------------------------------------------------------------------------------------
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 NOV 2006, 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. Approval of the sale of the Company's wholly-owned Mgmt For For
subsidiary Altana Pharma AG to Nycomed Germany
Holding GMBH
2. Amendment to the Articles of Association in Mgmt For For
respect of the adjustment of the object of
the Company in connection with the sale of
Altana Pharma AG as per Resolution 1 on this
agenda
FOR REASONS OF PRECAUTION, THIS MEETING IS BEING Non-Voting No vote
ANNOUNCED FOR TWO DAYS. THE MEETING STARTS
ON DECEMBER 19, 2006 AT 10 AM AND WILL ONLY
BE CONTINUED ON DECEMBER 20, 2006 IF IT CANNOT
BE CONCLUDED ON DECEMBER, 19.
- --------------------------------------------------------------------------------------------------------------------------
ALTANA AG, BAD HOMBURG Agenda Number: 701180325
- --------------------------------------------------------------------------------------------------------------------------
Security: D03304108
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007600801
- --------------------------------------------------------------------------------------------------------------------------
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 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the group financial
statements and group annual report
2. Resolutions on the appropriation of the distribution Mgmt For For
profit of EUR 4,732,340,361.60 as follows:
payment of the regular dividend of EUR 1.30,
as follows: a special dividend of EUR 33, and
a bonus dividend of EUR 0.50 per share; ex-dividend
and payable date: 04 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
5.1. Elect Mr. Helmut Eschwey as a member of the Mgmt For For
Supervisory Board
5.2 Elect Mr. Fritz Froehlich as a member of the Mgmt For For
Supervisory Board
5.3 Elect Mr. Werner Spinner as a member of the Mgmt For For
Supervisory Board
5.4 Elect Mr. Carl Voigt as a member of the Supervisory Mgmt For For
Board
6. Appointment of the Auditors for the 2007 FY: Mgmt For For
PricewaterhouseCoopers AG
7. Amendments to the Articles of Association in Mgmt For For
respect of the transfer of the domicile of
the Company from BAD HOM BURG to Wesel
8. Amendments to the Articles of Association in Mgmt For For
respect of the adjustments of the object of
the Company
9. Amendments to the Articles of Association in Mgmt For For
respect of the adjustments of the Supervisory
Board remuneration; As of the 2007 fin yr the
fixed remuneration shall be increased to EUR
35,000 per member and the variable remuneration
adjusted to EUR 100 per EUR 1 million of the
Company's EBIT increase of 4% of the shares
capital, up to a maximum of EUR 35,000
10. Amendments to the Articles of Association in Mgmt For For
respect of the right of the Chairman of the
shareholders, meeting to limit time allotted
to the shareholders for questions and remarks
11. Sundry amendments to the Articles of Association Mgmt For For
12. Authorization to acquire own shareholders Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC Agenda Number: 701128375
- --------------------------------------------------------------------------------------------------------------------------
Security: G03815118
Meeting Type: AGM
Meeting Date: 02-Feb-2007
Ticker:
ISIN: IE00B06H8J93
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the YE 30 SEP 2006 and the Directors and
the Auditors reports thereon
2. Approve and declare a dividend Mgmt For For
3.A Re-elect Mr. Tom Browne as a Director, who retires Mgmt For For
by rotation in accordance with the Articles
of Association
3.B Re-elect Mr. David Drumm as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
3.C Re-elect Mr. Gary McGann as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
3.D Re-elect Mr. Anne Heraty as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.E Re-elect Mr. Declan Quilligan as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
3.F Re-elect Mr. Pat Whelan as a Director, who retires Mgmt For For
in accordance with the Articles of Association
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Approve to increase the authorized share capital Mgmt For For
of the Company by the creation of 440,000,000
ordinary shares of EUR 0.16 each so that the
authorized share capital of the Company shall
be EUR 242,000,000, Stg GBP 50,000,000 and
USD 50,000,000 and amend the Clause 4 of the
Memorandum of Association; and amend Article
2 of the Articles of Association of the Company
by deleting in its entirety and substituted
therefore with the specified new Article as
specified
S.6 Authorize the Company and/or any subsidiary Mgmt For For
being a body Corporate as referred to in the
European Communities Public Limited Company
Subsidiaries Regulations 1997 of the Company,
to make market purchases Section 212 of the
Companies Act 1990 the 1990 Act of shares
of any class of the Company on such terms and
conditions and in such manner as the Directors
may from time to time determine in accordance
with and subject to the provisions of the 1990
Act and Article 8(c) of the Articles of Association
of the Company; and the reissue price range
at which any treasury shares Section 209 of
the 1990 Act for the time being held by the
Company may be reissued off market shall be
the price range specified in Article 8 (d)
of the Articles of Association of the Company;
Authority expire the earlier of the date of
the next AGM of the Company or 01 MAY 2008
S.7 Authorize the Directors, for the purposes of Mgmt For For
Section 20 of the Companies Amendment Act
the 1983 Act, to allot and issue relevant
securities pursuant to and in accordance with
Article 8 (a) of the Articles of Association
of the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or 01 May 2008; and Article 8 (a) and that
Article 8 (a) (ii) be amended by the deletion
of the words 27 APR 2007 and the substitution
therefore of the words 01 MAY 2008
S.8 Authorize the Directors, for the purposes of Mgmt For For
Section 24 of the Companies Amendment Act
1983 the 1983 Act, to allot equity securities
for cash pursuant to and in accordance with
Article 8 (b) of the Articles of Association
of the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or 01 MAY 2008
S.9 Authorize the Directors, pursuant to Article Mgmt For For
126 of the Articles of Association of the Company,
to exercise the powers contained in the said
Article so that the Directors may offer to
the holders of ordinary shares in the Company
the right to elect and receive an allotment
of additional ordinary shares, credited as
fully paid, in lieu of cash in respect of all
or part of any dividend or dividends falling
to be declared during the period commencing
on the date of passing of this resolution and
expiring on 01 MAY 2012 or such part of such
dividend or dividends as the Directors may
determine, the authority hereby conferred shall
be in substitution for the previous such authority
passed as the AGM of the Company held on 24
JAN 2003, which is hereby revoked
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701235079
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
7. Approve Provision of Remuneration to the Directors Mgmt For For
of the Board as a Group for Stock Option Scheme
as Stock-Linked Compensation Plan
- --------------------------------------------------------------------------------------------------------------------------
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 For For
the Directors and the Auditor for the YE 31
DEC 2006
2. Approve to confirm dividends Mgmt For For
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director Mgmt For For
5.B Re-elect Mr. Hakan Mogren as a Director Mgmt For For
5.C Re-elect Mr. David R. Brennan as a Director Mgmt For For
5.D Re-elect Mr. John Patterson as a Director Mgmt For For
5.E Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Mr. John Buchanan as a Director Mgmt For For
5.G Re-elect Ms. Jane Henney as a Director Mgmt For For
5.H Re-elect Ms. Michele Hooper as a Director Mgmt For For
5.I Re-elect Mr. Joe Jimenez as a Director Mgmt For For
5.J Re-elect Dame Nancy Rothwell F as a Director Mgmt For For
5.K Re-elect Mr. John Varely as a Director Mgmt For For
5.L Re-elect Mr. Marcus Wallenberg as a Director Mgmt For For
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
7. Grant authority to the limited EU Political Mgmt For For
donations
8. Authorize the Directors to allot unissued shares Mgmt For For
S.9 Authorize the Directors to dissaply pre-emption Mgmt For For
rights
S.10 Authorize the Company to purchase its own shares Mgmt For For
S.11 Grant authority to the electronic communications Mgmt For For
with shareholders
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 701102612
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2006
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Non-Voting No vote
reports for the YE 30 SEP 2006
2.a Re-elect Mr. J.K. Ellis as a Director Mgmt For For
2.b Re-elect Ms. M.A. Jackson, AC as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2006
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BANCO DE SABADELL SA, SABADELL (BARCELONA) Agenda Number: 701151057
- --------------------------------------------------------------------------------------------------------------------------
Security: E15819118
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: ES0113860532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. 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
29 MAR 2007 AT 18:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts, balance sheet, Mgmt For For
profit and loss account and Management report
including the report on remuneration of the
Board, of Banco De Sabadell Sociedad Anonima
and its consolidated group, application of
profits, distribution of a dividend and the
Company Management for the YE 31 DEC 2006
2. Approve the appointment or re-appointment of Mgmt For For
the Manging Directors
3.1 Amend the Articles 39, 43, 46, 51 and 74 of Mgmt For For
the Articles of Association
3.2 Amend the Articles 8 and 10 Mgmt For For
3.3 Amend the Articles 5, 10, 13, 14 and 22 and Mgmt For For
addition of a new Article 16A
4. Approve to implement a new Incentive Plan based Mgmt Against Against
on shares for executives of the Group Banco
De Sabadell, Sociedad Anonima, and amend the
Article 81 of the Articles of Association of
the Bank
5. Approve to split all the shares of the Corporate Mgmt For For
capital, reducing their value from EUR 0.50
per share to EUR 0.125 per share, in a way
that does not alter the total corporate capital
of the Bank, and amend the Article 7 of the
Articles of Association, about the Corporate
Capital
6.1 Approve to increase the Corporate Capital, all Mgmt For For
at once or in stages, with authority to exclude,
if appropriate, the preferential subscription
right
6.2 Approve to issue debentures, preference equity Mgmt For For
participations, bonds or similar securities
not convertible into shares, mortgage bonds
and any other fixed-income securities, and
to develop a commercial paper program, all
under the names stated or other similar or
equivalent names
7. Authorize the Company to carry out the derivative Mgmt For For
acquisition of own shares, either directly
or via Group Companies, in conformity with
the provisions of Section 75 of the Spanish
Limited Companies Act, Ley De Sociedades Anonimas,
establishing the limits and requirements for
these acquisitions, with the express power
to decrease the share capital for the amortization
of own shares, and authorize the Board of Directors
the powers required for the execution of the
resolutions adopted by the Board in this regard,
rendering void the authority granted by the
general meeting of shareholders held on 27
APR 2006; Authority include, is appropriate,
the acquisition of shares resulting from the
incentive program approved by this general
meeting
8. Re-appoint, in accordance with the provisions Mgmt For For
in Article 204 of the Spanish Limited Companies
Act, of PricewaterhouseCoopers Auditores, Sociedad
Limitada, as the Auditors of the Company and
the consolidated Group accounts, for another
1 year period
9. Approve the delegation of powers to execute Mgmt For For
the resolutions
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 701136043
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: EGM
Meeting Date: 09-Mar-2007
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 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 ONLY THE SHAREHOLDERS REGISTERED Non-Voting No vote
INTO THE COMPANY BOOK SINCE 90 DAYS PRIOR TO
THE FIRST CALL CAN ATTEND THE MEETING. IN ACCORDANCE
WITH THE COMPANY S MEETING REGULATIONS NO PROXY
VOTING AGENT IS ACCEPTED. IT IS POSSIBLE TO
DELEGATE ONLY ONE COMPANY S MEMBER ENTITLED
TO DO IT. FEES: BANCA INTESA S STANDARD FEES
WILL BE APPLIED FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES IN ORDER TO ATTEND THE MEETINGS.
THANK YOU.
E.1 Approve, the Merger Plan between Banca Popolare Mgmt For For
Italiana Soc. Coop. and Banca Popolare Verona
E Novara as per the Article 2501 and following
Civil Code s Articles, consequent constitution
of a new Company Banco Popolare Societa Cooperativa,
the proposed Listing admission of Banco Popolare
Societa Cooperativa ordinary shares 4.75%,
2000/2010, ISIN IT0001444360 Convertible Bond
Loan Warrant B.CA Popolare Italiana SOC Cooperativa
2005/2010, ISIN IT0003872279 already issued
by B.CA Popolare Italiana SOC Cooperativa for
which relevant liability will be arranged by
Banco Popoalare Societa Cooperativa, consequent
amendment of the Company By-Laws because of
a new dualistic management: new Members of
the Supervisory Board and authorize the Board
of Auditors to buy back (purchase own shares),
inerent and consequent resolutions
E.2 Approve the extension of the Directors period Mgmt For For
of office
O.1 Grant authority for the Buy Back Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 701186492
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: OGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
05 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT ONLY REGISTERED SHAREHOLDERS Non-Voting No vote
IN THE COMPANY STOCK REGISTER FROM AT LEAST
90 DAYS FROM THE FIRST CALL ARE ENTITLED TO
ATTEND THE SHAREHOLDERS MEETING.THANK YOU.
1. Receive the Board of Directors report, Board Mgmt For For
of Auditors report and Audit Firm report for
year 2006, financial statements at 31 DEC 2006,
allocation of profit and adjournment thereof,
consolidated financial statements
2. Approve to determine the Board of Directors Mgmt For For
Members emoluments for first 6 months of 2007
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.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 701229165
- --------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: OGM
Meeting Date: 29-May-2007
Ticker:
ISIN: ES0113790531
- --------------------------------------------------------------------------------------------------------------------------
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 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approval of Annual Accounts Balance Sheet, Mgmt For For
Profit and Loss Statement and Annual Report
and Management Report of Banco Popular Espanol,
S.A. and its consolidated Group, as well as
of the proposal for distribution of profits
and Board s Management for 2006.
2.1 Amendment of Article 14 relative to the limitations Mgmt For For
on attending the General Meeting of Shareholders.
2.2 Amendment of Article 16 relative to the Vice Mgmt For For
President of the Board of Directors.
2.3 Amendment of Article 18 in relation to the functions Mgmt For For
of the Secretary of the Board of Directors.
2.4 Amendment of Article 21 to regulate, in separate, Mgmt For For
newly created articles, the Committees of the
Board of Directors.
2.5 Amendment of Articles 22 and 23 and elimination Mgmt For For
of Article 24 in relation to the composition
and powers of General Management.
2.6 Elimination of Article 25 relative to the General Mgmt For For
Secretary.
3.1 Amendment of Article 8 in relation to the information Mgmt For For
to be included on the corporate website.
3.2 Amendment of Article 9 to include new powers Mgmt For For
of the General Meeting.
3.3 Amendment of Articles 12 meeting announcement Mgmt For For
and 28 voting on resolutions in relation
to separate voting on substantially independent
matters.
3.4 Amendment of Article 28 in relation to the splitting Mgmt For For
of votes at the General Meeting.
4.1 Appointment of Mr. Nicolas Osuna Garcia as an Mgmt Against Against
Independent Director.
4.2 Appointment of Ms. Helena Revoredo Delveccio Mgmt Against Against
as an Independent Director.
4.3 Re-election of Mr. Luis Herrando Prat de la Mgmt Against Against
Riba as an Independent Director.
4.4 Re-election of Mr. Francisco Aparicio Valls Mgmt Against Against
as the Chief Executive Officer.
4.5 Re-election of the Sindicatura de Accionistas Mgmt Against Against
de BPE as a nominee Director.
5. Re-election of PricewaterhouseCoopers Auditores, Mgmt For For
S.L. as the Auditors for the review and legal
auditing of the financial statements of the
Bank and its consolidated Group.
6. Authorization to buy treasury stock according Mgmt For For
to law and to write it down against equity
and consequent capital reduction up to a limit
of 5 per cent of the capital.
7. Authorization to the Board of Directors to issue Mgmt For For
promissory notes, bonds and debenture, ordinary
or subordinated, secured or unsecured, non
convertible, preferred ownership interest securities,
mortgage bonds cedulas and mortgage interest
securities, mortgage transfer notes, regional
or local bonds cedulas territoriales or
any fixed interest-bearing securities of whatsoever
nature, in euros or in foreign currency, at
fixed or unstable interest rate, within the
maximum legal period of five years.
8. Report on remuneration policy of the Members Mgmt For For
of the Board, which shall be voted on advisory
basis.
9. Report on the amendments introduced in the Board Mgmt For For
of Directors Rules to be voted at the Meeting.
10. Tax filing under the tax consolidation scheme Mgmt For For
provided for in Chapter VII, Title VII of the
revised text of the Corporate Income Tax Act
approved by Royal Legislative Decree 4/2004
of 5 March.
11. Empowerment of the Board of Directors with the Mgmt For For
authority to formalize, interpret, remedy and
execute the resolutions passed by the General
Meeting of Shareholders and to approve the
revised text of the Articles of Association.
PLEASE NOTE THAT THIS MEETING BEING REVISED Non-Voting No vote
AS AN ISSUER PAY MEETING AND CHANGE IN MEETING
DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO, SA, SANTANDER Agenda Number: 701251388
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: ES0113900J37
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. 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
23 JUN 2007 AT 1000 HRS. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. To approve the annual accounts balance sheet, Mgmt For For
profit and loss statement, statements of changes
in net assets and cash flows, and notes and
the corporate management of Banco Santander
Central Hispano, S.A. and its Consolidated
Group for the FYE 31 DEC 2006
2. To approve the application of results obtained Mgmt For For
by the Bank during FY 2006, in the amount of
3,256,189,632.83 euros, distributing them as
specified
3.A To ratify the appointment of Ms. Isabel Tocino Mgmt For For
Biscarolasaga as Director, as resolved by the
Board of Directors at its meeting of 26 MAR
2007, With respect to the annual renewal of
one-fifth of the Director positions provided
by Article 30 of the current Bylaws
3.B To re-elect Assicurazioni Generali S.p.A as Mgmt For For
Director
3.C To re-elect Mr. Antonio Basagoiti Garcia-Tunon Mgmt For For
as Director
3.D To re-elect Mr. Antonio Escamez Torres as Director Mgmt For For
3.E To re-elect Mr. Francisco Luzon Lopez as Director Mgmt For For
4. To re-appoint the firm Deloitte, S.L., with Mgmt For For
its registered office in Madrid, at Plaza Pablo
Ruiz Picasso, 1, Torre Picasso, and Tax ID
Code B-79104469, as Auditor of Accounts for
verification of the annual accounts and management
report of the Bank and of the consolidated
Group for FY 2007
5. To deprive of effect, to the extent of the unused Mgmt For For
amount, the authorization granted by the shareholders
acting at the Ordinary General Shareholders
Meeting of 17 June 2006 for the derivative
acquisition of shares of the Bank by the Bank
and the Subsidiaries comprising the Group;
to grant express authorization for the Bank
and the Subsidiaries comprising the Group to
acquire shares representing the capital stock
of the Bank with any compensation permitted
by Law, within the limits of the Law and subject
to all legal requirements, up to a maximum
limit including the shares they already hold
of 312,714,828 shares or, as appropriate,
the number of shares equivalent to 5% of the
capital stock existing at any given time, which
shares shall be fully paid-in, at a minimum
price per share equal to the par value and
a maximum of up to 3% over the listing price
on the Electronic Market of the Spanish Stock
Exchanges including the block market on the
date of acquisition, this authorization may
only be exercised within 18 months from the
date on which the General Shareholders Meeting
is held, the authorization includes the acquisition
of shares, if any, that must be conveyed directly
to the employees and management of the Company,
or that must be conveyed as a result of the
exercise of the options they hold
6.A The first paragraph of Article 1 of the Bylaws Mgmt For For
is amended, without any change in the other
paragraphs of such provision, such that said
first paragraph of Article 1 will read as specified
6.B Article 28 of the Bylaws is amended to read Mgmt For For
as specified
6.C The second paragraph of Article 36 of the Bylaws Mgmt For For
is amended, without any change in the other
paragraphs of such provision, such that said
second paragraph of Article 36 will read as
specified
6.D The last paragraph of Article 37 of the Bylaws Mgmt For For
is amended, without any change in the other
paragraphs of such provision, such that said
last paragraph of Article 37 will read as specified
6.E The first paragraph of Article 40 of the Bylaws Mgmt For For
is amended, without any change in the other
paragraphs of such provision, such that said
first paragraph of Article 40 will read as
specified
7.A The Preamble to the Rules and Regulations for Mgmt For For
the General Shareholders Meeting is amended
to read as specified
7.B Article 2 of the Rules and Regulations for the Mgmt For For
General Shareholders Meeting is amended to
read as specified
7.C Article 21 of the Rules and Regulations for Mgmt For For
the General Shareholders Meeting is amended
through the addition of a new sub-section 2
and the renumbering of the current sub-section
2 as a new sub-section 3, such that Article
21 will read as specified
7.D A new Article 22 is added below Article 21 of Mgmt For For
the Rules and Regulations for the General Shareholders
Meeting, which will read as specified
8. To delegate to the Board of Directors, pursuant Mgmt For For
to the provisions of Section 153.1.a) of the
Business Corporations Law, the broadest powers
to do the following within one year from the
date on which this General Shareholders Meeting
is held: set the date and terms and conditions,
in all matters not provided for by the shareholders
themselves acting at the General Shareholders
Meeting, for a capital increase approved at
such General Shareholders Meeting, in the
amount of three hundred seventy-five million
euros; In exercising these delegated powers,
the Board of Directors shall (by way of example
and not of limitation) determine if the capital
increase shall be carried out by issuing new
shares with or without a premium and with or
without voting rights or by increasing the
par value of existing shares, through new cash
contributions or by charging the increase to
unrestricted reserves, or some combination
of the two methods; determine the deadline
for exercising pre-emptive rights (or for negotiating
the right to gratuitous assignment) in the
event of the issuance of new shares; freely
offer the shares not subscribed for by such
deadline; establish that, in the event the
issue is not fully subscribed, the capital
will be increased only by the amount of the
actual subscriptions; and reword the Article
of the Company s Bylaws pertaining to share
capital; If the Board of Directors does not
exercise the powers delegated to it within
the period provided by the shareholders acting
at the Shareholders Meeting for carrying out
this resolution, such powers shall become void
once the deadline has passed; The Board of
Directors is also authorized to delegate to
the Executive Committee the delegable powers
granted pursuant to this resolution
9. To empower the Board of Directors, pursuant Mgmt For For
to the general rules for the issuance of debentures
and pursuant to the provisions of Section 319
of the Regulations of the Commercial Registry,
to issue, in one or more tranches, fixed income
securities up to the sum of THIRTY-FIVE BILLION
EUROS or the equivalent thereof in another
currency, in any of the forms permitted by
law, including bonds, certificates, notes,
and debentures, including such subordinated
debentures as are set forth in sub-section
1 of Section 7 of Law 13/1985, of 25 May and
Section 20.1 of Royal Decree 1343/1992, of
6 November, these securities may be unsecured
or carry guarantees of any kind, including
mortgage backing, they may be represented by
certificates or may be book-entry securities,
the securities issued under this authorization
shall be numbered consecutively for each issue,
beginning with number 1, each issue shall constitute
a single series, the securities may be fully
or partially exchangeable for existing shares
of the issuing Company itself or for shares
of other Entities, if they are exchangeable,
such exchange may be voluntary or mandatory,
if voluntary, such exchange may be at the option
of the holder of the securities or of the issuer,
they may also include an option to buy such
shares, the securities may be issued in the
Spanish territory or abroad, under Spanish
or foreign law, they may be denominated in
Spanish or foreign currency, provided, however,
that if they are denominated in foreign currency,
the equivalent thereof in euros shall be stated,
the Board of Directors is empowered to freely
determine all other terms of the issue(s),
as well as whether each issue is perpetual
or amortizable, if amortizable, it may determine
the amortization schedule, all within the limits
set by law. Furthermore, in general, it may
execute without any limitation whatsoever any
public or private instruments required or that
the Board may deem advisable in order to carry
out this resolution, it may also, as appropriate,
designate the Trustee Comisario and approve
the basic rules that shall govern the legal
relationship between the Bank and the Syndicate
of holders of the securities issued, with respect
to the limit to the delegation, the stated
amount of THIRTY-FIVE BILLION EUROS constitutes
the maximum global limit for the par value
amount that may be outstanding at any given
time for notes or similar securities issued
plus the par value issued for all other securities
likewise issued under this authorization conferred
upon the Board of Directors, this power may
be exercised by the Board of Directors within
a period of five years from the date the resolution
is adopted by the shareholders at the General
Shareholders Meeting, after which time any
portion thereof that has not been exercised
shall be cancelled, it is stated for the record
that, as provided by Section 111 bis of Law
24/1988, of 28 July and the Fourth Additional
Provision of Law 26/1988, of 29 July, the limitation
regarding the issuance of debentures set forth
in sub-section 1 of Section 282 of the Restated
Text of the Business Corporations Law does
not apply to the Bank; to also empower the
Board to decide, on a case-by-case basis, the
repayment terms for the fixed income securities
issued under this authorization. It may use
the withdrawal means referred to in sub-sections
a), b), and c) of Section 306 of the restated
text of the Business Corporations Law; To also
empower the Board of Directors so that when
it so deems advisable, and subject to obtaining
the necessary official authorizations and,
as appropriate, the approval at the Meetings
of the pertinent Syndicates of Holders of the
securities, it may modify the conditions for
repayment of the fixed income securities which
have been issued and the respective terms thereof,
as well as the rate of interest, if any, accruing
on the securities included in each issuance
under the foregoing authorization; the Board
of Directors is authorized to delegate to the
Executive Committee the powers granted under
sub-sections I), II) and III) above
10. Authorization to deliver, without charge, 100 Mgmt For For
Santander shares to each of the employees of
Companies of the Group who satisfy the conditions
established in the resolution to be adopted
by the shareholders at the Meeting, also explicitly
authorizing such delivery to the executive
Directors and General Managers of the Bank
who also meet such conditions
11. Amendment of the incentive plan for Abbey managers Mgmt For For
by means of the delivery of Santander shares
approved by the shareholders at the Ordinary
General Shareholders Meeting of 17 June 2006
and linked to the attainment of revenue and
profit targets of such British entity
12. Approval, in connection with the long-term Incentive Mgmt For For
Policy approved by the Board of Directors,
of various plans for the delivery of Santander
shares, for implementation thereof by the Bank
and companies within the Santander Group and
linked to certain permanence requirements or
to changes in total shareholder return and
the Bank s earnings per share
13. Authorization to the Board of Directors to interpret, Mgmt For For
remedy, supplement, carry out and further develop
the resolutions adopted by the shareholders
at the Meeting, as well as to substitute the
powers received from the shareholders at the
Meeting, and grant of powers to convert such
resolutions into notarial instruments
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING CHANGED 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 701091819
- --------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 28-Nov-2006
Ticker:
ISIN: GB0000811801
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Auditors Mgmt For For
and the Directors and the accounts for the
YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. S.J. Boyes as a Director, who retires Mgmt For For
by rotation
4. Re-elect Mr. C. Fenton as a Director, who retires Mgmt For For
by rotation
5. Re-elect Mr. G.K. Hester as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. M.A. Pain as a Director Mgmt For For
7. Re-elect Mr. R. MacEachrane as a Director Mgmt For For
8. Re-elect Mr. M.S Clare as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors 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 fix their remuneration
10. Approve the Directors remuneration report for Mgmt For For
YE 30 JUN 2006
11. Authorize the Board to allot relevant securities Mgmt For For
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 5,684,804
23.88% of the nominal value of the existing
issued share capital as at 27 SEP 2006 ; Authority
expires at the date of the next AGM ; 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 Board, 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 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 rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 1,215,760 5% of the issued share capital
; Authority expires at the date of the next
AGM ; 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 of up to 24,315,195 ordinary shares
of 10p each, at a minimum price of 10p exclusive
of expenses , 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
Company s next AGM or 27 MAY 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
- --------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 701165739
- --------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: EGM
Meeting Date: 27-Mar-2007
Ticker:
ISIN: GB0000811801
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition the Acquisition of Mgmt For For
Wilson Bowden Plc Wilson Bowden, whether
implemented by way of Scheme of Arrangement
pursuant to Section 425 of the Companies Act
1985 of Wilson Bowden the Scheme or takeover
offer the Offer made by or on behalf of the
Company for the entire issued share capital
of Wilson Bowden, substantially on the terms
and subject to the conditions set out in the
announcement relating to the Acquisition issued
by the Company on 05 FEB 2007 and authorize
the Directors of the Company the Directors
or any duly Constituted Committee thereof:
1) to take all such steps as may be necessary
or desirable in connection with, and to implement,
the Acquisition; and 2) to agree such modifications,
variations, revisions, waivers or amendments
to the terms and conditions of the Acquisition
provided such modifications, variations, revisions,
waivers or amendments are not material, and
to any documents relating thereto, in either
such case as they may in their absolute discretion
think fit; and subject further to the Scheme
becoming or being declared wholly unconditionally
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 Wilson Bowden to the Registrar
of Companies in England and Wales the Court
Sanction, the registration of the order confirming
the reduction of capital of Wilson Bowden by
the Registrar of the Companies in England and
Wales the Registration, and the admission
of the ordinary shares of nominal value of
10 pence each to be issued in connection with
the Acquisition to the Official List of the
UK Listing Authority and to trading on the
main market of the London Stock Exchange the
Admission, or as the case may be, the offer
becoming or being declared wholly unconditional
save only for Admission, the authorized share
capital of the Company to increase from GBP
30,000,000 to GBP 40,285,000 by the creation
of 102,850,000 new ordinary shares of nominal
value of 10 pence each in the Company; and
authorize the Directors, subject further to
the Scheme becoming 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, pursuant to Section 80
of the Companies Act 1985, and in addition
to any previously existing authority conferred
upon the Directors under that Section, to allot
relevant securities Section 80 in connection
with the Acquisition up to an aggregate nominal
amount of GBP 10,285,000; Authority expires
on 5th anniversary of the passing of this resolution
save that the Company may allot relevant securities
in connection with the Acquisition pursuant
to any agreement entered into at any time prior
to the 5th anniversary of the passing of this
resolution whether before or after the passing
of this resolution which would or might require
relevant securities to be allotted after such
expiry and the Directors may allot relevant
securities in pursuance of such agreement as
if the authority conferred had not expired
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 701154483
- --------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: DE0005200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05 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 232,701,443.20 as follows; payment
of a dividend or EUR 0.60 per no par share
EUR 96,610,052.80 shall be allocated to the
other revenue reserves ex-dividend and payable
date 27 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
Ernst + Young AG, Stuggart
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 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 25 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 materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing conv. or option rights, and to retire
the shares
7A. Elect Stefan Pfander as a Supervisory Board Mgmt Against Against
member
7b. Elect Dr. Andreas Rittstieg as an alternate Mgmt Against Against
member to the Supervisory Board
8. Resolution on amendments to the Articles of Mgmt For For
Association in accordance with the new transparency
directive implementation Law as follows; Section
3[1], regarding announcements of the Company
being published in the Electronic Federal Gazette
Section 3 [2], the Company being authorized
to transmit information to shareholders by
electronic means
9. Approval of the Profit Transfer Agreement with Mgmt For For
the Company's wholly-owned subsidiary Florena
Cosmetic GMBH, effective retroactively from
01 JAN 2007 for a period of at least 5 years
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 701215382
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a dividend Mgmt For For
4. Elect Mr. Philippe Varin Mgmt For For
5. Re-elect Mr. William Friedrich Mgmt For For
6. Re-elect Mr. Peter Backhouse Mgmt For For
7. Re-elect Sir. John Coles Mgmt For For
8. Re-elect Mr. Paul Collins Mgmt For For
9. Re-elect Lord Sharman Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations Mgmt For For
13. Approve the authority to allot shares Mgmt For For
S.14 Approve the disapplication of pre-emption rights Mgmt For For
S.15 Approve the authority to make market purchases Mgmt For For
of own ordinary shares
S.16 Approve the adoption of new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701069557
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 29-Nov-2006
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2006, together with the
Directors report, the Auditors report as
set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2006, together with
the Directors report, the Auditors report
as set out in the annual report
3. Elect Mr. Paul M. Anderson as Director of BHP Mgmt For For
Billiton PLC
4. Elect Mr. Paul M. Anderson as Director of BHP Mgmt For For
Billiton Ltd
5. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton PLC
6. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Ltd
7. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton PLC
8. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Ltd
9. Elect Mr. Jacques Nasser as a Director of the Mgmt For For
BHP Billiton PLC
10. Elect Mr. Jacques Nasser as a Director of the Mgmt For For
BHP Billiton Ltd
11. Elect Mr. David A. Crawford as a Director of Mgmt For For
the BHP Billiton PLC
12. Elect Mr. David A. Crawford as a Director of Mgmt For For
the BHP Billiton Ltd
13. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
14. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
15. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
16. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
17. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
18. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
19. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
20. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
21. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For
BHP Billiton PLC and authorize the Directors
to agree its remuneration
22. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc s Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2007
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 276,686,499.00
S.23 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc
s Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2007 and for such period the Section 89
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.24 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc shares provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 246,814,700, being 10% of
BHP Billiton Plc s issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
Authority expires on the earlier of 25 APR
2008 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2007 ; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S25.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 DEC
2006
S25.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 MAR
2007
S25.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 MAY
2007
S25.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 JUN
2007
S25.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 SEP
2007
S25.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 NOV
2007
26. Approve remuneration report for the YE 30 JUN Mgmt For For
2006
27. Approve, for all the purposes, including for Mgmt For For
the purpose of ASX Listing Rule 10.14, the
grant of Deferred Shares and the Options under
the BHP Billiton Limited Group Incentive Scheme
GIS and the grant of Performance Shares under
the BHP Billiton Limited Long Term Incentive
Plan LTIP to the Executive Director and the
Chief Executive Officer, Mr. Charles W. Goodyear,
in the manner as specified
28. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Plc Group Incentive Scheme and the
grant of Performance Shares under the BHP Billiton
PLC Long Term Incentive Plan to the Executive
Director and the Group President Non-Ferrous
Materials, Mr. Marius J. Kloppers, in the manner
as specified
29. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Limited Group Incentive Scheme and
the grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director and the Group President
Carbon Steel Materials, Mr. Chris J. Lynch,
in the manner as specified
30. Approve the establishment, operation and administration Mgmt For For
of a BHP Billiton Limited Global Employee Share
Plan, as specified and BHP Billiton Plc Global
Employee Share Plan, as specified
31. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Plc to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Limited from AUD
3,000,000 to USD 3,000,000; and that this increase,
for all purposes, including for the purposes
of Article 76 of the Articles of Association
of BHP Billiton Plc and ASX Listing Rule 10.17
32. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Limited to
all the Non-Executive Directors in any year
together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Plc
from AUD 3,000,000 to USD 3,000,000; and that
this increase, for all purposes, including
for the purposes of Rule 76 of the Constitution
of BHP Billiton Limited and ASX Listing Rule
10.17
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701069571
- --------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 26-Oct-2006
Ticker:
ISIN: GB0000566504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2006, together with the
Directors report, the Auditors report as
set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2006, together with
the Directors report, the Auditors report
as set out in the annual report
3. Elect Mr. Paul M. Anderson as a Director of Mgmt For For
BHP Billiton Plc
4. Elect Mr. Paul M. Anderson as a Director of Mgmt For For
BHP Billiton Limited
5. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Plc
6. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Limited
7. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Plc
8. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Limited
9. Elect Mr. Jacques Nasser as a Director of BHP Mgmt For For
Billiton Plc
10. Elect Mr. Jacques Nasser as a Director of BHP Mgmt For For
Billiton Limited
11. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
12. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
13. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
14. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
15. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
16. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
17. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
18. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
19. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
20. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
21. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree its remuneration
22. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc s Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2007
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 276,686,499.00
S.23 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc
s Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2007 and for such period the Section 89
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.24 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc shares provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 246,814,700, being 10% of
BHP Billiton Plc s issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
Authority expires on the earlier of 25 APR
2008 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2007 ; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S25.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 DEC
2006
S25.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 MAR
2007
S25.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 MAY
2007
S25.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 JUN
2007
S25.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 SEP
2007
S25.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 NOV
2007
26. Approve the remuneration report for the 30 JUN Mgmt For For
2006
27. Approve, for all the purposes, including for Mgmt For For
the purpose of ASX Listing Rule 10.14, the
grant of Deferred Shares and the Options under
the BHP Billiton Limited Group Incentive Scheme
GIS and the grant of Performance Shares under
the BHP Billiton Limited Long Term Incentive
Plan LTIP to the Executive Director and the
Chief Executive Officer, Mr. Charles W. Goodyear,
in the manner as specified
28. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Plc Group Incentive Scheme and the
grant of Performance Shares under the BHP Billiton
PLC Long Term Incentive Plan to the Executive
Director and the Group President Non-Ferrous
Materials, Mr. Marius J. Kloppers, in the manner
as specified
29. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Limited Group Incentive Scheme and
the grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director and the Group President
Carbon Steel Materials, Mr. Chris J. Lynch,
in the manner as specified
30. Approve the establishment, operation and administration Mgmt For For
of a BHP Billiton Limited Global Employee Share
Plan, as specified and BHP Billiton Plc Global
Employee Share Plan, as specified
31. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Plc to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Limited from AUD
3,000,000 to USD 3,000,000; and that this increase,
for all purposes, including for the purposes
of Article 76 of the Articles of Association
of BHP Billiton Plc and ASX Listing Rule 10.17
32. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Limited to
all the Non-Executive Directors in any year
together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Plc
from AUD 3,000,000 to USD 3,000,000; and that
this increase, for all purposes, including
for the purposes of Rule 76 of the Constitution
of BHP Billiton Limited and ASX Listing Rule
10.17
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC Agenda Number: 701183460
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare a final dividend of 6.30p per ordinary Mgmt For For
share
4. Re-elect Mr. Peter Cawdron as a Director Mgmt For For
5. Re-elect Mr. Paul Pindar as a Director Mgmt For For
6. Re-elect Mr. Simon Pilling as a Director Mgmt For For
7. Re-elect Mr. Bill Grimsey as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
10. Authorize the Directors, for the purpose of Mgmt For For
Section 801 of the Companies Act 1985 Act,
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 4,091,919; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act, to allot
equity securities Section 94(2) of the Act
for cash, pursuant to the authority conferred
by Resolution 10 above, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other offer of
securities in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 619,988; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, in accordance with the Mgmt For For
Articles of Association of the Company, to
make market purchases Section 163(3) of the
Companies Act 1985 of up to 61,998,780 ordinary
shares in the capital of the Company, at a
minimum price which may be paid for an ordinary
shares is the nominal value of such share and
the maximum price paid is an amount equal to
105% above the average market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company held in
2008 or 18 months; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry; all shares purchased,
pursuant to this authority conferred by this
Resolution S.12 shall either be cancelled immediately
on the completion of the purchase
13. Approve, subject to and in accordance with the Mgmt For For
Companies Act 2006, amend and re-enacted from
the time the Company may supply documents or
information to members, or persons nominated
by members, as specified, a person in relation
to the following conditions are met is taken
to have agreed that the Company may supply
documents or information in the manner the
person has been asked individually by the Company
may supply documents or information generally,
or the documents or information in question,
by means of a website, the Company has not
received a response with the period of 28 days
beginning with the date on which the Company
s request was sent
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
CAPITALIA SPA, ROMA Agenda Number: 701194615
- --------------------------------------------------------------------------------------------------------------------------
Security: T2432A100
Meeting Type: MIX
Meeting Date: 18-Apr-2007
Ticker:
ISIN: IT0003121495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O.1 Approve the Financial Statements of Capitalia Mgmt For For
SpA. at December 31, 2006 and other related
resolutions.
O.2 Approve the purchasing and selling of own shares. Mgmt For For
O.3 Elect the Members and Chairman of the Board Mgmt For For
of Statutory Auditors and approve their emoluments.
(Please note a FOR vote will result in a
vote for List 1 and a AGAINST vote will result
in a vote for List 2)
S.1 Approve the appointment of Board Director; Shr For Against
The proposal of a candidate to be appointed
Director deposited by Capitalia s Shareholders
Pact: Lawyer Antonio Scala For further information,
please visit the Investor Relations/ Corporate
Governance/ Shareholders Meetings section
on Capitalia s web site http://www.capitalia.it/
E.4 Approve a bonus issue of share capital under Mgmt For For
Art. 2442 of the Italian Civil Code, utilizing
reserves and thereby increasing the par value
of shares from 1 Euro to 1.2 Euro. Approve
a consequential amendment of Art. 5 of the
Bylaws raising from 220 million Euro to 264
million Euro the share capital increase that
can be undertaken with the powers delegated
to the Board of Directors by the Extraordinary
Meeting held on November 28, 2005.
- --------------------------------------------------------------------------------------------------------------------------
CAPITALIA SPA, ROMA Agenda Number: 701267913
- --------------------------------------------------------------------------------------------------------------------------
Security: T2432A100
Meeting Type: EGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: IT0003121495
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 JUN 2007, AT 1030. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Amend Articles 6, 7, 8, 9, 12, 15, 17, 18, 20, Mgmt No Action
21, 22 of the Corporate By-Laws and approve
to introduce new Article 19 BIS; inherent and
consequent resolutions
- --------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 701203717
- --------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: FR0000120172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 367825 DUE TO ADDITONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK 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.
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. THANK YOU.
1. Approve the reports of the Executive Committee, Mgmt No vote
the Supervisory Board and the Auditors, financial
statements FYE 2006 as presented accordingly,
and grant permanent discharge to the Executive
Committee for the performance of its duties
during the said FY
2. Receive the reports of the Executive Committee, Mgmt No vote
the Supervisory Board and the Auditors; approve
the consolidated financial statements for the
said FY in the form presented to the meeting
3. Approve the special report of the Auditors on Mgmt No vote
agreements governed by Articles L. 225-86 Et
Seq of the French Commercial Code and the agreements
referred to therein
4. Approves the recommendations of the Executive Mgmt No vote
Committee and resolves that the income for
the FY be appropriated as follows; income for
the FY: EUR 485,068,310,79 plus retained earnings
EUR 597,595,662.74 total EUR 1,082,663,973,53
allocation: dividends EUR 726,049,797.48 retained
earnings EUR 356,614,176.05 and the shareholders
will receive a net dividend of EUR 1.03 per
share, and will entitle to the 40% deduction
provided by the French Tax Code, this dividend
will be paid on 4 MAY 2007 as required by Law
5. Ratify the appointment of Mr. Robert Halley Mgmt No vote
as Member of the Supervisory Board , to replace
Mr. Luc Vandevelde for the remainder of Mr.
Luc Vandevelde s term of office
6. Appoint Mr. Jean-Martin as a Member of Supervisory Mgmt No vote
Board for a 4 year period
7. Appoint the Members of Supervisory Board, the Mgmt No vote
Company Halley participations for a 4 year
period
8. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by the combined
shareholders meeting of 02 MAR 2006, to purchase
Company s shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 75.00 maximum number of
shares to be acquired 3% of the share capital
i.e, 21,150,000 shares, the maximum funds invested
in the share buybacks :EUR 1,586,250,000.00;
and to take all necessary measures and accomplish
all necessary formalities; Authority is given
for an 18-month period
9. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by shareholders
meeting of 02 MAY 2006, to reduce the share
capital, on 1 or more occasions and at its
sole discretion, by canceling shares already
held by the Company and or that could be purchased
in connections with the authorization given
in the resolution No.5, up to a maximum 10%
of the share capital over a 24 month period;
Authority is given for a 18 month period
10. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by the shareholders
meeting of 27 APR 2004, in 1 or more transactions,
the employees and the Corporate officers of
the Company and related Companies, options
giving the right to purchase existing shares
purchased by the Company; and to take all necessary
measures and accomplish all necessary formalities;
Authorization is given for an 38-month period
11. Amend the Article 25.III of the By-Law in order Mgmt No vote
to bring it into conformity with the new regulatory
requirements
12. Elect Mr. Sebastien Bazin as a Supervisory Board Mgmt No vote
Member
13. Elect Mr. Nicolas Bazire as a Supervisory Board Mgmt No vote
Member
- --------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 701243115
- --------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: EGM
Meeting Date: 31-May-2007
Ticker:
ISIN: FR0000125585
- --------------------------------------------------------------------------------------------------------------------------
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, approve the company s financial
statements for the YE 31 DEC 2006, as presented,
showing income of EUR 250,059,525.91, a total
amount of EUR 942,119.36, i.e., dividends paid
for the FY 2005 and related to the 452,942
common shares held by the company on 9 JUNE
2006, the day said dividends were paid, was
transferred to the retained earnings, account
O.2 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 net consolidated income
(group share) of EUR 599,569,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolve that the income for the
FY be appropriated as follows: Income for the
FY: EUR 250,059,525.91 to fund the legal reserve:
EUR 3,650.11 retained earnings for FY 2005:
EUR 2,488,482,841.95 distributable income:
EUR 2,738,538,717.75 statutory distributions
preference global dividend to be distributed
to the 15,124,256 shares without voting right:
EUR 1,735,508.76 first global dividend to be
distributed to the 96,798,396 common shares:
EUR 7,405,077.29 balance: EUR 2,729,398,131.70
additional dividend to the common shares: EUR
200,711,474.11 to the preference shares: EUR
31,386,611.88 to the retained earnings account:
EUR 2,497,300,045.71 a net dividend of EUR
2.15 per share will be paid to each common
share and, EUR 2.19 per share will be paid
to each preference share without voting right,
they will entitle to the 40% deduction provided
by the French tax code and will be paid on
11 JUNE 2007, in the event that the company
holds some of its own shares on the day the
dividends are paid, the amount of the unpaid
dividend on such shares shall be allocated
to the retained earnings account, as required
by law, it is reminded that, for the last three
FYs, the dividends paid, were as follows: for
FY 2003 EUR 1.98 for each common share, with
a tax credit of EUR 0.99, EUR 2.02 for each
preference share, with a tax credit of EUR
1.01 for FY 2004 EUR 2.08 for each common share,
eligible for the 60% allowance EUR 2.12 for
each preference share, eligible for the 50
per cent allowance for FY 2005 EUR 2.08 for
the common shares, eligible for the% allowance
EUR 2.12 for the preference shares, eligible
for the 40% allowance
O.4 Approve the said report and the agreements referred Mgmt Against Against
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 Authorize the Board of Directors: to Buy- back Mgmt Against Against
the Company s shares on the open market, subject
to the conditions open market, subject to the
conditions described below: maximum purchase
price: EUR 100.00 per each common share and
EUR 100.00 per each common share and EUR 90.00
per preference share without voting right maximum
number of shares to be acquired 10% of the
share capital i.e., 10,737,010 shares: 9,224,996
common shares and, 1,512,014 preference shares
without voting right maximum funds invested
in the share buybacks: EUR 1,058,580,860.00
this authorization is given for an 18-month
period; to take all necessary measures and
accomplish all necessary formalities
E.6 Authorize the Board of Directors: to decide, Mgmt For For
at its sole discretion, on 1 or more occasions,
in France or abroad, to proceed with the issuance,
with the shareholders preferred subscription
rights maintained of securities giving access
to the Company s capital, either by allocation
of new shares of the Company, or existing shares,
or by combination of these methods, or giving
right to debt securities the securities may
be subscribed either in cash or by the offsetting
of debts, the total nominal amount of securities
to be issued by virtue of this delegation of
authority shall not exceed EUR 150,000,000.00
if they represent a portion of the capital
and EUR 2,000,000,000.00 if the securities
represent debt securities; to increase the
share capital up to a maximum nominal amount
of EUR 150,000,000.00 the nominal amount of
a securities giving right to the allocation
of debt securities shall not exceed EUR 1,000,000,000.00,
the present delegation is given for a 26-month
period it supersedes any and all earlier authorizations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.7 Authorize the Board of Directors: to decide, Mgmt Against Against
at its sole discretion, on 1 or more occasions,
in France or abroad, to proceed with the issuance,
with cancellation of the shareholders preferred
subscription rights, of shares or any other
securities giving access to the Company s capital,
either by allocation of new shares of the Company,
or existing shares, or by a combination of
these methods, or giving right to debt securities
the securities may be subscribed either in
cash or by the offsetting of debts the total
nominal amount of securities to be issued by
virtue of this delegation of authority shall
not exceed EUR 150,000,000.00 if they represent
a portion of the capital and EUR 2,000,000,000.00
if the securities represent debt securities;
to increase the share capital up to a maximum
nominal amount of EUR 150,000,000.00 the nominal
amount of securities giving right to the allocation
of debt securities issued shall not exceed
EUR 1,000,000,000.00, the present delegation
is given for a 26-month period it supersedes
any and all earlier authorizations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.8 Authorize the Board of Directors for any issuance Mgmt For For
carried out by virtue of the Resolution No.
7 of this meeting, within the limit of 10%
of the Company s share capital, to set the
issue price of the issuances without preferential
subscription right of shareholders, in accordance
with the terms and conditions, as specified
E.9 Authorize the Board of Directors, to increase, Mgmt Against Against
for any issuance carried out by virtue of the
Resolutions No. 6 and No.7 the number of securities
to be issued in the event of surplus subscriptions
demands in connection with capital increases
with or without preferential subscription right
of shareholders at the same price as the initial
issue, within 30 day of the closing of the
subscription period, within the limit of the
ceiling provided for by the Resolutions No.
6 and No.7 and the overall ceiling provided
for by the Resolution No.12
E.10 Authorize the Board of Directors: in order to Mgmt For For
increase the share capital, in one or more
occasions, by a maximum nominal amount of EUR
150,000,000.00 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 any and all earlier delegations
to the same effect
E.11 Authorize the Board of Directors: to increase Mgmt Against Against
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, this authorization
is granted for 26-month period; to take all
necessary measures and accomplish all necessary
formalities
E.12 Approve the capital increase to be carried out Mgmt For For
with the use of the delegations given by Resolutions
Number 6 to 11 shall not exceed EUR 150,000,000.00
the issues of debt securities to be carried
out with the use of the delegations given by
Resolutions Number 6 to 11 shall not exceed
EUR 2,000,000,000.00; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.13 Authorize any Company that holds more than 50% Mgmt Against Against
of the capital of the Company Casino, Guichard-Perrachon,
to issue securities giving right to the allocation
of existing shares of the Company, the present
delegation is given for a 26-month period
E.14 Authorize the Board of Directors: at its sole Mgmt Against Against
discretion on the issuance of Company s shares
or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
listed Company, the maximum nominal amount
of securities shall not exceed EUR 150,000,000.00
if they represent a quota of the capital and
EUR 2,000,000,000.00 if they are debt securities,
this authorization is granted for a 26-month
period; to take all necessary measures and
accomplish all necessary formalities, the delegation
of powers supersedes any and all earlier delegations
to the same effect
E.15 Authorize the Board of Directors: to proceed, Mgmt Against Against
in the event of a public exchange offer initiated
by another Company another Company and during
the period of said offer, in one or more issues,
with the issuance with preferential conditions,
of warrants giving right to subscribe shares
and their allocation free of charge in favour
of all the shareholders, consequently; to increase
the capital by a maximum nominal value of EUR
150,000,000.00; to take all necessary measures
and accomplish all necessary formalities, this
authorization is given for an 18-month period
E.16 Approve the cancellation of the preferred subscription Mgmt Against Against
rights, acknowledging that the special meeting
of the holders of shares with preferred dividend,
without voting right, authorize the Board of
Directors: to increase the share capital on
one or more occasions in favour of Employees
of the Company who are members of a Company
Savings Plan of the Company Casino, Guichard-Perrachon
and related Companies, this authorization is
given for a 26-month period and for a total
number of shares that shall not exceed 5% of
the total number of the Company s shares on
the day the shares are issued, this authorization
supersedes any and all earlier delegations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.17 Authorize the Board of Directors: to grant, Mgmt Against Against
in one or more transactions, in favour of Employees
and Corporate officers of the Company and related
Companies or groups, options giving the right
to purchase common shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 10% of the total
number of the Company s shares nor 10% of the
common shares, the present authorization is
granted for a 38-month period this delegation
of powers supersedes any and all earlier authorizations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.18 Authorize the Board of Directors: to grant, Mgmt Against Against
in one or more transactions, in favour of Employees
and Corporate officers of the Company and related
Companies or groups, options giving the right
to subscribe for common shares of the Company,
it being provided that the options shall not
give rights to a total number of shares, which
shall exceed 5% of the total number of the
Company s shares nor 5% of the common shares,
the present authorization is granted for a
38-month period this delegation of powers supersedes
any and all earlier authorizations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.19 Amend the Article of the By-laws to comply with Mgmt For For
the new provisions related to the decree No.
2006-1566 dated 11 DEC 2006 modifying the decree
dated 23 MAR 1967 on trading Companies and
in consequence to amend Articles of the Bylaws
No. 25 and 27, as specified
E.20 Amend the Article 11 of the By-laws; identification Mgmt Against Against
of the shareholding
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO, NAGOYA Agenda Number: 701289957
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 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 For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 701187317
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Phil Bentley Mgmt For For
5. Re-elect Mr. Roger Carr Mgmt For For
6. Elect Mr. Sam Laidlaw Mgmt For For
7. Elect Mr. Nick Luff Mgmt For For
8. Re-appoint the Auditors Mgmt For For
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Authorize for political donations and political Mgmt For For
expenditure in the European union
11. Authorize the company to serve notice or send Mgmt For For
documents by making the notice or document
available on a website
s.12 Authorize the Directors to allot shares Mgmt For For
s.13 Authorize to dissapply pre-emption rights Mgmt For For
s.14 Authorize to purchase own shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 701236007
- --------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3528600004
- --------------------------------------------------------------------------------------------------------------------------
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. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO INC Agenda Number: 701288638
- --------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3526600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Amend the Compensation to be Received by Directors Mgmt For For
8 Shareholder s Proposal: Approve Alternate Dividends Shr For Against
for Appropriation of Retained Earnings
9 Shareholder s Proposal: Amend Articles to Require Shr For Against
Disclosure of Individual Director Compensation
Levels
10 Shareholder s Proposal: Amend Articles to Require Shr Against For
Aggressive Investment in New Energy
11 Shareholder s Proposal: Amend Articles to Create Shr Against For
Committee on Inspection of Nuclear Power
Facilities
12 Shareholder s Proposal: Amend Articles to Ban Shr Against For
Emissions of Radioactive Waste Whose Permanent
Disposition Sites Are Not Yet Determined
13 Shareholder s Proposal: Amend Articles to Abandon Shr Against For
Use of Plutonium-Uranium MOX Fuel at Hamaoka
Nuclear Power Station
14 Shareholder s Proposal: Amend Articles to Require Shr Against For
the Company to Submit Earthquake Risk
Data for Review by Local Communities
15 Shareholder s Proposal: Amend Articles to Amend Shr Against For
Articles to Require the Company to Hold
Shareholder Meetings Frequently to Discuss
Business Risk and Important Business Changes
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
COLES MYER LTD Agenda Number: 701082517
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26203101
Meeting Type: AGM
Meeting Date: 20-Nov-2006
Ticker:
ISIN: AU000000CML1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentations by the Chairman and by the Chief Non-Voting No vote
Executive Officer
2. Consider the annual reports of the Company for Non-Voting No vote
the FYE 30 JUL 2006
3. Adopt the Remuneration report for the FYE 30 Mgmt For For
JUL 2006
4. Approve the grant of 204,000 performance shares Mgmt For For
to Mr. John Fletcher under the Senior Executive
Performance Share Plan
5.1 Re-elect Mr. Rick Allert as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution
5.2 Elect Mr. Ange Kenos as a Director in accordance Mgmt Against Against
with the Company s Constitution
5.3 Re-elect Mr. Bill Gurry as a Director, who retires Mgmt For For
by rotation in accordance with the Company
s Constitution
5.4 Re-elect Dr. Keith Barton as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution
S.6 Amend the Constitution of the Company by deleting Mgmt For For
Rules 35(c)(3), 35(j) and 35(k)
S.7 Approve to change the name of the Company to Mgmt For For
Coles Group Limited with effect from 27 NOV
2006
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 701132374
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 16-Feb-2007
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Company for the FYE 30 SEP 2006 and the
reports of the Directors and the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the FYE 30 SEP 2006
3. Declare a final dividend of 6.7 pence per share Mgmt For For
on each of the Company s ordinary shares for
the FYE 30 SEP 2006; subject to passing of
this resolution, the final dividend will be
paid on 05 MAR 2007 to shareholders on the
register at the close of business on 09 FEB
2007
4. Elect Mr. Richard Cousins as a Director Mgmt For For
5. Elect Sir Ian Robinson as a Director Mgmt For For
6. Elect Mr. Gary Green as a Director Mgmt For For
7. Re-elect Mr. Andrew Martin as a Director, who Mgmt For For
retires by rotation
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Authorize the Company and any Company, which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this resolution relates,
to make donations to EU political organizations
and incur EU political expenditure provided
that any such donations and expenditure made
by the Company together with those made by
any subsidiary Company while it is a subsidiary
of the Company shall not exceed in aggregate
GBP 125,000 during that period; Authority
expires at the next AGM
11. Authorize the Directors to allot relevant securities Mgmt For For
pursuant to Article 11 of the Company s Articles
of Association and Section 80 of the Companies
Act 1985 the Act up to a maximum nominal
amount of GBP 68,700,000; this represents 687
million ordinary shares of 10 pence each in
the capital of the Company which is approximately
one- third of the Company s issued share capital
as at 13 DEC 2006; the Company does not currently
hold any shares as treasury shares; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2008
or 15 MAY 2008; whilst the Directors have
no current plans to utilize this authority
they consider its renewal appropriate in order
to retain maximum flexibility to take advantage
of business opportunities as they arise
s.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, to renew the power conferred on the
Directors by Article 12 of the Company s Articles
of Association to issue equity securities of
the Company for cash without application of
the pre-emption rights pursuant to Article
12 of the Company s Articles of Association
and Section 89 of the Companies Act 1985; other
than in connection with a rights, scrip dividend,
or other similar issue, up to maximum nominal
amount of GBP 10,300,000 the section 89 amount;
this represent 103 million ordinary shares
of 10 pence each in the capital of the Company,
which is approximately 5 % of the Company s
issued ordinary share capital as at 13 DEC
2006; Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2008 or 15 MAY 2008; whilst the Directors
have no current plans to utilize this authority
they consider its renewal appropriate in order
to retain maximum flexibility to take advantage
of business opportunities as they arise
s.13 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 of that Act of up to 206 million ordinary
shares of 10 pence each in the capital of the
Company, at a minimum price of 10 pence and
the maximum price exclusive of expenses which
may be paid for each ordinary share which is
the higher of 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 and an amount
equal to the higher of the price of the last
independent trade and an amount equal to the
higher of the price of the last independent
trade and the highest current independent bid
as derived form the London Stock Exchange Trading
System SETS; Authority expires the earlier
of the conclusion of the next AGM of the Company
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
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORP SINGAPORE LTD Agenda Number: 701189715
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited financial statements for the FYE 31
DEC 2006 and the Auditors report thereon
2. Declare a first and final dividend of SGD 0.025 Mgmt For For
per ordinary share one-tier tax exempt FYE
31 DEC 2006 as recommended by the Directors
3. Declare a special dividend of SGD 0.015 per Mgmt For For
ordinary share one-tier tax exempt FYE 31
DEC 2006 as recommended by the Directors
4. Approve the payment of Directors fees of SGD Mgmt For For
170,OOO FYE 31 DEC 2006
5. Re-elect Captain Wei Jia Fu as a Director Mgmt Against Against
6. Re-elect Mr. Er Kwong Wah as a Director Mgmt Against Against
7. Re-elect Mr. Min Jian Guo who is retiring under Mgmt Against Against
Article 104 of the Articles of Association
of the Company
8. Re-elect Mr. Ma Gui Chuan who is retiring under Mgmt Against Against
Article 84 of the Articles of Association of
the Company
9. Re-appoint Mr. Tom Yee Lat Shing as a Director, Mgmt Against Against
pursuant to Section 153(6) of the Companies
Act, Chapter 50, to hold office until the next
AGM
10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other ordinary business Non-Voting No vote
11. Authorize the Directors to issue, pursuant to Mgmt For For
Section 161 of the Companies Act, Chapter 50
and in accordance with Rule 806 of the Listing
Manual of the Singapore Exchange Securities
Trading Limited: (a) shares in the Company
whether by way of bonus, rights or otherwise,
or (b) convertible securities, or (c) additional
convertible securities arising from adjustments
made to the number of convertible securities
previously issued in the event of rights, bonus
or capitalization issues, or (d) shares arising
from the conversion of convertible securities,
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 (i) the aggregate number of shares and
convertible securities that may be issued shall
not be more than 50% of the issued shares in
the capital of the Company or such other limit
as maybe prescribed by the Singapore Exchange
Securities Trading Ltd (SGX-ST) as at the date
the general mandate is passed; (ii) the aggregate
number of shares and convertible securities
to be issued other than on a pro rata basis
to existing shareholders shall not be more
than 20% of the issued shares in the capital
of the Company or such other limit as may be
prescribed by the SGX-ST as at the date the
general mandate is passed; (iii) for the purpose
of determining the aggregate number of shares
that may be issued under this Resolution, the
percentage of issued shares shall be calculated
based on the issued shares in the capital of
the Company as at the date the general mandate
is passed after adjusting for new shares arising
from the conversion or exercise of any convertible
securities or employee stock options in issue
as at the date the general mandate is passed
and any subsequent consolidation or subdivision
of the Company s shares Authority expires
the earlier of the next AGM or the date by
which the next AGM is required by law to be
held
12. Authorize the Directors to allot and issue shares Mgmt Against Against
under the Cosco Group Employees Share Option
Scheme 2002 and pursuant to Section 161 of
the Companies Act, Chapter 50, to allot and
issue from time to time such number of shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of options
granted under the Scheme, provided that the
aggregate number of shares to be issued pursuant
to the Scheme shall not in total exceed 15%
of the issued share capital of the Company
from time to time
13. Approve the renewal of the mandate for the purposes Mgmt For For
of Chapter 9 of the Listing Manual of the SGXST,
for the Company, its subsidiaries and associated
Companies or any of them to enter into any
of the transactions falling within the types
of interested person transactions, provided
that such transactions are made on normal commercial
terms and will not be prejudicial to the interests
of the Company and its minority shareholders
and in accordance with the review procedures;
that the Audit Committee of the Company the
authorize to take such actions as it deems
proper in respect of such procedures and/or
to modify or implement such procedures as may
be necessary to take into consideration any
amendment to Chapter 9 of the Listing Manual
of the SGX-ST which may be prescribed by the
SGX-ST from time to time; that the Directors
of the Company be authorize to complete and
do all such acts and things as they may consider
necessary or in the interest of the Company
to give affect to this resolution; Authority
expires the earlier of the next AGM or the
date by which the next AGM is required by law
to be held
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC, WITHAM Agenda Number: 701123933
- --------------------------------------------------------------------------------------------------------------------------
Security: G2456N255
Meeting Type: EGM
Meeting Date: 26-Jan-2007
Ticker:
ISIN: GB00B00FQ060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the management arrangements pursuant Mgmt For For
to which the management team will be entitled
to be interested financially in the Members
of the Charlie Holdco Group; authorize the
Directors to do all acts necessary to give
effect to such arrangements
S.2 Approve the reclassification and sub-division Mgmt For For
of each Scheme Share into 1 A share and 1 B
share; amend Articles of Association; and approve
reduction and subsequent increase in Share
Capital Capitalise Reserves to Charlie Holdco
4 Ltd issue equity with Rig
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 15 JAN 2007 TO 26 JAN
2007. PLEASE ALSO NOTE THE NEW CUT-OFF IS 19
JAN 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.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC, WITHAM Agenda Number: 701123969
- --------------------------------------------------------------------------------------------------------------------------
Security: G2456N255
Meeting Type: CRT
Meeting Date: 26-Jan-2007
Ticker:
ISIN: GB00B00FQ060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve a Scheme of Arrangement pursuant to Mgmt For For
Section 425 of the Companies Act 1985 by Independent
Scheme Shareholders
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 15 JAN 2007 TO 26 JAN
2007 AND CHANGE IN NUMBERING OF RESOLUTION.
PLEASE ALSO NOTE THE NEW CUT-OFF IS 18 JAN
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.
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC, WITHAM Agenda Number: 701178659
- --------------------------------------------------------------------------------------------------------------------------
Security: G2456N255
Meeting Type: EGM
Meeting Date: 13-Apr-2007
Ticker:
ISIN: GB00B00FQ060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the purpose of giving effect to the Mgmt For For
Scheme of arrangement dated 20 MAR 2007 in
its original form or subject to such modification,
addition or condition agreed by the Company
and the court the Scheme proposed to be
made between the Company and the Scheme shareholders
as defined in the Scheme, a print of which
has been produced to the meeting and for the
purpose of identification only signed by the
Chairman thereof; each scheme share shall be
reclassified and subdivided immediately upon
delivery of the Scheme Court Order to the registrar
of Companies each as defined in the Scheme
into 1 X share, 1Yshare and 1 Z share each
as defined in the Scheme; subject to, and
with effect from, the reclassification and
subdivision referred to in this paragraph i
above, Article 3 of the Articles of Association
of the Company shall be replaced with the following
new Article 3 as specified, subject to the
reclassification and sub-division of the Scheme
shares referred to in paragraph i above taking
effect, the issued share capital of the Company
shall be reduced by canceling and extinguishing
all of the X shares, Y shares and Z shares
then in issue; Authorize the Directors, subject
to, and forthwith upon, the above reduction
of capital referred to in paragraph iii above
the Reduction of Capital taking effect and
notwithstanding anything to the contrary in
the Articles of association of the Company,
the share capital of the Company be increased
by the creation of such number of new ordinary
shares of 5 pence each as have an aggregate
nominal value equal to the aggregate nominal
value of the X shares and Y shares cancelled
pursuant to paragraph iii above, the reserve
arising in the books of account of the Company
as a result of the cancellation of the X shares
and Y shares be capitalized and applied in
paying up in full at par the new ordinary shares
so created, such ordinary shares to be allotted
and issued credited as fully paid to Mr. Castle
Bidco and/or its nominee, for the purpose of
Section 80 of the Companies Act 1985, to allot
the new ordinary shares referred to in paragraph
ivA of the resolution, the maximum aggregate
nominal amount of the shares which may be allotted
under this authority shall be the aggregate
nominal amount of the new ordinary shares created
pursuant to paragraph ivA of the resolution
Authority expires the earlier of the AGM of
the Company to be held in 2008 or 30 JUN 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; subject to and with effect from
the passing of this resolution, the Articles
of Association of the Company be amended by
the adoption and inclusion of the following
new Article 8A as specified
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE PLC, WITHAM Agenda Number: 701178863
- --------------------------------------------------------------------------------------------------------------------------
Security: G2456N255
Meeting Type: CRT
Meeting Date: 13-Apr-2007
Ticker:
ISIN: GB00B00FQ060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification the Scheme Mgmt For For
of Arrangement the Scheme, as specified
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
for a 3-year period
O.7 Appoint Mr. Pierre Bru as a Director for a 3-year Mgmt Against Against
period
O.8 Appoint Mr. Alain David as a Director for a Mgmt Against Against
3-year period
O.9 Appoint Mr. Bruno De Laage as a Director for Mgmt Against Against
a 3-year period
O.10 Approve the resignation of Mr. Roger Gobin as Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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 For For
s 2006 financial statements and the Group s
2006 consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board during
the 2006 FY
3. Approve to reduce the share capital by CHF 26,894,500 Mgmt For For
from CHF 607,431,006.50 to CHF 580,536,506.50
by canceling 53,789,000 shares with a par value
of CHF 0.50 each, which were acquired in the
period between 16 MAR 2006 and 15 MAR 2007
pursuant to the Buy Back Program; acknowledge,
according to the special report of the Auditors
KPMG Klynveld Peat Marwick Goerdeler SA the
obligees claims are fully covered after the
share capital reduction as required by Article
732 Paragraph 2 CO; that as of the date of
the entry of the capital reduction in the Commercial
Register, amend Article 3 Paragraph 1 of the
Articles of Association as specified
4.1 Approve to allocate the retained earnings of Mgmt For For
CHF 14,337,238,095 comprising retained earnings
brought forward from the previous year of CHF
3,327,390,120 and net profit for 2006 of CHF
11,009,847,975 as specified
4.2. Approve to reduce the share capital by CHF 534,093,585.98 Mgmt For For
from CHF 580,536,506.50 to CHF 46,442,920.52
of shares from CHF 0.50 to CHF 0.04 and by
remitting the amount of the reduction to the
shareholders; acknowledge that, according to
the special report of the Auditors KPMG Klynveld
Peat Marwick Goerdeler SA the obligees claims
are fully covered after the share capital reduction
as required by Article 732 Paragraph 2 CO;
that as of the date of the entry of the capital
reduction in the Commercial Register, amend
Article 3 Paragraph 1 of the Articles of Association
as specified
5. Approve the buy back of own shares of up to Mgmt For For
a maximum value of CHF 8 billion for a period
of 3 years
6.1 Approve to renew the authorized capital and Mgmt For For
accordingly amend Article 27 Paragraph 1, Article
26b Paragraph 1and Article 26 c Paragraph 1of
the Articles of Association as specified
6.2 Amend Article 7 Paragraphs 4 and 5 of the Articles Mgmt For For
of Association on the date the capital reduction
is entered in the Commercial Register as specified
6.3 Amend Articles 26, 26b and 27 of the Articles Mgmt For For
of Association at the time of the entry of
the share capital reduction in the Commercial
Register as specified
7.1.1 Re-elect Mr. Noreen Doyle as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.2 Re-elect Mr. Aziz R. D. Syriani as a Director Mgmt For For
for a term of 3 years as stipulated in the
Articles of Association
7.1.3 Re-elect Mr. David W. Syz as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.4 Re-elect Mr. Peter Weibel as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.2 Re-elect KPMG Klynveid Peat Marwick Goerdeier Mgmt For For
SA, Zurich, as the Independent Auditors of
the parent Company and the Group for a further
term of 1 year
7.3 Elect BDO Visura, Zurich, as the Special Auditors Mgmt For For
for a term of 1 year
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 701198384
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of the Directors and the Auditors
2. Declare a dividend Mgmt For For
3.A Re-elect Mr. D.M. Kennedy as a Director Mgmt For For
3.B Re-elect Mr. T.V. Neill as a Director Mgmt For For
3.C Re-elect Mr. W.I. O Mahony as a Director Mgmt For For
3.D Re-elect Mr. W.P. Egan as a Director Mgmt For For
3.E Re-elect Mr. D.N. O Connor as a Director Mgmt For For
4. Approve the remuneration of the Auditors Mgmt For For
S.5 Approve the disapplication of pre-emption rights Mgmt For For
S.6 Grant authority to purchase own ordinary shares Mgmt For For
S.7 Grant authority in relation to re-issue price Mgmt For For
range of treasury shares
S.8 Amend the Articles of Association Mgmt For For
S.9 Grant authority to re-issue treasury shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701064343
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 18-Oct-2006
Ticker:
ISIN: AU000000CSL8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting No vote
of the Directors and the Auditors for the YE
30 JUN 2006 and to note the final dividend
in respect of the YE 30 JUN 2006 declared by
the Board and paid by the Company
2.A Elect Professor. John Shine as a Director of Mgmt For For
the Company
2.B Elect Mr. David Simpson as a Director of the Mgmt For For
Company
2.C Re-elect Miss. Elizabeth A. Alexander as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with the Rule 99(a) of the Constitution
2.D Re-elect Mr. Antoni M. Cipa as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with the Rule 99(a) of the Constitution
3. Adopt the remuneration report which forms part Mgmt For For
of the Directors report for the YE 30 JUN
2006
S.4 Approve the renewal for a 3 year period of Rule Mgmt For For
147 of the Constitution of the Company
5. Approve, for the purposes of ASX Listing Rule Mgmt For For
10.14 and for all other purposes, the issue
of up to a maximum of 500,000 performance rights
from time to time under and in accordance with
the Company s Performance Rights Plan to any
of the Executive Directors of the Company as
at the date this resolution is passed, during
the period of 3 years from the date this resolution
is passed; and any issue of shares to those
Executive Directors upon the exercise of any
such performance rights
- --------------------------------------------------------------------------------------------------------------------------
CSR LTD Agenda Number: 701018031
- --------------------------------------------------------------------------------------------------------------------------
Security: Q30297115
Meeting Type: AGM
Meeting Date: 13-Jul-2006
Ticker:
ISIN: AU000000CSR5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt For For
the reports of the Directors and the Auditors
for the FYE 31 MAR 2006
PLEASE NOTE THAT THE VOTE ON THIS ITEM IS ADVISORY Non-Voting No vote
ONLY AND DOES NOT BIND THE DIRECTORS OF THE
COMPANY. THANK YOU.
2. Adopt the remuneration report for the FYE 31 Mgmt For For
MAR 2006
3.a Re-elect Mr. Barry Jackson as a Director of Mgmt For For
the Company, who retires by rotation at the
close of the meeting in accordance with Clause
55 of the Company s Constitution
3.b Re-elect Mr. John Story as a Director of the Mgmt For For
Company, who retires by rotation at the close
of the meeting in accordance with Clause 55
of the Company s Constitution
S.4 Amend the Constitution of CSR Limited by deleting Mgmt For For
the whole existing Clause 22 and replacing
it with new Clause 22 in identical term to
the existing Clause 22
- --------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 701235120
- --------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3475350009
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Grant of Share Remuneration-type Stock Options Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 701234875
- --------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3481800005
- --------------------------------------------------------------------------------------------------------------------------
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 Purchase of Own Shares Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
DENSO CORPORATION Agenda Number: 701283133
- --------------------------------------------------------------------------------------------------------------------------
Security: J12075107
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3551500006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Approve Purchase of Own Shares 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 Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Allow Board to Authorize Use of Stock Options Mgmt For For
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
7 Approve Final Payment Associated with Abolition Mgmt For For
of Retirement Benefit System for Directors
and Auditors
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
DEPFA BANK PLC, DUBLIN Agenda Number: 701180678
- --------------------------------------------------------------------------------------------------------------------------
Security: G27230104
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: IE0072559994
- --------------------------------------------------------------------------------------------------------------------------
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
2. Declare a final dividend on the ordinary shares Mgmt Against Against
3.a Re-elect Dr. Thomas Kolbeck as a Director of Mgmt For For
the Company, who retires from the Board in
accordance with the Articles of Association
of the Company
3.b Re-elect Dr. Jacques Poos as a Director of the Mgmt For For
Company, who retires from the Board in accordance
with the Articles of Association of the Company
3.c Re-elect Mr. Hans Reich as a Director of the Mgmt For For
Company, who retires from the Board in accordance
with the Articles of Association of the Company
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.5 Amend the Article 81(a) of the Articles of Association Mgmt Against Against
of the Company by deleting and replacing it
with the specified new wording
S.6 Amend the Article 112 of the Articles of Association Mgmt For For
of the Company by deleting and replacing it
with the specified new wording
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 701188573
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
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 established annual financial Non-Voting No vote
statements and the management report for the
2006 FY, with the report of the Supervisory
Board, presentation of the approved consolidated
financial statements with the related management
report [according to U. S. GAAP] for the 2006
FY
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,099,072,036 as follows: Payment
of a dividend of EUR 4 per entitled share,
Ex-dividend and payable date: 25 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors for the 2006 FY
4. Ratification of the acts of Management of the Mgmt For For
Supervisory Board for the 2006 FY
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG, Frankfurt
6. Authorization to acquire own shares for trading Mgmt For For
purposes the Company shall be authorized to
acquire and sell own shares, at prices not
differing more than 10% from the market price
of the shares, on or before 31 OCT 2008, the
trading portfolio of shares to be acquired
for such purpose shall not exceed 5% of the
share capital at the end of each day
7. Authorization to acquire own shares for purposes Mgmt For For
other than trading the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices neither more than 15% above,
nor more than 20% below, the market price of
the shares, on or before 31 OCT 2008, the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the Stock Exchange or a rights offering, insofar
as they are used for acquisition purposes,
the shares may also be sold at a price not
materially below their market price, or retired
8. Authorization to use derivatives for the acquisition Mgmt For For
of own shares In connection with Item 7, the
Company may also acquire own shares using call
or put options
9. Elections to the Supervisory Board Mgmt For For
10. Ratification of the resolution of the AGM of Mgmt For For
01 JUN 2006, in respect of the elections to
the Supervisory Board
11. Amendment to the Articles of Association in Mgmt For For
respect of the Supervisory Board remuneration
As of the 2007 FY, the fixed annual remuneration
shall be increased from EUR 30,000 to EUR 60,000,
the dividend linked remuneration shall be adjusted
to EUR 100 per EUR 0.01 of the dividend in
excess of EUR 1 per share, and the performance
linked remuneration to EUR 1 00 per EUR 0.01
of the average earnings per share over the
past 3 years, the Supervisory Board Chairman
shall receive four times the basic remuneration
[but no more than that] , and the Deputy Chairman
one and one half times such remuneration, the
remuneration for Committee Members shall be
increased to 100% of the basic remuneration
above, 200% for Committee Chairmen
12. Amendment to the Articles of Association as Mgmt For For
per Section 30b(3) of the Securities Trading
Act The company shall be authorized to transmit
information to shareholders by electronic means
13. Amendment to the Articles of Association in Mgmt For For
respect of Advisory Committees, the current,
Uniform Advisory Committee shall be divided
into regional committees
14. Creation of new authorized capital, and the Mgmt For For
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 85,000,000 through the issue of
new shares against cash payment, on or before
30 APR 2012, Subscription rights shall be excluded
for residual amounts, for the granting of such
rights to holders of option or conversion rights,
and for the issue of shares at a price not
materially below their market price, entitled
to vote are those shareholders who are entered
in the Company's share register and give notice
of their intention to attend the meeting on
or before 21 MAY 2007, if you wish us to exercise
your voting right on your behalf, please send
us your instructions by 8 a.m. Frankfurt time
on 18 MAY 2007, at the latest
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
MEETING BEING REVISED AS AN 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.
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.
- --------------------------------------------------------------------------------------------------------------------------
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 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
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 For For
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 For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Resolution on the increase of the share capital Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
Berlin/Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
DR.ING. H.C. F.PORSCHE AG Agenda Number: 701115568
- --------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: AGM
Meeting Date: 26-Jan-2007
Ticker:
ISIN: DE0006937733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05 JAN 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
the annual report for the 2005/2006 FY with
the report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Resolution on the appropriation of the distribution Non-Voting No vote
profit of EUR 627,000,000 as follows: payment
of a dividend of EUR 8.94 per ordinary share
and EUR 9 per preferred share EUR 470,025,000
shall be allocated to the other revenue reserves
3. Ratification of the acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Elections to the Supervisory Board recommended Non-Voting No vote
Prof. Dr. Ulrich Lehner and Mr. Hans-Peter
Porsche
6. Resolution on the creation of authorized capital Non-Voting No vote
and the corresponding amendments to the Articles
of Association; the Board of Management Directors
shell be authorized, with the consent of the
Supervisory Board, to increase the Company's
share capital by up to EUR 22,750,000 through
the issue of new ordinary or preferred shares
against payment in cash and/or kind, on or
before 25 JAN 2012, shareholders shall be granted
subscription rights except for a capital increase
against payment in kind in connection with
acquisitions, holders of one Class of shares
may not subscribe for the other Class of shares
7. Resolution on the deletion of Section 8(3)3 Non-Voting No vote
of the Articles of Association
8. Appointment of Auditors for the 2006/2007 FY: Non-Voting No vote
Ernst and Young AG, Stattgrant
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.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
DR.ING. H.C. F.PORSCHE AG Agenda Number: 701296596
- --------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: DE0006937733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT MEETING ID 387503 HAS BEEN Non-Voting No vote
CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED.SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05.06.2007 , 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. Approval of the Transfer Agreement with the Non-Voting No vote
Company's wholly-owned subsidiary Porsche Ver-Moegensverwaltung
AG the Company shall transfer its operational
business division together with division-related
assets to Porsche Vermoegensverwaltung AG,
as per 01 AUG 2007
2. Approval of the Control and Profit Transfer Non-Voting No vote
Agreement with the Company's wholly-owned subsidiary
Porsche Ver-moegensverwaltung AG, effective
for a period of at least 5 years
3. Amendment to the Articles of Association in Non-Voting No vote
respect o f the Company's name being changed
to Porsche Automobil Holding AG and the object
of the Company being adjusted
4. Resolution on amendments to the Articles of Non-Voting No vote
Association in accordance with the new transparency
directive implementation law Section 3(1),
regarding announcements of the Company being
published in the electronic Federal Ga-Zette
if no other form of publication is required
Section 3( 2), regarding the Company being
authorized to transmit information to shareholders
by electronic means
5. Approval of the transformation of the Company Non-Voting No vote
into a European Company [Societas Eu-Ropaea,
Sa] and the corresponding amendments to the
Articles of Association
6. Resolution on the non-disclosure of the in-dividual Non-Voting No vote
remuneration for Members of the Board of Managing
Directors until 25 JUN 2012
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701236285
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Shareholders Proposals : Partial amendment Shr Against For
to the Articles of Incorporation (1)
6. Shareholders Proposals : Remedy of labor policies Shr Against For
7. Shareholders Proposals : Partial amendment Shr For Against
to the Articles of Incorporation (2)
8. Shareholders Proposals : Partial amendment Shr Against For
to the Articles of Incorporation (3)
9. Shareholders Proposals : Partial amendment Shr Against For
to the Articles of Incorporation (4)
10.1 Shareholders Proposals : Dismissal of Directors Shr Against For
10.2 Shareholders Proposals : Dismissal of Directors Shr Against For
10.3 Shareholders Proposals : Dismissal of Directors Shr Against For
10.4 Shareholders Proposals : Dismissal of Directors Shr Against For
10.5 Shareholders Proposals : Dismissal of Directors Shr Against For
11.1 Shareholders Proposals : Election of Directors Shr Against For
11.2 Shareholders Proposals : Election of Directors Shr Against For
11.3 Shareholders Proposals : Election of Directors Shr Against For
11.4 Shareholders Proposals : Election of Directors Shr Against For
11.5 Shareholders Proposals : Election of Directors Shr Against For
12. Shareholders Proposals : Proposal for appropriation Shr Against For
of retained earnings
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 701235093
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701169852
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 24-May-2007
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
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
1. Receive the management report of the Board of Mgmt For For
Directors and of the Statutory Auditors reports
and approve the financial statements for the
FYE on 31 DEC 2006
2. Receive the Statutory Auditors report about Mgmt For For
consolidated statements and approve the consolidated
financial statements for the FYE on 31 DEC
2006
3. Approve the appropriation of the income and Mgmt For For
setting the dividend to be paid within 30 days
after the general meeting
4. Receive the Statutory Auditors special report Mgmt For For
about the agreements covered by the Article
L225-38 of the Commercial Law and approve the
Draft Agreement concluded between the State,
Bnp Paribas Securities Services and the Company,
regarding the sale offer of shares of EDF by
the French Republic reserved for employees
and former employees of companies of EDF Group
5. Receive the Statutory Auditors special report Mgmt For For
about the agreements covered by the Article
L225-38 of the Commercial Law and approve the
contracts regarding the transfert of Egyptian
assets concluded by EDF International and the
Company
6. Approve the Members of the Supervisory Board Mgmt For For
Fees for the current FY and the followings,
until new decision of the general meeting
7. Authorize the Board of Directors to buy shares Mgmt Against Against
of the Company, within the limit of 10% of
the capital, in order notably to reduce the
capital by cancellation of all or part of the
bought securities, subject to the adoption
of Resolution 16, setting the maximum purchase
price per share; grant all powers to the Board
of Directors
E.8 Authorize the Board of Directors to increase Mgmt For For
the capital by issuance of shares of the Company,
of Investment Securities entitling by all means,
immediately or in term, to existing or to be
issued shares of the Company or of a subsidiary,
with maintenance of the shareholders preferential
subscription right and to decide the issuance
of Investment securities entitling to the allotment
of Debt Securities of the Company, setting
the maximum nominal amount of the capital increases;
grant all powers to the Board of Directors
E.9 Approve the delegation of authority to the Board Mgmt For For
of Directors to decide the issuance, without
preferential subscription right and by the
way of public savings call, in one or several
times, of shares of the Company of Investment
Securities entitling by all means, immediately
or in term, to existing or to be issued shares
of the Company or of a subsidiary. delegation
of authority to the Board of Directors to decide
the issuance of shares of the Company, further
to or in consequence of the issuance by a subsidiary
of investment securities entiling by all means,
immediately or in term, to ordinary shares
of the Company and to decide the issuance of
investment securities entitling to the allotment
of debt securities of the Company, setting
the maximum nominal amount of the capital increasing
the suppression of the shareholders preferential
subscription right to the shares and investment
securities issued according to this resolution,
all powers to the Board of Directors
E.10 Authorize the Board of Directors in order to Mgmt For For
increase the number of securities to issue,
for each issuance with or without preferential
subscription right, according to the Resolutions
8 and 9, within the limit of 15% of the initial
issuance and at the same price as the initial
issuance one
E.11 Authorize to the Board of Directors in order Mgmt For For
to increase the capital, in 1 or several times,
by incorporation of reserves, earnings, premiums
or other sums which capitalization would be
admitted, setting the maximum nominal amount
of the capital increases; grant all powers
to the Board of Directors
E.12 Authorize the Board of Directors to decide, Mgmt For For
according to the terms of the Resolution 9,
the issuance of shares of the Company or investment
securities entitling by all means, immediately
or in term, to existing or to be issued shares
of the Company, as remuneration of the securities
brought to an exchange public offer launched
in France and Abroad, by the Company on securities
of another Company listed on the Stock Exchange
on one of the regulated markets covered by
the Article L225-148 of the Commercial Law,
decision to cancel, for the benefit of the
holders of these securities, the shareholders
preferential subscription right to these shares
and investment securities, setting the maximum
nominal amount of the capital increases; grant
all powers to the Board of Directors
E.13 Authorize the Board of Directors in order to Mgmt For For
increase the capital, within the limit of 10%
of the capital, on the contribution Auditors
report, in order to remunerate contributions
in kind granted to the Company and made of
capital securities or investment securities
entitling to the capital, when the terms of
the Article L225-148 of the Commercial Law
are not applicable, decision to cancel the
shareholders preferential subscription right
to the issued shares and investment securities;
grant all powers to the Board of Directors
E.14 Authorize the Board of Directors in order to Mgmt For For
increase, in one or several times, the capital
of the Company, by issuance of shares of the
Company or investment securities entitling
by all means, immediately or in term, to existing
or to be issued shares of the Company, reserved
for members of a Savings Plan of the Company
and of related companies, setting the maximum
nominal amount of the capital increases, decision
to cancel the shareholders preferential subscription
right; grant all powers to the Board of Directors
E.15 Authorize the Board of Directors to carry out, Mgmt Against Against
in one or several times, free of charge allotments
of ordinary shares of the company, existing
or to be issued according to the laws and regulations
in force, within the limit of 0.2% of the capital,
for the benefit of members of staff or managers
or some categories of them, of the Company
or of related Companies, waiving of the sharesholders
preferential susbcription right; grant all
powers to the Board of Directors
E.16 Authorize the Board of Directors to reduce the Mgmt For For
capital, in one or several times, by cancellation
of all or part of the shares previously bought
according to a buy-back program of its own
shares by the Company, within the limit of
10% of the capital per 24 month period; grant
all powers to the Board of Directors
E.17 Amend the Article 21 of the By-laws regarding Mgmt For For
general meetings, in order to Company with
the Decree no 2006-1566 dated 11 DEC 2006
E.18 Grant powers for the legal formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 701295847
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: EGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
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
1. Approve to decrease the Share Premium Fund recorded Mgmt For For
in the balance sheet by moving all the funds
in the Share Premium Fund recorded in the balance
sheet on 31 December 2006 to the invested free
equity fund
2. Authorize the Board of Directors for the payment Mgmt For For
of additional dividends to the maximum amount
of EUR 165,000,000 in addition to the resolution
to pay dividends made by the AGM of shareholders
on 19 MAR 2007; and the dividend may be paid
in one or several installments
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701218617
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 23-May-2007
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. 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 FOR
OGM ON 25 MAY 2007, FOR EGM ON 24 MAY 2007
AND THIRD CALL FOR EMG ON 25 MAY 2007 . CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Receive the financial statement at 31 DEC 06, Mgmt No vote
report of the Board of Directors, Auditors
and Independent Auditors; inherent resolutions
related to financial statement as at 31 DEC
2006
O.2 Approve the allocation of the net profit Mgmt No vote
O.3 Appoint the Board of Statutory Auditors Mgmt No vote
O.4 Approve the emoluments of the Board of Auditors Mgmt No vote
O.5 Approve the extension of the Audit mandate for Mgmt No vote
the years 2008-2009 and 2010
O.6 Approve the Stock Option Plan reserved to the Mgmt No vote
Company Managers of Enel Spa and to those of
the consolidated Companies, as per Article
2359 of the Companies Constitution
E.1 Amend Articles No. 14.3, 14.5 and 20.4 of the Mgmt No vote
By-Laws as per the Legislative Law No. 262
of 29 DEC 2006 No. 303
E.2 Authorize the Board of Directors to increase Mgmt No vote
the share capital reserved to the Stock Option
Plan 2007 up to maximum EUR 27,920,000 by issue
of ordinary shares to the Company s Managers
and to those of the consolidated Companies,
to be offered in option without the rights
of option as per Article 2441, last Paragraph
of Companies Constitution, as per Article 134,
Paragraph 2 of the Legislative Decree No. 58
of 24 FEB 1998; inherent and consequent resolution;
amend the Article 5 of the By-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN THE SECOND CALL
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
O.5 Approve the authorization for the acquisition Mgmt For For
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 701099889
- --------------------------------------------------------------------------------------------------------------------------
Security: G3122U129
Meeting Type: AGM
Meeting Date: 05-Dec-2006
Ticker:
ISIN: BMG3122U1291
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited consolidated financial statements Mgmt For For
and the reports of the Directors and the Auditors
of the Group for the YE 30 JUN 2006
2. Approve a final dividend of HKD 0.73 per share Mgmt For For
for the YE 30 JUN 2006
3. Approve a special dividend of HKD 1.08 per share Mgmt For For
for the YE 30 JUN 2006
4.i Re-elect Mr. Heinz Jurgen Krogner-Kornalik as Mgmt For For
a Director and authorize the Directors to fix
their remuneration
4.ii Re-elect Mr. Jurgen Alfred Rudolf Friedrich Mgmt For For
as a Director and authorize the Directors to
fix their remuneration
4.iii Re-elect Mr. Paul Cheng Ming Fun as a Director Mgmt For For
and authorize the Directors to fix their remuneration
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors to
fix their remuneration
6. Authorize the Directors to purchase shares not Mgmt For For
exceeding 10% of the issued share capital of
the Company
7. Authorize the Directors, to issue, allot and Mgmt For For
deal with additional shares up to a maximum
of 10% of the issued share capital of the Company,
except in the case of an allotment of shares
solely for cash and unrelated to any asset
acquisition, up to a maximum of 5% of the issued
share capital of the Company, as at the date
of passing this resolution
8. Approve to extend the general mandate granted Mgmt For For
to the Directors to issue shares of the Company
in Resolution 7 by the number of shares repurchased
- --------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 701110708
- --------------------------------------------------------------------------------------------------------------------------
Security: N3113K363
Meeting Type: EGM
Meeting Date: 19-Dec-2006
Ticker:
ISIN: NL0000290641
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 350477 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY EURONEXT Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE. BLOCKING PERIOD ENDS ONE
DAY AFTER THE REGISTRATION DATE SET ON 12 DEC
2006. SHARES CAN BE TRADED THEREAFTER. THANK
YOU.
1. Opening Non-Voting No vote
2. Appoint the Secretary for the meeting Non-Voting No vote
3. Approve the combination of Euronext N.V, with Mgmt For For
the NYSE Group, Inc. on 01 JUN 2006, the parties
announced that they had entered into an agreement
setting out the terms and conditions on which
they had agreed upon a business combination
and the steps envisaged to implement the combination,
subject to, inter alia, the approval of the
shareholders of both Companies; this agreement
was amended and restated as of 24 NOV 2006
and is referred to as the Combination Agreement;
and on 23 NOV 2006 the Supervisory Board announced
that it recommended that the Combination Agreement
and the transactions contemplated thereby,
including the post-closing reorganization as
described therein
4.A.I Appoint, in accordance with Article 21 Paragraph Mgmt For For
2 of the Articles of Association of Euronext
N.V, Mr. Rijnhard de Beaufort as a Member of
the Supervisory Board of Euronext N.V. with
effect from the date of the meeting or in
each case as of such later date on which the
requisite regulatory approval is obtained
4.AII Appoint, in accordance with Article 21 Paragraph Mgmt For For
2 of the Articles of Association of Euronext
N.V, Mr. Rene Barbier de La Serre as a Member
of the Supervisory Board of Euronext N.V. with
effect from the date of the meeting or in
each case as of such later date on which the
requisite regulatory approval is obtained
4.B Approve to designate each of Mr. Rijnhard de Mgmt For For
Beaufort and Mr. Rene Barbier de La Serre as
authorized representatives of Euronext N.V,
each with the power to act individually, in
all transactions contemplated by or resulting
from the Combination Agreement, such designation
to be effective in each case as of the date
of his appointment as Supervisory Board member
5. Close Non-Voting No vote
THE EGM WILL BE BROADCAST LIVE OVER THE INTERNET Non-Voting No vote
(WWW.EURONEXT.COM, INVESTOR RELATIONS SECTION).
- --------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 701075889
- --------------------------------------------------------------------------------------------------------------------------
Security: G36550104
Meeting Type: EGM
Meeting Date: 23-Oct-2006
Ticker:
ISIN: KYG365501041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual caps in respect of the purchase Mgmt For For
transaction, under the framework Materials
and Components Supply Agreement, dated 19 JAN
2005, entered into among the Company, Hon Hai
Precision Industry Company Limited, Innolux
Display Corporation and Foxconn Technology
Company Limited as amended by a supplemental
agreement entered into by the same parties
on 28 FEB 2006 for the 2 years ending 31 DEC
2006 and 2007 as specified
- --------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 701265464
- --------------------------------------------------------------------------------------------------------------------------
Security: G36550104
Meeting Type: AGM
Meeting Date: 12-Jun-2007
Ticker:
ISIN: KYG365501041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS
AND THE AUDITORS. 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 audited consolidated financial statements Mgmt For For
for the YE 31 DEC 2006 together with the reports
of the Directors and the Independent Auditor
thereon
2.i Re-elect Mr. Dai Feng Shuh as a Director and Mgmt For For
authorize the Board to fix his remuneration
2.ii Re-elect Mr. Lee Jin Ming as a Director and Mgmt For For
authorize the Board to fix his remuneration
2.iii Re-elect Mr. Lu Fang Ming as a Director and Mgmt For For
authorize the Board to fix his remuneration
3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors of the
Company to fix his remuneration
4. Authorize the Directors of the Company, during Mgmt For For
the relevant period, to purchase shares of
the Company shares, subject to and in accordance
with the applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
Listing Rules, not exceed 10% of the total
nominal amount of the share capital of the
Company in issue on the date of passing of
this resolution, and the said approval shall
be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Memorandum and Articles of
Association or any applicable laws of the Cayman
Islands to be held
5. Authorize the Directors of the Company, during Mgmt Against Against
the relevant period, to allot, issue and deal
with additional shares and to make or grant
offers, agreements, options including bonds,
warrants and debenture or other securities
convertible into sharesand rights of exchange
or conversion which would or might require
the exercise of such power, subject to and
in accordance with all applicable Laws and
requirements of the Listing Rules, the aggregate
nominal amount of additional Shares allotted,
issued, dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with, by the Directors pursuant to the
approval as specified, otherwise than pursuant
to: i) a Rights Issue as defined below, or
ii) any option scheme or similar arrangement
for the time being adopted for the granting
or issuance of Shares or rights to acquire
Shares, or iii) any scrip dividend scheme or
similar arrangement providing for the allotment
of Shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles
of Association of the Company, not exceed 20%
of the total nominal amount of the share capital
of the Company in issue on the date of passing
Resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
its Memorandum and Articles of Association
or any applicable laws of the Cayman Islands
to be held
6. Approve, subject to the passing of Resolution Mgmt Against Against
4 and 5, the general mandate granted to the
Directors to allot, issue and deal with any
additional shares pursuant to Resolution 5
by the addition thereto of the total nominal
amount of shares which may be purchased by
the Company under authority granted pursuant
to Resolution 4, such amount of shares so purchased
shall not exceed 10% of the total nominal amount
of the share capital of the Company in issue
on the date of passing of this Resolution
7. Authorize the Directors, subject to this resolution, Mgmt For For
during the relevant period, to allot, issue
and deal with additional shares under the Share
Scheme adopted by the Company on 12 JAN 2005
as amended from time to time; the aggregate
nominal amount of additional shares allotted,
issued or dealt with, by the Directors pursuant
to the approval as specified, not exceed the
aggregate of 2% of the total nominal amount
of the share capital of the Company in issue
on the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by its Memorandum and
Articles of Association or any applicable laws
of the Cayman Islands to be held
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FUJIFILM HLDGS CORP Agenda Number: 701275073
- --------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3814000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Increase Authorized Capital Mgmt Against Against
to 1,200M shs.
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 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
6 Approve Provision of Retirement Allowance for Mgmt For For
a Corporate Auditor
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
9 Authorize Use of Stock Options for Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
a Director
4.1.B Re-appoint Mr. Don Carlos Rodriguez Quiroga Mgmt Against Against
Menendez as a Director
4.1.C Re-appoint Mr. Don Santiago Bergareche Busquet Mgmt Against Against
as a Director
4.1.D Re-appoint Mr. Don Jorge Calvet Spinatsch as Mgmt Against Against
a Director
4.1.E Re-appoint Mr. Don Juan Luis Arregui Ciarsolo Mgmt Against Against
as a Director
4.1.F Re-appoint Corporacion Ibv, Servicios Y Tecnologias, Mgmt Against Against
S.A. as a Director
4.2.A Appoint Mr. Don Jose Maria Vazquez Eguskiza Mgmt Against Against
a Director
4.2.B Appoint Mr. Don Pascual Fernandez Martinez as Mgmt Against Against
a Director
4.2.C Appoint Mr. Don Juan Carvajal Arguelles as a Mgmt Against Against
Director
4.2.D Appoint Mr. Don Rafael Del Valle Iturriaga Miranda Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
GAS NAT SDG S A Agenda Number: 701210685
- --------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 16-May-2007
Ticker:
ISIN: ES0116870314
- --------------------------------------------------------------------------------------------------------------------------
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
17 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve, the case may be, of the Annual Accounts, Mgmt For For
balance sheet, profit and loss account, notes
to the accounts and management report of Gas
Natural SDG, Sociedad Anonima, and its consolidated
Group, as well as the application of profits
of Gas Natural SDG, Sociedad Anonima, and the
management of its Board of Directors, all of
the foregoing with reference to the FYE 31
DEC 2006
2. Authorize the Board of Directors, within a 5 Mgmt For For
year period, to increase the corporate Capital,
all at once or in stages, issuing shares with
or without voting rights, with or without premium,
up to a maximum amount equivalent to 50% of
the Corporate Capital, for the amount and at
the time as the Board may deem appropriate,
subsequently restating the temporary Article
of the Articles of Association, and rendering
void the authority granted thereto by the general
meeting of shareholders dated 30 APR 2002,
all of the foregoing under the provisions of
Section 153.1.B of the Spanish limited Companies
act, Ley de Sociedades Anonimas
3. 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 and within
the legal limits and requirements, rendering
void the authority granted thereto by the general
meeting of shareholders dated 8 JUN 2006
4. Authorize the Board of Directors, to issue bonds, Mgmt For For
debentures and other similar securities, either
straight or secured, not convertible into shares,
in the form and amount that the general meeting
may decide in conformity with the law, rendering
void the authority granted thereto by the general
meeting of shareholders dated 8 JUN 2006
5. Approve the ratification, appointment and re-appointment Mgmt For For
of the Directors
6. Re-Appoint pricewaterhouseCoopers Auditors, Mgmt For For
Sociedad Limitada, as the Auditors of the Company
and its consolidated Group for the FY 2007
7. Approve the delegation of powers for the execution, Mgmt For For
construction, development, rectification and
implementation of the resolutions adopted by
the general meeting
- --------------------------------------------------------------------------------------------------------------------------
GAZ DE FRANCE, PARIS Agenda Number: 701245309
- --------------------------------------------------------------------------------------------------------------------------
Security: F42651111
Meeting Type: MIX
Meeting Date: 23-May-2007
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
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 375503 DUE TO ADDITIONAL OF RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors and approve the Company s financial
statements for the YE 31 DEC 2006 as presented
and showing notebook income of EUR 1,785,038,841.71;
the shareholders meeting approves the expenses
and charges that were not tax-deductible of
EUR 205,925.70 with a corresponding tax of
EUR 70,907.08
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 the recommendations of the Board of Mgmt For For
Directors and resolves that the net earnings
for the FY of EUR 1,785,038,847.71 be appropriated
as follows: income: EUR 1,785,038,841.71 to
fund the legal reserve: EUR 5,230,158.64 balance:
EUR 1,779,808,683.07 prior retained earnings:
EUR 7,646,309,145.89 distributable income:
EUR 9,426,117,828.96 distributable dividends:
EUR 1,082,259,186.80 balance allocated to the
retained earnings: EUR 8,343,858,642.16; the
shareholders will receive a net dividend of
EUR 1.10 per share, and will entitle to the
40 % deduction provided by the French Tax Code
this dividend will be paid on 30 MAY 2007;
as required by 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 said
report and the agreements referred to therein
O.5 Approve to award permanently, to the Board of Mgmt For For
Directors Members, total annual fees of EUR
138,750.00 for the FY 2006 and, of EUR 250,000.00
for the FY 2007
O.6 Authorize the Board of Directors to buy back Mgmt Against Against
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 50.00 (Free of acquisition
cost), maximum number of shares to be acquired:
49,193,599 maximum funds invested in the share
buy backs: EUR 2,459,679,950.00 Authority
expires at the end of 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.7 Authorize the Board of Directors to decide the Mgmt For For
share capital increase, on one or more occasions,
in France or abroad, by a maximum nominal amount
of EUR 150,000,000.00 by issuance, with preferred
subscription rights maintained, of common shares
of the Company or securities giving access
to the capital of the Company or to the capital
of one of its subsidiaries and, or securities
giving right to the allocation of debt securities;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 5,000,000,000.00;
the nominal amount of the debt securities issued
accordingly with the Resolution no 8 shall
count against this amount; Authority expires
at the end of 26-Month period;it supersedes
the delegation granted by the combined shareholders
meeting 28 APR 2005 in its Resolution number
2, the shareholders meeting Delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities; it Delegates to the Board of Directors
all powers 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.8 Authorize the Board of Directors the necessary Mgmt For For
powers to decide the share capital increase,
on one or more occasions, in France or abroad,
by way of a public offering, by a maximum nominal
amount of EUR 150,000,000.00, by issuance,
with cancellation of the preferred subscription
rights, of common shares of the Company or
securities giving access to the capital of
the Company or to the capital of one of its
subsidiaries and or securities giving right
to the allocation of debt securities; the maximum
nominal amount of debt securities which may
be issued shall not exceed EUR 5,000,000,000.00;
Authority expires at the end of 26-Month period;
it supersedes the delegation granted by the
combined shareholders meeting 28 APR 2005 in
its Resolution number 3, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities; it delegates
to the Board of Directors all powers 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.9 Authorize the Board of Directors to decide to Mgmt For For
increase the number of shares or securities
to be issued in the event of capital increase
with or with out preferential subscription
right of shareholders at the same price as
the initial issue, with 30 days of the closing
of subscription period and up to a maximum
of 15 % of the initial issue; authority expires
at the end of 26-Month period; it supersedes
the delegation granted by the combined shareholders
meeting 28 APR 2005 in its Resolution number
5
E.10 Authorize the Board of Directors to proceed Mgmt For For
with, up to 10 % of the share capital, the
issue of 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 of other Companies
when the provisions of Article L.225-148 of
the French Commercial Code cannot be applied;
the nominal amount of capital increase to be
carried out shall count against the over all
value of the capital increase set forth in
Resolution No. 8; authority expires at the
end of 26-Month period; it supersedes the
delegation granted by the combined shareholders
meeting 28 APR 2005 in its Resolution number
3, the shareholders meeting Delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.11 Authorize the Board of Directors to proceed Mgmt For For
with the issue of common shares or various
securities giving access to the Company s share
capital, by a maximum of 10 % of the share
capital, and, or giving right to the allocation
of debt securities, in consideration for securities
tendered in a public exchange offer initiated
in France or Abroad, by the Company concerning
the shares of another Company; the nominal
amount of the capital increase to be carried
out shall count against the overall value of
the capital increase set forth in Resolution
No. 8; authority expires at the end of 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.12 Approve that (-) that the overall nominal amount Mgmt For For
pertaining to the capital increases to be carried
out with the use of the delegations given by
Resolutions no. 7, 8, 9, 10, 11, 13 and 15
shall not exceed EUR 150,000,000.00 (-) the
authorization granted by the aforementioned
resolutions can be used by the Board of Directors,
by the Chairman and Managing Director or an
Executive Vice-President, provided that the
state holds more than a third of the Company
s share capital
E.13 Authorize the Board of Directors in order to Mgmt For For
proceed with the share capital increase, in
one or more occasions, by a maximum nominal
amount of EUR 150,000,000.00, 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 per value of existing
shares, or by a combination of these methods;
this amount shall count against the global
ceiling of Resolution no. 12 authority expires
at the end of 26-month period; it supersedes
the delegation granted by the combined shareholders
meeting 28 APR 2005 in its Resolution number
4 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 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-month period, this delegation is
granted for a 26-month period it supersedes
the delegation granted by the combined shareholders
meeting of 28 APR 2005 in its Resolution
no. 7 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 to decided Mgmt For For
the increase of the share capital, on 1 or
more occasion, by way of issuing shares or
securities given access to the capital, in
favour of Members of one or various Company
Savings Plans; authority expires at the end
of 26-month period and for a nominal amount
that shall not exceed EUR 40,000,000.00; the
nominal amount of capital increase carried
out accordingly with the present resolution
shall count against the amount of the over
all ceiling set forth in Resolution no. 12;
it supersedes the delegation granted by the
combined shareholders meeting 28 APR 2005 in
its Resolution number 6, the shareholders meeting
delegates all powers to the Board of directors
to take all necessary measures and accomplish
all necessary formalities, it delegates to
the Board of Directors all powers to charge
the share issuance costs against the related
premiums and deduct from the premiums the amount
necessary to raise the legal reserve to one-tenth
of the new capital after each increase
E.16 Authorize the Directors to grant, for free, Mgmt Against Against
on 1 or more occasions, existing shares, in
favour of the employees or the corporate officers
of the Company and related Companies; they
may not represent more 0.2 % of the share capital;
Authority expires at the end of 12-month period;
delegates all powers to the Board of Directors
to take all necessary measure and accomplish
all necessary formalities
E.17 Amend the Article-20 holding of the shareholders Mgmt For For
meeting of the By Laws to comply it with
the provisions of decree no. 2006-1566 dated
11 DEC 2006, concerning the admittance right
to the general meetings
E.18 Grant full powers to the bearer of an original, Mgmt For For
a copy of extract of the minutes of this meeting
to carry out all filings, publication and other
formalities prescribed By Law
A. Approve to increase the Group s investment capacity, Mgmt Abstain Against
the general shareholders meeting resolves
that, in place of the dividend proposed in
Resolution 3, the amount of dividend distributed
for FY 2006 should not exceed that distributed
for FY 2005
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 701183941
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: OGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
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 356714, 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 financial statements Mgmt For For
and the consolidated financial statements for
2006 and accept the Auditors report and the
Group Auditors report
2. Approve the appropriation of retained earnings Mgmt For For
3. Approve the actions of the Board of Directors Mgmt For For
4. Re-elect Mr. Klaus Weisshaarto to the Board Mgmt For For
of Directors
5. Elect the Auditors and the Group Auditors Mgmt For For
6. Amend the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS Agenda Number: 701201345
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
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 366774 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.
O.1 Receive the reports of the Board of Directors Mgmt No vote
and the Auditors and approve the Company s
financial statements for the YE 31 DEC 2006,
as presented
O.2 Receive the reports of the Board of Directors Mgmt No vote
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 earnings for the FY of EUR Mgmt No vote
873,582,156.27, plus the retained earnings
of EUR 1,751,850,933.96, i.e. distributable
income of EUR 2,625,433,090.23 be appropriated
as follows: dividends: EUR 521,729,492.00;
retained earnings: EUR 2,103,703,598.23; the
shareholders will receive a net dividend of
EUR 2.00 per share, and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 10 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
O.4 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Articles L.225-38 Et
Seq. of the French Commercial Code and approve
the said report, the agreements referred to
therein and the ones authorized earlier and
which remained in force during the FY
O.5 Approve to renew the appointment of Mr. Franck Mgmt No vote
Riboud as a Director for a 3 year period
O.6 Approve to renew the appointment of Mr. Emmanuel Mgmt No vote
Faber as a Director for a 3 year period
O.7 Ratify the co-optation of Mr. Naomasa Tsuritani Mgmt No vote
as a Director, until the shareholders meeting
called to approve the financial statements
for the FY 2007
O.8 Authorize the Board of Directors: to purchase, Mgmt No vote
keep or transfer the Company s shares in connection
with a share buyback program, subject to the
conditions described below: maximum purchase
price: EUR 160.00; maximum number of shares
to be acquired: 10% of the total number of
shares comprising the share capital, i.e. 26,086,474
shares, maximum funds invested in the share
buybacks: EUR 4,173,835,840.00; 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 an external
growth operation cannot exceed 5% of its capital,
it supersedes the one granted by the combined
shareholders meeting of 27 APR 2006 in its
Resolution 10; Authority expires after the
end of 18 month period; and to take all necessary
measures and accomplish all necessary formalities
O.9 Acknowledge that, in order to carry on its commitment, Mgmt No vote
which is Food for health for the most of the
people and as part of the updating of its
dual commitment to business performance and
social progress, the Company wishes to launch
a worldwide program, focusing on the creation
of a Company development fund, with a social
aim, called Danone Communities; and the subscription
by the Company of Unit Trust Danone Communities
shares
E.10 Authorize the Board of Directors: to increase Mgmt No vote
the capital on one or more occasions, in France
or abroad, by issuance, with the shareholders
preferred subscription rights maintained,
of shares in the Company and securities giving
access to the Company s capital, the ceiling
of the nominal amount of capital increase to
be carried out under this delegation of authority
is EUR 45,000,000.00; the nominal amount of
ordinary shares to be issued by virtue of the
Resolutions E.11, E.12, E.13 and E.14 shall
count against this amount, the maximum nominal
amount of debt securities to be issued shall
not exceed EUR 2,000,000,000.00; this ceiling
is common to the issuance of debt securities
giving access to the Company s capital carried
out by virtue of the Resolutions E.11, E.12,
E.13 and E.14, but distinct from the ceiling
of EUR 4,000,000,000.00 corresponding to the
issuance of debt securities decided by virtue
of the authorization granted by the shareholders
meeting of 27 APR 2006 in its Resolution 11,
it supersedes the authorization granted by
the shareholders meeting of 22 APR 2005 in
its Resolution 14; Authority expires after
the end of a 26 month period; and to take
all necessary measures and accomplish all necessary
formalities
E.11 Authorize the Board of Directors: to increase Mgmt No vote
the capital, on one or more occasions, in France
or abroad and by way of a public offering,
by issuance, with cancellation of the shareholders
preferred subscription rights but with the
obligation to grant a priority right, of shares
in the Company and securities giving access
to the Company s capital the ceiling of the
nominal amount of capital increases to be carried
out under this delegation of authority is EUR
33,000,000.00, this ceiling is common to the
capital increases to be carried out by virtue
of the Resolutions E.12, E.13 and E.14 and
shall count against the overall ceiling of
the Resolution E.10; the maximum nominal amount
of debt securities to be issued shall not exceed
EUR 2,000,000,000.00; this ceiling is common
to the issuance of debt securities giving access
to the Company s capital carried out by virtue
of the Resolutions 10, 12, 13 and 14, but distinct
from the ceiling of EUR 4,000,000,000.00 corresponding
to the issuance of debt securities decided
by virtue of the; authorization granted by
the shareholders meeting of 27 APR 2006 in
its Resolution 11, it supersedes the authorization
granted by the shareholders meeting of 22
APR 2005 in its Resolution 15; Authority expires
after the end of a 26 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.12 Authorize the Board of Directors: to increase Mgmt No vote
the number of securities to be issued in the
event of a capital increase, with or without
preferential subscription of shareholders in
accordance with the Resolutions E.10 and E.11,
on the terms and conditions fixed by Article
L.225-135-1 subject that the ceilings set forth
in such resolutions are respected, it supersedes
the one granted by the shareholders meeting
of 22 APR 2005 in its Resolution 16; Authority
expires after the end of 26 month period;
and to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors: to issue ordinary Mgmt No vote
shares of the Company or securities giving
access by all means to existing or future ordinary
shares of the Company, in consideration for
securities tendered in a public exchange offer
initiated by the Company in France or abroad
concerning the shares of another Company, the
issues carried out by virtue of the present
resolution must respect the ceilings set forth
in the Resolution E.11, it supersedes the delegation
granted by the shareholders meeting of 22
APR 2005 in its Resolution 17; Authority expires
after the end of 26 month period; and to take
all necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors: to increase Mgmt No vote
the share up to 10% of the share capital, by
way of issuing ordinary shares of the Company
or securities giving access to the Company
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 issues carried
out by virtue of the present delegation shall
also respect the ceilings set forth in the
Resolution E.11 of the present shareholders
meeting, it supersedes the delegation granted
by the shareholders meeting of 22 APR 2005
in its Resolution 18; Authority expires after
the end of a 26 month period; and to take
all necessary measures and accomplish all necessary
formalities
E.15 Authority the Board of Directors: to increase Mgmt No vote
the share capital, in one or more occasions,
up to a maximum nominal amount of EUR 33,000,000.00,
by way of capitalizing reserves, profits or
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, it supersedes the one granted
by the shareholders meeting of 22 APR 2005
in its Resolution 20; Authority expires after
the end of a 26-month period; and to take
all necessary measures and accomplish all necessary
formalities
E.16 Authorize the Board of Directors: to increase Mgmt No vote
the share capital, on one or more occasions,
in favor of employees of the Company and its
related Companies who are the Members of a
Company Savings Plan, and for a nominal amount
that shall not exceed EUR 3,000,000.00, this
authorization supersedes the authorization
granted by the shareholders meeting of 27
APR 2006 in its Resolution 12; Authority expires
after the end of a 26 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.17 Authorize the Board of Directors: to grant, Mgmt No vote
in one or more transactions, to the employees
and Corporate Officers of the Company and related
Companies, options giving the right to purchase
existing shares of the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
3,000,000 Company s shares, it supersedes the
one granted by the shareholders meeting of
22 APR 2005 in its Resolution 22; Authority
expires after the end of a 26 month period;
and to take all necessary measures and accomplish
all necessary formalities
E.18 Authorize the Board of Directors: to grant, Mgmt No vote
for free, on one or more occasions, existing
or future shares, in favor of the employees
or the Corporate Officers of the Company and
related Companies, they may not represent more
than 1,000,000 shares, it supersedes the one
granted by the shareholders meeting of 22
APR 2005 in its Resolution 23; Authority expires
after the end of a 26 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.19 Authorize the Board of Directors: to reduce Mgmt No vote
the share capital, on one 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, it supersedes the one
granted by the shareholders meeting of 22
APR 2005 in its Resolution 24; Authority expires
after the end of a 24 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.20 Approve to reduce the nominal value of the, Mgmt No vote
shares from EUR 0.50 to EUR 0.25, consequently,
the maximum purchase price fixed by the Resolution
O.8 will amount to EUR 80.00, the maximum amount
of shares to be purchased in Resolution E.17
will be 6,000,000 shares, the maximum amount
of shares to be granted for free in Resolution
E.18 to the employees and the Corporate Officers
will be 2,000,000 shares; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
Amend the Article 26.II of the Bylaws in order
to cancel the provisions limiting the voting
rights of the shareholders in a shareholder
meeting to 6% of the simple voting rights and
to 12% of the double voting rights held by
a shareholder
- --------------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC Agenda Number: 701176453
- --------------------------------------------------------------------------------------------------------------------------
Security: G4273Q107
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0004065016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and financial Mgmt For For
statements for the YE 31 DEC 2006
2. Receive and approve the Directors remuneration Mgmt For For
report for the YE 31 DEC 2006
3. Declare a final dividend of 15.30 pence per Mgmt For For
ordinary share, payable in cash
4. Re-elect Mr. Gerard Devaux as a Director of Mgmt For For
the Company
5. Re-elect Mr. David Edmonds as a Director of Mgmt For For
the Company
6. Re-elect Mr. John Hirst as a Director of the Mgmt For For
Company
7. Re-elect Mr. Simon Melliss as a Director of Mgmt For For
the Company
8. Elect Mr. David Atkins as a Director of the Mgmt For For
Company
9. Elect Mr. Jacques Espinasse as a Director of Mgmt For For
the Company
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
11. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditors
12. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to exercise
all the powers to allot relevant securities
Section 80(2) up to an aggregate nominal
amount of GBP 23,449,515; Authority expires
on the date of the next AGM of the Company
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.13 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the Act for cash
pursuant to the authority conferred by Resolution
12, disapplying the Section 89(1), provided
that this power is limited to the allotment
of equity securities: i) in connection with
a rights issue, open offer or the other offer
of securities in favor of ordinary shareholders;
ii) up to an aggregate nominal amount of GBP
3,565,024; Authority expires on the date of
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.14 Authorize the Company to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
or ordinary shares 25 pence each of the Company,
at a minimum price of 25 pence and the maximum
number of ordinary shares 42,495,089, maximum
price which may be paid for any such share
is an amount equal to 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
next AGM of the Company or 02 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 and adopt the amended Articles of Association Mgmt For For
of the Company as the Articles of Association
of the Company in place 0f and to the exclusion
of the existing Articles of Association of
the Company
16. Approve the rules of the Hammerson Plc 2007 Mgmt For For
Long Terms Incentive Plan as specified and
authorize the Directors: i) to make such modifications
to the Plan as they may consider appropriate
to take account of the requirements of the
UK Listing Authority and best practice and
to adopt the Plan as so modified and to do
all such acts and things as they may consider
appropriate to implement the Plan and ii) to
establish further plans base on the Plan but
modified to take account of local tax, exchange
control or securities Laws in overseas territories,
provided that any shares made available under
such further plans are treated as counting
against the limits on individual and overall
participation in the Plan
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
income statement for the year 2006 and notes
thereto
1.B Approve a new reserve and dividend policy Mgmt For For
1.C Approve the appropriation of the balance of Mgmt For For
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 For For
Board
1.E Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Amend the Articles of Association Mgmt For For
3.A Amend the remuneration policy for the Executive Mgmt For For
Board
3.B Amend the Long-Term Incentive Plan for the Executive Mgmt For For
Board
4. Approve the extension of the authorization of Mgmt For For
the Executive Board to acquire own shares
5. Approve the extension of the authorization of Mgmt For For
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 For For
of the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151778
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the annual financial statements Non-Voting No vote
and the consolidated financial statements as
endorsed by the Supervisory Board, the Management
reports of the Company and of the Group, and
the report of the Supervisory Board for the
YE 31 DEC 2006; Resolution to approve the Annual
Financial Statements of Henkel KGaA for the
YE 31 DEC 2006
2. Resolution for the appropriation of profit Non-Voting No vote
3. Resolution to ratify the actions of the Management Non-Voting No vote
Board
4. Resolution to ratify the actions of the Supervisory Non-Voting No vote
Board
5. Resolution to ratify the actions of the Shareholders' Non-Voting No vote
Committee
6. Appointment of Auditors of the annual financial Non-Voting No vote
statements and the consolidated financial statements
for fiscal 2007
7. Resolution to renew authorization to purchase Non-Voting No vote
and appropriate the Company's own shares [treasury
stock] in accordance with Section 71[1] No.8
German Corporation Law [AktG] and to exclude
the preemptive rights of existing shareholders
8. Resolution to increase the capital stock from Non-Voting No vote
Company funds without the issue of new shares,
to implement the appropriate amendment of Article
5 of the Articles of Association, to subsequently
re-divide the capital stock [share split in
the ration 1:3] with corresponding amendment
of Article 6[1] of the Articles of Association,
and in relation to said share split, to amend
Article 17[3], Article 33[3] and Article 35[2]
of the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151932
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: SGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Announcement of the resolution of the AGM of Non-Voting No vote
the same day on a capital increase from Company
reserves, a stock split, and the corresponding,
amendment to the Articles of Association [Item
8] as follows: the share capital of EUR 373,724,800
shall be increased by EUR 64,233,950 to EUR
437,958,750 through the conversion of capital
reserves of EUR 64,233,950 without the issue
of new shares; the Company's share capital
of EUR 437,958,750 shall then be redenominated
by way of a 3-for-1 stock split into 437,958,750
shares [259,795,875 ordinary and 178,162,875
preferred shares] with a theoretical par value
of EUR 1 each; the Articles of Association
shall be amended accordingly
2. Separate resolution of the Preference shareholders Mgmt For For
on the approval of the resolution as per Item
1
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701273601
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Record Dates for Distribution of
Retained Earnings per Year
3.1 Appoint a Director Mgmt 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
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 and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELEC HLDGS LTD Agenda Number: 701194552
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Declare a final dividend Mgmt For For
3.i Re-elect Mr. Francis Lee Lan-yee as a Director Mgmt For For
3.ii Re-elect Mr. Frank John Sixt as a Director Mgmt For For
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
5. Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares of the Company not exceeding
20% of the existing issued share capital of
the Company, and grant offers or options including
bonds and debentures convertible into shares
of the Company during and after the relevant
period; Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM is to be held by law
6. Authorize the Directors to repurchase shares Mgmt For For
of HKD 1.00 each in the issued capital of the
Company during the relevant period, in accordance
with all applicable laws and requirements of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as amended from time to time, not exceeding
10% of the number of the issued shares at the
date of this resolution; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
7. Approve to extend the general mandate granted Mgmt Against Against
to the Directors to allot, issue and deal with
additional shares pursuant to Resolution 5
as specified by the addition thereto of an
amount representing the aggregate nominal amount
of any share capital of the Company repurchased
by the Company under the authority granted
pursuant to Resolution 6 as specified, not
exceeding 10% of the aggregate nominal amount
of the existing issued share capital of the
Company as at the date of passing of the relevant
resolution
- --------------------------------------------------------------------------------------------------------------------------
HOYA CORPORATION Agenda Number: 701272914
- --------------------------------------------------------------------------------------------------------------------------
Security: J22848105
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3837800006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Director Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC Agenda Number: 701218340
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 25-May-2007
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the annual accounts and Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3.a Re-elect The Lord Butler as a Director Mgmt For For
3.b Re-elect The Baroness Dunn as a Director Mgmt For For
3.c Re-elect Mr. R.A. Fairhead as a Director Mgmt For For
3.d Re-elect Mr. W.K.L. Fung as a Director Mgmt For For
3.e Re-elect Sir Brian Moffat as a Director Mgmt For For
3.f Re-elect Mr. G. Morgan as a Director Mgmt For For
4. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors, pursuant to and for Mgmt For For
the purposes of Section 80 of the Companies
Act 1985 the Act, to allot relevant securities
with in the meaning of that Section up to
an aggregate nominal amount of GBP 100,000
and GBP 100,000 in each such case in the form
of 10,000,000 non-cumulative preference shares,
USD 85,500 in the form of 8,550,000 non-cumulative
preference shares and USD 1,158,660,000 in
the form of ordinary shares of USD 0.50 each
ordinary shares provided that this authority
shall be limited so that, otherwise than pursuant
to: a) in connection with a rights issue in
favor of ordinary shareholders; b) the terms
of any share plan for employees of the Company
or any of its subsidiary undertakings; or c)
any scrip dividend scheme or similar agreements
implemented in accordance with the Articles
of Association of the Company; or d) the allotment
of up to 10,000,000 non-cumulative preference
shares of GBP 0.01 each, 10,000,000 non-cumulative
preference shares of GBP 0.01 each and 8,550,000
non-cumulative preference shares of USD 0.01
each in the capital of the Company, the nominal
amount of relevant securities to be allotted
by the Directors pursuant to this authority
wholly for cash shall not in aggregate, together
with any allotment of other equity securities
authorized by sub-paragraph (b) of resolution
6, as specified, exceed USD 289,665,000 being
equal to approximately 5% of the nominal amount
of ordinary shares of the Company in issue
at the latest practicable date prior to the
printing of the notice of this meeting; Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 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.6 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 the Act: a)
subject to the passing of this resolution 5,
as specified, to allot equity securities Section
94 of the Act the subject of the authority
granted by resolution 5; and b) to allot any
other securities Section 94 of the Act which
are held by the Company in treasury, disapplying
the statutory pre-emption rights Section 89(1),
provided that: Authority expires the earlier
at the conclusion of the AGM of the Company
to be 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
7. Authorize the Company, to make market purchases Mgmt For For
within the meaning of Section 163 of the Companies
Act 1985 of up to 1,158,660,000 ordinary shares
of USD 0.50 each in the capital of the Company,
at a minimum price which may be paid for each
ordinary share is USD 0.50 and not 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 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
8. Authorize the Directors, to exercise the power Mgmt For For
conferred upon them by Article 151 of the Articles
of Association of the Company as from time
to time varied so that, to the extent and
in the manner determined by the Directors,
the holders of ordinary shares of USD 0.50
each in the Company ordinary shares be permitted
to elect to receive new ordinary shares, credited
as fully paid instead of all or part of any
dividend including interim dividends payable
up to the conclusion of the AGM in 2012; to
capitalize from time to time the appropriate
nominal amount or amounts of new shares of
the Company falling to be allotted pursuant
to elections made under the Company s scrip
dividend scheme out of the amount or amounts
standing to the credit of any reserve account
or fund of the Company, as the Directors may
determine, to apply that sum in paying up in
full the relevant number of such new shares
and to allot such new shares pursuant to such
elections; and generally to implement the Company
s scrip dividend scheme on such other actions
as the Directors may deem necessary or desirable
from time to time in respect of the Company
s scrip dividend scheme
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
up to a maximum aggregate amount of GBP 250,000;
Authority expires on the earlier of the conclusion
of the AGM of the Company to be held in 2008
and the date on which the last of Sections
239 and 362 to 379 inclusive of the Companies
Act 2006 come into force
10. Authorize the HSBC Bank Plc for the purposes Mgmt For For
of Part 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 up to a maximum aggregate amount
of GBP 50,000; Authority expires on the earlier
of the conclusion of the AGM of the Company
to be held in 2008 and the date on which the
last of Sections 239 and 362 to 379 inclusive
of the Companies Act 2006 come into force
11. 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
as from time to time varied, to send, convey
or supply all types of notices, documents or
information to the Members by means of electronic
equipment for the processing including by
means of digital compression, storage and
transmission of data, using wires, radio optical
technologies, or any other electromagnetic
means, including by making such notices, documents
or information available on a website
S.12 Amend Articles 2.1, 2.4 , 79A.1, 81.1, 81.3, Mgmt For For
81.4(a), 81.5, 81.6, 81.4(b), 81.4(e)(i), 81.4(e)(ii),
81.7, 95, 132.1(d) 159, 159A, 162.4, 163.1
of the Articles of Association of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 701150550
- --------------------------------------------------------------------------------------------------------------------------
Security: E6164R104
Meeting Type: OGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: ES0144580018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examination and approval, if applicable, of Mgmt For For
the individual Annual Financial Statements
(Balance Sheet, Profit and Loss Statement and
Notes) of IBERDROLA, S.A. and of the consolidated
financial statements of IBERDROLA, S.A. and
its controlled Companies for the fiscal year
ended on December 31, 2006.
2. Examination and approval, if applicable, of Mgmt For For
the proposals for the allocation of profits/losses
and the distribution of dividends for the fiscal
year ended on December 31, 2006.
3. Examination and approval, if applicable, of Mgmt For For
the individual Management Report of IBERDROLA,
S.A. and of the consolidated Management Report
of IBERDROLA, S.A. and its controlled Companies.
4. Examination and approval, if applicable, of Mgmt For For
the management and actions of the Board of
Directors during the above-mentioned fiscal
year ended on December 31, 2006.
5.a Approve to ratify the appointment as Director Mgmt For For
of Mr. igo V ctor de Oriol Ibarra.
5.b Approve to ratify the appointment as Director Mgmt For For
of Ms. In s Macho Stadler.
5.c Approve to ratify the appointment as Director Mgmt For For
of Mr. Braulio Medel C mara.
5.d Approve to ratify the appointment as Director Mgmt For For
of Mr. Jos Carlos Pla Royo.
6.a Approve to re-elect Mr. Jos Orbegozo Arroyo Mgmt For For
as Director.
6.b Approve to re-elect Mr. Lucas Mar a de Oriol Mgmt For For
L pez-Montenegro as Director.
6.c Approve to re-elect Mr. Mariano de Ybarra y Mgmt For For
Zubir a as Director.
6.d Approve to re-elect Mr. Xabier de Irala Est Mgmt For For
vez as Director.
6.e Approve to re-elect Mr. igo V ctor de Oriol Mgmt For For
Ibarra as Director.
6.f Approve to re-elect Ms. In s Macho Stadler as Mgmt For For
Director.
6.g Approve to re-elect Mr. Braulio Medel C mara Mgmt For For
as Director.
7.a Approve to appoint Mr. Nicol s Osuna Garc a Mgmt For For
as Director.
8. Approve the reduction of the par value of the Mgmt For For
shares from three (3) euros to seventy-five
euro cents (0.75) per share, by splitting the
number of outstanding shares at a rate of 4
new shares per each old share, without changing
the amount of the capital stock; ensuing amendment
of Article 5 of the By-Laws (as to the number
and par value of the shares that represent
the capital stock) and delegation to the Board
of Directors of all such powers as may be required,
with the express power of delegation, to execute
this resolution after the full execution, if
applicable, of the resolution included in item
sixteen below.
9. Approve the authorization to the Board of Directors, Mgmt For For
with the express power of delegation, for the
derivative acquisition of the Companys own
shares by the Company itself and/or by its
controlled Companies, pursuant to applicable
law, for which purpose the authorization granted
by the shareholders at the General Shareholders;
Meeting of March 30, 2006 is hereby deprived
of effect to the extent of the unused amount.
10. Approve the delegation to the Board of Directors, Mgmt For For
with the express power of substitution, for
a term of five years, of the power to issue:
a) bonds or simple debentures and other fixed-income
securities of a like nature (other than notes),
as well as preferred stock, up to a maximum
amount of 20,000 million euros, and b) notes
up to a maximum amount, independently of the
foregoing, of 4,000 million euros; and authorization
for the Company to guarantee, within the limits
set forth above, new issuances of securities
by controlled Companies, for which purpose
the delegation approved by the shareholders
at the General Shareholders; Meeting held on
March 30, 2006 is hereby deprived of effect
to the extent of the unused amount.
11. Approve the authorization to the Board of Directors, Mgmt For For
with the express power of delegation, to apply
for the listing on and delisting from Spanish
or foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted by the shareholders at
the General Shareholders; Meeting of March
30, 2006 is hereby deprived of effect.
12. Approve the authorization to the Board of Directors, Mgmt For For
with the express power of delegation, to create
and fund Associations and Foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders; Meeting of March
30, 2006 is hereby deprived of effect to the
extent of the unused amount.
13. Amendment of the By-Laws in order to (a) align Non-Voting No vote
the contents thereof with the recommendations
introduced by the Uniform Good Governance Code,
which was approved, as the sole document for
purposes of corporate good governance recommendations,
by the National Securities Market Commission
Comisi n Nacional del Mercado de Valores
(CNMV) on May 22, 2006, and (b) update the
By-Laws in order to complete and clarify regulations
on certain matters, and approval, if applicable,
of a new restated text of such By-Laws:
13.a Approve the amendment of Articles 5, 6, 11, Mgmt For For
12, 13, 14 and 15 of Title I of the By-Laws.
13.b Approve the Amendment of Articles 16, 17, 18, Mgmt For For
19, 20, 21, 22, 23, 24, 25, 27, 28, 29, 32,
33, 34, 36, 37, 38, 39, 40, 43, 44, 45, 46,
47, inclusion of a new text for Article 48,
renumbering of the current Article 48 as Article
49 and amendment thereof, deletion of the text
of the current Article 49, amendment of Articles
50, 51, 52, 53 and of the heading for Chapter
II, as well as the heading for Section 5 of
Chapter II of Title II of the By-Laws.
13.c Approve the amendment of Articles 57, 58, 59, Mgmt For For
60, 62 and 63 of Title IV of the By-Laws.
13.d Approve the insertion of a new Title V, relating Mgmt For For
to Final Provisions, into the By-Laws, consisting
of a Sole Final Provision.
13.e In view of all the foregoing amendments and Mgmt For For
on the basis thereof, approval of a new restated
text of the By-Laws.
14. Approve the amendment of the Regulations for Mgmt For For
the General Shareholders; Meeting in order
to (a) align the contents thereof with the
recommendations introduced by the Uniform Good
Governance Code and (b) update such Regulations
for the purpose of completing and clarifying
the provisions governing certain matters, and
approval, if applicable, of a new restated
text of the Regulations for the General Shareholders
Meeting.
15. Information on the amendment and approval of Mgmt For For
a new restated text of the Regulations of the
Board of Directors prepared in accordance with
the provisions of Section 115 of the Securities
Market Law, in order to (a) align such Regulations
with the recommendations introduced by the
Uniform Good Governance Code and (b) update
them to complete and clarify the specific measures
designed to guarantee the best management of
the Company.
16. Approve the increase in capital stock in the Mgmt For For
nominal amount of 790,132,239 euros, through
the issuance and flotation of 263,377,413 new
common shares with a par value of (3) euros
each and an issue premium to be determined
by the Board of Directors, with the express
power of delegation, pursuant to the provisions
of Section 159.1.c) in fine of the Companies
Law, not later than the date of execution of
the resolution which, in any event, will be
within (i) the Minimum Issue Premium that results
from deducting three euros (the par value of
the Iberdrola shares) from the minimum issue
price (which is equal to the net equity value
per share resulting from the consolidated financial
statements prepared by the Board of Directors
of Iberdrola and audited by the external auditor
plus one euro cent) and (ii) a maximum of 29.75
euros per share. The new shares will be subscribed
for and paid up in full through non-monetary
contributions consisting of common shares of
Scottish Power Plc. Exclusion of pre-emptive
rights and express provision for the possibility
of incomplete subscription. If appropriate,
election of the tax system established in Chapter
VIII of Title VII and Additional Provision
Two of the Restated Text of the Corporate Tax
Law Ley del Impuesto sobre Sociedades approved
by Legislative Royal Decree 4/2004 of March
5. Delegation of powers to the Board of Directors,
with the express power of delegation, to set
the conditions for the increase regarding all
matters not contemplated by the shareholders
at the General Shareholders; Meeting, carry
out the actions required for execution thereof,
amend the text of Article 5 of the By-Laws
to adjust it to the new amount of the capital
stock, execute all such public or private documents
as may be required to carry out the increase
and, in connection with the non-monetary contribution
of shares of Scottish Power Plc, elect, if
appropriate, the special tax system established
in Chapter VIII of Title VII and Additional
Provision Two of the Restated Corporate Tax
Law Ley del Impuesto sobre Sociedades, approved
by Legislative Royal Decree 4/2004. Application
to the appropriate authorities for inclusion
of the new shares on the accounting records
of the Sociedad de Gesti n de los Sistemas
de Registro, Compensaci n y Liquidaci n de
Valores, S.A.U. (IBERCLEAR) and for admission
to listing of such shares on the Madrid, Barcelona,
Bilbao and Valencia Stock Exchanges, through
the Automated Quotation System Sistema de
Interconexi n Burs til (Continuous Market)
in accordance with the requirements of each.
17. Approve the issuance of simple loan notes obligaciones Mgmt For For
simples in a minimum nominal amount of 20
million pounds sterling (29.51 million euros)
and a maximum nominal amount of 750 million
pounds sterling (1,106.63 million euros).
Delegation of powers to the Board of Directors,
with the express power of delegation, to set
the terms and conditions of the issuance of
loan notes and to execute all such public or
private documents as may be required to carry
out such issuance.
18. Approve the authorization, within the framework Mgmt For For
of the Scottish Power Plc transaction, of (i)
the continuity, following completion thereof,
of the plans established for the Scottish Power
group employees, whereunder there are remaining
rights to acquire shares of Scottish Power
Plc following the transaction, for the sole
purpose of managing such remaining rights in
accordance with the rules set forth in the
respective plans, and of (ii) the delivery
of IBERDROLA, S.A. shares under the terms established
in the Scottish Power Plc transaction, in connection
with the Scottish Power Plc shares to be issued
following completion of the Scottish Power
Plc transaction to the holders of such remaining
rights as a result of the settlement thereof.
Delegation to the Board of Directors, with
the express power of substitution, of the power
to execute this resolution.
19. Approve the increase in capital stock for monetary Mgmt For For
consideration, by a nominal amount of 34,947,798
euros, through the issuance and flotation of
11,649,266 new common shares with a par value
of three (3) euros each (or of 46,597,064 new
common shares with a par value of seventy-five
euro cents (0.75) each, in the event that the
increase is carried out following execution
of the resolution contemplated in item eight
on the agenda) and an issue premium to be determined,
pursuant to the provisions of Section 159.1.c)
in fine of the Companies Law, by the Board
of Directors, with express powers of delegation,
on the date of execution of the resolution.
The purpose of the increase in capital stock
is to fulfill the commitments assumed by IBERDROLA,
S.A. within the framework of the Scottish Power
Plc transaction regarding maintenance in the
future of the policy of Scottish Power Plc
to compensate its employees in shares, thus
allowing the Board of Directors to implement,
develop and execute one or more plans for the
employees of the Scottish Power Plc group (following
completion of the Scottish Power Plc transaction)
and to extend them to all of the employees
of the new IBERDROLA Group, consisting of the
delivery to such employees or the acquisition
by them of options on shares of IBERDROLA,
S.A., the allocation of compensation rights
linked to the value of the IBERDROLA, S.A.
shares, payable in cash or in shares, and the
acquisition and/or delivery of shares of IBERDROLA,
S.A. Exclusion of pre-emptive rights and express
provision for the possibility of incomplete
subscription. Amendment of Article 5 of the
By-Laws regarding the amount of capital stock
as a result.
20. Approve the delegation of powers to formalize Mgmt For For
and execute all resolutions adopted by the
shareholders at the General Shareholders Meeting,
for conversion thereof into a public instrument,
and for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are
made.
Shareholders who participate in any form at Non-Voting No vote
this ordinary general Meeting, whether directly,
by proxy, or by long distance voting, shall
be entitled to receive an ATTENDANCE PREMIUM
of 0.02 euros gross per share. Please be advised
that additional information concerning IBERDROLA,
S.A. can also be viewed on the company s website:
http://www.iberdrola.com/webcorp/gc/en/html/home/index.htm
- --------------------------------------------------------------------------------------------------------------------------
IBIDEN CO.,LTD. Agenda Number: 701234988
- --------------------------------------------------------------------------------------------------------------------------
Security: J23059116
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3148800000
- --------------------------------------------------------------------------------------------------------------------------
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
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Grant retirement benefits to retiring director; Mgmt Against Against
and terminating payment in connection with
the abolition of the retirement benefits system
for officers
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
6. Approve Issuance of New Share Acquisition Rights Mgmt For For
(shinkabu-yoyakuken) as stock option remuneration
to directors
7. Authorize the Board of Directors to decide on Mgmt For For
the terms of offering New Share Acquisition
Rights, which are to be issued as stock options
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 701118792
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 30-Jan-2007
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For For
reports
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend of 43.5 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Anthony G.L. Alexander as a Director Mgmt For For
5. Elect Dr. Ken M. Burnett as a Director Mgmt For For
6. Re-elect Mr. David Cresswell as a Director Mgmt For For
7. Elect Mr. Charles F. Knott as a Director Mgmt For For
8. Re-elect Mr. Iain J.G. Napier as a Director Mgmt For For
9. Re-elect Dr. Frank A. Rogerson as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make EU Political Organization Mgmt For For
donations up to GBP 25,000 and incur EU Political
expenditure up to GBP 25,000
13. Authorize Imperial Tobacco Limited to make EU Mgmt For For
Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
14. Authorize Imperial Tobacco International Limited Mgmt For For
to make EU Political Organization donations
up to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
15. Authorize Van Nelle Tabak Nederland B.V. to Mgmt For For
make EU Political Organization donations up
to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
16. Authorize Imperial Tobacco Polska S.A. to make Mgmt For For
EU Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
17. Authorize Reemtsma Cigarettenfabriken GmbH to Mgmt For For
make EU Political Organization donations up
to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
18. Authorize Ets L. Lacroix Fils NV/SA to make Mgmt For For
EU Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
19. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 24,300,000
S.20 Grant authority, subject to the passing of Resolution Mgmt For For
19, to issue equity or equity-linked securities
without pre-emptive rights up to an aggregate
nominal amount of GBP 3,645,000
S.21 Grant authority for the market purchase of 72,900,000 Mgmt For For
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
INCHCAPE PLC Agenda Number: 701194350
- --------------------------------------------------------------------------------------------------------------------------
Security: G47320174
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: GB00B10QTX02
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the Directors and Auditors Mgmt For For
report
2. Approve the Board report on remuneration Mgmt For For
3. Approve to declare a final divident Mgmt For For
4. Re-elect Mr. Ken Hanna as a Director Mgmt For For
5. Re-elect Mr. David Scotland as a Director Mgmt For For
6. Re-elect Mr. Michael Wemms as a Director Mgmt For For
7. Re-elect Mr. Rayment Ch ien as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Authorize the Directors to amend the rules of Mgmt For For
the Inchcape Deffered Bonus Plan as specified
and to do all such acts and things as may be
necessary to carry the amendments into effect
11. Authorize the Directors, pursuant to and in Mgmt For For
accordance with Section 80 of the Companies
Act 1985, to allot relevant securities up
to an aggregate nominal amount of GBP 38,780,578;
Authority expires the earlier at the date
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.12 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 11 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 11, disapplying
the statutory pre-emption rights Section 89(1),
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
5,817,086; 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.13 Authorize the Company, in accordance with Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163(3) of the Companies
Act 1985 of up to 46,536,694, ordinary shares
of 25.0p each in the capital of the Company,
at a minimum price of 25.0p and equal to105%
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
10 DEC 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
- --------------------------------------------------------------------------------------------------------------------------
INDUSTRIA DE DISENO TEXTIL INDITEX SA Agenda Number: 701021204
- --------------------------------------------------------------------------------------------------------------------------
Security: E6282J109
Meeting Type: AGM
Meeting Date: 18-Jul-2006
Ticker:
ISIN: ES0148396015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
19 JUL 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the individual financial statements Mgmt For For
and grant discharge the Directors for FYE 31
JAN 2006
2. Receive the consolidated financial statements Mgmt For For
and grant discharge the Directors for FYE 31
JAN 2006
3. Approve the allocation of income and dividends Mgmt For For
4. Re-elect the Director Mgmt For For
5. Re-elect the Auditors Mgmt For For
6. Amend Articles 17 and 27 regarding: calling Mgmt For For
of shareholder meetings and the Director terms
7. Amend the general meeting guidelines: Article Mgmt For For
8, regarding general meeting notice and Article
22 about voting procedures
8. Approve the Stock Option Plan for the Executive Mgmt Against Against
Directors and the Employees
9. Authorize the repurchase of shares Mgmt Against Against
10. Approve the remuneration of the Directors Mgmt For For
11. Receive the report regarding: general meeting Mgmt For For
guidelines
12. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INPEX HOLDINGS INC. Agenda Number: 701289197
- --------------------------------------------------------------------------------------------------------------------------
Security: J2467E101
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3294460005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to the New Commercial Code, Allow Disclosure
of Shareholder Meeting Materials on the Internet,
Appoint Independent Auditors
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD Agenda Number: 701071867
- --------------------------------------------------------------------------------------------------------------------------
Security: Q49361100
Meeting Type: AGM
Meeting Date: 15-Nov-2006
Ticker:
ISIN: AU000000IAG3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Re-elect Mr. Neil Hamilton as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution
2. Re-elect Mr. James Strong as a Director, who Mgmt For For
retires by rotation in accordance with the
Company s Constitution
3. Adopt the Company s remuneration report for Mgmt For For
the FYE 30 JUN 2006
Receive the Company s financial statements and Non-Voting No vote
reports for the FYE 30 JUN 2006
- --------------------------------------------------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC Agenda Number: 701206840
- --------------------------------------------------------------------------------------------------------------------------
Security: G4945H105
Meeting Type: AGM
Meeting Date: 18-May-2007
Ticker:
ISIN: IE0004678656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts for the YE Mgmt For For
31 DEC 2006 and the reports of the Directors
and the Auditors thereon
2. Declare a final dividend on the ordinary shares Mgmt For For
in the capital of the Company for the YE 31
DEC 2006
3.A Re-appoint Mr. Denis Casey as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.B Re-appoint Mr. Peter Fitzpatrick as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
3.C Re-appoint Mr. Roy Keenan as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.D Re-appoint Mr. Finbar Sheehan as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Authorize the Company and/or any subsidiary Mgmt For For
Section 155 of the Companies Act 1963 of
the Company, to make market purchases Section
212 of the Companies Act, 1990 of the Company
s ordinary shares on such terms and conditions
and in such manner as the Directors, or the
case may be, the Directors of such subsidiary
may from time to time determine in accordance
with and subject to the provisions of the Companies
Act, 1990 and the restrictions and provisions
as set out in Article 50 b and 50 c of the
Articles of Association of the Company, provided
that the maximum aggregate number of ordinary
shares to be acquired pursuant to this resolution
will be 27,546,743; and for the purposes of
the Section 209 of the Companies Act, 1990,
the re-issue price range at which any treasury
share Section 209 from time being held by
the Company may be re-issued off-market be
the price range as set out in Article 50 d
of the Articles of Association of the Company;
and Authority expires the earlier of the conclusion
of the next AGM of the Company or 18 AUG 2008
S.6 Authorize the Directors, pursuant to Section Mgmt For For
23 and Section 24(1) of the Companies Amendment
Act 1983, to allot equity securities Section
23 for cash pursuant to the authority to allot
relevant securities conferred by Resolution
5 by the Members of the Company at the AGM
held on 20 MAY 2005, disapplying the statutory
pre-emption rights Section 23(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue in favor of Members where the
equity securities are issued proportionately
to the respective numbers of shares held by
such Members but subject to such exclusions
as the Directors may deem fit to deal with
fractional entitlements or legal and practical
problems arising in or in respect of any territory;
and b) up to an aggregate nominal value of
EUR 4,407,479 5% of the issued ordinary share
capital of the Company as at 27 MAR 2007;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months;
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
7 Amend the rules of the Irish Life & Permanent Mgmt For For
plc Long-Term Incentive Plan the Plan by
the deletion of the existing Appendix of performance
conditions and its replacement with the performance
conditions set out in the Appendix to the Chairman
s letter to shareholders of the Company accompanying
this notice by the making of such consequent
changes to the Rules of the Plan as the Board
shall in its absolute discretion determine
necessary or desirable
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DETAILED AGENDA AND CHANGE IN NUMBERING
OF RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 09 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.
- --------------------------------------------------------------------------------------------------------------------------
ITOCHU CORP Agenda Number: 701271126
- --------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3143600009
- --------------------------------------------------------------------------------------------------------------------------
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
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Options Granted to Directors
7. Grant Retirement Benefits to Retiring Directors Mgmt Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO INC, OSAKA Agenda Number: 701288727
- --------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3228600007
- --------------------------------------------------------------------------------------------------------------------------
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
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 For For
3.6 Appoint a Corporate Auditor Mgmt For For
3.7 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Shareholder s Proposal: Approve Alternate Appropriation Shr Against For
of Profits
6 Shareholder s Proposal: Remove a Director Shr Against For
7 Shareholder s Proposal: Amend Articles to Require Shr Against For
Disclosure of Individual Director Compensation
Levels
8 Shareholder s Proposal: Amend Articles to Reduce Shr Against For
Board Size and Require Appointment of
a Director in Charge of Injured Nuclear Plant
Workers
9 Shareholder s Proposal: Amend Articles to Require Shr Against For
Cancellation of Reprocessing Contracts
and Prohibit Use of Plutonium for Power Generation
10 Shareholder s Proposal: Amend Articles to Require Shr Against For
Establishment of Committee to Ensure Compliance
with Laws and Operational Rules
11 Shareholder s Proposal: Amend Articles to Require Shr Against For
Establishment of Committee to Proceed with
Shutdown of Aging Nuclear Facilities
12 Shareholder s Proposal: Amend Articles to Require Shr Against For
Establishment of Committee to Determine Policy
on Plutonium
13 Shareholder s Proposal: Amend Articles to Shr Against For
Require Company s Compliance with CSR Principles
14 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Post Shareholder Meeting
Minutes on the Internet, Including Critical
Comments
15 Shareholder s Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size
16 Shareholder s Proposal: Amend Articles to Reduce Shr Against For
Number of Statutory Auditors and
Require Appointment of Auditor from Non-Governmental
Environmental Organization
17 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Play an Active Role in Protecting
the Global Environment
18 Shareholder s Proposal: Amend Articles to Add Shr Against For
Declaration of Intent to Switch from Nuclear
Power to Natural
19 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Prioritize Workers Rights
and Those of Consumers and Local Residents
20 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Prioritize Investment in
Lifeline Facilities to Create Employment
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI HEAVY INDUSTRIES,LTD. Agenda Number: 701235029
- --------------------------------------------------------------------------------------------------------------------------
Security: J31502107
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3224200000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 701235459
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 701235295
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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. Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEYENCE CORPORATION Agenda Number: 701277661
- --------------------------------------------------------------------------------------------------------------------------
Security: J32491102
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3236200006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Against 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
3 Appoint a Corporate Auditor Mgmt Against Against
4 Appoint a Supplementary Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701236437
- --------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3304200003
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve Details of Compensation as Stock Options Mgmt For For
for Directors
6. Entrustment to the Board of Directors of determination Mgmt For For
of granting Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
7. 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
- --------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 701235877
- --------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3300600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KUBOTA CORPORATION Agenda Number: 701235649
- --------------------------------------------------------------------------------------------------------------------------
Security: J36662138
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3266400005
- --------------------------------------------------------------------------------------------------------------------------
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
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
1.15 Appoint a Director Mgmt For For
1.16 Appoint a Director Mgmt For For
1.17 Appoint a Director Mgmt For For
1.18 Appoint a Director Mgmt For For
1.19 Appoint a Director Mgmt For For
1.20 Appoint a Director Mgmt For For
1.21 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Directors 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 Against Against
oral share purchase and/or subscription options
e.10 Authorize the Board of Directors to conduct Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC R.E.I.T Agenda Number: 701107193
- --------------------------------------------------------------------------------------------------------------------------
Security: G5375M118
Meeting Type: EGM
Meeting Date: 15-Dec-2006
Ticker:
ISIN: GB0031809436
- --------------------------------------------------------------------------------------------------------------------------
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 specified 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 41A immediately following Article
41 as specified
- --------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 701199778
- --------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: BMG5485F1445
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited consolidated accounts Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final dividend of 39 HK cents per Mgmt For For
share in respect of the YE 31 DEC 2006
3.a Re-elect Dr. Victor Fung Kwok King as a Director Mgmt For For
3.b Re-elect Mr. Paul Edward Selway-Swift as a Director Mgmt For For
3.c Re-elect Mr. Bruce Philip Rockowitz as a Director Mgmt For For
3.d Re-elect Ms. Annabella Leung Wai Ping as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorise the Board of Directors to fix
their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to purchase shares of the
Company during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company on The Stock Exchange
of Hong Kong Limited or any other stock exchange
recognised 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; Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM is to
be held by law
6. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements
and options during and after the relevant period,
a) not exceeding 20% of the aggregate nominal
amount of the share capital of the Company
on the date of this resolution, provided that
the aggregate nominal amount of the share capital
so allotted or so agreed conditionally or
unconditionally to be allotted pursuant to
this resolution solely for cash and unrelated
to any asset acquisition shall not exceed 10%
of the aggregate nominal amount of the share
capital of the company in issue on the date
of passing of this resolution; plus b) if
the Directors of the Company are so authorized
by a separate ordinary resolution of the shareholders
of the Company the nominal amount of share
capital 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 issued share capital
of the Company on the date of this resolution
and the said approval shall be limited accordingly,
otherwise than pursuant to: i) a rights issue;
or ii) the exercise of any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
7. Authorize the Directors of the Company to exercise Mgmt Against Against
the powers of the Company referred to Resolution
6, as specified, in respect of the share capital
of the Company referred to such resolution
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176237
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
and the reports of the Directors and the Auditor
for the YE 31 DEC 2006
2. Re-elect Dr. Peter Cassidy as a Director of Mgmt For For
the Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
3. Re-elect Mr. Geoff Loudon as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Rule 15.3 of the Company s Constitution
4. Re-elect Mr. Alister Maitland as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
5. Re-elect Dr. Michael Etheridge as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 15.6 of the Company s
Constitution
6. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of the Company until the conclusion on of the
Company s next AGM and to audit the financial
statements of the Company and Group financial
statements during that period
7. Approve to grant 136,530 share rights under Mgmt Against Against
the Lihir Senior Executive Share Plan to, and
the acquisition of any shares pursuant to such
rights by, the Managing Director, Mr. Arthur
Hood, as specified
8. Approve to increase the maximum aggregate remuneration Mgmt For For
which may be paid out of funds to all Non-Executive
Directors for their services to the Company
in any year from USD 750,000 to USD 1,000,000
with effect from 01 JAN 2007
- --------------------------------------------------------------------------------------------------------------------------
LIHIR GOLD LIMITED, PORT MORESBY Agenda Number: 701176807
- --------------------------------------------------------------------------------------------------------------------------
Security: Y5285N149
Meeting Type: EGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: PG0008974597
- --------------------------------------------------------------------------------------------------------------------------
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. To provide an opportunity for the Company s Non-Voting No vote
Board and Management to update Australian shareholders
and to respond to their questions
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY Agenda Number: 701021280
- --------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: AGM
Meeting Date: 20-Jul-2006
Ticker:
ISIN: AU000000MBL3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Non-Voting No vote
reports
2. Adopt the remuneration report of the Bank for Mgmt For For
the YE 31 MAR 2006
3. Re-elect Mr. H.K. McCann as a Director Mgmt For For
4. Re-elect Mr. L.G. Cox as a Director Mgmt For For
5. Elect Mr. S.D. Mayne as a Director Mgmt Against Against
6. Approve the participation of Mr. A.E. Moss in Mgmt For For
the Macquarie Bank Employee Share Option Plan
7. Approve the participation of Mr. M.R.G. Johnson Mgmt For For
in the Macquarie Bank Employee Share Option
Plan
8. Approve the participation of Mr. L.G. Cox in Mgmt For For
the Macquarie Bank Employee Share Option Plan
9. Adopt the new Constitution Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Board
5.7 Elect Dr.- Ing. E.h. Rudolf Rupprecht, Augsburg, Mgmt Against Against
to the Supervisory Board
5.8 Elect Mr. Stephan Schaller, Hanover, to the Mgmt Against Against
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 Against Against
Supervisory Board
5.11 Elect Dr. jur. Thomas Kremer, Duesseldorf, to Mgmt Abstain Against
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 701017712
- --------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 11-Jul-2006
Ticker:
ISIN: GB0031274896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, financial statements Mgmt For For
and report of the Auditors
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend at 9.5 pence per ordinary Mgmt For For
share
4. Elect Mr. Mr. Jeremy Darroch as a Director Mgmt For For
5. Elect Mr. David Michels as a Director Mgmt For For
6. Elect Ms. Louise Patten as a Director Mgmt For For
7. Elect Mr. Steven Sharp as a Director Mgmt For For
8. Re-elect Mr. Stuart Rose as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
11. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 140,266,912
12. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 21,040,036
S.13 Grant authority to market purchase 168,000,000 Mgmt For For
ordinary shares
14. Authorize the Company to make donations to EU Mgmt For For
Political organizations up to GBP 100,000 and
to incur EU Political expenditure up to GBP
100,000
15. Authorize Marks and Spencer Plc to make donations Mgmt For For
to EU political organizations up to GBP 100,000
and to incur EU Political expenditure up to
GBP 100,000
16. Authorize Marks Spencer Outlet Limited to make Mgmt For For
donations to EU political organizations up
to GBP 100,000 and to Incur EU Political expenditure
up to GBP 100,000
17. Authorize Marks and Spencer Shared Services Mgmt For For
Limited to make donations to EU Political organizations
up to GBP 100,000 and to Incur EU Political
expenditure up to GBP 100,000
18. Authorize Marks and Spencer Simply Foods Limited Mgmt For For
to make donations to EU Political organizations
up to GBP 100,000 and to incur EU Political
expenditure up to GBP 100,000
19. Authorize Marks and Spencer Ireland Limited Mgmt For For
to make donations to EU political organizations
up to GBP 100,000 and to Incur EU political
expenditure up to GBP 100,000
20. Approve the reduction in the authorized capital Mgmt For For
by GBP 2,240,000,000
s.21 Adopt the new Articles of Association Mgmt For For
22. Amend the Marks and Spencer Group Performance Mgmt For For
Share Plan 2005
- --------------------------------------------------------------------------------------------------------------------------
MERCK KGAA, DARMSTADT Agenda Number: 701176617
- --------------------------------------------------------------------------------------------------------------------------
Security: D5357W103
Meeting Type: OGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: DE0006599905
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 06 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. Approval of the 2006 financial statements Mgmt For For
3. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 81,733,992.63 as follows: payment
of a dividend of EUR 0.90 plus a bonus of EUR
0.15 per share EUR 10,000,000 shall be allocated
t o the revenue reserves EUR 3,911,535.83 shall
be carried forward ex-dividend and payable
date: 30 APR 2007
4. Ratification of the acts of the Management Mgmt For For
5. Ratification of the acts of the Supervisory Mgmt For For
Board
6. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG, Mannheim
7. Resolution on the revision of the authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association; the authorization
to increase the share capital on or before
31 MAR 2010, shall be revoked; the Management
shall be authorized, with the consent of the
Supervisory Board as well as of Mr. E. Merck,
to increase the share capital by up to EUR
83,970,660.80 through the issue of new shares
against payment in cash or kind, on or before
27 APR 2012 shareholders shall be granted subscription
rights, unless the new shares are issued at
a price not materially below their market price,
or a re issued for acquisition purposes; subscription
rights shall also be excluded for the issue
of shares to Mr. E. Merck
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 701236146
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
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. To Approve the Appropriation of surplus Mgmt For For
2. To Amend in Part the Articles of Incorporation Mgmt For For
3.1 To Elect a Director Mgmt For For
3.2 To Elect a Director Mgmt For For
3.3 To Elect a Director Mgmt For For
3.4 To Elect a Director Mgmt For For
3.5 To Elect a Director Mgmt For For
3.6 To Elect a Director Mgmt For For
3.7 To Elect a Director Mgmt For For
3.8 To Elect a Director Mgmt For For
3.9 To Elect a Director Mgmt For For
3.10 To Elect a Director Mgmt For For
3.11 To Elect a Director Mgmt For For
3.12 To Elect a Director Mgmt For For
3.13 To Elect a Director Mgmt For For
3.14 To Elect a Director Mgmt For For
3.15 To Elect a Director Mgmt For For
3.16 To Elect a Director Mgmt For For
3.17 To Elect a Director Mgmt For For
3.18 To Elect a Director Mgmt For For
3.19 To Elect a Director Mgmt For For
3.20 To Elect a Director Mgmt For For
4. To Elect a Corporate Auditor Mgmt For For
5. To Grant Bonuses for Directors Mgmt For For
6. To Grant Stock Acquisition Rights as Stock Options Mgmt For For
7. To Grant Retirement Allowances to Retiring Directors Mgmt For For
and Corporate Auditors and to Grant Retirement
Allowances to Directors and Corporate Auditors
Based on Changes to Retirement Benefits Regulations
8. To Revise Remuneration for Corporate 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 Against Against
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 GAS CHEMICAL COMPANY,INC. Agenda Number: 701235738
- --------------------------------------------------------------------------------------------------------------------------
Security: J43959113
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3896800004
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
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. Approve Retirement Allowance for a Retiring Mgmt Against Against
Director and a Retiring Corporate Auditor,
and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Auditors
5. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI RAYON COMPANY,LIMITED Agenda Number: 701234940
- --------------------------------------------------------------------------------------------------------------------------
Security: J44389120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3903600009
- --------------------------------------------------------------------------------------------------------------------------
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 Directors 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
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5. Appoint a Corporate Auditor Mgmt For For
6. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Amend the Compensation to be received by Directors Mgmt For For
8. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS, INC. Agenda Number: 701278283
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Official Company Name Mgmt For For
to Chuo Mitsui Trust Holdings, Inc.,
Decrease Authorized Capital to 4,318,488,686
shs., etc.
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
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701235497
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Disposal of Surplus 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Grant the retirement allowances to the retiring Mgmt Against Against
Directors and the retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701161678
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No 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 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 For For
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 For For
the Executive Board
3. Approve the appropriation of the balance sheet Mgmt For For
of Nestle Ag
4. Approve the reduction of the share capital and Mgmt For For
amend the Article 5 of the Articles of Incorporation
5.1 Re-elect Mr. Peter Brabeck-Letmathe as a Board Mgmt For For
of Director
5.2 Re-elect Mr. Edward George Lord George as Mgmt For For
a Board of Director
- --------------------------------------------------------------------------------------------------------------------------
NEWCREST MINING LTD Agenda Number: 701069848
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6651B114
Meeting Type: AGM
Meeting Date: 26-Oct-2006
Ticker:
ISIN: AU000000NCM7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report of Non-Voting No vote
the Company and its controlled entities for
the YE 30 JUN 2006 and the report of the Directors
and the Auditors thereon
2.A Elect Mr. Ian Smith as a Director, in accordance Mgmt For For
with Rule 57 of the Company s Constitution
2.B Elect Mr. Donald Mercer as a Director, in accordance Mgmt For For
with Rule 69 of the Company s Constitution
2.C Re-elect Mr. Bryan Davis as a Director, who Mgmt For For
retires by rotation in accordance with Rule
69 of the Company s Constitution
3. Adopt the remuneration report for the Company Mgmt For For
for the YE 30 JUN 2006
4. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
165,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
5. Approve, for all purposes under the Corporation Mgmt For For
Act 2001 Cth and the Australian Stock Exchange
Listing Rules including Rule 10.14 , to issue
60,000 Rights to Mr. Ian Smith Managing Director
and Chief Executive Officer under the terms
contained in the Company s Executive Performance
Share Plan, as specified
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701235916
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Amount and Details of stock Acquisition Mgmt Against Against
Rights as Stock Options for Directors Compensation
- --------------------------------------------------------------------------------------------------------------------------
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 For For
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON OIL CORPORATION Agenda Number: 701235891
- --------------------------------------------------------------------------------------------------------------------------
Security: J5484F100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3679700009
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 701236538
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 701235409
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 701235118
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve the Delegation to the Board of Director Mgmt For Against
in deciding the Terms and Conditions of the
Issuance of Shinkabu-Yoyakuken (stock acquisition
right) without Consideration as Stock Options
to Employees of the Company and Directors and
Employees of its Affiliates
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. Grant Share Appreciation Rights (SAR) to the Mgmt For Against
Directors
5. Grant Retirement Allowances to the Directors Mgmt Against Against
and Statutory Auditors in relation to the abolition
of such Allowances
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ROCK PLC Agenda Number: 701175083
- --------------------------------------------------------------------------------------------------------------------------
Security: G6640T102
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: GB0001452795
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Mr. Keith McCallum Currie as a Director Mgmt For For
5. Re-elect Mr. Andy Menze Kuipers as a Director Mgmt For For
6. Elect Mr. David Andrew Jones as a Director Mgmt For For
7. Re-elect Mr. Nichola Pease as a Director Mgmt For For
8. Re-elect Mr. Nicholas Adam Hodnett Fenwick as Mgmt For For
a Director
9. Re-appoint PricewaterhouseCoopers LLP as Auditors Mgmt For For
of the Company
10. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
11. Approve the Northern Rock Company Share Option Mgmt For For
Plan 2007
12. Approve the Northern Rock Savings Related Share Mgmt For For
Option Plan 2007
13. Approve the Northern Rock Long Term Incentive Mgmt For For
Plan 2007
14. Approve the Northern Rock Share Matching Plan Mgmt For For
2007
15. Approve to offer shareholders option of receiving Mgmt For For
new ordinary shares instead of cash in respect
of dividends
16. Authorize the Company to allot unissued shares Mgmt For For
S.17 Approve to disapply pre-emption rights Mgmt For For
S.18 Adopt the new Articles of Association Mgmt For For
S.19 Authorize the Company to purchase its own shares Mgmt For For
S.20 Approve and authorize the Company to enter into Mgmt For For
the contingent share purchase contract with
the Northern Rock Foundation and to purchase
Foundation shares
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN ROCK PLC Agenda Number: 701175095
- --------------------------------------------------------------------------------------------------------------------------
Security: G6640T102
Meeting Type: SGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: GB0001452795
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.A Approve to sanction the allotment of any preference Mgmt For For
shares pursuant to the resolution 16 as specified
in AGM
PLEASE NOTE THAT THIS IS A SEP MEETING. THANK Non-Voting No vote
YOU.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 701235322
- --------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3165650007
- --------------------------------------------------------------------------------------------------------------------------
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 Purchase of Own Shares 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 701187393
- --------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0007389926
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited financial statements of the Group
for the YE 31 DEC 2006
2. Approve to declare a final dividend of 4.15p Mgmt For For
per ordinary share
3.i Re-elect Mr. J.C. Nicholls as a Director of Mgmt For For
the Company
3.ii Re-elect Mr. B. Nqwababa as a Director of the Mgmt For For
Company
3.iii Re-elect Mr. L.H. Otterbeck as a Director of Mgmt For For
the Company
3.iv Re-elect Mr. C.D. Collins as a Director of the Mgmt For For
Company
3.v Re-elect Mr. J.V.F. Roberts as a Director of Mgmt For For
the Company
4. Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For
the Company
5. Authorize the Group Audit and Risk Committee Mgmt For For
to settle remuneration of the Auditors
6. Approve the remuneration report in the Company Mgmt For For
s report and accounts for the YE 31 DEC 2006
7. Approve the closure of the Company s unclaimed Mgmt For For
shares trusts
8. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 and in substitution
for the authority granted under that Section
at the AGM of the Company held on 10 MAY 2006,
to allot relevant securities Section 80 up
to an aggregate nominal amount of GBP 55,009,000;
Authority expires at the end of 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, subject to the passing Mgmt For For
of the immediately preceding resolution, to
allot equity securities Section 94 of the
Companies Act 1985 up to a maximum nominal
aggregate amount of GBP 27,504,000 for cash
and/or where such allotments constitutes on
allotment of equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1);
Authority expires at the end of 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, in accordance with Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases of up to 550,090,000 ordinary shares
of 10p each in the Company, at a minimum price
of 10p and not more than 5% above the average
of the middle market values 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 12 months; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and all ordinary shares
purchased pursuant to the said authority shall
either: a) be cancelled immediately upon completion
of the purchase or b) be held, sold, transferred
or otherwise dealt with as treasury shares
in accordance with the provisions of the Companies
Act 1985
S.11 Approve the following contingent purchase contracts, Mgmt For For
in the respective forms produced to the meeting
or with any non-material amendments thereto
that the Directors may consider to be necessary
or desirable, in accordance with Section 164
of the Companies Act 1985; and authorize the
Company, to make off-market purchases of its
shares pursuant to each such contract as follows:
i) contract between the Company and Merrill
Lynch South Africa Pty Limited relating to
ordinary shares of 10p each in the Company
Ordinary Shares traded on the JSE Limited,
pursuant to which the Company may make off-market
purchases from Merrill Lynch South Attica Pty
Limited of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase contracts
referred to in this Resolution; ii) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the JSE
Limited pursuant to which the Company may make
off-market purchases from Deutsche Securities
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase Contracts
referred to in this Resolution; iii) contract
between the Company and Stockbrokers Malawi
Limited relating to ordinary shares traded
on the Malawi Stock Exchange, pursuant to which
the Company may make off-market purchases from
Stockbrokers Malawi Limited up to a maximum
of 550,090,000 ordinary shares in a such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
referred to in this Resolution; iv) contract
between the Company and Investment House Namibia
Pty limited relating to ordinary shares traded
on the Namibian Stock Exchange pursuant in
which the Company may make oft-market purchases
from Investment House Namibia Pty Limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by arty purchases made pursuant
to the authority in Resolution S.10 or any
of the other contingent purchase contracts
this Resolution; v) contract between the Company
and Merrill Lynch International relating to
ordinary shares traded on the Stockholm Stock
Exchange, pursuant to which the Company may
make off-market purchases from Merrill Lynch
International of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number in be reduced by any purchases made
pursuant in the authority in Resolution S.10
above or any of the other contingent purchase
contracts in this Resolution; vi) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the Stockholm
Stock Exchange pursuant to which the Company
may make off-market purchases from Deutsche
Securities of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
in this Resolution; and vii) contract between
the Company and Imara Edwards Securities Private
Limited relating to ordinary shares traded
on the Zimbabwe Stock Exchange, pursuant 10
which the Company may make oft-market purchases
from Imara Edwards Securities Private limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority In Resolution S.10 or any of
the other contingent purchase contracts in
this Resolution; Authority expires at earlier
of the conclusion of the Company s AGM in 2008
or 12 months
- --------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 701235930
- --------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3201200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 701231019
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual report Mgmt Abstain Against
and reporting of the Supervisory Board for
the 2006 business year
2. Approve the allocation of the net income Mgmt For For
3. Approve the actions of the Managing Board and Mgmt For For
the Supervisory Board for the FY 2006
4. Approve the resolution on the remuneration of Mgmt For For
the Supervisory Board
5. Approve to amend the authorized capital, on Mgmt For For
the authorization to issue convertible bonds,
to produce conditional capital, to exclude
the option on new stocks and to amend the Article
3 of the Bylaws, as specified
6. Amend the Bylaws Article 3, Article 9, Article Mgmt For For
15 and Article 25
7. Approve the Stock Option Plan for 2007 Mgmt For For
8. Approve the resolution on the repurchase and Mgmt For For
resell of stocks
9. Elect the Auditors for the FY 2007 Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 701235358
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OXIANA LTD Agenda Number: 701186973
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7186A100
Meeting Type: AGM
Meeting Date: 02-May-2007
Ticker:
ISIN: AU000000OXR0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the economic entity for the YE 31 DEC 2006
and the related Directors report, the Directors
declaration and the Auditor s report
2. Adopt the Company s remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Mr. Ronald Beevor as a Director of Mgmt For For
the Company, who retires in accordance with
the Article 6.3(b) of the Company s Constitution
4. Approve, pursuant to ASX Listing Rule 10.14, Mgmt For For
to the grant of 2 million options over unissued
ordinary shares in the capital of the Company
to Mr. Owen Hegarty or his nominee on the terms
as specified
5. Approve, in accordance with Mr. Owen Hegart Mgmt For For
y new employment contract that commenced on
01 JAN 2007, for the grant of 750,000 ordinary
shares in the capital of the Company to Mr.
Hegarty over 3 year period on the terms as
specified
S.6 Approve, pursuant to Section 136 of the Corporations Mgmt For For
Act. to modify the Constitution of the Company,
with effect from the date of the meeting, in
the form tabled at the meeting and signed by
the Chairman of the meeting for the purposes
of identification as specified
S.7 Approve, pursuant to Section 136 of the Corporations Mgmt For For
Act, to modify the Constitution of the Company,
with effect from the date of the meeting, to
insert the proportional takeover provisions
as specified
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 701278396
- --------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3448000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside 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
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
3.1 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 Appoint Accounting Auditors Mgmt For For
5 Allow Board to Authorize Use of Stock Options Mgmt Against Against
for the Anti-Takeover Defense Measures
- --------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 701218364
- --------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: OGM
Meeting Date: 23-May-2007
Ticker:
ISIN: FR0000121501
- --------------------------------------------------------------------------------------------------------------------------
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 Management report of the Executive Mgmt For For
Committee, the report of the Supervisory Board
and the Auditors general report, and the Company
s financial statements for the YE in 2006,
as presented and showing income of EUR 747,728,147.82
O.2 Receive the comments of the Executive Committee, Mgmt For For
the report of the Auditors, approve the consolidated
financial statements for the said FY
O.3 Acknowledge the distributable income, set up Mgmt For For
by the income for the FY of EUR 747,728,147.82
increased by the prior retained earnings of
EUR 693,248,137.26, amounts to EUR 1,440,976,285.08;
it decides to allocate this distributable income
as follows: to the dividends: EUR 316,734,659.10;
to the other reserves: EUR 500,000,000.00;
to the retained earnings: EUR 624,241,625.98;
the shareholders will receive a net dividend
of EUR 1.35 per share, and will entitle to
the 40% allowance provided by the French Tax
Code this; dividend will be paid on 30 MAY
2007; the sums of the unpaid dividend on the
Company s self detained shares, on the day
the dividends are paid, shall be allocated
to the retained earnings account, as required
by Law
O.4 Receive the special report of the Auditors on Mgmt For For
regulated agreements, approve the said report
and the agreements referred to therein
O.5 Approve to renew the appointment of Mr. Jean Mgmt Against Against
Philippe Peugeot as a Member of the Supervisory
Board for a 6-year period
O.6 Ratify the co-optation of Mr. Robert Peugeot Mgmt Against Against
as a Member of the Supervisory Board, to replace
Mr. Jean Louis Dumas who resigned, and renew
the appointment of Mr. Robert Peugeot as a
Member of the Supervisory Board for a 6-year
period
O.7 Appoint Mr. Henri Philippe Reichstul as a Member Mgmt Against Against
of the Supervisory Board for a 6-year period,
to replace Mr. Jean Boillot whose term of office
will end on the shareholders meeting date
O.8 Appoint Mr. Geoffroy Roux De Bezieux as a Member Mgmt Against Against
of the Supervisory Board for a 6-year period,
to replace Mr. Pierre Banzet who resigned on
the shareholders meeting date
O.9 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
purchase price: EUR 65.00; maximum number of
shares to be acquired: 16,000,000; Authority
is for a 18-month period as from 24 MAY 2007,
it supersedes the authorization granted by
the shareholders meeting of 24 MAY 2006
E.10 Authorize the Executive Committee to increase Mgmt For For
the capital, on 1 or more occasions: by issuance,
in France or Abroad, with preferred subscription
rights maintained, of Peugeot SA shares and,
or any securities giving access to Peugeot
SA shares, by way of capitalizing profits,
reserves or issue premiums, by issuing bonus
shares or raising the par value of existing
shares; the maximal nominal amount of increases
of capital, actually set at EUR 234,618, 266.00,
to be carried out under this delegation of
authority shall not exceed EUR 400,000,000.00;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 600,000,000.00;
Authority is for a 26-month period
E.11 Authorize the Executive Committee to decide Mgmt For For
to increase on 1 or more occasions, in France
or Abroad, the share capital, by issuance,
with cancellation of the shareholders preferred
subscription rights, of Peugeot SA shares or
any securities giving access to Peugeot SA
shares to be carried out by a maximum not exceeding
the ceiling of capital increase set forth in
resolution No. 2; the nominal amount of debt
securities issued shall not exceed EUR 600,000,000.00;
this amount shall count against the ceiling
set forth in the previous resolution; Authority
is for a 26-month period
E.12 Authorize the Executive Committee to increase Mgmt For For
the number of securities to be issued for each
of the issuances decided accordingly with resolution
No. 10 and 11, at the same price as the initial
issue, within 30 days of the closing of the
subscription period and up to the maximum of
the overall ceiling set forth in the two previous
resolutions; Authority is for a 26-month period
E.13 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares
in favor of employees; Authority is for a
26-month period and for a nominal amount that
shall not exceed EUR 15,000,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Executive Committee to proceed Mgmt For For
with the cancellation of the Company s shares,
held, or to be held by the Company in connection
with the Company in connection with the authorization
granted in resolution No. 9, 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.15 Authorize the Executive Committee, for an 18-month Mgmt Against Against
period, to use, in the event of a public offering
related to the Company s securities; the delegations
of powers and authorizations granted to the
Executive Committee accordingly with resolutions
No. 9, 10, 11, 12, 13 and 14
E.16 Authorize the Board of Directors, for an 18-month Mgmt Against Against
period, to issue, in 1 or more times, in the
event of a public offering related to the Company
s securities, warrants to subscribe for Peugeot
SA shares for a maximum number of 160,000,000
warrants to subscribe for shares; consequently,
authorize the Executive Committee to increase
the capital by a maximum nominal value of EUR
160,000,000.00; to waive the preferential subscription
rights of the shareholders to the warrants
to subscribe for shares and to grant for free
to all the shareholders of the Company entitled
to exercise this right before the public offering
is over; and to take all necessary measures
and accomplish all necessary formalities
E.17 Authorize the Executive Committee to grant, Mgmt For For
in 1 or more transactions, in favor of employees,
Managers or Corporate Officers of Peugeot SA
or related Companies or Groups, options giving
the right to purchase Peugeot SA 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
is granted until 31 AUG 2008; to take all
necessary measures and accomplish all necessary
formalities
- --------------------------------------------------------------------------------------------------------------------------
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 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 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 No vote
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 For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors and of the Management Board
4. Elect the Group Auditors and of the Statutory Mgmt For For
Auditors
5. Approve the change the Corporate name and amend Mgmt For For
Articles 1, 2, 3A, 3C and 3D of the Articles
of Association
6. Approve the creation of the authorized capital Mgmt For For
of CHF 167,813 and amend Article 3B of the
Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 701135976
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: EGM
Meeting Date: 02-Mar-2007
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE SEE ARTICLE 13 OF THE ARTICLES OF ASSOCIATION Non-Voting No vote
OF PORTUGAL TELECOM, SGPS S.A. CONCERNING THE
ATTENDANCE AND THE EXERCISE OF VOTING RIGHTS
AT THIS GENERAL MEETING OF SHAREHOLDERS. ARTICLE
13 CAN BE FOUND AT THE FOLLOWING URL: http://ww3.ics.adp.com/streetlink_data/dirGPICS/saC605.pdf
PLEASE NOTE THAT THE ARTICLES OF ASSOCIATION Non-Voting No vote
ESTABLISH A LIMITATION ON THE VOTES THAT MAY
BE CAST BY EACH SHAREHOLDER, AS NUMBER 7 OF
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION PROVIDES
THAT VOTES EXCEEDING 10% OF THE COMPANY S VOTES
CORRESPONDING TO ITS SHARE CAPITAL SHALL NOT
BE COUNTED. BY SUBMITTING YOUR VOTE, YOU ARE
CONFIRMING THAT YOU ARE NOT VOTING 10% OR MORE
OF THE COMPANY S VOTES CORRESPONDING TO ITS
SHARE CAPITAL. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE SHOULD YOU HAVE ANY
QUESTIONS.
1. Elect the Vice-Chairman and Secretary of the Mgmt For For
general meeting of shareholders following the
termination of the office of the former holders
of these positions.
2. Appoint a Director to complete the 2006/2008 Mgmt For For
mandate.
3. Approve to resolve the removal of Subparagraph Mgmt For For
a) Number 1 of Article 12 and Numbers 7, 8,
9, 11, 12 and 15 of Article 13 of the Articles
of Association as well as on the amendments
to Subparagraphs b) and d) Number 1 of Article
12 and Numbers 2 and 3 and Subparagraph b)
Number 14 of Article 13 of the Articles of
Association; this resolution assumes that the
terms, conditions and consideration of the
tender offer for all of the shares of the Company
s share capital, announced on 12 JAN 2007 by
Sonaecom, SGPS, S.A. and Sonaecom, B.V., are
final, and the resolution is subject to the
success of the offer.
4. Approve to resolve on the authorization, under Mgmt For For
the terms of Number 1 of Article 9 of the Articles
of Association, for Sonaecom, SGPS, S.A. and/or
Sonaecom, B.V. to hold ordinary shares representing
more than 10% of the Company s share capital;
this authorization is subject to the offer
s success and assumes that the terms, conditions
and consideration of the tender offer for all
of the shares of the Company s share capital,
announce on 12 JAN 2007 by Sonaecom, SGPS,
S.A. and Sonaecom, B.V., are final.
- --------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA Agenda Number: 701180200
- --------------------------------------------------------------------------------------------------------------------------
Security: X6769Q104
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: PTPTC0AM0009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting No vote
1 VOTING RIGHT. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Approve the year 2006 annual report and the Mgmt For For
accounts of the Company of the year 2006
2. Approve the consolidated annual report and the Mgmt For For
accounts of the year 2006
3. Approve the profits application Mgmt For For
4. Approve to appreciate the Management Board and Mgmt For For
Supervisory Board performance
5. Approve to resolve on free allotment of all Mgmt For For
ordinary shares representing the share capital
of Pt Multimedia held by the Company, to its
shareholders were each sharesholder shall receive
the equivalent to 4 PTM shares for each Pt
held
6. Approve to resolve on the acquisition and disposal Mgmt For For
of own shares, including their acquisition
in connection with the share buyback programme
7. Approve to resolve on a reduction in share capital Mgmt For For
up to 65,191,463.05 EUROS for the purpose of
releasing excess capital in connection with
a share buyback Programme, by means of cancellation
of up to 186,261,323 shares representing up
to 16.5 of the share capital to be acquired
as a result of the inmplementation of this
resolution, as well as on related reserves
and on the corresponding amendment to Paragraphs
1 and 2 of Article 4 of the Articles of Association
8. Approve to resolve on a shares capital increase Mgmt For For
to 474,119,730 EUROS by means of incorporation
of Legal reserves in the amount of 79,019,955
EUROS, through an increase in the par value
of all shares representing the Company s share
capital by an amount equal to 7 EURO cents,
whereby the par value of each share will be
42 EURO cents, with the corresponding amendment
to Paragraphs 1 and 2 of Article 4 of the Articles
of Association
9. Approve to resolve on a share capital reduction Mgmt For For
to 33,865,695 EUROS, to be carried out by means
of a reduction in the par value of all shares
representing the share capital, whereby each
share will have a par value of 3 EURO cents,
by reducing the par value of all shares to
3 EURO cents with the corresponding amendment
to Paragraphs 1 and 2 of Article 4 of the Articles
of Association, the purpose of the capital
reduction will be the release of excess capital
10. Approve, pursuant to Paragraphs 1 and 2 of Article Mgmt For For
4 of the Articles of Association, on the parameters
applicable in the event of any issuance of
bonds convertible into sahres that may be resolved
upon by the Board of Directors
11. Approve to resolve on the suppression of the Mgmt For For
pre-emptive right of shareholder in the subscription
of any issuance of convertible bonds as referred
to under item 10 hereof as may be resolved
upon by the Board of Directors
12. Approve to resolve on the issuance of bonds Mgmt For For
and other securities, of whatever nature, by
the Board of Directors, and namely on the fixing
of the value of such securities in accordance
with paragraph 3 of Article 8 and paragraph
1, E) of Article 15 of the Articles of Association
13. Approve to resolve on the acquisition and disposal Mgmt For For
of own bonds and other own securities
- --------------------------------------------------------------------------------------------------------------------------
PREMIERE AG, MUENCHEN Agenda Number: 701243951
- --------------------------------------------------------------------------------------------------------------------------
Security: D61744104
Meeting Type: AGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: DE000PREM111
- --------------------------------------------------------------------------------------------------------------------------
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
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
pursuant to Sections 289(4) and 315(4) of the
German Commercial Code
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, Munich
5. Amendment to the Articles of Association in Mgmt For For
respect of the Supervisory Board remuneration,
the members of the Supervisory Board shall
receive a fixed annual remuneration of EUR
25,000
6. Amendment to the Articles of Association in Mgmt For For
accordance with the new Transparency Directive
Implementation Law [TUG], the Company shall
be authorized to transmit information to shareholder
s by electronic means
- --------------------------------------------------------------------------------------------------------------------------
PROMINA GROUP LTD Agenda Number: 701120420
- --------------------------------------------------------------------------------------------------------------------------
Security: Q7751M109
Meeting Type: SGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: AU000000PMN9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to and in accordance with Mgmt For For
Section 411 of the Corporations Act, the Scheme
of Arrangement proposed to be entered into
between Promina Group Limited and its fully
paid ordinary shareholders which is described
in the booklet of which the notice convening
this meeting forms part is agreed to with
or without modification as approved the Federal
Court of Australia
PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING TYPE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 701237136
- --------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: OGM
Meeting Date: 04-Jun-2007
Ticker:
ISIN: FR0000130577
- --------------------------------------------------------------------------------------------------------------------------
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 Executive Committ Mgmt For For
and of the Supervisory Borad, approve the Company
s financial statements for the Year 2006, showing
a loss of EUR 38,996,098.00
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form to the meeting, showing income of EUR
469,000,000.00, group share of EUR 443,000,000.00
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and resolves to record the loss for
the year of EUR 38,996,098.00 as a deficit
in retained earnings; following this appropriation,
the retained earnings account of EUR 550,037,088.00
will show a balance of EUR 511,040,990.00;
dividends; EUR 99,461,100.00, for 198,922,199
shares, drawn upon the retained earnings account;
this account will decrease from EUR 511,040,990.00
to EUR 411,579,890.00; a net dividend of EUR
0.50 per share of a par value of EUR 0.40,
will entitle to the 40% deduction provided
by the French Tax Code; this dividend will
be paid on 03 JUL 2007
O.4 Grant discharge to the Executive Committee for Mgmt For For
the performance of its duties during the said
fiscal year
O.5 Grant discharge to the Supervisory Board Members Mgmt For For
for the performance of their duties during
the said fiscal year
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, approve said report
and the agreements referred to therein
O.7 Appoint Mr. Felix Rohatyn as a Supervisory Board Mgmt For For
Member for a 6-year period
O.8 Appoint Ernst & Young Et Autres as a Statutory Mgmt For For
Auditor for a 6-year period to replace the
SA Ernst and Young Audit
O.9 Appoint Auditex as a Deputy Auditor, for a 6-year Mgmt For For
period to replace Mr. Denis Thibon
O.10 Authorize the Executive Committee to buy back Mgmt Against Against
the Company s shares on the open market, subject
to the conditions described below; maximum
purchase price: EUR 49. 00; minimum sale price;
EUR 21.00; maximum number of shares to be acquired:
10% of the share capital, i.e., 14,962,599
shares of EUR 0.40, 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 500,000,000.00; authority expires
at the end of an 18-month period; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities,
this authorization supersedes the fraction
unused and the remaining period of the authorization
granted by the shareholders meeting of 07
JUN 2006 in its Resolution number 12
E.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on one or more occasions
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with the Stock Repurchase Plan authorized
by the Resolution No. 10, the plan authorized
by the shareholders meeting of 07 JUN 2006
or later plans, up to a maximum of 10% of the
share capital authority expires at the end
of the 24-month period; this authorization
is given for a 26-month period; it supersedes
the fraction unused and the remaining period
of the one granted by the shareholders meeting
of 07 JUN 2006 in its Resolution number 13;
to take all necessary measures and accomplish
all necessary formalities
E.12 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital, at its sole,
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 or securities giving
access or that can give access to the capital
or giving rights to the allocation of debt
securities; this amount shall count against
the overall value set forth in Resolution number
21; the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 900,000,000.00;
authority exopires at the end of for a 26-month
period; it supersedes the fraction unused
and there remaining period of the one granted
by the combined shareholders meeting of 01
JUN 2005 in its Resolution number 13; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.13 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital, at its sole
discretion, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
40,000,000.00, by issuance, with cancellation
of the preferred subscription rights, by way
of a public offering, of shares or securities
giving access or that can give access to the
capital or giving right to the allocation of
debt securities; this amount shall count against
the overall value set forth in Resolution number
21; the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 900.000.000.00;
authority expires at the end for a 26-month
period; it supersedes the fraction unused
and the remaining period of the one granted
by the combined shareholders meeting of 01
JUN 2005 in its Resolution No 14; delegates
all powers to the executive committee to take
all necessary measures and accomplish all necessary
formalities
E.14 Authorizes the Executive Committee for a 26-month Mgmt Against Against
period and within the limit of 10% of the Company
s share capital, to set the issue price of
the ordinary shares or securities to be issued
by way of a public offering and with cancellation
of the preferred subscription rights, in accordance
with the terms and conditions determined by
the shareholders meeting; the nominal amount
of capital increase which may be carried out
by virtue of the present resolution shall count
against the overall value set forth in Resolution
No.2l; delegates all powers to the Executive
Committee to take all necessary measures an
d accomplish all necessary formalities; this
authorization supersedes the period unused
and the remaining period of the one granted
by the combined shareholders meeting of 01
JUN 2005 in its Resolution
E.15 Authorize the Executive Committee all powers Mgmt For For
in order to increase the share capital, in
one more occasions and at its sole discretion,
by a maximum nominal amount of EUR 40,000,000.00,
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed Bylaw and under the Bylaws, by issuing
bonus shares or raising the par value of existing
shares; or by a combination of these methods;
this amount shall count against the overall
value set forth in Resolution No. 2l; authority
expires at the end for a 26-month period;
it supersedes the fraction unused and the
remaining period of the one granted by the
combined shareholders meeting of 01 JUN 2005
in its Resolution the shareholders meeting
delegates all powers to the executive committee
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Executive Committee to issue, Mgmt Against Against
at its sole discretion, Company s equity securities
or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the shareholders meeting gives all powers
to the Executive Committee to issue, at its
sole discretion, Company s equity securities
or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
Company; the maximum nominal amount of capital
increase shall not exceed EUR 40,00,000.00
and it shall count against the overall value
set forth in Resolution No. 21; authority
expires at the end for a 26-month period;
it supersedes the fraction unused and the remaining
period of the one granted by the combined shareholders
meeting of 01 JUN 2005 in its Resolution No.
17; delegated all powers to the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.17 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 capita; this amount
shall count against overall value set forth
in Resolution No. 21; authority expires at
the end for a 26-month period; it supersedes
the fraction unused and the remaining period
of the one granted by the combined shareholders
meeting of 01 Jun 2005 in its Resolution
18 the shareholders meeting delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Executive Committee decide to Mgmt Against Against
increase, at its sole discretion, 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;
authority expires at the end for a 26-month
period; this authorization supersedes the
fraction unused and the remaining period of
the authorization granted by the combined shareholders
meeting of 01 JUN 2005 in its Resolution No.
19
E.19 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of the Company and the
related 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 EUR 2,800,000.00, this
amount shall count against the overall value
set forth in Resolution No. 21; delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessary
formalities
E.20 Authorize the Executive Committee all powers Mgmt Against Against
to grant, 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 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 not exceed 10% of the capital;
authority expires at the end of 38 month period,
it supersedes the fraction unused and the remaining
period of the one granted by the combined shareholders
meeting on 01 JUN 2005 in its Resolution No.21,
the share holders meeting grants all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.21 Approve to decide that the overall nominal amount Mgmt For For
pertaining to the capital increases to be carried
out with the use of the delegations given by
Resolutions No. 12, 13, 14, is, 15, 17, 18,
19 and 22 shall not exceed EUR 40,000,000.00
E.22 Authorize the Executive Committee to grant, Mgmt Against Against
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 10% of the share capital, the maximum
nominal amount of capital increase shall not
exceed EUR 40,000.000.00 and it shall count
against the overall value set forth in Resolution
No. 21; authority expires at the end of 38-month
period; shareholders meeting delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessaryformalities.
this authorization supersedes the fraction
unused and the remaining period of the one
granted by the combined shareholders meeting
of june 1, 2005 in its resolution
E.23 Authorize the Executive Committee to make use Mgmt Against Against
in the event of a public offer concerning the
shares of the Company, of the authorizations
granted by the Resolutions No. 11 to 22; authority
expires at the end for a 18-month period
E.24 Amend the Article number 20 of the admission Mgmt For For
to the shareholders meeting
E.25 Amend the Article number 10 of the Bylaws - Mgmt For For
appoint - revocation - duration of the terms
of office - age limit - replacement resolution
E.26 Amend the Article number 12 of the Bylaws-powers-relating Mgmt Against Against
with the 3rd parties
OE.27 Grant full powers to the bearer of an original, Mgmt For For
a copy of extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed Bylaw
- --------------------------------------------------------------------------------------------------------------------------
PUMA AG RUDOLF DASSLER SPORT, HERZOGENAURACH Agenda Number: 701147856
- --------------------------------------------------------------------------------------------------------------------------
Security: D62318148
Meeting Type: AGM
Meeting Date: 11-Apr-2007
Ticker:
ISIN: DE0006969603
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 21 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 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 44,884,469.10 as follows: payment
of a dividend of EUR 2.50 per no-par share
EUR 4,600,184.10 shall be carried forward ex-dividend
and payable date: 12 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 Auditors for the 2007 FY: PricewaterhouseCoopersMgmt For For
AG, Frankfurt
6. Elect Messrs. Guenter Herz, Hinrich Stahl, Johann Mgmt Against Against
Lindenberg and Thore Ohlsson as the Supervisory
Board
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 01 SEP 2008;
the Board of Managing Directors shall be authorized
to sell the shares on the stock exchange or
to offer them to all shareholders, to dispose
of the shares in a manner other than the stock
exchange or an offer to all shareholders if
the shares are sold at a price not more than
5% below their market price, to use the shares
in connection with mergers and acquisitions,
and to retire the shares
8. Resolution on the revocation of the existing Mgmt For For
authorized capital I, the creation of a new
authorized capital I, 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 7,500,000 through the issue of new
bearer no-par shares against payment in cash,
on or before 10 APR 2012; shareholders shall
be granted subscription rights except for residual
amounts
9. Resolution on the revocation of the existing Mgmt For For
authorized capital II, the creation of a new
authorized capital II, 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 7,500,000 through the issue of new
bearer no-par shares against payment in cash
or kind, on or before 10 APR 2012; shareholders
shall be granted subscription rights except
for a capital increase of up to 10% of the
Company's share capital against payment in
cash if the new shares are issued at a price
not materially below their market price, for
a capital increase against payment in kind
in connection with mergers and acquisitions,
and for residual amounts
10. Resolution on an amendment to the Articles of Mgmt For For
Association in accordance with the New Transparency
Directive Implementation Law Section 3(2),
regarding the Company being authorized to transmit
information to shareholders by electronic means
- --------------------------------------------------------------------------------------------------------------------------
QBE INS GROUP LTD Agenda Number: 701154560
- --------------------------------------------------------------------------------------------------------------------------
Security: Q78063114
Meeting Type: AGM
Meeting Date: 04-Apr-2007
Ticker:
ISIN: AU000000QBE9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial reports and Non-Voting No vote
the reports of the Directors and of the Auditors
of the Company for the YE 31 DEC 2006
2. Adopt the remuneration report of the Company Mgmt For For
for the financial YE 31 DEC 2006
3. Approve, for the purpose of ASX Listing Rule Mgmt For For
10.17 and for all other purposes to increase
the maximum aggregate fees payable to all Non-executive
Directors by AUD 500,000 from AUD 2.2 million
to AUD 2.7 million per FY with effect from
01 JAN 2007
4. Approve, for the purposes of ASX Listing Rule Mgmt Against Against
10.14 and for all other purposes to the grant
to the Chief Executive Officer, Mr. FM O Halloran
of conditional rights over a maximum of 30,000
ordinary shares in the Company and options
to subscribe for a maximum of 60,000 unissued
ordinary shares of the Company and either the
allotment or transfer of ordinary shares in
the Company on satisfaction of and subject
to the conditions attached to the conditional
rights and on valid exercise of the options
under the Company s 2006 Deferred Compensation
Plan
5. Re-elect MR. Len F. Bleasel AM, who retires Mgmt For For
by rotation in accordance with Clause 76 of
the Company s constitution, as a Director of
the Company
6. Elect Mr. Duncan M. Boyle as a Director of the Mgmt For For
Company, who was appointed in accordance with
Clause 74(b) of the Company s constitution
- --------------------------------------------------------------------------------------------------------------------------
RANDSTAD HOLDING NV Agenda Number: 701208159
- --------------------------------------------------------------------------------------------------------------------------
Security: N7291Y137
Meeting Type: AGM
Meeting Date: 08-May-2007
Ticker:
ISIN: NL0000379121
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THERE IS NO BLOCKING FOR THIS Non-Voting No vote
MEETING. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Receive the report of the Executive Board 2006 Mgmt For For
3.A Approve to determine annual accounts 2006 Mgmt For For
3.B Approve the reservation and dividend policy Mgmt For For
3.C Approve to determine dividend Mgmt For For
4.A Grant discharge to the Executive Board Mgmt For For
4.B Grant discharge to the Supervisory Board Mgmt For For
5. Re-appoint 3 Members to the Supervisory Board Mgmt For For
6.A Approve the remuneration policy Mgmt For For
6.B Approve the performance related remuneration Mgmt For For
to the Executive Board
7. Approve the remuneration to the Supervisory Mgmt For For
Board
8. Authorize the Executive Board to issue shares Mgmt For For
9. Approve to use of english language for annual Mgmt For For
accounts and report of the Executive Board
10. Amend Articles of Association Mgmt For For
11. Appoint the External Auditors for 2007 Mgmt Against Against
12. Transact any other business and close Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING JOB. 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 701188193
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430105
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: NL0000349488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 371162 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.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 11 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Receive the report by the Board of Management Mgmt Abstain Against
for 2006
3. Approve to determine the annual accounts for Mgmt For For
2006
4.A Grant discharge to the Board of Management Mgmt For For
4.B Grant discharge to the Supervisory Board Mgmt For For
5. Approve the dividend of EUR 0.406 per ordinary Mgmt For For
share
6. Appoint Deloitte Accountants BV as the External Mgmt For For
Accountant
7.1 Re-appoint Mr. J. H. M. Hommen to the Supervisory Mgmt For For
Board
7.2 Re-appoint Mr. Lord C. M. Sharman to the Supervisory Mgmt For For
Board
7.3 Re-appoint Mr. R. W. H. Stomberg to the Supervisory Mgmt For For
Board
7.4 Re-appoint Mr. R. B. Polet to the Supervisory Mgmt For For
Board
8.1 Re-appoint Mr. M. H. Armour to the Executive Mgmt For For
Board
8.2 Re-appoint Mr. E. N. Engstrom to the Executive Mgmt For For
Board
9. Approve the alteration of Remuneration Policy Mgmt For For
10. Amend the Articles of Association Mgmt For For
11. Approve the share consolidation and amend the Mgmt For For
Articles of Association
12. Authorize the Board of Management to purchase Mgmt For For
own shares
13.A Approve the designation of the Combined Board Mgmt For For
as the Authorized Body to issue shares and
grant rights to take shares
13.B Approve the designation of the Combined Board Mgmt For For
as the Authorized Body to restrict or cancel
the pre-emptive rights
14. Any other business Non-Voting No vote
15. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Against 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 Against Against
4-year period
O.6 Ratify the co-optation of Catherine Brechignac Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 701235992
- --------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3500610005
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 701178091
- --------------------------------------------------------------------------------------------------------------------------
Security: G7540P109
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0002369139
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to accept financial statements and statutory Mgmt For For
reports
2. Approve the remuneration reports Mgmt For For
3. Approve the final dividend of 6.90 pence per Mgmt For For
ordinary share
4. Elect Mr. Nandan Nilekani as a Director Mgmt For For
5. Re-elect Mr. Lawton Fitt as a Director Mgmt For For
6. Re-elect Mr. Niall FitzGerald as a Director Mgmt For For
7. Re-elect Mr. Thomas Glocer as a Director Mgmt For For
8. Re-elect Mr. David Grigson as a Director Mgmt For For
9. Re-elect Mr. Penelope Hughes as a Director Mgmt For For
10. Re-elect Sir Deryck Maughan as a Director Mgmt For For
11. Re-elect Mr. Kenneth Olisa as a Director Mgmt For For
12. Re-elect Mr. Richard Olver as a Director Mgmt For For
13. Re-elect Mr. Ian Strachan as a Director Mgmt For For
14. Re-elect Mr. Devin Wenig as a Director Mgmt For For
15. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
16. Authorize the Board to fix remuneration of the Mgmt For For
Auditors
17. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 105,000,000
18. Approve the Reuters Group Plc Saye Share Option Mgmt For For
Plan 2007
19. Grant authority to issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 16,000,000
20. Grant authority to 192,000,000 ordinary shares Mgmt For For
for market purchase
21. Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 701236033
- --------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3973400009
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
4. Approve Payment of retirement allowances for Mgmt Against Against
Directors and Corporate Auditors following
the abolishment of the retirement allowance
system
5. Amend the Compensation to be received by Directors Mgmt For For
6. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 701161692
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to buy-backs by Rio Tinto Limited of Mgmt For For
fully paid ordinary shares in Rio Tinto Limited
Ordinary Shares in the period specified this
approval until and including the date of
the Rio Tinto Limited 2008 AGM or 26 APR 2008
whichever is the later: a) under 1 or more
off-market buyback tender schemes in accordance
with the terms the Buy-Back Tenders as specified;
and b) pursuant to on-market buy-backs by Rio
Tinto Limited in accordance with the Listing
Rules of the Australian Securities Exchange,
but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority
in this resolution, whether under any buy-back
tenders or pursuant to any on-market buybacks,
does not in that period exceed 28.5 million
Ordinary Shares
S.2 Approve to buy-backs by Rio Tinto Limited of Mgmt For For
ordinary shares from Tinto Holding Australia
Private Limited (THA) in the period specified
this approval until and including the date
of the Rio Tinto Limited 2008 AGM or 26 APR
2008 whichever is the later upon the terms
and subject to the conditions set out in the
draft Buy-Back Agreement between the Rio Tinto
Limited and THA entitled 2007 RTL-THA Agreement
as specified
S.3 Amend, subject to the consent in writing of Mgmt For For
the holder of the special voting share, by
deleting Rule 145 of Rio Tinto Limited s constitution
in its entirety and substituting therefore
a new Rule 145 as specified; and by deleting
Article 64 of Rio Tinto Plc s Articles of Association
in its entirety and substituting therefore
a new Article 64 as specified
4. Elect Mr. Michael Fitzpatrick as a Director Mgmt For For
5. Re-elect Mr. Ashton Calvert as a Director Mgmt For For
6. Re-elect Mr. Guy Elliott as a Director Mgmt For For
7. Re-elect Lord Kerr as a Director Mgmt For For
8. Re-elect Sir Richard Sykes as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc, until the conclusion
of the next AGM at which accounts are laid
before Rio Tinto PLC and authorize the Audit
Committee to determine the Auditors remuneration
10. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as specified in the 2006 annual review
and the 2006 annual report and the financial
statements
11. Receive the Company s financial report and the Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2006
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 701162303
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 13-Apr-2007
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the authority and power conferred Mgmt For For
on the Directors in relation to their general
authority to allot shares by Paragraph (B)
of Article 9 of the Company s Articles of Association
be renewed for the period ending on the later
of 12 APR 2008 and the date of AGM is 2008,
being no later than 15 months from date of
this resolution, and for such period the Section
80 amount shall be GBP 33,775,000
S.2 Approve that the authority and power conferred Mgmt For For
on the Directors in relation to rights issues
and in relation to the Section 89 amount by
Paragraph (B) of Article 9 of the Company s
Articles of Association be renewed for the
period ending on the later of 12 APR 2008 and
the date of the AGM in 2008, being no later
than 15 months from the date of this resolution,
and for such period the Section 89 amount shall
be GBP 6,514,000
S.3 Authorize Rio Tinto PLC, Rio Tinto Limited and Mgmt For For
any subsidiaries of Rio Tinto Limited, to purchase
ordinary shares of 10p each issued by Rio Tinto
Plc RTP ordinary shares, such purchases to
be made in the case of Rio Tinto Plc by way
of market purchases Section 163 of the Companies
Act 1985 of up to 101,700,000 RTP ordinary
shares 10% of the issued, publicly held, ordinary
share capital of the Company as at 09 FEB 2007
at a minimum price of 10p and the maximum price
payable for each such RTP ordinary shares shall
be not more than 5% above the average of middle
market quotations for RTP ordinary Shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires on 12
APR 2008 and the date of the AGM in 2008 or
15 months; and unless such authority is renewed
prior to that time except in relation to
the purchase of RTP ordinary shares, the contract
for which was concluded before the expiry of
such authority and which might be executed
wholly of partly after such expiry; and authorize
Rio Tinto Plc for the purposes of Section 164
of the Companies Act 1985 to purchase off-market
from Rio Tinto Limited and any of its subsidiaries
any RTP ordinary shares acquired under the
authority as specified pursuant to one or more
contracts between Rio Tinto Plc and Rio Tintto
Limited on the terms of the form of the contract
as specified and provided that: the maximum
number of RTP Ordinary shares to be purchased
pursuant to contracts shall be 101,700,000
RTP ordinary shares; and the purchase price
of RTP ordinary shares pursuant to a contract
shall be aggregate price equal to the average
of the middle market quotations for RTP ordinary
shares as derived from London stock exchange
daily official list during the period of 5
business days immediately price prior to such
purchase multiplied by the number of RTP ordinary
shares the subject of the contract or such
lower aggregate price as may be agreed between
the Company and Rio Tinto Limited being not
less than 1 penny; Authority expires on 12
APR 2008 and the date of the AGM in 2008 or
15 months
S.4 Approve that subject to the consent in writing Mgmt For For
of the holder of the special voting share,
Article 64 of the Company s Articles of Association
be deleted in its entirely and Article 64 as
specified and be substituted thereof and Rule
145 of Rio Tinto Limtied s constitution be
deleted in its entirely and Rule 145 as specified
be substituted
5. Elect Mr. Michael Fitzpatrick as a Director Mgmt For For
6. Re-elect Mr. Ashton Calvert as a Director Mgmt For For
7. Re-elect Mr. Guy Elliott as a Director Mgmt For For
8. Re-elect Lord Kerr as a Director Mgmt For For
9. Re-elect Sir Richard Sykes as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company and authorize the
Audit committee to determine the Auditors
remuneration
11. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as set out in the 2006 annual review
and the 2006 annual report and financial statements
12. Receive the Company s financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 31 DEC 2006
PLEASE NOTE THAT ONLY RIO TINTO PLC SHAREHOLDERS Non-Voting No vote
ARE ENTITLED TO VOTE ON RESOLUTIONS 1, 2 AND
3. THANK YOU.
PLEASE NOTE THAT RESOLUTION 4 REQUIRES A SEPARATE Non-Voting No vote
SPECIAL RESOLUTION OF THE PUBLIC SHAREHOLDERS
OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK
YOU.
PLEASE NOTE THAT RESOLUTIONS 5 TO 12 WILL BE Non-Voting No vote
DEALT UNDER THE JOINT ELECTORAL PROCEDURE OF
RIO TINTO PLC AND RIO TINTO LIMITED. THANK
YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING AND ADDITIONAL COMMENTS. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROCHE HOLDING AG, BASEL Agenda Number: 701139087
- --------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: AGM
Meeting Date: 05-Mar-2007
Ticker:
ISIN: CH0012032048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
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 DSM N V Agenda Number: 701143315
- --------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: NL0000009827
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the annual report for 2006 by the Managing Mgmt Abstain Against
Board including implementation of the Dutch
Corporate Governance Code
3.A Adopt the financial statements for 2006 drawn Mgmt For For
up by the Managing Board, approved by the Supervisory
Board on 13 FEB 2007
3.B Approve the dividend per ordinary share to be Mgmt For For
paid for 2006 be EUR 1.00 Article 32, Section
6 of the Articles of Association
3.C Approve to release the Members of the Managing Mgmt For For
Board from the liability in respect of their
Managerial activities Article 31, Section
3, of the Articles of Association
3.D Approve to release the Members of the Supervisory Mgmt For For
Board from the liability in respect of their
Supervisory role Article 31, Section 3, of
the Articles of Association
4.A Receive the Reserve Policy and Dividend Policy, Non-Voting No vote
as specified
4.B Amend A of the Articles of Association, as specified Mgmt Against Against
and authorize each Member of the Managing Board,
the Corporate Secretary, the Director of Corporate
Legal Affairs as well as each junior Civil
Law notary and notrial employee of Allen &
Overy LLP, lawyers, civil law notaries and
tax advisers in Amsterdam, to request a certificate
of no objections on the draft deed of amendment
of the Articles of Association, and to have
the deed executed
4.C Amend B of the Articles of Association, as specified Mgmt For For
and authorize each Member of the Managing Board,
the Corporate Secretary, the Director of Corporate
Legal Affairs as well as each junior Civil
Law notary and notrial employee of Allen &
Overy LLP, lawyers, civil law notaries and
tax advisers in Amsterdam, to request a certificate
of no objections on the draft deed of amendment
of the Articles of Association, and to have
the deed executed
5. Appoint Mr. Stephan B. Tanda as a Member of Mgmt For For
the Managing Board
6.A Approve to extend the period during which the Mgmt Against Against
Managing Board is authorized to issue shares,
which includes the granting of rights for the
taking up of shares as specified in Article
10 of the Articles of Association, to a date
18 months from the date of this general meeting
i.e. up to and including 28 SEP 2008, on
the understanding that this authorization of
the Managing Board: in the case of the issue
of ordinary shares, is limited to a number
of shares with a nominal value amounting to
10% of the issued capital at the time of issue,
if the issue takes place within the context
of a merger or acquisition; and in the case
of the issue of preference shares, relates
to all non-issued preference shares of the
authorized capital at the level at which it
now stands or may stand at any future time
6.B Approve to extend the period during which the Mgmt For For
Managing Board is authorized to limit or exclude
the preferential right when issuing ordinary
shares, including the granting of rights for
the taking up of ordinary shares as specified
in Article 11 of the Articles of Association,
to a date 18 months from the date of this general
meeting i.e. up to and including 28 SEP 2008,
on the understanding that this authorization
of the Managing Board is limited to a number
of ordinary shares amounting to 10% of the
issued capital at the time of issue, and to
an additional 10% of the issued capital at
the time of issue takes place within the context
of a merger or acquisition
7. Authorize the Managing Board, to repurchase Mgmt For For
shares, on the Stock Exchange or otherwise,
as specified in Article 13 of the Articles
of the Association, for a period of 18 months
from the date of this general meeting i.e.
up to and including 28 SEP 2008, up to the
legally allowed maximum of 10% of the issued
capital and in the case of ordinary shares,
for a price between the nominal value and the
opening price on the Euronext Amsterdam Exchange
on the day of purchase plus 10% and-in case
of cumulative preference shares A, for a price
between the par value and the computation base
referred to in Article 32, section 3, of the
Articles of the Association, plus 10%
8. Approve to reduce the issued capital by canceling Mgmt For For
shares determined by the Managing Board and
shall be limited to a maximum of 10% of the
issued capital as specified
9. Amend C of the Articles of Association, as specified Mgmt For For
and authorize each Member of the Managing Board,
the Corporate Secretary, the Director of Corporate
Legal Affairs as well as each junior Civil
Law notary and notrial employee of Allen &
Overy LLP, lawyers, civil law notaries and
tax advisers in Amsterdam, to request a certificate
of no objections on the draft deed of amendment
of the Articles of Association, and to have
the deed executed
10. Any other business Non-Voting No vote
11. Closure Non-Voting No vote
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting No vote
DSM NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701208147
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual accounts for the Mgmt For For
financial year ended 31 DEC 2006, together
with the Directors report and the Auditors
report on those accounts
2. Approve the Company s remuneration report for Mgmt For For
the YE 31 DEC 2006, as specified
3. Elect Mr. Rijkman Groenink as a Director of Mgmt For For
the Company effect from 16 MAY 2007
4. Re-elect Mr. Malcolm Brinded as a Director Mgmt For For
of the Company
5. Re-elect Mr. Linda Cook as a Director of the Mgmt For For
Company
6. Re-elect Mr. Maarten Van Den Bergh as a Director Mgmt For For
of the Company
7. Re-elect Mr. Nina Henderson as a Director of Mgmt For For
the Company
8. Re-elect Mr. Christine Morin-Postel as a Director Mgmt For For
of the Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorise the Board to settle the remuneration Mgmt For For
of the Auditors for 2007
11. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities Section 80 of the Companies
Act 1985, up to an aggregate nominal amount
of GBP 150 million; Authority expires the
earlier of the conclusion of the next AGM of
the Company or 01 AUG 2008; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
12. Grant authority to excluse or limit pre-emptive Mgmt For For
rights
13. Authorize the Company, to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 6 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 01 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, in executing this authority,
the Company may purchase shares using any Currency,
including Pounds sterling, US Dollars and Euros
14. Authorize the Company, in accordance with the Mgmt For For
Section 347C of the Companies Act 1985, in
substitution for all existing authority, to
make donations to European Union (EU) political
organizations not exceeding EUR 200,000 in
total per annum, and to incur EU political
expenditure not exceeding EUR 200,000 in total
per annum; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 01 AUG 2008
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701206016
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB00B03MM408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and Auditors report together Mgmt For For
with the Company s annual account for YE 2006
2. Adopt the remuneration report for the YE 2006 Mgmt For For
3. Appoint Mr. Rijkman Groenink as a Director of Mgmt For For
the Company
4. Re-appoint Mr. Malcolm Brinded as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Linda Cook as a Director of the Mgmt For For
Company
6. Rre-appoint Mr. Maarten Van Den Bergh as a Director Mgmt For For
of the Company
7. Re-appoint Mr. Nina Henderson as a Director Mgmt For For
of the Company
8. Re-apoint Mr. Christine Morin-Postel as a Director Mgmt For For
of the Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2007
11. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of EUR 150,000,000
12. Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of EUR 22,000,000
13. Grant authority to purchase 644,000,000 ordinary Mgmt For For
shares for market pruchase
14. Authorize the Company to make EU political organization Mgmt For For
donations up to GBP 200,000 and to incure EU
political expenditure up to GBP 200,000
- --------------------------------------------------------------------------------------------------------------------------
SACYR VALLEHERMOSO SA Agenda Number: 701305369
- --------------------------------------------------------------------------------------------------------------------------
Security: E6038H118
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: ES0182870214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. 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
29 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts, balance sheet, Mgmt For For
profit and loss account and notes to the accounts,
and the Company Management of Sacyr Vallehermoso,
S.A. and its consolidated Group for the FYE
31 DEC 2006
2. Approve the application of 2006 profits Mgmt For For
3. Approve the Management of the Board of Directors Mgmt For For
during the FY 2006
4. Ratify the remuneration received during the Mgmt For For
FY 2006 by the Executive Directors, in conformity
with Article 43.2 of the Articles of Association
5.1 Ratify Mr. Mutua Madrilena Automovilista as Mgmt For For
a Director representing substantial shareholders
5.2 Ratify Mr. D. Juan Miguel Sanjuan Jover as the Mgmt For For
Independent Director
5.3 Ratify Mr. D. Jose Luis Mendez Lopez as a Director Mgmt For For
representing substantial shareholders
6. Grant authority for the derivative acquisition Mgmt For For
of own shares by the Company and its subsidiaries,
within the limits and requirements of Section
75 of the Spanish Limited Companies Act, Ley
De Sociedades Anonimas, rendering void for
the amount not used the authority granted thereto
by the general meeting of shareholders of 05
MAY 2006
7. Approve the EUR 149,126,600.00 capital increase, Mgmt For For
from the current corporate capital amount of
EUR 284,636,213.00 to EUR 433,762,813.00, through
the issue of 149,126,600 new shares with a
nominal value of EUR 1 per share, all of the
same class and series as the existing Company
shares and represented by book entries, in
order to allocate them to the consideration
set for the public offer made for the acquisition
of a maximum amount of 62,136,083 ordinary
shares of the French Company Eiffage
8. Re-appoint the Auditors Mgmt For For
9. Authorize the Board of Directors to construe, Mgmt For For
rectify, complete, execute and develop the
agreements adopted by the meeting, and to proceed
to their public recording, including the authority
to depute the powers granted to the Board by
the general meeting
- --------------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE Agenda Number: 701189638
- --------------------------------------------------------------------------------------------------------------------------
Security: T82000117
Meeting Type: OGM
Meeting Date: 28-Apr-2007
Ticker:
ISIN: IT0000068525
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the financial and consolidated financial Mgmt For For
statements at 31 DEC 06, the Board of Directors
and the Board of Auditors reports, the audit
firm report and approve to allocate profits
O.2 Approve the Stock Option Plan Mgmt For For
O.3 Authorize the Board of Directors in compliance Mgmt For For
with the Article 2357 of the civil code to
purchase maximum 2.500.000 own shares during
a period of 18 months starting from the date
of the meeting resolution
O.4 Authorize the Board of Directors in compliance Mgmt For For
with the Article 2357 of the civil code to
dispose maximum 2.500.000 own shares in favour
of Incentive Stock Option Plan 2007
O.5 Approve to extend the appointment of PricewaterhouseCoopersMgmt For For
as the audit firm for the FY s 2007-2012
O.6 Approve the Insurance Policy against managerial Mgmt For For
and professional risks of the Directors and
the Auditors
E.1 Amend the Articles 13, 19, 20, 21, 27 of the Mgmt For For
Company s By-Law
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 701213124
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 MAY 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY wit h the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 701203882
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 31-May-2007
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THE MEETING HELD ON 16 MAY Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 31 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 21 MAY 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual financial statements Mgmt For For
for the FY 2006; ascertainment of the benefit
O.2 Approval of the annual financial statements Mgmt For For
for the FY 2006; ascertainment of the benefit
O.3 Approve to allocate the result and the payment Mgmt For For
of dividend from 07 JUN 2007
O.4 Approve the trade covered by the Articles L. Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SBI HOLDINGS,INC. Agenda Number: 701301513
- --------------------------------------------------------------------------------------------------------------------------
Security: J6991H100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3436120004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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
3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON Agenda Number: 701203678
- --------------------------------------------------------------------------------------------------------------------------
Security: F86921107
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000121972
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 366825 DUE TO AN ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK 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 Executive Committee Mgmt For For
and the Auditors, the company s financial statements
for the YE 2006, as presented, showing net
income of EUR 887,824,631.27
O.2 Receive the reports of the Executive Committee 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 be appropriated Mgmt For For
as follows: income for the FY: EUR 887,824,631.27
retained earnings: EUR 275,145,487.67 distributable
income: EUR 1,162,970,118.94 dividend: EUR
683,095,044.00 retained earnings: EUR 479.875,074.94
total: EUR 1,162,970,118.94 the shareholders
will receive a net dividend of EUR 3.00 per
share of a par value of EUR 8.00, will entitle
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, it is reminded that, for
the last three FY the dividends paid, were
as follows: EUR 1.1 for FY 2003 with a tax
credit of EUR 0.55 EUR 1.8 for FY 2004 with
an allowance of 50% EUR 2.25 for FY 2005 with
an allowance of 40%
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, the agreement concerning
the protocol of agreement between Schneider
Electric Sa and the Axa Group which has been
signed during a prior FY
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, the commitments
and the agreement referred to therein, concerning
Mr. Jean-Pascal Tricoire
O.6 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
purchase price: EUR 130.00, maximum number
of shares to be acquired: 10% of the share
capital, i.e. 22,769,834 shares maximum funds
invested in the share buybacks: EUR 2,960,078,420.00;
Authority is given for an 18-month period
E.7 Amend Article number 11 of the By-Laws in order Mgmt For For
to plan the appointment of a Board of Directors
Member representing the employees who are
shareholder s according to the Article L.225-71
of the French Commercial Code
E.8 Amend Article number 11 of the By-Laws in order Mgmt Against Against
to insure the employees representation of the
French Companies of the Group at the Supervisory
Board
E.9 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad; by a maximum
nominal amount of EUR 500,000,000.00; by issuance,
with preferred subscription rights maintained,
of common shares and securities giving access
to the capital; the maximum nominal amount
of debt securities which maybe issued shall
not exceed EUR 1,500,000,000.00; the authority
is granted for a 26-month period; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities; this
delegation of powers supersedes the unused
amounts of any and all earlier delegations
to the same effect
E.10 Approve to increase the capital, on 1 or more Mgmt For For
occasions, in France or abroad, by a maximum
nominal amount of EUR 300,000,000.00, by issuance,
with preferred subscription rights cancelled,
of common shares and securities giving access
to the capital; this amount shall count against
the total limit fixed by the resolution no
9; the authority is granted for a 26-month
period; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the unused amounts of any and all earlier delegations
to the same effect
E.11 Approve to increase the number of securities Mgmt For For
to be issued in the event of a capital increase
with or without preferential subscription right
of shareholders decided in accordance with
the resolutions no 19 and 20, in the event
of a surplus demand; this delegation is granted
for a 26-month period; the shareholders meeting
delegates all powers to the Executive Committee
to take all necessary measures and accomplish,
all necessary formalities
E.12 Approve that the issues decided in accordance Mgmt For For
with the resolution no 10 may be used in consideration
for securities tendered in a public exchange
offer initiated by the Company concerning the
shares of another Company, in the limit of
10% of the capital share; the shareholders
meeting delegates all powers to the Supervisory
Board to increase 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; the authority is granted for a 26-month
period; the amount of the capital increases
carried out shall count against the overall
value set forth in resolutions no 9 and 10
the shareholders meeting delegates all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.13 Authorize the Executive Committee 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 Company and
related companies; they may not represent more
than 0.5% of the share capital; the present
delegation is given for a 38-month period;
this delegation of powers supersedes the amounts
unused of the authorization given by the general
meeting proxy services shareholders meeting
of 03 MAY 2006 in its 25th resolution; the
shareholders meeting delegates all powers
to the Executive Committee to tax all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favor of employees
of the Company who are Members of a Company
Savings Plan; this delegation is given for
a 5 year-period and for a nominal amount that
shall not exceed 5% of the capital; this delegation
of powers supersedes the amounts unused authorization
given by the shareholders meeting of 03 MAY
2006 in its 26th resolution; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.15 Approve to increase on 1 or more occasions, Mgmt For For
in France or abroad, the share capital to a
maximum nominal amount of 0.5%, by issuance,
with cancellation of the shareholders preferred
subscription rights to the profit of any French
or foreign entity chosen by Schneider Electric;
the present delegation is given for an 18-month
period; this amount shall count against the
overall value set forth in resolutions number
10 and 14; the shareholders meeting delegates
all powers to the Executive Committee to take
all necessary measures and accomplish all necessary
formalities; this delegation of powers supersedes
the amounts unused of authorization given by
the shareholders meeting in 03 MAY 2006 in
its 26th resolution
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
A. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Approve that the shareholders general assembly
suppresses, in Article 19 of the Company Articles
of Association, derogation No.2 of Indent 2,
which limits recognition of shareholders voting
rights in the general assembly as from 10%
of voting rights
- --------------------------------------------------------------------------------------------------------------------------
SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH Agenda Number: 701182571
- --------------------------------------------------------------------------------------------------------------------------
Security: H84046137
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: CH0012332372
- --------------------------------------------------------------------------------------------------------------------------
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 For For
consolidated financial statements for the FY
2006
2. Approve to allocate the disposable profit Mgmt For For
3. Grant discharge to the Board of Directors and Mgmt For For
the Executive Committee
4.1 Approve to reduce the share capital Mgmt For For
4.2 Approve to cancel the conditional capital as Mgmt For For
per Article 3C of the Articles of Association
4.3 Approve to reduce the conditional capital as Mgmt For For
per Article 3A of the Articles of Association
4.4 Approve the 2007-2010 Share Buy-Back Programme Mgmt For For
5.1.1 Re-elect Mr. Raymund Breu to the Board of Directors Mgmt For For
5.1.2 Re-elect Jr. John F. Smith to the Board of Directors Mgmt For For
5.1.3 Elect Mr. Hans Ulrich Maerki to the Board of Mgmt For For
Directors
5.2 Re-elect the Auditors and the Auditors of the Mgmt For For
consolidated financial statements
- --------------------------------------------------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. Agenda Number: 701235740
- --------------------------------------------------------------------------------------------------------------------------
Security: J7028D104
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3419050004
- --------------------------------------------------------------------------------------------------------------------------
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
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
3. Appoint a Substitute Corporate Auditor Mgmt For Against
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 701111089
- --------------------------------------------------------------------------------------------------------------------------
Security: H32560106
Meeting Type: EGM
Meeting Date: 05-Jan-2007
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Amend current version of the Company s Articles Mgmt Against Against
of Association with the new version as specified
2.A Elect Dr. Michael Becker as a Board of Director Mgmt Against Against
2.B Elect Mr. Elmar Schnee as a Board of Director Mgmt Against Against
2.C Elect Mr. Joseph Dubacher as a Board of Director Mgmt Against Against
2.D Elect Dr. Axel Von Wietersheim as a Board of Mgmt Against Against
Director
2.E Elect Mr. Peter Bohnenblust as a Board of Director Mgmt Against Against
2.F Elect Mr. Carlo Lombardini as a Board of Director Mgmt Against Against
2.G Elect Mr. Philippe Tischauser as a Board of Mgmt Against Against
Director
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 701242567
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SGS SA, GENEVE Agenda Number: 701147969
- --------------------------------------------------------------------------------------------------------------------------
Security: H7484G106
Meeting Type: AGM
Meeting Date: 19-Mar-2007
Ticker:
ISIN: CH0002497458
- --------------------------------------------------------------------------------------------------------------------------
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 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 363824, 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.A Approve the annual report, annual financial Mgmt For For
statements 2006 of SGS SA reports of the Auditor
1.B Approve the consolidated financial statements Mgmt For For
2006 of SGS SA reports of the Group Auditor
2. Grant discharge to the Board of Directors Mgmt For For
3. Approve the appropriation of the result of the Mgmt For For
balance of SGS SA
4. Elect the Auditor and the Group Auditor Mgmt For For
5. Amend Article 5BIS conditional capital of Mgmt Against Against
the Articles of Incorporation
6. Amend Article 5TER authorized capital of the Mgmt For For
Articles of Incorporation
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701288664
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Increase Board Size to 22 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 For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
8 Allow Board to Authorize Use of Stock Options Mgmt Against Against
9 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHINSEI BANK,LIMITED Agenda Number: 701235360
- --------------------------------------------------------------------------------------------------------------------------
Security: J7385L103
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3729000004
- --------------------------------------------------------------------------------------------------------------------------
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
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2. Approve Issuance of Stock Acquisition Rights Mgmt For For
as Stock Options to Directors, Officers and
Employees of the Bank and its Subsidiaries
3. Approve Authorization of a Facility for the Mgmt For For
Purchase of Shinsei Bank Limited Shares (Class
A Preferred Shares)
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701158063
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
as presented, showing net income for the FY
of EUR 4,033,004,633.91
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and the income for the FY be appropriated
as follows: net income: EUR 4,033,004,633.91
to the legal reserve: EUR 2,033,925.38; balance:
EUR 4,030,970,708.53 to the retained earnings:
EUR 5,601,517,874.38; distributable income:
EUR 9,632,488,582.91 to the retained earnings:
EUR 1,631,562,986.13 dividend: EUR 2,399,407,722.40
the shareholders will receive a net dividend
of EUR 5.20 per share, of a par value of EUR
1.25 and will entitle to the 40% deduction
provided by the Article 158-3 of the French
Tax Code; this dividend will be paid on 21
MAY 2007; following this appropriation: the
reserves will amount to EUR 2,037,473,283.89
the retained earnings will amount to EUR 7,233,080,860.51,
as required by Law
O.3 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FYE on 31
DEC 2006, in the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article l.225-38
of the French Commercial Code, approve the
agreement as presented in this report
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-22-1
and l.225-42-1 of the French Commercial Code,
approve the agreement, as presented in this
report and the ones entered into and which
remained in force during the FY
O.6 Appoint Mr. Daniel Bouton as a Director for Mgmt For For
a 4-year period
O.7 Appoint Mr. Anthony Wyand as a Director for Mgmt Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 701271443
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
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
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Authorize Use of Stock Options Mgmt For For
4 Shareholder s Proposal: Amend Articles to Establish Shr For Against
an Ariticle to Disclose the Compensations
to be paid to the Top Five Directors in terms
of the Amount of the Compensations to Each
in the Documents as a Part of the Shareholders
General Meeting Notice
- --------------------------------------------------------------------------------------------------------------------------
STADA-ARZNEIMITTEL AG, BAD VILBEL Agenda Number: 701244181
- --------------------------------------------------------------------------------------------------------------------------
Security: D76226113
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: DE0007251803
- --------------------------------------------------------------------------------------------------------------------------
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. Submission of the adopted annual financial statements Non-Voting No vote
and the consolidated annual financial statements
as at 31 December 2006, together with the management
report and the management report of the Group,
the Supervisory Board report for the financial
year 2006 as well as the explanatory report
of the Executive Board regarding the information
pursuant to Paragraphs 289 para. 4, 315 para.
4 of the German Commercial Code
2. Resolution on the appropriation of the annual Mgmt For For
balance sheet profits
3. Resolution formally granting discharge (Entlastung) Mgmt For For
to the members of the Executive Board for the
2006 financial year
4. Resolution formally granting discharge (Entlastung) Mgmt For For
to the members of the Supervisory Board for
the 2006 financial year
5. Appointment of the auditor for the 2007 financial Mgmt For For
year
6. Cancellation of the existing authorisation to Mgmt For For
acquire own shares; new resolution on the authorisation
to acquire and dispose of own shares
7. The passing of resolutions on the cancellation Mgmt Against Against
of the existing authorised capital and the
creation of a newly authorised capital as well
as the corresponding amendments to the articles
of association
8. Authorisation to issue bonds with warrants and/or Mgmt Against Against
convertible bonds and at the same time creation
of Conditional Capital 2007/II, renaming of
the hitherto existing Conditional Capital and
corresponding amendments to the articles of
association
The English version of this agenda has been Non-Voting No vote
corrected to reflect the official translation
provided by STADA Arzneimittel AG
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO LTD, TOKYO Agenda Number: 701277825
- --------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3401400001
- --------------------------------------------------------------------------------------------------------------------------
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
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO LTD Agenda Number: 701271138
- --------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3402600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Approve Payment of Bonuses to Directors 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
4.8 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt Against Against
7 Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LIMITED, SPRING HILL QLD Agenda Number: 701183028
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: EGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: AU000000SUN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Article of Constitution by replacing Mgmt For For
Clause 14.1(a) and Clause 14.2 and by inserting
Clause 1.2, as specified
2.a Elect Mr. Leo Tutt as a Director of the Company Mgmt For For
2.b Elect Mr. Ewoud Kulk as a Director of the Company Mgmt For For
2.c Elect Mr. Geoffrey Ricketts as a Director of Mgmt For For
the Company
2.d Elect Ms. Paula Dwyer as a Director of the Company Mgmt For For
3. Approve, for the purposes of the Clauses 14.8(a) Mgmt For For
of the Company s Constitution and Listing Rule
10.17, the maximum amount payable as remuneration
to the Directors of the Company and its subsidiaries
as the Directors fees in any FY be increased
by AUD 1,000,000 from AUD 2,500,000 per annum
to AUD 3,500,000 per annum inclusive of all
statutory superannuation guarantee made by
the Company and its subsidiaries on behalf
of the Directors
- --------------------------------------------------------------------------------------------------------------------------
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 Against 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
- --------------------------------------------------------------------------------------------------------------------------
SYNTHES INC Agenda Number: 701179726
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162M409
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: US87162M4096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the report on the business year 2006 Non-Voting No vote
2. Approve Professor Dr. Pietro Re Gazzoni, University Mgmt For For
Hospital Basel as a guest speaker
3. Approve the report on the FY, the annual accounts Mgmt For For
and the consolidated accounts for 2006
4. Receive the report on dividend approved by the Mgmt For For
Board of Directors
5. Amend the Certificate of Incorporation: number Mgmt For For
of Directors of the Board
6. Elect the Board of Directors Mgmt For For
7. Ratify the selection of holding Company and Mgmt For For
the Group Auditors for 2007
8. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 701235788
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
4. Election of a Corporate Auditor Mgmt For For
5. Election of an Independent Auditor Mgmt For For
6. Payment of bonus allowances to Directors and Mgmt For For
Corporate Auditors
7. Payment of retirement allowances to a retiring Mgmt For For
Director and a retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 701287941
- --------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3538800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Allow Board to Authorize Use of Stock Options Mgmt For For
for Compensation
3 Allow Board to Authorize Use of Stock Options 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
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
5.3 Appoint a Corporate Auditor Mgmt For For
5.4 Appoint a Corporate Auditor Mgmt For For
5.5 Appoint a Corporate Auditor Mgmt Against Against
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
8 Approve Provision of Retirement Allowance for Mgmt For For
Outside Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 701170918
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: EGM
Meeting Date: 14-Apr-2007
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
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
APRIL 15, 2007 AND A THIRD CALL ON APRIL 16,
2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO NOTE THAT THE
THIRD CALL OF THIS MEETING WILL BE AT 3 VIA
TOSCANA, ROZZANO (MILAN) at 11:00 AM. THANK
YOU.
1. AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY Mgmt For For
S BYLAWS: 3 PURPOSE, 6 SAVINGS SHARES, 8 BONDS,
9 APPOINTMENT OF THE BOARD OF DIRECTORS, 10
CORPORATE OFFICERS, 11 MEETINGS OF THE BOARD
OF DIRECTORS, 12 POWERS OF THE BOARD OF DIRECTORS,
13 MANAGER RESPONSIBLE FOR THE PREPARATION
OF THE COMPANY S FINANCIAL REPORTS, 14 INFORMATION
FLOWS FROM THE EXECUTIVE DIRECTORS TO THE OTHER
DIRECTORS AND THE MEMBERS OF THE BOARD OF AUDITORS,
15 REPRESENTATION OF THE COMPANY, 1 COMPENSATION
OF THE BOARD OF DIRECTORS, 17 BOARD OF AUDITORS,
18 CALLING OF SHAREHOLDERS? MEETINGS, 19 PARTECIPATION
IN SHAREHOLDERS MEETINGS, 20 CONDUCT OF SHAREHOLDERS
MEETINGS AND 21 ALLOCATION OF THE PROFIT,
NUMBERING OF THE PARAGRAPHS OF THE ARTOCLES
OF THE BYLAWS, AND RELATED AND CONSEQUENT RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 701190415
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 15-Apr-2007
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
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
16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO NOTE THAT THE
SECOND CALL OF THIS MEETING WILL BE AT 3 VIA
TOSCANA, ROZZANO (MILAN) at 11:00 AM. THANK
YOU.
1. Approve the Financial statements for the YE Mgmt For For
31 DEC 2006, related and consequent resolutions.
2. Appointment of the Board of Directors and determination Mgmt For For
of the number of Members of the Board.
3. Determination of the term of office of the Board. Mgmt For For
4. Appointment of the directors. Mgmt Against Against
5. Determination of the annual compensation of Mgmt For For
the members of the Board of Directors.
6. Decisions consequent on the resignation of a Mgmt For For
member of the Board of Auditors.
7. Plan for the award of free treasury shares to Mgmt For For
the top management of the Telecom Italia Group.
Authorization to purchase and dispose of treasury
shares subject to revocation of the existing
authorization - related and consequent resolutions.
8. Decisions consequent on the completion of the Mgmt For For
audit engagement awarded to Reconta Ernest
& Young S.p.A.
9. Amendments to the meeting regulations approved Mgmt For For
by the shareholders meeting on 6 May 2004.
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 701208325
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 365237 DUE TO RECEIPT OF DIRECTORS NAMES
AND CHANGE IN MEETING DATE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
I. Examination and approval, if appropriate, of Mgmt For For
the Individual Annual Accounts, of the Consolidated
Financial Statements (Consolidated Annual Accounts)
and of the Management Report of Telefonica,
S.A. and its Consolidated Group of Companies,
as well as of the proposed allocation of profits/losses
of Telefonica, S.A. and of the management of
its Board of Directors, all with respect to
the Fiscal Year 2006.
II.1 Re-election of Mr. Cesar Alierta Izuel. Mgmt For For
II.2 Re-election of Mr. Maximino Carpio Garcia. Mgmt For For
II.3 Re-election of Mr. Gonzalo Hinojosa FernAndez Mgmt For For
de Angulo.
II.4 Re-election of Mr. Pablo Isla Alvarez de Tejera. Mgmt For For
II.5 Re-election of Mr. Enrique Used Aznar. Mgmt For For
II.6 Re-election of Mr. Gregorio Villalabeitia Galarraga. Mgmt For For
II.7 Ratification of the interim appointment of Mr. Mgmt For For
Jose Maria Alvarez-Pallete Lopez.
III. Authorization to acquire the Company s own shares, Mgmt For For
either directly or through Group Companies.
IV. Delegation to the Board of Directors of the Mgmt For For
power to issue debentures, bonds, notes and
other fixed-income securities, be they simple,
exchangeable and/or convertible, with an allocation
in the last case of the power to exclude the
pre-emptive rights of shareholders and holders
of convertible securities, the power to issue
preferred shares, and the power to guarantee
the issuances of subsidiaries.
V. Reduction in share capital by means of the repurchase Mgmt For For
of the Company s own shares, with the exclusion
of creditors right to challenge the repurchase,
and revising the text of the article of the
By-Laws relating to share capital.
VI.1 Amendments regarding the General Shareholders Mgmt For For
Meeting: amendment of Article 14 (Powers of
the shareholders acting at a General Shareholder
Meeting); Amendment of paragraphs 1 and 3
of Article 15 (Ordinary and Extraordinary Shareholders
Meeting); amendment of paragraph 1 of and
addition of paragraph 4 to Article 16 (Call
to the General Shareholders Meeting); amendment
of Article 18 (Shareholders Right to Receive
Information); amendment of Article 19 (Chairmanship
of the Meeting and Preparation of the Attendance
Roll); and amendment of paragraph 2 of Article
20 (Deliberations and Voting).
VI.2 Amendments regarding proxy-granting and voting Mgmt For For
by means of long-distance communication and
remote attendance at the Meeting: amendment
of Article 17 (Right to attend); insertion
of a new Article 17 bis (Remote attendance
by electronic or data transmission means);
and insertion of a new Article 20 bis (Casting
of votes from a distance prior to the Meeting).
VI.3 Amendments regarding the Board of Directors: Mgmt For For
elimination of paragraph 4 of Article 24 (Composition
and Appointment of the Board of Directors);
amendment of paragraph 2 of Article 25 (Requirements
for appointment as Director); amendment of
Article 27 (Meetings, quorum and adoption of
resolutions by the Board); amendment of Article
30 (Powers of the Board of Directors); and
amendment of Article 31 bis (Audit and Control
Committee).
VII.1 Amendment of Article 5 (Powers of the shareholders Mgmt For For
at the General Shareholders Meeting).
VII.2 Amendments relating to the call to and preparation Mgmt For For
of the General Shareholders Meeting: amendment
of paragraph 2 of Article 7 (Power and obligation
to call to meeting); insertion of a new sub-section
3 in Article 8 (Publication and notice of the
call to meeting); amendment of sub-section
2 of Article 9 (Information available to the
shareholders from publication of the notice
of the call to meeting); amendment of sub-section
3 of Article 10 (Right to receive information).
VII.3 Amendments relating to proxy-granting and voting Mgmt For For
by means of long-distance communication and
remote attendance at the Meeting: amendment
of sub-section 1 and insertion of new sub-sections
5 through 7 of Article 13 (Proxy-granting and
representation); amendment of sub-section 6
of Article 15 (Preparation of the Attendance
Roll); insertion of a new Article 17 bis (Remote
attendance by electronic or data transmission
means); and insertion of a new Article 20 bis
(Casting of votes from a distance prior to
the Meeting).
VII.4 Other amendments: amendment of Article 21 (Voting Mgmt For For
on the proposed resolutions) and amendment
of Article 24 (Continuation).
VIII. Delegation of powers to formalize, interpret, Mgmt For For
cure and carry out the resolutions adopted
by the shareholders at the General Shareholders
Meeting.
PLEASE NOTE THAT THIS ADDITIONAL INFORMATION Non-Voting No vote
IS DIRECTED TO INVESTORS: PLEASE BE ADVISED
THAT ADDITIONAL INFORMATION CONCERNING TELEF
NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY
WEBSITE: http://www.telefonica.es/investors/
PLEASE NOTE THAT THIS ADDITIONAL INFORMATION Non-Voting No vote
IS DIRECTED TO CUSTDIAN BANKS: PLEASE BE ADVISED
THAT ADDITIONAL INFORMATION CONCERNING TELEF
NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY
WEBSITE: http://www.telefonica.es/investors/
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
MEETING BEING REVISED AS AN ISSUER PAY MEETING
AND ADDITIONAL COMMENTS. 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.
- --------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT Agenda Number: 701157085
- --------------------------------------------------------------------------------------------------------------------------
Security: F91255103
Meeting Type: MIX
Meeting Date: 17-Apr-2007
Ticker:
ISIN: FR0000054900
- --------------------------------------------------------------------------------------------------------------------------
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 Management report of the Board of Mgmt For For
Directors and the reports of the Chairmen of
the Board of Directors and the Auditors ; approve
the Company s financial statements for the
year ending 2006, as presented; accordingly,
grant permanent discharge to the Directors
for the performance of their duties during
the said FY
O.2 Receive the Management report of the Board of Mgmt For For
Directors and the reports of the Chairman of
the Board of Directors 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 Article L.225-38 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 to resolve that the earnings
for the FY of EUR 250,816,042,65 plus the retained
earnings of EUR 90,029,800.77 i.e. distributable
income: EUR 340,845,843.42 be appropriated
as follows: to the other reserves account :
EUR 60,000,000.00; dividends: EUR 181,790,003.20;
retained earnings: EUR 99,055,840.22; receive
a net dividend of EUR 0.85 per share of a par
value of EUR 0.20, and will entitle to the
40% deduction provided by the French Tax Code,
this dividend will be paid on 02 MAY 2007,
in the event the Company holds some of its
own shares on such date, the amount of the
unpaid dividend on such shares shall be allocated
to the retained earnings account
O.5 Approve to renew the appointment of Mrs. Patricia Mgmt For For
Barbizet as a Director for a 2-year period
O.6 Approve to renew the appointment of Mr. Martin Mgmt Against Against
Bouygues as a Director for a 2-year period
O.7 Approve to renew the appointment of Mr. Olivier Mgmt Against Against
Bouygues as a Director for a 2-year period
O.8 Approve to renew the appointment of Mr. Claude Mgmt Against Against
Cohen as a Director for a 2-year period
O.9 Approve to renew the appointment of Mr. Patrick Mgmt Against Against
Le Lay as a Director for a 2-year period
O.10 Approve to renew the appointment of Mr. Philippe Mgmt Against Against
Montagner as a Director for a 2-year period
O.11 Approve to renew the appointment of Mr. Etienne Mgmt Against Against
Mougeotte as a Director for a 2-year period
O.12 Approve to renew the appointment of Mr. Olivier Mgmt Against Against
Poupart Lafarge as a Director for a 2-year
period
O.13 Approve to renew the appointment of Mr. Haim Mgmt For For
Saban as a Director for a 2-year period
O.14 Approve to renew the appointment of Cabinet Mgmt For For
Mazars and Guerard as the Statutory Auditor
for a 6-year period
O.15 Approve to renew the appointment of Mr. Thierry Mgmt For For
Colin as the Deputy Auditor for a 6-year period
O.16 Authorize the Board of Directors to buy back Mgmt Against Against
the Company s shares, subject to the conditions
described below: maximum purchase price: EUR
45.00, minimum sale price: EUR 15.00, maximum
number of shares to be acquired: 10% of the
share capital, i.e. 21,387,059 shares, maximum
funds invested in the share buybacks: EUR 962,417,655.00,
this authorization shall be effective until
the next shareholders meeting called to approve
the financial statements for the FY 2007, and
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.17 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 various stock repurchase plans given by
the ordinary shareholder meeting and the Resolution
O.16 of the present meeting up to a maximum
of 10% of the share capital over a 24-month
period; Authority expires at the end of 18-months;
and to take all necessary measures and accomplish
all necessary formalities
E.18 Authorize the Board of Directors, to proceed Mgmt Against Against
with 1 or more capital increases in France
or abroad, by a maximum nominal amount of EUR
120,000,000.00, by way of issuance with preferred
share subscription rights, maintained, of shares
and securities giving access to Company s capital,
this overall ceiling is common to the Resolutions
No, 20, 21, 23 and 24; the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 1,200,000,000.00; this
amount is common to the Resolutions No. 20,
23 and 24; Authority expires at the end of
26 months; this delegation of powers supersedes
any and all earlier delegations to the same
effect; authorize the Board of Directors to
take all necessary measures and accomplish
all necessary formalities
E.19 Authorize the Board of Directors, in order to Mgmt For For
proceed with 1 or more capital increases, to
a maximum nominal amount of EUR 1,000,000,000.00,
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 overall ceiling is distinct
from the ceiling fixed in the Resolution 18;
Authority expires at the end of 26 months;
this delegation of powers supersedes any and
all earlier delegations to the same effect;
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors, to increase Mgmt Against Against
in 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
120,000,000.00, by way of issuance, without
preferred subscription rights, of shares and
securities giving access to Company s capital,
this amount shall count against the overall
ceiling fixed by the Resolution E.18; the maximum
nominal amount of debt securities which may
be issued shall not exceed against the overall
ceiling fixed by the Resolution E.18; Authority
expires at the end of 26 months; this delegation
of powers supersedes any and all earlier delegations
to the same effect; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.21 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
the shareholders preferential subscription
right of share holders, at the same price as
the initial issue, within 30 days of the closing
of the subscription period and up to a maximum
of 15% of the initial issue; Authority expires
at the end of 26 months
E.22 Authorize the Board of Directors for 24-months Mgmt Against Against
period, for each of the issues decided by virtue
of the Resolution E.20 and within the limit
of the 10% of the Company s share capital over
a 12-month period. to set the issue price of
the capital securities and or securities
to be issued, by way of public offering, without
preferred subscription right, in accordance
with the terms and conditions determined by
the shareholder s meeting; authorize the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
E.23 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10% of the share capital,
by way of issuing ordinary 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;
this amount shall count against the overall
value set forth in Resolution E.18; Authority
expires at the end of 26 months; authorize
the Board of Directors 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.24 Authorize the Board of Directors to issue, without Mgmt Against Against
preferred share subscription rights, ordinary
shares or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
in France or abroad by the Company concerning
the shares of another Company; the amount of
capital increase to be carried out shall count
against the overall values set forth in Resolution
E.18; Authority expires at the end of 26 months;
authorize the Board of Directors 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.25 Authorize the Board of Directors, to decide Mgmt Against Against
at its sole discretion, on 1 or more occasions,
on the creation and the issuance, in France
or abroad, up to a maximum nominal amount of
EUR 1,200,000,000.00 of any securities giving
right to the allocation of debt securities;
Authority expires at the end of 26 months;
authorize the Board of Directors 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.26 Authorize the Board of Directors, to decide Mgmt Against Against
at its sole discretion, on 1 or more capital
increases, in favour of the Company or related
Companies employees who are Members of a Company
Savings Plan; Authority expires at the end
of 26 months and for a nominal amount, which
shall not exceed 10 % of the Company capital;
the ceiling of the present resolution is distinct
and the amount of capital increases to be carried
out shall not count against the overall value
set forth in Resolution E.18, nor in Resolution
E.19; authorize the Board of Directors 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.27 Approve to decide that the various delegation Mgmt Against Against
given to it at the present meeting by the Resolution
No. E.18 to No. E.24 and the Resolution No.26
in order to increase the share capital shall
be used in whole or in part in accordance with
the legal provisions in force, during periods
when cash or stock tender offer are in effect
for the Company s shares for an 18-month period,
starting from the date of the present meeting
E.28 Authorize the Board of Directors to proceed, Mgmt Against Against
on 1 or more occasions, when cash or stock
tender offers are in effect for the Company
s shares, with the issuance of equity warrants,
up to a maximum nominal amount of EUR 100,000,000.00
this amount shall not count against the overall
value set forth in Resolution No. E.18; Authority
expires at the end of 18 months; authorize
the Board of Directors 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.29 Authorize the Board of Directors, to grant in Mgmt Against Against
1 or more transactions, to employees and Corporate
Officers, 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 subscribe or buy a
total number of shares superior to the limits
fixed by the Articles L.225-182 of the French
Commercial Code and Decree 174-17 of 23 MAR
1967, subject to the approval of all other
legal restrictions; Authority expires at the
end of 26 months; authorize the Board of Directors
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.30 Amend the Articles of the By-laws to comply Mgmt For For
with the provisions of the Decree N. 2006-1566
of 11 DEC 2006; amend the decree N. 67-236
of 23 MAR 1967, concerning trading Companies;
consequently, it decides to amend: (-) Article
7 and 21 of the Bylaws (-) Article 17 becomes:
related-party agreements and obligations
E.31 Grants full powers to the bearer of an original, Mgmt For For
a copy or an extract of the minutes of this
meeting to carry out filings, publications
and other formalities prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 701272902
- --------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3546800008
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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 SWATCH GROUP AG, NEUENBURG Agenda Number: 701212134
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 11-May-2007
Ticker:
ISIN: CH0012255151
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Receive the 2006 annual report of the Board Mgmt For For
of Directors
1.2 Receive the 2006 financial statements balance Mgmt For For
sheet, income statement and notes and 2006
consolidated financial statements
1.3 Receive the Statutory Auditors report and the Mgmt For For
report of the Group Auditors
1.4 Approve the reports and the financial statements Mgmt For For
2. Grant discharge to the Board of Directors Mgmt For For
3. Approve the allocation of income and dividends Mgmt Against Against
of CHF 0.70 per registered share and CHF 3.50
per bearer share
4.1 Re-elect Ms. Esther Grether as a Director Mgmt Against Against
4.2 Re-elect Ms. Nayla Hayek as a Director Mgmt Against Against
4.3 Re-elect Mr. Peter Gross as a Director Mgmt Against Against
4.4 Re-elect Mr. Nicolas Hayek as a Director Mgmt Against Against
4.5 Re-elect Ms. Claude Nicollier as a Director Mgmt Against Against
4.6 Re-elect Mr. Johann Schneider-Ammann as a Director Mgmt Against Against
4.7 Re-elect Mr. Ernst Tanner as a Director Mgmt Against Against
5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt For For
6. Approve a reduction in share capital of CHF Mgmt For For
3.1 million via cancellation of repurchased
shares
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701115544
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 19-Jan-2007
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
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 DEC 2006, 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 ThyssenKrupp AG and the consolidated financial
statements for the period ended 30 SEP 2006,
including the management report on ThyssenKrupp
AG and the Group for the 2005/2006 FY and the
report by the Supervisory Board
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 547,768,971 as follows: payment
of a dividend of EUR 1 per entitled share EUR
33,279,927 shall be allocated to the other
revenue reserves EUR 25,724,452 shall be carried
forward, ex-dividend and payable date 22 JAN
2007
3. Resolution on the ratification of the acts of Mgmt For For
the Members of the Executive Board
4. Resolution on the ratification of the acts of Mgmt For For
the Members of the Supervisory Board
5. Appointment of the Auditors for the 2006/2007 Mgmt For For
FY: KPMG Deutsche Treuhand-Gesellschaft AG,
Berlin and Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
share; the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 5% from
the market price of the shares if they are
acquired through the stock exchange, not more
than 10%; if they are acquired by way of a
repurchase offer, on or before 18 JUL 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 in connection with mergers and
acquisitions or for satisfying existing convertible
rights and to retire the shares
7. Resolution on the creation of authorized capital Mgmt Against Against
and the correspondent 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 500,000,000 through
the issue of up to 195,312,500 new bearer no-par
shares against payment in cash and/or kind,
on or before 18 JAN 2012; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind, for the granting of
such right sot other bondholders, and for residual
amounts
8. Amendments to the Articles of Association in Mgmt Against Against
respect of the Supervisory Board including
the Supervisory Board comprising 20 Members
of which 10 are elected by the shareholders
meeting and 10 pursuant to the regulations
of the one-third Participation Act
9. Resolution on the remuneration for Members of Mgmt For For
the Supervisory Board as of the 2006/2007 FY,
each member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000 a variable remuneration of EUR 300 for
every EUR 0.01 of the dividend payment per
share in excess of EUR 0.10, and an additional
variable remuneration of EUR 2,000 for every
EUR 100,000,000 of the earnings per share in
excess of EUR 100,000,000; the Chairman shall
receive thrice, the Deputy Chairman twice,
this amount; Members of a Supervisory Board
committee shall receive an additional 25%.,
the Chairman of such committee an additional
50% of this amount
10. Amendment to the Articles of Association as Mgmt For For
follows: Section 3(1), regarding announcements
of the Company being published in the electronic
federal gazette; Section 3(2), regarding the
use of electronic means of communication for
information concerning shareholders
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.
- --------------------------------------------------------------------------------------------------------------------------
TNT N V Agenda Number: 701061450
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 29-Sep-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 22 SEP 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Approve the sale of the Logistics Division Mgmt For For
3. Approve to reduce the share capital by cancellation Mgmt For For
of 570.297 shares TNT which have been acquired
by the Company since 14 APR 2006
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TNT N V Agenda Number: 701167973
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Presentation by Mr. M.P. Bakker ,Chief Executive Non-Voting No vote
Officer
3. Annual report for 2006 Non-Voting No vote
4. Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report, Chapter 7
5. Adopt the 2006 financial statements Mgmt For For
6.A Approve the reserves and dividend guidelines Mgmt Abstain Against
6.B Approve the determination and distribution of Mgmt For For
dividend
7. Grant discharge from liability of the Members Mgmt For For
of the Board of Management
8. Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board
9. Adopt the amendments to the Remuneration Policy Mgmt For For
for the Board of Management
10.A Announcement of vacancies on the Supervisory Non-Voting No vote
Board
10.B Opportunity for the General Meeting of Shareholders Non-Voting No vote
to make recommendations for the appointment
of Members of the Supervisory Board
10.C Announcement by the Supervisory Board of the Non-Voting No vote
persons nominated for appointment
11. Appoint Mr. R.Dahan as a Member of the Supervisory Mgmt For For
Board
12. Appoint Mr. V. Halberstadt as a Member of the Mgmt For For
Supervisory Board
13. Appoint Mr. W. Kokas as a Member of the Supervisory Mgmt For For
Board
14. Appoint Mrs. M. Harris as a Member of the Supervisory Mgmt For For
Board
15. Announcement of vacancies on the Supervisory Non-Voting No vote
Board expected as per the close of the AGM
of shareholders in 2008
16.A Approve the extension of the designation of Mgmt For For
the Board of Management as authorized body
to issue ordinary shares
16.B Approve the extension of the designation of Mgmt Against Against
the Board of Management as authorized body
to issue preference shares B
17. Authorize the Board of Management to limit or Mgmt For For
exclude the pre-emptive right to the issuance
of ordinary shares
18. Authorize the Board of Management to have the Mgmt For For
Company acquire its won shares
19. Approve the reduction of the issued capital Mgmt For For
by cancellation of own shares
20.A Amend the Articles of Association of conversion Mgmt For For
of the special share
20.B Other Amendments Mgmt For For
21. Announcement of the most important conclusions Non-Voting No vote
of the Board of Management and the Audit Committee
from the 3 yearly assessment of the functioning
of the external auditor
22. Questions Non-Voting No vote
23. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 701272899
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Extend Term of Office of Mgmt For For
Supplementary Auditors to Four (4) Years
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4.1 Appoint a Supplementary Auditor Mgmt For For
4.2 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD Agenda Number: 701227541
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: CRT
Meeting Date: 28-May-2007
Ticker:
ISIN: AU000000TOL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to and in accordance with Mgmt For For
Section 4114 of the Corporations Act, the
Scheme of Arrangement between the Company and
the holders of its ordinary shares as specified
with or without modification as approved by
the Supreme Court of Victoria
- --------------------------------------------------------------------------------------------------------------------------
TOLL HOLDINGS LTD Agenda Number: 701226739
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9104H100
Meeting Type: EGM
Meeting Date: 28-May-2007
Ticker:
ISIN: AU000000TOL1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, for the purposes of the Section 256B Mgmt For For
of the Corporations Act of the Company, upon
the Scheme of Arrangement set out in part
A of Section 13 pursuant, to reduce the Company
s share capital by an aggregate sum of AUD
289,172,700 with reduction effected by an ordinary
shares
2. Approve, for the purposes of the Section 256B, Mgmt For For
in accordance with section 411(10) of the Corporations
Act of the Company, upon the Scheme of Arrangement
set out in part B of Section 13 pursuant ,
Share Scheme, to reduce the Company s share
capital by an aggregate sum of AUD 2,409,772,500
with reduction effected by an ordinary shares
3. Approve, for the purposes of the Section 260B Mgmt For For
2, in accordance of the Corporations Act
of the Company, and for all other purposes,
to provide financial assistance by granting
the guarantees and securities as specified
4. Approve, for the purpose of ASX Listing Rule Mgmt For For
10.11, Section 208 of the Corporations Act,
to issue to Mr. Mostia dion Nominees Pty Ltd
as trustee for the mark Rowsthron family trust
of the trust of that of stapled securities
at an aggregate issue of AUD 50 million on
the terms and conditions as specified
5. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.19, Section 200E of the Corporations Act,
the benefits payable on termination to Mr.
Paul Little on termination of employment under
the terms of executive service deeds entered
into in APR 2007
6. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.19, Section 200E of the Corporations Act,
the benefits payable on termination to Mr.
Toll executives Mr. Neil Chatfield John Ludeke,
Stephen Stanley and Bernard Mclnerney on termination
of employment under the terms of executive
service deeds entered into in APR 2007
7. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.19, Section 200E of the Corporations Act
200E the benefits payable on termination to
Toll Executives on termination of employment
under the terms of executive service deeds
entered into in APR 2007
8. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.19, Section 200E of the Corporations Act,
the benefits payable on termination to Mr.
Mark Rowsthorn on termination of employment
under the terms of executive service deeds
entered into in APR 2007
9. Approve, for the purpose of ASX Listing Rule Mgmt Against Against
10.19, Section 200E of the Corporations Act,
the benefits payable on termination to Mr.
Don Telford on termination of employment under
the terms of executive service deeds entered
into in APR 2007
10. Approve, for the purposes of the Section 208 Mgmt Abstain Against
of the Corporations Act and for all other purposes,
the entering into of a deed of indemnity, insurance
and access with each present and future Director
of any subsidiary of the Company, and to provide
the financial benefits required by the Deed
of Indemnity, insurance and Acess as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN EXECUTIVE NAME IN RESOLUTION NO. 9. 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.
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 701235625
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
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
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 Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Officers
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Boeuf representing the shareholders employees,
as a Director for a 3-year period
10. Appoint Mr. Philippe Marchandise as a Director, Mgmt Against Against
representing the shareholders employees, for
a 3-year period
11. Appoint Mr. Mohamed Zaki as a Director for a Mgmt Against Against
3-year period
12. Approve to award total annual fees of for EUR Mgmt For For
1,100,000.00 to the Directors
13. Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 4,000,000,000.00 by issuance
with the shareholders preferred subscription
rights maintained, the Company as well as any
securities giving access by all means to ordinary
shares in the Company; the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000.00; Authority
is valid for a 26 month period; to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10th
of the new capital after each issue
14. Authorize the Board of Directors to take necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 1,800,000,000.00 by issuance
with cancellation the shareholders preferred
subscription rights, of ordinary shares the
Company as well as any securities giving access
by all means to ordinary shares of the Company;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 10,000,000,000.00;
the total nominal amount of the capital increases
so carried out shall count against the ceiling
of EUR 1,800,000,000.00; Authority is valid
for a 26 month period; to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to raise the legal reserve to 1-10th of the
new capital after each issue
15. Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions in
favor of employees of the Company and its related
French Companies who are Members of a Company
Savings Plan; this delegation is given for
a 26 month period and for a nominal amount
that shall not exceed 1.5% of the share capital
16. Authorize the Board of Directors all powers Mgmt For For
to grant in 1 or more transactions, to employees
and corporate offices of Total SA and Companies
in which Total SA holds at least 10% of the
capital options giving the right either to
subscribe for a new shares in the Company to
be issued through a share capital increase;
it being provided that the options shall not
give right to a total number of shares which
shall exceed 1.5% of the capital; authority
is valid for a 38 month period it supersedes
the amount unused of the combined shareholders
meeting of 14 MAY 2004 in its Resolution No.19
17. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by canceling
all or part of the shares held by the Company
in connection with a stock repurchase plan,
up to a maximum of 10% of the share capital
over a 24 months period; this authority supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 07 MAY 2002
in its Resolution No.13 it is given until the
general meeting which will deliberate upon
the annual financial statements ended on 31
DEC 2011
18. Amend the Article 13 of the Bylaws, concerning Mgmt For For
the means which may be used to attend the Board
of Directors meeting
19. Amend the Article 17-2 of the Bylaws as specified Mgmt For For
20. Amend the Article 17-2 of the By-laws as specified Mgmt For For
A. Approve to modify the procedure to designate Mgmt For For
a Director who is an employee and who represents
the shareholders employees in order that the
candidates subject to the approval of the shareholders
meeting are better represented
B. Approve to allow free allocation of the shares Mgmt For For
to the WORLDWIDE Group s employees in connection
with the new provision of Article L. 443-6
of the Labour Code
C. Approve to repeal the voting limitation existing Mgmt For For
in the Bylaws of Total SA
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MORTOR CORPORATION Agenda Number: 701287838
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
2.29 Appoint a Director Mgmt For For
2.30 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4 Appoint Accounting Auditors Mgmt For For
5 Authorize Use of Stock Options Mgmt For For
6 Approve Purchase of Own Shares Mgmt For For
7 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
8 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA TSUSHO CORPORATION Agenda Number: 701306753
- --------------------------------------------------------------------------------------------------------------------------
Security: J92719111
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3635000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve Appropriation of Profits Mgmt No Action
2.1 Appoint a Director Mgmt No Action
2.2 Appoint a Director Mgmt No Action
2.3 Appoint a Director Mgmt No Action
2.4 Appoint a Director Mgmt No Action
2.5 Appoint a Director Mgmt No Action
2.6 Appoint a Director Mgmt No Action
2.7 Appoint a Director Mgmt No Action
2.8 Appoint a Director Mgmt No Action
2.9 Appoint a Director Mgmt No Action
2.10 Appoint a Director Mgmt No Action
2.11 Appoint a Director Mgmt No Action
2.12 Appoint a Director Mgmt No Action
2.13 Appoint a Director Mgmt No Action
2.14 Appoint a Director Mgmt No Action
3. Appoint Accounting Auditors Mgmt No Action
4. Approve Payment of Bonuses to Directors and Mgmt No Action
Corporate Auditors
5. Allow Board to Authorize Use of Stock Options Mgmt No Action
6. Approve Purchase of Own Shares Mgmt No Action
7. Approve retirement allowance for the retiring Mgmt No Action
Directors and payment for ending the retirement
allowance code of the company
8. Approve change of Directors compensation Mgmt No Action
- --------------------------------------------------------------------------------------------------------------------------
TRAVIS PERKINS PLC Agenda Number: 701206763
- --------------------------------------------------------------------------------------------------------------------------
Security: G90202105
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB0007739609
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual accounts for the Mgmt For For
FYE 31 DEC 2006, together with the Directors
report, Director s remuneration report, the
Auditor s report on those accounts and on the
auditable part of the Director s remuneration
report
2. Declare a final dividend for the FYE 31 DEC Mgmt For For
2006 of 25.3 pence per ordinary share, payable
to shareholders on the register at the close
of business on 20 APR 2007
3. Appoint, pursuant to Article 71 of the Company Mgmt For For
s Articles of Association, Mr. Stephen Carter
as a Non-Executive Director by the Board on
24 APR 2007
4. Re-appoint Mr. John Carter as a Director, who Mgmt For For
retires by rotation pursuant to Article 76
of the Company s Articles of Association
5. Re-appoint Mr. John Coleman as a Non-Executive Mgmt For For
Director, who retires by rotation pursuant
to Article 76 of the Company s Articles of
Association
6. Re-appoint Mr. Michael Dearden as a Non-Executive Mgmt For For
Director, who retires by rotation pursuant
to Article 76 of the Company s Articles of
Association
7. Re-appoint Deloitte & Touche LLP, Chartered Mgmt For For
Accountants, as the Auditors of the Company
to hold office until the conclusion of next
general meeting of the Company and authorize
the Directors to fix their remuneration
8. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2006, as specified
9. Amend the rules of the Travis Perkins share Mgmt For For
Matching Schemethe Matching Scheme, as specified,
and which is included in the draft produced
to this meeting which, for the purpose of identification,
is initialed by the Chairman and authorize
the Directors (a) to do all such acts and things
may consider appropriate to implement the Matching
Scheme, (b) establish further plans based on
the Matching Scheme, as amended, but modified
to take account of local tax exchange control
or securities laws in overseas territories,
provided that any shares made available under
such further plans Shall be treated as counting
against the limits on individual or over all
participation in the Performance Share Plan
10. Approve the rules of the Travis Perkins 2007 Mgmt For For
Performance Share Plan (the performance Share
Plan, the principal terms of which are summarized
in the letter from the Chairman to shareholders
dated 5 MAR 2007 and which are included in
the draft produced to this meeting which. for
the purpose of identification is initialed
by the Chairman and authorize the Directors
to (a) do all such other ads and things as
they may consider appropriate to Implement
the Performance Share Plan; and (b) establish
further plans based on the Performance share
plan but modified to take account of local
tax exchange control or securities laws in
overseas territories, provided that any shares
made available under such further plans Shall
be treated as counting against the limits on
individual or over all participation in the
performance share plan
11. Authorize the Director, to allot relevant Mgmt For For
securities by Article 4(8) of the Company s
Articles of Association; Authority expires
at the end of the next AGM of the Company;
and for that period the Section 80 amount is
GBP 1,288,449.20
S.12 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 11, and in substitution for all
existing unexercised authorities, to allot
equity securities wholly for cash on a non-prescriptive
basis by article 4(c) of the Company s Articles
of Association and amount being GBP 610,557.54
Authority expires earlier of the conclusion
of the next AGM of the Company or 15 months
S.13 Amend the Company s Article of Association, Mgmt For For
as specified
S.14 Authorize the Company, unconditionally to make Mgmt For For
1 or more to make market purchases Section
163(3) of the Companies Act 1985 of up to
12,211,550 ordinary shares of 10% each in the
capital of the Company, at a minimum price
of 10pence 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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701239166
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-May-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.
E.1 Approve the increase of the capital, in one Mgmt For For
or several times and at any moment, by issuance
of ordinary shares of the Company or investment
securities issued free or not, giving access
to the capital of the Company or one of its
affiliates, or giving right to the attribution
of debts securities, which subscription could
be done either in cash, or by compensation
of debts and maintenance of the shareholders
preferential subscription right
E.2 Approve the increase of the capital, in one Mgmt Against Against
or several times and at any moment, making
a public call to savings, by issuance of ordinary
shares of the Company or investment securities
issued free or not, giving access to the capital
of the Company or one of its affiliates, or
giving right to the attribution of debts securities,
which subscription could be done either in
cash, or by compensation of debts suppression
of the shareholders preferential subscription
right
E.3 Approve the increase of the securities or investment Mgmt Against Against
securities to issue in case of a capital increase
of the Company, with or without preferential
subscription right
E.4 Approve the issuance of shares or investment Mgmt For For
securities giving access to the capital of
the Company, within the limit of 10%, in order
to remunerate contributions in cash granted
to the Company and constituted of capital securities
or investment securities giving access to the
capital of other Companies
E.5 Approve the issuance of shares or investment Mgmt For For
securities giving access to the capital, at
any moment, in remuneration of securities brought
to a public exchange offer initiated by the
Company against securities of a another Company
admitted to negotiations over one of the regulated
markets, further to the rapprochement with
Rodamco and suppression of the shareholders
preferential right
E.6 Approve the limitation of the global amount Mgmt For For
of the authorizations of capital increases
E.7 Approve the increase of the capital , in one Mgmt For For
or several times and at any moment, by incorporation
of primes, reserves, benefits and under the
form of attribution of free shares or the raising
of the nominal value of the existing shares,
or both
E.8 Approve the increase of the capital, in one Mgmt For For
or several times, by issuances of shares or
investment securities giving access to the
capital, reserved for the Members of a Corporate
Savings Plan
E.9 Approve the grant, in one or several times, Mgmt Against Against
for the benefits of the salaried members of
the staff and representatives of the Company
or the one related to it, options giving right
to the subscription of shares of the Company
and/or options giving right to the purchase
of existing shares held by the Company
E.10 Approve the reduction of the capital, in one Mgmt For For
or several times and at any moment, by cancellation
of all or part of the acquired shares or that
would be to be acquired further to an authorization
given by the ordinary general meeting by the
Company itself, within the limit of 10% of
the capital
E.11 Approve the transformation of the Administration Mgmt For For
and Direction Mode of the Company, by adoption
of the Executive Board and the Supervisory
Board formula, under the suspensive condition
of the first settlement-delivery of the securities
that should be issued further the project of
public exchange offer of Unibail on Rodamco
Europe NV
E.12 Amend Article 2 of the Bylaws related to the Mgmt For For
social object of the Company, under the suspensive
condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offerof Unibail
on Rodamco Europe NV
E.13 Amend Article 3 of the Bylaws related to the Mgmt For For
social denomination of the Company, under the
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.14 Adopt the text about the new Bylaws under the Mgmt For For
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.15 Approve the transfer to the Executive Board Mgmt Against Against
of the delegations of authority given by the
Board of Directors further to Resolutions 1
to 10, under the suspensive condition of the
transformation of the Company into a Company
with the Executive Board and the Supervisory
Board
O.16 Authorize the Board of Directors to operate Mgmt For For
the Company shares, within the limit of 10%
of the capital and the setting of the maximum
purchase and minimum selling price per share
O.17 Appoint Mr. Robert F.W van Oordt as a Member Mgmt Against Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.18 Appoint Mr. Francois Jaclot as a Member of the Mgmt For For
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.19 Appoint Mr. Frans J.G.M Cremers as a Member Mgmt Against Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.20 Appoint Mr. Jacques Dermagne as a Member of Mgmt Against Against
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.21 Appoint Mr. Rob Ter Haar as a Member of the Mgmt Against Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.22 Appoint Mr. Jean-Louis Laurens as a Member of Mgmt For For
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.23 Appoint Mr. Yves Lyon-Caen as a Member of the Mgmt For For
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.24 Appoint Mr. Henri Moulard as a Member of the Mgmt For For
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.25 Appoint Mr. Bart R. Okkens as a Member of the Mgmt Against Against
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.26 Appoint Mr. Jos W.BBB. Westerburgen as a Member Mgmt Against Against
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.27 Approve the setting of the fees Mgmt For For
O.28 Power for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNITED INTERNET AG, MONTABAUR Agenda Number: 701212627
- --------------------------------------------------------------------------------------------------------------------------
Security: D8542B125
Meeting Type: AGM
Meeting Date: 30-May-2007
Ticker:
ISIN: DE0005089031
- --------------------------------------------------------------------------------------------------------------------------
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
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 67,643,248.75 as follows: Payment
of a dividend of EUR 0.18 per no-par share;
EUR 22,600,917.07 shall be carried forward;
Ex-dividend and payable date: 31 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
Ernst + Young AG, Eschborn/Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
shares the, 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 29 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 or within stock option
plans, to use the shares for satisfying option
or conversion rights, and to retire the shares
7. Resolution on amendments to the Article of Association Mgmt For For
in accordance with the new Transparency Directive
Implementation Law, the Company shall be authorized
to transmit information to registered shareholders
by electronic means
8. Amendment to the Article of Association as follows: Mgmt For For
Section 5(2), regarding the Company's share
capital being divided into 250,235,176 no-par
shares the Section 5(3), regarding the shares
of the Company being registered shares and
shareholders being required to transmit personal
data for being entered into the Company's share
register Section12(3) deletion Section 21(4),
regarding the dividend entitlement varying
from the date of the capital contribution
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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 Abstain 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.
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 701197180
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
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 reports of the Board of Directors Mgmt For For
and the Auditors, the Company s financial statements
for the YE 31 DEC and also charges that were
not tax-deduct able (article 39.4 of the French
General Tax Code)
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY as specified the
net consolidated earnings (group share) of
EUR 1,240,350,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and the appropriation of the income
for the FY: net earnings for the FY amounting
to EUR 1,434,998,264.10, plus the retained
earnings of EUR2,821,139,674.56, represent
a distributable income of EUR 4,256,137,938.66
interim dividends: EUR 200,568,188.75, additional
dividend: EUR 417,718,218.60, legal reserve:
EUR 19,337,596.00, retained earnings: EUR 3,618,513,935.31,
total: EUR 4,256,137,938.66 it is reminded
that an interim dividend of EUR 0.85 was already
paid on 21 SEP 2006, eligible for the 40 %
allowance, the number of shares comprising
the share capital and carrying rights to the
2006 dividend is 237,998,079, in the event
that the company holds a number of own shares
different from 5,932,402 on such date, the
amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, as required by law, it is reminded
that for the last three financial years, the
dividends paid were as follows: EUR 2.36 for
FY 2003 with a tax credit of EUR 1.18 EUR 1.20
for the FY 2004 with a tax credit of EUR 0.60
and eligible for the 50% allowance and EUR
2.30 for FY 2004 eligible for the 50% allowance
EUR 0.70 for FY 2005 Eligible for the 50 %
allowance and EUR 1.30 for FY 2005 eligible
for the 40% allowance
O.4 Appoint Mrs. Pascale Sourisse as a Director Mgmt For For
for a 4-year period in place of Mr. Willy Stricker,
until the shareholders meeting to be called
to approve the financial statements for FY
2006
O.5 Appoint Mr. Robert Castaigne as a Director, Mgmt For For
in place of Mr. Serge Michel, until the shareholders
meeting called to the financial statements
for the FY 2006, the shareholders meeting renews
the appointment of Mr. Robert Castaigne as
a Director for a 4-year period
O.6 Appoint Mr. Jean-Bernard Levy as a Director, Mgmt For For
in place of Mr. Bernard Val, until the shareholders
meeting called upon the financial statements
for the FY 2006 and it renews the appointment
of Mr. Jean-Bernard Levy as a Director for
a 4-year period
O.7 Appoint Deloitte ET Associes as statutory auditor Mgmt For For
until the general meeting, which will deliberate
upon the annual financial statements for the
FY 2012
O.8 Appoint KPMG SA to replace the Firm Salustro Mgmt For For
Reydel as statutory Auditor until the general
meeting which will deliberate upon the annual
financial statements for FY 2012
O.9 Appoint Beas Sarl as a Deputy Auditor until Mgmt For For
the general meeting, which will deliberate
upon the annual financial statements for FY
2012
O.10 Appoint Mr. Philippe Mathis to replace Mr. Francois Mgmt For For
Pavart as Deputy Auditor until the general
meeting, which will deliberate upon the annual
financial statements for FY 2012
O.11 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 180.00 (EUR 90.00 if the
shareholders meeting adopts the resolution
no.26), maximum number of shares to be acquired:
10% of the number of shares comprising the
share capital, maximum funds invested in the
share buybacks: EUR 3,500,000,000.00 authority
expires at the end of 18-month period
O.12 Receive the report of the auditors on agreements Mgmt For For
governed by Article L. 225-38 ET SEQ. of the
French Commercial Code and approve the shareholders
agreement authorized by the board of directors
of 12 DEC 2006 and entered into on 18 DEC 2006
between VINCI and ASF holding
O.13 Receive the report of the auditors on agreements Mgmt For For
governed by articles L. 225-38 ET SEQ. of the
French Commercial Code and approve the catering
agreement and authorize the Board of Directors
of 5 SEP 2006 and entered into on the same
day between Vinci and Society Gastronomique
De L etoile
O.14 Receive the report of the auditors on agreements Mgmt For For
governed by article L. 225-38 ET SEQ. of the
French Commercial Code and approve the Board
of Directors 27 JUN 2006 in favour of the Chairman
of the Board of Directors in connection with
an additional retirement pension
E.15 Authorize the Board of Directors with all powers Mgmt For For
to reduce the share capital, on one or more
occasions and at its sole discretion, by canceling
the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the number of shares comprising the
share capital over a 24-month period; authority
expires at the end of 18-month period
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital, at its sole discretion, on one
or more occasions, in France or Abroad, by
a maximum nominal amount of EUR 200,000,000.00
by issuance with the shareholders preferred
subscription rights maintained of common shares
and securities giving access to the capital
of the Company and, or its subsidiaries, the
maximum nominal amount of capital increases
carried out by virtue of the Resolutions no.
16, 18, 19, 20 and 25 shall not exceed EUR
200,000,000.00, the overall maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00, the
nominal amount of issuances of debt securities
to be carried out by virtue of the Resolutions
no.18, 19, 20 and 25 shall count against this
amount, authority expires at the end of 26-month
period
E.17 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, in one or more
occasions and at its sole discretion, by a
nominal amount which shall not exceed the overall
amount of the sums which can be capitalized,
by way of capitalizing reserves, profits or
share 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 29-month period
E.18 Authorize the Board of Directors to proceed Mgmt For For
at its sole discretion, in one or more issues,
in France or abroad, with the issuance of into
new and, or future shares (ocean) of the Company
and, or its subsidiaries; the fix as follows
the maximum amounts pertaining to the issuances
which way be carried out by virtue of the present
Delegation: the maximum nominal amount of capital
increases to be carried out by virtue of the
Resolutions no. 18 and 19 is set at EUR 100,000,000.00,
the nominal amount of capital increases to
be carried out by virtue of the Resolutions
no. 16, 18, 19, 20 and 25 shall not exceed
EUR 200,000,000.00, the maximum nominal amount
of the bonds to be issued is set at EUR 3,00,000,000.,00;
the nominal amount of issuances of debt securities
to be carried out by virtue of the Resolution
no. 19 shall count against this amount, the
nominal amount of issuances of debt securities
to be carried out by virtue of the Resolutions
no. 16, 18, 19, 20 and 25 shall not exceed
EUR 5,000,000,000.00; authority expires at
the end of a 26-month period
E.19 Authorize the Board of Directors to proceed Mgmt For For
at its sole discretion, in one or more issues,
in France or Abroad, with the issuance of any
debt securities giving access to the capital
of the Company and, or its subsidiaries others
than the ones issued by virtue of the Resolution
No. 18; the Board of Directors may also proceed
with the issuance of bonds giving the right
to the holders to subscribe debt securities
giving access to the capital; these securities
for securities tendered in a public exchange
offer; the shareholders meeting decides to
fix as follows the maximum amounts pertaining
to the issuances which may be carried out by
virtue of the present delegation : the maximum
nominal amount of capital increases to be carried
out by virtue of the Resolutions no. 18 and
19 is set at EUR 100,000,000.00, the nominal
amount of capital increases to be carried out
by virtue of the Resolutions no. 16, 18, 19,
20 and 25 shall not exceed EUR 200,000,000.00,
the maximum nominal amount of the debt securities
giving access to the capital to be issued is
set at EUR 3,000,000,000.00; the nominal amount
of issuances of bonds to be carried out by
virtue of the Resolution no. 18 shall count
against this amount, the nominal amount of
issuances of debt securities to be carried
out by virtue of the Resolution NO. 16, 18,
19, 20 and shall not exceed EUR 5,000,000,000.00;
authority expires at the end of 26-month period
E.20 Authorize the Board of Directors may decide, Mgmt For For
if it notices an excess demand in the event
of a capital increase decided in accordance
with the Resolutions no. 16, 18 and 19, to
increase the number of securities to be issued,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15 % of the initial
issue; authority expires at the end of 26-month
period
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing shares and securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities or securities giving access to
share capital; authority expires at the end
of 26-month period
E.22 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 employees
of the Company and the subsidiaries of VINCI
Group who are Members of a Company Savings
Plan; authority expires at the end of 26-month
period and for a total number of shares comprising
the share capital
E.23 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, at its sole
discretion on one or more occasions, by issuance
of common shares in the Company, the shareholders
meeting decides to cancel the shareholders
preferential subscription rights in favour
of financial institutions or Companies specifically
created in order to implement the same kind
of Wage Savings Scheme to the profit of employees
of some foreign subsidiaries as the group s
French and foreign Companies savings plans
in force; authority expires at the end of
18-month period and for a total number of
shares that shall not exceed 2% of the number
of shares comprising the share capital, the
shareholders meeting delegates all powers to
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.24 Authorize the Board of Directors to proceed Mgmt For For
at its sole discretion in one or more issues,
by way of a public offering or not, in France
or abroad, with the issuance of securities
giving right to the allocation of debt securities,
the maximum nominal amount of issuances to
be carried out by virtue of the present resolution
is set at EUR 5,000,000.00, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.25 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues in France or abroad,
with the issuance of bonds with redeemable
warrants to subscribe and, or to purchase shares
(OBSAAR), the total nominal amount of OBSAAR
which may be carried out by virtue of the present
delegation shall not exceed EUR 1,000,000,000.00
consequently, the shareholders meeting authorizes
the Board of Directors to increase the capital
by a maximum nominal value of EUR 20,000,000.00,
the shareholders meeting resolves to have the
preferential subscription rights of the shareholders
to the profit of the credit institutions or
investment service suppliers which have taken
pat in the financing of Vinci and the French
or foreign companies it controls since 1 JAN
2002, up to an amount of EUR 20,000,000.00
at least the shareholders meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities authority expires at the end of
18-month period
E.26 Approve to divide into 2 the share par value Mgmt For For
and consequently, to proceed with the exchange
of 1 existing share for 2 new shares of a par
value of EUR 2.50, the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities and to amend Articles
no.6 (share capital) and 11 (Board of Directors)
of the By Laws
E.27 Adopt law No. 2006-1770 of 30 DEC 2006 for the Mgmt For For
participation and employee shareholding development
resolves to amend Article 11 of the By Laws
Board of Directors
E.28 Adopt decree of 11 DEC 2006 modifying the decree Mgmt For For
of 23 MAR 1967 on trading Companies, resolves
to amend Article 17 of the By Laws shareholders
meetings
E.29 Adopt decree of 11 DEC 2006 modifying the decree Mgmt For For
of 23 MAR 1967 on Trading Companies, resolves
to amend Article 10 A of the By Laws holding
of the capital
E.30 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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
WESTPAC BANKING CORP, SYDNEY NSW Agenda Number: 701100771
- --------------------------------------------------------------------------------------------------------------------------
Security: Q97417101
Meeting Type: AGM
Meeting Date: 14-Dec-2006
Ticker:
ISIN: AU000000WBC1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Annual Financial report, Directors Non-Voting No vote
Report and Audit Report of Westpac for the
YE 30 SEP 2006
2.A Re-elect Mr. Carolyn Judith Hewson as a Director Mgmt For For
of the Company, who retires in accordance with
Articles 9.2 and 9.3 of the Constitution
2.B Re-elect Mr. Peter David Wilson as a Director Mgmt For For
of the Company, who retires in accordance with
Articles 9.2 and 9.3 of the Constitution
2.C Elect Ms. Elizabeth Blomfield Bryan as a Director Mgmt For For
of the Company pursuant to Article 9.7 of the
Constitution
3. Approve to increase the yearly maximum sum available Mgmt For For
to Non-Executive Directors of Westpac Banking
Corporation as remuneration for their services
from AUD 2.5 million to AUD 3.0 million, from
the year commencing 01 JAN 2007, to be divided
amongst them in a manner they may determine
4.A Approve the establishment of an equity-based Mgmt For For
reward plan, to be called the Westpac Reward
Plan WRP , for the provision of long term
incentives to employees of Westpac and its
subsidiaries
4.B Approve the establishment of an equity-based Mgmt For For
reward plan, to be called the Restricted Share
Plan, for provision of a retention benefit
to employees of Westpac and its subsidiaries
5. Adopt the annual Remuneration Report for the Mgmt For For
YE 30 SEP 2006
- --------------------------------------------------------------------------------------------------------------------------
WM. MORRISON SUPERMARKETS PLC Agenda Number: 701225989
- --------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0006043169
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the audited Mgmt For For
financial statement for the 53 weeks ended
04 FEB 2007
2. Approve the Directors remuneration report for Mgmt For For
the 53 weeks ended 04 FEB 2007
3. Declare a final dividend of 3.375p per share Mgmt For For
payable on 29 MAY 2007 to ordinary shareholders
on the register of Members at the close of
business on 27 APR 2007
4. Re-elect Mr. R. Owen as a Director Mgmt For For
5. Re-elect Mr. M. Bolland as a Director Mgmt For For
6. Re-elect Mr. M. Jones as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold Office until the conclusion
of the next general meeting at which the accounts
are laid before the Company remuneration to
be fixed by the Directors
S.8 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985 the
Act of up to 151,900,000 ordinary shares
of 10p each and 28,266 preference shares 5
1/4% cumulative redeemable convertible preference
shares of GBP 1.00 each 5.7% and 10% of the
issued share capital of each class of shares
in the capital of the Company, at a minimum
price of their respective par values and not
more than 5% above the average 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; 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
9. Approve, for the purposes of the authority conferred Mgmt For For
by Article 7(2) of the Company s Articles of
Association authority to allot relevant securities
the prescribed period shall be from the date
of passing of this Resolution until 30 JUN
2008 or, if earlier, the expiry of the next
AGM of the Company and the Section 80 amount
shall be GBP 80,300,000 30.0% of the issued
share capital of the Company at 27 MAR 2007
S.10 Approve, for the purposes of the power conferred Mgmt For For
by Article 7(3) of the Company s Articles of
Association power to allot equity securities
for cash the prescribed period shall be from
the date of passing of this Resolution until
30 JUN 2008 or, if earlier, the expiry of the
next AGM of the Company and the Section 89
amount shall be GBP 13,387,561 5% of the issued
ordinary share capital at 27 MAR 2007
11. Approve the rules of Wm. Morrison Supermarkets Mgmt For For
Long-Term Incentive Plan the Plan referred
to in the Chairman s letter to shareholders
dated 27 MAR 2007 and produced in draft to
this meeting and, for the purposes of identification,
initialed by the Chairman, and authorize the
Directors to: i) make such modifications to
the Plan as they may consider appropriate for
the implementation of the Plan and to adopt
the Plan as so modified and to implement the
Plan and ii) establish further plans based
on the Plan but modified to take account of
local tax, exchange control of Securities Laws
in overseas territories, provided that any
shares made available under such further plans
are treated as counting against the limits
on individual or overall participation in the
Plan
12. Approve the Share Incentive Award the Award Mgmt For For
for Marc Bolland referred to in the Chairman
s letter to shareholders dated 27 MAR 2007
and produced in draft to this meeting and,
for the purposes of identification, initialled
by the Chairman and authorize the Directors
to do all such acts and things as they may
consider appropriate to implement the Award
S.13 Amend the Articles of association to allow website Mgmt For For
communication with shareholders by inserting
the Article 163 (3), 166 and by deleting words
from Articles 166, 171, 172, 173 and final
sentience of Article 171 by the addition of
the following new Article 174 and the consequent
renumbering of existing Articles 174 to 177
as Articles 175 to 178 accordingly
- --------------------------------------------------------------------------------------------------------------------------
WOODSIDE PETE LTD Agenda Number: 701169181
- --------------------------------------------------------------------------------------------------------------------------
Security: 980228100
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: AU000000WPL2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2.A Re-elect Mr. Charles Barrington Goode as a Director Mgmt For For
2.B Elect Mr. Jakob Stausholm as a Director Mgmt For For
3. Adopt the remuneration report for the YE 31 Mgmt For For
DEC 2006
4. Approve to increase the maximum aggregate amount Mgmt For For
of remuneration to be paid to all Non-Executive
Directors in any FY by AUD 0.7 million, from
AUD 2.3 million to AUD 3.0 million, this increase
will take effect on 01 MAY 2007 and will apply
pro rata to the FYE 31 DEC 2007
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 701087151
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 24-Nov-2006
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and the Auditor
for the financial period ended 25 JUN 2006
2. Adopt the remuneration report for the FYE 25 Mgmt For For
JUN 2006
PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS.
THANK YOU.
3.a Elect Mr. Thomas William Pockett as a Director Mgmt For For
3.b Re-elect Mr. John Frederick Astbury as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
3.c PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
Elect Mr. Stephen Mayne as a Director
3.d Elect Mr. Michael Gerard Luscombe as a Director, Mgmt For For
who retires in accordance with Article 10.10
of the Company s Constitution
3.e Re-elect Mr. James Alexander Strong as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
4.a Approve, for all purposes including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
to the Group Managing Director and Chief Executive
Officer of the Company Mr. Michael Luscombe,
of up to a maximum of 1,500,000 options to
subscribe for ordinary shares in the Company,
such options to be granted pursuant to the
Woolworths Long Term Incentive Plan Plan
in accordance with the terms of the Plan
4.b Approve, for all purposes including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
to the Director of Finance, Mr. Thomas William
Pockett of up to a maximum of 750,000 options
to subscribe for ordinary shares in the Company,
such options to be granted pursuant to the
Plan in accordance with the terms of the Plan
S.5 Approve that the Constitution of the Company Mgmt For For
is repealed and the Constitution be adopted
as the Constitution of the Company, with effect
from the close of this meeting
PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote
BEEN DISABLED FOR THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 701068074
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: AGM
Meeting Date: 25-Oct-2006
Ticker:
ISIN: AU000000WOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and of the
Auditors for the FYE 30 JUN 2006
2.a Re-elect Mr. Erich Fraunschiel as a Director Mgmt For For
of the Company, who retires by rotation in
accordance with Rule 8.1(e)(2) of the Company
s Constitution
2.b Re-elect Mr. William Hall as a Director of the Mgmt For For
Company, who retires by rotation in accordance
with Rule 8.1(e)(2) of the Company s Constitution
3. Adopt the remuneration report as specified Mgmt For For
4. Approve, under the Listing Rule 10.14, the grant Mgmt For For
of Performance Rights to the Executive Directors
of the Company Messrs. John Grill, William
Hall and David Housego in respect of the 2006/7
FY, being not more than a total of 102,000
Performance Rights, in accordance with the
WorleyParsons Limited Performance Rights Plan
and on the terms as specified
5. Approve, for the purposes of the ASX Listing Mgmt For For
Rules for the acquisition by, or issue to,
all present and future Non Executive Directors
of shares in WorleyParsons Limited in accordance
with the rules of the WorleyParsons Limited
Non Executive Director Share Plan and on the
terms as specified
- --------------------------------------------------------------------------------------------------------------------------
WORLEYPARSONS LTD Agenda Number: 701142755
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9857K102
Meeting Type: OGM
Meeting Date: 02-Apr-2007
Ticker:
ISIN: AU000000WOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the completion of the acquisition Mgmt For For
in accordance with the Master Transaction Agreement,
pursuant to and in accordance with the Company
s constitution, to issue by WorleyParsons of
the special voting share, having the rights
and restrictions as specified, as a new class
of the share in capital of the Company
2. Approve and ratify, for all purposes including Mgmt For For
for the purpose of Listing Rule 7.4 or, in
respect of any securities referred to in this
resolution that have not been issued prior
to the Meeting, Listing Rule 7.1, subject
to the completion of the acquisition in accordance
with the Master Transaction Agreement, the
issue of i) 12.23 million exchangeable shares
to Canco and the Vendors and up to 357,143
ordinary shares and associated arrangements
under which WorleyParsons has rights and obligations
to exchange them for ordinary shares and ii)
ordinary shares pursuant to the Caravel offer
to Caravel shareholders for a private placement
- --------------------------------------------------------------------------------------------------------------------------
ZINIFEX LTD Agenda Number: 701082529
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9899H109
Meeting Type: AGM
Meeting Date: 27-Nov-2006
Ticker:
ISIN: AU000000ZFX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the Company Non-Voting No vote
for the YE 30 JUN 2006, together with the Directors
report and the Auditor s report, as specified
2.A Re-elect Mr. Richard Knight as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 46 of the Company s Constitution
2.B Re-elect Mr. Anthony Larkin as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 46 of the Company s Constitution
3. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2006
S.4 Approve to renew Rules 75 and 76 of the Constitution, Mgmt For For
with effect from the date of the AGM, for a
period of 3 years
- --------------------------------------------------------------------------------------------------------------------------
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 For For
statements and the consolidated financial statements
for 2006
2. Approve the appropriation of available earnings Mgmt For For
of Zurich Financial Services for 2006
3. Approve to release the Members of the Board Mgmt For For
of Directors and the Group Executive Committee
4. Approve to increase the contingent share capital Mgmt For For
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 For For
5.1.2 Re-elect Mr. Rolf Watter to the Board of Directors Mgmt For For
5.2 Re-elect the Statutory Auditors and the Group Mgmt For For
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.
2CVQ Value Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
99 CENTS ONLY STORES Agenda Number: 932693004
- --------------------------------------------------------------------------------------------------------------------------
Security: 65440K106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHIFFER Mgmt For For
LAWRENCE GLASCOTT Mgmt For For
DAVID GOLD Mgmt For For
JEFF GOLD Mgmt For For
MARVIN HOLEN Mgmt For For
HOWARD GOLD Mgmt For For
ERIC G. FLAMHOLTZ Mgmt For For
JENNIFER HOLDEN DUNBAR Mgmt For For
PETER WOO Mgmt For For
02 SHAREHOLDER PROPOSAL-REDEEM OR VOTE POISON PILL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
A. SCHULMAN, INC. Agenda Number: 932603144
- --------------------------------------------------------------------------------------------------------------------------
Security: 808194104
Meeting Type: Annual
Meeting Date: 07-Dec-2006
Ticker: SHLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD R. CURD Mgmt For For
JAMES S. MARLEN Mgmt For For
MICHAEL A. MCMANUS, JR Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING AUGUST 31, 2007.
03 TO APPROVE THE A. SCHULMAN, INC. 2006 INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
A.G. EDWARDS, INC. Agenda Number: 932720293
- --------------------------------------------------------------------------------------------------------------------------
Security: 281760108
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BAGBY Mgmt For For
E. EUGENE CARTER Mgmt For For
PETER B. MADOFF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
FEBRUARY 29, 2008.
- --------------------------------------------------------------------------------------------------------------------------
A.O. SMITH CORPORATION Agenda Number: 932640128
- --------------------------------------------------------------------------------------------------------------------------
Security: 831865209
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: AOS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. GREUBEL Mgmt For For
ROBERT J. O'TOOLE Mgmt For For
IDELLE K. WOLF Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE A.O. Mgmt For For
SMITH COMBINED INCENTIVE COMPENSATION PLAN
AND RESERVATION OF 1,250,000 SHARES OF COMMON
STOCK UNDER THE PLAN.
03 PROPOSAL TO APPROVE THE RATIFICATION OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ADVANCED DIGITAL INFORMATION CORPORA Agenda Number: 932568679
- --------------------------------------------------------------------------------------------------------------------------
Security: 007525108
Meeting Type: Special
Meeting Date: 18-Aug-2006
Ticker: ADIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER BY AND AMONG QUANTUM CORPORATION,
AGATE ACQUISITION CORP. AND ADVANCED DIGITAL
INFORMATION CORPORATION, DATED AS OF MAY 2,
2006, AND THE TRANSACTIONS CONTEMPLATED THEREIN,
INCLUDING THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
AGCO CORPORATION Agenda Number: 932661906
- --------------------------------------------------------------------------------------------------------------------------
Security: 001084102
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. WAYNE BOOKER Mgmt For For
FRANCISCO R. GROS Mgmt Withheld Against
GERALD B. JOHANNESON Mgmt For For
CURTIS E. MOLL Mgmt For For
02 APPROVAL OF RATIFICATION OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AIRGAS, INC. Agenda Number: 932563198
- --------------------------------------------------------------------------------------------------------------------------
Security: 009363102
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: ARG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. HOVEY Mgmt For For
PAULA A. SNEED Mgmt For For
DAVID M. STOUT Mgmt For For
02 APPROVE THE 2006 EQUITY INCENTIVE PLAN. Mgmt Against Against
03 APPROVE THE AMENDED AND RESTATED 2003 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
ALBERTO-CULVER COMPANY Agenda Number: 932595157
- --------------------------------------------------------------------------------------------------------------------------
Security: 013068101
Meeting Type: Special
Meeting Date: 10-Nov-2006
Ticker: ACV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE INVESTMENT AGREEMENT, DATED Mgmt For For
AS OF JUNE 19, 2006, AND APPROVAL OF THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW SALLY
SHARE ISSUANCE.
- --------------------------------------------------------------------------------------------------------------------------
ALFA CORPORATION Agenda Number: 932661451
- --------------------------------------------------------------------------------------------------------------------------
Security: 015385107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ALFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY A. NEWBY Mgmt Withheld Against
HAL F. LEE Mgmt Withheld Against
RUSSELL R WIGGINS Mgmt Withheld Against
DEAN WYSNER Mgmt Withheld Against
JACOB C. HARPER Mgmt Withheld Against
STEVE DUNN Mgmt Withheld Against
B. PHIL RICHARDSON Mgmt For For
BOYD E. CHRISTENBERRY Mgmt For For
JOHN R. THOMAS Mgmt For For
LARRY E. NEWMAN Mgmt For For
C. LEE ELLIS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION Agenda Number: 932657921
- --------------------------------------------------------------------------------------------------------------------------
Security: 018802108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. LEACH* Mgmt For For
MICHAEL L. BENNETT** Mgmt For For
DARRYL B. HAZEL** Mgmt For For
DAVID A. PERDUE** Mgmt For For
JUDITH D. PYLE** Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC. Agenda Number: 932683180
- --------------------------------------------------------------------------------------------------------------------------
Security: 019589308
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. AGATE Mgmt For For
CHARLES H. COTROS Mgmt For For
JAMES W. CROWNOVER Mgmt For For
STEPHANIE DRESCHER Mgmt For For
WILLIAM J. FLYNN Mgmt For For
DAVID I. FOLEY Mgmt For For
NOLAN LEHMANN Mgmt For For
STEVEN MARTINEZ Mgmt For For
JAMES A. QUELLA Mgmt For For
JOHN M. TRANI Mgmt For For
JOHN J. ZILLMER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITOR)
FOR FISCAL YEAR 2007.
03 PROPOSAL ON MAJORITY VOTING FOR DIRECTOR NOMINEES. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 CAPITAL STRATEGIES, LTD. Agenda Number: 932662148
- --------------------------------------------------------------------------------------------------------------------------
Security: 024937104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ACAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY C. BASKIN Mgmt For For
JOHN A. KOSKINEN Mgmt For For
ALVIN N. PURYEAR Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN. Mgmt Against Against
03 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS.
04 APPROVAL OF THE AMENDMENT TO OUR CERTIFICATE Mgmt Against Against
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES.
05 APPROVAL OF THE AMENDMENT TO THE INCENTIVE BONUS Mgmt Against Against
PLAN.
06 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2007.
07 IN THEIR DISCRETION ON ANY MATTER THAT MAY PROPERLY Mgmt Against Against
COME BEFORE SAID MEETING OR ANY ADJOURNMENT
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: AEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON P. DIAMOND Mgmt For For
ALAN T. KANE Mgmt For For
CARY D. MCMILLAN Mgmt For For
JAMES V. O'DONNELL Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 GREETINGS CORPORATION Agenda Number: 932726485
- --------------------------------------------------------------------------------------------------------------------------
Security: 026375105
Meeting Type: Annual
Meeting Date: 22-Jun-2007
Ticker: AM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. SCOTT S. COWEN Mgmt For For
WILLIAM E MACDONALD III Mgmt For For
CHARLES A. RATNER Mgmt For For
ZEV WEISS Mgmt Withheld Against
02 TO APPROVE THE AMERICAN GREETINGS CORPORATION Mgmt For For
2007 OMNIBUS INCENTIVE COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN HOME MORTGAGE INVESTMENT CO Agenda Number: 932726928
- --------------------------------------------------------------------------------------------------------------------------
Security: 02660R107
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: AHM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. JOHNSTON Mgmt No vote
MICHAEL A. MCMANUS, JR. Mgmt No vote
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt No vote
COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 AMENDMENTS TO THE COMPANY S 1999 OMNIBUS STOCK Mgmt No vote
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
AMERICREDIT CORP. Agenda Number: 932586108
- --------------------------------------------------------------------------------------------------------------------------
Security: 03060R101
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: ACF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JAMES H. GREER Mgmt For For
02 SHAREHOLDER PROPOSAL RELATED TO ELECTING DIRECTORS Shr For Against
BY MAJORITY VOTE, IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AMERON INTERNATIONAL CORPORATION Agenda Number: 932634101
- --------------------------------------------------------------------------------------------------------------------------
Security: 030710107
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: AMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL HAGAN Mgmt For For
DENNIS C. POULSEN Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
AMERUS GROUP CO. Agenda Number: 932585865
- --------------------------------------------------------------------------------------------------------------------------
Security: 03072M108
Meeting Type: Special
Meeting Date: 19-Oct-2006
Ticker: AMH
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 JULY 12, 2006, BY AND AMONG AVIVA
PLC, LIBRA ACQUISITION CORPORATION AND AMERUS
GROUP CO.
- --------------------------------------------------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC. Agenda Number: 932678684
- --------------------------------------------------------------------------------------------------------------------------
Security: 035290105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: AXE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT W. GRUBBS JR. Mgmt For For
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt For For
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 932681605
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: NLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN P. BRADY Mgmt For For
E. WAYNE NORDBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC. Agenda Number: 932692127
- --------------------------------------------------------------------------------------------------------------------------
Security: 037023108
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: AHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. DRAPKIN Mgmt For For
CARL F. GEUTHER Mgmt For For
JOHN B. LEVY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORPORATION Agenda Number: 932695248
- --------------------------------------------------------------------------------------------------------------------------
Security: 037347101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ANH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LLOYD MCADAMS Mgmt For For
LEE A. AULT Mgmt For For
CHARLES H. BLACK Mgmt For For
JOE E. DAVIS Mgmt For For
ROBERT C. DAVIS Mgmt For For
JOSEPH E. MCADAMS Mgmt For For
02 TO APPROVE AND ADOPT THE ANWORTH MORTGAGE ASSET Mgmt For For
CORPORATION 2007 DIVIDEND EQUIVALENT RIGHTS
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS OUR INDEPENDENT ACCOUNTANTS AND AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT Agenda Number: 932654088
- --------------------------------------------------------------------------------------------------------------------------
Security: 03748R101
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: AIV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES N. BAILEY Mgmt For For
TERRY CONSIDINE Mgmt For For
RICHARD S. ELLWOOD Mgmt For For
THOMAS L. KELTNER Mgmt For For
J. LANDIS MARTIN Mgmt For For
ROBERT A. MILLER Mgmt For For
THOMAS L. RHODES Mgmt For For
MICHAEL A. STEIN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AIMCO 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN.
04 TO APPROVE THE AIMCO 2007 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt Withheld Against
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP INC. Agenda Number: 932669914
- --------------------------------------------------------------------------------------------------------------------------
Security: 037933108
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: AHG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICENTE ANIDO, JR. Mgmt For For
TERRY P. BAYER Mgmt For For
I.T. CORLEY Mgmt For For
DAVID L. GOLDSMITH Mgmt For For
LAWRENCE M. HIGBY Mgmt For For
RICHARD H. KOPPES Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
NORMAN C. PAYSON, M.D. Mgmt For For
MAHVASH YAZDI 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 THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARAMARK CORPORATION Agenda Number: 932608550
- --------------------------------------------------------------------------------------------------------------------------
Security: 038521100
Meeting Type: Special
Meeting Date: 20-Dec-2006
Ticker: RMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 8, 2006, BY AND AMONG RMK
ACQUISITION CORPORATION, RMK FINANCE LLC AND
ARAMARK CORPORATION, AS DESCRIBED IN THE PROXY
STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ARKANSAS BEST CORPORATION Agenda Number: 932642730
- --------------------------------------------------------------------------------------------------------------------------
Security: 040790107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: ABFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
JOHN W. ALDEN Mgmt For For
FRANK EDELSTEIN Mgmt For For
ROBERT A. YOUNG III Mgmt For For
II 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
III SHAREHOLDER PROPOSAL RELATING TO THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 932669180
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ARW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
KAREN GORDON MILLS Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt For For
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ARVINMERITOR, INC. Agenda Number: 932614325
- --------------------------------------------------------------------------------------------------------------------------
Security: 043353101
Meeting Type: Annual
Meeting Date: 26-Jan-2007
Ticker: ARM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RHONDA L. BROOKS Mgmt For For
IVOR J. EVANS Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
02 THE SELECTION OF AUDITORS Mgmt For For
03 APPROVAL OF ADOPTION OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP, INC. Agenda Number: 932662136
- --------------------------------------------------------------------------------------------------------------------------
Security: 043436104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ABG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS C. DELOACH, JR. Mgmt For For
PHILIP F. MARITZ Mgmt For For
JOHN M. ROTH Mgmt For For
JEFFREY I. WOOLEY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS ASBURY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ASHLAND INC. Agenda Number: 932614630
- --------------------------------------------------------------------------------------------------------------------------
Security: 044209104
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: ASH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERNEST H. DREW* Mgmt For For
MANNIE L. JACKSON* Mgmt For For
THEODORE M. SOLSO* Mgmt For For
MICHAEL J. WARD* Mgmt For For
JOHN F. TURNER** Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr For Against
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ASSOCIATED BANC-CORP Agenda Number: 932641500
- --------------------------------------------------------------------------------------------------------------------------
Security: 045487105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ASBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. BEIDEMAN Mgmt For For
ROBERT C. GALLAGHER Mgmt For For
EILEEN A. KAMERICK Mgmt For For
JOHN C. MENG Mgmt For For
CARLOS E. SANTIAGO Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR ASSOCIATED
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ASTORIA FINANCIAL CORPORATION Agenda Number: 932678393
- --------------------------------------------------------------------------------------------------------------------------
Security: 046265104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: AF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. CONEFRY, JR. Mgmt For For
THOMAS V. POWDERLY Mgmt For For
02 THE APPROVAL OF THE ASTORIA FINANCIAL CORPORATION Mgmt Against Against
2007 NON-EMPLOYEE DIRECTOR STOCK PLAN.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ASTORIA FINANCIAL CORPORATION FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC. Agenda Number: 932709845
- --------------------------------------------------------------------------------------------------------------------------
Security: 049079205
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: ATNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN L. BUDD Mgmt For For
CORNELIUS B. PRIOR, JR. Mgmt Withheld Against
CHARLES J. ROESSLEIN Mgmt For For
BRIAN A. SCHUCHMAN Mgmt Withheld Against
HENRY U. WHEATLEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO 1998 STOCK OPTION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
AUTHORIZE.NET HOLDINGS, INC. Agenda Number: 932720178
- --------------------------------------------------------------------------------------------------------------------------
Security: 052686102
Meeting Type: Special
Meeting Date: 29-Jun-2007
Ticker: ANET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RACHELLE B. CHONG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932672149
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
KIM C. GOODMAN Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932592909
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: AVT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
JAMES A. LAWRENCE Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 APPROVAL OF THE AVNET 2006 STOCK COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
04 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY Agenda Number: 932689536
- --------------------------------------------------------------------------------------------------------------------------
Security: 057741100
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: BEZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN A. MAULDIN Mgmt For For
R.L. QUALLS Mgmt Withheld Against
BARRY K. ROGSTAD Mgmt For For
RONALD E. TUCKER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANCFIRST CORPORATION Agenda Number: 932707017
- --------------------------------------------------------------------------------------------------------------------------
Security: 05945F103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BANF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CRAWFORD Mgmt For For
K. GORDON GREER Mgmt For For
DR. D.B. HALVERSTADT Mgmt For For
WILLIAM O. JOHNSTONE Mgmt For For
DAVE R. LOPEZ Mgmt For For
MELVIN MORAN Mgmt For For
DAVID E. RAINBOLT Mgmt For For
02 TO RATIFY GRANT THORNTON LLP AS INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
BANCORPSOUTH, INC. Agenda Number: 932651866
- --------------------------------------------------------------------------------------------------------------------------
Security: 059692103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BXS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY G. KIRK Mgmt For For
GUY W. MITCHELL, III Mgmt For For
R. MADISON MURPHY Mgmt For For
AUBREY B. PATTERSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF BANCORPSOUTH, INC. AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE PROPOSED AMENDMENT TO BANCORPSOUTH Mgmt For For
S RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
BANNER CORPORATION Agenda Number: 932652452
- --------------------------------------------------------------------------------------------------------------------------
Security: 06652V109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BANR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT D. ADAMS Mgmt For For
EDWARD L. EPSTEIN Mgmt For For
ROBERT J. LANE Mgmt For For
WILBER E. PRIBILSKY Mgmt For For
GARY SIRMON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BANTA CORPORATION Agenda Number: 932613943
- --------------------------------------------------------------------------------------------------------------------------
Security: 066821109
Meeting Type: Special
Meeting Date: 09-Jan-2007
Ticker: BN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF OCTOBER 31, 2006, BY AND AMONG
BANTA CORPORATION, R.R. DONNELLEY & SONS COMPANY
AND SODA ACQUISITION, INC.
02 TO ADJOURN THE SPECIAL MEETING IF NECESSARY Mgmt For For
OR APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT 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.
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932610808
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106
Meeting Type: Annual
Meeting Date: 14-Dec-2006
Ticker: BE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFGANG KEMNA* Mgmt For For
ALBERT L. LORD* Mgmt For For
J. TERRY STRANGE* Mgmt For For
RODERICK C. MCGEARY** Mgmt For For
HARRY L. YOU** Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED BEARINGPOINT, Mgmt Against Against
INC. 2000 LONG-TERM INCENTIVE PLAN.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS ITS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BEAZER HOMES USA, INC. Agenda Number: 932619642
- --------------------------------------------------------------------------------------------------------------------------
Security: 07556Q105
Meeting Type: Annual
Meeting Date: 05-Feb-2007
Ticker: BZH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LAURENT ALPERT Mgmt For For
1B ELECTION OF DIRECTOR: KATIE J. BAYNE Mgmt For For
1C ELECTION OF DIRECTOR: BRIAN C. BEAZER Mgmt For For
1D ELECTION OF DIRECTOR: PETER G. LEEMPUTTE Mgmt For For
1E ELECTION OF DIRECTOR: IAN J. MCCARTHY Mgmt For For
1F ELECTION OF DIRECTOR: LARRY T. SOLARI Mgmt For For
1G ELECTION OF DIRECTOR: STEPHEN P. ZELNAK, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP BY THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS AS THE COMPANY S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2007.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BELDEN CDT INC. Agenda Number: 932681249
- --------------------------------------------------------------------------------------------------------------------------
Security: 077454106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID ALDRICH Mgmt For For
LORNE D. BAIN Mgmt For For
LANCE C. BALK Mgmt For For
BRYAN C. CRESSEY Mgmt For For
MICHAEL F.O. HARRIS Mgmt For For
GLENN KALNASY Mgmt For For
JOHN M. MONTER Mgmt For For
BERNARD G. RETHORE Mgmt For For
JOHN S. STROUP Mgmt For For
02 TO APPROVE PERFORMANCE GOALS FOR PERFORMANCE-BASED Mgmt For For
AWARDS MADE UNDER CABLE DESIGN TECHNOLOGIES
CORPORATION 2001 LONG-TERM PERFORMANCE INCENTIVE
PLAN TO ENABLE THE COMPANY TO SEEK A DEDUCTION
FOR SUCH AWARDS UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE ( IRC ).
03 TO APPROVE PERFORMANCE GOALS FOR AWARDS MADE Mgmt For For
UNDER THE COMPANY S ANNUAL CASH INCENTIVE PLAN
TO ENABLE THE COMPANY TO SEEK A DEDUCTION FOR
SUCH AWARDS UNDER SECTION 162(M) OF THE IRC.
- --------------------------------------------------------------------------------------------------------------------------
BEMIS COMPANY, INC. Agenda Number: 932648415
- --------------------------------------------------------------------------------------------------------------------------
Security: 081437105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: BMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCY P. MCDONALD Mgmt For For
JEFFREY H. CURLER Mgmt For For
ROGER D. O'SHAUGHNESSY Mgmt For For
DAVID S. HAFFNER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY.
03 TO VOTE UPON THE STOCKHOLDER PROPOSAL ON COMPENSATION Shr Against For
REPORT, IF PROPERLY PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 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.
- --------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932695224
- --------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. JAMES COPPERSMITH Mgmt For For
THOMAS J. SHIELDS Mgmt For For
HERBERT J ZARKIN Mgmt For For
02 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 2,
2008.
- --------------------------------------------------------------------------------------------------------------------------
BLYTH, INC. Agenda Number: 932713856
- --------------------------------------------------------------------------------------------------------------------------
Security: 09643P108
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: BTH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT B. GOERGEN Mgmt For For
NEAL I. GOLDMAN Mgmt For For
HOWARD E. ROSE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BORDERS GROUP, INC. Agenda Number: 932691125
- --------------------------------------------------------------------------------------------------------------------------
Security: 099709107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD G. CAMPBELL Mgmt For For
JOEL J. COHEN Mgmt For For
GEORGE L. JONES Mgmt For For
AMY B. LANE Mgmt For For
BRIAN T. LIGHT Mgmt For For
VICTOR L. LUND Mgmt For For
DR. EDNA GREENE MEDFORD Mgmt For For
LAWRENCE I. POLLOCK Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Mgmt For For
OF INCORPORATION OF THE COMPANY TO PROVIDE
FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS.
03 A PROPOSAL TO RATIFY THE SELECTION OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007.
04 A SHAREHOLDER PROPOSAL ENTITLED SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
05 A SHAREHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932655369
- --------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERE A. DRUMMOND Mgmt For For
TIMOTHY M. MANGANELLO Mgmt For For
ERNEST J. NOVAK, JR. Mgmt For For
02 TO VOTE UPON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
DIRECTOR ELECTIONS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC. Agenda Number: 932583215
- --------------------------------------------------------------------------------------------------------------------------
Security: 109641100
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: EAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS H. BROOKS Mgmt For For
ROBERT M. GATES Mgmt For For
MARVIN J. GIROUARD Mgmt For For
RONALD KIRK Mgmt For For
GEORGE R. MRKONIC Mgmt For For
ERLE NYE Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
ROSENDO G. PARRA Mgmt For For
CECE SMITH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR FISCAL 2007.
03 APPROVAL OF SHAREHOLDER PROPOSAL SUBMITTED BY Shr Against For
PETA AND CALVERT GROUP, LTD.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BROWN SHOE COMPANY, INC. Agenda Number: 932687479
- --------------------------------------------------------------------------------------------------------------------------
Security: 115736100
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: BWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JULIE C. ESREY Mgmt For For
WARD M. KLEIN Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
DIANE M. SULLIVAN Mgmt For For
HAL J. UPBIN Mgmt For For
02 REDUCE PAR VALUE OF BROWN SHOE COMMON STOCK Mgmt For For
03 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 932657604
- --------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: BC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOLAN D. ARCHIBALD Mgmt Withheld Against
JEFFREY L. BLEUSTEIN Mgmt For For
GRAHAM H. PHILLIPS Mgmt For For
LAWRENCE A. ZIMMERMAN Mgmt For For
02 RATIFICATION OF AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CAREER EDUCATION CORPORATION Agenda Number: 932682924
- --------------------------------------------------------------------------------------------------------------------------
Security: 141665109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK W. GROSS Mgmt For For
THOMAS B. LALLY Mgmt For For
STEVEN H. LESNIK Mgmt For For
GARY E. MCCULLOUGH Mgmt For For
KEITH K. OGATA Mgmt For For
LESLIE T. THORNTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 932572274
- --------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: CASY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD F. LAMBERTI Mgmt For For
RONALD M. LAMB Mgmt For For
ROBERT J. MYERS Mgmt For For
JACK P. TAYLOR Mgmt For For
JOHNNY DANOS Mgmt For For
JOHN R. FITZGIBBON Mgmt For For
PATRICIA CLARE SULLIVAN Mgmt For For
KENNETH H. HAYNIE Mgmt For For
WILLIAM C. KIMBALL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC. Agenda Number: 932661742
- --------------------------------------------------------------------------------------------------------------------------
Security: 14754D100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt For For
JACK R. DAUGHERTY Mgmt For For
A.R. DIKE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
JAMES H. GRAVES Mgmt For For
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE CASH AMERICA INTERNATIONAL, Mgmt For For
INC. SENIOR EXECUTIVE BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CATHAY GENERAL BANCORP Agenda Number: 932691341
- --------------------------------------------------------------------------------------------------------------------------
Security: 149150104
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: CATY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KELLY L. CHAN Mgmt For For
DUNSON K. CHENG Mgmt For For
THOMAS C.T. CHIU Mgmt For For
JOSEPH C.H. POON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CBRL GROUP, INC. Agenda Number: 932600679
- --------------------------------------------------------------------------------------------------------------------------
Security: 12489V106
Meeting Type: Annual
Meeting Date: 28-Nov-2006
Ticker: CBRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. CARREKER Mgmt For For
ROBERT V. DALE Mgmt For For
RICHARD J. DOBKIN Mgmt For For
ROBERT C. HILTON Mgmt For For
CHARLES E. JONES, JR. Mgmt For For
B.F. "JACK" LOWERY Mgmt For For
MARTHA M. MITCHELL Mgmt For For
ERIK VONK Mgmt For For
ANDREA M. WEISS Mgmt For For
JIMMIE D. WHITE Mgmt For For
MICHAEL A. WOODHOUSE Mgmt For For
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CDI CORP. Agenda Number: 932696733
- --------------------------------------------------------------------------------------------------------------------------
Security: 125071100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER H. BALLOU Mgmt For For
MICHAEL J. EMMI Mgmt For For
WALTER R. GARRISON Mgmt Withheld Against
LAWRENCE C. KARLSON Mgmt For For
RONALD J. KOZICH Mgmt For For
C.N. PAPADAKIS Mgmt For For
BARTON J. WINOKUR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS CDI Mgmt For For
CORP. S INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 932694676
- --------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL E. SHANNON* Mgmt Withheld Against
DONALD R. CAMPBELL** Mgmt Withheld Against
MILTON CARROLL** Mgmt Withheld Against
PETER S. WAREING** Mgmt Withheld Against
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shr For Against
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR
CLASSES WITH STAGGERED TERMS.
04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Mgmt Against
OTHER MATTERS THAT MAY PROPERLY COME BEFORE
THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932691923
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOLES, JR. Mgmt For For
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CHATTEM, INC. Agenda Number: 932635507
- --------------------------------------------------------------------------------------------------------------------------
Security: 162456107
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: CHTT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZAN GUERRY Mgmt Withheld Against
BILL W. STACY Mgmt For For
02 RATIFICATION OF THE COMPENSATION COMMITTEE S Mgmt For For
INTERPRETATION OF EACH OF THE COMPANY S NON-STATUTORY
STOCK OPTION PLAN-1998, NON-STATUTORY STOCK
OPTION PLAN-2000 AND STOCK INCENTIVE PLAN-2003
CONCERNING THE MAXIMUM NUMBER OF SHARES WITH
RESPECT TO WHICH STOCK OPTIONS OR STOCK APPRECIATION
RIGHTS COULD BE GRANTED DURING THE LIFE OF
EACH PLAN TO ANY EMPLOYEE.
03 APPROVAL OF AN AMENDMENT TO THE COMPANY S STOCK Mgmt For For
INCENTIVE PLAN-2003.
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORPORATION Agenda Number: 932639896
- --------------------------------------------------------------------------------------------------------------------------
Security: 163731102
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: CHFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY E. ANDERSON Mgmt For For
J. DANIEL BERNSON Mgmt For For
NANCY BOWMAN Mgmt For For
JAMES A. CURRIE Mgmt For For
THOMAS T. HUFF Mgmt For For
MICHAEL T. LAETHEM Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
TERENCE F. MOORE Mgmt For For
ALOYSIUS J. OLIVER Mgmt Withheld Against
CALVIN D. PRINS Mgmt For For
DAVID B. RAMAKER Mgmt For For
LARRY D. STAUFFER Mgmt For For
WILLIAM S. STAVROPOULOS Mgmt For For
FRANKLIN C. WHEATLAKE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 932669534
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CHD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADLEY C. IRWIN Mgmt For For
JOHN O. WHITNEY Mgmt For For
J. RICHARD LEAMAN, JR. Mgmt For For
02 APPROVAL OF THE CHURCH & DWIGHT CO, INC. ANNUAL Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE COMPANY S 2007
CONSOLIDATED FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION Agenda Number: 932600100
- --------------------------------------------------------------------------------------------------------------------------
Security: 174420109
Meeting Type: Special
Meeting Date: 30-Nov-2006
Ticker: CRBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF COMMON Mgmt For For
STOCK OF CITIZENS BANKING CORPORATION PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 26, 2006, BY AND BETWEEN REPUBLIC
BANCORP INC. AND CITIZENS BANKING CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS BANKING CORPORATION Agenda Number: 932648794
- --------------------------------------------------------------------------------------------------------------------------
Security: 174420109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CRBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO AMEND ARTICLE I OF THE CORPORATION Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION
TO CHANGE THE NAME OF THE CORPORATION FROM
CITIZENS BANKING CORPORATION TO CITIZENS REPUBLIC
BANCORP, INC.
02 DIRECTOR
RICHARD J. DOLINSKI Mgmt For For
WILLIAM R. HARTMAN Mgmt For For
GARY J. HURAND Mgmt For For
DENNIS J. IBOLD Mgmt For For
KENDALL B. WILLIAMS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CITY NATIONAL CORPORATION Agenda Number: 932643679
- --------------------------------------------------------------------------------------------------------------------------
Security: 178566105
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CYN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RUSSELL GOLDSMITH Mgmt For For
MICHAEL L. MEYER Mgmt For For
LINDA M. GRIEGO Mgmt For For
RONALD L. OLSON Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
CLAIRE'S STORES, INC. Agenda Number: 932711674
- --------------------------------------------------------------------------------------------------------------------------
Security: 179584107
Meeting Type: Special
Meeting Date: 24-May-2007
Ticker: CLE
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 MARCH 20, 2007, AMONG CLAIRE S
STORES, INC., BAUBLE HOLDINGS CORP. AND BAUBLE
ACQUISITION SUB., AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE MEETING TO APPROVE THE AGREEMENT AND
PLAN OF MERGER DESCRIBED IN PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 932684865
- --------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: COLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERTRUDE BOYLE Mgmt For For
TIMOTHY P. BOYLE Mgmt For For
SARAH A. BANY Mgmt For For
MURREY R. ALBERS Mgmt For For
STEPHEN E. BABSON Mgmt For For
ANDY D. BRYANT Mgmt For For
EDWARD S. GEORGE Mgmt For For
WALTER T. KLENZ Mgmt For For
JOHN W. STANTON Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC. Agenda Number: 932679698
- --------------------------------------------------------------------------------------------------------------------------
Security: 199908104
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: FIX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MURDY Mgmt For For
HERMAN E. BULLS Mgmt For For
ALFRED J GIARDINELLI JR Mgmt For For
FRANKLIN MYERS Mgmt For For
JAMES H. SCHULTZ Mgmt For For
ROBERT D. WAGNER, JR. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC. Agenda Number: 932642639
- --------------------------------------------------------------------------------------------------------------------------
Security: 200525103
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: CBSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCDONNELL Mgmt Withheld Against
BENJAMIN F.RASSIEUR III Mgmt For For
ANDREW C. TAYLOR Mgmt For For
ROBERT H. WEST Mgmt For For
02 RATIFY KPMG LLP AS AUDIT AND ACCOUNTING FIRM. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPUWARE CORPORATION Agenda Number: 932567057
- --------------------------------------------------------------------------------------------------------------------------
Security: 205638109
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: CPWR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS W. ARCHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
WILLIAM O. GRABE Mgmt For For
WILLIAM R. HALLING Mgmt For For
PETER KARMANOS, JR. Mgmt For For
FAYE ALEXANDER NELSON Mgmt For For
GLENDA D. PRICE Mgmt For For
W. JAMES PROWSE Mgmt For For
G. SCOTT ROMNEY Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 THE RATIFICATION OF THE RIGHTS AGREEMENT, DATED Mgmt For For
OCTOBER 25, 2000, AS AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION Agenda Number: 932640724
- --------------------------------------------------------------------------------------------------------------------------
Security: 212485106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: CVG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
PHILIP A. ODEEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
ACCOUNTANTS.
03 TO APPROVE THE ANNUAL EXECUTIVE INCENTIVE PLAN. Mgmt For For
04 SHAREHOLDER PROPOSAL. Shr For 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.
- --------------------------------------------------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. Agenda Number: 932616317
- --------------------------------------------------------------------------------------------------------------------------
Security: 218868107
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: COCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. ST. PIERRE Mgmt For For
LINDA AREY SKLADANY Mgmt Withheld Against
ROBERT "BOB" LEE Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY S CERTIFICATE OF INCORPORATION.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. Agenda Number: 932659569
- --------------------------------------------------------------------------------------------------------------------------
Security: 219023108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: CPO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAREN L. HENDRICKS Mgmt For For
BERNARD H. KASTORY Mgmt For For
BARBARA A. KLEIN Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE COMPANY FOR 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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
CT COMMUNICATIONS, INC. Agenda Number: 932653567
- --------------------------------------------------------------------------------------------------------------------------
Security: 126426402
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CTCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM A. COLEY Mgmt For For
BARRY W. EVELAND Mgmt For For
TOM E. SMITH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. Agenda Number: 932659189
- --------------------------------------------------------------------------------------------------------------------------
Security: 229899109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: CFR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD W. EVANS, JR.* Mgmt For For
KAREN E. JENNINGS* Mgmt For For
R.M. KLEBERG, III* Mgmt For For
HORACE WILKINS, JR.* Mgmt For For
T.C. FROST** Mgmt For For
02 TO APPROVE THE CULLEN/FROST BANKERS, INC. 2007 Mgmt For For
OUTSIDE DIRECTORS INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
TO ACT AS INDEPENDENT AUDITORS OF CULLEN/FROST
BANKERS, INC. FOR THE FISCAL YEAR THAT BEGAN
JANUARY 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932667225
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932573151
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt Withheld Against
ODIE C. DONALD Mgmt Withheld Against
DAVID H. HUGHES Mgmt Withheld Against
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt Withheld Against
ANDREW H. (DREW) MADSEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
JACK A. SMITH Mgmt Withheld Against
BLAINE SWEATT, III Mgmt Withheld Against
RITA P. WILSON Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DEL MONTE FOODS COMPANY Agenda Number: 932575131
- --------------------------------------------------------------------------------------------------------------------------
Security: 24522P103
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: DLM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
TERENCE D. MARTIN Mgmt For For
RICHARD G. WOLFORD Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
DELUXE CORPORATION Agenda Number: 932651828
- --------------------------------------------------------------------------------------------------------------------------
Security: 248019101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: DLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES A. HAGGERTY Mgmt Withheld Against
ISAIAH HARRIS, JR. Mgmt Withheld Against
WILLIAM A. HAWKINS, III Mgmt Withheld Against
C. MAYBERRY MCKISSACK Mgmt Withheld Against
STEPHEN P. NACHTSHEIM Mgmt Withheld Against
MARY ANN O'DWYER Mgmt Withheld Against
MARTYN R. REDGRAVE Mgmt Withheld Against
LEE J. SCHRAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC. Agenda Number: 932683104
- --------------------------------------------------------------------------------------------------------------------------
Security: 249030107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: XRAY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULA H. CHOLMONDELEY Mgmt For For
MICHAEL J. COLEMAN Mgmt For For
JOHN C. MILES II Mgmt Withheld Against
W. KEITH SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP, INDEPENDENT ACCOUNTANTS, TO AUDIT THE
BOOKS AND ACCOUNTS OF THE COMPANY FOR THE YEAR
ENDING DECEMBER 31, 2007.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE 2002 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
WILL D. DAVIS Mgmt For For
JOHN PAUL HAMMERSCHMIDT Mgmt For For
PETER R. JOHNSON Mgmt For For
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 For Against
A SUSTAINABILITY REPORT BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. Agenda Number: 932709960
- --------------------------------------------------------------------------------------------------------------------------
Security: 253922108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: DCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT F. PALAGIANO Mgmt For For
PATRICK E. CURTIN Mgmt For For
DONALD E. WALSH Mgmt For For
OMER S.J. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR TREE STORES, INC. Agenda Number: 932726586
- --------------------------------------------------------------------------------------------------------------------------
Security: 256747106
Meeting Type: Annual
Meeting Date: 21-Jun-2007
Ticker: DLTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. RAY COMPTON Mgmt For For
BOB SASSER Mgmt For For
ALAN L. WURTZEL Mgmt For For
02 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
DONEGAL GROUP INC. Agenda Number: 932646435
- --------------------------------------------------------------------------------------------------------------------------
Security: 257701201
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: DGICA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. LYONS Mgmt For For
S. TREZEVANT MOORE, JR. Mgmt For For
R. RICHARD SHERBAHN Mgmt Withheld Against
02 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt Against Against
EMPLOYEES
03 APPROVAL OF OUR 2007 EQUITY INCENTIVE PLAN FOR Mgmt For For
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932660081
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For
1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC. Agenda Number: 932675323
- --------------------------------------------------------------------------------------------------------------------------
Security: 26873N108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: ELMG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERMANN BUERGER Mgmt Withheld Against
PAUL B. DOMORSKI Mgmt For For
FRANCIS J. ERBRICK Mgmt Withheld Against
JOHN R. KREICK Mgmt Withheld Against
JOHN B. MOWELL Mgmt Withheld Against
BRADFORD W. PARKINSON Mgmt Withheld Against
NORMAN E. THAGARD Mgmt Withheld Against
JOHN L. WOODWARD, JR. Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE COMPANY S 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 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.
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932614286
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt Withheld Against
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION Agenda Number: 932704869
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266M109
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: EAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES H. BRANDI Mgmt For For
JOHN T. CARDIS Mgmt For For
THOMAS B. HOGAN, JR. Mgmt For For
G. JEAN HOWARD Mgmt For For
DAVID M. JAGGER Mgmt For For
SETH A. KAPLAN Mgmt For For
BEN E. LYNCH Mgmt For For
PETER J. MOYNIHAN Mgmt For For
PATRICIA M. NAZEMETZ Mgmt For For
WALTER G. RICH Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. Agenda Number: 932704097
- --------------------------------------------------------------------------------------------------------------------------
Security: 26882D109
Meeting Type: Annual
Meeting Date: 06-Jun-2007
Ticker: EPIQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TOM W. OLOFSON Mgmt For For
CHRISTOPHER E. OLOFSON Mgmt For For
W. BRYAN SATTERLEE Mgmt For For
EDWARD M. CONNOLLY, JR. Mgmt For For
JAMES A. BYRNES Mgmt For For
JOEL PELOFSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. Agenda Number: 932593937
- --------------------------------------------------------------------------------------------------------------------------
Security: 297602104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: ETH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD A SANDBERG Mgmt For For
FRANK G. WISNER Mgmt For For
02 PROPOSAL TO RATIFY KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
03 PROPOSAL TO AMEND THE 1992 STOCK OPTION PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXPRESSJET HOLDINGS, INC. Agenda Number: 932680932
- --------------------------------------------------------------------------------------------------------------------------
Security: 30218U108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XJT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIM A. FADEL Mgmt For For
JUDITH R. HABERKORN Mgmt For For
SALVATORE BADALAMENTI Mgmt For For
02 APPROVAL OF EXPRESSJET HOLDINGS, INC. 2007 STOCK Mgmt For For
INCENTIVE PLAN.
03 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES
FOR 2007.
05 PLEASE MARK THE FOR BOX ONLY IF STOCK OWNED Mgmt Against
OF RECORD OR BENEFICIALLY BY YOU IS OWNED OR
CONTROLLED BY PERSONS WHO ARE NOT U.S. CITIZENS
(AS DEFINED IN THE PROXY STATEMENT).
- --------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 932606392
- --------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 19-Dec-2006
Ticker: FDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SCOTT A. BILLEADEAU Mgmt For For
PHILIP A. HADLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE ACCOUNTING Mgmt For For
FIRM OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2007.
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC. Agenda Number: 932662453
- --------------------------------------------------------------------------------------------------------------------------
Security: 30239F106
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: FFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. CHICOINE Mgmt For For
TIM H. GILL Mgmt For For
ROBERT H. HANSON Mgmt For For
PAUL E. LARSON Mgmt For For
EDWARD W. MEHRER Mgmt For For
JAMES W. NOYCE Mgmt For For
KIM M. ROBAK Mgmt For For
JOHN E. WALKER Mgmt For For
02 APPROVE AMENDMENT TO THE DIRECTORS COMPENSATION Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC. Agenda Number: 932648883
- --------------------------------------------------------------------------------------------------------------------------
Security: 31946M103
Meeting Type: Annual
Meeting Date: 23-Apr-2007
Ticker: FCNCA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. ALEXANDER, JR. Mgmt For For
C. HOLDING AMES Mgmt For For
V.E. BELL III Mgmt For For
G.H. BROADRICK Mgmt For For
H. HOLDING CONNELL Mgmt For For
H.M. CRAIG III Mgmt For For
H. LEE DURHAM, JR. Mgmt For For
L.M. FETTERMAN Mgmt For For
D.L. HEAVNER Mgmt For For
F.B. HOLDING Mgmt For For
F.B. HOLDING, JR. Mgmt For For
L.R. HOLDING Mgmt For For
C.B.C. HOLT Mgmt For For
J.B. HYLER, JR. Mgmt For For
L.S. JONES Mgmt For For
R.E. MASON IV Mgmt For For
R.T. NEWCOMB Mgmt For For
L.T. NUNNELEE II Mgmt For For
J.M. PARKER Mgmt For For
C. RONALD SCHEELER Mgmt For For
R.K. SHELTON Mgmt For For
R.C. SOLES, JR. Mgmt For For
D.L. WARD, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 932646168
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FHN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. BLATTBERG** Mgmt For For
MICHAEL D. ROSE** Mgmt For For
LUKE YANCY III** Mgmt For For
GERALD L. BAKER* Mgmt For For
02 RE-APPROVAL OF FHNC S 2002 MANAGEMENT INCENTIVE Mgmt For For
PLAN, AS AMENDED.
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST INDIANA CORPORATION Agenda Number: 932639303
- --------------------------------------------------------------------------------------------------------------------------
Security: 32054R108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: FINB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. MCKINNEY Mgmt Withheld Against
ROBERT H. WARRINGTON Mgmt Withheld Against
MICHAEL W. WELLS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTMERIT CORPORATION Agenda Number: 932642689
- --------------------------------------------------------------------------------------------------------------------------
Security: 337915102
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: FMER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD COLELLA Mgmt For For
J.M. HOCHSCHWENDER Mgmt For For
PHILIP A. LLOYD, II Mgmt For For
RICHARD N. SEAMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt For For
S AMENDED AND RESTATED CODE OF REGULATIONS.
04 TO APPROVE THE AMENDMENTS TO FIRSTMERIT CORPORATION Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. Agenda Number: 932707853
- --------------------------------------------------------------------------------------------------------------------------
Security: 337930101
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: FBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK T. HAMMOND Mgmt For For
ROBERT O. RONDEAU, JR. Mgmt For For
JAMES D. COLEMAN Mgmt For For
RICHARD S. ELSEA Mgmt For For
B. BRIAN TAUBER Mgmt For For
JAY J. HANSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF VIRCHOW, KRAUSE Mgmt For For
& COMPANY, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
FLOWSERVE CORPORATION Agenda Number: 932565623
- --------------------------------------------------------------------------------------------------------------------------
Security: 34354P105
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: FLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER L. FIX* Mgmt For For
LEWIS M. KLING* Mgmt For For
MICHAEL F. JOHNSTON* Mgmt For For
CHARLES M. RAMPACEK* Mgmt For For
KEVIN E. SHEEHAN* Mgmt For For
ROGER L. FIX** Mgmt For For
DIANE C. HARRIS** Mgmt For For
LEWIS M. KLING** Mgmt For For
JAMES O. ROLLANS** Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO CERTAIN STOCK Mgmt For For
OPTION AND INCENTIVE PLANS.
- --------------------------------------------------------------------------------------------------------------------------
FMC CORPORATION Agenda Number: 932643681
- --------------------------------------------------------------------------------------------------------------------------
Security: 302491303
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: FMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. REILLY Mgmt For For
WILLIAM G. WALTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932691529
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC. Agenda Number: 932655787
- --------------------------------------------------------------------------------------------------------------------------
Security: 360921100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: FBN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
K.B. BELL Mgmt Withheld Against
J.T. FOY Mgmt For For
W.G. HOLLIMAN Mgmt For For
J.R. JORDAN, JR. Mgmt For For
L.M. LIBERMAN Mgmt For For
R.B. LOYND Mgmt For For
B.L. MARTIN Mgmt For For
A.B. PATTERSON Mgmt For For
M.E. RUBEL Mgmt For For
A.E. SUTER Mgmt For For
II PROPOSAL TO RATIFY THE SELECTION OF INDEPENDENT Mgmt For For
REGISTERED AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION Agenda Number: 932642906
- --------------------------------------------------------------------------------------------------------------------------
Security: 361448103
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: GMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES M. DENNY Mgmt For For
RICHARD FAIRBANKS Mgmt For For
DEBORAH M. FRETZ Mgmt For For
MARLA C. GOTTSCHALK Mgmt For For
ERNST A. HABERLI Mgmt For For
BRIAN A. KENNEY Mgmt For For
MARK G. MCGRATH Mgmt For For
MICHAEL E. MURPHY Mgmt For For
CASEY J. SYLLA Mgmt For For
02 APPROVAL OF APPOINTMENT OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GLOBAL IMAGING SYSTEMS, INC. Agenda Number: 932568201
- --------------------------------------------------------------------------------------------------------------------------
Security: 37934A100
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: GISX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL T. HENDRIX Mgmt For For
MICHAEL SHEA Mgmt For For
M. LAZANE SMITH Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GREATER BAY BANCORP Agenda Number: 932691670
- --------------------------------------------------------------------------------------------------------------------------
Security: 391648102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: GBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK J. DE GROSZ Mgmt For For
JOHN M. GATTO Mgmt For For
ROBERT B. KAPLAN Mgmt For For
DANIEL G. LIBARLE Mgmt For For
ARTHUR K. LUND Mgmt For For
GEORGE M. MARCUS Mgmt For For
DUNCAN L. MATTESON Mgmt For For
GLEN MCLAUGHLIN Mgmt For For
LINDA R. MEIER Mgmt For For
THOMAS E. RANDLETT Mgmt For For
BYRON A. SCORDELIS Mgmt For For
JAMES C. THOMPSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 SHAREHOLDER PROPOSAL TO RESTRICT USE OF PREFERRED Shr Against For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE, INC. Agenda Number: 932684966
- --------------------------------------------------------------------------------------------------------------------------
Security: 398905109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: GPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. ADAMS Mgmt For For
J. TERRY STRANGE Mgmt For For
MAX P. WATSON, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt For For
THE GROUP 1 AUTOMOTIVE, INC. 1996 STOCK INCENTIVE
PLAN TO (A) RENAME THE PLAN AS THE GROUP 1
AUTOMOTIVE, INC. 2007 LONG TERM INCENTIVE PLAN,
(B) INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE UNDER THE PLAN FROM 5,500,000
TO 6,500,000 SHARES, AND (C) EXTEND THE DURATION
OF THE PLAN TO MARCH 8, 2017.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
H.B. FULLER COMPANY Agenda Number: 932636458
- --------------------------------------------------------------------------------------------------------------------------
Security: 359694106
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: FUL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KNUT KLEEDEHN Mgmt For For
JOHN C. VAN RODEN, JR. Mgmt For For
MICHELE VOLPI 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 DECEMBER 1, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY Agenda Number: 932637385
- --------------------------------------------------------------------------------------------------------------------------
Security: 410120109
Meeting Type: Annual
Meeting Date: 29-Mar-2007
Ticker: HBHC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON P. DESCANT Mgmt For For
JAMES B. ESTABROOK, JR. Mgmt For For
ROBERT W. ROSEBERRY Mgmt For For
LEO W. SEAL, JR. Mgmt For For
ANTHONY J. TOPAZI Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS FOR THE COMPANY.
03 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 75,000,000 TO 350,000,000,
AS PER EXHIBIT A .
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
PLAN
03 APPROVAL OF AMENDED AND RESTATED DIRECTORS Mgmt Against Against
EQUITY COMPENSATION PLAN
04 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932691151
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166
- --------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. CIRILLO-GOLDBERG Mgmt For For
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
DAVID B. HENRY Mgmt For For
MICHAEL D. MCKEE Mgmt Withheld Against
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 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.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HILLENBRAND INDUSTRIES, INC. Agenda Number: 932620455
- --------------------------------------------------------------------------------------------------------------------------
Security: 431573104
Meeting Type: Annual
Meeting Date: 08-Feb-2007
Ticker: HB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY J. HILLENBRAND Mgmt For For
MARK D. KETCHUM Mgmt For For
PETER H. SODERBERG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
HORMEL FOODS CORPORATION Agenda Number: 932618943
- --------------------------------------------------------------------------------------------------------------------------
Security: 440452100
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: HRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R. BLOCK Mgmt For For
JEFFREY M. ETTINGER Mgmt For For
E. PETER GILLETTE, JR. Mgmt For For
LUELLA G. GOLDBERG Mgmt For For
SUSAN I. MARVIN Mgmt For For
MICHAEL J. MCCOY Mgmt For For
JOHN L. MORRISON Mgmt For For
ELSA A. MURANO Mgmt For For
ROBERT C. NAKASONE Mgmt For For
DAKOTA A. PIPPINS Mgmt For For
GARY J. RAY Mgmt For For
HUGH C. SMITH, M.D. Mgmt For For
JOHN G. TURNER Mgmt For For
02 TO VOTE ON RATIFICATION OF APPOINTMENT, BY THE Mgmt For For
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE FISCAL YEAR WHICH WILL END OCTOBER
28, 2007.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr Against For
REQUESTING THAT THE BOARD OF DIRECTORS OF HORMEL
FOODS CORPORATION ISSUE A REPORT TO STOCKHOLDERS
BY THE END OF JULY 2007 ON THE ECONOMIC FEASIBILITY
OF HORMEL FOODS PHASING IN CONTROLLED-ATMOSPHERE
KILLING, IF PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. Agenda Number: 932627473
- --------------------------------------------------------------------------------------------------------------------------
Security: 442487203
Meeting Type: Annual
Meeting Date: 07-Mar-2007
Ticker: HOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. HOVNANIAN Mgmt Withheld Against
A. HOVNANIAN Mgmt Withheld Against
R. COUTTS Mgmt For For
E. KANGAS Mgmt For For
J. MARENGI Mgmt For For
J. ROBBINS Mgmt For For
J. SORSBY Mgmt Withheld Against
S. WEINROTH 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
OCTOBER 31, 2007.
03 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY Shr For Against
S DUAL CLASS CAPITAL STRUCTURE.
- --------------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED Agenda Number: 932647071
- --------------------------------------------------------------------------------------------------------------------------
Security: 443510201
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: HUBB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. BROOKS Mgmt For For
G. EDWARDS Mgmt For For
A. GUZZI Mgmt For For
J. HOFFMAN Mgmt For For
A. MCNALLY IV Mgmt For For
D. MEYER Mgmt For For
T. POWERS Mgmt For For
G. RATCLIFFE Mgmt For For
R. SWIFT Mgmt For For
D. VAN RIPER Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
IDACORP, INC. Agenda Number: 932676743
- --------------------------------------------------------------------------------------------------------------------------
Security: 451107106
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: IDA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDITH A. JOHANSEN* Mgmt For For
J. LAMONT KEEN* Mgmt For For
JON H. MILLER* Mgmt For For
ROBERT A. TINSTMAN* Mgmt For For
CHRISTINE KING** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
IDEXX LABORATORIES, INC. Agenda Number: 932662477
- --------------------------------------------------------------------------------------------------------------------------
Security: 45168D104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IDXX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN W. AYERS Mgmt For For
ROBERT J. MURRAY Mgmt For For
02 AMENDMENT TO IDEXX LABORATORIES, INC. 2003 STOCK Mgmt For For
INCENTIVE PLAN. TO APPROVE AND ADOPT A PROPOSED
AMENDMENT TO OUR 2003 STOCK INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 1,850,000
TO 3,150,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM. TO RATIFY THE SELECTION
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC. Agenda Number: 932623514
- --------------------------------------------------------------------------------------------------------------------------
Security: 451713101
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: IKN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP E. CUSHING Mgmt For For
MATTHEW J. ESPE Mgmt For For
THOMAS R. GIBSON Mgmt For For
RICHARD A. JALKUT Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
KURT M. LANDGRAF Mgmt For For
GERALD LUTERMAN Mgmt For For
WILLIAM E. MCCRACKEN Mgmt For For
WILLIAM L. MEDDAUGH Mgmt For For
HELLENE S. RUNTAGH Mgmt For For
ANTHONY P. TERRACCIANO Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMPAC MORTGAGE HOLDINGS, INC. Agenda Number: 932698511
- --------------------------------------------------------------------------------------------------------------------------
Security: 45254P102
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: IMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH R. TOMKINSON Mgmt For For
WILLIAM S. ASHMORE Mgmt For For
JAMES WALSH Mgmt For For
FRANK P. FILIPPS Mgmt For For
STEPHAN R. PEERS Mgmt For For
WILLIAM E. ROSE Mgmt For For
LEIGH J. ABRAMS Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDED
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INDYMAC BANCORP, INC. Agenda Number: 932659646
- --------------------------------------------------------------------------------------------------------------------------
Security: 456607100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: NDE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. PERRY Mgmt For For
LOUIS E. CALDERA Mgmt For For
LYLE E. GRAMLEY Mgmt For For
HUGH M. GRANT Mgmt For For
PATRICK C. HADEN Mgmt For For
TERRANCE G. HODEL Mgmt For For
ROBERT L. HUNT II Mgmt For For
LYDIA H. KENNARD Mgmt For For
SEN JOHN SEYMOUR (RET.) Mgmt For For
BRUCE G. WILLISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDYMAC S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED Agenda Number: 932622067
- --------------------------------------------------------------------------------------------------------------------------
Security: 457030104
Meeting Type: Annual
Meeting Date: 13-Feb-2007
Ticker: IMKTA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED D. AYERS Mgmt For For
JOHN O. POLLARD Mgmt For For
02 STOCKHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORPORATION Agenda Number: 932693763
- --------------------------------------------------------------------------------------------------------------------------
Security: 459044103
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: IBOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. AVIGAEL Mgmt For For
I. GREENBLUM Mgmt For For
R.D. GUERRA Mgmt Withheld Against
R.E. HAYNES Mgmt For For
D.B. HASTINGS, JR. Mgmt For For
I. NAVARRO Mgmt Withheld Against
S. NEIMAN Mgmt Withheld Against
P.J. NEWMAN Mgmt Withheld Against
D.E. NIXON Mgmt Withheld Against
L. SALINAS Mgmt For For
A.R. SANCHEZ, JR. Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES I Agenda Number: 932652185
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: IFF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARGARET HAYES ADAME Mgmt For For
ROBERT M. AMEN Mgmt For For
GUNTER BLOBEL Mgmt For For
J. MICHAEL COOK Mgmt For For
PETER A. GEORGESCU Mgmt For For
ALEXANDRA A. HERZAN Mgmt For For
HENRY W. HOWELL, JR. Mgmt For For
ARTHUR C. MARTINEZ Mgmt For For
BURTON M. TANSKY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 TO REAPPROVE THE BUSINESS CRITERIA USED FOR Mgmt For For
SETTING PERFORMANCE GOALS UNDER THE 2000 STOCK
AWARD AND INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INVESTORS FINANCIAL SERVICES CORP. Agenda Number: 932727297
- --------------------------------------------------------------------------------------------------------------------------
Security: 461915100
Meeting Type: Special
Meeting Date: 20-Jun-2007
Ticker: IFIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE MERGER AGREEMENT, AS AMENDED, WHICH Mgmt For For
PROVIDES FOR THE MERGER OF INVESTORS FINANCIAL
SERVICES CORP. WITH AND INTO STATE STREET CORPORATION,
ON THE TERMS SET FORTH IN THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2007,
BY AND BETWEEN STATE STREET CORPORATION AND
INVESTORS FINANCIAL SERVICES CORP., AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932700695
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. LANG Mgmt For For
H. LYNN HORAK Mgmt For For
02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM Mgmt For For
S 2005 STOCK INCENTIVE PLAN.
04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IRWIN FINANCIAL CORPORATION Agenda Number: 932678723
- --------------------------------------------------------------------------------------------------------------------------
Security: 464119106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: IFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SALLY A. DEAN Mgmt For For
WILLIAM H. KLING Mgmt For For
LANCE R. ODDEN Mgmt For For
02 TO APPROVE THE IRWIN FINANCIAL CORPORATION 2007 Mgmt For For
PERFORMANCE UNIT PLAN AND GRANTS MADE UNDER
THIS 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.
- --------------------------------------------------------------------------------------------------------------------------
ITLA CAPITAL CORPORATION Agenda Number: 932560584
- --------------------------------------------------------------------------------------------------------------------------
Security: 450565106
Meeting Type: Annual
Meeting Date: 02-Aug-2006
Ticker: ITLA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
NORVAL L. BRUCE Mgmt For For
JEFFREY L. LIPSCOMB Mgmt For For
PRESTON MARTIN Mgmt For For
II THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR ITLA
CAPITAL FOR THE YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. Agenda Number: 932659521
- --------------------------------------------------------------------------------------------------------------------------
Security: 47102X105
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: JNS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. ANDREW COX Mgmt For For
1B ELECTION OF DIRECTOR: DEBORAH R. GATZEK Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT T. PARRY Mgmt For For
1D ELECTION OF DIRECTOR: JOCK PATTON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932681910
- --------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: JEF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
FRANK J. MACCHIAROLA Mgmt For For
MICHAEL T. O'KANE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932719036
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt Withheld Against
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
FRITS D. VAN PAASSCHEN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2007.
03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For
CORPORATION.
04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt For For
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
K-SWISS INC. Agenda Number: 932679016
- --------------------------------------------------------------------------------------------------------------------------
Security: 482686102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: KSWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID LEWIN Mgmt For For
MARK LOUIE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR
ENDED DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
KANSAS CITY LIFE INSURANCE COMPANY Agenda Number: 932661211
- --------------------------------------------------------------------------------------------------------------------------
Security: 484836101
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: KCLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BLESSING Mgmt For For
CECIL R. MILLER Mgmt For For
RICHARD L. FINN Mgmt Withheld Against
BRADFORD T. NORDHOLM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932638286
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BURKLE* Mgmt For For
LESLIE MOONVES* Mgmt For For
LUIS G. NOGALES* Mgmt For For
DR. RAY R. IRANI** Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO REPEAL ITS FAIR
PRICE PROVISION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2007.
05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION.
06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against
SHARES.
07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KEANE, INC. Agenda Number: 932688255
- --------------------------------------------------------------------------------------------------------------------------
Security: 486665102
Meeting Type: Special
Meeting Date: 15-May-2007
Ticker: KEA
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 6, 2007, AMONG KEANE,
INC., CARITOR, INC. AND RENAISSANCE ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF CARITOR,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
KELLWOOD COMPANY Agenda Number: 932698535
- --------------------------------------------------------------------------------------------------------------------------
Security: 488044108
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: KWD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DICKERSON Mgmt For For
J. HUNTER Mgmt Withheld Against
L. KATZEN Mgmt For For
P. MILLER Mgmt For For
H. WEINBERG Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
03 RATIFY THE ADOPTION OF THE SHAREOWNERS RIGHTS Mgmt For For
AGREEMENT.
04 SHAREOWNER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KENNAMETAL INC. Agenda Number: 932587768
- --------------------------------------------------------------------------------------------------------------------------
Security: 489170100
Meeting Type: Annual
Meeting Date: 24-Oct-2006
Ticker: KMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
RONALD M. DEFEO Mgmt For For
PHILIP A. DUR Mgmt For For
WILLIAM R. NEWLIN Mgmt For For
L.W. STRANGHOENER Mgmt For For
II THE APPROVAL OF THE AMENDMENT TO KENNAMETAL Mgmt For For
S AMENDED AND RESTATED ARTICLES OF INCORPORATION.
III RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
KEYSTONE AUTOMOTIVE INDUSTRIES, INC. Agenda Number: 932568213
- --------------------------------------------------------------------------------------------------------------------------
Security: 49338N109
Meeting Type: Annual
Meeting Date: 09-Aug-2006
Ticker: KEYS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD G. FOSTER Mgmt For For
JOHN R. MOORE Mgmt For For
RICHARD L. KEISTER Mgmt For For
STEPHEN A. RHODES Mgmt For For
TIMOTHY C. MCQUAY Mgmt For For
JAMES ROBERT GERRITY Mgmt For For
KEITH M. THOMPSON 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
- --------------------------------------------------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC. Agenda Number: 932679218
- --------------------------------------------------------------------------------------------------------------------------
Security: 494580103
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: KND
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. KUNTZ Mgmt For For
ANN C. BERZIN Mgmt For For
THOMAS P. COOPER, M.D. Mgmt For For
PAUL J. DIAZ Mgmt For For
MICHAEL J. EMBLER Mgmt For For
GARRY N. GARRISON Mgmt For For
ISAAC KAUFMAN Mgmt For For
JOHN H. KLEIN Mgmt For For
EDDY J. ROGERS, JR. Mgmt For For
02 PROPOSAL TO AMEND AND RESTATE THE COMPANY S Mgmt For For
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt Withheld Against
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 932678610
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NITE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT M. LAZAROWITZ Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: RODGER O. RINEY Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
LA-Z-BOY INCORPORATED Agenda Number: 932565267
- --------------------------------------------------------------------------------------------------------------------------
Security: 505336107
Meeting Type: Annual
Meeting Date: 16-Aug-2006
Ticker: LZB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN H. FOSS Mgmt For For
RICHARD M. GABRYS Mgmt For For
NIDO R. QUBEIN Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LANCASTER COLONY CORPORATION Agenda Number: 932594509
- --------------------------------------------------------------------------------------------------------------------------
Security: 513847103
Meeting Type: Annual
Meeting Date: 20-Nov-2006
Ticker: LANC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt For For
NEELI BENDAPUDI Mgmt For For
ROBERT S. HAMILTON Mgmt For For
02 TO RATIFY DELOITTE & TOUCHE LLP AS THE CORPORATION Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
LANDAMERICA FINANCIAL GROUP, INC. Agenda Number: 932678937
- --------------------------------------------------------------------------------------------------------------------------
Security: 514936103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: LFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T.L. CHANDLER, JR. Mgmt For For
CHARLES H. FOSTER, JR. Mgmt For For
DIANNE M. NEAL Mgmt For For
ROBERT T. SKUNDA Mgmt For For
MARSHALL B. WISHNACK Mgmt For For
02 APPROVAL OF AN AMENDMENT TO LANDAMERICA FINANCIAL Mgmt For For
GROUP, INC. S ARTICLES OF INCORPORATION TO
MODIFY THE ARTICLE PERTAINING TO SHAREHOLDER
APPROVAL OF CERTAIN MATTERS.
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LAWSON PRODUCTS, INC. Agenda Number: 932693256
- --------------------------------------------------------------------------------------------------------------------------
Security: 520776105
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LAWS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. ERRANT Mgmt For For
LEE S. HILLMAN Mgmt For For
SIDNEY L. PORT Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR ENDING DECEMBER 31, 2007
03 APPROVAL OF THE LAWSON PRODUCTS, INC. SENIOR Mgmt For For
MANAGEMENT ANNUAL INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED Agenda Number: 932627827
- --------------------------------------------------------------------------------------------------------------------------
Security: 523768109
Meeting Type: Annual
Meeting Date: 21-Feb-2007
Ticker: LEE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY E. JUNCK Mgmt For For
ANDREW E. NEWMAN Mgmt For For
GORDON D. PRICHETT Mgmt For For
02 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Mgmt Against Against
AS MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
LEGGETT & PLATT, INCORPORATED Agenda Number: 932653783
- --------------------------------------------------------------------------------------------------------------------------
Security: 524660107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: LEG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND F. BENTELE Mgmt For For
RALPH W. CLARK Mgmt For For
HARRY M. CORNELL, JR. Mgmt For For
ROBERT TED ENLOE, III Mgmt For For
RICHARD T. FISHER Mgmt For For
KARL G. GLASSMAN Mgmt For For
DAVID S. HAFFNER Mgmt For For
JOSEPH W. MCCLANATHAN Mgmt For For
JUDY C. ODOM Mgmt For For
MAURICE E. PURNELL, JR. Mgmt For For
PHOEBE A. WOOD Mgmt For For
FELIX E. WRIGHT Mgmt For For
02 THE RATIFICATION OF THE BOARD S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
03 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION Shr For Against
OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC. Agenda Number: 932667061
- --------------------------------------------------------------------------------------------------------------------------
Security: 53219L109
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: LPNT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEWITT EZELL, JR. Mgmt For For
WILLIAM V. LAPHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007.
03 THE NON-BINDING STOCKHOLDER PROPOSAL REGARDING Shr For Against
DECLASSIFICATION OF THE COMPANY S BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC. Agenda Number: 932666994
- --------------------------------------------------------------------------------------------------------------------------
Security: 533900106
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LECO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN G. HANKS Mgmt For For
KATHRYN JO LINCOLN Mgmt For For
W.E. MACDONALD, III Mgmt For For
GEORGE H. WALLS, JR. Mgmt For For
02 APPROVAL OF 2007 MANAGEMENT INCENTIVE COMPENSATION Mgmt For For
PLAN.
03 RATIFICATION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LITHIA MOTORS, INC. Agenda Number: 932662807
- --------------------------------------------------------------------------------------------------------------------------
Security: 536797103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY B. DEBOER Mgmt For For
M.L. DICK HEIMANN Mgmt For For
THOMAS BECKER Mgmt For For
WILLIAM J. YOUNG Mgmt For For
MARYANN N. KELLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LITTELFUSE, INC. Agenda Number: 932660308
- --------------------------------------------------------------------------------------------------------------------------
Security: 537008104
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: LFUS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. DRISCOLL Mgmt For For
ANTHONY GRILLO Mgmt For For
GORDON HUNTER Mgmt For For
JOHN E. MAJOR Mgmt For For
WILLIAM P. NOGLOWS Mgmt For For
RONALD L. SCHUBEL Mgmt For For
02 APPROVAL AND RATIFICATION OF THE DIRECTORS Mgmt For For
APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 29, 2007.
03 APPROVAL OF THE AMENDMENT, RESTATEMENT AND RENAMING Mgmt For For
OF THE LITTELFUSE, INC. OUTSIDE DIRECTORS
STOCK OPTION PLAN TO THE LITTELFUSE, INC. OUTSIDE
DIRECTORS EQUITY PLAN.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LONGS DRUG STORES CORPORATION Agenda Number: 932654470
- --------------------------------------------------------------------------------------------------------------------------
Security: 543162101
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: LDG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EVELYN S. DILSAVER Mgmt For For
LISA M. HARPER Mgmt For For
HAROLD R. SOMERSET Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP, OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, FOR FISCAL
YEAR ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION Agenda Number: 932643720
- --------------------------------------------------------------------------------------------------------------------------
Security: 546347105
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: LPX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LIZANNE C. GOTTUNG Mgmt For For
DUSTAN E. MCCOY Mgmt For For
COLIN D. WATSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS LP S INDEPENDENT AUDITORS FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC. Agenda Number: 932705607
- --------------------------------------------------------------------------------------------------------------------------
Security: 552676108
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: MDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. BERMAN Mgmt For For
HERBERT T. BUCHWALD Mgmt For For
LARRY A. MIZEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
M/I HOMES, INC. Agenda Number: 932664736
- --------------------------------------------------------------------------------------------------------------------------
Security: 55305B101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MHO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRIEDRICH K.M. BOHM Mgmt For For
JEFFREY H. MIRO Mgmt For For
ROBERT H. SCHOTTENSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION Agenda Number: 932686047
- --------------------------------------------------------------------------------------------------------------------------
Security: 554489104
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN S. BERNIKOW Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
VINCENT TESE Mgmt For For
ROY J. ZUCKERBERG Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC. Agenda Number: 932664356
- --------------------------------------------------------------------------------------------------------------------------
Security: 57383T103
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MVL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MORTON E. HANDEL Mgmt For For
ISAAC PERLMUTTER Mgmt For For
F. PETER CUNEO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MAXIMUS, INC. Agenda Number: 932626990
- --------------------------------------------------------------------------------------------------------------------------
Security: 577933104
Meeting Type: Annual
Meeting Date: 20-Mar-2007
Ticker: MMS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. LEDERER* Mgmt For For
PETER B. POND* Mgmt For For
JAMES R. THOMPSON, JR.* Mgmt Withheld Against
RICHARD A. MONTONI** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
MENTOR GRAPHICS CORPORATION Agenda Number: 932720229
- --------------------------------------------------------------------------------------------------------------------------
Security: 587200106
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: MENT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER L. BONFIELD Mgmt For For
MARSHA B. CONGDON Mgmt For For
JAMES R. FIEBIGER Mgmt For For
GREGORY K. HINCKLEY Mgmt For For
KEVIN C. MCDONOUGH Mgmt For For
PATRICK B. MCMANUS Mgmt For For
WALDEN C. RHINES Mgmt For For
FONTAINE K. RICHARDSON Mgmt For For
02 PROPOSAL TO AMEND THE COMPANY S 1987 NON-EMPLOYEE Mgmt For For
DIRECTORS STOCK OPTION PLAN TO PROVIDE FOR
AN ANNUAL GRANT TO EACH DIRECTOR OF AN OPTION
FOR 21,000 SHARES OR 7,000 SHARES OF RESTRICTED
STOCK, AT THE ELECTION OF THE DIRECTOR, TO
DECREASE THE VESTING PERIOD FROM FIVE YEARS
TO THREE YEARS AND TO PROVIDE ADDITIONAL FLEXIBILITY
IN ADMINISTERING THE PLAN.
03 PROPOSAL TO APPROVE THE COMPANY S EXECUTIVE Mgmt For For
VARIABLE INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEARS ENDING
JANUARY 31, 2007 AND JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MERCANTILE BANKSHARES CORPORATION Agenda Number: 932625556
- --------------------------------------------------------------------------------------------------------------------------
Security: 587405101
Meeting Type: Special
Meeting Date: 27-Feb-2007
Ticker: MRBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE MERGER OF MERCANTILE BANKSHARES Mgmt For For
CORPORATION WITH AND INTO THE PNC FINANCIAL
SERVICES GROUP, INC. ON THE TERMS SET FORTH
IN THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF OCTOBER 8, 2006, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND MERCANTILE
BANKSHARES CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE PROPOSAL TO APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION Agenda Number: 932678569
- --------------------------------------------------------------------------------------------------------------------------
Security: 589400100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MCY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE JOSEPH Mgmt For For
CHARLES E. MCCLUNG Mgmt For For
DONALD R. SPUEHLER Mgmt For For
RICHARD E. GRAYSON Mgmt For For
DONALD P. NEWELL Mgmt For For
BRUCE A. BUNNER Mgmt For For
NATHAN BESSIN Mgmt For For
MICHAEL D. CURTIUS Mgmt For For
GABRIEL TIRADOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MFA MORTGAGE INVESTMENTS, INC. Agenda Number: 932676553
- --------------------------------------------------------------------------------------------------------------------------
Security: 55272X102
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: MFA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEWART ZIMMERMAN Mgmt For For
JAMES A. BRODSKY Mgmt For For
ALAN L. GOSULE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MFA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOLEX INCORPORATED Agenda Number: 932584041
- --------------------------------------------------------------------------------------------------------------------------
Security: 608554101
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: MOLX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHELLE L. COLLINS Mgmt For For
DAVID L. LANDSITTEL Mgmt For For
JOE W. LAYMON Mgmt For For
FRED L. KREHBIEL Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS: Mgmt For For
RATIFICATION OF THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT AUDITORS OF MOLEX
FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. Agenda Number: 932674876
- --------------------------------------------------------------------------------------------------------------------------
Security: 60855R100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MOH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Z. FEDAK Mgmt For For
JOHN C. MOLINA Mgmt For For
SALLY K. RICHARDSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONEYGRAM INTERNATIONAL, INC. Agenda Number: 932650852
- --------------------------------------------------------------------------------------------------------------------------
Security: 60935Y109
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: MGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JESS T. HAY Mgmt For For
LINDA JOHNSON RICE Mgmt For For
ALBERT M. TEPLIN Mgmt For For
TIMOTHY R. WALLACE Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. Agenda Number: 932651993
- --------------------------------------------------------------------------------------------------------------------------
Security: 624756102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: MLI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER P. FEDERBUSH Mgmt For For
GENNARO J. FULVIO Mgmt For For
GARY S. GLADSTEIN Mgmt For For
TERRY HERMANSON Mgmt For For
ROBERT B. HODES Mgmt For For
HARVEY L. KARP Mgmt For For
WILLIAM D. O'HAGAN Mgmt For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NACCO INDUSTRIES, INC. Agenda Number: 932652678
- --------------------------------------------------------------------------------------------------------------------------
Security: 629579103
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: NC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
OWSLEY BROWN II Mgmt For For
IAN M. ROSS Mgmt For For
JOHN F. TURBEN Mgmt For For
DENNIS W. LABARRE Mgmt Withheld Against
MICHAEL E. SHANNON Mgmt For For
EUGENE WONG Mgmt For For
RICHARD DE J. OSBORNE Mgmt For For
BRITTON T. TAPLIN Mgmt For For
ALFRED M. RANKIN, JR. Mgmt For For
DAVID F. TAPLIN Mgmt Withheld Against
02 PROPOSAL TO CONFIRM THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NASH-FINCH COMPANY Agenda Number: 932677062
- --------------------------------------------------------------------------------------------------------------------------
Security: 631158102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: NAFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC C. COVINGTON Mgmt For For
MICKEY P. FORET 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 Withheld Against
HARRY L. EDWARDS Mgmt Withheld Against
STEPHEN E. GLASGOW Mgmt For For
E.J. PEDERSON Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC. Agenda Number: 932659406
- --------------------------------------------------------------------------------------------------------------------------
Security: 638612101
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: NFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.G. BROCKSMITH, JR. Mgmt For For
KEITH W. ECKEL Mgmt For For
JAMES F. PATTERSON Mgmt For For
GERALD D. PROTHRO Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 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.
- --------------------------------------------------------------------------------------------------------------------------
NCO GROUP, INC. Agenda Number: 932597466
- --------------------------------------------------------------------------------------------------------------------------
Security: 628858102
Meeting Type: Special
Meeting Date: 09-Nov-2006
Ticker: NCOG
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 JULY 21, 2006 (AS IT MAY BE AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT ), BY AND
AMONG NCO, COLLECT HOLDINGS, INC. ( PARENT
) AND COLLECT ACQUISITION CORP., A WHOLLY OWNED
SUBSIDIARY OF PARENT, ( ACQUISITION ), ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE THE ADJOURNMENT OF POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORPORATION Agenda Number: 932616747
- --------------------------------------------------------------------------------------------------------------------------
Security: 646025106
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: NJR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE R. CODEY Mgmt For For
LAURENCE M. DOWNES Mgmt For For
ALFRED C. KOEPPE Mgmt For For
WILLIAM H. TURNER Mgmt For For
JANE M. KENNY Mgmt For For
02 TO APPROVE THE 2007 STOCK AWARD AND INCENTIVE Mgmt For For
PLAN, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
03 TO APPROVE THE RETENTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 932703716
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: NYB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. BLAKE Mgmt For For
MICHAEL J. LEVINE Mgmt For For
GUY V. MOLINARI Mgmt For For
JOHN A. PILESKI Mgmt For For
JOHN M. TSIMBINOS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NEWCASTLE INVESTMENT CORP. Agenda Number: 932693927
- --------------------------------------------------------------------------------------------------------------------------
Security: 65105M108
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: NCT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN J. FINNERTY Mgmt For For
KENNETH M. RIIS Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORDSON CORPORATION Agenda Number: 932624895
- --------------------------------------------------------------------------------------------------------------------------
Security: 655663102
Meeting Type: Annual
Meeting Date: 20-Feb-2007
Ticker: NDSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM D. GINN Mgmt For For
WILLIAM L. ROBINSON Mgmt For For
STEPHEN R. HARDIS Mgmt Withheld Against
BENEDICT P. ROSEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932641118
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. COUNTRYMAN Mgmt For For
DANIEL DENNIS Mgmt For For
THOMAS J. MAY Mgmt For For
02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 932650268
- --------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: NVR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MANUEL H. JOHNSON Mgmt For For
DAVID A. PREISER Mgmt For For
PAUL W. WHETSELL Mgmt For For
JOHN M. TOUPS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF AN AMENDMENT TO NVR S RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING
OF OUR DIRECTORS IN UNCONTESTED ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
O'CHARLEY'S INC. Agenda Number: 932689360
- --------------------------------------------------------------------------------------------------------------------------
Security: 670823103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN E. STOKELY Mgmt For For
H. STEVE TIDWELL Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE O CHARLEY Mgmt For For
S INC. EXECUTIVE INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
04 SHAREHOLDER PROPOSAL THAT THE BOARD OF DIRECTORS Shr For Against
TAKE THE NECESSARY STEPS TO DECLASSIFY THE
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION Agenda Number: 932664089
- --------------------------------------------------------------------------------------------------------------------------
Security: 675746309
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: OCN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. ERBEY Mgmt For For
RONALD M. FARIS Mgmt For For
MARTHA C. GOSS Mgmt For For
RONALD J. KORN Mgmt For For
WILLIAM H. LACY Mgmt For For
W. MICHAEL LINN Mgmt For For
W.C. MARTIN Mgmt For For
BARRY N. WISH Mgmt For For
02 PROPOSAL TO APPROVE THE 2007 EQUITY INCENTIVE Mgmt Against Against
PLAN
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP. Agenda Number: 932652375
- --------------------------------------------------------------------------------------------------------------------------
Security: 67612W108
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ORH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. PREM WATSA Mgmt Withheld Against
JAMES F. DOWD Mgmt Withheld Against
ANDREW A. BARNARD Mgmt Withheld Against
PETER M. BENNETT Mgmt For For
ANTHONY F. GRIFFITHS Mgmt Withheld Against
PATRICK W. KENNY Mgmt For For
BRADLEY P. MARTIN Mgmt Withheld Against
BRANDON W. SWEITZER Mgmt For For
PAUL M. WOLFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OFFICEMAX INCORPORATED Agenda Number: 932645154
- --------------------------------------------------------------------------------------------------------------------------
Security: 67622P101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: OMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DORRIT J. BERN Mgmt For For
WARREN F. BRYANT Mgmt For For
BRIAN C. CORNELL Mgmt For For
JOSEPH M. DEPINTO Mgmt For For
SAM K. DUNCAN Mgmt For For
RAKESH GANGWAL Mgmt For For
GARY G. MICHAEL Mgmt For For
F. RUIZ DE LUZURIAGA Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 AMENDMENT TO CERTIFICATE OF INCORPORATION TO Mgmt For For
REMOVE SUPERMAJORITY VOTING REQUIREMENTS.
04 SHAREHOLDER PROPOSAL TO ESTABLISH ENGAGEMENT Shr For Against
PROCESS WITH PROPONENTS OF SHAREHOLDER PROPOSAL
THAT IS APPROVED BY A SPECIFIED VOTE AT AN
ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932653947
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
ROBERT KELLEY Mgmt For For
J.D. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932676729
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: OCAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRENCE J. BAEHR Mgmt For For
STANLEY N. PONTIUS Mgmt For For
RONALD W. TYSOE Mgmt For For
02 TO APPROVE THE ADOPTION OF THE OHIO CASUALTY Mgmt For For
INSURANCE COMPANY ANNUAL INCENTIVE PLAN FOR
EXECUTIVE OFFICERS
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
OLD NATIONAL BANCORP Agenda Number: 932653795
- --------------------------------------------------------------------------------------------------------------------------
Security: 680033107
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: ONB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NIEL C. ELLERBROOK Mgmt For For
KELLY N. STANLEY Mgmt For For
02 APPROVAL OF THE AMENDMENT TO SECTION 1 OF ARTICLE Mgmt For For
VII OF THE COMPANY S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS AND TO PROVIDE FOR THE ANNUAL ELECTION
OF DIRECTORS.
03 APPROVAL OF THE AMENDMENT TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO DELETE
ARTICLE IV IN ITS ENTIRETY AND TO RENUMBER
THE ARTICLES WHICH FOLLOW ARTICLE IV.
04 RATIFICATION OF THE APPOINTMENT OF CROWE CHIZEK Mgmt For For
AND COMPANY LLC, AS INDEPENDENT ACCOUNTANTS
OF OLD NATIONAL BANCORP AND ITS SUBSIDIARIES
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932666780
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: ORI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY A. DEW Mgmt Withheld Against
JOHN M. DIXON Mgmt Withheld Against
JOHN W. POPP Mgmt Withheld Against
DENNIS P. VAN MIEGHEM Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932664938
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BELL Mgmt For For
JOHN W. GIBSON Mgmt For For
PATTYE L. MOORE Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
OSI RESTAURANT PARTNERS INC. Agenda Number: 932668823
- --------------------------------------------------------------------------------------------------------------------------
Security: 67104A101
Meeting Type: Special
Meeting Date: 05-Jun-2007
Ticker: OSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF NOVEMBER 5, 2006, AMONG OSI RESTAURANT
PARTNERS, INC., KANGAROO HOLDINGS, INC. AND
KANGAROO ACQUISITION, INC. (THE MERGER AGREEMENT
).
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION Agenda Number: 932635898
- --------------------------------------------------------------------------------------------------------------------------
Security: 689648103
Meeting Type: Annual
Meeting Date: 09-Apr-2007
Ticker: OTTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARVID R. LIEBE Mgmt For For
JOHN C. MACFARLANE Mgmt For For
GARY J. SPIES Mgmt For For
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
OUDI RECANATI Mgmt For For
G. ALLEN ANDREAS III Mgmt For For
ALAN R. BATKIN Mgmt For For
THOMAS B. COLEMAN Mgmt For For
CHARLES A. FRIBOURG Mgmt For For
STANLEY KOMAROFF Mgmt For For
SOLOMON N. MERKIN Mgmt For For
JOEL I. PICKET Mgmt For For
ARIEL RECANATI Mgmt Withheld Against
THOMAS F. ROBARDS Mgmt For For
JEAN-PAUL VETTIER Mgmt For For
MICHAEL J. ZIMMERMAN Mgmt For For
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 Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP Agenda Number: 932641093
- --------------------------------------------------------------------------------------------------------------------------
Security: 69404P101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PCBC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. BIRCH Mgmt For For
R.S. HAMBLETON, JR. Mgmt For For
D. VERNON HORTON Mgmt For For
ROGER C. KNOPF Mgmt For For
ROBERT W. KUMMER, JR. Mgmt For For
CLAYTON C. LARSON Mgmt For For
JOHN R. MACKALL Mgmt For For
LEE E. MIKLES Mgmt For For
GERALD T. MCCULLOUGH Mgmt For For
RICHARD A. NIGHTINGALE Mgmt For For
KATHY J. ODELL Mgmt For For
WILLIAM S. THOMAS, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC. Agenda Number: 932689081
- --------------------------------------------------------------------------------------------------------------------------
Security: 694873100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PSUN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PEARSON C. CUMMIN III Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
JULIUS JENSEN III Mgmt For For
MICHAEL WEISS Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED PACIFIC Mgmt For For
SUNWEAR EMPLOYEE STOCK PURCHASE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 932671642
- --------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: PZZA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. WILLIAM BARNETT Mgmt For For
NORBORNE P. COLE, JR. Mgmt For For
JOHN O. HATAB Mgmt For For
WILLIAM M. STREET Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS: TO RATIFY THE SELECTION OF ERNST
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PARK NATIONAL CORPORATION Agenda Number: 932642300
- --------------------------------------------------------------------------------------------------------------------------
Security: 700658107
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: PRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN BUCHWALD Mgmt For For
J. GILBERT REESE Mgmt For For
RICK R. TAYLOR Mgmt For For
DAVID L. TRAUTMAN Mgmt For For
LEON ZAZWORSKY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAXAR CORPORATION Agenda Number: 932729366
- --------------------------------------------------------------------------------------------------------------------------
Security: 704227107
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: PXR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED MARCH 22, 2007, BY AND AMONG PAXAR CORPORATION,
AVERY DENNISON CORPORATION AND ALPHA ACQUISITION
CORP.
02 DIRECTOR
JACK BECKER Mgmt For For
LEO BENATAR Mgmt For For
VICTOR HERSHAFT Mgmt For For
DAVID E. MCKINNEY Mgmt For For
JAMES R. PAINTER Mgmt For For
ROGER M. WIDMANN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC. Agenda Number: 932685754
- --------------------------------------------------------------------------------------------------------------------------
Security: 704379106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL BOGGAN, JR. Mgmt For For
MICHAEL A. WEISS Mgmt For For
ROBERT C. WHEELER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2007.
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE 2006 PAYLESS SHOESOURCE, INC. STOCK INCENTIVE
PLAN.
04 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE PAYLESS SHOESOURCE, INC. INCENTIVE COMPENSATION
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932666451
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: POM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
FRANK K. ROSS Mgmt For For
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, Agenda Number: 932671022
- --------------------------------------------------------------------------------------------------------------------------
Security: 717124101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PPDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STUART BONDURANT, M.D. Mgmt For For
FREDERICK FRANK Mgmt For For
TERRY MAGNUSON, PH.D. Mgmt For For
F.N. ESHELMAN, PHARM.D. Mgmt For For
GENERAL DAVID L. GRANGE Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
MARYE ANNE FOX, PH.D. Mgmt For For
CATHERINE M. KLEMA Mgmt For For
JOHN A. MCNEILL, JR. Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION Agenda Number: 932717967
- --------------------------------------------------------------------------------------------------------------------------
Security: 718592108
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: PVH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY BAGLIVO Mgmt For For
EMANUEL CHIRICO Mgmt For For
EDWARD H. COHEN Mgmt For For
JOSEPH B. FULLER Mgmt For For
MARGARET L. JENKINS Mgmt For For
BRUCE MAGGIN Mgmt For For
V. JAMES MARINO Mgmt For For
HENRY NASELLA Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
CRAIG RYDIN Mgmt For For
02 APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PILGRIM'S PRIDE CORPORATION Agenda Number: 932619630
- --------------------------------------------------------------------------------------------------------------------------
Security: 721467108
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: PPC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LONNIE 'BO' PILGRIM Mgmt Withheld Against
CLIFFORD E. BUTLER Mgmt Withheld Against
O.B. GOOLSBY, JR. Mgmt Withheld Against
RICHARD A. COGDILL Mgmt Withheld Against
LONNIE KEN PILGRIM Mgmt Withheld Against
JAMES G. VETTER, JR. Mgmt For For
S. KEY COKER Mgmt For For
VANCE C. MILLER, SR. Mgmt For For
DONALD L. WASS, PH.D. Mgmt For For
CHARLES L. BLACK Mgmt For For
BLAKE D. LOVETTE Mgmt For For
LINDA CHAVEZ Mgmt For For
KEITH W. HUGHES Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING SEPTEMBER 29, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 932685235
- --------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PNW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Mgmt For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS SO THAT ALL DIRECTORS WILL BE ELECTED
ANNUALLY. IN THE EVENT PROPOSAL 1 IS APPROVED,
ALL DIRECTORS WHO WOULD BE SUBJECT TO RE-ELECTION
IN 2008 AND 2009 HAVE TENDERED RESIGNATIONS.
02 DIRECTOR
ROY A. HERBERGER, JR. Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
WILLIAM L. STEWART Mgmt For For
EDWARD N. BASHA, JR. Mgmt For For
JACK E. DAVIS Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
W.S. JAMIESON, JR. Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
WILLIAM J. POST Mgmt For For
03 APPROVE THE PINNACLE WEST CAPITAL CORPORATION Mgmt For For
2007 LONG-TERM INCENTIVE PLAN.
04 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLARIS INDUSTRIES INC. Agenda Number: 932638490
- --------------------------------------------------------------------------------------------------------------------------
Security: 731068102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: PII
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM GRANT VAN DYKE* Mgmt For For
ANDRIS A. BALTINS** Mgmt Withheld Against
ROBERT L. CAULK** Mgmt For For
THOMAS C. TILLER** Mgmt For For
02 APPROVAL OF THE POLARIS INDUSTRIES INC. 2007 Mgmt For For
OMNIBUS INCENTIVE PLAN.
03 UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME Mgmt Against Against
BEFORE THE MEETING OR ANY ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION Agenda Number: 932565180
- --------------------------------------------------------------------------------------------------------------------------
Security: 731572103
Meeting Type: Annual
Meeting Date: 10-Aug-2006
Ticker: RL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK A. BENNACK, JR. Mgmt For For
JOEL L. FLEISHMAN Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 1997 Mgmt Against Against
LONG-TERM STOCK INCENTIVE PLAN TO CLARIFY THAT
NON-EMPLOYEE DIRECTORS ARE ELIGIBLE TO RECEIVE
AWARDS UNDER THE PLAN.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS TO SERVE FOR THE
FISCAL YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 932695589
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: PLCM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
JOHN SEELY BROWN Mgmt Withheld Against
DAVID G. DEWALT Mgmt For For
DURK I. JAGER Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE POLYCOM S AMENDED AND RESTATED PERFORMANCE Mgmt For For
BONUS PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
POLYONE CORPORATION Agenda Number: 932655953
- --------------------------------------------------------------------------------------------------------------------------
Security: 73179P106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: POL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. DOUGLAS CAMPBELL Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
GALE DUFF-BLOOM Mgmt For For
RICHARD H. FEARON Mgmt For For
ROBERT A. GARDA Mgmt For For
GORDON D. HARNETT Mgmt For For
EDWARD J. MOONEY Mgmt For For
STEPHEN D. NEWLIN Mgmt For For
FARAH M. WALTERS Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS POLYONE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORPORATION Agenda Number: 932691771
- --------------------------------------------------------------------------------------------------------------------------
Security: 740884101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: PLFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD BARNES Mgmt Withheld Against
RICHARD A. GIESSER Mgmt For For
JEFFREY KEIL Mgmt For For
HERBERT KURZ Mgmt Withheld Against
P. FREDERICK PAPE, JR. Mgmt For For
LAWRENCE READ Mgmt For For
LAWRENCE RIVKIN Mgmt For For
02 TO RATIFY THE BOARD OF DIRECTORS SELECTION Mgmt For For
OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
PROTECTIVE LIFE CORPORATION Agenda Number: 932659949
- --------------------------------------------------------------------------------------------------------------------------
Security: 743674103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: PL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. CORBIN DAY Mgmt For For
JAMES S.M. FRENCH Mgmt For For
THOMAS L. HAMBY Mgmt For For
JOHN D. JOHNS Mgmt For For
VANESSA LEONARD Mgmt For For
CHARLES D. MCCRARY Mgmt For For
JOHN J. MCMAHON, JR. Mgmt For For
MALCOLM PORTERA Mgmt For For
C. DOWD RITTER Mgmt For For
WILLIAM A. TERRY Mgmt For For
W. MICHAEL WARREN, JR. Mgmt For For
VANESSA WILSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS.
03 PROPOSAL TO APPROVE THE COMPANY S ANNUAL INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
QLOGIC CORPORATION Agenda Number: 932565940
- --------------------------------------------------------------------------------------------------------------------------
Security: 747277101
Meeting Type: Annual
Meeting Date: 24-Aug-2006
Ticker: QLGC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.K. DESAI Mgmt For For
JOEL S. BIRNBAUM Mgmt For For
LARRY R. CARTER Mgmt For For
JAMES R. FIEBIGER Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
CAROL L. MILTNER Mgmt For For
GEORGE D. WELLS Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE QLOGIC CORPORATION Mgmt For For
2005 PERFORMANCE INCENTIVE PLAN
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RADIOSHACK CORPORATION Agenda Number: 932671084
- --------------------------------------------------------------------------------------------------------------------------
Security: 750438103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: RSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BELATTI Mgmt For For
JULIAN C. DAY Mgmt For For
ROBERT S. FALCONE Mgmt For For
DANIEL R. FEEHAN Mgmt For For
RICHARD J. HERNANDEZ Mgmt For For
H. EUGENE LOCKHART Mgmt For For
JACK L. MESSMAN Mgmt For For
WILLIAM G. MORTON, JR. Mgmt For For
THOMAS G. PLASKETT Mgmt For For
EDWINA D. WOODBURY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION
TO SERVE FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE RADIOSHACK CORPORATION 2007 Mgmt For For
RESTRICTED STOCK PLAN.
04 APPROVAL OF AN AMENDMENT TO THE RADIOSHACK 2004 Mgmt For For
ANNUAL AND LONG-TERM INCENTIVE COMPENSATION
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC. Agenda Number: 932623386
- --------------------------------------------------------------------------------------------------------------------------
Security: 754730109
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: RJF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGELA M. BIEVER Mgmt For For
FRANCIS S. GODBOLD Mgmt Withheld Against
H WILLIAM HABERMEYER JR Mgmt For For
CHET HELCK Mgmt Withheld Against
THOMAS A. JAMES Mgmt Withheld Against
PAUL W. MARSHALL Mgmt For For
PAUL C. REILLY Mgmt Withheld Against
KENNETH A. SHIELDS Mgmt Withheld Against
HARDWICK SIMMONS Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF KPMG LLP AS THE
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE 2007 STOCK BONUS PLAN. Mgmt For For
04 TO APPROVE THE 2007 STOCK OPTION PLAN FOR INDEPENDENT Mgmt Against Against
CONTRACTORS.
05 TO APPROVE AN AMENDMENT TO THE 2005 RESTRICTED Mgmt For For
STOCK PLAN TO INCREASE THE NUMBER OF SHARES
BY 2,000,000.
- --------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST, INC. Agenda Number: 932681441
- --------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: RWT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. BAUM Mgmt For For
MARIANN BYERWALTER Mgmt For For
DAVID L. TYLER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932587338
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: RGS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
MYRON KUNIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO. Agenda Number: 932686946
- --------------------------------------------------------------------------------------------------------------------------
Security: 759509102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. HAYES Mgmt For For
FRANKLIN R. JOHNSON Mgmt For For
RICHARD J. SLATER Mgmt For For
LESLIE A. WAITE Mgmt For For
02 RATIFY ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM
THE ANNUAL AUDIT OF OUR 2007 FINANCIAL STATEMENTS.
03 IN THEIR DISCRETION ON SUCH OTHER MATTERS AS Mgmt Against Against
MAY PROPERLY COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. Agenda Number: 932677365
- --------------------------------------------------------------------------------------------------------------------------
Security: 75952B105
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: RRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REMOVE UNNECESSARY AND OUTDATED PROVISIONS.
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE
BOARD.
3A ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): E. WILLIAM BARNETT
3B ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): SARAH M. BARPOULIS
3C ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): DONALD J. BREEDING
3D ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): KIRBYJON H. CALDWELL
3E ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): STEVEN L. MILLER
3F ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): LAREE E. PEREZ
3G ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): EVAN J. SILVERSTEIN
3H ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): JOEL V. STAFF
3I ELECTION OF DIRECTOR (IF STOCKHOLDERS APPROVE Mgmt For For
ITEM 2): WILLIAM L. TRANSIER
4A ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For
APPROVE ITEM 2): SARAH M. BARPOULIS
4B ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For
APPROVE ITEM 2): LAREE E. PEREZ
4C ELECTION OF DIRECTOR (IF STOCKHOLDERS DO NOT Mgmt For For
APPROVE ITEM 2): WILLIAM L. TRANSIER
05 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS RELIANT ENERGY, INC. S INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RITE AID CORPORATION Agenda Number: 932730282
- --------------------------------------------------------------------------------------------------------------------------
Security: 767754104
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: RAD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE BELZILE Mgmt For For
GEORGE G. GOLLEHER Mgmt For For
MARY F. SAMMONS Mgmt For For
PHILIP G. SATRE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES INC. Agenda Number: 932626584
- --------------------------------------------------------------------------------------------------------------------------
Security: 775043102
Meeting Type: Annual
Meeting Date: 15-Mar-2007
Ticker: RSTI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARL F. BAASEL Mgmt For For
GARY K. WILLIS Mgmt For For
DANIEL J. SMOKE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
03 APPROVAL OF THE ROFIN-SINAR TECHNOLOGIES, INC. Mgmt For For
2007 INCENTIVE STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
RUDDICK CORPORATION Agenda Number: 932618094
- --------------------------------------------------------------------------------------------------------------------------
Security: 781258108
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: RDK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN T. DICKSON Mgmt For For
ANNA SPANGLER NELSON Mgmt For For
BAILEY W. PATRICK Mgmt For For
ROBERT H. SPILMAN, JR. Mgmt For For
02 APPROVAL OF THE RUDDICK CORPORATION CASH INCENTIVE Mgmt For For
PLAN.
03 APPROVAL OF THE ADDENDUM TO THE RUDDICK CORPORATION Mgmt For For
2002 COMPREHENSIVE STOCK OPTION AND AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
RYAN'S RESTAURANT GROUP, INC. Agenda Number: 932582314
- --------------------------------------------------------------------------------------------------------------------------
Security: 783520109
Meeting Type: Special
Meeting Date: 05-Oct-2006
Ticker: RYAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
JULY 24, 2006, BY AND AMONG RYAN S, BUFFETS,
INC., AND BUFFETS SOUTHEAST, INC. ( MERGER
SUB ), INCLUDING THE APPROVAL OF THE MERGER
OF MERGER SUB WITH AND INTO RYAN S, WITH RYAN
S AS THE SURVIVING COMPANY.
02 GRANT DISCRETIONARY AUTHORITY TO THE PROXIES Mgmt For For
NAMED HEREIN TO VOTE FOR THE ADJOURNMENT OR
POSTPONEMENT OF THE SPECIAL MEETING FOR THE
PURPOSE OF SOLICITING ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE PROPOSAL
NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SABRE HOLDINGS CORPORATION Agenda Number: 932634492
- --------------------------------------------------------------------------------------------------------------------------
Security: 785905100
Meeting Type: Special
Meeting Date: 29-Mar-2007
Ticker: TSG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF DECEMBER 12, 2006, AMONG
SABRE HOLDINGS CORPORATION, SOVEREIGN HOLDINGS,
INC. AND SOVEREIGN MERGER SUB, INC. AND APPROVE
THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAIA, INC Agenda Number: 932643554
- --------------------------------------------------------------------------------------------------------------------------
Security: 78709Y105
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: SAIA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN J. HOLLAND Mgmt For For
RICHARD D. O'DELL Mgmt For For
DOUGLAS W. ROCKEL Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITORS FOR 2007.
03 APPROVE THE AMENDMENT TO THE SAIA, INC. AMENDED Mgmt For For
AND RESTATED 2003 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SANDERSON FARMS, INC. Agenda Number: 932625265
- --------------------------------------------------------------------------------------------------------------------------
Security: 800013104
Meeting Type: Annual
Meeting Date: 22-Feb-2007
Ticker: SAFM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED BANKS, JR. Mgmt For For
TONI D. COOLEY Mgmt For For
ROBERT C. KHAYAT Mgmt For For
DIANNE MOONEY Mgmt For For
GAIL JONES PITTMAN Mgmt For For
02 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY Mgmt For For
AND APPROVE THE SELECTION OF ERNST & YOUNG
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING OCTOBER 31, 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
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. Agenda Number: 932657933
- --------------------------------------------------------------------------------------------------------------------------
Security: 816300107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SIGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MARSTON BECKER Mgmt For For
GREGORY E. MURPHY Mgmt For For
WILLIAM M. RUE Mgmt For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST Agenda Number: 932692913
- --------------------------------------------------------------------------------------------------------------------------
Security: 81721M109
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: SNH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN L. HARRINGTON Mgmt For For
ADAM D. PORTNOY Mgmt For For
02 TO APPROVE AMENDMENTS TO THE DECLARATION OF Mgmt For For
TRUST THAT WILL CHANGE THE REQUIRED SHAREHOLDER
VOTE FOR CERTAIN ACTIONS AND PROVIDE THAT THE
REQUIRED SHAREHOLDER VOTE NECESSARY FOR CERTAIN
OTHER ACTIONS SHALL BE SET IN THE BYLAWS.
03 TO APPROVE AN AMENDMENT TO THE DECLARATION OF Mgmt For For
TRUST TO PROVIDE THAT ANY SHAREHOLDER WHO VIOLATES
THE DECLARATION OF TRUST OR BYLAWS WILL INDEMNIFY
AND HOLD THE COMPANY HARMLESS FROM AND AGAINST
ALL COSTS, EXPENSES, PENALTIES, FINES AND OTHER
AMOUNTS, INCLUDING ATTORNEYS AND OTHER PROFESSIONAL
FEES, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
04 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 EACH
OF THE TRUSTEES AS PROPOSED IN ITEM 1 OR TO
APPROVE ITEMS 2 OR 3.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SIGMA-ALDRICH CORPORATION Agenda Number: 932648629
- --------------------------------------------------------------------------------------------------------------------------
Security: 826552101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: SIAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NINA V. FEDOROFF Mgmt For For
DAVID R. HARVEY Mgmt For For
W. LEE MCCOLLUM Mgmt For For
JAI P. NAGARKATTI Mgmt For For
AVI M. NASH Mgmt For For
WILLIAM C. O'NEIL, JR. Mgmt For For
STEVEN M. PAUL Mgmt For For
J. PEDRO REINHARD Mgmt For For
TIMOTHY R.G. SEAR Mgmt For For
D. DEAN SPATZ Mgmt For For
BARRETT A. TOAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. Agenda Number: 932643617
- --------------------------------------------------------------------------------------------------------------------------
Security: 829073105
Meeting Type: Annual
Meeting Date: 16-Apr-2007
Ticker: SSD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER N. LOURAS, JR. Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SKY FINANCIAL GROUP, INC. Agenda Number: 932699967
- --------------------------------------------------------------------------------------------------------------------------
Security: 83080P103
Meeting Type: Special
Meeting Date: 04-Jun-2007
Ticker: SKYF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL FOR THE APPROVAL AND ADOPTION OF THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER
20, 2006, BY AND AMONG THE HUNTINGTON BANCSHARES
INCORPORATED ( HUNTINGTON ), PENGUIN ACQUISITION,
LLC, A MARYLAND LIMITED LIABILITY COMPANY AND
WHOLLY OWNED SUBSIDIARY OF HUNTINGTON, AND
SKY FINANCIAL GROUP, INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE
ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
SMART & FINAL INC. Agenda Number: 932709605
- --------------------------------------------------------------------------------------------------------------------------
Security: 831683107
Meeting Type: Special
Meeting Date: 29-May-2007
Ticker: SMF
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 FEBRUARY 20, 2007, AS
AMENDED AS OF APRIL 27, 2007, BY AND AMONG
SHARP HOLDINGS CORP., SHARP ACQUISITION CORP.
AND SMART & FINAL INC.
- --------------------------------------------------------------------------------------------------------------------------
SMITHFIELD FOODS, INC. Agenda Number: 932571739
- --------------------------------------------------------------------------------------------------------------------------
Security: 832248108
Meeting Type: Annual
Meeting Date: 30-Aug-2006
Ticker: SFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH W. LUTER, III Mgmt For For
WENDELL H. MURPHY Mgmt For For
C. LARRY POPE Mgmt For For
02 PROPOSAL TO APPROVE THE PERFORMANCE AWARD COMPONENT Mgmt For For
OF THE SMITHFIELD FOODS, INC. 1998 STOCK INCENTIVE
PLAN, AS AMENDED
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING APRIL 29, 2007
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT
05 SHAREHOLDER PROPOSAL REGARDING ANIMAL WELFARE Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING LONG-TERM COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SMURFIT-STONE CONTAINER CORPORATION Agenda Number: 932659470
- --------------------------------------------------------------------------------------------------------------------------
Security: 832727101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: SSCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. BORIS Mgmt For For
CONNIE K. DUCKWORTH Mgmt For For
ALAN E. GOLDBERG Mgmt Withheld Against
WILLIAM T. LYNCH, JR. Mgmt For For
PATRICK J. MOORE Mgmt For For
JAMES J. O'CONNOR Mgmt For For
JERRY K. PEARLMAN Mgmt For For
THOMAS A. REYNOLDS, III Mgmt For For
EUGENE C. SIT Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 932640089
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: SNA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FIEDLER Mgmt For For
W. DUDLEY LEHMAN Mgmt For For
EDWARD H. RENSI Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2007.
- --------------------------------------------------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC. Agenda Number: 932648643
- --------------------------------------------------------------------------------------------------------------------------
Security: 83545G102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: SAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
O. BRUTON SMITH Mgmt For For
B. SCOTT SMITH Mgmt For For
JEFFREY C. RACHOR Mgmt For For
WILLIAM I. BELK Mgmt For For
WILLIAM P. BENTON Mgmt For For
WILLIAM R. BROOKS Mgmt For For
02 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt For For
INCENTIVE COMPENSATION PLAN
03 AMENDED AND RESTATED SONIC AUTOMOTIVE, INC. Mgmt Against Against
2004 STOCK INCENTIVE PLAN TO INCREASE SHARES
ISSUABLE FROM 2,000,000 TO 3,000,000 SHARES
AND APPROVE OTHER REVISIONS
04 AMENDMENT TO SONIC AUTOMOTIVE, INC. 2005 FORMULA Mgmt Against Against
RESTRICTED STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
TO INCREASE SHARES ISSUABLE FROM 60,000 TO
90,000 SHARES
05 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS SONIC S INDEPENDENT ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
SONICWALL, INC. Agenda Number: 932707790
- --------------------------------------------------------------------------------------------------------------------------
Security: 835470105
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: SNWL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES BERGER Mgmt For For
DAVID W. GARRISON Mgmt For For
CHARLES D. KISSNER Mgmt For For
MATTHEW MEDEIROS Mgmt For For
KEYUR A. PATEL Mgmt For For
JOHN C. SHOEMAKER Mgmt For For
CARY H. THOMPSON Mgmt For For
EDWARD F. THOMPSON Mgmt For For
02 APPROVAL OF PERFORMANCE BONUS PLAN. Mgmt For For
03 APPROVAL OF AMENDMENT TO 1999 ESPP TO INCREASE Mgmt For For
NUMBER OF SHARES RESERVED FOR ISSUANCE BY 1,500,000
AND TO EXTEND THE TERM TO JULY 31, 2017.
04 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA Mgmt For For
LLP AS INDEPENDENT AUDITORS.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY
COME BEFORE THE MEETING OR ANY POSTPONEMENT(S),
CONTINUATION(S) OR ADJOURNMENT(S) THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY Agenda Number: 932643770
- --------------------------------------------------------------------------------------------------------------------------
Security: 835495102
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SON
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.L.H. COKER Mgmt For For
C.C. FORT Mgmt For For
J.H. MULLIN, III Mgmt For For
T.E. WHIDDON Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 932654153
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: SPW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL FITZPATRICK Mgmt For For
ALBERT A. KOCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS IN
2007.
- --------------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC. Agenda Number: 932648655
- --------------------------------------------------------------------------------------------------------------------------
Security: 852891100
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: SFG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEROME J. MEYER Mgmt For For
RALPH R. PETERSON Mgmt For For
E. KAY STEPP Mgmt For For
MICHAEL G. THORNE Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO APPROVE THE SHORT TERM INCENTIVE Mgmt For For
PLAN
- --------------------------------------------------------------------------------------------------------------------------
STANDARD PACIFIC CORP. Agenda Number: 932674547
- --------------------------------------------------------------------------------------------------------------------------
Security: 85375C101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: SPF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE A. CHOATE Mgmt For For
JAMES L. DOTI Mgmt For For
J. WAYNE MERCK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STANDEX INTERNATIONAL CORPORATION Agenda Number: 932584798
- --------------------------------------------------------------------------------------------------------------------------
Security: 854231107
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: SXI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H.N. MULLER, III* Mgmt For For
C.H. CANNON, JR.** Mgmt For For
CHRISTIAN STORCH** Mgmt For For
EDWARD J. TRAINOR** Mgmt For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
STEPAN COMPANY Agenda Number: 932651967
- --------------------------------------------------------------------------------------------------------------------------
Security: 858586100
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: SCL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY E. LAWTON Mgmt For For
ROBERT G. POTTER Mgmt For For
F. QUINN STEPAN Mgmt For For
EDWARD J. WEHMER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STERLING BANCSHARES, INC. Agenda Number: 932647336
- --------------------------------------------------------------------------------------------------------------------------
Security: 858907108
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: SBIB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD R. BARDGETT Mgmt For For
BRUCE J. HARPER Mgmt For For
B.A. HARRIS, JR., MD Mgmt For For
GLENN H. JOHNSON Mgmt For For
R. BRUCE LABOON Mgmt Withheld Against
02 PROPOSAL TO AMEND STERLING BANCSHARES, INC. Mgmt For For
S RESTATED AND AMENDED ARTICLES OF INCORPORATION
TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $1.00 PER SHARE, THAT THE
COMPANY HAS THE AUTHORITY TO ISSUE FROM 100,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE STERLING BANCSHARES, INC. Mgmt For For
2003 STOCK INCENTIVE AND COMPENSATION PLAN
TO INCREASE THE AGGREGATE MAXIMUM NUMBER OF
SHARES OF COMMON STOCK, PAR VALUE $1.00 PER
SHARE, THAT MAY BE ISSUED UNDER THE 2003 PLAN
FROM 3,225,000 SHARES TO 5,225,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S REGISTERED INDEPENDENT
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORPORA Agenda Number: 932653656
- --------------------------------------------------------------------------------------------------------------------------
Security: 860372101
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: STC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. CLARKE Mgmt For For
NITA B. HANKS Mgmt For For
DR. E. DOUGLAS HODO Mgmt For For
DR. W. ARTHUR PORTER Mgmt For For
LAURIE C. MOORE Mgmt For For
02 AMENDMENT OF THE 2005 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, I Agenda Number: 932707726
- --------------------------------------------------------------------------------------------------------------------------
Security: 868168105
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHELDON I. AUSMAN Mgmt Withheld Against
V. BOND EVANS Mgmt Withheld Against
MICHAEL J. JOYCE Mgmt Withheld Against
02 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932713729
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
SWIFT TRANSPORTATION CO., INC. Agenda Number: 932661300
- --------------------------------------------------------------------------------------------------------------------------
Security: 870756103
Meeting Type: Special
Meeting Date: 27-Apr-2007
Ticker: SWFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 19, 2007, BY AND AMONG
SWIFT TRANSPORTATION CO., INC., SAINT ACQUISITION
CORPORATION AND SAINT CORPORATION, AS DESCRIBED
IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION Agenda Number: 932636686
- --------------------------------------------------------------------------------------------------------------------------
Security: 872275102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TCB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUELLA G. GOLDBERG Mgmt For For
GEORGE G. JOHNSON Mgmt For For
LYNN A. NAGORSKE Mgmt For For
GREGORY J. PULLES Mgmt For For
RALPH STRANGIS Mgmt Withheld Against
02 ADVISORY VOTE ON THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TECHNE CORPORATION Agenda Number: 932588431
- --------------------------------------------------------------------------------------------------------------------------
Security: 878377100
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: TECH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SET THE NUMBER OF DIRECTORS AT SEVEN Mgmt For For
02 DIRECTOR
THOMAS E. OLAND Mgmt For For
ROGER C. LUCAS, PH.D. Mgmt For For
HOWARD V. O'CONNELL Mgmt For For
G. ARTHUR HERBERT Mgmt For For
R.C. STEER, M.D., PH.D. Mgmt For For
ROBERT V. BAUMGARTNER Mgmt For For
C.A. DINARELLO, M.D. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TECHNITROL, INC. Agenda Number: 932648720
- --------------------------------------------------------------------------------------------------------------------------
Security: 878555101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TNL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY A. GRAVES Mgmt For For
DAVID H. HOFMANN Mgmt For For
EDWARD M. MAZZE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEKTRONIX, INC. Agenda Number: 932575117
- --------------------------------------------------------------------------------------------------------------------------
Security: 879131100
Meeting Type: Annual
Meeting Date: 21-Sep-2006
Ticker: TEK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAULINE LO ALKER Mgmt For For
A. GARY AMES Mgmt For For
GERRY B. CAMERON Mgmt For For
DAVID N. CAMPBELL Mgmt For For
FRANK C. GILL Mgmt For For
ROBIN L. WASHINGTON Mgmt For For
RICHARD H. WILLS Mgmt For For
CYRIL J. YANSOUNI Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 932656195
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TFX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICIA C. BARRON Mgmt For For
JEFFREY A. GRAVES Mgmt For For
JAMES W. ZUG Mgmt For For
02 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE AUTHORIZED SHARES OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932662124
- --------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: TIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD M. CARLTON Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
KENNETH M. JASTROW, II Mgmt For For
JAMES A. JOHNSON Mgmt For For
02 TO AMEND ARTICLE III, SECTION 2 OF OUR BY-LAWS Mgmt For For
TO PROVIDE THAT DIRECTORS WILL BE ELECTED BY
THE MAJORITY VOTE OF OUR STOCKHOLDERS.
03 TO AMEND ARTICLE V OF OUR CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE CERTAIN SUPERMAJORITY VOTE REQUIREMENTS.
04 TO AMEND ARTICLE VI, SECTION 3 OF OUR CERTIFICATE Mgmt For For
OF INCORPORATION TO PROVIDE THAT DIRECTORS
APPOINTED TO FILL VACANCIES OR NEWLY CREATED
DIRECTORSHIPS WILL BE SUBJECT TO ELECTION AT
THE NEXT ANNUAL MEETING.
05 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TENET HEALTHCARE CORPORATION Agenda Number: 932668049
- --------------------------------------------------------------------------------------------------------------------------
Security: 88033G100
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: THC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TREVOR FETTER Mgmt For For
JOHN ELLIS (JEB) BUSH Mgmt For For
BRENDA J. GAINES Mgmt Withheld Against
KAREN M. GARRISON Mgmt For For
EDWARD A. KANGAS Mgmt Withheld Against
J. ROBERT KERREY Mgmt For For
FLOYD D. LOOP, M.D. Mgmt For For
RICHARD R. PETTINGILL Mgmt Withheld Against
JAMES A. UNRUH Mgmt For For
J. MCDONALD WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO APPROVE THE AMENDED ANNUAL INCENTIVE Mgmt For For
PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
TESORO CORPORATION Agenda Number: 932663277
- --------------------------------------------------------------------------------------------------------------------------
Security: 881609101
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TSO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BOOKOUT, III Mgmt For For
RODNEY F. CHASE Mgmt For For
ROBERT W. GOLDMAN Mgmt For For
STEVEN H. GRAPSTEIN Mgmt For For
WILLIAM J. JOHNSON Mgmt For For
J.W. (JIM) NOKES Mgmt For For
DONALD H. SCHMUDE Mgmt For For
BRUCE A. SMITH Mgmt For For
MICHAEL E. WILEY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE 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 CATO CORPORATION Agenda Number: 932702005
- --------------------------------------------------------------------------------------------------------------------------
Security: 149205106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: CTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE S. CURRIN Mgmt Withheld Against
A.F. (PETE) SLOAN Mgmt For For
D. HARDING STOWE Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
FISCAL YEAR ENDING FEBRUARY 2, 2008.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
THE COMMERCE GROUP, INC. Agenda Number: 932687239
- --------------------------------------------------------------------------------------------------------------------------
Security: 200641108
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CGI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDALL V. BECKER Mgmt For For
JOSEPH A. BORSKI, JR. Mgmt For For
ERIC G. BUTLER Mgmt For For
GERALD FELS Mgmt For For
DAVID R. GRENON Mgmt For For
ROBERT W. HARRIS Mgmt For For
JOHN J. KUNKEL Mgmt For For
RAYMOND J. LAURING Mgmt For For
NORMAND R. MAROIS Mgmt For For
SURYAKANT M. PATEL Mgmt For For
ARTHUR J. REMILLARD, JR Mgmt For For
ARTHUR J. REMILLARD III Mgmt For For
REGAN P. REMILLARD Mgmt For For
GURBACHAN SINGH Mgmt For For
JOHN W. SPILLANE Mgmt Withheld Against
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932685437
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE GOODYEAR TIRE & RUBBER COMPANY Agenda Number: 932639226
- --------------------------------------------------------------------------------------------------------------------------
Security: 382550101
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: GT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. BOLAND Mgmt For For
JOHN G. BREEN Mgmt For For
WILLIAM J. HUDSON, JR. Mgmt For For
ROBERT J. KEEGAN Mgmt For For
STEVEN A. MINTER Mgmt For For
DENISE M. MORRISON Mgmt For For
RODNEY O'NEAL Mgmt For For
SHIRLEY D. PETERSON Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
THOMAS H. WEIDEMEYER Mgmt For For
MICHAEL R. WESSEL Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL RE: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL RE: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
05 SHAREHOLDER PROPOSAL RE: SUPPLEMENTAL EXECUTIVE Shr For Against
RETIREMENT PLAN POLICY
- --------------------------------------------------------------------------------------------------------------------------
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 NEW YORK TIMES COMPANY Agenda Number: 932639909
- --------------------------------------------------------------------------------------------------------------------------
Security: 650111107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NYT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL E. CESAN Mgmt Withheld Against
WILLIAM E. KENNARD Mgmt Withheld Against
JAMES M. KILTS Mgmt Withheld Against
DOREEN A. TOBEN Mgmt Withheld Against
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE REYNOLDS AND REYNOLDS COMPANY Agenda Number: 932588253
- --------------------------------------------------------------------------------------------------------------------------
Security: 761695105
Meeting Type: Special
Meeting Date: 23-Oct-2006
Ticker: REY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF AUGUST 7, 2006, BY AND
AMONG UNIVERSAL COMPUTER SYSTEMS HOLDING, INC.,
RACECAR ACQUISITION CO. AND THE REYNOLDS AND
REYNOLDS COMPANY.
II TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THAT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL I.
- --------------------------------------------------------------------------------------------------------------------------
THE RYLAND GROUP, INC. Agenda Number: 932647110
- --------------------------------------------------------------------------------------------------------------------------
Security: 783764103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: RYL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. CHAD DREIER Mgmt For For
DANIEL T. BANE Mgmt For For
LESLIE M. FRECON Mgmt For For
ROLAND A. HERNANDEZ Mgmt For For
WILLIAM L. JEWS Mgmt Withheld Against
NED MANSOUR Mgmt For For
ROBERT E. MELLOR Mgmt For For
NORMAN J. METCALFE Mgmt Withheld Against
CHARLOTTE ST. MARTIN Mgmt Withheld Against
PAUL J. VARELLO Mgmt Withheld Against
02 APPROVAL OF THE RYLAND GROUP, INC. 2007 EQUITY Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS RYLAND S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932655674
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SWK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN G. BREEN Mgmt Withheld Against
VIRGIS W. COLBERT Mgmt Withheld Against
JOHN F. LUNDGREN Mgmt Withheld Against
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2007.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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 TIMBERLAND COMPANY Agenda Number: 932690921
- --------------------------------------------------------------------------------------------------------------------------
Security: 887100105
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: TBL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SIDNEY W. SWARTZ Mgmt For For
JEFFREY B. SWARTZ Mgmt For For
IAN W. DIERY Mgmt For For
IRENE M. ESTEVES Mgmt For For
JOHN A. FITZSIMMONS Mgmt For For
VIRGINIA H. KENT Mgmt For For
KENNETH T. LOMBARD Mgmt For For
EDWARD W. MONEYPENNY Mgmt For For
PETER R. MOORE Mgmt For For
BILL SHORE Mgmt For For
TERDEMA L. USSERY, II Mgmt For For
02 APPROVAL OF THE TIMBERLAND COMPANY 2007 INCENTIVE Mgmt Against Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE TIMKEN COMPANY Agenda Number: 932655458
- --------------------------------------------------------------------------------------------------------------------------
Security: 887389104
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TKR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. GRIFFITH Mgmt For For
JERRY J. JASINOWSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
FRANK C. SULLIVAN Mgmt For For
WARD J. TIMKEN Mgmt For For
02 SHAREHOLDER PROPOSAL REGARDING CHANGING TIMKEN Shr For Against
S EQUAL EMPLOYMENT OPPORTUNITY POLICY TO SPECIFICALLY
PROHIBIT DISCRIMINATION BASED ON SEXUAL ORIENTATION
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
THE VALSPAR CORPORATION Agenda Number: 932625948
- --------------------------------------------------------------------------------------------------------------------------
Security: 920355104
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: VAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES W. GAILLARD Mgmt For For
MAE C. JEMISON Mgmt Withheld Against
GREGORY R. PALEN Mgmt For For
02 TO APPROVE THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
THE YANKEE CANDLE COMPANY, INC. Agenda Number: 932618006
- --------------------------------------------------------------------------------------------------------------------------
Security: 984757104
Meeting Type: Special
Meeting Date: 23-Jan-2007
Ticker: YCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL AND ADOPTION OF (I) THE MERGER Mgmt For For
(THE MERGER ) PURSUANT TO THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 24, 2006
(THE MERGER AGREEMENT ) AMONG YCC HOLDINGS
LLC, YANKEE ACQUISITION CORP. AND YANKEE AND
(II) THE MERGER AGREEMENT.
02 AN ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE MERGER AND THE MERGER
AGREEMENT, IF PROPOSED BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION Agenda Number: 932648338
- --------------------------------------------------------------------------------------------------------------------------
Security: 884315102
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: TNB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.H. DREW Mgmt For For
J.K. HAUSWALD Mgmt For For
D. JERNIGAN Mgmt For For
R.B. KALICH SR. Mgmt For For
K.R. MASTERSON Mgmt For For
D.J. PILEGGI Mgmt For For
J.P. RICHARD Mgmt For For
K.L. ROBERG Mgmt For For
D.D. STEVENS Mgmt For For
W.H. WALTRIP Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THOR INDUSTRIES, INC. Agenda Number: 932603182
- --------------------------------------------------------------------------------------------------------------------------
Security: 885160101
Meeting Type: Annual
Meeting Date: 05-Dec-2006
Ticker: THO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL D. CHRISMAN Mgmt For For
ALAN SIEGEL Mgmt Withheld Against
GEOFFREY A. THOMPSON Mgmt For For
02 THE APPROVAL OF THE THOR INDUSTRIES, INC. 2006 Mgmt For For
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THORNBURG MORTGAGE, INC. Agenda Number: 932643174
- --------------------------------------------------------------------------------------------------------------------------
Security: 885218107
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: TMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANNE-DRUE M. ANDERSON Mgmt Withheld Against
DAVID A. ATER Mgmt Withheld Against
LARRY A. GOLDSTONE Mgmt Withheld Against
IKE KALANGIS Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932628968
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: TOL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZVI BARZILAY Mgmt For For
EDWARD G. BOEHNE Mgmt For For
RICHARD J. BRAEMER Mgmt For For
CARL B. MARBACH Mgmt Withheld Against
02 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against
INCENTIVE PLAN FOR EMPLOYEES (2007).
03 THE APPROVAL OF THE TOLL BROTHERS, INC. STOCK Mgmt Against Against
INCENTIVE PLAN FOR NON-EMPLOYEE DIRECTORS (2007).
04 THE APPROVAL OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC. Agenda Number: 932650181
- --------------------------------------------------------------------------------------------------------------------------
Security: 891906109
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: TSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. ANTHONY Mgmt For For
SIDNEY E. HARRIS Mgmt For For
ALFRED W. JONES III Mgmt For For
MASON H. LAMPTON Mgmt For For
JOHN T. TURNER Mgmt For For
M. TROY WOODS Mgmt For For
JAMES D. YANCEY Mgmt For For
REBECCA K. YARBROUGH Mgmt For For
02 TO APPROVE THE TOTAL SYSTEM SERVICES, INC. 2007 Mgmt For For
OMNIBUS PLAN.
03 TO APPROVE THE SYNOVUS FINANCIAL CORP. 2007 Mgmt For For
OMNIBUS PLAN (TSYS IS AN 81% SUBSIDIARY OF
SYNOVUS).
04 TO RATIFY THE APPOINTMENT OF KPMG LLP AS TSYS Mgmt For For
INDEPENDENT AUDITOR FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt Withheld Against
C. FRED BERGSTEN Mgmt Withheld Against
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
RICHARD S. PRESS Mgmt For For
MARTIN J. SULLIVAN Mgmt Withheld Against
THOMAS R. TIZZIO Mgmt Withheld Against
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt Against Against
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
TRUSTMARK CORPORATION Agenda Number: 932661526
- --------------------------------------------------------------------------------------------------------------------------
Security: 898402102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: TRMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. KELLY ALLGOOD Mgmt For For
REUBEN V. ANDERSON Mgmt For For
ADOLPHUS B. BAKER Mgmt For For
WILLIAM C. DEVINEY, JR. Mgmt For For
C. GERALD GARNETT Mgmt For For
DANIEL A. GRAFTON Mgmt For For
RICHARD G. HICKSON Mgmt For For
JOHN M. MCCULLOUCH Mgmt For For
RICHARD H. PUCKETT Mgmt For For
R. MICHAEL SUMMERFORD Mgmt For For
KENNETH W. WILLIAMS Mgmt For For
WILLIAM G. YATES, JR. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP. Agenda Number: 932657565
- --------------------------------------------------------------------------------------------------------------------------
Security: 87264S106
Meeting Type: Annual
Meeting Date: 14-May-2007
Ticker: TRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. PLANT Mgmt Withheld Against
NEIL P. SIMPKINS Mgmt Withheld Against
JODY G. MILLER Mgmt For For
02 THE RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS TO AUDIT THE CONSOLIDATED
FINANCIAL STATEMENTS OF TRW AUTOMOTIVE HOLDINGS
CORP. FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION Agenda Number: 932662390
- --------------------------------------------------------------------------------------------------------------------------
Security: 899896104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: TUP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RITA BORNSTEIN Mgmt For For
E.V. GOINGS Mgmt For For
JOYCE M. ROCHE Mgmt For For
M. ANNE SZOSTAK Mgmt For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
PLURALITY VOTING REQUIREMENT FOR UNCONTESTED
DIRECTOR ELECTIONS
04 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
SUPERMAJORITY VOTING REQUIREMENTS TO A SIMPLE
MAJORITY VOTE
05 THE PROPOSAL TO AMEND THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO REDUCE CERTAIN
BUSINESS COMBINATIONS AND TO AMEND THE BUSINESS
COMBINATION PROVISION
- --------------------------------------------------------------------------------------------------------------------------
TWEEN BRANDS, INC. Agenda Number: 932686845
- --------------------------------------------------------------------------------------------------------------------------
Security: 901166108
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TWB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. KRINSKY Mgmt For For
KENNETH T. STEVENS Mgmt For For
KENNETH J. STROTTMAN Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932618145
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 02-Feb-2007
Ticker: TSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt For For
LLOYD V. HACKLEY Mgmt For For
JIM KEVER Mgmt For For
JO ANN R. SMITH Mgmt For For
LELAND E. TOLLETT Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
20,000,000 SHARES TO A TOTAL OF 60,660,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2007.
04 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
UNITED AUTO GROUP, INC. Agenda Number: 932666401
- --------------------------------------------------------------------------------------------------------------------------
Security: 909440109
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. BARR Mgmt For For
MICHAEL R. EISENSON Mgmt For For
HIROSHI ISHIKAWA Mgmt For For
ROBERT H. KURNICK, JR. Mgmt For For
WILLIAM J. LOVEJOY Mgmt For For
KIMBERLY J. MCWATERS Mgmt Withheld Against
EUSTACE W. MITA Mgmt For For
LUCIO A. NOTO Mgmt For For
ROGER S. PENSKE Mgmt For For
RICHARD J. PETERS Mgmt For For
RONALD G. STEINHART Mgmt For For
H. BRIAN THOMPSON Mgmt For For
02 TO AMEND OUR CERTIFICATE OF INCORPORATION TO Mgmt For For
CHANGE OUR NAME FROM UNITED AUTO GROUP, INC.
TO PENSKE AUTOMOTIVE GROUP, INC.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED BANKSHARES, INC. Agenda Number: 932680730
- --------------------------------------------------------------------------------------------------------------------------
Security: 909907107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: UBSI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD M. ADAMS Mgmt For For
ROBERT G. ASTORG Mgmt For For
THOMAS J. BLAIR, III Mgmt For For
W. GASTON CAPERTON, III Mgmt For For
LAWRENCE K. DOLL Mgmt For For
THEODORE J. GEORGELAS Mgmt For For
F.T. GRAFF, JR. Mgmt For For
RUSSELL L. ISAACS Mgmt For For
JOHN M. MCMAHON Mgmt For For
J. PAUL MCNAMARA Mgmt For For
G. OGDEN NUTTING Mgmt For For
WILLIAM C. PITT, III Mgmt For For
I.N. SMITH, JR. Mgmt For For
MARY K. WEDDLE Mgmt For For
P. CLINTON WINTER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY AUDITORS FOR THE FISCAL
YEAR 2007.
03 TO TRANSACT OTHER BUSINESS THAT MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UNITED FIRE & CASUALTY COMPANY Agenda Number: 932681174
- --------------------------------------------------------------------------------------------------------------------------
Security: 910331107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: UFCS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES A. LEACH* Mgmt For For
MARY K. QUASS* Mgmt For For
JOHN A. RIFE* Mgmt For For
KYLE D. SKOGMAN* Mgmt For For
DOUGLAS M. HULTQUIST** Mgmt For For
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITED STATIONERS INC. Agenda Number: 932669344
- --------------------------------------------------------------------------------------------------------------------------
Security: 913004107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: USTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROY W. HALEY Mgmt For For
BENSON P. SHAPIRO 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 2007.
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL CORPORATION Agenda Number: 932562108
- --------------------------------------------------------------------------------------------------------------------------
Security: 913456109
Meeting Type: Annual
Meeting Date: 01-Aug-2006
Ticker: UVV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. ADAMS, JR. Mgmt For For
JOSEPH C. FARRELL Mgmt For For
WALTER A. STOSCH Mgmt For For
EUGENE P. TRANI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC. Agenda Number: 932648679
- --------------------------------------------------------------------------------------------------------------------------
Security: 913543104
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: UFPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. CURRIE Mgmt For For
JOHN M. ENGLER Mgmt For For
MICHAEL B. GLENN Mgmt For For
LOUIS A. SMITH Mgmt Withheld Against
02 APPROVE THE COMPANY S AMENDED DIRECTOR RETAINER Mgmt For For
STOCK PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt Against Against
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE
COMPANY FOR FISCAL 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. Agenda Number: 932663037
- --------------------------------------------------------------------------------------------------------------------------
Security: 918866104
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: VCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
PATRICK F. BRENNAN Mgmt For For
KENNETH V. DARISH Mgmt For For
BARRY P. HOFFMAN Mgmt For For
DR. WALTER H. KU Mgmt For For
ROBERT L. RECCHIA Mgmt For For
MARCELLA A. SAMPSON Mgmt For For
ALAN F. SCHULTZ Mgmt For For
FAITH WHITTLESEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP Agenda Number: 932637309
- --------------------------------------------------------------------------------------------------------------------------
Security: 919794107
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: VLY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDREW B. ABRAMSON Mgmt For For
PAMELA R. BRONANDER Mgmt For For
ERIC P. EDELSTEIN Mgmt For For
MARY J.S. GUILFOILE Mgmt For For
H. DALE HEMMERDINGER Mgmt For For
GRAHAM O. JONES Mgmt For For
WALTER H. JONES, III Mgmt Withheld Against
GERALD KORDE Mgmt For For
MICHAEL L. LARUSSO Mgmt For For
GERALD H. LIPKIN Mgmt For For
ROBINSON MARKEL Mgmt Withheld Against
ROBERT E. MCENTEE Mgmt For For
RICHARD S. MILLER Mgmt For For
BARNETT RUKIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Mgmt For For
VALLEY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2007.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
VERTRUE INCORPORATED Agenda Number: 932596274
- --------------------------------------------------------------------------------------------------------------------------
Security: 92534N101
Meeting Type: Annual
Meeting Date: 17-Nov-2006
Ticker: VTRU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC L. ELLISON Mgmt For For
JOSEPH A. HEID Mgmt For For
GARY A. JOHNSON Mgmt For For
ROBERT KAMERSCHEN Mgmt For For
MICHAEL T. MCCLOREY Mgmt For For
EDWARD M. STERN Mgmt For For
MARC S. TESLER Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE OUR AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt For For
MANAGEMENT INCENTIVE PLAN.
04 TO APPROVE THE ADOPTION OF THE VERTRUE INCORPORATED Mgmt Against Against
2006 RESTRICTED SHARE PLAN FOR NON-EMPLOYEE
DIRECTORS.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932676868
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
MARK E. BROCKBANK Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC. Agenda Number: 932614111
- --------------------------------------------------------------------------------------------------------------------------
Security: 938824109
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: WFSL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEREK L. CHINN Mgmt For For
THOMAS J. KELLEY Mgmt For For
BARBARA L. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF WASHINGTON FEDERAL FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. Agenda Number: 932673723
- --------------------------------------------------------------------------------------------------------------------------
Security: 942683103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALLEN CHAO Mgmt For For
MICHEL J. FELDMAN Mgmt For For
FRED G. WEISS Mgmt For For
02 APPROVAL OF THE SECOND AMENDMENT AND RESTATEMENT Mgmt For For
OF THE 2001 INCENTIVE AWARD PLAN OF WATSON
PHARMACEUTICALS, INC.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
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 ).
- --------------------------------------------------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION Agenda Number: 932638212
- --------------------------------------------------------------------------------------------------------------------------
Security: 947890109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL S. BECKER Mgmt For For
WILLIAM T. BROMAGE Mgmt For For
JAMES C. SMITH Mgmt For For
02 TO AMEND THE WEBSTER FINANCIAL CORPORATION 1992 Mgmt For For
STOCK OPTION PLAN (PROPOSAL 2).
03 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS Mgmt For For
OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF WEBSTER FINANCIAL CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
(PROPOSASL 3).
- --------------------------------------------------------------------------------------------------------------------------
WEIS MARKETS, INC. Agenda Number: 932641815
- --------------------------------------------------------------------------------------------------------------------------
Security: 948849104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: WMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT F. WEIS Mgmt Withheld Against
JONATHAN H. WEIS Mgmt Withheld Against
NORMAN S. RICH Mgmt Withheld Against
WILLIAM R. MILLS Mgmt Withheld Against
MATTHEW NIMETZ Mgmt For For
RICHARD E. SHULMAN Mgmt For For
STEVEN C. SMITH Mgmt For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
WERNER ENTERPRISES, INC. Agenda Number: 932676856
- --------------------------------------------------------------------------------------------------------------------------
Security: 950755108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: WERN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD H. TIMMERMAN Mgmt For For
KENNETH M. BIRD Mgmt For For
02 TO ADOPT AN AMENDED AND RESTATED EQUITY PLAN. Mgmt Against Against
03 TO APPROVE THE AMENDMENT TO ARTICLE III OF THE Mgmt For For
ARTICLES OF INCORPORATION WITH REGARD TO THE
PURPOSE OF THE CORPORATION.
04 TO APPROVE THE AMENDMENT TO ARTICLE VIII OF Mgmt For For
THE ARTICLES OF INCORPORATION WITH REGARD TO
THE PROVISIONS FOR INDEMNIFICATION.
05 TO APPROVE THE AMENDMENT TO ARTICLE VIII, SECTION Mgmt For For
A OF THE ARTICLES OF INCORPORATION WITH REGARD
TO LIMITATIONS ON THE LIABILITY OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION Agenda Number: 932642564
- --------------------------------------------------------------------------------------------------------------------------
Security: 957090103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. ALLEN Mgmt For For
L. BARTOLINI Mgmt For For
E.J. BOWLER Mgmt For For
A. LATNO, JR. Mgmt For For
P. LYNCH Mgmt For For
C. MACMILLAN Mgmt For For
R. NELSON Mgmt For For
D. PAYNE Mgmt For For
E. SYLVESTER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WHITNEY HOLDING CORPORATION Agenda Number: 932637917
- --------------------------------------------------------------------------------------------------------------------------
Security: 966612103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: WTNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. CROWELL Mgmt For For
MICHAEL L. LOMAX Mgmt For For
DEAN E. TAYLOR Mgmt For For
02 APPROVAL OF THE COMPANY S 2007 LONG-TERM COMPENSATION Mgmt Against Against
PLAN.
03 APPROVAL OF THE COMPANY S EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE BOOKS OF
THE COMPANY AND ITS SUBSIDIARIES FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC. Agenda Number: 932672745
- --------------------------------------------------------------------------------------------------------------------------
Security: 969904101
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: WSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. HOWARD LESTER Mgmt For For
ADRIAN D.P. BELLAMY Mgmt Withheld Against
PATRICK J. CONNOLLY Mgmt For For
ADRIAN T. DILLON Mgmt For For
ANTHONY A. GREENER Mgmt For For
MICHAEL R. LYNCH Mgmt For For
RICHARD T. ROBERTSON Mgmt For For
DAVID B. ZENOFF Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 3, 2008.
- --------------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION Agenda Number: 932647211
- --------------------------------------------------------------------------------------------------------------------------
Security: 971807102
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. KEITH ELLIOTT Mgmt For For
GAILEN KRUG Mgmt For For
STACEY J. MOBLEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC. Agenda Number: 932606695
- --------------------------------------------------------------------------------------------------------------------------
Security: 974637100
Meeting Type: Annual
Meeting Date: 09-Jan-2007
Ticker: WGO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVIN E. AAL Mgmt For For
JOSEPH W. ENGLAND Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. Agenda Number: 932641447
- --------------------------------------------------------------------------------------------------------------------------
Security: 978097103
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: WWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY M. BOROMISA Mgmt For For
DAVID T. KOLLAT Mgmt For For
DAVID P. MEHNEY Mgmt Withheld Against
TIMOTHY J. O'DONOVAN Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE SHORT-TERM INCENTIVE PLAN (ANNUAL
BONUS PLAN).
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
EXECUTIVE LONG-TERM INCENTIVE PLAN (3-YEAR
PLAN).
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
WORLD FUEL SERVICES CORPORATION Agenda Number: 932707081
- --------------------------------------------------------------------------------------------------------------------------
Security: 981475106
Meeting Type: Annual
Meeting Date: 31-May-2007
Ticker: INT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL H. STEBBINS Mgmt For For
MICHAEL J. KASBAR Mgmt For For
KEN BAKSHI Mgmt For For
JOACHIM HEEL Mgmt For For
RICHARD A. KASSAR Mgmt For For
MYLES KLEIN Mgmt For For
J. THOMAS PRESBY Mgmt For For
STEPHEN K. RODDENBERRY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
CERTIFIED PUBLIC ACCOUNTANTS FOR THE 2007 FISCAL
YEAR.
03 THE CONSIDERATION OF ONE SHAREHOLDER PROPOSAL Shr Against For
RELATING TO ESTABLISHING A POLICY REGARDING
DISCRIMINATION BASED UPON SEXUAL ORIENTATION
AND GENDER IDENTITY.
- --------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. Agenda Number: 932572111
- --------------------------------------------------------------------------------------------------------------------------
Security: 98156Q108
Meeting Type: Annual
Meeting Date: 14-Sep-2006
Ticker: WWE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT K. MCMAHON Mgmt Withheld Against
LINDA E. MCMAHON Mgmt Withheld Against
ROBERT A. BOWMAN Mgmt For For
DAVID KENIN Mgmt For For
JOSEPH PERKINS Mgmt Withheld Against
MICHAEL B. SOLOMON Mgmt For For
LOWELL P. WEICKER, JR. Mgmt For For
MICHAEL SILECK Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Mgmt Against Against
THE MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
WORTHINGTON INDUSTRIES, INC. Agenda Number: 932577286
- --------------------------------------------------------------------------------------------------------------------------
Security: 981811102
Meeting Type: Annual
Meeting Date: 27-Sep-2006
Ticker: WOR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN B. BLYSTONE Mgmt For For
WILLIAM S. DIETRICH, II Mgmt For For
CARL A. NELSON, JR. Mgmt For For
SIDNEY A. RIBEAU Mgmt For For
02 APPROVAL OF THE WORTHINGTON INDUSTRIES, INC. Mgmt For For
2006 EQUITY INCENTIVE PLAN FOR NON-EMPLOYEE
DIRECTORS.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
YRC WORLDWIDE INC. Agenda Number: 932677137
- --------------------------------------------------------------------------------------------------------------------------
Security: 984249102
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YRCW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CASSANDRA C. CARR Mgmt For For
HOWARD M. DEAN Mgmt For For
JOHN F. FIEDLER Mgmt For For
DENNIS E. FOSTER Mgmt For For
JOHN C. MCKELVEY Mgmt For For
PHILLIP J. MEEK Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
CARL W. VOGT Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
02 THE APPROVAL OF THE COMPANY S ANNUAL INCENTIVE Mgmt For For
BONUS PROGRAM FOR SENIOR EXECUTIVE OFFICERS.
03 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ZALE CORPORATION Agenda Number: 932595587
- --------------------------------------------------------------------------------------------------------------------------
Security: 988858106
Meeting Type: Annual
Meeting Date: 15-Nov-2006
Ticker: ZLC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. MARCUS Mgmt For For
MARY E. BURTON Mgmt For For
J. GLEN ADAMS Mgmt For For
JOHN B. LOWE, JR. Mgmt For For
GEORGE R. MIHALKO, JR. Mgmt For For
THOMAS C. SHULL Mgmt For For
CHARLES M. SONSTEBY Mgmt For For
DAVID M. SZYMANSKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2007.
2CVR US Core Fund
- --------------------------------------------------------------------------------------------------------------------------
3M COMPANY Agenda Number: 932657832
- --------------------------------------------------------------------------------------------------------------------------
Security: 88579Y101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MMM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VANCE D. COFFMAN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
W. JAMES FARRELL Mgmt For For
HERBERT L. HENKEL Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
ROZANNE L. RIDGWAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE SUPERMAJORITY
VOTE REQUIREMENTS
04 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE FAIR PRICE
PROVISION
05 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN Mgmt For For
06 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
CRITERIA UNDER THE PERFORMANCE UNIT PLAN
07 EXECUTIVE COMPENSATION BASED ON THE PERFORMANCE Shr For Against
OF PEER COMPANIES.
- --------------------------------------------------------------------------------------------------------------------------
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 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC. Agenda Number: 932707663
- --------------------------------------------------------------------------------------------------------------------------
Security: 008190100
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: ACS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARWIN DEASON Mgmt Withheld Against
LYNN R. BLODGETT Mgmt Withheld Against
JOHN H. REXFORD Mgmt For For
JOSEPH P. O'NEILL Mgmt Withheld Against
FRANK A. ROSSI Mgmt Withheld Against
J. LIVINGSTON KOSBERG Mgmt Withheld Against
DENNIS MCCUISTION Mgmt Withheld Against
ROBERT B. HOLLAND, III Mgmt For For
02 TO APPROVE THE FISCAL YEAR 2007 PERFORMANCE-BASED Mgmt For For
INCENTIVE COMPENSATION FOR CERTAIN OF OUR EXECUTIVE
OFFICERS
03 TO APPROVE THE SPECIAL EXECUTIVE FY07 BONUS Mgmt For For
PLAN FOR CERTAIN OF OUR EXECUTIVE OFFICERS
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
05 TO APPROVE AND ADOPT THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN
06 TO APPROVE A POLICY ON AN ANNUAL ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932651789
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: AFL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM, M.D. Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932623209
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101
Meeting Type: Annual
Meeting Date: 27-Feb-2007
Ticker: A
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL N. CLARK Mgmt For For
JAMES G. CULLEN Mgmt For For
ROBERT L. JOSS Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE Mgmt For For
S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP
AS AGILENT S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932615365
- --------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 25-Jan-2007
Ticker: APD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. DAVIS III Mgmt For For
W. DOUGLAS FORD Mgmt For For
EVERT HENKES Mgmt For For
MARGARET G. MCGLYNN Mgmt Withheld Against
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ALCOA INC. Agenda Number: 932639199
- --------------------------------------------------------------------------------------------------------------------------
Security: 013817101
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: AA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAIN J.P. BELDA Mgmt For For
CARLOS GHOSN Mgmt For For
HENRY B. SCHACHT Mgmt For For
FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932577995
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Special
Meeting Date: 20-Sep-2006
Ticker: AGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AN AMENDMENT TO ALLERGAN S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE TOTAL NUMBER OF SHARES OF COMMON
STOCK ALLERGAN IS AUTHORIZED TO ISSUE FROM
300,000,000 TO 500,000,000.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932652349
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: MO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELIZABETH E. BAILEY Mgmt For For
HAROLD BROWN Mgmt For For
MATHIS CABIALLAVETTA Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
J. DUDLEY FISHBURN Mgmt For For
ROBERT E.R. HUNTLEY Mgmt For For
THOMAS W. JONES Mgmt For For
GEORGE MUNOZ Mgmt For For
LUCIO A. NOTO Mgmt For For
JOHN S. REED Mgmt For For
STEPHEN M. WOLF Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL 2 - INFORMING CHILDREN Shr Against For
OF THEIR RIGHTS IF FORCED TO INCUR SECONDHAND
SMOKE
05 STOCKHOLDER PROPOSAL 3 - STOP ALL COMPANY-SPONSORED Shr Against For
CAMPAIGNS ALLEGEDLY ORIENTED TO PREVENT YOUTH
FROM SMOKING
06 STOCKHOLDER PROPOSAL 4 - GET OUT OF TRADITIONAL Shr Against For
TOBACCO BUSINESS BY 2010
07 STOCKHOLDER PROPOSAL 5 - ANIMAL WELFARE POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC. Agenda Number: 932661944
- --------------------------------------------------------------------------------------------------------------------------
Security: 023139108
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: ABK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL A. CALLEN Mgmt For For
JILL M. CONSIDINE Mgmt For For
PHILIP N. DUFF Mgmt For For
ROBERT J. GENADER Mgmt For For
W. GRANT GREGORY Mgmt For For
THOMAS C. THEOBALD Mgmt For For
LAURA S. UNGER Mgmt For For
HENRY D.G. WALLACE Mgmt For For
02 RATIFY SELECTION OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 932704364
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: AEO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON P. DIAMOND Mgmt For For
ALAN T. KANE Mgmt For For
CARY D. MCMILLAN Mgmt For For
JAMES V. O'DONNELL Mgmt For For
02 AMEND THE COMPANY S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF SHARES OF AUTHORIZED
COMMON STOCK FROM 250 MILLION TO 750 MILLION.
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN STANDARD COMPANIES, INC. Agenda Number: 932650080
- --------------------------------------------------------------------------------------------------------------------------
Security: 029712106
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ASD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN E. ANDERSON Mgmt For For
STEVEN F. GOLDSTONE Mgmt For For
RUTH ANN MARSHALL Mgmt For For
02 DIRECTORS PROPOSAL - AMENDMENT TO THE AMERICAN Mgmt For For
STANDARD COMPANIES INC. 2002 OMNIBUS INCENTIVE
PLAN.
03 DIRECTORS PROPOSAL - RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION Agenda Number: 932624530
- --------------------------------------------------------------------------------------------------------------------------
Security: 03073E105
Meeting Type: Annual
Meeting Date: 16-Feb-2007
Ticker: ABC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. HAGENLOCKER Mgmt For For
KURT J. HILZINGER Mgmt For For
HENRY W. MCGEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
AMGEN INC. Agenda Number: 932645988
- --------------------------------------------------------------------------------------------------------------------------
Security: 031162100
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AMGN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Mgmt For For
1C ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Mgmt For For
1D ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2007.
03 TO APPROVE THE AMENDMENTS TO THE COMPANY S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION ELIMINATING THE
CLASSIFICATION OF THE BOARD OF DIRECTORS.
04 TO APPROVE THE AMENDMENTS TO THE COMPANY S AMENDED Mgmt For For
AND RESTATED BYLAWS ELIMINATING THE CLASSIFICATION
OF THE BOARD OF DIRECTORS.
5A STOCKHOLDER PROPOSAL #1 (ANIMAL WELFARE POLICY). Shr Against For
5B STOCKHOLDER PROPOSAL #2 (SUSTAINABILITY REPORT). Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 932698624
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: APH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STANLEY L. CLARK Mgmt For For
ANDREW E. LIETZ Mgmt For For
MARTIN H. LOEFFLER Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 APPROVAL OF THE INCREASE IN THE NUMBER OF AUTHORIZED Mgmt For For
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932665170
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: APC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY BARCUS Mgmt For For
JAMES L. BRYAN Mgmt For For
H. PAULETT EBERHART Mgmt For For
JAMES T. HACKETT Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. Agenda Number: 932638325
- --------------------------------------------------------------------------------------------------------------------------
Security: 035229103
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: BUD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AUGUST A. BUSCH III Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
CARLOS FERNANDEZ G. Mgmt For For
JAMES R. JONES Mgmt For For
ANDREW C. TAYLOR Mgmt For For
DOUGLAS A. WARNER III Mgmt For For
02 APPROVAL OF THE 2007 EQUITY AND INCENTIVE PLAN Mgmt For For
03 APPROVAL OF THE GLOBAL EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
05 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION Agenda Number: 932657375
- --------------------------------------------------------------------------------------------------------------------------
Security: 037411105
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: APA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: EUGENE C. FIEDOREK Mgmt For For
02 ELECTION OF DIRECTOR: PATRICIA ALBJERG GRAHAM Mgmt Against Against
03 ELECTION OF DIRECTOR: F.H. MERELLI Mgmt For For
04 ELECTION OF DIRECTOR: RAYMOND PLANK Mgmt For For
05 APPROVAL OF 2007 OMNIBUS EQUITY COMPENSATION Mgmt For For
PLAN
06 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
- --------------------------------------------------------------------------------------------------------------------------
APPLERA CORPORATION Agenda Number: 932584724
- --------------------------------------------------------------------------------------------------------------------------
Security: 038020103
Meeting Type: Annual
Meeting Date: 19-Oct-2006
Ticker: ABI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. AYERS Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
ROBERT H. HAYES Mgmt For For
ARNOLD J. LEVINE Mgmt For For
WILLIAM H. LONGFIELD Mgmt For For
THEODORE E. MARTIN Mgmt For For
CAROLYN W. SLAYMAN Mgmt For For
ORIN R. SMITH Mgmt For For
JAMES R. TOBIN Mgmt Withheld Against
TONY L. WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2007.
03 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION.
04 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/APPLIED Mgmt For For
BIOSYSTEMS GROUP AMENDED AND RESTATED 1999
STOCK INCENTIVE PLAN.
05 APPROVAL OF AMENDMENTS TO THE APPLERA CORPORATION/CELERA Mgmt For For
GENOMICS GROUP AMENDED AND RESTATED 1999 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932587819
- --------------------------------------------------------------------------------------------------------------------------
Security: 039483102
Meeting Type: Annual
Meeting Date: 02-Nov-2006
Ticker: ADM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G.A. ANDREAS Mgmt For For
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt Withheld Against
R.S. JOSLIN Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
O.G. WEBB Mgmt Withheld Against
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (LABELING Shr Against For
GENETICALLY ENGINEERED FOOD.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932646360
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: T
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Mgmt For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
A12 ELECTION OF DIRECTOR: TONI REMBE Mgmt For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Mgmt For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Mgmt For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
B03 APPROVE THE AT&T SEVERANCE POLICY Mgmt For For
C04 STOCKHOLDER PROPOSAL A Shr Against For
C05 STOCKHOLDER PROPOSAL B Shr For Against
C06 STOCKHOLDER PROPOSAL C Shr For Against
C07 STOCKHOLDER PROPOSAL D Shr For Against
C08 STOCKHOLDER PROPOSAL E Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTONATION, INC. Agenda Number: 932672149
- --------------------------------------------------------------------------------------------------------------------------
Security: 05329W102
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: AN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MIKE JACKSON Mgmt For For
ROBERT J. BROWN Mgmt For For
RICK L. BURDICK Mgmt For For
WILLIAM C. CROWLEY Mgmt For For
KIM C. GOODMAN Mgmt For For
ROBERT R. GRUSKY Mgmt For For
MICHAEL E. MAROONE Mgmt For For
CARLOS A. MIGOYA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITOR FOR 2007
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR STOCK Mgmt For For
OPTION PLAN
04 APPROVAL OF THE AUTONATION, INC. SENIOR EXECUTIVE Mgmt For For
INCENTIVE BONUS PLAN
05 ADOPTION OF STOCKHOLDER PROPOSAL ON GIVING CERTAIN Shr For Against
STOCKHOLDERS THE RIGHT TO CALL A SPECIAL MEETING
- --------------------------------------------------------------------------------------------------------------------------
AUTOZONE, INC. Agenda Number: 932599371
- --------------------------------------------------------------------------------------------------------------------------
Security: 053332102
Meeting Type: Annual
Meeting Date: 13-Dec-2006
Ticker: AZO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES M. ELSON Mgmt For For
SUE E. GOVE Mgmt For For
EARL G. GRAVES, JR. Mgmt For For
N. GERRY HOUSE Mgmt For For
J.R. HYDE, III Mgmt For For
W. ANDREW MCKENNA Mgmt For For
GEORGE R. MRKONIC, JR. Mgmt For For
WILLIAM C. RHODES, III Mgmt For For
THEODORE W. ULLYOT Mgmt For For
02 APPROVAL OF THE AUTOZONE, INC. 2006 STOCK OPTION Mgmt For For
PLAN.
03 APPROVAL OF THE AUTOZONE, INC. FOURTH AMENDED Mgmt For For
AND RESTATED EXECUTIVE STOCK PURCHASE PLAN.
04 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AVERY DENNISON CORPORATION Agenda Number: 932646194
- --------------------------------------------------------------------------------------------------------------------------
Security: 053611109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: AVY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF BORJESSON Mgmt For For
PETER W. MULLIN Mgmt For For
PATRICK T. SIEWERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE CURRENT FISCAL YEAR, WHICH ENDS ON DECEMBER
29, 2007
- --------------------------------------------------------------------------------------------------------------------------
AVON PRODUCTS, INC. Agenda Number: 932652173
- --------------------------------------------------------------------------------------------------------------------------
Security: 054303102
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: AVP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DON CORNWELL Mgmt For For
EDWARD T. FOGARTY Mgmt For For
FRED HASSAN Mgmt For For
ANDREA JUNG Mgmt For For
MARIA ELENA LAGOMASINO Mgmt For For
ANN S. MOORE Mgmt For For
PAUL S. PRESSLER Mgmt For For
GARY M. RODKIN Mgmt For For
PAULA STERN Mgmt For For
LAWRENCE A. WEINBACH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 AMENDMENTS TO THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS
04 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE Shr For Against
COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932589762
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 09-Nov-2006
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE INDEPENDENT AUDITOR OF THE
COMPANY FOR THE SIX MONTH PERIOD ENDING DECEMBER
31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
BARR PHARMACEUTICALS, INC. Agenda Number: 932673761
- --------------------------------------------------------------------------------------------------------------------------
Security: 068306109
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: BRL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE L. DOWNEY Mgmt For For
PAUL M. BISARO Mgmt For For
GEORGE P. STEPHAN Mgmt For For
HAROLD N. CHEFITZ Mgmt For For
RICHARD R. FRANKOVIC Mgmt For For
PETER R. SEAVER Mgmt For For
JAMES S. GILMORE, III Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Mgmt For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
STOCK AND INCENTIVE AWARD PLAN.
04 TO APPROVE THE BARR PHARMACEUTICALS, INC. 2007 Mgmt For For
EXECUTIVE OFFICER INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932647019
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BAX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BB&T CORPORATION Agenda Number: 932647300
- --------------------------------------------------------------------------------------------------------------------------
Security: 054937107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: BBT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN A. ALLISON IV Mgmt For For
JENNIFER S. BANNER Mgmt For For
ANNA R. CABLIK Mgmt For For
NELLE R. CHILTON Mgmt For For
RONALD E. DEAL Mgmt For For
TOM D. EFIRD Mgmt For For
BARRY J. FITZPATRICK Mgmt For For
L. VINCENT HACKLEY Mgmt For For
JANE P. HELM Mgmt For For
JOHN P. HOWE, III, M.D. Mgmt For For
JAMES H. MAYNARD Mgmt For For
ALBERT O. MCCAULEY Mgmt For For
J. HOLMES MORRISON Mgmt For For
NIDO R. QUBEIN Mgmt For For
E. RHONE SASSER Mgmt For For
02 TO APPROVE THE AMENDMENTS TO THE BB&T CORPORATION Mgmt Against Against
2004 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS BB&T S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 932618436
- --------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 30-Jan-2007
Ticker: BDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAIRE FRASER-LIGGETT Mgmt For For
HENRY P. BECTON, JR. Mgmt For For
EDWARD F. DEGRAAN Mgmt For For
ADEL A.F. MAHMOUD Mgmt For For
JAMES F. ORR Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO THE 2004 EMPLOYEE AND DIRECTOR Mgmt For For
EQUITY-BASED COMPENSATION PLAN
04 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932721738
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 27-Jun-2007
Ticker: BBY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
JAMES E. PRESS* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
MARY A. TOLAN* Mgmt For For
HATIM A. TYABJI* Mgmt For For
ROGELIO M. REBOLLEDO** 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 THE FISCAL YEAR
ENDING MARCH 1, 2008.
03 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt For For
INC. 2004 OMNIBUS STOCK AND INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES SUBJECT TO
THE PLAN TO 38 MILLION SHARES.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932576892
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Annual
Meeting Date: 20-Sep-2006
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY L. FERGUSON Mgmt For For
DANIEL P. HANN Mgmt For For
THOMAS F. KEARNS, JR. Mgmt For For
02 APPROVE THE BIOMET, INC. 2006 EQUITY INCENTIVE Mgmt For For
PLAN.
03 RATIFY THE SELECTION OF ERNST & YOUNG, LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MAY 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
BIOMET, INC. Agenda Number: 932701382
- --------------------------------------------------------------------------------------------------------------------------
Security: 090613100
Meeting Type: Special
Meeting Date: 08-Jun-2007
Ticker: BMET
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt Against Against
MERGER, DATED AS OF DECEMBER 18, 2006, BY AND
AMONG BIOMET, INC., AN INDIANA CORPORATION,
LVB ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, AND LVB ACQUISITION MERGER SUB, INC.,
AN INDIANA CORPORATION AND A WHOLLY-OWNED SUBSIDIARY
OF LVB ACQUISITION, LLC.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING Mgmt Against Against
TO A LATER DATE IF NECESSARY OR APPROPRIATE,
INCLUDING AN ADJOURNMENT TO PROVIDE ADDITIONAL
INFORMATION TO SHAREHOLDERS OR TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF THE APPROVAL OF THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932567146
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100
Meeting Type: Annual
Meeting Date: 22-Aug-2006
Ticker: BMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt For For
JOHN W. BARTER Mgmt For For
MELDON K. GAFNER Mgmt For For
LEW W. GRAY Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
KATHLEEN A. O'NEIL Mgmt For For
GEORGE F. RAYMOND Mgmt For For
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING MARCH 31,
2007.
03 PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, Mgmt For For
INC. 2006 EMPLOYEE STOCK PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932648439
- --------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: BMY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: J.D. ROBINSON III Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 2007 STOCK AWARD AND INCENTIVE PLAN Mgmt For For
04 SENIOR EXECUTIVE PERFORMANCE INCENTIVE PLAN Mgmt For For
05 EXECUTIVE COMPENSATION DISCLOSURE Shr Against For
06 RECOUPMENT Shr Against For
07 CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932641067
- --------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2007
Ticker: BNI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR. Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2007 (ADVISORY VOTE).
- --------------------------------------------------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC. Agenda Number: 932672529
- --------------------------------------------------------------------------------------------------------------------------
Security: 12541W209
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: CHRW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REBECCA K. ROLOFF Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
C.R. BARD, INC. Agenda Number: 932646283
- --------------------------------------------------------------------------------------------------------------------------
Security: 067383109
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THEODORE E. MARTIN Mgmt For For
ANTHONY WELTERS Mgmt For For
TONY L. WHITE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
2007.
- --------------------------------------------------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY Agenda Number: 932594422
- --------------------------------------------------------------------------------------------------------------------------
Security: 134429109
Meeting Type: Annual
Meeting Date: 16-Nov-2006
Ticker: CPB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDMUND M. CARPENTER Mgmt For For
PAUL R. CHARRON Mgmt For For
DOUGLAS R. CONANT Mgmt For For
BENNETT DORRANCE Mgmt For For
KENT B. FOSTER Mgmt For For
HARVEY GOLUB Mgmt For For
RANDALL W. LARRIMORE Mgmt For For
PHILIP E. LIPPINCOTT Mgmt For For
MARY ALICE D. MALONE Mgmt For For
SARA MATHEW Mgmt For For
DAVID C. PATTERSON Mgmt For For
CHARLES R. PERRIN Mgmt For For
A. BARRY RAND Mgmt For For
GEORGE STRAWBRIDGE, JR. Mgmt For For
LES C. VINNEY Mgmt For For
CHARLOTTE C. WEBER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREOWNER PROPOSAL ON SUSTAINABILITY REPORT. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932592973
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108
Meeting Type: Annual
Meeting Date: 08-Nov-2006
Ticker: CAH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. FINN Mgmt For For
DAVID W. RAISBECK Mgmt For For
ROBERT D. WALTER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2007.
03 SHAREHOLDER PROPOSAL REGARDING SEVERANCE ARRANGEMENTS. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
05 SHAREHOLDER PROPOSAL REGARDING SUBMISSION OF Shr For Against
THE HUMAN RESOURCES AND COMPENSATION COMMITTEE
REPORT FOR AN ANNUAL SHAREHOLDER ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CAREMARK RX, INC. Agenda Number: 932625544
- --------------------------------------------------------------------------------------------------------------------------
Security: 141705103
Meeting Type: Special
Meeting Date: 16-Mar-2007
Ticker: CMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
NOVEMBER 1, 2006, BY AND AMONG CVS CORPORATION,
CAREMARK AND TWAIN MERGERSUB L.L.C., AS AMENDED
BY AMENDMENT NO. 1, DATED JANUARY 16, 2007
AND TO APPROVE THE MERGER OF CAREMARK RX, INC.
WITH AND INTO TWAIN MERGERSUB L.L.C., ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ANY ADJOURNMENT OR POSTPONEMENT OF Mgmt For For
THE SPECIAL MEETING, INCLUDING IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
ADOPTION OF THE MERGER AGREEMENT AND THE APPROVAL
OF THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
CARMAX, INC. Agenda Number: 932717880
- --------------------------------------------------------------------------------------------------------------------------
Security: 143130102
Meeting Type: Annual
Meeting Date: 26-Jun-2007
Ticker: KMX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS J. FOLLIARD Mgmt For For
EDGAR H. GRUBB Mgmt For For
KEITH D. BROWNING Mgmt For For
JAMES F. CLINGMAN, JR. Mgmt For For
HUGH G. ROBINSON Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE CARMAX, INC. ANNUAL PERFORMANCE-BASED Mgmt For For
BONUS PLAN, AS AMENDED AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
CDW CORPORATION Agenda Number: 932686883
- --------------------------------------------------------------------------------------------------------------------------
Security: 12512N105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: CDWC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF NOMINEE: MICHELLE L. COLLINS Mgmt For For
1B ELECTION OF NOMINEE: CASEY G. COWELL Mgmt For For
1C ELECTION OF NOMINEE: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF NOMINEE: DANIEL S. GOLDIN Mgmt For For
1E ELECTION OF NOMINEE: THOMAS J. HANSEN Mgmt For For
1F ELECTION OF NOMINEE: DONALD P. JACOBS Mgmt For For
1G ELECTION OF NOMINEE: STEPHAN A. JAMES Mgmt For For
1H ELECTION OF NOMINEE: MICHAEL P. KRASNY Mgmt For For
1I ELECTION OF NOMINEE: TERRY L. LENGFELDER Mgmt For For
1J ELECTION OF NOMINEE: SUSAN D. WELLINGTON Mgmt For For
1K ELECTION OF NOMINEE: BRIAN E. WILLIAMS Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. Agenda Number: 932691923
- --------------------------------------------------------------------------------------------------------------------------
Security: 156700106
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: CTL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. BOLES, JR. Mgmt For For
W. BRUCE HANKS Mgmt For For
C.G. MELVILLE, JR. Mgmt For For
GLEN F. POST, III Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT AUDITOR FOR 2007.
03 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr Against For
EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932647007
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CVX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1K ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1L ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1M ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1N ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO REPEAL THE SUPERMAJORITY
VOTE PROVISIONS
04 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr For Against
05 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
06 ADOPT POLICY AND REPORT ON ANIMAL WELFARE Shr Against For
07 RECOMMEND AMENDMENT TO THE BY-LAWS TO SEPARATE Shr For Against
THE CEO/CHAIRMAN POSITIONS
08 AMEND THE BY-LAWS REGARDING THE STOCKHOLDER Shr Against For
RIGHTS PLAN POLICY
09 REPORT ON HOST COUNTRY ENVIRONMENTAL LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHUBB CORPORATION Agenda Number: 932655737
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: CB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ZOE BAIRD Mgmt For For
SHEILA P. BURKE Mgmt For For
JAMES I. CASH, JR. Mgmt For For
JOEL J. COHEN Mgmt For For
JOHN D. FINNEGAN Mgmt For For
KLAUS J. MANGOLD Mgmt For For
SIR D.G. SCHOLEY, CBE Mgmt For For
LAWRENCE M. SMALL Mgmt For For
DANIEL E. SOMERS Mgmt For For
KAREN HASTIE WILLIAMS Mgmt For For
ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
03 TO VOTE ON THE ADOPTION OF AN AMENDMENT TO THE Mgmt For For
CHUBB CORPORATION RESTATED CERTIFICATE OF INCORPORATION.
04 TO VOTE ON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION Agenda Number: 932645887
- --------------------------------------------------------------------------------------------------------------------------
Security: 125509109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: CI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT H. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CIGNA S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA EXECUTIVE Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CHARITABLE CONTRIBUTIONS.
06 SHAREOWNER PROPOSAL REQUESTING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY EXECUTIVE COMPENSATION.
07 STOCKHOLDER PROPOSAL REQUESTING THAT CEO COMPENSATION Shr Against For
BE LIMITED TO NO MORE THAN 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE CHAIRMAN Shr 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 For Against
HAVE THE RIGHT TO CALL SPECIAL SHAREHOLDER
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 932712210
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102
Meeting Type: Annual
Meeting Date: 07-Jun-2007
Ticker: CTSH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAKSHMI NARAYANAN Mgmt For For
JOHN E. KLEIN Mgmt For For
02 TO APPROVE THE AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED 1999 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2007.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932664433
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: CL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: J.K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: E.M. HANCOCK Mgmt For For
1D ELECTION OF DIRECTOR: D.W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R.J. KOGAN Mgmt For For
1F ELECTION OF DIRECTOR: D.E. LEWIS Mgmt For For
1G ELECTION OF DIRECTOR: R. MARK Mgmt For For
1H ELECTION OF DIRECTOR: J.P. REINHARD Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 STOCKHOLDER PROPOSAL ON SPECIAL SHAREHOLDER Shr For Against
MEETINGS
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932669546
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: CMCSA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 INDEPENDENT AUDITORS Mgmt For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shr Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shr For Against
AN EMPLOYEE
05 REQUIRE SUSTAINABILITY REPORT Shr For Against
06 ADOPT A RECAPITALIZATION PLAN Shr For Against
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shr Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMERICA INCORPORATED Agenda Number: 932674523
- --------------------------------------------------------------------------------------------------------------------------
Security: 200340107
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: CMA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RALPH W. BABB, JR. Mgmt For For
02 ELECTION OF DIRECTOR: JAMES F. CORDES Mgmt For For
03 ELECTION OF DIRECTOR: PETER D. CUMMINGS Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM P. VITITOE Mgmt For For
05 ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
06 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
07 SHAREHOLDER PROPOSAL - PREPARATION OF A SUSTAINABILITY Shr For Against
REPORT
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
08 COMMUNITY ACCOUNTABILITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932616660
- --------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 31-Jan-2007
Ticker: COST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BENJAMIN S. CARSON Mgmt For For
WILLIAM H. GATES Mgmt For For
HAMILTON E. JAMES Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr For Against
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 932662352
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: CSX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
E.E. BAILEY Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
R.D. KUNISCH Mgmt For For
S.J. MORCOTT Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.C. RICHARDSON Mgmt For For
F.S. ROYAL, M.D. Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2007
03 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SEVERANCE AGREEMENTS Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 932667225
- --------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: CMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
02 ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
03 ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
04 ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM I. MILLER Mgmt For For
06 ELECTION OF DIRECTOR: GEORGIA R. NELSON Mgmt For For
07 ELECTION OF DIRECTOR: THEODORE M. SOLSO Mgmt For For
08 ELECTION OF DIRECTOR: CARL WARE Mgmt For For
09 ELECTION OF DIRECTOR: J. LAWRENCE WILSON Mgmt For For
10 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS AUDITORS FOR THE YEAR 2007.
11 PROPOSAL TO AMEND 2003 STOCK INCENTIVE PLAN. Mgmt For For
12 PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 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 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.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932680552
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN M. RALES Mgmt For For
JOHN T. SCHWIETERS Mgmt For For
ALAN G. SPOON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 TO APPROVE AN AMENDMENT TO DANAHER S CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK OF DANAHER
TO A TOTAL OF ONE BILLION (1,000,000,000) SHARES,
$.01 PAR VALUE PER SHARE.
04 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt Against Against
05 TO APPROVE THE 2007 EXECUTIVE CASH INCENTIVE Mgmt For For
COMPENSATION PLAN.
06 TO APPROVE AN AMENDMENT TO DANAHER S AMENDED Mgmt For For
AND RESTATED EXECUTIVE DEFERRED INCENTIVE PROGRAM.
07 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT A POLICY REQUIRING THAT SENIOR EXECUTIVES
RETAIN A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS DURING
THEIR EMPLOYMENT, AND TO REPORT TO SHAREHOLDERS
REGARDING THE POLICY BEFORE DANAHER S 2008
ANNUAL MEETING OF SHAREHOLDERS.
- --------------------------------------------------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. Agenda Number: 932573151
- --------------------------------------------------------------------------------------------------------------------------
Security: 237194105
Meeting Type: Annual
Meeting Date: 15-Sep-2006
Ticker: DRI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD L. BERRY Mgmt Withheld Against
ODIE C. DONALD Mgmt Withheld Against
DAVID H. HUGHES Mgmt Withheld Against
CHARLES A LEDSINGER, JR Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
SENATOR CONNIE MACK III Mgmt Withheld Against
ANDREW H. (DREW) MADSEN Mgmt Withheld Against
CLARENCE OTIS, JR. Mgmt Withheld Against
MICHAEL D. ROSE Mgmt Withheld Against
MARIA A. SASTRE Mgmt Withheld Against
JACK A. SMITH Mgmt Withheld Against
BLAINE SWEATT, III Mgmt Withheld Against
RITA P. WILSON Mgmt Withheld Against
02 TO APPROVE THE AMENDED DARDEN RESTAURANTS, INC. Mgmt For For
2002 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 27, 2007.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A MAJORITY VOTE STANDARD FOR ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932622928
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 28-Feb-2007
Ticker: DE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1B ELECTION OF DIRECTOR: ANTONIO MADERO B. Mgmt For For
1C ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2007
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DOLLAR GENERAL CORPORATION Agenda Number: 932728643
- --------------------------------------------------------------------------------------------------------------------------
Security: 256669102
Meeting Type: Special
Meeting Date: 21-Jun-2007
Ticker: DG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 932638488
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: DOV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.H. BENSON Mgmt For For
R.W. CREMIN Mgmt For For
J-P.M. ERGAS Mgmt For For
K.C. GRAHAM Mgmt For For
R.L. HOFFMAN Mgmt For For
J.L. KOLEY Mgmt For For
R.K. LOCHRIDGE Mgmt For For
T.L. REECE Mgmt For For
B.G. RETHORE Mgmt For For
M.B. STUBBS Mgmt For For
M.A. WINSTON Mgmt For For
02 A SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr For Against
REPORT.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
07 ON COSTS Shr Against For
08 ON GLOBAL WARMING Shr Against For
09 ON CHEMICAL FACILITY SECURITY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
EASTMAN CHEMICAL COMPANY Agenda Number: 932660081
- --------------------------------------------------------------------------------------------------------------------------
Security: 277432100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: EMN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RENEE J. HORNBAKER. Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS H. MCLAIN. Mgmt For For
1C ELECTION OF DIRECTOR: PETER M. WOOD. Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE 2007 OMNIBUS LONG-TERM COMPENSATION Mgmt For For
PLAN.
04 STOCKHOLDER PROPOSAL TO ESTABLISH POLICY LIMITING Shr For Against
BENEFITS UNDER SUPPLEMENTAL EXECUTIVE RETIREMENT
PLANS.
- --------------------------------------------------------------------------------------------------------------------------
EATON CORPORATION Agenda Number: 932641649
- --------------------------------------------------------------------------------------------------------------------------
Security: 278058102
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: ETN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHRISTOPHER M. CONNOR Mgmt For For
MICHAEL J. CRITELLI Mgmt For For
CHARLES E. GOLDEN Mgmt For For
ERNIE GREEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
ECOLAB INC. Agenda Number: 932661475
- --------------------------------------------------------------------------------------------------------------------------
Security: 278865100
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ECL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
JOEL W. JOHNSON Mgmt For For
BETH M. PRITCHARD Mgmt For For
HANS VAN BYLEN Mgmt For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORPORATION Agenda Number: 932636674
- --------------------------------------------------------------------------------------------------------------------------
Security: 285661104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: EDS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: W. ROY DUNBAR Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN C. FAGA Mgmt For For
1C ELECTION OF DIRECTOR: S. MALCOLM GILLIS Mgmt For For
1D ELECTION OF DIRECTOR: RAY J. GROVES Mgmt For For
1E ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY M. HELLER Mgmt For For
1G ELECTION OF DIRECTOR: RAY L. HUNT Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL H. JORDAN Mgmt For For
1I ELECTION OF DIRECTOR: EDWARD A. KANGAS Mgmt For For
1J ELECTION OF DIRECTOR: JAMES K. SIMS Mgmt For For
1K ELECTION OF DIRECTOR: R. DAVID YOST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE-BASED Shr For Against
STOCK OPTIONS
04 SHAREHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shr For Against
MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
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
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932614286
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 22-Jan-2007
Ticker: ENR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R. DAVID HOOVER Mgmt Withheld Against
JOHN C. HUNTER Mgmt For For
JOHN E. KLEIN Mgmt For For
JOHN R. ROBERTS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932645142
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ETR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shr For Against
POLICY.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 932661831
- --------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: EXPD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.J. ROSE Mgmt For For
J.L.K. WANG Mgmt For For
R.J. GATES Mgmt For For
J.J. CASEY Mgmt For For
D.P. KOURKOUMELIS Mgmt For For
M.J. MALONE Mgmt For For
J.W. MEISENBACH Mgmt For For
02 APPROVAL OF THE 2007 STOCK OPTION PLAN AS DESCRIBED Mgmt Against Against
IN THE COMPANY S PROXY STATEMENT DATED MARCH
30, 2007.
03 APPROVAL OF THE AMENDMENT TO THE 2002 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF APPOINTMENT OF KPMG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY S Shr For Against
EQUAL EMPLOYMENT OPPORTUNITY POLICY.
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 932697658
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: ESRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
WOODROW A. MYERS JR. Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
HOWARD L. WALTMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932676844
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: XOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
W.R. HOWELL Mgmt For For
R.C. KING Mgmt For For
P.E. LIPPINCOTT Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S. REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
J.S. SIMON Mgmt For For
R.W. TILLERSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Mgmt For For
03 CUMULATIVE VOTING (PAGE 45) Shr For Against
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shr For Against
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shr For Against
06 DIVIDEND STRATEGY (PAGE 48) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shr Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shr Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shr Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shr For Against
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shr For Against
13 AMENDMENT OF EEO POLICY (PAGE 57) Shr For Against
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shr For Against
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shr Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC. Agenda Number: 932712587
- --------------------------------------------------------------------------------------------------------------------------
Security: 307000109
Meeting Type: Annual
Meeting Date: 19-Jun-2007
Ticker: FDO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK R. BERNSTEIN Mgmt For For
SHARON ALLRED DECKER Mgmt For For
EDWARD C. DOLBY Mgmt For For
GLENN A. EISENBERG Mgmt For For
HOWARD R. LEVINE Mgmt For For
GEORGE R. MAHONEY, JR. Mgmt For For
JAMES G. MARTIN Mgmt For For
DALE C. POND Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
FASTENAL COMPANY Agenda Number: 932637892
- --------------------------------------------------------------------------------------------------------------------------
Security: 311900104
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FAST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. KIERLIN Mgmt Withheld Against
STEPHEN M. SLAGGIE Mgmt Withheld Against
MICHAEL M. GOSTOMSKI Mgmt For For
HUGH L. MILLER Mgmt For For
HENRY K. MCCONNON Mgmt For For
ROBERT A. HANSEN Mgmt For For
WILLARD D. OBERTON Mgmt Withheld Against
MICHAEL J. DOLAN Mgmt For For
REYNE K. WISECUP Mgmt Withheld Against
02 APPROVAL OF AMENDMENTS TO AND RESTATEMENT OF Mgmt For For
THE EXISTING FASTENAL COMPANY STOCK OPTION
PLAN.
03 APPROVAL OF THE PROPOSED FASTENAL COMPANY INCENTIVE Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR THE 2007 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932565673
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Sep-2006
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
GEOFFREY T. BOISI Mgmt For For
MICHELLE ENGLER Mgmt For For
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
EUGENE M. MCQUADE Mgmt For For
SHAUN F. O'MALLEY Mgmt For For
JEFFREY M. PEEK Mgmt For For
RONALD F. POE Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2006.
03 A STOCKHOLDER PROPOSAL REGARDING CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For
1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932575105
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 25-Sep-2006
Ticker: FDX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES L. BARKSDALE Mgmt For For
AUGUST A. BUSCH IV Mgmt For For
JOHN A. EDWARDSON Mgmt For For
JUDITH L. ESTRIN Mgmt For For
J. KENNETH GLASS Mgmt For For
PHILIP GREER Mgmt For For
J.R. HYDE, III Mgmt For For
SHIRLEY A. JACKSON Mgmt For For
STEVEN R. LORANGER Mgmt For For
CHARLES T. MANATT Mgmt For For
FREDERICK W. SMITH Mgmt For For
JOSHUA I. SMITH Mgmt For For
PAUL S. WALSH Mgmt For For
PETER S. WILLMOTT Mgmt For For
02 APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION Mgmt For For
AND BYLAWS TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS.
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
04 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
05 STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC. Agenda Number: 932589281
- --------------------------------------------------------------------------------------------------------------------------
Security: 316326107
Meeting Type: Annual
Meeting Date: 23-Oct-2006
Ticker: FNF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED JUNE 25, 2006, AS AMENDED AND RESTATED
AS OF SEPTEMBER 18, 2006, BY AND BETWEEN FIDELITY
NATIONAL INFORMATION SERVICES, INC. AND FIDELITY
NATIONAL FINANCIAL, INC., WHEREBY FIDELITY
NATIONAL FINANCIAL, INC. WILL MERGE WITH AND
INTO FIDELITY NATIONAL INFORMATION SERVICES,
INC.
02 DIRECTOR
JOHN F. FARRELL, JR. Mgmt For For
DANIEL D. (RON) LANE Mgmt For For
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932640813
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: FITB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
JOHN F. BARRETT Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
JOAN R. HERSCHEDE Mgmt For For
ALLEN M. HILL Mgmt For For
KEVIN T. KABAT Mgmt For For
ROBERT L. KOCH II Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JAMES E. ROGERS Mgmt For For
GEORGE A. SCHAEFER, JR. Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
02 PROPOSAL TO AMEND ARTICLE VII OF THE CODE OF Mgmt For For
REGULATIONS, AS AMENDED, TO PROVIDE FOR THE
ISSUANCE OF UNCERTIFICATED SHARES.
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932685285
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID A. COULTER Mgmt For For
02 ELECTION OF DIRECTOR: HENRY C. DUQUES Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD P. KIPHART Mgmt For For
04 ELECTION OF DIRECTOR: JOAN E. SPERO Mgmt For For
05 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
SHARES ISSUABLE UNDER THE COMPANY S EMPLOYEE
STOCK PURCHASE PLAN BY 12,500,000 SHARES OF
COMPANY COMMON STOCK.
06 THE APPROVAL OF THE 2006 NON-EMPLOYEE DIRECTOR Mgmt For For
EQUITY COMPENSATION PLAN AND THE ALLOCATION
OF 1,500,000 SHARES OF COMPANY COMMON STOCK
TO THE PLAN.
07 THE APPROVAL OF AMENDMENTS TO THE COMPANY S Mgmt For For
2002 LONG-TERM INCENTIVE PLAN.
08 THE RATIFICATION OF THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FISERV, INC. Agenda Number: 932680829
- --------------------------------------------------------------------------------------------------------------------------
Security: 337738108
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: FISV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.M. ROBAK* Mgmt For For
T.C. WERTHEIMER* Mgmt For For
02 TO APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION Mgmt For For
TO ALLOW OUR BY-LAWS TO PROVIDE FOR A MAJORITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS
IN UNCONTESTED ELECTIONS.
03 TO APPROVE THE FISERV, INC. 2007 OMNIBUS INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
FOOT LOCKER, INC. Agenda Number: 932691529
- --------------------------------------------------------------------------------------------------------------------------
Security: 344849104
Meeting Type: Annual
Meeting Date: 30-May-2007
Ticker: FL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. PRESTON** Mgmt For For
MATTHEW D. SERRA** Mgmt For For
DONA D. YOUNG** Mgmt For For
CHRISTOPHER A SINCLAIR* Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 APPROVAL OF 2007 STOCK INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FORD MOTOR COMPANY Agenda Number: 932669128
- --------------------------------------------------------------------------------------------------------------------------
Security: 345370860
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: F
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN R.H. BOND Mgmt For For
STEPHEN G. BUTLER Mgmt For For
KIMBERLY A. CASIANO Mgmt For For
EDSEL B. FORD II Mgmt For For
WILLIAM CLAY FORD, JR. Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
RICHARD A. MANOOGIAN Mgmt For For
ELLEN R. MARRAM Mgmt For For
ALAN MULALLY Mgmt For For
HOMER A. NEAL Mgmt For For
JORMA OLLILA Mgmt For For
JOHN L. THORNTON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 RELATING TO DISCLOSURE OF OFFICER COMPENSATION. Shr Against For
04 RELATING TO ADOPTION OF GOALS TO REDUCE GREENHOUSE Shr For Against
GASES.
05 RELATING TO ALLOWING HOLDERS OF 10% OF COMMON Shr For Against
STOCK TO CALL SPECIAL MEETINGS.
06 RELATING TO CONSIDERATION OF A RECAPITALIZATION Shr For Against
PLAN TO PROVIDE THAT ALL COMPANY STOCK HAVE
ONE VOTE PER SHARE.
07 RELATING TO PUBLISHING A REPORT ON GLOBAL WARMING/COOLING.Shr Against For
08 RELATING TO THE COMPANY REMOVING REFERENCES Shr Against For
TO SEXUAL ORIENTATION FROM EQUAL EMPLOYMENT
POLICIES.
09 RELATING TO ADOPTION OF A POLICY THAT 75% OF Shr Against For
EQUITY GRANTS BE PERFORMANCE-BASED.
10 RELATING TO THE COMPANY REPORTING ON RISING Shr Against For
HEALTH CARE EXPENSES.
- --------------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC. Agenda Number: 932562615
- --------------------------------------------------------------------------------------------------------------------------
Security: 345838106
Meeting Type: Annual
Meeting Date: 07-Aug-2006
Ticker: FRX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SOLOMON Mgmt For For
NESLI BASGOZ, M.D. Mgmt For For
WILLIAM J. CANDEE, III Mgmt For For
GEORGE S. COHAN Mgmt For For
DAN L. GOLDWASSER Mgmt For For
KENNETH E. GOODMAN Mgmt For For
LESTER B. SALANS, M.D. Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GAP, INC. Agenda Number: 932700330
- --------------------------------------------------------------------------------------------------------------------------
Security: 364760108
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD P. BEHAR Mgmt For For
ADRIAN D.P. BELLAMY Mgmt For For
DOMENICO DE SOLE Mgmt For For
DONALD G. FISHER Mgmt For For
DORIS F. FISHER Mgmt For For
ROBERT J. FISHER Mgmt For For
PENELOPE L. HUGHES Mgmt For For
BOB L. MARTIN Mgmt For For
JORGE P. MONTOYA Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
MAYO A. SHATTUCK III Mgmt For For
KNEELAND C. YOUNGBLOOD Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING FEBRUARY 2, 2008.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932654040
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: GD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD
04 SHAREHOLDER PROPOSAL WITH REGARD TO PERFORMANCE Shr For Against
BASED STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION Agenda Number: 932703944
- --------------------------------------------------------------------------------------------------------------------------
Security: 370442105
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: GM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P.N. BARNEVIK Mgmt For For
E.B. BOWLES Mgmt For For
J.H. BRYAN Mgmt For For
A.M. CODINA Mgmt For For
E.B. DAVIS, JR. Mgmt For For
G.M.C. FISHER Mgmt For For
K. KATEN Mgmt For For
K. KRESA Mgmt For For
E.J. KULLMAN Mgmt For For
P.A. LASKAWY Mgmt For For
K.V. MARINELLO Mgmt For For
E. PFEIFFER Mgmt For For
G.R. WAGONER, JR. Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
FOR YEAR 2007
03 2007 ANNUAL INCENTIVE PLAN Mgmt For For
04 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
05 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
06 LIMIT ON DIRECTORSHIPS OF GM BOARD MEMBERS Shr Against For
07 GREENHOUSE GAS EMISSIONS Shr For Against
08 CUMULATIVE VOTING Shr Against For
09 STOCKHOLDER APPROVAL OF A POISON PILL Shr Against For
10 SPECIAL STOCKHOLDER MEETINGS Shr For Against
11 PERFORMANCE-BASED EQUITY COMPENSATION Shr For Against
12 RECOUPING UNEARNED INCENTIVE BONUSES Shr Against For
13 OPTIMUM BOARD SIZE Shr Against For
14 SIMPLE MAJORITY VOTE Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GOLDEN WEST FINANCIAL CORPORATION Agenda Number: 932569506
- --------------------------------------------------------------------------------------------------------------------------
Security: 381317106
Meeting Type: Special
Meeting Date: 31-Aug-2006
Ticker: GDW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 7, 2006, PURSUANT TO WHICH
GOLDEN WEST FINANCIAL CORPORATION WILL MERGE
WITH AND INTO A WHOLLY-OWNED SUBSIDIARY OF
WACHOVIA CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. Agenda Number: 932575547
- --------------------------------------------------------------------------------------------------------------------------
Security: 093671105
Meeting Type: Annual
Meeting Date: 07-Sep-2006
Ticker: HRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY D. CHOATE Mgmt For For
HENRY F. FRIGON Mgmt For For
ROGER W. HALE Mgmt For For
LEN J. LAUER Mgmt For For
02 APPROVAL OF AN AMENDMENTS TO THE 1999 STOCK Mgmt Against Against
OPTION PLAN FOR SEASONAL EMPLOYEES TO EXTEND
THE PLAN FOR THREE YEARS, SUCH THAT IT WILL
TERMINATE, UNLESS FURTHER EXTENDED, ON DECEMBER
31, 2009.
03 APPROVAL OF THE MATERIAL TERMS OF PERFORMANCE Mgmt For For
GOALS FOR PERFORMANCE SHARES ISSUED PURSUANT
TO THE 2003 LONG-TERM EXECUTIVE COMPENSATION
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT ACCOUNTANTS FOR
THE YEAR ENDING APRIL 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. Agenda Number: 932658264
- --------------------------------------------------------------------------------------------------------------------------
Security: 412822108
Meeting Type: Annual
Meeting Date: 28-Apr-2007
Ticker: HOG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY K. ALLEN Mgmt For For
RICHARD I. BEATTIE Mgmt For For
JUDSON C. GREEN Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION Agenda Number: 932586019
- --------------------------------------------------------------------------------------------------------------------------
Security: 413875105
Meeting Type: Annual
Meeting Date: 27-Oct-2006
Ticker: HRS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY D. GROWCOCK Mgmt For For
LESLIE F. KENNE Mgmt For For
DAVID B. RICKARD Mgmt For For
GREGORY T. SWIENTON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
HASBRO, INC. Agenda Number: 932691151
- --------------------------------------------------------------------------------------------------------------------------
Security: 418056107
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BASIL L. ANDERSON Mgmt For For
ALAN R. BATKIN Mgmt For For
FRANK J. BIONDI, JR. Mgmt For For
JOHN M. CONNORS, JR. Mgmt For For
MICHAEL W.O. GARRETT Mgmt For For
E. GORDON GEE Mgmt For For
JACK M. GREENBERG Mgmt For For
ALAN G. HASSENFELD Mgmt For For
CLAUDINE B. MALONE Mgmt For For
EDWARD M. PHILIP Mgmt For For
PAULA STERN Mgmt For For
ALFRED J. VERRECCHIA Mgmt For For
02 APPROVE AMENDMENTS TO THE 2003 STOCK INCENTIVE Mgmt For For
PERFORMANCE PLAN.
03 RATIFICATION OF KPMG LLP AS THE COMPANY S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2007
FISCAL YEAR.
04 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL Shr For Against
ENTITLED SUSTAINABILITY REPORT-HASBRO, INC.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932626394
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 14-Mar-2007
Ticker: HPQ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1G ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1H ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2007
03 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS
OF HEWLETT-PACKARD COMPANY
04 STOCKHOLDER PROPOSAL ENTITLED SEPARATE THE Shr Against For
ROLES OF CEO AND CHAIRMAN
05 STOCKHOLDER PROPOSAL ENTITLED SUBJECT ANY FUTURE Shr For Against
POISON PILL TO SHAREHOLDER VOTE
06 STOCKHOLDER PROPOSAL ENTITLED LINK PAY TO PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932648732
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: ITW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
MICHAEL J. BIRCK Mgmt For For
MARVIN D. BRAILSFORD Mgmt For For
SUSAN CROWN Mgmt For For
DON H. DAVIS, JR. Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
ROBERT S. MORRISON Mgmt For For
JAMES A. SKINNER Mgmt For For
HAROLD B. SMITH Mgmt For For
DAVID B. SPEER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932667009
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: INTC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt Against Against
1C ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF THE 2007 EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN
05 STOCKHOLDER PROPOSAL REQUESTING LIMITATION ON Shr Against For
EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP Agenda Number: 932642944
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: IBM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
K.I. CHENAULT Mgmt For For
J. DORMANN Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
M. MAKIHARA Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION
04 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: DISPOSITION OF ALL OR
SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION
OUTSIDE THE ORDINARY COURSE OF BUSINESS
05 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE
OF SHARES OF THE CORPORATION
06 AMENDMENT TO CERTIFICATE TO ELIMINATE STATUTORY Mgmt For For
SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION
OF THE CORPORATION
07 STOCKHOLDER PROPOSAL ON: CUMULATIVE VOTING Shr For Against
08 STOCKHOLDER PROPOSAL ON: PENSION AND RETIREMENT Shr Against For
MEDICAL
09 STOCKHOLDER PROPOSAL ON: EXECUTIVE COMPENSATION Shr For Against
10 STOCKHOLDER PROPOSAL ON: OFFSHORING Shr Against For
11 STOCKHOLDER PROPOSAL ON: MAJORITY VOTING FOR Shr For Against
DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932624085
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 06-Mar-2007
Ticker: IGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL BARSKY Mgmt For For
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL PAPER COMPANY Agenda Number: 932666374
- --------------------------------------------------------------------------------------------------------------------------
Security: 460146103
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: IP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID J. BRONCZEK Mgmt For For
MARTHA F. BROOKS Mgmt Withheld Against
LYNN LAVERTY ELSENHANS Mgmt For For
JOHN L. TOWNSEND, III Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For For
- --------------------------------------------------------------------------------------------------------------------------
INTUIT INC. Agenda Number: 932601861
- --------------------------------------------------------------------------------------------------------------------------
Security: 461202103
Meeting Type: Annual
Meeting Date: 15-Dec-2006
Ticker: INTU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN M. BENNETT Mgmt For For
CHRISTOPHER W. BRODY Mgmt For For
WILLIAM V. CAMPBELL Mgmt For For
SCOTT D. COOK Mgmt For For
L. JOHN DOERR Mgmt For For
DIANE B. GREENE Mgmt For For
MICHAEL R. HALLMAN Mgmt For For
DENNIS D. POWELL Mgmt For For
STRATTON D. SCLAVOS Mgmt Withheld Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2007.
03 APPROVE THE AMENDMENT TO OUR 2005 EQUITY INCENTIVE Mgmt For For
PLAN.
04 APPROVE THE AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932672543
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: JCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.C. BARRETT Mgmt For For
M.A. BURNS Mgmt For For
M.K. CLARK Mgmt For For
A.M. TALLMAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING FEBRUARY
2, 2008.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO ADOPTION OF A MAJORITY VOTE STANDARD FOR
THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC. Agenda Number: 932652692
- --------------------------------------------------------------------------------------------------------------------------
Security: 445658107
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: JBHT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE GARRISON Mgmt For For
GARY CHARLES GEORGE Mgmt For For
BRYAN HUNT 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 CALENDAR YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932642514
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: JNJ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY S. COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 PROPOSAL ON MAJORITY VOTING REQUIREMENTS FOR Shr For Against
DIRECTOR NOMINEES
04 PROPOSAL ON SUPPLEMENTAL RETIREMENT PLAN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932614274
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 24-Jan-2007
Ticker: JCI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT L. BARNETT Mgmt For For
EUGENIO C. REYES-RETANA Mgmt For For
JEFFREY A. JOERRES Mgmt For For
RICHARD F. TEERLINK Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE JOHNSON CONTROLS, INC. 2007 Mgmt For For
STOCK OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
JONES APPAREL GROUP, INC. Agenda Number: 932719036
- --------------------------------------------------------------------------------------------------------------------------
Security: 480074103
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: JNY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER BONEPARTH Mgmt For For
SIDNEY KIMMEL Mgmt For For
HOWARD GITTIS Mgmt Withheld Against
MATTHEW H. KAMENS Mgmt For For
J. ROBERT KERREY Mgmt For For
ANN N. REESE Mgmt For For
GERALD C. CROTTY Mgmt For For
LOWELL W. ROBINSON Mgmt For For
FRITS D. VAN PAASSCHEN Mgmt For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS OF THE CORPORATION
FOR 2007.
03 APPROVAL OF AN AMENDMENT TO THE BY-LAWS OF THE Mgmt For For
CORPORATION.
04 APPROVAL OF THE 2007 EXECUTIVE ANNUAL CASH INCENTIVE Mgmt For For
PLAN.
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KB HOME Agenda Number: 932638286
- --------------------------------------------------------------------------------------------------------------------------
Security: 48666K109
Meeting Type: Annual
Meeting Date: 05-Apr-2007
Ticker: KBH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD W. BURKLE* Mgmt For For
LESLIE MOONVES* Mgmt For For
LUIS G. NOGALES* Mgmt For For
DR. RAY R. IRANI** Mgmt For For
02 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO DECLASSIFY THE
BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL
ELECTION OF DIRECTORS.
03 PROPOSAL TO AMEND THE AMENDED CERTIFICATE OF Mgmt For For
INCORPORATION OF KB HOME TO REPEAL ITS FAIR
PRICE PROVISION.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS KB HOME S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 30, 2007.
05 STOCKHOLDER PROPOSAL RELATING TO SENIOR EXECUTIVE Shr Against For
AND DIRECTOR HOLDINGS OF EQUITY-BASED COMPENSATION.
06 STOCKHOLDER PROPOSAL RELATING TO PERFORMANCE-VESTING Shr For Against
SHARES.
07 STOCKHOLDER PROPOSAL RELATING TO STOCKHOLDER Shr For Against
APPROVAL OF SEVERANCE AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 932659482
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: KEY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEXANDER M. CUTLER Mgmt For For
EDUARDO R. MENASCE Mgmt For For
HENRY L. MEYER III Mgmt For For
PETER G. TEN EYCK, II Mgmt For For
02 AMENDMENT TO CODE OF REGULATIONS TO REDUCE BOARD Mgmt For For
SIZE.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shr For Against
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932640091
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: KMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES M. JENNESS Mgmt For For
1B ELECTION OF DIRECTOR: LINDA JOHNSON RICE Mgmt For For
1C ELECTION OF DIRECTOR: MARC J. SHAPIRO Mgmt For For
02 APPROVAL OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE THE CLASSIFIED
BOARD OF DIRECTORS AND TO MAKE CERTAIN TECHNICAL
CHANGES
04 STOCKHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr For Against
VOTING
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF PHASING OUT USE OF NON-FSC
CERTIFIED FIBER
- --------------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC. Agenda Number: 932682657
- --------------------------------------------------------------------------------------------------------------------------
Security: 495582108
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: KG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP A. INCARNATI Mgmt For For
GREGORY D. JORDAN Mgmt Withheld Against
BRIAN A. MARKISON Mgmt For For
02 APPROVAL OF A THIRD AMENDED AND RESTATED CHARTER Mgmt For For
PROVIDING FOR THE ANNUAL ELECTION OF DIRECTORS
AND INCORPORATING AMENDMENTS TO THE SECOND
AMENDED AND RESTATED CHARTER PREVIOUSLY APPROVED
BY SHAREHOLDERS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 932655511
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: KSS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN A. BURD Mgmt For For
WAYNE EMBRY Mgmt For For
JAMES D. ERICSON Mgmt For For
JOHN F. HERMA Mgmt For For
WILLIAM S. KELLOGG Mgmt For For
KEVIN MANSELL Mgmt For For
R. LAWRENCE MONTGOMERY Mgmt For For
FRANK V. SICA Mgmt For For
PETER M. SOMMERHAUSER Mgmt For For
STEPHEN E. WATSON Mgmt For For
R. ELTON WHITE Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO AMEND OUR 2003 LONG TERM Mgmt For For
COMPENSATION PLAN.
04 MANAGEMENT PROPOSAL TO APPROVE OUR EXECUTIVE Mgmt For For
BONUS PLAN.
05 MANAGEMENT PROPOSAL TO AMEND OUR ARTICLES OF Mgmt For For
INCORPORATION TO ALLOW THE BOARD OF DIRECTORS
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
06 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shr Against For
PROCESS TO AMEND OUR ARTICLES OF INCORPORATION
TO INSTITUTE A MAJORITY VOTING REQUIREMENT
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932646118
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: KFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
LOUIS C. CAMILLERI Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER Mgmt For For
JOHN C. POPE Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 932685451
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: LH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS P. MAC MAHON Mgmt For For
KERRII B. ANDERSON Mgmt For For
JEAN-LUC BELINGARD Mgmt Withheld Against
DAVID P. KING Mgmt For For
WENDY E. LANE Mgmt For For
R.E. MITTELSTAEDT, JR. Mgmt For For
A.H. RUBENSTEIN, MBBCH Mgmt For For
BRADFORD T. SMITH Mgmt For For
M. KEITH WEIKEL, PH.D. Mgmt For For
R. SANDERS WILLIAMS, MD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 932636446
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104
Meeting Type: Annual
Meeting Date: 28-Mar-2007
Ticker: LEN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
R. KIRK LANDON Mgmt For For
DONNA E. SHALALA Mgmt For For
02 APPROVAL OF THE LENNAR CORPORATION 2007 EQUITY Mgmt For For
INCENTIVE PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
03 APPROVAL OF THE LENNAR CORPORATION 2007 INCENTIVE Mgmt Against Against
COMPENSATION PLAN. PROXIES EXECUTED AND RETURNED
WILL BE SO VOTED UNLESS CONTRARY INSTRUCTIONS
ARE INDICATED ON THIS PROXY.
04 STOCKHOLDER PROPOSAL REGARDING SUSTAINABILITY Shr For Against
REPORT. PROXIES EXECUTED AND RETURNED WILL
BE SO VOTED UNLESS CONTRARY INSTRUCTIONS ARE
INDICATED ON THIS PROXY.
05 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
PROXIES EXECUTED AND RETURNED WILL BE SO VOTED
UNLESS CONTRARY INSTRUCTIONS ARE INDICATED
ON THIS PROXY.
- --------------------------------------------------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC. Agenda Number: 932646271
- --------------------------------------------------------------------------------------------------------------------------
Security: 529771107
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LXK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL J. CURLANDER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES F. HARDYMON Mgmt For For
1C ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
1D ELECTION OF DIRECTOR: JEAN-PAUL L. MONTUPET Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
LIMITED BRANDS, INC. Agenda Number: 932682532
- --------------------------------------------------------------------------------------------------------------------------
Security: 532716107
Meeting Type: Annual
Meeting Date: 21-May-2007
Ticker: LTD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS S. HERSCH Mgmt For For
DAVID T. KOLLAT Mgmt For For
WILLIAM R. LOOMIS, JR. Mgmt For For
LESLIE H. WEXNER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS
03 APPROVAL OF THE COMPANY S 2007 CASH INCENTIVE Mgmt For For
COMPENSATION PERFORMANCE PLAN
04 DECLASSIFICATION OF THE BOARD Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
03 SHAREHOLDER PROPOSAL - BOARD DIVERSITY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932666615
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: LNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM J. AVERY Mgmt For For
WILLIAM H. CUNNINGHAM Mgmt For For
WILLIAM P. PAYNE Mgmt For For
PATRICK S. PITTARD Mgmt For For
JILL S. RUCKELSHAUS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
LINCOLN NATIONAL CORPORATION AMENDED AND RESTATED
INCENTIVE COMPENSATION PLAN.
04 TO APPROVE THE LINCOLN NATIONAL CORPORATION Mgmt For For
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
LIZ CLAIBORNE INC Agenda Number: 932667047
- --------------------------------------------------------------------------------------------------------------------------
Security: 539320101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: LIZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAUL J. FERNANDEZ Mgmt For For
KENNETH P KOPELMAN Mgmt For For
ARTHUR C MARTINEZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2007.
03 THE STOCKHOLDER PROPOSAL AS DESCRIBED IN THE Shr For Against
PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932644835
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: LMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C.'PETE'ALDRIDGE, JR. Mgmt Withheld Against
NOLAN D. ARCHIBALD Mgmt Withheld Against
MARCUS C. BENNETT Mgmt Withheld Against
JAMES O. ELLIS, JR. Mgmt Withheld Against
GWENDOLYN S. KING Mgmt Withheld Against
JAMES M. LOY Mgmt Withheld Against
DOUGLAS H. MCCORKINDALE Mgmt Withheld Against
EUGENE F. MURPHY Mgmt Withheld Against
JOSEPH W. RALSTON Mgmt Withheld Against
FRANK SAVAGE Mgmt Withheld Against
JAMES M. SCHNEIDER Mgmt Withheld Against
ANNE STEVENS Mgmt Withheld Against
ROBERT J. STEVENS Mgmt Withheld Against
JAMES R. UKROPINA Mgmt Withheld Against
DOUGLAS C. YEARLEY Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
04 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
05 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
- --------------------------------------------------------------------------------------------------------------------------
LOEWS CORPORATION Agenda Number: 932563314
- --------------------------------------------------------------------------------------------------------------------------
Security: 540424108
Meeting Type: Special
Meeting Date: 03-Aug-2006
Ticker: LTR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMEND CHARTER TO INCREASE AUTHORIZED SHARES Mgmt For For
OF LOEWS COMMON STOCK TO 1,800,000,000
02 AMEND CHARTER TO REDUCE PAR VALUE OF LOEWS COMMON Mgmt For For
STOCK TO $0.01 PER SHARE
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
OF EACH DIRECTOR.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE SEVERANCE Shr For Against
AGREEMENTS.
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MANOR CARE, INC. Agenda Number: 932666766
- --------------------------------------------------------------------------------------------------------------------------
Security: 564055101
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: HCR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: MARY TAYLOR BEHRENS Mgmt For For
02 ELECTION OF DIRECTOR: JOSEPH F. DAMICO Mgmt For For
03 ELECTION OF DIRECTOR: STEPHEN L. GUILLARD Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. LONGFIELD Mgmt For For
05 ELECTION OF DIRECTOR: PAUL A. ORMOND Mgmt For For
06 ELECTION OF DIRECTOR: JOHN T. SCHWIETERS Mgmt For For
07 ELECTION OF DIRECTOR: RICHARD C. TUTTLE Mgmt For For
08 ELECTION OF DIRECTOR: GAIL R. WILENSKY Mgmt For For
09 ELECTION OF DIRECTOR: THOMAS L. YOUNG Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MANPOWER INC. Agenda Number: 932640899
- --------------------------------------------------------------------------------------------------------------------------
Security: 56418H100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: MAN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GINA R. BOSWELL Mgmt For For
WILLIE D. DAVIS Mgmt For For
JACK M. GREENBERG Mgmt For For
TERRY A. HUENEKE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 APPROVAL OF THE MANPOWER CORPORATE SENIOR MANAGEMENT Mgmt For For
ANNUAL INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION Shr Against For
OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932645003
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MRO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
F. BOLDEN, JR.
1B ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: CHARLES Mgmt For For
R. LEE
1C ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: DENNIS Mgmt For For
H. REILLEY
1D ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: JOHN Mgmt For For
W. SNOW
1E ELECTION OF DIRECTOR FOR A ONE-YEAR TERM: THOMAS Mgmt For For
J. USHER
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITOR FOR 2007.
03 APPROVAL OF 2007 INCENTIVE COMPENSATION PLAN. Mgmt For For
04 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION AND BY-LAWS TO ELIMINATE THE
SUPERMAJORITY VOTE PROVISION.
05 BOARD PROPOSAL TO AMEND THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932646500
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD S. BRADDOCK Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: FLORETTA DUKES MCKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1I ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1K ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MASCO CORPORATION Agenda Number: 932676527
- --------------------------------------------------------------------------------------------------------------------------
Security: 574599106
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: MAS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS I DIRECTOR: DENNIS W. ARCHER Mgmt For For
1B ELECTION OF CLASS I DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C ELECTION OF CLASS I DIRECTOR: LISA A. PAYNE Mgmt For For
02 ELECTION OF CLASS II DIRECTOR: PETER A. DOW Mgmt For For
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT ACCOUNTANTS TO AUDIT THE
COMPANY S FINANCIAL STATEMENTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932687518
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: MAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DOLAN Mgmt For For
ROBERT A. ECKERT Mgmt For For
DR. FRANCES FERGUSSON Mgmt For For
TULLY M. FRIEDMAN Mgmt For For
DOMINIC NG Mgmt For For
DR. ANDREA L. RICH Mgmt For For
RONALD L. SARGENT Mgmt For For
DEAN A. SCARBOROUGH Mgmt For For
CHRISTOPHER A. SINCLAIR Mgmt For For
G. CRAIG SULLIVAN Mgmt For For
KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
03 BOARD ADOPTION OF DIRECTOR ELECTION MAJORITY Mgmt For For
VOTING STANDARD AND STOCKHOLDER APPROVAL OF
AMENDMENT TO THE CERTIFICATE OF INCORPORATION
ELIMINATING CUMULATIVE VOTING.
04 APPROVAL OF THE MATTEL INCENTIVE PLAN AND THE Mgmt For For
MATERIAL TERMS OF ITS PERFORMANCE GOALS.
05 STOCKHOLDER PROPOSAL REGARDING COMPENSATION Shr Against For
OF THE TOP FIVE MEMBERS OF MANAGEMENT.
06 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shr Against For
CEO AND CHAIRMAN.
07 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
08 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932674511
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: MCD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. BRENNAN Mgmt For For
1B ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER W. STONE Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO LABELING OF Shr Against For
GENETICALLY MODIFIED PRODUCTS
04 SHAREHOLDER PROPOSAL RELATING TO LABOR STANDARDS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MELLON FINANCIAL CORPORATION Agenda Number: 932646031
- --------------------------------------------------------------------------------------------------------------------------
Security: 58551A108
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: MEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JARED L. COHON Mgmt For For
IRA J. GUMBERG Mgmt For For
ROBERT P. KELLY Mgmt For For
DAVID S. SHAPIRA Mgmt For For
JOHN P. SURMA Mgmt Withheld Against
02 PROPOSAL TO AMEND THE BY-LAWS OF MELLON FINANCIAL Mgmt For For
CORPORATION.
03 PROPOSAL TO APPROVE THE ADOPTION OF AMENDMENTS Mgmt For For
TO MELLON FINANCIAL CORPORATION LONG TERM PROFIT
INCENTIVE PLAN (2004).
04 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932639214
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD T. CLARK Mgmt For For
JOHNNETTA B. COLE Mgmt For For
W.B. HARRISON, JR. Mgmt For For
WILLIAM N. KELLEY Mgmt For For
ROCHELLE B. LAZARUS Mgmt For For
THOMAS E. SHENK Mgmt For For
ANNE M. TATLOCK Mgmt For For
SAMUEL O. THIER Mgmt For For
WENDELL P. WEEKS Mgmt For For
PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS CONTAINED IN THE RESTATED CERTIFICATE
OF INCORPORATION.
04 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS IMPOSED UNDER NEW JERSEY LAW ON
CORPORATIONS ORGANIZED BEFORE 1969.
05 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO LIMIT THE SIZE OF THE BOARD
TO NO MORE THAN 18 DIRECTORS.
06 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO REPLACE ITS CUMULATIVE VOTING
FEATURE WITH A MAJORITY VOTE STANDARD FOR THE
ELECTION OF DIRECTORS.
07 STOCKHOLDER PROPOSAL CONCERNING PUBLICATION Shr Against For
OF POLITICAL CONTRIBUTIONS
08 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932645940
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 27-Apr-2007
Ticker: MER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. FINNEGAN Mgmt For For
JOSEPH W. PRUEHER Mgmt For For
ANN N. REESE Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 INSTITUTE CUMULATIVE VOTING Shr 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
- --------------------------------------------------------------------------------------------------------------------------
MGIC INVESTMENT CORPORATION Agenda Number: 932678521
- --------------------------------------------------------------------------------------------------------------------------
Security: 552848103
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: MTG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, BY AND Mgmt For For
BETWEEN MGIC INVESTMENT CORPORATION AND RADIAN
GROUP INC., DATED FEBRUARY 6, 2007.
02 DIRECTOR
JAMES A. ABBOTT Mgmt For For
THOMAS M. HAGERTY Mgmt For For
MICHAEL E. LEHMAN Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF MGIC INVESTMENT CORPORATION.
04 ADJOURN THE ANNUAL MEETING IF NECESSARY TO PERMIT Mgmt For For
FURTHER SOLICITATION IN THE EVENT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO APPROVE THE AGREEMENT AND PLAN OF
MERGER REFERRED TO IN ITEM 1.
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932562083
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 18-Aug-2006
Ticker: MCHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR 2004 Mgmt For For
EQUITY INCENTIVE PLAN THAT WILL REMOVE THE
30% LIMITATION ON THE NUMBER OF SHARES THAT
CAN BE GRANTED AS RESTRICTED STOCK UNITS SO
THAT WE CAN CONTINUE GRANTING RESTRICTED STOCK
UNITS INSTEAD OF STOCK OPTIONS AS OUR PRIMARY
EQUITY COMPENSATION INCENTIVE.
03 PROPOSAL TO APPROVE AN EXECUTIVE MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN TO REPLACE OUR
EXISTING PLAN AS IT APPLIES TO EXECUTIVE OFFICERS
IN ORDER TO ENHANCE OUR ABILITY TO OBTAIN TAX
DEDUCTIONS FOR PERFORMANCE-BASED COMPENSATION
UNDER 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932591173
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 14-Nov-2006
Ticker: MSFT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
1I ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
03 SHAREHOLDER PROPOSAL - RESTRICTION ON SELLING Shr Against For
PRODUCTS AND SERVICES TO FOREIGN GOVERNMENTS
04 SHAREHOLDER PROPOSAL - SEXUAL ORIENTATION IN Shr Against For
EQUAL EMPLOYMENT OPPORTUNITY POLICY
05 SHAREHOLDER PROPOSAL - HIRING OF PROXY ADVISOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. Agenda Number: 932675169
- --------------------------------------------------------------------------------------------------------------------------
Security: 608190104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: MHK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MS. BONANNO Mgmt For For
MR. KOLB Mgmt Withheld Against
MR. WELLBORN Mgmt For For
02 THE APPROVAL OF THE 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 932648819
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: MCO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
BASIL L. ANDERSON Mgmt For For
RAYMOND W MCDANIEL, JR. Mgmt For For
II APPROVAL OF THE AMENDED AND RESTATED 2001 MOODY Mgmt For For
S CORPORATION KEY EMPLOYEES STOCK INCENTIVE
PLAN.
III RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
IV STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR Shr For Against
ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932634353
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 10-Apr-2007
Ticker: MS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT ROY J. BOSTOCK Mgmt For For
1B ELECT ERSKINE B. BOWLES Mgmt For For
1C ELECT HOWARD J. DAVIES Mgmt For For
1D ELECT C. ROBERT KIDDER Mgmt For For
1E ELECT JOHN J. MACK Mgmt For For
1F ELECT DONALD T. NICOLAISEN Mgmt For For
1G ELECT CHARLES H. NOSKI Mgmt For For
1H ELECT HUTHAM S. OLAYAN Mgmt For For
1I ELECT CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECT O. GRIFFITH SEXTON Mgmt For For
1K ELECT LAURA D. TYSON Mgmt For For
1L ELECT KLAUS ZUMWINKEL Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
04 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932639389
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: NCC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BARFIELD Mgmt For For
J.S. BROADHURST Mgmt For For
C.M. CONNOR Mgmt For For
D.A. DABERKO Mgmt For For
B.P. HEALY Mgmt For For
M.B. MCCALLISTER Mgmt For For
P.A. ORMOND Mgmt For For
P.E. RASKIND Mgmt For For
G.L. SHAHEEN Mgmt For For
J.S. THORNTON Mgmt For For
M. WEISS Mgmt For For
02 THE RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORPORATION Agenda Number: 932580170
- --------------------------------------------------------------------------------------------------------------------------
Security: 637640103
Meeting Type: Annual
Meeting Date: 06-Oct-2006
Ticker: NSM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01A ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
01B ELECTION OF DIRECTOR: STEVEN R. APPLETON Mgmt For For
01C ELECTION OF DIRECTOR: GARY P. ARNOLD Mgmt For For
01D ELECTION OF DIRECTOR: RICHARD J. DANZIG Mgmt For For
01E ELECTION OF DIRECTOR: JOHN T. DICKSON Mgmt For For
01F ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG Mgmt For For
01G ELECTION OF DIRECTOR: E. FLOYD KVAMME Mgmt For For
01H ELECTION OF DIRECTOR: MODESTO A. MAIDIQUE Mgmt For For
01I ELECTION OF DIRECTOR: EDWARD R. MCCRACKEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932678292
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: JWN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS J. CAMPBELL Mgmt For For
ENRIQUE HERNANDEZ, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
ROBERT G. MILLER Mgmt For For
BLAKE W. NORDSTROM Mgmt For For
ERIK B. NORDSTROM Mgmt For For
PETER E. NORDSTROM Mgmt For For
PHILIP G. SATRE Mgmt For For
ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932651955
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: NSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALSTON D. CORRELL Mgmt For For
LANDON HILLIARD Mgmt For For
BURTON M. JOYCE Mgmt For For
JANE MARGARET O'BRIEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 932683281
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: NVLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE THE AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES ISSUABLE Mgmt For For
PURSUANT TO THE COMPANY S 1992 EMPLOYEE STOCK
PURCHASE PLAN.
04 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932652135
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: R. CHAD DREIER Mgmt Against Against
1F ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1G ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1H ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN.
04 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
05 ADVISORY VOTE TO RATIFY EXECUTIVE COMPENSATION. Shr For Against
06 PERFORMANCE-BASED STOCK OPTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATI Agenda Number: 932666780
- --------------------------------------------------------------------------------------------------------------------------
Security: 680223104
Meeting Type: Annual
Meeting Date: 25-May-2007
Ticker: ORI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY A. DEW Mgmt Withheld Against
JOHN M. DIXON Mgmt Withheld Against
JOHN W. POPP Mgmt Withheld Against
DENNIS P. VAN MIEGHEM Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932696098
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 22-May-2007
Ticker: OMC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
03 APPROVAL OF THE 2007 INCENTIVE AWARD PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PACCAR INC Agenda Number: 932647209
- --------------------------------------------------------------------------------------------------------------------------
Security: 693718108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PCAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALISON J. CARNWATH Mgmt For For
ROBERT T. PARRY Mgmt For For
HAROLD A. WAGNER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER Shr For Against
RIGHTS PLAN
03 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shr For Against
THRESHOLD
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 932666261
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: PTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt Against Against
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 932586780
- --------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 25-Oct-2006
Ticker: PH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. KOHLHEPP Mgmt Withheld Against
GIULIO MAZZALUPI Mgmt Withheld Against
KLAUS-PETER MUELLER Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FY07.
03 A SHAREHOLDER PROPOSAL TO DECLASSIFY THE ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932579709
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 05-Oct-2006
Ticker: PAYX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1 B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1 C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1 D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1 E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1 F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1 G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PETSMART, INC. Agenda Number: 932718161
- --------------------------------------------------------------------------------------------------------------------------
Security: 716768106
Meeting Type: Annual
Meeting Date: 20-Jun-2007
Ticker: PETM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAKESH GANGWAL Mgmt For For
BARBARA A. MUNDER Mgmt For For
THOMAS G. STEMBERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR OUR FISCAL YEAR 2007, ENDING FEBRUARY
3, 2008.
03 TO APPROVE THE CONTINUATION OF THE PETSMART, Mgmt For For
INC. EXECUTIVE SHORT TERM INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932641637
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PFE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS A. AUSIELLO Mgmt For For
MICHAEL S. BROWN Mgmt For For
M. ANTHONY BURNS Mgmt For For
ROBERT N. BURT Mgmt For For
W. DON CORNWELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
CONSTANCE J. HORNER Mgmt For For
WILLIAM R. HOWELL Mgmt For For
JEFFREY B. KINDLER Mgmt For For
GEORGE A. LORCH Mgmt For For
DANA G. MEAD Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING.
04 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE RATIONALE FOR EXPORTING ANIMAL EXPERIMENTATION.
05 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE FEASIBILITY OF AMENDING PFIZER S CORPORATE
POLICY ON LABORATORY ANIMAL CARE AND USE.
06 SHAREHOLDER PROPOSAL RELATING TO QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 932624097
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 13-Mar-2007
Ticker: QCOM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
SHERRY LANSING Mgmt For For
PETER M. SACERDOTE Mgmt For For
MARC I. STERN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED Agenda Number: 932667100
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834L100
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: DGX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BALDWIN, M.D. Mgmt For For
SURYA N MOHAPATRA PH.D Mgmt For For
GARY M. PFEIFFER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
RADIAN GROUP INC. Agenda Number: 932676755
- --------------------------------------------------------------------------------------------------------------------------
Security: 750236101
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: RDN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, BY Mgmt For For
AND BETWEEN MGIC INVESTMENT CORPORATION AND
RADIAN GROUP INC., DATED AS OF FEBRUARY 6,
2007, AS IT MAY BE AMENDED FROM TIME TO TIME,
PURSUANT TO WHICH RADIAN WILL BE MERGED WITH
AND INTO MGIC.
02 DIRECTOR
HERBERT WENDER Mgmt For For
DAVID C. CARNEY Mgmt For For
HOWARD B. CULANG Mgmt For For
STEPHEN T. HOPKINS Mgmt For For
SANFORD A. IBRAHIM Mgmt For For
JAMES W. JENNINGS Mgmt For For
RONALD W. MOORE Mgmt For For
JAN NICHOLSON Mgmt For For
ROBERT W. RICHARDS Mgmt For For
ANTHONY W. SCHWEIGER Mgmt For For
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS RADIAN S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 TO APPROVE THE ADJOURNMENT OF THE RADIAN ANNUAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932653707
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: RTN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 SEPARATE THE CEO AND CHAIRMAN ROLES Shr Against For
04 ADOPT CUMULATIVE VOTING Shr For Against
05 SEEK STOCKHOLDER APPROVAL OF SENIOR EXECUTIVE Shr For Against
RETIREMENT BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL AUTOMATION, INC. Agenda Number: 932616014
- --------------------------------------------------------------------------------------------------------------------------
Security: 773903109
Meeting Type: Annual
Meeting Date: 07-Feb-2007
Ticker: ROK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0A DIRECTOR
BARRY C. JOHNSON Mgmt For For
WILLIAM T. MCCORMICK JR Mgmt For For
KEITH D. NOSBUSCH Mgmt For For
0B APPROVE THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
SAFECO CORPORATION Agenda Number: 932661994
- --------------------------------------------------------------------------------------------------------------------------
Security: 786429100
Meeting Type: Annual
Meeting Date: 02-May-2007
Ticker: SAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. CLINE Mgmt For For
MARIA S. EITEL Mgmt For For
JOHN S. HAMLIN Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
CHARLES R. RINEHART Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SAFECO S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
IN THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. Agenda Number: 932669192
- --------------------------------------------------------------------------------------------------------------------------
Security: 786514208
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: SWY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Mgmt For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Mgmt For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Mgmt For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Mgmt For For
02 APPROVAL OF SAFEWAY INC. 2007 EQUITY AND INCENTIVE Mgmt For For
AWARD PLAN.
03 APPROVAL OF AMENDED AND RESTATED CAPITAL PERFORMANCE Mgmt For For
BONUS PLAN FOR EXECUTIVE OFFICERS AND KEY EMPLOYEES
OF SAFEWAY INC.
04 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007.
05 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shr For Against
06 STOCKHOLDER PROPOSAL REQUESTING THAT AN INDEPENDENT Shr Against For
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shr Against For
OF PRODUCTS OF CLONING OR GENETIC ENGINEERING.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr For Against
ISSUE A SUSTAINABILITY REPORT.
09 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shr Against For
ISSUE A REPORT ON CONTROLLED-ATMOSPHERE KILLING.
- --------------------------------------------------------------------------------------------------------------------------
SARA LEE CORPORATION Agenda Number: 932586386
- --------------------------------------------------------------------------------------------------------------------------
Security: 803111103
Meeting Type: Annual
Meeting Date: 26-Oct-2006
Ticker: SLE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. BARNES Mgmt For For
J.T. BATTENBERG III Mgmt For For
C. BEGLEY Mgmt For For
C. CARROLL Mgmt For For
V. COLBERT Mgmt For For
J. CROWN Mgmt For For
W. DAVIS Mgmt For For
L. KOELLNER Mgmt For For
C. VAN LEDE Mgmt For For
I. PROSSER Mgmt For For
R. RIDGWAY Mgmt For For
J. WARD Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2007.
03 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
CHAIRMAN AND CEO POSITIONS.
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING Shr For Against
THE COMPENSATION DISCUSSION AND ANALYSIS.
- --------------------------------------------------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION Agenda Number: 932695010
- --------------------------------------------------------------------------------------------------------------------------
Security: 806605101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: SGP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HANS W. BECHERER Mgmt For For
THOMAS J. COLLIGAN Mgmt For For
FRED HASSAN Mgmt For For
C. ROBERT KIDDER Mgmt For For
PHILIP LEDER, M.D. Mgmt For For
EUGENE R. MCGRATH Mgmt For For
CARL E. MUNDY, JR. Mgmt For For
ANTONIO M. PEREZ Mgmt For For
PATRICIA F. RUSSO Mgmt For For
JACK L. STAHL Mgmt For For
KATHRYN C. TURNER Mgmt For For
ROBERT F.W. VAN OORDT Mgmt For For
ARTHUR F. WEINBACH Mgmt For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE Mgmt For For
LLP TO AUDIT THE BOOKS AND ACCOUNTS FOR 2007
03 APPROVE AMENDMENTS TO THE CERTIFICATE OF INCORPORATION Mgmt For For
AND BY-LAWS TO REDUCE SHAREHOLDER SUPERMAJORITY
VOTE REQUIREMENTS TO A MAJORITY VOTE
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt Against Against
TO ELECT DIRECTORS BY A MAJORITY VOTE RATHER
THAN A PLURALITY VOTE
05 SHAREHOLDER PROPOSAL RELATING TO EQUITY GRANTS Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 932683433
- --------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SEIC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALFRED P. WEST, JR. Mgmt Withheld Against
WILLIAM M. DORAN Mgmt Withheld Against
HOWARD D. ROSS Mgmt For For
02 APPROVAL OF THE SEI 2007 EQUITY COMPENSATION Mgmt Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SEI INVESTMENTS COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932704035
- --------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 11-Jun-2007
Ticker: SPLS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
STARBUCKS CORPORATION Agenda Number: 932625619
- --------------------------------------------------------------------------------------------------------------------------
Security: 855244109
Meeting Type: Annual
Meeting Date: 21-Mar-2007
Ticker: SBUX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD SCHULTZ Mgmt For For
BARBARA BASS Mgmt For For
HOWARD P. BEHAR Mgmt For For
WILLIAM W. BRADLEY Mgmt For For
JAMES L. DONALD Mgmt For For
MELLODY HOBSON Mgmt For For
OLDEN LEE Mgmt For For
JAMES G. SHENNAN, JR. Mgmt For For
JAVIER G. TERUEL Mgmt For For
MYRON E. ULLMAN, III Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
02 COMPANY PROPOSAL TO APPROVE THE MATERIAL TERMS Mgmt For For
OF THE COMPANY S EXECUTIVE MANAGEMENT BONUS
PLAN.
03 COMPANY PROPOSAL TO RATIFY THE SELECTION OF Mgmt For For
DELOITTE AND TOUCHE LLP AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING SEPTEMBER 30, 2007.
- --------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932642754
- --------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: SYK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 APPROVAL OF THE EXECUTIVE BONUS PLAN. Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
04 SHAREHOLDER PROPOSAL REGARDING GRANTING OF PERFORMANCE-VESTINGShr For Against
SHARES TO SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
SUPERVALU INC. Agenda Number: 932713729
- --------------------------------------------------------------------------------------------------------------------------
Security: 868536103
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: SVU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. GARY AMES Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES M. LILLIS Mgmt For For
1C ELECTION OF DIRECTOR: JEFFREY NODDLE Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN S. ROGERS Mgmt For For
1E ELECTION OF DIRECTOR: WAYNE C. SALES Mgmt For For
1F ELECTION OF DIRECTOR: KATHI P. SEIFERT Mgmt For For
02 APPROVAL OF THE SUPERVALU INC. 2007 STOCK PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shr Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932588380
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 10-Nov-2006
Ticker: SYY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN GOLDEN* Mgmt For For
JOSEPH A. HAFNER, JR.* Mgmt For For
NANCY S. NEWCOMB* Mgmt For For
RICHARD J. SCHNIEDERS* Mgmt For For
MANUEL A. FERNANDEZ** Mgmt For For
02 APPROVAL OF RATIFICATION OF APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR FISCAL 2007.
03 SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD Shr For Against
OF DIRECTORS IMPLEMENT A MAJORITY VOTE POLICY
BY TAKING CERTAIN SPECIFIED ACTIONS.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932635521
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 12-Apr-2007
Ticker: TROW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD C. BERNARD Mgmt For For
JAMES T. BRADY Mgmt For For
J. ALFRED BROADDUS, JR. Mgmt For For
DONALD B. HEBB, JR. Mgmt For For
JAMES A.C. KENNEDY Mgmt For For
BRIAN C. ROGERS Mgmt For For
DR. ALFRED SOMMER Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTOR EQUITY Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS PRICE GROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932676503
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TGT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CALVIN DARDEN Mgmt For For
ANNE M. MULCAHY Mgmt For For
STEPHEN W. SANGER Mgmt For For
GREGG W. STEINHAFEL Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 COMPANY PROPOSAL TO APPROVE THE OFFICER SHORT-TERM Mgmt For For
INCENTIVE PLAN.
04 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
THE RESTATED ARTICLES OF INCORPORATION TO REQUIRE
A MAJORITY VOTE FOR THE ELECTION OF DIRECTORS.
05 SHAREHOLDER PROPOSAL REGARDING ADDITIONAL DISCLOSURE Shr For Against
OF POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 932646170
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: TXT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: KATHLEEN M. BADER Mgmt For For
02 ELECTION OF DIRECTOR: R. KERRY CLARK Mgmt Against Against
03 ELECTION OF DIRECTOR: IVOR J. EVANS Mgmt Against Against
04 ELECTION OF DIRECTOR: LORD POWELL OF BAYSWATER Mgmt Against Against
KCMG
05 ELECTION OF DIRECTOR: JAMES L. ZIEMER Mgmt For For
06 TEXTRON INC. SHORT-TERM INCENTIVE PLAN Mgmt For For
07 TEXTRON INC. 2007 LONG-TERM INCENTIVE PLAN Mgmt For For
08 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
09 SHAREHOLDER PROPOSAL RELATING TO FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932734254
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 25-Jun-2007
Ticker: AES
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD DARMAN Mgmt For For
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
JOHN H. MCARTHUR Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. Agenda Number: 932651587
- --------------------------------------------------------------------------------------------------------------------------
Security: 073902108
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: BSC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. CAYNE Mgmt For For
HENRY S. BIENEN Mgmt For For
CARL D. GLICKMAN Mgmt For For
MICHAEL GOLDSTEIN Mgmt For For
ALAN C. GREENBERG Mgmt For For
DONALD J. HARRINGTON Mgmt For For
FRANK T. NICKELL Mgmt For For
PAUL A. NOVELLY Mgmt For For
FREDERIC V. SALERNO Mgmt For For
ALAN D. SCHWARTZ Mgmt For For
WARREN J. SPECTOR Mgmt For For
VINCENT TESE Mgmt For For
WESLEY S. WILLIAMS JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE STOCK AWARD Mgmt Against Against
PLAN.
03 APPROVAL OF AMENDMENTS TO THE RESTRICTED STOCK Mgmt Against Against
UNIT PLAN.
04 APPROVAL OF AMENDMENTS TO THE CAPITAL ACCUMULATION Mgmt For For
PLAN FOR SENIOR MANAGING DIRECTORS.
05 APPROVAL OF THE 2007 PERFORMANCE COMPENSATION Mgmt For For
PLAN.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2007.
07 STOCKHOLDER PROPOSAL REGARDING A PAY-FOR-SUPERIOR-PERFORMANCEShr For Against
STANDARD.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932651676
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 30-Apr-2007
Ticker: BA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1H ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. NANULA Mgmt For For
1J ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES. Shr Against For
04 DEVELOP AND ADOPT HUMAN RIGHTS POLICIES. Shr 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
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932610151
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Consent
Meeting Date: 09-Feb-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 I WOULD LIKE TO OPT OUT OF RECEIVING THE COCA-COLA Mgmt No vote
COMPANY S SUMMARY ANNUAL REPORT IN THE MAIL.
- --------------------------------------------------------------------------------------------------------------------------
THE COCA-COLA COMPANY Agenda Number: 932640065
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: KO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1F ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1G ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1H ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1I ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1J ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1K ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE PERFORMANCE INCENTIVE PLAN OF Mgmt For For
THE COCA-COLA COMPANY
04 SHAREOWNER PROPOSAL REGARDING MANAGEMENT COMPENSATION Shr Against For
05 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON THE COMPENSATION COMMITTEE REPORT
06 SHAREOWNER PROPOSAL REGARDING CHEMICAL AND BIOLOGICAL Shr Against For
TESTING
07 SHAREOWNER PROPOSAL REGARDING STUDY AND REPORT Shr Against For
ON EXTRACTION OF WATER IN INDIA
08 SHAREOWNER PROPOSAL REGARDING RESTRICTED STOCK Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 932696909
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: DTV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NEIL R. AUSTRIAN Mgmt For For
CHARLES R. LEE Mgmt For For
K. RUPERT MURDOCH Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Mgmt For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Mgmt For For
OFFICER CASH BONUS PLAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 932588417
- --------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 31-Oct-2006
Ticker: EL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROSE MARIE BRAVO Mgmt For For
PAUL J. FRIBOURG Mgmt For For
MELLODY HOBSON Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
BARRY S. STERNLICHT Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE 2007 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
THE FIRST AMERICAN CORPORATION Agenda Number: 932685437
- --------------------------------------------------------------------------------------------------------------------------
Security: 318522307
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: FAF
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. ARGYROS Mgmt For For
GARY J. BEBAN Mgmt For For
J. DAVID CHATHAM Mgmt For For
WILLIAM G. DAVIS Mgmt For For
JAMES L. DOTI Mgmt For For
LEWIS W. DOUGLAS, JR. Mgmt For For
D.P. KENNEDY Mgmt For For
PARKER S. KENNEDY Mgmt For For
FRANK E. O'BRYAN Mgmt For For
ROSLYN B. PAYNE Mgmt For For
D. VAN SKILLING Mgmt For For
HERBERT B. TASKER Mgmt For For
VIRGINIA M. UEBERROTH Mgmt For For
MARY LEE WIDENER Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS FIRST AMERICAN S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932632917
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 11-Apr-2007
Ticker: GS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN Mgmt For For
1B ELECTION OF DIRECTOR: LORD BROWNE OF MADINGLEY Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. BRYAN Mgmt For For
1D ELECTION OF DIRECTOR: GARY D. COHN Mgmt For For
1E ELECTION OF DIRECTOR: CLAES DAHLBACK Mgmt For For
1F ELECTION OF DIRECTOR: STEPHEN FRIEDMAN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM W. GEORGE Mgmt For For
1H ELECTION OF DIRECTOR: RAJAT K. GUPTA Mgmt For For
1I ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1J ELECTION OF DIRECTOR: LOIS D. JULIBER Mgmt For For
1K ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1L ELECTION OF DIRECTOR: RUTH J. SIMMONS Mgmt For For
1M ELECTION OF DIRECTOR: JON WINKELRIED Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2007
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING A CHARITABLE Shr Against For
CONTRIBUTIONS REPORT
04 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY Shr Against For
REPORT
05 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, I Agenda Number: 932662631
- --------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: HIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAMANI AYER Mgmt For For
RAMON DE OLIVEIRA Mgmt For For
TREVOR FETTER Mgmt For For
EDWARD J. KELLY, III Mgmt For For
PAUL G. KIRK, JR. Mgmt For For
THOMAS M. MARRA Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
ROBERT W. SELANDER Mgmt For For
CHARLES B. STRAUSS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
DAVID K. ZWIENER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr For Against
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr For Against
CEO
- --------------------------------------------------------------------------------------------------------------------------
THE KROGER CO. Agenda Number: 932724556
- --------------------------------------------------------------------------------------------------------------------------
Security: 501044101
Meeting Type: Annual
Meeting Date: 28-Jun-2007
Ticker: KR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
REUBEN V. ANDERSON Mgmt For For
JOHN L. CLENDENIN Mgmt For For
DAVID B. DILLON Mgmt For For
DAVID B. LEWIS Mgmt For For
DON W. MCGEORGE Mgmt For For
W. RODNEY MCMULLEN Mgmt For For
JORGE P. MONTOYA Mgmt For For
CLYDE R. MOORE Mgmt For For
SUSAN M. PHILLIPS Mgmt For For
STEVEN R. ROGEL Mgmt For For
JAMES A. RUNDE Mgmt For For
RONALD L. SARGENT Mgmt For For
02 APPROVAL OF KROGER CASH BONUS PLAN. Mgmt For For
03 RULES OF CONDUCT FOR SHAREHOLDER MEETINGS; MEETINGS Mgmt For For
OUTSIDE OF CINCINNATI.
04 APPROVAL OF PRICEWATERHOUSECOOPERS LLP, AS AUDITORS. Mgmt For For
05 APPROVE SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED, Shr For Against
TO RECOMMEND THE PREPARATION OF CLIMATE CHANGE
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. Agenda Number: 932647122
- --------------------------------------------------------------------------------------------------------------------------
Security: 580645109
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: MHP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THE PEPSI BOTTLING GROUP, INC. Agenda Number: 932666312
- --------------------------------------------------------------------------------------------------------------------------
Security: 713409100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: PBG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1B ELECTION OF DIRECTOR: BARRY H. BERACHA Mgmt For For
1C ELECTION OF DIRECTOR: ERIC J. FOSS Mgmt For For
1D ELECTION OF DIRECTOR: IRA D. HALL Mgmt For For
1E ELECTION OF DIRECTOR: HUGH F. JOHNSTON Mgmt For For
1F ELECTION OF DIRECTOR: SUSAN D. KRONICK Mgmt For For
1G ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET D. MOORE Mgmt For For
1I ELECTION OF DIRECTOR: JOHN A. QUELCH Mgmt For For
1J ELECTION OF DIRECTOR: JAVIER G. TERUEL Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC. Agenda Number: 932677199
- --------------------------------------------------------------------------------------------------------------------------
Security: 69344M101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: PMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARIANN BYERWALTER Mgmt For For
DR. JAMES C. CASTLE Mgmt For For
CARMINE GUERRO Mgmt For For
WAYNE E. HEDIEN Mgmt For For
LOUIS G. LOWER II Mgmt For For
RAYMOND L. OCAMPO JR. Mgmt For For
JOHN D. ROACH Mgmt For For
DR. KENNETH T. ROSEN Mgmt For For
STEVEN L. SCHEID Mgmt For For
L. STEPHEN SMITH Mgmt For For
JOSE H. VILLARREAL Mgmt For For
MARY LEE WIDENER Mgmt For For
RONALD H. ZECH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, IN Agenda Number: 932651842
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: PNC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 APPROVAL OF THE PNC FINANCIAL SERVICES GROUP, Mgmt For For
INC. 1996 EXECUTIVE INCENTIVE AWARD PLAN, AS
AMENDED AND RESTATED.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT
AUDITORS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE PROGRESSIVE CORPORATION Agenda Number: 932641524
- --------------------------------------------------------------------------------------------------------------------------
Security: 743315103
Meeting Type: Annual
Meeting Date: 20-Apr-2007
Ticker: PGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ABBY F. KOHNSTAMM Mgmt For For
PETER B. LEWIS Mgmt For For
P.H. NETTLES, PH.D. Mgmt For For
GLENN M. RENWICK Mgmt For For
DONALD B. SHACKELFORD Mgmt For For
02 PROPOSAL TO APPROVE THE PROGRESSIVE CORPORATION Mgmt For For
2007 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE PROGRESSIVE Mgmt For For
CORPORATION 2003 INCENTIVE PLAN TO MODIFY THE
DEFINITION OF THE TERM PERFORMANCE GOALS
SET FORTH THEREIN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 932641702
- --------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 18-Apr-2007
Ticker: SHW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.F. ANTON Mgmt For For
J.C. BOLAND Mgmt For For
C.M. CONNOR Mgmt For For
D.E. EVANS Mgmt For For
D.F. HODNIK Mgmt For For
S.J. KROPF Mgmt For For
R.W. MAHONEY Mgmt For For
G.E. MCCULLOUGH Mgmt For For
A.M. MIXON, III Mgmt For For
C.E. MOLL Mgmt For For
R.K. SMUCKER Mgmt For For
02 APPROVAL OF THE 2007 EXECUTIVE PERFORMANCE BONUS Mgmt For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 932701825
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109
Meeting Type: Annual
Meeting Date: 05-Jun-2007
Ticker: TJX
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. BRANDON Mgmt Withheld Against
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt For For
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF MATERIAL TERMS OF EXECUTIVE OFFICER Mgmt For For
PERFORMANCE GOALS.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
04 SHAREHOLDER PROPOSAL REGARDING ELECTION OF DIRECTORS Shr For Against
BY MAJORITY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932651359
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: TRV
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALAN L. BELLER Mgmt For For
JOHN H. DASBURG Mgmt For For
JANET M. DOLAN Mgmt For For
KENNETH M. DUBERSTEIN Mgmt For For
JAY S. FISHMAN Mgmt For For
LAWRENCE G. GRAEV Mgmt For For
PATRICIA L. HIGGINS Mgmt For For
THOMAS R. HODGSON Mgmt For For
C.L. KILLINGSWORTH, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
BLYTHE J. MCGARVIE Mgmt For For
GLEN D. NELSON, MD Mgmt For For
LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO OUR ARTICLES Mgmt For For
OF INCORPORATION TO REQUIRE A MAJORITY VOTE
FOR THE ELECTION OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932624910
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 08-Mar-2007
Ticker: DIS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BRYSON Mgmt For For
JOHN S. CHEN Mgmt For For
JUDITH L. ESTRIN Mgmt For For
ROBERT A. IGER Mgmt For For
STEVEN P. JOBS Mgmt For For
FRED H. LANGHAMMER Mgmt For For
AYLWIN B. LEWIS Mgmt For For
MONICA C. LOZANO Mgmt For For
ROBERT W. MATSCHULLAT Mgmt For For
JOHN E. PEPPER, JR. Mgmt For For
ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
03 TO APPROVE THE AMENDMENTS TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
05 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shr Against For
TO GREENMAIL.
06 TO APPROVE THE SHAREHOLDER PROPOSAL TO AMEND Shr For Against
THE BYLAWS RELATING TO STOCKHOLDER RIGHTS PLANS.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932571284
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Special
Meeting Date: 30-Aug-2006
Ticker: TMO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ISSUANCE OF SHARES OF THERMO Mgmt For For
COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MAY 7, 2006, BY AND AMONG THERMO,
TRUMPET MERGER CORPORATION AND FISHER SCIENTIFIC
INTERNATIONAL INC.
02 TO AMEND THE AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION OF THERMO, TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF THERMO COMMON
STOCK FROM 350,000,000 TO 1.2 BILLION AND TO
CHANGE THE NAME OF THERMO ELECTRON CORPORATION
UPON COMPLETION OF THE MERGER TO THERMO FISHER
SCIENTIFIC INC.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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 For Against
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shr Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER
RIGHTS PLAN HAS BEEN ADOPTED.
- --------------------------------------------------------------------------------------------------------------------------
TORCHMARK CORPORATION Agenda Number: 932646295
- --------------------------------------------------------------------------------------------------------------------------
Security: 891027104
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: TMK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. ADAIR Mgmt For For
JOSEPH L. LANIER, JR. Mgmt For For
LLOYD W. NEWTON Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 LONG-TERM COMPENSATION INCENTIVE PLAN Mgmt For For
04 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC. Agenda Number: 932692090
- --------------------------------------------------------------------------------------------------------------------------
Security: 893521104
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: TRH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES BALOG Mgmt For For
STEVEN J. BENSINGER Mgmt Withheld Against
C. FRED BERGSTEN Mgmt Withheld Against
IAN H. CHIPPENDALE Mgmt For For
JOHN G. FOOS Mgmt For For
DIANA K. MAYER Mgmt For For
ROBERT F. ORLICH Mgmt For For
RICHARD S. PRESS Mgmt For For
MARTIN J. SULLIVAN Mgmt Withheld Against
THOMAS R. TIZZIO Mgmt Withheld Against
02 PROPOSAL TO ADOPT A 2007 EXECUTIVE BONUS PLAN. Mgmt Against Against
03 PROPOSAL TO SELECT PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY Agenda Number: 932674434
- --------------------------------------------------------------------------------------------------------------------------
Security: 896047107
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: TRB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY CHANDLER Mgmt For For
WILLIAM A. OSBORN Mgmt For For
MILES D. WHITE Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shr For Against
BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932618145
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103
Meeting Type: Annual
Meeting Date: 02-Feb-2007
Ticker: TSN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt Withheld Against
JOHN TYSON Mgmt Withheld Against
RICHARD L. BOND Mgmt Withheld Against
SCOTT T. FORD Mgmt For For
LLOYD V. HACKLEY Mgmt For For
JIM KEVER Mgmt For For
JO ANN R. SMITH Mgmt For For
LELAND E. TOLLETT Mgmt Withheld Against
BARBARA A. TYSON Mgmt Withheld Against
ALBERT C. ZAPANTA Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE TYSON FOODS, Mgmt Against Against
INC. 2000 STOCK INCENTIVE PLAN, WHICH WOULD
INCREASE THE NUMBER OF SHARES OF CLASS A COMMON
STOCK AUTHORIZED FOR ISSUANCE THEREUNDER BY
20,000,000 SHARES TO A TOTAL OF 60,660,000.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING SEPTEMBER
29, 2007.
04 TO CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932637450
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: USB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
V. BUYNISKI GLUCKMAN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
OLIVIA F. KIRTLEY Mgmt For For
JERRY W. LEVIN Mgmt For For
RICHARD G. REITEN Mgmt For For
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2007 FISCAL YEAR.
03 APPROVAL OF THE U.S. BANCORP 2007 STOCK INCENTIVE Mgmt For For
PLAN.
04 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION.
05 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
06 SHAREHOLDER PROPOSAL: LIMIT BENEFITS PROVIDED Shr For Against
UNDER OUR SUPPLEMENTAL EXECUTIVE RETIREMENT
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932659507
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: UNP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.H. CARD, JR. Mgmt For For
E.B. DAVIS, JR. Mgmt For For
T.J. DONOHUE Mgmt For For
A.W. DUNHAM Mgmt For For
J.R. HOPE Mgmt For For
C.C. KRULAK Mgmt For For
M.W. MCCONNELL Mgmt For For
T.F. MCLARTY III Mgmt For For
S.R. ROGEL Mgmt For For
J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
RATIFY EXECUTIVE COMPENSATION
07 SHAREOWNER PROPOSAL: PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
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
- --------------------------------------------------------------------------------------------------------------------------
UNUM GROUP Agenda Number: 932685691
- --------------------------------------------------------------------------------------------------------------------------
Security: 91529Y106
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: UNM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. MICHAEL CAULFIELD Mgmt For For
RONALD E. GOLDSBERRY Mgmt For For
MICHAEL J. PASSARELLA Mgmt For For
02 APPROVAL OF STOCK INCENTIVE PLAN OF 2007 Mgmt For For
03 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Mgmt For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 932619010
- --------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Annual
Meeting Date: 15-Feb-2007
Ticker: VAR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt For For
R. ANDREW ECKERT Mgmt For For
MARK R. LARET Mgmt For For
KENT J. THIRY Mgmt For For
02 TO APPROVE THE VARIAN MEDICAL SYSTEMS, INC. Mgmt For For
SECOND AMENDED AND RESTATED 2005 OMNIBUS STOCK
PLAN.
03 TO APPROVE AN AMENDMENT TO THE VARIAN MEDICAL Mgmt For For
SYSTEMS, INC. MANAGEMENT INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN MEDICAL SYSTEMS, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932651537
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: VFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD E. CRUTCHFIELD Mgmt For For
GEORGE FELLOWS Mgmt For For
DANIEL R. HESSE Mgmt For For
CLARENCE OTIS, JR. Mgmt For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt For For
VF S 1996 STOCK COMPENSATION PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29,
2007.
- --------------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION Agenda Number: 932676868
- --------------------------------------------------------------------------------------------------------------------------
Security: 084423102
Meeting Type: Annual
Meeting Date: 08-May-2007
Ticker: BER
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. ROBERT BERKLEY, JR. Mgmt For For
MARK E. BROCKBANK Mgmt For For
RONALD E. BLAYLOCK Mgmt For For
MARY C. FARRELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W. R. BERKLEY CORPORATION FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007
- --------------------------------------------------------------------------------------------------------------------------
W.W. GRAINGER, INC. Agenda Number: 932644506
- --------------------------------------------------------------------------------------------------------------------------
Security: 384802104
Meeting Type: Annual
Meeting Date: 25-Apr-2007
Ticker: GWW
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN P. ANDERSON Mgmt For For
WILBUR H. GANTZ Mgmt For For
V. ANN HAILEY Mgmt For For
WILLIAM K. HALL Mgmt For For
RICHARD L. KEYSER Mgmt For For
STUART L. LEVENICK Mgmt For For
JOHN W. MCCARTER, JR. Mgmt For For
NEIL S. NOVICH Mgmt For For
MICHAEL J. ROBERTS Mgmt For For
GARY L. ROGERS Mgmt For For
JAMES T. RYAN Mgmt For For
JAMES D. SLAVIK Mgmt For For
HAROLD B. SMITH Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITOR FOR THE
YEAR ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt Against Against
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 EQUITY COMPENSATION GLASS CEILING Shr For Against
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr For Against
10 POLITICAL CONTRIBUTIONS REPORT Shr For Against
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr For Against
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932608752
- --------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 10-Jan-2007
Ticker: WAG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BERNAUER Mgmt For For
WILLIAM C. FOOTE Mgmt For For
JAMES J. HOWARD Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE AMENDED AND RESTATED WALGREEN Mgmt For For
CO. RESTRICTED PERFORMANCE SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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 For Against
S EXECUTIVE RETIREMENT PLAN POLICIES
04 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr For Against
S DIRECTOR ELECTION PROCESS
05 SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shr Against For
S DIRECTOR NOMINEE QUALIFICATION REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 932647045
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109
Meeting Type: Annual
Meeting Date: 04-May-2007
Ticker: WMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Mgmt For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Mgmt For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Mgmt For For
1E PROPOSAL TO ELECT: JOHN C. POPE Mgmt For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Mgmt For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Mgmt For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Mgmt For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
WATERS CORPORATION Agenda Number: 932671185
- --------------------------------------------------------------------------------------------------------------------------
Security: 941848103
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: WAT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSHUA BEKENSTEIN Mgmt For For
M.J. BERENDT, PH.D. Mgmt For For
DOUGLAS A. BERTHIAUME Mgmt For For
EDWARD CONARD Mgmt For For
L.H. GLIMCHER, M.D. Mgmt For For
CHRISTOPHER A. KUEBLER Mgmt For For
WILLIAM J. MILLER Mgmt For For
JOANN A. REED Mgmt For For
THOMAS P. SALICE Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932643643
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 24-Apr-2007
Ticker: WFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN. Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN. Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL. Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS. Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH. Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK. Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN. Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE. Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY. Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE. Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD. Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER. Mgmt For For
1N ELECTION OF DIRECTOR: SUSAN G. SWENSON. Mgmt For For
1O ELECTION OF DIRECTOR: JOHN G. STUMPF. Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT. Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT AUDITORS FOR 2007.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
BOARD CHAIRMAN AND CEO POSITIONS.
04 STOCKHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF A Shr For Against
POLICY LIMITING BENEFITS UNDER SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON HOME Shr Against For
MORTGAGE DISCLOSURE ACT (HMDA) DATA.
07 STOCKHOLDER PROPOSAL REGARDING EMISSION REDUCTION Shr For Against
GOALS FOR WELLS FARGO AND ITS CUSTOMERS.
- --------------------------------------------------------------------------------------------------------------------------
WHIRLPOOL CORPORATION Agenda Number: 932646079
- --------------------------------------------------------------------------------------------------------------------------
Security: 963320106
Meeting Type: Annual
Meeting Date: 17-Apr-2007
Ticker: WHR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL F. JOHNSTON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM T. KERR Mgmt For For
1C ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL D. WHITE Mgmt For For
02 TO APPROVE THE WHIRLPOOL CORPORATION 2007 OMNIBUS Mgmt For For
STOCK AND INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932650434
- --------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: WYE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1C ELECTION OF DIRECTOR: FRANCES D. FERGUSSON, Mgmt For For
PH.D.
1D ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT LANGER, SC.D. Mgmt For For
1F ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1G ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1H ELECTION OF DIRECTOR: MARY LAKE POLAN, M.D., Mgmt For For
PH.D., M.P.H.
1I ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1J ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007
03 VOTE TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS
04 VOTE TO AMEND AND RESTATE THE 2005 STOCK INCENTIVE Mgmt For For
PLAN FOR TAX COMPLIANCE
05 DISCLOSURE OF ANIMAL WELFARE POLICY Shr Against For
06 REPORT ON LIMITING SUPPLY OF PRESCRIPTION DRUGS Shr For Against
IN CANADA
07 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr For Against
08 RECOUPMENT OF INCENTIVE BONUSES Shr For Against
09 INTERLOCKING DIRECTORSHIPS Shr Against For
10 PROPOSAL WITHDRAWN. NO VOTE REQUIRED Mgmt Abstain
11 SEPARATING THE ROLES OF CHAIRMAN AND CEO Shr For Against
12 STOCKHOLDER ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 932682861
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: XEL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS, Mgmt Withheld Against
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY, Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA, Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr For Against
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shr Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
- --------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932671008
- --------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: YUM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JACKIE TRUJILLO Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 19 OF PROXY)
04 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO A PAY FOR SUPERIOR Shr For Against
PERFORMANCE PROPOSAL (PAGE 24 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO A FUTURE SEVERANCE Shr For Against
AGREEMENTS PROPOSAL (PAGE 27 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO SUSTAINABLE Shr Against For
FISH (PAGE 29 OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO A PROPOSAL Shr Against For
REGARDING ANIMAL WELFARE (PAGE 32 OF PROXY)
- --------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932648578
- --------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 07-May-2007
Ticker: ZMH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1B ELECTION OF DIRECTOR: JOHN L. MCGOLDRICK Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE ANNUAL ELECTION OF ALL DIRECTORS
04 STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shr For Against
VOTE
2CVS International Core 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 Abstain Against
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 For For
financial statements and the annual financial
statements for 2006
3. Grant discharge to the Board of Directors and Mgmt For For
the persons entrusted with Management for fiscal
2006
4. Approve to release CHF 300,000,000 of the othre Mgmt For For
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 For For
Article 4, as specified: creation of authorized
share capital
6.a Re-elect Mr. Roger Agnelli to the Board of Director, Mgmt For For
for 1 year, until the AGM 2008
6.b Re-elect Mr. Louis R. Hughes, to the Board of Mgmt For For
Director, for 1 year, until the AGM 2008
6.c Re-elect Mr. Hans Ulrich Marki, to the Board Mgmt For For
of Director, for 1 year, until the AGM 2008
6.d Re-elect Mr. Michel De Rosen, to the Board of Mgmt For For
Director, for 1 year, until the AGM 2008
6.e Re-elect Mr. Michael Treschow, to the Board Mgmt For For
of Director, for 1 year, until the AGM 2008
6.f Re-elect Mr. Bernd W. Voss, to the Board of Mgmt For For
Director, for 1 year, until the AGM 2008
6.g Re-elect Mr. Jacob Wallenberg, to the Board Mgmt For For
of Director, for 1 year, until the AGM 2008
6.H Elect Mr. Hubertus Von Grunberg, to the Board Mgmt For For
of Director, for 1 year, until the AGM 2008
7. Elect Ernst & Young AG as the Auditors and the Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 701183991
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting of shareholders Non-Voting No vote
and announcements
2. Adoption of the minutes of the general meeting Non-Voting No vote
of shareholders held in 2006
3. Report of the Managing Board for the year 2006 Non-Voting No vote
4.A Adopt the 2006 financial statements Mgmt For For
4.B Adopt the 2006 dividend Mgmt For For
5.A Grant discharge to the Members of the Managing Mgmt For For
Board in respect of their Management during
the past FY as specified
5.B Grant discharge to the Members of the Supervisory Mgmt For For
Board in respect of their supervision during
the past FY as specified
6. Approve the changes to the Managing Board Compensation Mgmt For For
Policy with retrospective effect from 01 JAN
2007
7.A Appoint Mrs. A.M. Llopis Rivas as a new Member Mgmt For For
of the Supervisory Board
7.B Re-appoint Mr. D.R.J. Baron De Rothschild as Mgmt For For
a Member of the Supervisory Board
7.C Re-appoint Mr. P. Scaroni as a Member of the Mgmt For For
Supervisory Board
7.D Re-appoint Lord. C. Sharman of Redlynch as a Mgmt For For
Member of the Supervisory Board
7.E Re-appoint Mr. M.V. Pratini De Moraes as a Member Mgmt For For
of the Supervisory Board
8. Authorize the Managing Board in agreement with Mgmt For For
Section 2:98 Netherlands Civil Code, subject
to the approval of the Supervisory Board, to
have the Company acquire shares in its own
capital, for a consideration, up to the maximum
number that may, by virtue of the provisions
of Section 2:982 of the Netherlands Civil
Code, be acquired by the Company
9.A Appoint the Managing Board for a period of 18 Mgmt For For
months from 27 APR 2007, as the body authorized
to act, subject to the approval of the Supervisory
Board to issue ordinary shares, convertible
preference shares and preference financing
shares, including the grant of rights to take
up shares of such classes, provided that: an
overall maximum of 10% of the issued capital
as at 27 APR 2007 is not exceeded; the price
is not below par, subject to the provisions
of Section 2:80 2 of the Netherlands Civil
Code; and the subject to such further conditions
as may be decided by the Managing Board on
each issue, with the approval of the Supervisory
Board
9.B Appoint the Managing Board for a period of 18 Mgmt For For
months from 27 APR 2007, as the body authorized
to act, subject to the approval of the Supervisory
Board to restrict or exclude shareholders
pre-emptive rights under the Law or the Articles
of Association on the issue of ordinary shares,
convertible preference shares and preference
financing shares or on the granting of rights
to take up such shares, in accordance with
the authorization as specified
10. Report of the Managing Board with respect to Non-Voting No vote
the ABN AMRO strategy and recent events
11.1 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to actively pursue
any possibilities to sell, spin-off or merge
some or all of the major businesses of the
Company to maximize shareholder value
11.2 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to return the cash
proceeds of any major businesses disposals
to all shareholders by way of a share buyback
or special dividend
11.3 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to actively pursue
any possibilities to sell or merge the whole
Company to maximize shareholder value
11.4 Approve, a shareholder vote on the principle Mgmt For For
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to report to shareholders
upon the outcome of such active investigations
referred to in the above paragraphs within
6 months from the date of the AGM
11.5 Approve, a shareholder vote on the principle Mgmt Against Against
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to cease the pursuit,
for a period of 6 months from the date of the
AGM, of any major business acquisitions, including
the rumoured acquisition of Capitalia SpA which
has been the subject of repeated speculation
in the public press
12 Transact any other business 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 For For
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 For For
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 Against Against
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 For For
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
- --------------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA Agenda Number: 701184400
- --------------------------------------------------------------------------------------------------------------------------
Security: E7813W163
Meeting Type: OGM
Meeting Date: 10-May-2007
Ticker:
ISIN: ES0167050915
- --------------------------------------------------------------------------------------------------------------------------
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
11 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approval of the Company s Individual 2006 Annual Mgmt For For
Reports, Balance Sheets, Income Statements
and Management Reports, and of the consolidated
accounts of the group of companies of which
ACS, Actividades de Construcci n y Servicios,
S.A. is the Parent Company. Distribution of
results. Annual Corporate Governance Report
and Corporate Social Responsibility Report.
2. Approval of the management of the Board of Directors Mgmt For For
in 2006.
3. Ratification, dismissal and appointment, if Mgmt Against Against
applicable, of Board Members.
4. Modification of Article 4 of the By-laws, regarding Mgmt For For
the corporate purpose.
5. Authorisation for the derivative acquisition Mgmt For For
of treasury stock.
6. Appointment of Company and Group Auditors. Mgmt For For
7. Delegation of powers for the execution and formalisation Mgmt For For
of resolutions.
8. Reading and approval, if applicable, of the Mgmt For For
Minutes of the General Meeting.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING 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.
- --------------------------------------------------------------------------------------------------------------------------
ADERANS COMPANY LIMITED Agenda Number: 701233669
- --------------------------------------------------------------------------------------------------------------------------
Security: J00126102
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3121600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend the Articles to: Change Official Company Mgmt For For
Name to ADERANS Holdings Company Limited, Expand
Business Lines, Reduce Board Size to 12, Reduce
Term of Office of Directors to One Year
3 Approve Corporate Demerger by Transfer of Operations Mgmt For For
to a Newly Established Wholly-Owned Subsidiary
and Create a Holding Company Structure
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
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ADIDAS AG Agenda Number: 701176580
- --------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: OGM
Meeting Date: 10-May-2007
Ticker:
ISIN: DE0005003404
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 19.04.2007, 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 of adidas AG and of the approved
the consolidated financial statements of 31
DEC 2006, of the Management report of adidas
AG and the Group Management report as well
as of the Supervisory Board report for the
FY 2006
2. Resolution on the appropriation of retained Mgmt For For
earnings`
3. Resolution on the ratification of the actions Mgmt For For
of the Executive Board for the FY 2006
4. Resolution on the ratification of the actions Mgmt For For
of Supervisory Board for the FY 2006
5. Resolution regarding the amendment of 18 [remuneration Mgmt For For
of the Supervisory Board] the Articles of Association
6. Resolution on the approval of the profit and Mgmt For For
loss transfer agreement concluded with adidas
Beteiligungsgesellschaft mbH
7. Resolution granting the authorization to repurchase Mgmt For For
and use the Company's treasury shares pursuant
to 71 section 1 no.8 AktG while revoking the
existing authorization
8. Resolution on the approval of the electronic Mgmt For For
transmission of information
9. Appointment of the Auditor and the Group Auditor Mgmt For For
for the FY 2006
- --------------------------------------------------------------------------------------------------------------------------
AEGON N V Agenda Number: 701169472
- --------------------------------------------------------------------------------------------------------------------------
Security: N00927298
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000303709
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN STATUS OF BLOCKING OF JOB AND MEETING CHANGED
TO ISSUER PAY MEETING AND ADDITIONAL COMMENT.
PLEASE NOTE THAT THE NEW CUT-OFF IS 11 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.
1. Open the meetingOpening of the meeting by the Non-Voting No vote
Chairman, Mr. D.G. Eustace. The draft minutes
of the AGM of April 25, 2006 were published
on AEGON s corporate website on July 24, 2006
and have been available for comments since
then. After having incorporated remarks made
by various shareholders, the minutes were signed
by the Chairman and the Secretary on October
30, 2006 and have been available on AEGON s
corporate website, www.aegon.com as from the
same date.
2. Proposal to adopt the Annual Accounts 2006 Discussion Mgmt For For
on the Annual Report 2006, including the Supervisory
Board report, the Executive Board report and
the Annual Accounts 2006. Since no significant
changes in AEGON s Corporate Governance (as
described in the 2006 Annual Report) have been
effectuated in the year under review, Corporate
Governance is not a separate item on this year
s agenda. It is proposed that shareholders
adopt the Annual Accounts for the year 2006.
3. AEGON s dividend policy was explained and discussed Mgmt For For
during the AGMs in 2005 and 2006. This policy
has not changed. The policy aims to pay adequate
and growing dividends to the holders of common
shares, depending on the cash flow and capital
position. The cash flow is determined by the
ability of the operating companies to pay out
dividends to the holding company, while maintaining
strong capitalization of the operating companies.
The capital position is determined by the relative
size of the capital components, such as shareholders
; equity and junior subordinated perpetual
securities. It is proposed that the final dividend
of EUR 0.31 per common share for the financial
year 2006 be approved. The proposal comprises
a total dividend of EUR 0.55 per common share.
After taking into account the interim dividend
of EUR 0.24 per common share, paid in September
2006, the final dividend for the financial
year 2006 will be EUR 0.31 per common share.
The final dividend will be paid entirely in
cash or entirely in common shares at the option
of the shareholder. The value of the final
dividend in stock will be approximately 95%
of the value of the final dividend in cash.
The stock fraction for the final dividend in
common shares will be determined by the Executive
Board, based upon the average price of the
AEGON share as quoted on the Euronext Amsterdam
Exchange, calculated over the five trading
days from May 10, 2007 through May 16, 2007.
4. It is proposed that the Executive Board members Mgmt For For
be released from liability for their duties,
insofar as the exercise of such duties is reflected
in the Annual Report 2006 or has otherwise
been disclosed to shareholders prior to the
adoption of the Annual Accounts 2006.
5. It is proposed that the Supervisory Board members Mgmt For For
be released from liability for their duties,
insofar as the exercise of such duties is reflected
in the Annual Report 2006 or has otherwise
been disclosed to shareholders prior to the
adoption of the Annual Accounts 2006.
6. It is proposed, in accordance with the advice Mgmt For For
of the Audit Committee, that Ernst & Young
be appointed as the independent auditor for
the Annual Accounts 2007.
7. It is proposed to adopt a new Remuneration Policy Mgmt Against Against
for the members of the Executive Board. The
current Remuneration Policy was adopted by
shareholders in 2004 for the three year period
2004 through 2006. Its term was extended until
the 2007 AGM, pending the adoption of a new
Remuneration Policy. For the current Remuneration
Policy, please refer to the Annual Report for
2006, page 76. The proposed new Remuneration
Policy for the members of the Executive Board
is attached to this agenda. Upon adoption by
shareholders it will be retroactively effective
as from January 1, 2007.
8. The interim dividend 2006 has been paid in cash Mgmt For For
or in shares at the option of shareholders.
In our press release of September 15, 2006,
declaring this interim dividend, we also announced
that the shares to be issued as a consequence
of stock dividend payments would be repurchased
in the market, in order to neutralize the dilution
effect of the interim dividend in stock. In
October 2006, the repurchase of 11,600,000
common shares was completed and it is now proposed
to withdraw these common shares and to reduce
the paid in capital accordingly.
9. The Executive Board proposes, as previously Mgmt For For
approved by the Supervisory Board, to amend
the Articles of Incorporation of AEGON N.V.
The amendment mainly deals with incorporating
new legal provisions aimed at facilitating
electronic communication with shareholders.
The complete text of the proposed amendment
and the explanation are enclosed with this
agenda.
10. It is proposed that Mr. A.R. Wynaendts be reappointed Mgmt For For
as a member of the Executive Board for another
term of four years as of April 25, 2007. According
to the appointment schedule of the Executive
Board, his term of office will expire in 2007.
He is eligible for reappointment and is willing
to remain on the Executive Board. Information
regarding Mr. Wynaendts is available on page
8 of this agenda.
11. It is proposed that Mr. L.M. van Wijk be reappointed Mgmt For For
as a member of the Supervisory Board for another
term of four years as of April 25, 2007, his
four-year term of office expiring as per that
date. He is eligible for reappointment and
is willing to remain on the Supervisory Board.
Information regarding Mr. Van Wijk is available
on page 9 of this agenda.
12. It is proposed that Mrs. K.M.H. Peijs be appointed Mgmt For For
as a member of the Supervisory Board as of
April 25, 2007, for a term of four years. Information
regarding Mrs. Peijs is available on page 10
of this agenda.
13. It is proposed that Mr. A. Burgmans be appointed Mgmt For For
as a member of the Supervisory Board as of
April 25, 2007, for a term of four years. Information
regarding Mr. Burgmans is available on page
11 of this agenda.
14. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
hereby resolves to authorize the Executive
Board, for a period of eighteen (18) months
and effective April 25, 2007, as the company
body which, subject to the approval of the
Supervisory Board, shall be authorized to decide
on the issuance of common shares in the Company
and the granting of rights to acquire common
shares in the Company. This authority shall
be limited annually to 10% of the capital,
plus 10% of the capital if the issuance or
the granting of rights occurs on the occasion
of the acquisition of an enterprise or a corporation.
The term capital means the total par value
of common shares issued at the time this authorization
is used for the first time in any calendar
year. This Authorization may only be withdrawn
by the General Meeting of Shareholders on a
proposal of the Executive Board, previously
approved by the Supervisory Board.
15. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
hereby resolves to authorize the Executive
Board, for a period of eighteen (18) months
and effective April 25, 2007, as the company
body which, subject to the approval of the
Supervisory Board, shall be authorized to restrict
or exclude pre-emptive rights of existing shareholders
upon the issuance of common shares or the granting
of rights to subscribe for common shares in
the Company, provided that this shall be limited
annually to 10% of the capital, plus 10% of
the capital if the issuance occurs on the occasion
of the acquisition of an enterprise or a corporation.
The term capital means the total par value
of the common shares issued at the time this
authorization is used for the first time in
any calendar year. This Authorization may only
be withdrawn by the General Meeting of Shareholders
on a proposal of the Executive Board, previously
approved by the Supervisory Board.
16. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
resolves to authorize the Executive Board,
for a period of eighteen (18) months and effective
April 25, 2007, to issue common shares and/or
to grant rights to subscribe for common shares
to employees of AEGON N.V. and/or companies
with which AEGON N.V. forms a group, based
on a group-wide incentive plan or the Remuneration
Policy for the Executive Board, as adopted.
This authorization shall be limited annually
to 1% of the total nominal amount of the common
shares outstanding at the time that this authorization
is used for the first time in any calendar
year. This Authorization may only be withdrawn
by the General Meeting of Shareholders on a
proposal of the Executive Board, previously
approved by the Supervisory Board.
17. It is proposed that the following Resolution Mgmt For For
be taken: The General Meeting of Shareholders
resolves to authorize the Executive Board for
a period of eighteen (18) months to acquire,
for a consideration, shares in AEGON s own
capital. The number of shares that may be so
acquired shall not exceed the maximum number
permitted by law and the Articles of Incorporation.
Common shares may only be acquired at a price
not higher than 10% above the quoted local
market price immediately prior to the acquisition.
Preferred shares may only be acquired at a
price not higher than 10% above the average
paid-in amount on the preferred shares being
acquired, to be increased with dividend accrued
but not yet paid at the time of the acquisition.
18. Any other business Non-Voting No vote
19. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT SHARE BLOCKING IS NOT APPLICABLE Non-Voting No vote
FOR THIS AGM IN 2007. THE EXECUTIVE BOARD OF
AEGON NV HAS SET A RECORD DATE TO 26 APR 2007.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 701051980
- --------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 07-Sep-2006
Ticker:
ISIN: NL0000009132
- --------------------------------------------------------------------------------------------------------------------------
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 31 AUG 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Approve to separate the Akzo Nobel Group into Mgmt For For
2 Independent Companies, Akzo Nobel N.V. active
in coatings and chemicals and Organon Biosciences
N.V. OBS active in pharmaceuticals, through
the dinvestment of all shares held or to
be held by Akzo Nobel N.V. in OBS on conditions
to be determined by Akzo Nobel s Board of Management
with the approval of the Supervisory Board
3. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AKZO NOBEL NV (FORMERLY AKZO NV ARNHEM) Agenda Number: 701178231
- --------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000009132
- --------------------------------------------------------------------------------------------------------------------------
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 26 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Receive the report of the Management Board for Non-Voting No vote
the FY 2006
3.A Adopt the 2006 financial statements of the Company Mgmt For For
3.B Profit allocation Non-Voting No vote
3.C Adopt the dividend Mgmt For For
4.A Grant discharge from liability of the Members Mgmt For For
of the Management Board for the performance
of their duties in 2006
4.B Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board for the performance
of their duties in 2006
5. Appoint and re-appoint the Supervisory Board Mgmt For For
6. Approve the limit of the number of Members of Mgmt For For
the Management Board
7. Approve the limit of the number of Members of Mgmt For For
the Supervisory Board
8.A Authorize the Management Board to issue shares Mgmt For For
8.B Authorize the Management Board to restrict or Mgmt For For
exclude the preemptive rights of shareholders
9. Authorize the Management Board to acquire common Mgmt For For
shares in the share capital of the Company
on behalf of the Company
10. Approve to cancel the common shares in the share Mgmt For For
capital of the Company on behalf of the Company
11. Amend the Articles of Association Mgmt For For
12. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE & LEICESTER PLC, LONDON Agenda Number: 701175069
- --------------------------------------------------------------------------------------------------------------------------
Security: G0178P103
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0000386143
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, the Directors Mgmt For For
remuneration report, annual accounts and the
Auditors report for the FYE 31 DEC 2006
2. Approve to declare a final dividend of 36.5p Mgmt For For
per ordinary share for the FYE 31 DEC 2006
to be paid on 08 MAY 2007 to ordinary shareholders
who are on the Company s share register at
close of business on 10 APR 2007
3. Re-elect Mr. R.L. Banks as a Director Mgmt For For
4. Re-elect Mrs. J.V. Barker as a Director Mgmt For For
5. Re-elect Mr. E.J. Watts as a Director Mgmt For For
6. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM and authorize the Group Audit
Committee to determine the remuneration of
the Auditors
7. Approve the Directors remuneration report for Mgmt For For
the FYE 31 DEC 2006
S.8 Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985, to exercise
all powers of the Company to allot and to make
offers or agreements to allot relevant securities
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 72,950,000
in ordinary shares; Authority expires the
earlier of the conclusion of the AGM of the
Company in 2008 or 15 months 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.9 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot which
term shall, without limitation, include a sale
of treasury shares equity securities Section
94(2) of the Companies Act 1985 for cash,
pursuant to the authority conferred by Resolution
8, 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 an offer or issue in favor of ordinary
shareholders; b) up to an aggregate nominal
amount not exceeding GBP 10,900,000; Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in the year 2008
or 15 months from the date of 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.10 Authorize the Company, pursuant to the Article Mgmt For For
10 of the Company s Articles of Association
and Section 166 of the Companies Act 1985,
to make one or more market purchases Section
163(3) of the Companies Act 1985 of maximum
aggregate 65,600,000 ordinary shares of 50p
each, at a minimum price of 50p per share exclusive
of expenses and 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 UK Listing Authority,
over the previous 5 business days exclusive
of expenses; Authority expires the earlier
of the conclusion of the AGM of the Company
in the year 2008 or 15 months from the date
of passing of this resolution; 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
11. Authorize the Company, in accordance with Section Mgmt For For
347 C of the Companies Act 1985, to: make donations
to EU Political Organizations, as defined in
Section 347 A of the Companies Act 1985, not
exceeding GBP 100,000 per annum in total; and
Incur EU Political Expenditure, as defined
in Section 347 A of the Companies Act 1985,
not exceeding GBP 100,000 per annum in total,
during the period beginning with the date of
passing this resolution and ending on the conclusion
of the AGM of the Company to be held in 2011
12. Approve, pursuant to paragraph 10(2), Schedule Mgmt For For
5 of the Companies Act 2006, and without prejudice
to the existing provisions of the Articles
of Association of the Company, the Company
may send or supply documents or information
to Members by making them available on a website;
and the Company may use electronic means within
the meaning of the disclosure Rules and Transparency
Rules Sourcebook published by the Financial
Services Authority to convey information to
Members
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE BOOTS PLC Agenda Number: 701247517
- --------------------------------------------------------------------------------------------------------------------------
Security: G02465105
Meeting Type: CRT
Meeting Date: 31-May-2007
Ticker:
ISIN: GB00B0P7Y252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve with or without modification a Scheme Mgmt For For
of Arrangement to be made between Alliance
Boots Plc the Company and the holders of
Scheme Shares
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE BOOTS PLC Agenda Number: 701249559
- --------------------------------------------------------------------------------------------------------------------------
Security: G02465105
Meeting Type: EGM
Meeting Date: 31-May-2007
Ticker:
ISIN: GB00B0P7Y252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, for the purpose of giving effect to Mgmt For For
the Scheme of Arrangement dated 08 MAY 2007
the Scheme in its original form or with or
subject to any modification, addition or condition
including, without limitation, any modification
or addition which represents an improvement
in the value and/or terms of the Scheme to
holders of Scheme Shares as defined therein
agreed by the Company and AB Acquisitions Limited
which the court may think fit to approve or
impose: i) authorize the Directors of the Company
to take all such action as they consider necessary
or appropriate for carrying the Scheme into
effect; ii) the issued share capital of the
Company shall be reduced by canceling and extinguishing
all of the cancellation shares as defined
in the Scheme; iii) subject to, and forthwith
upon, the reduction of capital referred in
this resolution above taking effect and notwithstanding
anything to the contrary in the Articles of
Association of the Company: a) the authorized
share capital of the Company be increased to
its former amount by the creation of such number
of new ordinary shares of 37 7/39 pence each
as have an aggregate nominal value equal to
the aggregate nominal value of the cancellation
shares cancelled pursuant to this resolution;
b) the reserve arising in the books of account
of the Company as a result of the cancellation
of the cancellation shares be applied in paying
up in full at par the new ordinary shares of
37 7/39 pence so created, such new ordinary
shares to be allotted and issued credited as
fully paid to AB Acquisitions Limited and/or
its nominee(s); and iv) authorize the Directors
of the Company pursuant to and in accordance
with section 80 of the Companies Act 1985 to
give effect to this resolution and accordingly
to effect the allotment of the new ordinary
shares referred to in this resolution above
provided that: the maximum aggregate nominal
amount of shares which may be allotted hereunder
shall be the aggregate nominal amount of the
new ordinary shares created pursuant to this
resolution; and Authority expires on the 5
anniversary of this resolution; this authority
shall be without prejudice and in addition
to any other authority under the said Section
80 previously granted before the date on which
this resolution is passed; and amend the Article
151 of the Articles of Association of the Company
as specified
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
shares for other purposes
- --------------------------------------------------------------------------------------------------------------------------
ALLIED IRISH BANKS PLC Agenda Number: 701200418
- --------------------------------------------------------------------------------------------------------------------------
Security: G02072117
Meeting Type: OGM
Meeting Date: 09-May-2007
Ticker:
ISIN: IE0000197834
- --------------------------------------------------------------------------------------------------------------------------
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 and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3.A Re-appoint Mr. Adrian Burke as a Director Mgmt For For
3.B Re-appoint Mr. Kieran Crowley as a Director Mgmt For For
3.C Re-appoint Mr. Colm Doherty as a Director Mgmt For For
3.D Re-appoint Mr. Donal Forde as a Director Mgmt For For
3.E Re-appoint Mr. Dermot Gleeson as a Director Mgmt For For
3.F Re-appoint Mr. Don Godson as a Director Mgmt For For
3.G Re-appoint Ms. Anne Maher as a Director Mgmt For For
3.H Re-appoint Mr. Daniel O Connor as a Director Mgmt For For
3.I Re-appoint Mr. John O Donnell as a Director Mgmt For For
3.J Re-appoint Mr. Sean O Driscoll as a Director Mgmt For For
3.K Re-appoint Mr. Jim O Leary as a Director Mgmt For For
3.L Re-appoint Mr. Eugene J. Sheehy as a Director Mgmt For For
3.M Re-appoint Mr. Bernard Somers as a Director Mgmt For For
3.N Re-appoint Mr. Michael J. Sullivan as a Director Mgmt For For
3.O Re-appoint Mr. Robert G. Wilmers as a Director Mgmt For For
3.P Re-appoint Ms. Jennifer Winter as a Director Mgmt For For
4. Authorize the Director to determine the remuneration Mgmt For For
of the Auditor
5. Approve to renew authority for the Company to Mgmt For For
make market purchases of the Company s shares
6. Approve to set the price range for the off market Mgmt For For
re-issue of treasury shares
7. Approve to renew the Directors authority to Mgmt For For
allot shares
8. Approve to renew the Directors authority to Mgmt For For
allot shares for cash on a non pre-emptive
basis
9. Amend the rules of the AIB Group Performance Mgmt For For
Share Plan 2005
10. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to remove KPMG as the Auditor
11. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Appoint Mr. Niall Murphy as a Director
- --------------------------------------------------------------------------------------------------------------------------
ALPS ELECTRIC CO.,LTD. Agenda Number: 701236564
- --------------------------------------------------------------------------------------------------------------------------
Security: J01176114
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3126400005
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
ALTANA AG, BAD HOMBURG Agenda Number: 701101278
- --------------------------------------------------------------------------------------------------------------------------
Security: D03304108
Meeting Type: EGM
Meeting Date: 19-Dec-2006
Ticker:
ISIN: DE0007600801
- --------------------------------------------------------------------------------------------------------------------------
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 NOV 2006, 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. Approval of the sale of the Company's wholly-owned Mgmt For For
subsidiary Altana Pharma AG to Nycomed Germany
Holding GMBH
2. Amendment to the Articles of Association in Mgmt For For
respect of the adjustment of the object of
the Company in connection with the sale of
Altana Pharma AG as per Resolution 1 on this
agenda
FOR REASONS OF PRECAUTION, THIS MEETING IS BEING Non-Voting No vote
ANNOUNCED FOR TWO DAYS. THE MEETING STARTS
ON DECEMBER 19, 2006 AT 10 AM AND WILL ONLY
BE CONTINUED ON DECEMBER 20, 2006 IF IT CANNOT
BE CONCLUDED ON DECEMBER, 19.
- --------------------------------------------------------------------------------------------------------------------------
ALTANA AG, BAD HOMBURG Agenda Number: 701180325
- --------------------------------------------------------------------------------------------------------------------------
Security: D03304108
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0007600801
- --------------------------------------------------------------------------------------------------------------------------
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 07, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the group financial
statements and group annual report
2. Resolutions on the appropriation of the distribution Mgmt For For
profit of EUR 4,732,340,361.60 as follows:
payment of the regular dividend of EUR 1.30,
as follows: a special dividend of EUR 33, and
a bonus dividend of EUR 0.50 per share; ex-dividend
and payable date: 04 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
5.1. Elect Mr. Helmut Eschwey as a member of the Mgmt For For
Supervisory Board
5.2 Elect Mr. Fritz Froehlich as a member of the Mgmt For For
Supervisory Board
5.3 Elect Mr. Werner Spinner as a member of the Mgmt For For
Supervisory Board
5.4 Elect Mr. Carl Voigt as a member of the Supervisory Mgmt For For
Board
6. Appointment of the Auditors for the 2007 FY: Mgmt For For
PricewaterhouseCoopers AG
7. Amendments to the Articles of Association in Mgmt For For
respect of the transfer of the domicile of
the Company from BAD HOM BURG to Wesel
8. Amendments to the Articles of Association in Mgmt For For
respect of the adjustments of the object of
the Company
9. Amendments to the Articles of Association in Mgmt For For
respect of the adjustments of the Supervisory
Board remuneration; As of the 2007 fin yr the
fixed remuneration shall be increased to EUR
35,000 per member and the variable remuneration
adjusted to EUR 100 per EUR 1 million of the
Company's EBIT increase of 4% of the shares
capital, up to a maximum of EUR 35,000
10. Amendments to the Articles of Association in Mgmt For For
respect of the right of the Chairman of the
shareholders, meeting to limit time allotted
to the shareholders for questions and remarks
11. Sundry amendments to the Articles of Association Mgmt For For
12. Authorization to acquire own shareholders Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AMCOR LTD Agenda Number: 701066931
- --------------------------------------------------------------------------------------------------------------------------
Security: Q03080100
Meeting Type: AGM
Meeting Date: 25-Oct-2006
Ticker:
ISIN: AU000000AMC4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Mgmt Abstain Against
the reports of the Directors and the Auditors
in respect of the YE 30 JUN 2006
2. Adopt the remuneration report for the Company Mgmt For For
including in the report for the Directors
for the YE 30 JUN 2006
3.a Re-elect Mr. Ronald Keith Barton as a Director, Mgmt For For
who retires by rotation in accordance with
the Constitution
3.b Re-elect Mr. George John Pizzey as a Director, Mgmt For For
who retires by rotation in accordance with
the Constitution
- --------------------------------------------------------------------------------------------------------------------------
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-IRISH BANK CORP PLC Agenda Number: 701128375
- --------------------------------------------------------------------------------------------------------------------------
Security: G03815118
Meeting Type: AGM
Meeting Date: 02-Feb-2007
Ticker:
ISIN: IE00B06H8J93
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the statement of accounts Mgmt For For
for the YE 30 SEP 2006 and the Directors and
the Auditors reports thereon
2. Approve and declare a dividend Mgmt For For
3.A Re-elect Mr. Tom Browne as a Director, who retires Mgmt For For
by rotation in accordance with the Articles
of Association
3.B Re-elect Mr. David Drumm as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
3.C Re-elect Mr. Gary McGann as a Director, who Mgmt For For
retires by rotation in accordance with the
Articles of Association
3.D Re-elect Mr. Anne Heraty as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.E Re-elect Mr. Declan Quilligan as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
3.F Re-elect Mr. Pat Whelan as a Director, who retires Mgmt For For
in accordance with the Articles of Association
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Approve to increase the authorized share capital Mgmt For For
of the Company by the creation of 440,000,000
ordinary shares of EUR 0.16 each so that the
authorized share capital of the Company shall
be EUR 242,000,000, Stg GBP 50,000,000 and
USD 50,000,000 and amend the Clause 4 of the
Memorandum of Association; and amend Article
2 of the Articles of Association of the Company
by deleting in its entirety and substituted
therefore with the specified new Article as
specified
S.6 Authorize the Company and/or any subsidiary Mgmt For For
being a body Corporate as referred to in the
European Communities Public Limited Company
Subsidiaries Regulations 1997 of the Company,
to make market purchases Section 212 of the
Companies Act 1990 the 1990 Act of shares
of any class of the Company on such terms and
conditions and in such manner as the Directors
may from time to time determine in accordance
with and subject to the provisions of the 1990
Act and Article 8(c) of the Articles of Association
of the Company; and the reissue price range
at which any treasury shares Section 209 of
the 1990 Act for the time being held by the
Company may be reissued off market shall be
the price range specified in Article 8 (d)
of the Articles of Association of the Company;
Authority expire the earlier of the date of
the next AGM of the Company or 01 MAY 2008
S.7 Authorize the Directors, for the purposes of Mgmt For For
Section 20 of the Companies Amendment Act
the 1983 Act, to allot and issue relevant
securities pursuant to and in accordance with
Article 8 (a) of the Articles of Association
of the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or 01 May 2008; and Article 8 (a) and that
Article 8 (a) (ii) be amended by the deletion
of the words 27 APR 2007 and the substitution
therefore of the words 01 MAY 2008
S.8 Authorize the Directors, for the purposes of Mgmt For For
Section 24 of the Companies Amendment Act
1983 the 1983 Act, to allot equity securities
for cash pursuant to and in accordance with
Article 8 (b) of the Articles of Association
of the Company; Authority expires the earlier
at the conclusion of the next AGM of the Company
or 01 MAY 2008
S.9 Authorize the Directors, pursuant to Article Mgmt For For
126 of the Articles of Association of the Company,
to exercise the powers contained in the said
Article so that the Directors may offer to
the holders of ordinary shares in the Company
the right to elect and receive an allotment
of additional ordinary shares, credited as
fully paid, in lieu of cash in respect of all
or part of any dividend or dividends falling
to be declared during the period commencing
on the date of passing of this resolution and
expiring on 01 MAY 2012 or such part of such
dividend or dividends as the Directors may
determine, the authority hereby conferred shall
be in substitution for the previous such authority
passed as the AGM of the Company held on 24
JAN 2003, which is hereby revoked
- --------------------------------------------------------------------------------------------------------------------------
ARCELOR MITTAL N.V., ROTTERDAM Agenda Number: 701246717
- --------------------------------------------------------------------------------------------------------------------------
Security: N06610104
Meeting Type: AGM
Meeting Date: 12-Jun-2007
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 05 JUN 07. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 381529 DUE TO CHANGE IN MEETING DATE 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.
1. Opening by the Chairman of the Board of Directors Non-Voting No vote
2. Receive the report of the Board of Directors Non-Voting No vote
on the course of the Company s business and
the conduct of its affairs during and the annual
accounts for the FYE 31 DEC 2006
3. Adopt the annual accounts for fiscal 2006 Mgmt No vote
4. Receive the report on the policy of the Company Non-Voting No vote
concerning reserves and dividends
5. Approve to continue to pay a quarterly dividend Mgmt No vote
of USD 0.325 per share, subject to final determination
by the Board of Directors
6. Approve the Management performed by the Directors Mgmt No vote
A of the Board of Directors during FY 2006,
including discharge Directors A of the Board
of Directors from liability in respect of the
exercise of their duties during fiscal 2006
7. Approve the supervision performed by the Directors Mgmt No vote
C of the Board of Directors during fiscal
2006, including discharge of the Direcots
C of the Board of Directors from liability
in respect of the exercise of their duties
during fiscal 2006
8. Ratify the decision of the Board of Directors Mgmt No vote
to appoint Mr. Lakshmi N. Mittal as the Chief
Executive Officer of the Company as of 05 NOV
2006
9. Approve to designate Mrs. Usha Mittal as the Mgmt No vote
person referred to in Article 23 of the Articles
of Association of the Company
10. Re-appoint Deloitte Accountants as the Registered Mgmt No vote
Accountant of the Company
11. Approve to change the remuneration of the Directors Mgmt No vote
C of the Board of Directors
12. Authorize the Board of Directors to designate Mgmt No vote
the Corporate Body Organ to repurchase Class
A shares in the capital of the Company until
15 NOV 2008
13. Authorize the Board of Directors to extend the Mgmt No vote
authority for a period of 1 year until the
annual meeting to be held in 2008 to issue
and/or grant rights to subscribe for shares
with respect total 10% of the unissued Class
A shares in which the authorized share capital
is divided into at the time the resolution
to issue and/or grant rights to subscribe for
shares will be taken by the Board of Directors
14. Approve to extend the authority of the Board Mgmt No vote
of Directors for a period of 1 year until
the annual meeting to be held in 2008 to limit
or exclude the pre-emptive rights to Class
A shares in the capital of the Company
15. Questions / any other item with permission of Non-Voting No vote
the Chairman
16. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ARKEMA, PUTEAUX Agenda Number: 701215685
- --------------------------------------------------------------------------------------------------------------------------
Security: F0392W125
Meeting Type: MIX
Meeting Date: 05-Jun-2007
Ticker:
ISIN: FR0010313833
- --------------------------------------------------------------------------------------------------------------------------
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 21 MAY Non-Voting No vote
2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 05 JUN 2007. PLEASE ALSO NOTE THE NEW CUTOFF
DATE IS 23 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 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE 31 DEC 2006
as presented
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 the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY of EUR 18,124,589.06 be allocated to
the retained earnings account, the shareholders
meeting recalls that no dividend was paid
for the previous 3 FY s and that there were
no charges and expenses governed by Article
39-4 of the French General Tax Code for the
last FY
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Articles L.225-38 ET
SEQ of the French Commercial Code and approve
said report and the agreements referred to
therein
O.5 Ratify the transfer of the head office of the Mgmt For For
Company to 420 Rue Destienne Dorves, 92700
Colombes
O.6 Ratify the co-optation of Mr. Tidjane Thiam Mgmt For For
as a Director, until the shareholders meeting
called to approve the financial statements
for the FYE in 2008
O.7 Authorize the Board of Directors: to buy back Mgmt Against Against
the Company s shares on the open market, subject
to the: maximum purchase price: EUR 60.00,
maximum number of shares to be acquired: 10
% of the share capital, maximum funds invested
in the share buybacks: EUR 200,000,000.00;
Authority expires at the end of an 18 months
period, and supersedes the fraction unused
of the authorization granted by the shareholders
meeting on 10 MAY 2006 in its resolution number
10; and to take all necessary measures and
accomplish all necessary formalities
E.8 Authorize the Board of Directors: to reduce Mgmt For For
the share capital, on one or more occasions
by canceling all or part of the shares held
by the Company in connection with the Stock
Repurchase Plan authorized by Resolution 7
or latter plans, up to a maximum of 10 % of
the share capital; Authority expires at the
end of an 24 months period; and to take all
necessary measures and accomplish all necessary
formalities
E.9 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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
ARRIVA PLC Agenda Number: 701177607
- --------------------------------------------------------------------------------------------------------------------------
Security: G05161107
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: GB0002303468
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statutory reports and accounts for Mgmt For For
the YE 31 DEC 2006
2. Approve the final dividend of 15.51 pence per Mgmt For For
ordinary share for the YE 31 DEC 2006
3. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
4. Re-elect Sir. Richard Broadbent as a Director Mgmt For For
5. Re-elect Mr. David.R. Martin as a Director Mgmt For For
6. Re-elect Mr. Steve.P. Lonsdale as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
S.8 Grant authority to issue Equity or Equity-Linked Mgmt For For
Securities with Pre-emptive Rights up to 66,029,814
ordinary shares
S.9 Grant authority to make market purchases of Mgmt For For
19,808,944 ordinary shares
S.10 Grant authority to issue Equity or Equity-Linked Mgmt For For
Securities with out Pre-emptive Rights up to
an aggregate nominal amount of GBP 495,224
S.11 Authorize the Company to make EU political organization Mgmt Against Against
donations and to incur EU political expenditures
up to GBP 100,000
- --------------------------------------------------------------------------------------------------------------------------
ASCENDAS REAL ESTATE INVESTMENT TRUST Agenda Number: 701295835
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0205X103
Meeting Type: OGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: SG1M77906915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the issue of the general mandate to Mgmt For For
be given to the Manager for the issue of new
units in A-REIT Units in the FYE 31 MAR
2008 for up to 50.0% of the number of Units
in issue as at 31 MAR 2007 which is the end
of A-REIT s last FY, of which the aggregate
number of new Units issued other than on a
pro-rata basis to existing Unit holders Unit
holders shall not be more than 20.0% of the
number of Units in issue as at 31 MAR 2007
which is the end of A-REIT s last FY the
General Mandate ; and authorize Ascendas-MGM
Funds Management Limited, as Manager of A-REIT
the Manager , any director of the Manager
Director and HSBC Institutional Trust Services
Singapore Limited, as Trustee of A-REIT the
Trustee , to complete and do all such acts
and things including executing all such documents
as may be required as the Manager, such Director
or as the case may be the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the general mandate
E.2 Approve, to supplement the Trust Deed constituting Mgmt For For
A-REIT as amended Trust Deed with the
SPV Supplement as specified; and authorize
the Manager, any Director and the Trustee,
to complete and do all such acts and things
including executing all such documents as
may be required as the Manager, such Director
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the SPV supplement
E.3 Approve, to supplement the Trust Deed with the Mgmt For For
Management Fees Supplement as specified; and
authorize the Manager, any Director and the
Trustee, to complete and do all such acts and
things including executing all such documents
as may be required as the Manager, such Director
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the Management
Fees Supplement
E.4 Approve, to supplement the Trust Deed with the Mgmt For For
Development Management Fee Supplement as specified;
and authorize the Manager, any Director and
the, to complete and do all such acts and things
including executing all such documents as
may be required as the Manager, such Director
or, as the case may be, the Trustee may consider
expedient or necessary or in the interests
of A-REIT to give effect to the entry into
the Development Management Fee Supplement
E.5 Approve, to supplement the Trust Deed with the Mgmt For For
Retrospective Development Management Fee Supplement
as specified; and authorize the Manager, any
Director and the Trustee to complete and do
all such acts and things including executing
all such documents as may be required as the
Manager, such Director or, as the case may
be, the Trustee may consider expedient or necessary
or in the interests of A-REIT to give effect
to the Retrospective Development Management
Fee Supplement
- --------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701235079
- --------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3942400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
7. Approve Provision of Remuneration to the Directors Mgmt For For
of the Board as a Group for Stock Option Scheme
as Stock-Linked Compensation Plan
- --------------------------------------------------------------------------------------------------------------------------
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 For For
the Directors and the Auditor for the YE 31
DEC 2006
2. Approve to confirm dividends Mgmt For For
3. Re-appoint KPMG Audit Plc, London as the Auditor Mgmt For For
4. Authorize the Directors to agree the remuneration Mgmt For For
of the Auditor
5.A Re-elect Mr. Louis Schweitzer as a Director Mgmt For For
5.B Re-elect Mr. Hakan Mogren as a Director Mgmt For For
5.C Re-elect Mr. David R. Brennan as a Director Mgmt For For
5.D Re-elect Mr. John Patterson as a Director Mgmt For For
5.E Re-elect Mr. Jonathon Symonds as a Director, Mgmt For For
in accordance with the Article 65 of the Company
s Articles of Association
5.F Re-elect Mr. John Buchanan as a Director Mgmt For For
5.G Re-elect Ms. Jane Henney as a Director Mgmt For For
5.H Re-elect Ms. Michele Hooper as a Director Mgmt For For
5.I Re-elect Mr. Joe Jimenez as a Director Mgmt For For
5.J Re-elect Dame Nancy Rothwell F as a Director Mgmt For For
5.K Re-elect Mr. John Varely as a Director Mgmt For For
5.L Re-elect Mr. Marcus Wallenberg as a Director Mgmt For For
6. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
7. Grant authority to the limited EU Political Mgmt For For
donations
8. Authorize the Directors to allot unissued shares Mgmt For For
S.9 Authorize the Directors to dissaply pre-emption Mgmt For For
rights
S.10 Authorize the Company to purchase its own shares Mgmt For For
S.11 Grant authority to the electronic communications Mgmt For For
with shareholders
- --------------------------------------------------------------------------------------------------------------------------
AUSTRALIA & NEW ZEALAND BANKING GROUP LTD Agenda Number: 701102612
- --------------------------------------------------------------------------------------------------------------------------
Security: Q09504137
Meeting Type: AGM
Meeting Date: 15-Dec-2006
Ticker:
ISIN: AU000000ANZ3
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Non-Voting No vote
reports for the YE 30 SEP 2006
2.a Re-elect Mr. J.K. Ellis as a Director Mgmt For For
2.b Re-elect Ms. M.A. Jackson, AC as a Director Mgmt For For
3. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2006
- --------------------------------------------------------------------------------------------------------------------------
AUSTRIAN AIRLINES/OESTERREICHISCHE LUFTVERKEHRS-AKTIENGESELLSCHAFT, WIEN Agenda Number: 701074813
- --------------------------------------------------------------------------------------------------------------------------
Security: A07126138
Meeting Type: AGM
Meeting Date: 02-Nov-2006
Ticker:
ISIN: AT0000620158
- --------------------------------------------------------------------------------------------------------------------------
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 simplified decrease of the share Mgmt For For
capital from EUR 247.180.000 to EUR 102.000.000
by decrease of the pro rata amount of the share
capital per share for coverage of the deficit
net loss and the according change of the Statutes
Board
2. Approve to cancel the authorization of the Board Mgmt For For
of Directors form 22 MAY 2006 to increase the
share capital till 12 AUG 2011 up to EUR 123.590.000
by issuing up to 17.000.000 shares and the
cancellation of the related Paragraph 6/2 of
the Statutes Board
3. Approve the regular increase of the decreased Mgmt For For
share capital of the Company against cash deposit
up to EUR 204.000.000 by issuing up to 68.000.000
new shares with entitlement to dividend Ex
01 JAN 2006 to a minimum issue price of EUR
3,00 per share with granting the subscription
right of shareholders and authorize the Board
of Directors with accordance of the Supervisory
Board to fix the related terms and conditions,
the capital increase has to be done at the
latest 02 MAY 2007 and amend the related Paragraph
6/1 of the Statutes Board
4. Approve to change the Statutes Board in Paragraph Mgmt For For
6
- --------------------------------------------------------------------------------------------------------------------------
AUSTRIAN AIRLINES/OESTERREICHISCHE LUFTVERKEHRS-AKTIENGESELLSCHAFT, WIEN Agenda Number: 701195542
- --------------------------------------------------------------------------------------------------------------------------
Security: A07126138
Meeting Type: AGM
Meeting Date: 04-May-2007
Ticker:
ISIN: AT0000620158
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, Group report, Management Mgmt Abstain Against
and Supervisory reports for the financial 2006
2. Approve the actions of the Board of Directors Mgmt For For
and the Supervisory Board for the FY 2006
3. Approve the remuneration of the Members of the Mgmt For For
Supervisory Board
4. Elect the Auditors for 2007 Mgmt For For
5. Elect the Supervisory Board Mgmt For For
6. Adopt the Austrian Stock Option Plans for the Mgmt Against Against
Management Board and the market leader
7. Approve to buyback own shares max 10% of the Mgmt For For
share capital and within 18 months after approval;
authorize the Board of Directors to use those
shares for the exercise of share options or
to sell them via the Stock Exchange or a Public
Offer
8. Amend the Company Charter as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
AVIVA PLC Agenda Number: 701180248
- --------------------------------------------------------------------------------------------------------------------------
Security: G0683Q109
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0002162385
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Company s accounts Mgmt For For
and the reports of the Directors and the Auditor
for the YE 31 DEC 2006
2. Approve to declare a final dividend of 19.18 Mgmt For For
pence per ordinary share of the Company for
the YE 31 DEC 2006
3. Re-elect Mr. Guillermo De La Dehesa as a Director Mgmt For For
of the Company
4. Re-elect Mr. Wim Dik as a Director of the Company Mgmt For For
5. Re-elect Mr. Richard Karl Goeltz as a Director Mgmt For For
of the Company
6. Re-elect Mr. Russell Walls as a Director of Mgmt For For
the Company
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM
8. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
9. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 5.04A of the Company
s Articles of Association with the Section
80 amount being GBP 108 million Authority
expires the earlier of the next AGM of the
Company or 15 months
S.10 Approve to renew the power conferred on the Mgmt For For
Directors by Article 5.04B of the Company
s Articles of Association with the Section
89 amount being GBP 32 million Authority expires
the earlier of the next AGM of the Company
or 15 months
11. Approve, in accordance to the Section 241A of Mgmt For For
the Companies Act 1985, the Directors remuneration
report contained within the report and accounts
for the YE 31 DEC 2006
12. Approve the rules of the Aviva Plc Savings Related Mgmt For For
Share Option Scheme 2007 the Scheme as specified;
and authorize the Directors to establish such
further plans for the benefit of employees
overseas based on the Scheme subject to such
modifications as may be necessary or desirable
to take account of overseas securities laws,
exchange control and tax legislation provided
that any ordinary shares of the Company made
available under such further plans are treated
as counting against any limits on individual
participation in the Scheme or overall participation
in the Scheme
S.13 Adopt the new Article 32.12 in the Company s Mgmt For For
Articles of Association as specified, and amend
the Articles of Association produced to the
meeting and initialed by the Chairman for the
purpose of identification
S.14 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of up to 256 million ordinary shares of 25pence
each in the capital of the Company, at a minimum
price of 25pence and not more than 105% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 months; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.15 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of 8 % cumulative irredeemable preference
shares up to 100 million 8 % cumulative preference
shares of GBP 1 each in the capital of the
Company, at a minimum price of 25pence and
not more than 105% above the average market
value for 8 % cumulative preference shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or15
months; the Company, before the expiry, may
make a contract to purchase 8 % cumulative
preference shares which will or may be executed
wholly or partly after such expiry
S.16 Authorize the Company, pursuant to the authorities Mgmt For For
contained in the Articles of Association of
the Company, to make one or more market purchases
Section 163(3) of the Companies Act 1985
of 8 % cumulative irredeemable preference
shares up to 100 million 8 % cumulative preference
shares of GBP 1 each in the capital of the
Company, at a minimum price of 25 pence and
not more than 105% above the average market
value for 8 % cumulative preference shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the next AGM of the Company or15
months; the Company, before the expiry, may
make a contract to purchase 8 % cumulative
preference shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701064444
- --------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: EGM
Meeting Date: 04-Oct-2006
Ticker:
ISIN: GB0002634946
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal of the Company s 20% shareholding Mgmt For For
in Airbus S.A.S. to European Aeronautic Defence
and Space Company EADS N.V. and authorize the
Directors to take all steps necessary to implement
the disposal
- --------------------------------------------------------------------------------------------------------------------------
BALOISE-HOLDING, BASEL Agenda Number: 701192952
- --------------------------------------------------------------------------------------------------------------------------
Security: H04530202
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: CH0012410517
- --------------------------------------------------------------------------------------------------------------------------
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 361308, 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 2006 annual financial statements Mgmt For For
and the 2006 consolidated financial statements
2. Grant discharge the Board of Directors and the Mgmt For For
Management
3. Approve the appropriation of FY balance Mgmt For For
4. Approve the reduction of share capital/change Mgmt For For
of Articles of Association
5.1 Re-elect Dr. Georg F. Krayer as a Board of Director Mgmt For For
5.2 Re-elect Dr. Hansjoerg Frei as a Board of Director Mgmt For For
5.3 Re-elect Prof. Dr. Gertrub Hoehler as a Board Mgmt For For
of Director
5.4 Re-elect Mr. Werner Kummer as a Board of Director Mgmt For For
6. Appoint PricewaterhouseCoopers AG as the Statutory Mgmt For For
Auditors and the Group Auditors
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AUDITORS NAME. 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.
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 701092683
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: MIX
Meeting Date: 06-Dec-2006
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
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
07 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.
O.1 Appoint KPMG Company as the Independent Auditors Mgmt For For
O.2 Approve the stock granting for the year 2005 Mgmt Against Against
E.1 Approve the merger draft of MPS Net SPA and Mgmt For For
MPS Professional SPA into BMPS SPA through
incorporation
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.
- --------------------------------------------------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA, SIENA Agenda Number: 701120040
- --------------------------------------------------------------------------------------------------------------------------
Security: T1188A116
Meeting Type: OGM
Meeting Date: 25-Jan-2007
Ticker:
ISIN: IT0001334587
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 JAN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THE FEES: IN ADDITION TO BANCA Non-Voting No vote
INTESA 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. PLEASE
REFER TO THE CONTRACTUAL ARRANGEMENTS IN FORCE
AT PRESENT. THANK YOU.
1. Approve the possible measures as per Article Mgmt Against Against
6 II Paragraph, Ministerial Decree 18 MAR 1998
N. 161, in relation to the composition of the
Administrative body as per the relevant deliberation
of the Board of Directors dated 14 DEC 2006
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.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 701136043
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: EGM
Meeting Date: 09-Mar-2007
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 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 ONLY THE SHAREHOLDERS REGISTERED Non-Voting No vote
INTO THE COMPANY BOOK SINCE 90 DAYS PRIOR TO
THE FIRST CALL CAN ATTEND THE MEETING. IN ACCORDANCE
WITH THE COMPANY S MEETING REGULATIONS NO PROXY
VOTING AGENT IS ACCEPTED. IT IS POSSIBLE TO
DELEGATE ONLY ONE COMPANY S MEMBER ENTITLED
TO DO IT. FEES: BANCA INTESA S STANDARD FEES
WILL BE APPLIED FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES IN ORDER TO ATTEND THE MEETINGS.
THANK YOU.
E.1 Approve, the Merger Plan between Banca Popolare Mgmt For For
Italiana Soc. Coop. and Banca Popolare Verona
E Novara as per the Article 2501 and following
Civil Code s Articles, consequent constitution
of a new Company Banco Popolare Societa Cooperativa,
the proposed Listing admission of Banco Popolare
Societa Cooperativa ordinary shares 4.75%,
2000/2010, ISIN IT0001444360 Convertible Bond
Loan Warrant B.CA Popolare Italiana SOC Cooperativa
2005/2010, ISIN IT0003872279 already issued
by B.CA Popolare Italiana SOC Cooperativa for
which relevant liability will be arranged by
Banco Popoalare Societa Cooperativa, consequent
amendment of the Company By-Laws because of
a new dualistic management: new Members of
the Supervisory Board and authorize the Board
of Auditors to buy back (purchase own shares),
inerent and consequent resolutions
E.2 Approve the extension of the Directors period Mgmt For For
of office
O.1 Grant authority for the Buy Back Plan Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF FUTURE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPOLARE DI VERONA E NOVARA SCRL, VERONA Agenda Number: 701186492
- --------------------------------------------------------------------------------------------------------------------------
Security: T1866D101
Meeting Type: OGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: IT0003262513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
05 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT ONLY REGISTERED SHAREHOLDERS Non-Voting No vote
IN THE COMPANY STOCK REGISTER FROM AT LEAST
90 DAYS FROM THE FIRST CALL ARE ENTITLED TO
ATTEND THE SHAREHOLDERS MEETING.THANK YOU.
1. Receive the Board of Directors report, Board Mgmt For For
of Auditors report and Audit Firm report for
year 2006, financial statements at 31 DEC 2006,
allocation of profit and adjournment thereof,
consolidated financial statements
2. Approve to determine the Board of Directors Mgmt For For
Members emoluments for first 6 months of 2007
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.
- --------------------------------------------------------------------------------------------------------------------------
BANCO POPULAR ESPANOL SA, MADRID Agenda Number: 701229165
- --------------------------------------------------------------------------------------------------------------------------
Security: E19550206
Meeting Type: OGM
Meeting Date: 29-May-2007
Ticker:
ISIN: ES0113790531
- --------------------------------------------------------------------------------------------------------------------------
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 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU
1. Approval of Annual Accounts Balance Sheet, Mgmt No vote
Profit and Loss Statement and Annual Report
and Management Report of Banco Popular Espanol,
S.A. and its consolidated Group, as well as
of the proposal for distribution of profits
and Board s Management for 2006.
2.1 Amendment of Article 14 relative to the limitations Mgmt No vote
on attending the General Meeting of Shareholders.
2.2 Amendment of Article 16 relative to the Vice Mgmt No vote
President of the Board of Directors.
2.3 Amendment of Article 18 in relation to the functions Mgmt No vote
of the Secretary of the Board of Directors.
2.4 Amendment of Article 21 to regulate, in separate, Mgmt No vote
newly created articles, the Committees of the
Board of Directors.
2.5 Amendment of Articles 22 and 23 and elimination Mgmt No vote
of Article 24 in relation to the composition
and powers of General Management.
2.6 Elimination of Article 25 relative to the General Mgmt No vote
Secretary.
3.1 Amendment of Article 8 in relation to the information Mgmt No vote
to be included on the corporate website.
3.2 Amendment of Article 9 to include new powers Mgmt No vote
of the General Meeting.
3.3 Amendment of Articles 12 meeting announcement Mgmt No vote
and 28 voting on resolutions in relation
to separate voting on substantially independent
matters.
3.4 Amendment of Article 28 in relation to the splitting Mgmt No vote
of votes at the General Meeting.
4.1 Appointment of Mr. Nicolas Osuna Garcia as an Mgmt No vote
Independent Director.
4.2 Appointment of Ms. Helena Revoredo Delveccio Mgmt No vote
as an Independent Director.
4.3 Re-election of Mr. Luis Herrando Prat de la Mgmt No vote
Riba as an Independent Director.
4.4 Re-election of Mr. Francisco Aparicio Valls Mgmt No vote
as the Chief Executive Officer.
4.5 Re-election of the Sindicatura de Accionistas Mgmt No vote
de BPE as a nominee Director.
5. Re-election of PricewaterhouseCoopers Auditores, Mgmt No vote
S.L. as the Auditors for the review and legal
auditing of the financial statements of the
Bank and its consolidated Group.
6. Authorization to buy treasury stock according Mgmt No vote
to law and to write it down against equity
and consequent capital reduction up to a limit
of 5 per cent of the capital.
7. Authorization to the Board of Directors to issue Mgmt No vote
promissory notes, bonds and debenture, ordinary
or subordinated, secured or unsecured, non
convertible, preferred ownership interest securities,
mortgage bonds cedulas and mortgage interest
securities, mortgage transfer notes, regional
or local bonds cedulas territoriales or
any fixed interest-bearing securities of whatsoever
nature, in euros or in foreign currency, at
fixed or unstable interest rate, within the
maximum legal period of five years.
8. Report on remuneration policy of the Members Mgmt No vote
of the Board, which shall be voted on advisory
basis.
9. Report on the amendments introduced in the Board Mgmt No vote
of Directors Rules to be voted at the Meeting.
10. Tax filing under the tax consolidation scheme Mgmt No vote
provided for in Chapter VII, Title VII of the
revised text of the Corporate Income Tax Act
approved by Royal Legislative Decree 4/2004
of 5 March.
11. Empowerment of the Board of Directors with the Mgmt No vote
authority to formalize, interpret, remedy and
execute the resolutions passed by the General
Meeting of Shareholders and to approve the
revised text of the Articles of Association.
PLEASE NOTE THAT THIS MEETING BEING REVISED Non-Voting No vote
AS AN ISSUER PAY MEETING AND CHANGE IN MEETING
DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BANK OF IRELAND (THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND) Agenda Number: 701026696
- --------------------------------------------------------------------------------------------------------------------------
Security: G49374146
Meeting Type: AGM
Meeting Date: 21-Jul-2006
Ticker:
ISIN: IE0030606259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Directors and the Mgmt For For
accounts for the year ended 31 MAR 2006
2. Declare a dividend Mgmt For For
3.a Re-elect Mr. David Dilger as a Director Mgmt For For
3.b Re-elect Mr. George Magan as a Director Member Mgmt For For
of Group Remuneration Committee
3.c Re-elect Mrs. Caroline Marland as a Director Mgmt For For
3.d Re-elect Mr. Thomas Moran as a Director Mgmt For For
3.e Re-elect Mr. Declan McCount as a Director Member Mgmt For For
of Group Remuneration Committee
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Authorize the Bank and/or any subsidiary as Mgmt For For
such expression defined by Section 155 of the
Companies Act, 1963 of the Bank generally
to make market purchases as defined in Section
212 of the Companies Act, 1990 the Act
of units of ordinary stock of the Bank having
a nominal value of EUR 0.64 each on such terms
and conditions and in such manner as the Directors
or, as the Directors of such subsidiary, may
from time to time determine but subject, however,
to the provisions of the 1990 Act and to the
following restrictions and provisions:; the
maximum number of units of ordinary stock authorized
to be acquired pursuant to the terms of this
Resolution shall, subject to the provisions
hereinafter set out, not exceed 96,328,779
units; the minimum and maximum price which
may be paid for any such units of ordinary
stock shall be determined in accordance with
Bye-Law 40 of the Bye-Laws of the Bank; and
units of Non-Cumulative Preference Stock of
the EUR 1 each of the Bank the Sterling Preference
Stock and units of units of Non-Cumulative
conditions and in such manner as the Directors
or, as the case may be, the Directors or, as
the case may be, the Directors of such subsidiary,
may from time to time determine but subject,
however, to the provisions of the 1990 Act
and to the following restrictions and provisions:
the maximum number of units of Sterling Preference
Stock authorized to be acquired pursuant to
the terms of this Resolution shall, subject
to the provisions hereinafter set out not exceed
1,876,090 units; the minimum and maximum prices
which may be paid for any such units of Sterling
Preference Stock shall be determined in accordance
with Bye-Law 40 of the Bye-Laws of the Bank;
the maximum number of units euro Preference
Stock authorized to be acquired pursuant to
the terms of this Resolution shall, subject
to the provisions hereinafter set out, not
exceed 3,026,598 units; the minimum and maximum
prices which may be paid for any such units
or euro preference stock shall be determined
in accordance with Bye-Law 40 of the Bye-Laws
of the Bank; provided that the nominal value
of the units of ordinary stock, Sterling Preference
Stock and euro Preference Stock acquired pursuant
to the terms of this resolution shall not exceed
10% of the nominal value of the issued capital
stock of the Bank at any time; Authority expires
at the earlier of conclusion of the Annual
General Court of the Bank or 20 JAN 2008
S.6 Approve, for the purposes of Section 209 of Mgmt For For
the Companies Act, 1990 the 1990 Act , the
re-issue price range at which any units of
treasury stock for the time being held by the
Bank in accordance with Section 209 of the
1990 Act may be re-issued off-market shall
be determined in accordance with Bye-Law 41
of the Bye-Laws of the Bank; authority expires
at the earlier of conclusion of the Annual
General Court of the Bank or 20 JAN 2008
S.7 Authorize the Directors to issue, allot grant Mgmt For For
options over or otherwise dispose of ordinary
stock of the Bank for cash on a non-pre-emptive
basis including the issue of securities convertible
into Ordinary Stock or to agree to do any
of the foregoing act; provided that the power
conferred by this resolution shall; i) be limited
to the issue, allotment, grant of options over
or other disposal of ordinary stock of a nominal
amount of EUR 31.1 Million, and expires at
the earlier of 20 OCT 2007 and the date of
the Annual General Court of the Bank in 2007
S.8 Authorize the Directors generally empowered Mgmt For For
to issue, allot, grant options over or otherwise
dispose of Ordinary Stock of the Bank otherwise
than for cash on a non-preemptive basis including
the issue of securities convertible into ordinary
stock or to agree to do any of the foregoing
act; provided that the power conferred by this
resolution shall be limited to the issue, allotment,
grant of options over or other disposal of
Ordinary Stock of a nominal amount, at the
date of passing of the Resolution, of the lesser
of 15% of the issued ordinary stock or the
authorized but unissued ordinary stock in the
capital of the Bank and expires at the earlier
of 20 OCT 2007 or on the date of the Annual
General Court of the Bank in 2007; provided
further that any ordinary stock which may be
issued pursuant to any employee stock issue
or stock option scheme approved by a General
Court shall be disregarded for the purpose
of both the maximum limit and the expiry date
set out above
S.9 Authorize the Directors, pursuant to Bye-Law Mgmt For For
119 of the Bye-Laws of the Bank, to exercise
the powers contained in the said Bye-Law so
that the Directors may offer to the holders
of Ordinary Stock in the capital of the Bank
the right to elect to receive an allotment
of additional ordinary stock, credited as fully
paid instead of cash in respect of all or part
of any dividend or dividends falling to be
declared or paid during the period commencing
at the conclusion of the Annual General Court
on 21 JUL 2006 and expiring on the commencement
of the Annual General Court to be held in 2011,
or such part of such dividend or dividends
as the Directors may determine
S.10 Approve the remuneration of the Non-Executive Mgmt For For
Directors for the purposes of Bye-Law 73 is
EUR 1,000,000 and that the Directors shall
determine how such remuneration shall be divided
among them
S.11 Approve that the Bank of Ireland Group Staff Mgmt For For
Stock Issue - 2006 Scheme the Scheme substantially
in the form described in Appendix 1 to the
Governor s letter to stockholders dated 22
JUN 2006, and produced to the Annual General
Court and signed by the Chairman of the Court
for identification purposes and authorize the
Directors to do all such acts and things necessary
to establish and carry the same into effect
including the making of any amendments thereto
necessary to obtain and maintain approval of
the Revenue Commissioners pursuant to the provisions
of the Taxes Consolidation Act, 1997, as amended
from time to time
S.12 Approve that the establishment of the Bank of Mgmt For For
Ireland Group Restricted Stock Plan - 2006
the RSP , and the establishment of a new
Bank of Ireland US Employee Trust the US Employee
Trust substantially in the form described
in Appendix 2 to the Governor s Letter to Stockholders
dated 22 JUN 2006 and produced at the Annual
General Court and signed by the Chairman of
the Court for identification purposes; and
authorize the Directors to do all such acts
and things necessary to establish and carry
the same into effect
- --------------------------------------------------------------------------------------------------------------------------
BANKGESELLSCHAFT BERLIN AG, BERLIN Agenda Number: 700996979
- --------------------------------------------------------------------------------------------------------------------------
Security: D09408135
Meeting Type: AGM
Meeting Date: 14-Jul-2006
Ticker:
ISIN: DE0008023227
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 23 JUN 2006 , 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
the annual report for the FY 2005 with the
report of the Supervisory Board, the Group
financial statements and the Group annual report
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. Appointment of Auditors for the FY 2006: PricewaterhouseCoopersMgmt For For
AG, Berlin
5. Renewal of the authorization to acquire own Mgmt For For
shares for trading purposes; the Company shall
be authorized to acquire and sell own shares,
at prices not deviating more than 10% from
the market price of the shares, on or before
30 SEP 2007; the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the share capital at the end of any given
day
6. Renewal of the authorization to acquire own Mgmt For For
shares for other purposes; the Company shall
be authorized to acquire own shares of up to
10% of its share capital, at a price not deviating
more than 10% from the market price of the
shares, on or before 30 SEP 2007; the Board
of Managing Directors shall be authorized to
retire the shares
7. Resolution on a share capital reduction, and Mgmt For For
the corresponding amendments to the Articles
of Association; the share capital of EUR 2,554,741,
132.93 shall be reduced to EUR 2,05 6,650,000,
to offset the loss carried forward and for
the transfer of the rest to the capital reserves,
through the reduction of the theoretical par
value per share
8. Approval of the Profit Transfer Agreement with Mgmt For For
Landesbank Berlin AG as the transferring Company,
effective for at least 5 years
9. Approval of the Transfer Agreement with Landesbank Mgmt For For
Berlin AG as the acquiring Company, pursuant
to which the Company shall transfer virtually
all of its assets to the acquiring Company,
of which it is the sole shareholder, with retrospective
effect as per 01 JAN 2006
10. Approval of the Agency Agreement with Landesbank Mgmt For For
Berlin AG, pursuant to which Landesbank Berlin
AG shall manage the business of the Company
remaining after the transfer
11. Further amendments to the Articles of Association, Mgmt For For
in particular in respect of the change of the
Company's name to Landesbank Berlin Holding
AG and the adjustment of the object of the
Company
- --------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 701091819
- --------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: AGM
Meeting Date: 28-Nov-2006
Ticker:
ISIN: GB0000811801
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the reports of the Auditors Mgmt For For
and the Directors and the accounts for the
YE 30 JUN 2006
2. Declare a final dividend Mgmt For For
3. Re-elect Mr. S.J. Boyes as a Director, who retires Mgmt For For
by rotation
4. Re-elect Mr. C. Fenton as a Director, who retires Mgmt For For
by rotation
5. Re-elect Mr. G.K. Hester as a Director, who Mgmt For For
retires by rotation
6. Re-elect Mr. M.A. Pain as a Director Mgmt For For
7. Re-elect Mr. R. MacEachrane as a Director Mgmt For For
8. Re-elect Mr. M.S Clare as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors 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 fix their remuneration
10. Approve the Directors remuneration report for Mgmt For For
YE 30 JUN 2006
11. Authorize the Board to allot relevant securities Mgmt For For
Section 80 of the Companies Act 1985 up to
an aggregate nominal amount of GBP 5,684,804
23.88% of the nominal value of the existing
issued share capital as at 27 SEP 2006 ; Authority
expires at the date of the next AGM ; 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 Board, 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 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 rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 1,215,760 5% of the issued share capital
; Authority expires at the date of the next
AGM ; 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 of up to 24,315,195 ordinary shares
of 10p each, at a minimum price of 10p exclusive
of expenses , 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
Company s next AGM or 27 MAY 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
- --------------------------------------------------------------------------------------------------------------------------
BARRATT DEVELOPMENTS PLC Agenda Number: 701165739
- --------------------------------------------------------------------------------------------------------------------------
Security: G08288105
Meeting Type: EGM
Meeting Date: 27-Mar-2007
Ticker:
ISIN: GB0000811801
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition the Acquisition of Mgmt For For
Wilson Bowden Plc Wilson Bowden, whether
implemented by way of Scheme of Arrangement
pursuant to Section 425 of the Companies Act
1985 of Wilson Bowden the Scheme or takeover
offer the Offer made by or on behalf of the
Company for the entire issued share capital
of Wilson Bowden, substantially on the terms
and subject to the conditions set out in the
announcement relating to the Acquisition issued
by the Company on 05 FEB 2007 and authorize
the Directors of the Company the Directors
or any duly Constituted Committee thereof:
1) to take all such steps as may be necessary
or desirable in connection with, and to implement,
the Acquisition; and 2) to agree such modifications,
variations, revisions, waivers or amendments
to the terms and conditions of the Acquisition
provided such modifications, variations, revisions,
waivers or amendments are not material, and
to any documents relating thereto, in either
such case as they may in their absolute discretion
think fit; and subject further to the Scheme
becoming or being declared wholly unconditionally
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 Wilson Bowden to the Registrar
of Companies in England and Wales the Court
Sanction, the registration of the order confirming
the reduction of capital of Wilson Bowden by
the Registrar of the Companies in England and
Wales the Registration, and the admission
of the ordinary shares of nominal value of
10 pence each to be issued in connection with
the Acquisition to the Official List of the
UK Listing Authority and to trading on the
main market of the London Stock Exchange the
Admission, or as the case may be, the offer
becoming or being declared wholly unconditional
save only for Admission, the authorized share
capital of the Company to increase from GBP
30,000,000 to GBP 40,285,000 by the creation
of 102,850,000 new ordinary shares of nominal
value of 10 pence each in the Company; and
authorize the Directors, subject further to
the Scheme becoming 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, pursuant to Section 80
of the Companies Act 1985, and in addition
to any previously existing authority conferred
upon the Directors under that Section, to allot
relevant securities Section 80 in connection
with the Acquisition up to an aggregate nominal
amount of GBP 10,285,000; Authority expires
on 5th anniversary of the passing of this resolution
save that the Company may allot relevant securities
in connection with the Acquisition pursuant
to any agreement entered into at any time prior
to the 5th anniversary of the passing of this
resolution whether before or after the passing
of this resolution which would or might require
relevant securities to be allotted after such
expiry and the Directors may allot relevant
securities in pursuance of such agreement as
if the authority conferred had not expired
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 701179182
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096109
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: DE0005190003
- --------------------------------------------------------------------------------------------------------------------------
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 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 Against Against
profit of EUR 458,481,523.84 as follows: payment
of a dividend of EUR 0.70 per entitled ordinary
share, payment of a dividend of EUR 0.72 per
entitled preference share, the remainder shall
be carried forward ex-dividend and payable
date: 16 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2007 FY: Mgmt For For
KPMG, Munich
6. Amendment to the Articles of Association in Mgmt For For
accordance with the new Transparency Directive
Implementation Law [TUG]; the Company shall
be authorized to transmit information to shareholders
by electronic means
7. Authorization to acquire own shares; the Company Mgmt For For
shall be authorized to acquire own ordinary
or preferred shares of up to 10% of its share
capital, on the stock exchange at prices not
deviating more than 10% from the market price,
on or before 14 NOV 2008; the Board of Managing
Directors shall be authorized to retire the
shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BAYERISCHE MOTORENWERKE AG BMW, MUENCHEN Agenda Number: 701179194
- --------------------------------------------------------------------------------------------------------------------------
Security: D12096125
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: DE0005190037
- --------------------------------------------------------------------------------------------------------------------------
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.
THANK YOU.
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 Non-Voting No vote
and the Group financial statements for the
FYE 31 DEC 2006, as approved by the Supervisory
Board, together with the combined Company and
Group Management report and the report of the
Supervisory Board
2. Resolution on the utilisation of unappropriated Non-Voting No vote
profit
3. Ratification of the acts of the Board of Management Non-Voting No vote
4. Ratification of the acts of the Supervisory Non-Voting No vote
Board
5. Appointment of Company and Group Auditors for Non-Voting No vote
the FY 2007
6. Approval for electronic transmission of information Non-Voting No vote
to shareholders
7. Resolution for a new authorization to acquire Non-Voting No vote
treasury shares and to withdraw them from circulation
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.
- --------------------------------------------------------------------------------------------------------------------------
BBA AVIATION PLC Agenda Number: 701181416
- --------------------------------------------------------------------------------------------------------------------------
Security: G08932165
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB00B1FP8915
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Company for the YE 31 DEC 2006 together
with the reports of the Directors and the Auditors
thereon
2. Declare the final dividend of 5.0p per share Mgmt For For
on the ordinary shares of the Company
3. Elect Mr. Nick Land as a Director Mgmt For For
4. Elect Mr. Mark Harper as a Director Mgmt For For
5. Elect Mr. Hansel Tookes as a Director Mgmt For For
6. Re-elect Mr. Michael Harper as a Director Mgmt For For
7. Re-elect Mr. Bruce Van Allen as a Director Mgmt For For
8. Re-elect Mr. John Roques as a Director Mgmt For For
9. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
10. Authorize the Directors to fix the Auditor s Mgmt For For
remuneration
11. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985, to allot relevant
securities up to an aggregate nominal amount
of GBP 40,811,662; Authority expires the earlier
of the conclusion of the Company s next AGM
or 30 JUN 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.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 for cash pursuant to
the authority conferred by Resolution 11or
as a sale of treasury shares, disapplying the
rights Section 89(1), provided that this
power is limited to the allotment of equity
securities a) in connection with or pursuant
to an offer by way of rights to the holders
of shares in the Company; and b) up to an aggregate
nominal amount of GBP 6,127,877; Authority
expires the earlier of the conclusion of the
AGM of the Company 30 JUN 2008; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.13 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act on the London Stock Exchange
of ordinary shares of up to 61,727,832 representing
14.99% of the issued ordinary share capital
29p each, at a minimum price of 29p, not exceeding
5% above 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 at the
conclusion of the next 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; all the ordinary shares
purchased pursuant to the said authority shall
either: 1) be cancelled immediately upon the
completion of the purchase; or ii) be held,
sold, transferred or otherwise dealt with as
treasury shares in accordance with the provisions
of the Companies Act 1985
14. Approve the Director s remuneration report as Mgmt For For
specified in the 2006 report and accounts
S.15 Amend Article 13 of the Company s Articles of Mgmt For For
association by the insertion of a new article
13.7 as specified
S.16 Amend Article 153 of the Company s Article of Mgmt For For
Association as specified
S.17 Amend the Articles 94.2 to 94.6 inclusive Mgmt For For
of the Company s Articles of Association as
specified
S.18 Amend the Articles 84 and 159 of he Company Mgmt For For
s Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
BBA GROUP PLC Agenda Number: 701088002
- --------------------------------------------------------------------------------------------------------------------------
Security: G08932116
Meeting Type: EGM
Meeting Date: 16-Nov-2006
Ticker:
ISIN: GB0000677483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional upon completion of the Mgmt For For
demerger of the Company s Fiberweb nonwovens
business which will take place upon the ordinary
shares in Fiberweb Plc being admitted to the
Official List of the United Kingdom Listing
Authority and to trading on the London Stock
Exchange Plc s market for listed securities
, to change the name of the Company to BBA
Aviation Plc
- --------------------------------------------------------------------------------------------------------------------------
BBA GROUP PLC Agenda Number: 701097873
- --------------------------------------------------------------------------------------------------------------------------
Security: G08932116
Meeting Type: EGM
Meeting Date: 16-Nov-2006
Ticker:
ISIN: GB0000677483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the demerger of the Fiberweb business Mgmt For For
2. Declare a dividend in specie of Fiberweb shares Mgmt For For
and authorize the Directors to pay such dividend
and to sell Fiberweb shares which represent
fractional entitlements
3. Approve the consolidation of the BBA shares Mgmt For For
and authorize the Directors to sell consolidated
BBA shares which represent fractional entitlements
4. Authorize the Directors to do all such acts Mgmt For For
as they consider necessary or expedient in
order to give effect to the demerger and to
the consolidation of the BBA shares
5. Authorize the Directors to make market purchases Mgmt For For
of consolidated BBA shares up to a maximum
aggregate number of 61,703,112
6. Approve the BBA 2006 Deferred Bonus Plan Mgmt For For
7. Approve the BBA 2006 Long-Term Incentive Plan Mgmt For For
8. Approve the BBA 2006 Executive Share Option Mgmt For For
Plan
9. Approve the Fiberweb Deferred Share Matching Mgmt For For
Plan
10. Approve the Fiberweb Long-Term Incentive Plan Mgmt For For
11. Approve the Fiberweb Executive Share Option Mgmt For For
Plan
12. Approve the Fiberweb Share Incentive Plan and Mgmt For For
the Fiberweb Savings-Related Share Option Scheme
- --------------------------------------------------------------------------------------------------------------------------
BENETTON GROUP SPA, PONZANO Agenda Number: 701176934
- --------------------------------------------------------------------------------------------------------------------------
Security: T1966F139
Meeting Type: OGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: IT0003106777
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the financial statements at 31 DEC 2006, Mgmt For For
the Management report and the Board of Auditors
report, adjournment thereof
O.2 Approve to determine the Board of Directors Mgmt Against Against
components and the Board of Directors term;
and appoint the Board of Directors Members
O.3 Approve to determine the Board of Directors Mgmt For For
emolument
O.4 Approve the commitment to the Audit Firm Mgmt For For
E.1 Amend the Corporate By Laws: Articles 9,10,14,15,19, Mgmt For For
insertion of a new Article 20, renumbering
of the following Articles, adjournment thereof
- --------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 701215382
- --------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: GB0008762899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a dividend Mgmt For For
4. Elect Mr. Philippe Varin Mgmt For For
5. Re-elect Mr. William Friedrich Mgmt For For
6. Re-elect Mr. Peter Backhouse Mgmt For For
7. Re-elect Sir. John Coles Mgmt For For
8. Re-elect Mr. Paul Collins Mgmt For For
9. Re-elect Lord Sharman Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve the political donations Mgmt For For
13. Approve the authority to allot shares Mgmt For For
S.14 Approve the disapplication of pre-emption rights Mgmt For For
S.15 Approve the authority to make market purchases Mgmt For For
of own ordinary shares
S.16 Approve the adoption of new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701069557
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 29-Nov-2006
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2006, together with the
Directors report, the Auditors report as
set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2006, together with
the Directors report, the Auditors report
as set out in the annual report
3. Elect Mr. Paul M. Anderson as Director of BHP Mgmt For For
Billiton PLC
4. Elect Mr. Paul M. Anderson as Director of BHP Mgmt For For
Billiton Ltd
5. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton PLC
6. Elect Mr. Marius J. Kloppers as a Director of Mgmt For For
BHP Billiton Ltd
7. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton PLC
8. Elect Mr. Chris J. Lynch as a Director of BHP Mgmt For For
Billiton Ltd
9. Elect Mr. Jacques Nasser as a Director of the Mgmt For For
BHP Billiton PLC
10. Elect Mr. Jacques Nasser as a Director of the Mgmt For For
BHP Billiton Ltd
11. Elect Mr. David A. Crawford as a Director of Mgmt For For
the BHP Billiton PLC
12. Elect Mr. David A. Crawford as a Director of Mgmt For For
the BHP Billiton Ltd
13. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc, who retires by rotation
14. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited, who retires by rotation
15. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Plc, who retires by rotation
16. Re-elect Dr. David C. Brink as a Director of Mgmt For For
BHP Billiton Limited, who retires by rotation
17. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
18. Re-elect Dr. John G.S. Buchanan as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
19. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
20. Re-elect Dr. John M. Schubert as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
21. Re-appoint KPMG Audit PLC as the Auditor of Mgmt For For
BHP Billiton PLC and authorize the Directors
to agree its remuneration
22. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc s Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2007
and for such period the Section 80 amount
under the United Kingdom Companies Act 1985
shall be USD 276,686,499.00
S.23 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc
s Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2007 and for such period the Section 89
amount under the United Kingdom Companies
Act 1985 shall be USD 61,703,675.00
S.24 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases Section
163 of that Act of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc shares provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 246,814,700, being 10% of
BHP Billiton Plc s issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
Authority expires on the earlier of 25 APR
2008 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2007 ; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S25.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 DEC
2006
S25.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 31 MAR
2007
S25.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 MAY
2007
S25.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 JUN
2007
S25.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 30 SEP
2007
S25.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited or one of its subsidiaries
within the meaning of Section 736(1) of the
United Kingdom Companies Act 1985 on 15 NOV
2007
26. Approve remuneration report for the YE 30 JUN Mgmt For For
2006
27. Approve, for all the purposes, including for Mgmt For For
the purpose of ASX Listing Rule 10.14, the
grant of Deferred Shares and the Options under
the BHP Billiton Limited Group Incentive Scheme
GIS and the grant of Performance Shares under
the BHP Billiton Limited Long Term Incentive
Plan LTIP to the Executive Director and the
Chief Executive Officer, Mr. Charles W. Goodyear,
in the manner as specified
28. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Plc Group Incentive Scheme and the
grant of Performance Shares under the BHP Billiton
PLC Long Term Incentive Plan to the Executive
Director and the Group President Non-Ferrous
Materials, Mr. Marius J. Kloppers, in the manner
as specified
29. Approve, for all purposes, including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
of Deferred Shares and Options under the BHP
Billiton Limited Group Incentive Scheme and
the grant of Performance Shares under the BHP
Billiton Limited Long Term Incentive Plan to
the Executive Director and the Group President
Carbon Steel Materials, Mr. Chris J. Lynch,
in the manner as specified
30. Approve the establishment, operation and administration Mgmt For For
of a BHP Billiton Limited Global Employee Share
Plan, as specified and BHP Billiton Plc Global
Employee Share Plan, as specified
31. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Plc to all
the Non-Executive Directors in any year together
with the remuneration paid to those Non-Executive
Directors by BHP Billiton Limited from AUD
3,000,000 to USD 3,000,000; and that this increase,
for all purposes, including for the purposes
of Article 76 of the Articles of Association
of BHP Billiton Plc and ASX Listing Rule 10.17
32. Approve: to change the maximum aggregate remuneration Mgmt For For
which may be paid by BHP Billiton Limited to
all the Non-Executive Directors in any year
together with the remuneration paid to those
Non-Executive Directors by BHP Billiton Plc
from AUD 3,000,000 to USD 3,000,000; and that
this increase, for all purposes, including
for the purposes of Rule 76 of the Constitution
of BHP Billiton Limited and ASX Listing Rule
10.17
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BOC HONG KONG HLDGS LTD Agenda Number: 701220206
- --------------------------------------------------------------------------------------------------------------------------
Security: Y0920U103
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: HK2388011192
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited statements of Mgmt For For
accounts and the reports of the Directors and
the Auditors of the Company for the YE 31 DEC
2006
2. Declare a final dividend of HKD 0.447 per share Mgmt For For
for the YE 31 DEC 2006
3.a Re-elect Mr. SUN Changji as a Director of the Mgmt For For
Company
3.b Re-elect Mr. HUA Qingshan as a Director of the Mgmt For For
Company
3.c Re-elect Mr. ZHOU Zaiqun as a Director of the Mgmt For For
Company
3.d Re-elect Mr. TUNG Chee Chen as a Director of Mgmt For For
the Company
3.e Re-elect Mdm. YANG Linda Tsao as a Director Mgmt For For
of the Company
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Board of Directors
or a duly authorized Committee of the Board
to determine their remuneration
5. Authorize the Board of Directors to allot, issue Mgmt Against Against
and deal with additional shares of the Company,
not exceeding 20% or, in the case of issue
of shares solely for cash and unrelated to
any asset acquisition, not exceeding 10% of
the of the issued share capital of the Company
as at the date of passing this resolution
6. Authorize the Board of Directors to repurchase Mgmt For For
shares in the Company, not exceeding 10% of
the issued share capital of the Company as
at the date of passing this Resolution
7. Approve, conditional on the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
by Resolution 5 by adding thereto the shares
repurchased pursuant to the general mandate
granted by Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
BOEHLER-UDDEHOLM AG, WIEN Agenda Number: 701208464
- --------------------------------------------------------------------------------------------------------------------------
Security: A1071G105
Meeting Type: AGM
Meeting Date: 08-May-2007
Ticker:
ISIN: AT0000903851
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual statement of accounts and Mgmt Abstain Against
the report by the Board of Directors and the
Supervisory Board
2. Approve the usage of the earnings Mgmt For For
3. Approve of the activities undertaken by the Mgmt For For
Board of Directors and the Supervisory Board
4. Approve the remuneration for the Members of Mgmt For For
the Supervisory Board for 2006
5. Elect the Balance Sheet Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 700994583
- --------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 12-Jul-2006
Ticker:
ISIN: GB0030913577
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 MAR 2006
3. Declare the final dividend of 7.6 pence per Mgmt For For
share recommended by the Directors, payable
on 11 SEP 2006 to holders of ordinary shares
registered at the close of business on 18 AUG
2006
4. Elect Sir Anthony Greener as a Director Mgmt For For
5. Re-elect Mr. Maarten Van Den Bergh as a Director Mgmt For For
6. Re-elect Mr. Clayton Brendish as a Director Mgmt For For
7. Elect Mr. Matti Alahuhta as a Director Mgmt For For
8. Elect Mr. Phil Hodkinson as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which the accounts
are laid before the Company
10. Authorize the Directors to decide the Auditors Mgmt For For
remuneration
11. Approve to renew the authority and power conferred Mgmt For For
on the Directors in relation to the Section
80 amount by Article 74 of the Company s Articles
of Association; Authority expires on 11 OCT
2007 ; and for that period the Section 80 amount
shall be GBP 137 million
S.12 Approve to extend the authority and power conferred Mgmt For For
on the Directors by Article 74 of the Company
s Articles of Association be: to any sale of
shares which the Company may hold as treasury
shares; and renew until 11 OCT 2007 and for
that the period the Section 89 amount shall
be GBP 21 million
S.13 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
of up to a maximum number of 834 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 of shares
derived from the London Stock Exchange Daily
Official List, over the previous 5 business
days; Authority expires the earlier of the
close of the AGM of the Company or 11 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
14. Authorize the British Telecommunications PLC, Mgmt For For
a wholly-owned subsidiary of the Company, to
make donations to EU European Union political
organizations, not exceeding GBP 1,00,000 in
total; Authority expires at the conclusion
of AGM in 2007
- --------------------------------------------------------------------------------------------------------------------------
BUHRMANN NV Agenda Number: 701080082
- --------------------------------------------------------------------------------------------------------------------------
Security: N17109104
Meeting Type: EGM
Meeting Date: 31-Oct-2006
Ticker:
ISIN: NL0000343135
- --------------------------------------------------------------------------------------------------------------------------
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 OCT 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Amend the Articles of Association Mgmt For For
3.A Appoint Mr. R.F. van den Bergh as a Member of Mgmt For For
the Supervisory Board
3.B Appoint Mr. T. de Swaan as a Member of the Supervisory Mgmt For For
Board
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BUHRMANN NV Agenda Number: 701169509
- --------------------------------------------------------------------------------------------------------------------------
Security: N17109104
Meeting Type: OGM
Meeting Date: 12-Apr-2007
Ticker:
ISIN: NL0000343135
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 366403 DUE TO SPLITTING OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1.A Reports by the Supervisory Board and the Executive Non-Voting No vote
Board
1.b Adopt the 2006 financial statements Mgmt For For
1.c Approve to pay 2006 dividend of EUR 0.21 per Mgmt For For
ordinary share; in line with the dividend policy
of the Company, this represents 26% of the
consolidated net result available to holders
of ordinary shares after adding back special
items net of tax and fair value adjustments
net of tax amounting to EUR 146.8 million,
divided by the number of ordinary shares outstanding
at 31 DEC 2006; the dividend on ordinary shares
will be paid either wholly in cash or in newly
issued ordinary shares, at the option of the
shareholder, and will be debited to the share
premium reserve; amount of EUR11.2 million
will be paid to holders of depositary receipts
of Preference Shares A representing a statutory
dividend of EUR 0.21 per share
1.d Grant discharge to the Members of the Executive Mgmt For For
Board
1.e Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Appoint Mr P.J. Ventress as Member of the Executive Mgmt For For
Board; in line with the recommendations of
the Dutch Corporate Governance Code, for a
period of 4 years
3. Amend the Articles of Association as specified Mgmt For For
in order to change the name of the Company
from Buhrmann N.V. to Corporate Express N.V.
4. Approve to assign the task of auditing the financial Mgmt For For
statements 2007 to PricewaterhouseCoopers Accountants
N.V. in Amsterdam
5. Authorize the Executive Board, with the approval Mgmt For For
of the Supervisory Board, up to 18 months after
the date of this meeting and within the limits
of the law and the Articles of Association,
to acquire, on the stock exchange or otherwise
in return for payment, shares in the Company
or depositary receipts at a price between
EUR 1 and the amount that equals 110% of the
market price of the shares or depositary receipts
on the official segment of Euronext Amsterdam
N.V. s stock market, the market price being
the average of the highest price on each of
5 days of trading prior to the date of acquisition
as shown in the Official List of Euronext Amsterdam
N.V.
6.a Approve to extend the period during which the Mgmt For For
Executive Board is authorized to issue ordinary
shares, which includes the granting of rights
for the taking up of ordinary shares as provided
for in Article 10 of the Articles of Association,
to a date 18 months from the date of this general
meeting on the understanding that this authority
is limited to a number of shares with a face
value amounting to 10% of the issued capital
and to an additional 10% of the issued share
capital if the issue takes place within the
framework of a merger or acquisition
6.b Approve to extend the period during which the Mgmt For For
Executive Board is authorized to limit or exclude
the preferential right when issuing ordinary
shares, including the granting of rights for
the taking up of ordinary shares, as provided
for in Article 11 of the Articles of Association,
to a date 18 months from the date of this general
meeting
6.c Approve to extend the period during which the Mgmt Against Against
Executive Board is authorized to resolve to
issue Preference Shares B, including the granting
of rights to subscribe for Preference Shares
B as provided for in Article 10 of the Articles
of Association, to a date 18 months after the
date of this general meeting, on the understanding
that this authority extends to such a number
of Preference Shares B as corresponds to the
issued number of ordinary shares and Preference
Shares A at the time of the issue
7. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
BURBERRY GROUP PLC Agenda Number: 701023842
- --------------------------------------------------------------------------------------------------------------------------
Security: G1699R107
Meeting Type: AGM
Meeting Date: 14-Jul-2006
Ticker:
ISIN: GB0031743007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s accounts for the YE 31 Mgmt For For
MAR 2006 and the reports of the Directors and
the Auditors thereon
2. Approve the Director s remuneration report for Mgmt For For
the YE 31 MAR 2006, as specified in the Company
s annual report and the accounts
3. Declare a final dividend of 5.5p per ordinary Mgmt For For
share
4. Elect Ms. A. Ahrendts as a Director of the Company Mgmt For For
5. Elect Ms. S. George as a Director of the Company Mgmt For For
6. Re-elect Ms. S. Cartwright as a Director of Mgmt For For
the Company
7. Re-elect Mr. D. Tyler as a Director of the Company 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 Board to determine the Auditors Mgmt For For
remuneration
10. Authorize the Company, pursuant to the Political Mgmt For For
Parties, Elections and Referendums Act 2000,
to make donations to EU political organizations
and to incur EU political expenditure Section
347A of the Companies Act 1985 the Act as
amended by the Political Parties, Election
and Referendums Act 2000 up to a maximum aggregate
amount of GBP 25,000; Authority expires on
the date of the Company s AGM in 2007
11. Authorize Burberry Limited, pursuant to the Mgmt For For
Political Parties, Elections and Referendums
Act 2000, to make donations to EU political
organizations and to incur EU political expenditure
Section 347A of the Act as amended by the
Political Parties, Election and Referendums
Act 2000 up to a maximum aggregate amount
of GBP 25,000; Authority expires on the date
of the Company s AGM in 2007
S.12 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases Section
163 of the Act of up to 44,685,000 10% of
the Company s issued share capital ordinary
shares of 0.05p each in the capital of the
Company, at a minimum price of 0.05p and not
more than 105% above the average middle market
quotations for an ordinary shares of 0.05p
in the capital of the Company 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 trading venue where the purchase of the
relevant share is carried out; Authority expires
the earlier of the conclusion of the AGM of
the Company to be held in 2007 or 13 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. Approve to renew the authority, in substitution Mgmt For For
for any existing authority and pursuant to
Section 80 of the Act to allot Company shares,
conferred on the Directors pursuant to Article
10 of the Company s Articles of Association,
with the Section 80 amount being GBP 74,475
1/3rd of the issued share capital of the Company
as at 18 MAY 2006 ; Authority expires at the
end of the next AGM in 2011 or 13 JUL 2011
S.14 Approve to renew the authority, subject to passing Mgmt For For
of Resolution 13, and conferred on the Directors
pursuant to Paragraph 10.3(b) of Article10
of the Company s Articles of Association;
Authority expires at the end of the next AGM
in 2011 or 13 JUL 2011
S.15 Approve to renew the authority conferred on Mgmt For For
the Directors, substitution for any existing
authority, subject to passing of Resolution
13, in and pursuant to Paragraph 10.3(c) of
Article10 of the Company s Articles of Association
with the Section 89 amount being GBP 11,171
approximately 5% of the issued ordinary share
capital of the Company ; Authority expires
at the end of the next AGM in 2011 or 13 JUL
2011
- --------------------------------------------------------------------------------------------------------------------------
CAP GEMINI SA, PARIS Agenda Number: 701150372
- --------------------------------------------------------------------------------------------------------------------------
Security: F13587120
Meeting Type: EGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000125338
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING DATE AND ALSO NOTE THAT THE
MEETING TO BE HELD ON 10 APR 2007 WILL NOT
CONCLUDED. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 13 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.
PLEASE NOTE THAT THIS IS 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 in 2006, showing
earnings of EUR 195,000,000.00
O.2 Receive the report of the Board of Directors Mgmt For For
on the Group Management for 2006 and the report
of the Auditors and approve the consolidated
financial statements for the said FY, showing
net earnings Group share of EUR 293,000,000.00
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L 225-38 ET
sequence of the French Commercial Code and
approve the agreement regarding the guarantee
contract entered into with Lazard Freres Banque
SA
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L 225-38 ET
sequence of the French Commercial Code and
approve the agreement regarding the registration
of 2 Corporate Officers in the list of the
beneficiaries of the group pension plan set
up by the Company
O.5 Approve: the recommendations of the Board of Mgmt For For
Directors and that the distributable income
for the FY of EUR 194,560,397.44 be appropriated
as follows: legal reserve: EUR 9,999,864.00;
dividends: EUR 100,857,266.30; the balance
to the retained earnings: EUR 83,703,267.14;
the shareholders will receive a net dividend
of EUR 0.70 for each of the 144,081,809 shares,
and will entitle to the 40% deduction provided
by the French Tax Code; this dividend will
be paid on 30 APR 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 accounts; and as required by Law,
it is reminded that, for the last 3 FY, the
dividend paid, were as follows: EUR 0.50 for
FY 2005 eligible for the 40% allowance nil
for FY 2004 nil for FY 2003
O.6 Approve to renew the appointment of Mr. Marcel Mgmt For For
Roulet as Control Agent for a 2- year period
O.7 Authorize the Board of Directors: to buy the Mgmt For For
Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 70.00, maximum number of
shares to be acquired: 10% of the share capital,
I.E. 14,408,180 shares, maximum funds invested
in the share buybacks: EUR 1,008,572,600.00;
authority expires after 18 months; and to
take all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the one granted by the combined
shareholders meeting of 11 MAY 2006 in its
Resolution No. 20
E.8 Authorize the Board of Directors: to reduce Mgmt For For
the share capital, on one or more occasions
and at its sole discretion, by canceling all
or part of the shares held by the Company in
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;
authority expires after 24 months and to
take all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the one granted by the combined
shareholders meeting of 11 MAY 2006 in its
Resolution No. 21
E.9 Authorize the Board of Directors: to grant, Mgmt Against Against
for free, on 1 or more occasions, existing
or future, 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 I.E. 720,000 shares;
authority expires after 38 months; and to
take all necessary measures and accomplish
all necessary formalities
E.10 Amend the indents 3 to 6 of Article 19 of the Mgmt For For
By-Laws- Shareholders Meetings
E.11 Authorize the bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all fillings, publications and other
formalities prescribed by Law
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: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE NUMBERING OF RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC Agenda Number: 701183460
- --------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: AGM
Meeting Date: 01-May-2007
Ticker:
ISIN: GB0001734747
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Declare a final dividend of 6.30p per ordinary Mgmt For For
share
4. Re-elect Mr. Peter Cawdron as a Director Mgmt For For
5. Re-elect Mr. Paul Pindar as a Director Mgmt For For
6. Re-elect Mr. Simon Pilling as a Director Mgmt For For
7. Re-elect Mr. Bill Grimsey as a Director Mgmt For For
8. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
10. Authorize the Directors, for the purpose of Mgmt For For
Section 801 of the Companies Act 1985 Act,
to allot relevant securities Section 80(2)
of the Act up to an aggregate nominal amount
of GBP 4,091,919; Authority expires at the
conclusion of the next AGM of the Company;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Companies Act 1985 Act, to allot
equity securities Section 94(2) of the Act
for cash, pursuant to the authority conferred
by Resolution 10 above, disapplying the statutory
pre-emption rights Section 89(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or other offer of
securities in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 619,988; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.12 Authorize the Company, in accordance with the Mgmt For For
Articles of Association of the Company, to
make market purchases Section 163(3) of the
Companies Act 1985 of up to 61,998,780 ordinary
shares in the capital of the Company, at a
minimum price which may be paid for an ordinary
shares is the nominal value of such share and
the maximum price paid is an amount equal to
105% above the average market value for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; Authority expires the earlier of the
conclusion of the AGM of the Company held in
2008 or 18 months; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry; all shares purchased,
pursuant to this authority conferred by this
Resolution S.12 shall either be cancelled immediately
on the completion of the purchase
13. Approve, subject to and in accordance with the Mgmt For For
Companies Act 2006, amend and re-enacted from
the time the Company may supply documents or
information to members, or persons nominated
by members, as specified, a person in relation
to the following conditions are met is taken
to have agreed that the Company may supply
documents or information in the manner the
person has been asked individually by the Company
may supply documents or information generally,
or the documents or information in question,
by means of a website, the Company has not
received a response with the period of 28 days
beginning with the date on which the Company
s request was sent
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS Agenda Number: 701203717
- --------------------------------------------------------------------------------------------------------------------------
Security: F13923119
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: FR0000120172
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 367825 DUE TO ADDITONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK 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.
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. THANK YOU.
1. Approve the reports of the Executive Committee, Mgmt No vote
the Supervisory Board and the Auditors, financial
statements FYE 2006 as presented accordingly,
and grant permanent discharge to the Executive
Committee for the performance of its duties
during the said FY
2. Receive the reports of the Executive Committee, Mgmt No vote
the Supervisory Board and the Auditors; approve
the consolidated financial statements for the
said FY in the form presented to the meeting
3. Approve the special report of the Auditors on Mgmt No vote
agreements governed by Articles L. 225-86 Et
Seq of the French Commercial Code and the agreements
referred to therein
4. Approves the recommendations of the Executive Mgmt No vote
Committee and resolves that the income for
the FY be appropriated as follows; income for
the FY: EUR 485,068,310,79 plus retained earnings
EUR 597,595,662.74 total EUR 1,082,663,973,53
allocation: dividends EUR 726,049,797.48 retained
earnings EUR 356,614,176.05 and the shareholders
will receive a net dividend of EUR 1.03 per
share, and will entitle to the 40% deduction
provided by the French Tax Code, this dividend
will be paid on 4 MAY 2007 as required by Law
5. Ratify the appointment of Mr. Robert Halley Mgmt No vote
as Member of the Supervisory Board , to replace
Mr. Luc Vandevelde for the remainder of Mr.
Luc Vandevelde s term of office
6. Appoint Mr. Jean-Martin as a Member of Supervisory Mgmt No vote
Board for a 4 year period
7. Appoint the Members of Supervisory Board, the Mgmt No vote
Company Halley participations for a 4 year
period
8. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by the combined
shareholders meeting of 02 MAR 2006, to purchase
Company s shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 75.00 maximum number of
shares to be acquired 3% of the share capital
i.e, 21,150,000 shares, the maximum funds invested
in the share buybacks :EUR 1,586,250,000.00;
and to take all necessary measures and accomplish
all necessary formalities; Authority is given
for an 18-month period
9. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by shareholders
meeting of 02 MAY 2006, to reduce the share
capital, on 1 or more occasions and at its
sole discretion, by canceling shares already
held by the Company and or that could be purchased
in connections with the authorization given
in the resolution No.5, up to a maximum 10%
of the share capital over a 24 month period;
Authority is given for a 18 month period
10. Authorize the Executive Committee, in supersession Mgmt No vote
of the authorization granted by the shareholders
meeting of 27 APR 2004, in 1 or more transactions,
the employees and the Corporate officers of
the Company and related Companies, options
giving the right to purchase existing shares
purchased by the Company; and to take all necessary
measures and accomplish all necessary formalities;
Authorization is given for an 38-month period
11. Amend the Article 25.III of the By-Law in order Mgmt No vote
to bring it into conformity with the new regulatory
requirements
12. Elect Mr. Sebastien Bazin as a Supervisory Board Mgmt No vote
Member
13. Elect Mr. Nicolas Bazire as a Supervisory Board Mgmt No vote
Member
- --------------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE Agenda Number: 701243115
- --------------------------------------------------------------------------------------------------------------------------
Security: F14133106
Meeting Type: EGM
Meeting Date: 31-May-2007
Ticker:
ISIN: FR0000125585
- --------------------------------------------------------------------------------------------------------------------------
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, approve the company s financial
statements for the YE 31 DEC 2006, as presented,
showing income of EUR 250,059,525.91, a total
amount of EUR 942,119.36, i.e., dividends paid
for the FY 2005 and related to the 452,942
common shares held by the company on 9 JUNE
2006, the day said dividends were paid, was
transferred to the retained earnings, account
O.2 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 net consolidated income
(group share) of EUR 599,569,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolve that the income for the
FY be appropriated as follows: Income for the
FY: EUR 250,059,525.91 to fund the legal reserve:
EUR 3,650.11 retained earnings for FY 2005:
EUR 2,488,482,841.95 distributable income:
EUR 2,738,538,717.75 statutory distributions
preference global dividend to be distributed
to the 15,124,256 shares without voting right:
EUR 1,735,508.76 first global dividend to be
distributed to the 96,798,396 common shares:
EUR 7,405,077.29 balance: EUR 2,729,398,131.70
additional dividend to the common shares: EUR
200,711,474.11 to the preference shares: EUR
31,386,611.88 to the retained earnings account:
EUR 2,497,300,045.71 a net dividend of EUR
2.15 per share will be paid to each common
share and, EUR 2.19 per share will be paid
to each preference share without voting right,
they will entitle to the 40% deduction provided
by the French tax code and will be paid on
11 JUNE 2007, in the event that the company
holds some of its own shares on the day the
dividends are paid, the amount of the unpaid
dividend on such shares shall be allocated
to the retained earnings account, as required
by law, it is reminded that, for the last three
FYs, the dividends paid, were as follows: for
FY 2003 EUR 1.98 for each common share, with
a tax credit of EUR 0.99, EUR 2.02 for each
preference share, with a tax credit of EUR
1.01 for FY 2004 EUR 2.08 for each common share,
eligible for the 60% allowance EUR 2.12 for
each preference share, eligible for the 50
per cent allowance for FY 2005 EUR 2.08 for
the common shares, eligible for the% allowance
EUR 2.12 for the preference shares, eligible
for the 40% allowance
O.4 Approve the said report and the agreements referred Mgmt Against Against
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 Authorize the Board of Directors: to Buy- back Mgmt Against Against
the Company s shares on the open market, subject
to the conditions open market, subject to the
conditions described below: maximum purchase
price: EUR 100.00 per each common share and
EUR 100.00 per each common share and EUR 90.00
per preference share without voting right maximum
number of shares to be acquired 10% of the
share capital i.e., 10,737,010 shares: 9,224,996
common shares and, 1,512,014 preference shares
without voting right maximum funds invested
in the share buybacks: EUR 1,058,580,860.00
this authorization is given for an 18-month
period; to take all necessary measures and
accomplish all necessary formalities
E.6 Authorize the Board of Directors: to decide, Mgmt For For
at its sole discretion, on 1 or more occasions,
in France or abroad, to proceed with the issuance,
with the shareholders preferred subscription
rights maintained of securities giving access
to the Company s capital, either by allocation
of new shares of the Company, or existing shares,
or by combination of these methods, or giving
right to debt securities the securities may
be subscribed either in cash or by the offsetting
of debts, the total nominal amount of securities
to be issued by virtue of this delegation of
authority shall not exceed EUR 150,000,000.00
if they represent a portion of the capital
and EUR 2,000,000,000.00 if the securities
represent debt securities; to increase the
share capital up to a maximum nominal amount
of EUR 150,000,000.00 the nominal amount of
a securities giving right to the allocation
of debt securities shall not exceed EUR 1,000,000,000.00,
the present delegation is given for a 26-month
period it supersedes any and all earlier authorizations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.7 Authorize the Board of Directors: to decide, Mgmt Against Against
at its sole discretion, on 1 or more occasions,
in France or abroad, to proceed with the issuance,
with cancellation of the shareholders preferred
subscription rights, of shares or any other
securities giving access to the Company s capital,
either by allocation of new shares of the Company,
or existing shares, or by a combination of
these methods, or giving right to debt securities
the securities may be subscribed either in
cash or by the offsetting of debts the total
nominal amount of securities to be issued by
virtue of this delegation of authority shall
not exceed EUR 150,000,000.00 if they represent
a portion of the capital and EUR 2,000,000,000.00
if the securities represent debt securities;
to increase the share capital up to a maximum
nominal amount of EUR 150,000,000.00 the nominal
amount of securities giving right to the allocation
of debt securities issued shall not exceed
EUR 1,000,000,000.00, the present delegation
is given for a 26-month period it supersedes
any and all earlier authorizations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.8 Authorize the Board of Directors for any issuance Mgmt For For
carried out by virtue of the Resolution No.
7 of this meeting, within the limit of 10%
of the Company s share capital, to set the
issue price of the issuances without preferential
subscription right of shareholders, in accordance
with the terms and conditions, as specified
E.9 Authorize the Board of Directors, to increase, Mgmt Against Against
for any issuance carried out by virtue of the
Resolutions No. 6 and No.7 the number of securities
to be issued in the event of surplus subscriptions
demands in connection with capital increases
with or without preferential subscription right
of shareholders at the same price as the initial
issue, within 30 day of the closing of the
subscription period, within the limit of the
ceiling provided for by the Resolutions No.
6 and No.7 and the overall ceiling provided
for by the Resolution No.12
E.10 Authorize the Board of Directors: in order to Mgmt For For
increase the share capital, in one or more
occasions, by a maximum nominal amount of EUR
150,000,000.00 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 any and all earlier delegations
to the same effect
E.11 Authorize the Board of Directors: to increase Mgmt Against Against
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, this authorization
is granted for 26-month period; to take all
necessary measures and accomplish all necessary
formalities
E.12 Approve the capital increase to be carried out Mgmt For For
with the use of the delegations given by Resolutions
Number 6 to 11 shall not exceed EUR 150,000,000.00
the issues of debt securities to be carried
out with the use of the delegations given by
Resolutions Number 6 to 11 shall not exceed
EUR 2,000,000,000.00; authorize the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.13 Authorize any Company that holds more than 50% Mgmt Against Against
of the capital of the Company Casino, Guichard-Perrachon,
to issue securities giving right to the allocation
of existing shares of the Company, the present
delegation is given for a 26-month period
E.14 Authorize the Board of Directors: at its sole Mgmt Against Against
discretion on the issuance of Company s shares
or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
listed Company, the maximum nominal amount
of securities shall not exceed EUR 150,000,000.00
if they represent a quota of the capital and
EUR 2,000,000,000.00 if they are debt securities,
this authorization is granted for a 26-month
period; to take all necessary measures and
accomplish all necessary formalities, the delegation
of powers supersedes any and all earlier delegations
to the same effect
E.15 Authorize the Board of Directors: to proceed, Mgmt Against Against
in the event of a public exchange offer initiated
by another Company another Company and during
the period of said offer, in one or more issues,
with the issuance with preferential conditions,
of warrants giving right to subscribe shares
and their allocation free of charge in favour
of all the shareholders, consequently; to increase
the capital by a maximum nominal value of EUR
150,000,000.00; to take all necessary measures
and accomplish all necessary formalities, this
authorization is given for an 18-month period
E.16 Approve the cancellation of the preferred subscription Mgmt Against Against
rights, acknowledging that the special meeting
of the holders of shares with preferred dividend,
without voting right, authorize the Board of
Directors: to increase the share capital on
one or more occasions in favour of Employees
of the Company who are members of a Company
Savings Plan of the Company Casino, Guichard-Perrachon
and related Companies, this authorization is
given for a 26-month period and for a total
number of shares that shall not exceed 5% of
the total number of the Company s shares on
the day the shares are issued, this authorization
supersedes any and all earlier delegations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.17 Authorize the Board of Directors: to grant, Mgmt Against Against
in one or more transactions, in favour of Employees
and Corporate officers of the Company and related
Companies or groups, options giving the right
to purchase common shares purchased by the
Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 10% of the total
number of the Company s shares nor 10% of the
common shares, the present authorization is
granted for a 38-month period this delegation
of powers supersedes any and all earlier authorizations
to the same effect; to take all necessary measures
and accomplish all necessary formalities
E.18 Authorize the Board of Directors: to grant, Mgmt Against Against
in one or more transactions, in favour of Employees
and Corporate officers of the Company and related
Companies or groups, options giving the right
to subscribe for common shares of the Company,
it being provided that the options shall not
give rights to a total number of shares, which
shall exceed 5% of the total number of the
Company s shares nor 5% of the common shares,
the present authorization is granted for a
38-month period this delegation of powers supersedes
any and all earlier authorizations to the same
effect; to take all necessary measures and
accomplish all necessary formalities
E.19 Amend the Article of the By-laws to comply with Mgmt For For
the new provisions related to the decree No.
2006-1566 dated 11 DEC 2006 modifying the decree
dated 23 MAR 1967 on trading Companies and
in consequence to amend Articles of the Bylaws
No. 25 and 27, as specified
E.20 Amend the Article 11 of the By-laws; identification Mgmt Against Against
of the shareholding
- --------------------------------------------------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO, NAGOYA Agenda Number: 701289957
- --------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3566800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 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 For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC Agenda Number: 701187317
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: AGM
Meeting Date: 14-May-2007
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Phil Bentley Mgmt For For
5. Re-elect Mr. Roger Carr Mgmt For For
6. Elect Mr. Sam Laidlaw Mgmt For For
7. Elect Mr. Nick Luff Mgmt For For
8. Re-appoint the Auditors Mgmt For For
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Authorize for political donations and political Mgmt For For
expenditure in the European union
11. Authorize the company to serve notice or send Mgmt For For
documents by making the notice or document
available on a website
s.12 Authorize the Directors to allot shares Mgmt For For
s.13 Authorize to dissapply pre-emption rights Mgmt For For
s.14 Authorize to purchase own shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO INC Agenda Number: 701288638
- --------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3526600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt Against Against
2 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside Directors, Adopt Reduction
of Liability System for Outside Auditors
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Payment of Bonuses to Directors Mgmt For For
7 Amend the Compensation to be Received by Directors Mgmt For For
8 Shareholder s Proposal: Approve Alternate Dividends Shr For Against
for Appropriation of Retained Earnings
9 Shareholder s Proposal: Amend Articles to Require Shr For Against
Disclosure of Individual Director Compensation
Levels
10 Shareholder s Proposal: Amend Articles to Require Shr Against For
Aggressive Investment in New Energy
11 Shareholder s Proposal: Amend Articles to Create Shr Against For
Committee on Inspection of Nuclear Power
Facilities
12 Shareholder s Proposal: Amend Articles to Ban Shr Against For
Emissions of Radioactive Waste Whose Permanent
Disposition Sites Are Not Yet Determined
13 Shareholder s Proposal: Amend Articles to Abandon Shr Against For
Use of Plutonium-Uranium MOX Fuel at Hamaoka
Nuclear Power Station
14 Shareholder s Proposal: Amend Articles to Require Shr Against For
the Company to Submit Earthquake Risk
Data for Review by Local Communities
15 Shareholder s Proposal: Amend Articles to Amend Shr Against For
Articles to Require the Company to Hold
Shareholder Meetings Frequently to Discuss
Business Risk and Important Business Changes
- --------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701046612
- --------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 14-Sep-2006
Ticker:
ISIN: CH0012731458
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the allocation of income and dividends Mgmt For For
of EUR 0.05 per A bearer share and EUR 0.005
per B registered share
3. Grant discharge to the Board and Senior Management Mgmt For For
4. Approve to change the location of registered Mgmt For For
office/headquarters to Geneva
5.1 Re-elect Mr. Johann Rupert as a Director Mgmt Against Against
5.2 Re-elect Mr. Jean Aeschimann as a Director Mgmt Against Against
5.3 Re-elect Dr. Franco Cologni as a Director Mgmt Against Against
5.4 Re-elect Mr. Lord Douro as a Director Mgmt Against Against
5.5 Re-elect Mr. Yves Istel as a Director Mgmt Against Against
5.6 Re-elect Mr. Richard Lepeu as a Director Mgmt Against Against
5.7 Re-elect Mr. Simon Murray as a Director Mgmt Against Against
5.8 Re-elect Mr. Alain Dominique Perrin as a Director Mgmt Against Against
5.9 Re-elect Mr. Norbert Platt as a Director Mgmt Against Against
5.10 Re-elect Mr. Alan Quasha as a Director Mgmt Against Against
5.11 Re-elect Mr. Lord Renwick of Clifton as a Director Mgmt Against Against
5.12 Re-elect Prof. Juergen Schrempp as a Director Mgmt Against Against
5.13 Re-elect Ms. Martha Wikstrom as a Director Mgmt Against Against
5.14 Elect Mr. Ruggero Magnoni as a Director Mgmt Against Against
5.15 Elect Mr. Jan Rupert as a Director Mgmt Against Against
6. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD, SINGAPORE Agenda Number: 701182228
- --------------------------------------------------------------------------------------------------------------------------
Security: V23130111
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: SG1R89002252
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2006
2. Declare a final ordinary dividend of 7.5 cents Mgmt For For
per ordinary share and a special final ordinary
dividend of 10.0 cents per ordinary share,
less 18% income tax, for the YE 31 DEC 2006
as recommended by the Directors
3. Approve the Directors fees of SGD 291,124.00 Mgmt For For
for the YE 31 DEC 2006 and the Audit Committee
fees of SGD 47,500.00 per quarter for the period
from 01 JUL 2007 to 30 JUN 2008, with payment
of the Audit Committee fees to be made in arrears
at the end of each calendar quarter
4.a Re-elect Mr. Kwek Leng Beng as a Director, who Mgmt Against Against
retires in accordance with the Articles of
Association of the Company
4.b Re-elect Mr. Foo See Juan as a Director, who Mgmt For For
retires in accordance with the Articles of
Association of the Company
5.a Re-appoint Mr. Chee Keng Soon as a Director Mgmt For For
of the Company until the next AGM in accordance
with Section 153(6) of the Companies Act, Chapter
50 of Singapore the Companies Act
5.b Re-appoint Mr. Tang See Chim as a Director of Mgmt For For
the Company until the next AGM in accordance
with Section 153(6) of the Companies Act, Chapter
50 of Singapore the Companies Act
6. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
7. Authorize the Directors to issue ordinary shares Mgmt For For
in the capital of the Company whether by way
of rights, bonus or otherwise; and/or make
or grant offers, agreements or options collectively,
Instruments that might or would require
ordinary 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 ordinary
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 notwithstanding
the authority conferred by this ordinary resolution
may have ceased to be in force issue ordinary
shares in pursuance of any Instrument made
or granted by the Directors while this ordinary
resolution was in force; provided that: 1)
the aggregate number of ordinary shares to
be issued pursuant to this ordinary resolution
including ordinary shares to be issued in
pursuance of Instruments made or granted pursuant
to this ordinary resolution but excluding ordinary
shares which may be issued pursuant to any
adjustments effected under any relevant instrument,
does not exceed 50% of the issued ordinary
shares in the capital of the Company as calculated
in accordance with this resolution, of which
the aggregate number of ordinary shares to
be issued other than on a pro-rata basis to
shareholders of the Company including ordinary
shares to be issued in pursuance of Instruments
made or granted pursuant to this ordinary resolution
but excluding ordinary shares which may be
issued pursuant to any adjustments effected
under any relevant instrument does not exceed
20% of the issued ordinary shares in the capital
of the Company as calculated in accordance
with 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 ordinary shares that
may be issued under this resolution, the percentage
of issued ordinary shares shall be based on
the issued ordinary shares in the capital of
the Company at the time this resolution is
passed, after adjusting for: i) new ordinary
shares arising from the conversion or exercise
of any convertible securities or share options
or vesting of share awards which are outstanding
and subsisting at the time this resolution
is passed; and ii) any subsequent consolidation
or subdivision of ordinary 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 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
8. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, to purchase or otherwise acquire
issued ordinary shares and/or non-redeemable
convertible non-cumulative preference shares
Preference Shares not exceeding in aggregate
the prescribed limit as hereinafter defined,
at such price or prices as may be determined
by the Directors of the Company from time to
time up to the maximum price as hereinafter
defined, whether by way of: i) market purchases
each a Market Purchase on the SGX-ST; and/or
ii) off-market purchases each an Off-Market
Purchase effected otherwise than on the SGX-ST
in accordance with any equal access scheme(s)
as may be determined or formulated by the Directors
of the Company as they may, in their absolute
discretion, deem fit, which schemes shall satisfy
all the conditions prescribed by the Companies
Act, and otherwise in accordance with all other
laws, regulations and rules of the SGX-ST as
may for the time being be applicable; Authority
expires the earlier at the date on which 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
to complete and do all such acts and things
including executing such documents as may
be required as they may consider expedient
or necessary to give effect to the transactions
contemplated by this resolution
9. Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the City
Developments Share Option Scheme 2001 the
Scheme and to allot and issue from time to
time such number of ordinary shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of the options
granted under the scheme provided that the
aggregate number of new ordinary shares to
be issued pursuant to the scheme not exceeding
8% of the total number of issued ordinary shares
in the capital of the Company from time to
time
10. Authorize the Company, its subsidiaries and Mgmt For For
its associated companies that are not listed
on the SGX-ST, or an approved exchange, over
which the Company, its subsidiaries and/or
its interested person(s), have control, or
any of them, for the purpose of Chapter 9 of
the Listing Manual of the SGX-ST, to enter
into any of the transactions falling within
the category of interested person transactions,
particulars of which are as specified, with
any party who is of the class or classes of
interested persons specified, provided that
such transactions are entered into in accordance
with the review procedures for interested person
transactions as specified; Authority expires
at the conclusion of the next AGM of the Company;
and authorize the Directors of the Company
and each of them to complete and do all such
acts and things including executing all such
documents as may be required as they or he
may consider expedient or necessary or in the
interests of the Company to give effect to
the IPT Mandate and/or this resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 701188852
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
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.a Declare a final dividend of HKD 0.89 per share Mgmt For For
2.b Declare a special final dividend of HKD 0.02 Mgmt For For
per share
3.a Elect Mr. Jason Holroyd Whittle as a Director Mgmt For For
3.b Elect Mr. Lee Ting Chang Peter as a Director Mgmt For For
3.c Elect Mr. Peter William Greenwood as a Director Mgmt For For
3.d Re-elect Mr. Vernon Francis Moore as a Director Mgmt For For
3.e Re-elect Mr. Rudolf Bischof as a Director Mgmt For For
3.f Re-elect Mr. Loh Chung Hon Hansen as a Director Mgmt For For
3.g Re-elect Mr. William Elkin Mocatta as a Director Mgmt For For
3.h Re-elect Mr. Tse Pak Wing Peter as a Director Mgmt For For
3.i Re-elect Mr. Andrew Clifford Winawer Brandler Mgmt For For
as a Director
4. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix Auditors remuneration for the YE 31
DEC 2007
5. Approve the remuneration payable to the Non-Executive Mgmt For For
Directors including Independent Non-Executive
Directors who serve on the Board and the Board
Committees of the Company be fixed at the levels
as specified for each FY until the Company
in general meeting otherwise determines; such
remuneration to take effect from 25 APR 2007
and be payable to the Directors on a pro rata
basis for the FYE 31 DEC 2007
6. Authorize the Directors of the Company, subject Mgmt Against Against
to this resolution, to allot, issue and dispose
of additional shares in the Company and to
make or grant offers, agreements, options or
warrants which would or might require the exercise
of such powers during and after the relevant
period, not exceeding the 5% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this resolution
and the said mandate shall be limited accordingly,
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 the 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
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 Law to be held
7. Authorize the Directors of the Company to purchase Mgmt For For
or otherwise acquire shares of HKD 5.00 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
during the relevant period, provided that the
aggregate nominal amount of shares so purchased
or otherwise acquired not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company in issue at the date of this
resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
Law to be held
8. Approve, conditional upon the passing of Resolutions Mgmt Against Against
6 and 7, to add the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution
7, to the aggregate nominal amount of the shares
which may be issued pursuant to Resolution
6
- --------------------------------------------------------------------------------------------------------------------------
COMFORTDELGRO CORPORATION LTD Agenda Number: 701183864
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1690R106
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1N31909426
- --------------------------------------------------------------------------------------------------------------------------
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 FYE
31 DEC 2006 together with the Auditors report
thereon
2. Declare a final dividend of 3.0 cents per ordinary Mgmt For For
share less income tax and a special dividend
of 1.5 cents per ordinary share less income
tax in respect of the FYE 31 DEC 2006
3. Approve the payment of the Directors fees of Mgmt For For
SGD 482,667 for the FYE 31 DEC 2006 FY 2005:
SGD 456,000
4. Re-elect Mr. Lim Jit Poh as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
5. Re-elect Dr. Wang Kai Yuen as a Director, who Mgmt For For
retires pursuant to Article 91 of the Company
s Articles of Association
6. Re-elect Mr. Wong Chin Huat, David as a Director, Mgmt For For
who retires pursuant to Article 91 of the Company
s Articles of Association
7. Re-elect Ms. Sum Wai Fun, Adeline as a Director, Mgmt For For
who retires pursuant to Article 97 of the Company
s Articles of Association
8. Re-appoint Messrs. Deloitte & Touche as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the Listing Rules of the Singapore Exchange
Securities Trading Limited, to issue shares
in the Company whether by way of rights, bonus
or otherwise at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may, in their
absolute discretion, deem fit, provided that:
a) the aggregate number of shares to be issued
pursuant to this resolution does not exceed
50% of the issued shares in the capital of
the Company, of which the aggregate number
of shares to be issued other than on a pro-rata
basis to shareholders of the Company does not
exceed 20% of the issued shares in the capital
of the Company; b) for the purpose of determining
the aggregate number of shares that may be
issued under this resolution, 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 which are outstanding at the
time this resolution is passed, and ii) any
subsequent consolidation or subdivision of
shares; Authority expires the earlier at the
conclusion of the next AGM of the Company or
when it is required by Law to be held
10. Authorize the Directors of the Company to allot Mgmt Against Against
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 ComfortDelGro Employees Share Option
Scheme, provided that the aggregate number
of shares to be issued pursuant to the ComfortDelGro
Employees Share Option Scheme shall not exceed
15% of the total issued shares in the capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY Agenda Number: 701068860
- --------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 03-Nov-2006
Ticker:
ISIN: AU000000CBA7
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Non-Voting No vote
reports for the YE 30 JUN 2006
2.A Elect Ms. S. Carolyn Kay as a Director Mgmt For For
2.B Elect Mr. Warwick G. Kent as a Director Mgmt For For
2.C Elect Mr. Fergus D. Ryan as a Director Mgmt For For
2.D Elect Mr. David J. Turner as a Director Mgmt For For
2.E Elect Mrs. Jane M. Hemstritch as a Director Mgmt For For
3. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2006
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIA ASSICURATRICE UNIPOL SPA, BOLOGNA Agenda Number: 701177950
- --------------------------------------------------------------------------------------------------------------------------
Security: T96440143
Meeting Type: EGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: IT0001074589
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE PREFERRED SHARES ARE ENTITLED Non-Voting No vote
TO PARTICIPATE ONLY TO THE EGM ITEMS. THANK
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 APR 2007 AND A THIRD CALL ON 27 APR 2007.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 355596 DUE TO ADDITION OF THE RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT FEES: IN ADDITION TO INTESA Non-Voting No vote
SANPAOLO 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.
E.1 Amend the Corporate purpose, and approve the Mgmt For For
new text of the Bylaw
E.2 Amend the Article 5 stock capital, Article Mgmt For For
8 meeting calling, Article 9 Meetings procedures,
Article 10 administrative body, Article 12
Board of Directors meetings and resolutions,
Article 13 Board of Directors powers, Article
17 Auditors, Article 19 Profits and Article
20 liquidation of the Bylaw; and approve
the new Bylaw text; resolutions related thereto
power bestowal
E.3 Approve the merger by incorporation of Aurora Mgmt For For
Assicurazioni S.P.A. into Compagnia Assicuratrice
Unipol S.P.A., also in connection with Bylaw
amendments; and approve the new Bylaw text;
power bestowal
O.1 Receive the financial statements at 31 DEC 2006, Non-Voting No vote
the Board of Directors report, the Board of
Auditors report and the Audit Firm report
and approve the allocation of profit and the
dividend distribution
O.2 To buy and disposal of own shares and controlled Non-Voting No vote
firm shares
O.3 To the Incentive Plan, resolutions according Non-Voting No vote
to Article 114-BIS
O.4 To appoint the Board of Directors for 2007-2009 Non-Voting No vote
and approve to determine the components and
emoluments
O.5 To appoint the Board of Auditors for 2007-2009 Non-Voting No vote
and approve to determine the emoluments
- --------------------------------------------------------------------------------------------------------------------------
COMPAGNIE DE SAINT-GOBAIN SA, PARIS-LA DEFENSE Agenda Number: 701227705
- --------------------------------------------------------------------------------------------------------------------------
Security: F80343100
Meeting Type: MIX
Meeting Date: 07-Jun-2007
Ticker:
ISIN: FR0000125007
- --------------------------------------------------------------------------------------------------------------------------
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 and approve the Company s
financial statements for the YE in 2006, as
presented
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 Acknowledge and approve the net income for the Mgmt For For
2006 FY of EUR 849,186,626.95 and the retained
earnings on 31 DEC 2006 of EUR 1,278,081,187.29;
i.e., a total of EUR 2,127,267,814.24; and
resolve: to appropriate to the retained earnings:
EUR 1,510,005,916.44; to withdraw to be distributed
to the shareholders: as interim dividend the
sum of EUR 72,619,046.80, as remaining dividend
the sum of EUR 544,642,851.00, i.e., a total
of EUR 617,261,897.80; consequently, the shareholders
will receive a net dividend of EUR 1.70 per
share, will entitle to the 40% deduction provided
by the French Tax Code; this dividend will
be paid on 21 JUN 2007; as required by Law
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-40 of
the French Commercial Code, notes that there
was no new agreement referred to therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 90.00, maximum number of
shares to be acquired: 10% of the share capital,
theoretical maximum funds to be invested by
the Company in the share buybacks on 01 APR
2007: EUR 3,315,777,480.00 i.e., 36,841,972
shares of EUR 90.00; 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 merger, divestment or
capital contribution cannot exceed 5% of its
capital; Authority is for a 18-month period,
it supersedes the fraction unused and the remaining
period of the authorization granted by the
combined shareholders meeting of 08 JUN 2006
in its resolution number 5; and to take all
necessary measures and accomplish all necessary
formalities
O.6 Ratify the co-optation of Mr. Bernard Cusenier Mgmt For For
as a Director, to replace Mr. Pierre Kerhuel,
for the remainder of Mr. Pierre Kerhuel s term
of office, i.e., for a 4-year period
O.7 Approve to renew the appointment of Mr. Gerard Mgmt For For
Mestrallet as a Director for a 4-year period
O.8 Approve to renew the appointment of Mr. Denis Mgmt For For
Ranque as a Director for a 4-year period
O.9 Acknowledge that Mr. Paul Allan David s term Mgmt For For
of office is ending on the close of the present
meeting, that he is reached by the age limit,
appoint Mr. Robert Chevrier as a Director,
for a 4-year period
O.10 Acknowledge that Mr. Sehon Lee s term of office Mgmt For For
is ending on the close of the present meeting,
that he does not apply for its renewal and
appoint Mrs. Yuko Harayama as a Director, for
a 4-year period
O.11 Acknowledge the resignation of Mr. Jean-Paul Mgmt For For
Vellutini and appoint Mr. Fabrice Odent as
a Deputy Auditor, for the remainder of Mr.
Jean-Paul Velluntini s term of office, i.e.,
until the close of the general meeting, which
will deliberate upon the annual financial statements
for FY 2011
E.12 Authorize the Board of Directors the necessary Mgmt For For
powers to decide to increase the capital, on
1 or more occasions, in France, abroad and
or upon the International market, by issuance,
with preferred subscription rights maintained,
of shares of the Company and, or any securities
giving access to the capital of the Company
or of subsidiaries; the maximal nominal amount
of capital increases shall not exceed EUR 590,000,000.00
the nominal amount of shares issued by virtue
of resolutions No.13 and 15 shall count against
this amount; the maximum nominal amount of
debt securities which may be issued shall not
exceed EUR 3,000,000,000.00; the nominal amount
of securities issued by virtue of resolution
No.13 shall count against this amount; Authority
is for a 26-month period, it supersedes the
fraction unused of the delegation granted by
the combined shareholders meeting of 03 JUN
2005 in its resolution No.11; and that when
the Board of Directors notes an excess demand,
the number of securities may be increased,
at its sole discretion, 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 and, within the
limit of the ceiling above mentioned; 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.13 Authorize the Board of Directors the necessary Mgmt Against Against
powers to decide to increase the capital on
1 or more occasions, in France, abroad and
or upon the International market, by issuance,
with cancellation of the preferred subscription
rights but with a priority deadline for the
shareholders, of shares of the Company and,
or any securities giving access to the capital
of the Company or of subsidiaries or, BNP Paribas
Securities Services to shares of the Company
to which securities to be issued eventually
by subsidiaries, shall give right; the maximal
nominal amount of capital increases shall not
exceed EUR 295,000,000.00; the nominal amount
of shares issued by virtue of the present delegation
shall count against the ceiling set forth in
resolution No.12; the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 1,500,000,000.00; the nominal
amount of securities issued by virtue of the
present delegation shall count against the
ceiling set forth in resolution No.12; Authority
is for a 26-month period, it supersedes the
fraction unused of the delegation granted by
the combined shareholders meeting of 09 JUN
2005 in its resolution No.12; and that when
the Board of Directors notes an excess demand,
the number of securities may be increased,
at its sole discretion, 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 and, within the
limit of the ceiling above mentioned; to take
all necessary measures and accomplish all necessary
formalities; and to charge the Share issuance
costs against the related premiums and deduct
form 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
the share capital, up to 10% of the Share Capital,
by way of issuing Shares of the Company and,
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 the
Share Capital; the amounts of the Capital securities
and securities issued by virtue of the present
resolution and within the limit of this one,
Shall count against the corresponding ceilings
set forth in resolution No. 13; Authority
is for a 26-Month period; it supersedes the
remaining period of the Delegation, granted
by the Shareholders meeting of 09 JUN 2005
in its resolution No. 12 for the part of this
one to the same effect; 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.15 Authorize the Board of Directors in order to Mgmt For For
decide to increase the Share Capital, in 1
or more occasions, by a maximum nominal amount
of EUR 74,000,000.00, by way of capitalizing
premiums, reserves, profits 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, or by
a combination of these methods; the nominal
amount of Shares issued or the 1 of the Shares
the nominal of which should have been increased
by virtue of the present Delegation shall count
against the ceiling set forth in resolution
No. 12; Authority is for a 26-Month period;
it supersedes the remaining period of the delegation
granted by the combined Shareholders meeting
of 09 JUN 2005 in its resolution No. 13; to
take all necessary measures and accomplish
all necessary formalities; and to charge the
Share issuance costs against the related premiums
and deduct form the premiums the amounts necessary
to raise the legal reserve to one-tenth of
the new capital after each increase
E.16 Authorize the Board of Directors to decide to Mgmt Against Against
increase the Share Capital, on 1 or more occasions,
by way of issuing Capital securities, in favor
of Members of the Company Saint Gobain s Saving
Plan; Authority is for a 26-Month period
and for a nominal amount that shall not exceed
EUR 74,000,000.00; it supersedes the fraction
unused and the remaining period of the delegation
granted by the combined Shareholders meeting
of 09 JUN 2005 in its resolution No. 14; to
the executive committee 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.17 Authorize the Board of Directors to grant, in Mgmt Against Against
1 or more transactions, in favor of employees
or some of them, or some categories of the
employees and on the other hand corporate officers
of the Company Saint Gobain, the related Companies
or economic Groups, options giving the right
to subscribe for new shares in the Company,
or to purchase existing shares of the Company;
it is provided that the options shall not give
rights to a total number of shares, which shall
exceed 3% of the share capital of the Company
Saint Gobain the number of shares related to
the allocations of shares free of charge, set
forth in resolution No.18 shall count against
this number; Authority is for a 38-month period;
it supersedes the fraction unused and the remaining
period of the delegation granted by the combined
general meeting of 09 JUN 2005 in its resolution
No.15; 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.18 Authorize the Board of Directors to grant, for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favor of the employees or some of
them, or some categories of the employees and
on the other hand, the corporate officers of
the Company Saint Gobain, the related Companies
or economic interest groups, they may not represent
more than 1% of the share capital; Authority
is for a 38-month period; it supersedes the
remaining period of the delegation granted
by the combined shareholders meeting of 09
JUN 2005 in its resolution No.16; 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 to raise the
legal reserve to one-tenth of he new capital
after each increase
E.19 Authorize the Board of Directors, to reduce, Mgmt For For
on 1 or more occasions and at its sole discretion,
all or part of the shares held by he Company
by virtue of authorizations to purchase self
detained shares of the Company, up to a maximum
of 10% of the share capital over a 24-month
period, and may proceed with the share capital
decreases; the difference between the purchaser
price of the cancelled shares and their nominal
value will be partly charged to the legal reserve
for 10% of the cancelled capital and for the
surplus to the premiums and disponible reserves;
Authority is for a 26-month period; it supersedes
the fraction unused of the delegation granted
by the combined shareholders meeting of 09
JUN 2005 in its resolution No.17; and to take
all necessary measures and accomplish all necessary
formalities
E.20 Authorize the Board of Directors to decide to Mgmt For For
proceed, up to a maximum of EUR 368,000,000.00,
with the issuance of warrants giving the right
to subscribe, with preferential conditions,
for shares of the Company Saint Gobain, and
their allocation free of charge to the Company
s shareholders, before the public offering
is ended; terms and conditions to exercise
the warrants to subscribe to shares: maximum
number of shares which may be issued: equal
to the one of the shares comprising the share
capital on the day(s) of issuance of the warrants
giving right to subscribe to shares, exercise
period: 38 months; the present delegation supersedes
for the remaining period the delegation granted
to the combined shareholders’ meeting
of 08 JUN 2006 in its resolution No. 10; and
to take all necessary measures and accomplish
all necessary formalities
E.21 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
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC Agenda Number: 701132374
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 16-Feb-2007
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements of Mgmt For For
the Company for the FYE 30 SEP 2006 and the
reports of the Directors and the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the FYE 30 SEP 2006
3. Declare a final dividend of 6.7 pence per share Mgmt For For
on each of the Company s ordinary shares for
the FYE 30 SEP 2006; subject to passing of
this resolution, the final dividend will be
paid on 05 MAR 2007 to shareholders on the
register at the close of business on 09 FEB
2007
4. Elect Mr. Richard Cousins as a Director Mgmt For For
5. Elect Sir Ian Robinson as a Director Mgmt For For
6. Elect Mr. Gary Green as a Director Mgmt For For
7. Re-elect Mr. Andrew Martin as a Director, who Mgmt For For
retires by rotation
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Authorize the Company and any Company, which Mgmt For For
is or becomes a subsidiary of the Company during
the period to which this resolution relates,
to make donations to EU political organizations
and incur EU political expenditure provided
that any such donations and expenditure made
by the Company together with those made by
any subsidiary Company while it is a subsidiary
of the Company shall not exceed in aggregate
GBP 125,000 during that period; Authority
expires at the next AGM
11. Authorize the Directors to allot relevant securities Mgmt For For
pursuant to Article 11 of the Company s Articles
of Association and Section 80 of the Companies
Act 1985 the Act up to a maximum nominal
amount of GBP 68,700,000; this represents 687
million ordinary shares of 10 pence each in
the capital of the Company which is approximately
one- third of the Company s issued share capital
as at 13 DEC 2006; the Company does not currently
hold any shares as treasury shares; Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2008
or 15 MAY 2008; whilst the Directors have
no current plans to utilize this authority
they consider its renewal appropriate in order
to retain maximum flexibility to take advantage
of business opportunities as they arise
s.12 Approve, subject to the passing of Resolution Mgmt For For
11 above, to renew the power conferred on the
Directors by Article 12 of the Company s Articles
of Association to issue equity securities of
the Company for cash without application of
the pre-emption rights pursuant to Article
12 of the Company s Articles of Association
and Section 89 of the Companies Act 1985; other
than in connection with a rights, scrip dividend,
or other similar issue, up to maximum nominal
amount of GBP 10,300,000 the section 89 amount;
this represent 103 million ordinary shares
of 10 pence each in the capital of the Company,
which is approximately 5 % of the Company s
issued ordinary share capital as at 13 DEC
2006; Authority expires the earlier of the
conclusion of the AGM of the Company to be
held in 2008 or 15 MAY 2008; whilst the Directors
have no current plans to utilize this authority
they consider its renewal appropriate in order
to retain maximum flexibility to take advantage
of business opportunities as they arise
s.13 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 of that Act of up to 206 million ordinary
shares of 10 pence each in the capital of the
Company, at a minimum price of 10 pence and
the maximum price exclusive of expenses which
may be paid for each ordinary share which is
the higher of 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 and an amount
equal to the higher of the price of the last
independent trade and an amount equal to the
higher of the price of the last independent
trade and the highest current independent bid
as derived form the London Stock Exchange Trading
System SETS; Authority expires the earlier
of the conclusion of the next AGM of the Company
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
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORP SINGAPORE LTD Agenda Number: 701070334
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: EGM
Meeting Date: 12-Oct-2006
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual Chapter 9 of the Singapore
Exchange Securities Trading Limited, for the
Company, its subsidiaries and associated Companies
that are entities at risk as that term is
used in Chapter 9 , or any of them, to enter
into any of the transactions falling within
the types of interested person transactions
as prescribed, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; and Additional
Shareholders Mandate ; Authority expires until
the conclusion of the next AGM of the Company
; and authorize the Directors of the Company
to complete and do all such acts and things
including executing all such documents as
may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the Additional Shareholders
Mandate and/or this resolution
- --------------------------------------------------------------------------------------------------------------------------
COSCO CORP SINGAPORE LTD Agenda Number: 701189715
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1764Z208
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: SG1S76928401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited financial statements for the FYE 31
DEC 2006 and the Auditors report thereon
2. Declare a first and final dividend of SGD 0.025 Mgmt For For
per ordinary share one-tier tax exempt FYE
31 DEC 2006 as recommended by the Directors
3. Declare a special dividend of SGD 0.015 per Mgmt For For
ordinary share one-tier tax exempt FYE 31
DEC 2006 as recommended by the Directors
4. Approve the payment of Directors fees of SGD Mgmt For For
170,OOO FYE 31 DEC 2006
5. Re-elect Captain Wei Jia Fu as a Director Mgmt Against Against
6. Re-elect Mr. Er Kwong Wah as a Director Mgmt Against Against
7. Re-elect Mr. Min Jian Guo who is retiring under Mgmt Against Against
Article 104 of the Articles of Association
of the Company
8. Re-elect Mr. Ma Gui Chuan who is retiring under Mgmt Against Against
Article 84 of the Articles of Association of
the Company
9. Re-appoint Mr. Tom Yee Lat Shing as a Director, Mgmt Against Against
pursuant to Section 153(6) of the Companies
Act, Chapter 50, to hold office until the next
AGM
10. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other ordinary business Non-Voting No vote
11. Authorize the Directors to issue, pursuant to Mgmt For For
Section 161 of the Companies Act, Chapter 50
and in accordance with Rule 806 of the Listing
Manual of the Singapore Exchange Securities
Trading Limited: (a) shares in the Company
whether by way of bonus, rights or otherwise,
or (b) convertible securities, or (c) additional
convertible securities arising from adjustments
made to the number of convertible securities
previously issued in the event of rights, bonus
or capitalization issues, or (d) shares arising
from the conversion of convertible securities,
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 (i) the aggregate number of shares and
convertible securities that may be issued shall
not be more than 50% of the issued shares in
the capital of the Company or such other limit
as maybe prescribed by the Singapore Exchange
Securities Trading Ltd (SGX-ST) as at the date
the general mandate is passed; (ii) the aggregate
number of shares and convertible securities
to be issued other than on a pro rata basis
to existing shareholders shall not be more
than 20% of the issued shares in the capital
of the Company or such other limit as may be
prescribed by the SGX-ST as at the date the
general mandate is passed; (iii) for the purpose
of determining the aggregate number of shares
that may be issued under this Resolution, the
percentage of issued shares shall be calculated
based on the issued shares in the capital of
the Company as at the date the general mandate
is passed after adjusting for new shares arising
from the conversion or exercise of any convertible
securities or employee stock options in issue
as at the date the general mandate is passed
and any subsequent consolidation or subdivision
of the Company s shares Authority expires
the earlier of the next AGM or the date by
which the next AGM is required by law to be
held
12. Authorize the Directors to allot and issue shares Mgmt Against Against
under the Cosco Group Employees Share Option
Scheme 2002 and pursuant to Section 161 of
the Companies Act, Chapter 50, to allot and
issue from time to time such number of shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of options
granted under the Scheme, provided that the
aggregate number of shares to be issued pursuant
to the Scheme shall not in total exceed 15%
of the issued share capital of the Company
from time to time
13. Approve the renewal of the mandate for the purposes Mgmt For For
of Chapter 9 of the Listing Manual of the SGXST,
for the Company, its subsidiaries and associated
Companies or any of them to enter into any
of the transactions falling within the types
of interested person transactions, provided
that such transactions are made on normal commercial
terms and will not be prejudicial to the interests
of the Company and its minority shareholders
and in accordance with the review procedures;
that the Audit Committee of the Company the
authorize to take such actions as it deems
proper in respect of such procedures and/or
to modify or implement such procedures as may
be necessary to take into consideration any
amendment to Chapter 9 of the Listing Manual
of the SGX-ST which may be prescribed by the
SGX-ST from time to time; that the Directors
of the Company be authorize to complete and
do all such acts and things as they may consider
necessary or in the interest of the Company
to give affect to this resolution; Authority
expires the earlier of the next AGM or the
date by which the next AGM is required by law
to be held
- --------------------------------------------------------------------------------------------------------------------------
COSMO OIL COMPANY,LIMITED Agenda Number: 701287826
- --------------------------------------------------------------------------------------------------------------------------
Security: J08316101
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3298600002
- --------------------------------------------------------------------------------------------------------------------------
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 For For
3.3 Appoint a Corporate Auditor Mgmt Against Against
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4 Amend the Compensation to be Received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
for a 3-year period
O.7 Appoint Mr. Pierre Bru as a Director for a 3-year Mgmt No vote
period
O.8 Appoint Mr. Alain David as a Director for a Mgmt No vote
3-year period
O.9 Appoint Mr. Bruno De Laage as a Director for Mgmt No vote
a 3-year period
O.10 Approve the resignation of Mr. Roger Gobin as Mgmt No vote
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 No vote
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 No vote
to the Directors
O.13 Authorize the Board of Directors, to trade in Mgmt No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 No vote
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 For For
s 2006 financial statements and the Group s
2006 consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board during
the 2006 FY
3. Approve to reduce the share capital by CHF 26,894,500 Mgmt For For
from CHF 607,431,006.50 to CHF 580,536,506.50
by canceling 53,789,000 shares with a par value
of CHF 0.50 each, which were acquired in the
period between 16 MAR 2006 and 15 MAR 2007
pursuant to the Buy Back Program; acknowledge,
according to the special report of the Auditors
KPMG Klynveld Peat Marwick Goerdeler SA the
obligees claims are fully covered after the
share capital reduction as required by Article
732 Paragraph 2 CO; that as of the date of
the entry of the capital reduction in the Commercial
Register, amend Article 3 Paragraph 1 of the
Articles of Association as specified
4.1 Approve to allocate the retained earnings of Mgmt For For
CHF 14,337,238,095 comprising retained earnings
brought forward from the previous year of CHF
3,327,390,120 and net profit for 2006 of CHF
11,009,847,975 as specified
4.2. Approve to reduce the share capital by CHF 534,093,585.98 Mgmt For For
from CHF 580,536,506.50 to CHF 46,442,920.52
of shares from CHF 0.50 to CHF 0.04 and by
remitting the amount of the reduction to the
shareholders; acknowledge that, according to
the special report of the Auditors KPMG Klynveld
Peat Marwick Goerdeler SA the obligees claims
are fully covered after the share capital reduction
as required by Article 732 Paragraph 2 CO;
that as of the date of the entry of the capital
reduction in the Commercial Register, amend
Article 3 Paragraph 1 of the Articles of Association
as specified
5. Approve the buy back of own shares of up to Mgmt For For
a maximum value of CHF 8 billion for a period
of 3 years
6.1 Approve to renew the authorized capital and Mgmt For For
accordingly amend Article 27 Paragraph 1, Article
26b Paragraph 1and Article 26 c Paragraph 1of
the Articles of Association as specified
6.2 Amend Article 7 Paragraphs 4 and 5 of the Articles Mgmt For For
of Association on the date the capital reduction
is entered in the Commercial Register as specified
6.3 Amend Articles 26, 26b and 27 of the Articles Mgmt For For
of Association at the time of the entry of
the share capital reduction in the Commercial
Register as specified
7.1.1 Re-elect Mr. Noreen Doyle as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.2 Re-elect Mr. Aziz R. D. Syriani as a Director Mgmt For For
for a term of 3 years as stipulated in the
Articles of Association
7.1.3 Re-elect Mr. David W. Syz as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.1.4 Re-elect Mr. Peter Weibel as a Director for Mgmt For For
a term of 3 years as stipulated in the Articles
of Association
7.2 Re-elect KPMG Klynveid Peat Marwick Goerdeier Mgmt For For
SA, Zurich, as the Independent Auditors of
the parent Company and the Group for a further
term of 1 year
7.3 Elect BDO Visura, Zurich, as the Special Auditors Mgmt For For
for a term of 1 year
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
CRH PLC Agenda Number: 701198384
- --------------------------------------------------------------------------------------------------------------------------
Security: G25508105
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: IE0001827041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and reports Mgmt For For
of the Directors and the Auditors
2. Declare a dividend Mgmt For For
3.A Re-elect Mr. D.M. Kennedy as a Director Mgmt For For
3.B Re-elect Mr. T.V. Neill as a Director Mgmt For For
3.C Re-elect Mr. W.I. O Mahony as a Director Mgmt For For
3.D Re-elect Mr. W.P. Egan as a Director Mgmt For For
3.E Re-elect Mr. D.N. O Connor as a Director Mgmt For For
4. Approve the remuneration of the Auditors Mgmt For For
S.5 Approve the disapplication of pre-emption rights Mgmt For For
S.6 Grant authority to purchase own ordinary shares Mgmt For For
S.7 Grant authority in relation to re-issue price Mgmt For For
range of treasury shares
S.8 Amend the Articles of Association Mgmt For For
S.9 Grant authority to re-issue treasury shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CSM NV (FORMERLY CENTRALE SUIKER MAATSCHAPPIJ NV) Agenda Number: 701195213
- --------------------------------------------------------------------------------------------------------------------------
Security: N2366U151
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: NL0000344265
- --------------------------------------------------------------------------------------------------------------------------
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 18 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Receive the report of the Management Board and Non-Voting No vote
the Supervisory Board on the FY 2006
3.a Approve the Financial statements 2006 and the Non-Voting No vote
reserves and dividend policy
3.b Adopt the dividend Mgmt For For
3.c Adopt the financial statements Mgmt For For
4. Grant discharge the Management Board for their Mgmt For For
Management conducted
5. Grant discharge the Supervisory Board for their Mgmt For For
Supervision
6.1 Re-appoint Mr. P. Bouw to the Supervisory Board Mgmt For For
6.2 Re-appoint Mr. W. Spinner to the Supervisory Mgmt Against Against
Board
6.3 Appoint Mr. M. Arentsen to the Supervisory Board Mgmt For For
6.4 Appoint Mr. W. Van Der Laan to the Supervisory Mgmt Against Against
Board
7. Corporate governance Non-Voting No vote
8. Amend the Articles of Association of CSM NV Mgmt For For
9. Authorize the Management Board, subject to approval Mgmt For For
of Supervisory Board, to issue shares, granting
rights to take up shares and to restrict or
to exclude the pre-emptive rights
10. Authorize the Company to acquire the Company Mgmt For For
s own shares or depositary receipts
11. Approve to withdrawal of depositary receipts Mgmt For For
of shares repurchased by the Company
12. Re-appoint the Deloitte accountants as an Auditor Mgmt For For
13. Any other business/questions Non-Voting No vote
14. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DAIICHI SANKYO COMPANY,LIMITED Agenda Number: 701235120
- --------------------------------------------------------------------------------------------------------------------------
Security: J11257102
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3475350009
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Grant of Share Remuneration-type Stock Options Mgmt For For
for Directors
- --------------------------------------------------------------------------------------------------------------------------
DAIKYO INC Agenda Number: 701286141
- --------------------------------------------------------------------------------------------------------------------------
Security: J10164119
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3481400004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 For For
Director's
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, 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
- --------------------------------------------------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO.,LTD. Agenda Number: 701234863
- --------------------------------------------------------------------------------------------------------------------------
Security: J11151107
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3486800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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. Appoint a Corporate Auditor Mgmt Against Against
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
DCC PLC Agenda Number: 701009462
- --------------------------------------------------------------------------------------------------------------------------
Security: G2689P101
Meeting Type: AGM
Meeting Date: 10-Jul-2006
Ticker:
ISIN: IE0002424939
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
for the YE 31 MAR 2006 together with the reports
of the Directors and the Auditors thereon
2. Declare a final dividend of 27.31 cent per ordinary Mgmt For For
share for the YE 31 MAR 2006
3.A Re-elect Mr. Roisin Brennan as a Director, who Mgmt For For
retires in accordance with Article 83(b) of
the Articles of Association
3.B Re-elect Mr. Michael Buckley as a Director, Mgmt For For
who retires in accordance with Article 83(b)
of the Articles of Association
4.A Re-elect Mr. Tommy Breen as a Director, who Mgmt Against Against
retires in accordance with Article 80 of the
Articles of Association
4.B Re-elect Mr. Fergal O Dwyer as a Director, who Mgmt Against Against
retires in accordance with Article 80 of the
Articles of Association
4.C Re-elect Mr. Bernard Somers as a Director, who Mgmt For For
retires in accordance with Article 80 of the
Articles of Association
5.A Re-elect Mr. Tony Barry as a Director, who retires Mgmt Against Against
in accordance with Provision A.7.2 of the Combined
Code on Corporate Governance
5.B Re-elect Mr. Paddy Gallagher as a Director, Mgmt Against Against
who retires in accordance with Provision A.7.2
of the Combined Code on Corporate Governance
5.C Re-elect Mr. Alex Spain as a Director, who retires Mgmt Against Against
in accordance with Provision A.7.2 of the Combined
Code on Corporate Governance
6. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
7. Authorize the Directors, for the purposes of Mgmt For For
Section 20 of the Companies Act ,1983, to allot
relevant securities Section 20(10) of the
said Act including, without limitation, any
shares purchased by the Company pursuant to
the provisions of Part XI of the Companies
Act, 1990 and held as treasury shares up to
an aggregate nominal amount of EUR 7,352,400
1/3 of the issued share capital of the Company
; Authority expires at the conclusion of the
next AGM of the Company to be held in 09 OCT
2007 or 15 months ; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.8 Authorize the Directors of the Company, pursuant Mgmt For For
to Section 24 of the Companies Amendment
Act 1983, to allot equity securities Section
23 of the Act including, without limitation,
any shares purchased by the Company pursuant
to the provisions of Part XI of the Companies
Act, 1990 and held as treasury shares of the
Company for cash pursuant to the authority
conferred by Resolution 7, disapplying the
statutory pre-emption rights Section 23(1)
of that Act , provided that this power is limited
to the allotment of equity securities: a) in
connection with any rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of EUR 1,102,800 5% of the
issued share capital ; Authority expires at
the conclusion of the next AGM of the Company
or 09 OCT 2007 ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.9 Authorize the Company and/or any subsidiary Mgmt For For
of the Company Section 155 of the Companies
Act, 1963 , to make market purchases Section
212 of the Companies Act, 1990 of shares of
any class of the Company subject to the provisions
of the Companies Act 1990, and the aggregate
nominal value of the Shares shall not exceed
10% of the aggregate nominal value of the issued
share capital of the Company at the close of
business at the date of passing of this Resolution
and; at a minimum price equal to the nominal
value of the share and the maximum price equal
to 105% of the average of the five amounts
resulting for such shares derived from the
Irish Stock Exchange Daily Official List, over
the previous 5 business days: i) if there shall
be more than one dealing reported for the day,
the average of the prices at which such dealings
took place; or ii) if there shall be only one
dealing reported for the day, the price at
which such dealing took place; or iii) if there
shall not be any dealing reported for the day,
the average of the high and low market guide
price for that day and if there shall be only
a high but not a low or only a low but not
a high market guide price reported, or if
there shall not be any market guide price reported
for any particular day then that day shall
not count as one of the said 5 business days
for the purpose of determining the maximum
price, if the means of providing the foregoing
information as to dealings and prices by reference
to which the maximum price is to be determined
is altered or is replaced by some other means,
then the maximum price shall be determined
on the basis of the equivalent information
published by the relevant authority in relation
to dealings on the Irish Stock Exchange or
its equivalent; if the London Stock Exchange
is prescribed as a recognized stock exchange
for the purposes of Section 212 of the Companies
Act, 1990 with effect, the authority conferred
by this resolution include authority to make
market purchase of shares on the London Stock
Exchange, provided that (A) subject to any
requirements of the laws of the United Kingdom
of Great Britain and Northern Ireland; and
(B) the maximum price which may be paid for
any shares so purchased be determined in accordance
with point (c) of this resolution but deleting
from the said point the reference to the Irish
Stock Exchange Daily Official List and inserting
instead a reference to the Daily Official list
of the London Stock Exchange; iii) if there
shall not be any dealing reported for the day,
the average of the prices quoted under the
heading quotation in respect of the share for
that day and if there shall not be any quotation
reported for any particular day then that day
shall not count as one of the said five business
days for the purposes of determining the maximum
price and deleting from the last line of paragraph
(c) the reference to the Irish Stock Exchange
and inserting instead a reference to the London
Stock Exchange; Authority expires the earlier
of the date of the next AGM of the Company
or 09 JAN 2008 ; and the Company or any such
subsidiary, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry
S.10 Approve that for the purposes of Section 209 Mgmt For For
of the Companies Act, 1990 1990 Act , the
re-issue price range at which ordinary shares
of EUR 0.25 in the capital of the Company
Shares held as treasury shares Section 209
Treasury Shares be re-issued off-market
be as follows: a) the maximum price at which
a Treasury Share be re-issued off-market be
an amount equal to 120% of the appropriate
price; and b) the minimum price at which a
Treasury Share be re-issued off-market be an
amount equal to 95% of the appropriate price
for such shares derived from the Irish Stock
Exchange Daily Official List, over the previous
5 business days: i) if there shall be more
than one dealing reported for the day, the
average of the prices at which such dealings
took place; or ii) if there shall be only one
dealing reported for the day, the price at
which such dealing took place; or iii) if there
shall not be any dealing reported for the day,
the average of the high and low market guide
price for that day and if there shall be only
a high but not a low or only a low but not
a high market guide price reported, or if
there shall not be any market guide price reported
for any particular day then that day shall
not count as one of the said five business
days for the purposes of determining the appropriate
average, if the means of providing the foregoing
information as to dealings and prices by reference
to which the appropriate average is to be determined
is altered or is replaced by some other means,
then the appropriate average shall be determined
on the basis of the equivalent information
published by the relevant authority in relation
to dealings on the Irish Stock Exchange or
its equivalent; and Authority expires the
earlier of the next AGM of the Company or 09
JAN 2008
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
DEPFA BANK PLC, DUBLIN Agenda Number: 701180678
- --------------------------------------------------------------------------------------------------------------------------
Security: G27230104
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: IE0072559994
- --------------------------------------------------------------------------------------------------------------------------
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
2. Declare a final dividend on the ordinary shares Mgmt Against Against
3.a Re-elect Dr. Thomas Kolbeck as a Director of Mgmt For For
the Company, who retires from the Board in
accordance with the Articles of Association
of the Company
3.b Re-elect Dr. Jacques Poos as a Director of the Mgmt For For
Company, who retires from the Board in accordance
with the Articles of Association of the Company
3.c Re-elect Mr. Hans Reich as a Director of the Mgmt For For
Company, who retires from the Board in accordance
with the Articles of Association of the Company
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
S.5 Amend the Article 81(a) of the Articles of Association Mgmt Against Against
of the Company by deleting and replacing it
with the specified new wording
S.6 Amend the Article 112 of the Articles of Association Mgmt For For
of the Company by deleting and replacing it
with the specified new wording
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN Agenda Number: 701188573
- --------------------------------------------------------------------------------------------------------------------------
Security: D18190898
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: DE0005140008
- --------------------------------------------------------------------------------------------------------------------------
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 established annual financial Non-Voting No vote
statements and the management report for the
2006 FY, with the report of the Supervisory
Board, presentation of the approved consolidated
financial statements with the related management
report [according to U. S. GAAP] for the 2006
FY
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 2,099,072,036 as follows: Payment
of a dividend of EUR 4 per entitled share,
Ex-dividend and payable date: 25 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt No vote
Directors for the 2006 FY
4. Ratification of the acts of Management of the Mgmt No vote
Supervisory Board for the 2006 FY
5. Appointment of the Auditors for the 2007 FY: Mgmt No vote
KPMG, Frankfurt
6. Authorization to acquire own shares for trading Mgmt No vote
purposes the Company shall be authorized to
acquire and sell own shares, at prices not
differing more than 10% from the market price
of the shares, on or before 31 OCT 2008, the
trading portfolio of shares to be acquired
for such purpose shall not exceed 5% of the
share capital at the end of each day
7. Authorization to acquire own shares for purposes Mgmt No vote
other than trading the Company shall be authorized
to acquire own shares of up to 10% of its share
capital, at prices neither more than 15% above,
nor more than 20% below, the market price of
the shares, on or before 31 OCT 2008, the Board
of Managing Directors shall be authorized to
dispose of the shares in a manner other than
the Stock Exchange or a rights offering, insofar
as they are used for acquisition purposes,
the shares may also be sold at a price not
materially below their market price, or retired
8. Authorization to use derivatives for the acquisition Mgmt No vote
of own shares In connection with Item 7, the
Company may also acquire own shares using call
or put options
9. Elections to the Supervisory Board Mgmt No vote
10. Ratification of the resolution of the AGM of Mgmt No vote
01 JUN 2006, in respect of the elections to
the Supervisory Board
11. Amendment to the Articles of Association in Mgmt No vote
respect of the Supervisory Board remuneration
As of the 2007 FY, the fixed annual remuneration
shall be increased from EUR 30,000 to EUR 60,000,
the dividend linked remuneration shall be adjusted
to EUR 100 per EUR 0.01 of the dividend in
excess of EUR 1 per share, and the performance
linked remuneration to EUR 1 00 per EUR 0.01
of the average earnings per share over the
past 3 years, the Supervisory Board Chairman
shall receive four times the basic remuneration
[but no more than that] , and the Deputy Chairman
one and one half times such remuneration, the
remuneration for Committee Members shall be
increased to 100% of the basic remuneration
above, 200% for Committee Chairmen
12. Amendment to the Articles of Association as Mgmt No vote
per Section 30b(3) of the Securities Trading
Act The company shall be authorized to transmit
information to shareholders by electronic means
13. Amendment to the Articles of Association in Mgmt No vote
respect of Advisory Committees, the current,
Uniform Advisory Committee shall be divided
into regional committees
14. Creation of new authorized capital, and the Mgmt No vote
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 85,000,000 through the issue of
new shares against cash payment, on or before
30 APR 2012, Subscription rights shall be excluded
for residual amounts, for the granting of such
rights to holders of option or conversion rights,
and for the issue of shares at a price not
materially below their market price, entitled
to vote are those shareholders who are entered
in the Company's share register and give notice
of their intention to attend the meeting on
or before 21 MAY 2007, if you wish us to exercise
your voting right on your behalf, please send
us your instructions by 8 a.m. Frankfurt time
on 18 MAY 2007, at the latest
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
MEETING BEING REVISED AS AN 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.
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.
- --------------------------------------------------------------------------------------------------------------------------
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 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
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 For For
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 For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Resolution on the increase of the share capital Mgmt For For
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 For For
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 For For
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 For For
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 For For
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 For For
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 POST AG, BONN Agenda Number: 701180680
- --------------------------------------------------------------------------------------------------------------------------
Security: D19225107
Meeting Type: AGM
Meeting Date: 08-May-2007
Ticker:
ISIN: DE0005552004
- --------------------------------------------------------------------------------------------------------------------------
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 Abstain *
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 Director's pursuant
to the Sections 289(4) and 315(4) o f the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,262,208,021.89 as follows:
payment of a dividend of EUR 0.75 per share
EUR 359,348,749.64 shall be allocated to the
revenue reserves ex-dividend and payable date:
9 MAY 2007
3. Ratification of the acts of the Board of Managing Mgmt For For
Director's
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 the Company Mgmt For For
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 31 OCT 2008; the
Board of Managing Director's shall be authorized
to use the shares for all legally permissible
purposes
7. Authorization to issue bonds, creation of contingent Mgmt For For
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Director's shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 1,000,000,000, having a term of up
to 20 years and conferring a conversion or
option right for new shares of the Company,
on or be-fore 7 MAY 2012; shareholders shall
be granted subscription rights, except for
residual amounts, for the granting of such
rights to holders of previously issued bonds,
for the issue of bonds at a price not materially
below their theoretical market value, and for
the issue of bonds for acquisition purposes,
the share capital shall be increased accordingly
by up to EUR 56,000,000 through the issue of
up to 56,000,000 new registered shares, insofar
as conversion and option rights are exercised
8. Elect Ingrid Matthaeus-Maier to the Supervisory Mgmt For For
Board
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.
- --------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN Agenda Number: 701180363
- --------------------------------------------------------------------------------------------------------------------------
Security: D2035M136
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: DE0005557508
- --------------------------------------------------------------------------------------------------------------------------
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
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 distribution Mgmt For For
profit of EUR 3,160,382,630.24 as follows:
payment of a dividend of EUR 0.72 per no-par
share EUR 36,830,430.56 shall be carried forward
Ex-dividend and payable date: 04 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
and for the review of the condensed financial
statements and the interim management report
pursuant to Sections 37w(5), 37y No. 2 of the
German Securities Trading Act: PricewaterhouseCoopers
AG, Frankfurt and Ernst + Young AG, Stuttgart
6. Renewal of the authorization to acquire own Mgmt For For
shares; the Company shall be authorized to
acquire up to 436,117,555 own shares, 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 10%
if they are acquire d by way of a repurchase
offer, on or before 02 NOV 2008; the Board
of Managing Directors shall be authorized to
sell the shares on the stock exchange, to float
the shares on foreign stock exchanges, to use
the shares for acquisition purposes, to use
the shares for satisfying convertible and/or
option rights, to retire the shares, and to
offer the shares to shareholders by way of
a rights of fering
7. Resolution on the revocation of the existing Mgmt For For
contingent capitals I and III, and the corresponding
amendment to the Articles of Association; the
contingent capitals I and III s hall be revoked
in respect of their unused portions of EUR
82,733,936. 64 and EUR 2,621,237.76, respectively
8. Amendment to the Articles of Association in Mgmt For For
accordance with the new Transparency Directive
Implementation Law [TUG]; the Company shall
be authorized to transmit information to shareholders
by electronic means
9. Election of Mr. Lawrence H. Guffey to the Supervisory Mgmt For For
Board
10. Election of Mr. Ulrich Hocker to the Supervisory Mgmt For For
Board
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
T-Mobile International AG, effective retroactively
from 01 JAN 2007 for a period of at least 5
years
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
Plinius Telekommunikationsdienste GmbH, effective
retroactively from 01 JAN 2007 for a period
of at least 5 years
13. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
Sallust Telekommunkationsdieste GmbH, effective
retroactively from 01 JAN 2007 for a period
of at least 5 years
14. Approval of the control and pro fit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
Tibull Telekommunikationsdienste GmbH, effective
retroactively from 01 JAN 2007 for a period
of at least 5 years
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.
- --------------------------------------------------------------------------------------------------------------------------
DR.ING. H.C. F.PORSCHE AG Agenda Number: 701296596
- --------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: EGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: DE0006937733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT MEETING ID 387503 HAS BEEN Non-Voting No vote
CLOSED.THESE SHARES DO NOT HAVE VOTING RIGHTS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED.SHOULD YOU WISH TO ATTEND
THE MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 05.06.2007 , 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. Approval of the Transfer Agreement with the Non-Voting No vote
Company's wholly-owned subsidiary Porsche Ver-Moegensverwaltung
AG the Company shall transfer its operational
business division together with division-related
assets to Porsche Vermoegensverwaltung AG,
as per 01 AUG 2007
2. Approval of the Control and Profit Transfer Non-Voting No vote
Agreement with the Company's wholly-owned subsidiary
Porsche Ver-moegensverwaltung AG, effective
for a period of at least 5 years
3. Amendment to the Articles of Association in Non-Voting No vote
respect o f the Company's name being changed
to Porsche Automobil Holding AG and the object
of the Company being adjusted
4. Resolution on amendments to the Articles of Non-Voting No vote
Association in accordance with the new transparency
directive implementation law Section 3(1),
regarding announcements of the Company being
published in the electronic Federal Ga-Zette
if no other form of publication is required
Section 3( 2), regarding the Company being
authorized to transmit information to shareholders
by electronic means
5. Approval of the transformation of the Company Non-Voting No vote
into a European Company [Societas Eu-Ropaea,
Sa] and the corresponding amendments to the
Articles of Association
6. Resolution on the non-disclosure of the in-dividual Non-Voting No vote
remuneration for Members of the Board of Managing
Directors until 25 JUN 2012
- --------------------------------------------------------------------------------------------------------------------------
DSG INTL PLC Agenda Number: 701048515
- --------------------------------------------------------------------------------------------------------------------------
Security: G28473109
Meeting Type: AGM
Meeting Date: 06-Sep-2006
Ticker:
ISIN: GB0000472455
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, financial statements Mgmt For For
and the Auditors report
2. Declare a final dividend of 6.53 pence per ordinary Mgmt For For
share
3. Re-appoint Mr. John Whybrow as a Director Mgmt For For
4. Re-appoint Ms. Rita Clifton as a Director Mgmt For For
5. Re-appoint Mr. John Clare as a Director Mgmt For For
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
7. Authorize the Board of Directors to agree the Mgmt For For
remuneration of the Auditors
8. Approve the remuneration report Mgmt For For
9. Authorize the Company to make EU political organization Mgmt For For
donations and to incur EU political expenditure
up to GBP 25,000
10. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 15,283,449
S.11 Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities without pre-emptive
rights up to aggregate nominal amount of GBP
2,292,517
S.12 Authorize the Company to purchase 183,000,000 Mgmt For For
ordinary shares for market purchase
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701236285
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Shareholders Proposals : Partial amendment Shr Against For
to the Articles of Incorporation (1)
6. Shareholders Proposals : Remedy of labor policies Shr Against For
7. Shareholders Proposals : Partial amendment Shr For Against
to the Articles of Incorporation (2)
8. Shareholders Proposals : Partial amendment Shr Against For
to the Articles of Incorporation (3)
9. Shareholders Proposals : Partial amendment Shr Against For
to the Articles of Incorporation (4)
10.1 Shareholders Proposals : Dismissal of Directors Shr Against For
10.2 Shareholders Proposals : Dismissal of Directors Shr Against For
10.3 Shareholders Proposals : Dismissal of Directors Shr Against For
10.4 Shareholders Proposals : Dismissal of Directors Shr Against For
10.5 Shareholders Proposals : Dismissal of Directors Shr Against For
11.1 Shareholders Proposals : Election of Directors Shr Against For
11.2 Shareholders Proposals : Election of Directors Shr Against For
11.3 Shareholders Proposals : Election of Directors Shr Against For
11.4 Shareholders Proposals : Election of Directors Shr Against For
11.5 Shareholders Proposals : Election of Directors Shr Against For
12. Shareholders Proposals : Proposal for appropriation Shr Against For
of retained earnings
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 701235093
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ELPIDA MEMORY,INC. Agenda Number: 701277178
- --------------------------------------------------------------------------------------------------------------------------
Security: J1354L103
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3167640006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Appoint a Corporate Auditor Mgmt For For
1.2 Appoint a Corporate Auditor Mgmt Against Against
1.3 Appoint a Corporate Auditor Mgmt Against Against
2 Appoint a Supplementary Auditor Mgmt For For
3 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
4 Allow Board to Authorize Use of Stock Options Mgmt For For
5 Authorize Use of Stock Options for Corporate Mgmt For For
Officers
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701218617
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 23-May-2007
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. 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 FOR
OGM ON 25 MAY 2007, FOR EGM ON 24 MAY 2007
AND THIRD CALL FOR EMG ON 25 MAY 2007 . CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Receive the financial statement at 31 DEC 06, Mgmt No vote
report of the Board of Directors, Auditors
and Independent Auditors; inherent resolutions
related to financial statement as at 31 DEC
2006
O.2 Approve the allocation of the net profit Mgmt No vote
O.3 Appoint the Board of Statutory Auditors Mgmt No vote
O.4 Approve the emoluments of the Board of Auditors Mgmt No vote
O.5 Approve the extension of the Audit mandate for Mgmt No vote
the years 2008-2009 and 2010
O.6 Approve the Stock Option Plan reserved to the Mgmt No vote
Company Managers of Enel Spa and to those of
the consolidated Companies, as per Article
2359 of the Companies Constitution
E.1 Amend Articles No. 14.3, 14.5 and 20.4 of the Mgmt No vote
By-Laws as per the Legislative Law No. 262
of 29 DEC 2006 No. 303
E.2 Authorize the Board of Directors to increase Mgmt No vote
the share capital reserved to the Stock Option
Plan 2007 up to maximum EUR 27,920,000 by issue
of ordinary shares to the Company s Managers
and to those of the consolidated Companies,
to be offered in option without the rights
of option as per Article 2441, last Paragraph
of Companies Constitution, as per Article 134,
Paragraph 2 of the Legislative Decree No. 58
of 24 FEB 1998; inherent and consequent resolution;
amend the Article 5 of the By-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN THE SECOND CALL
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 For For
O.5 Approve the authorization for the acquisition Mgmt For For
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 For For
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 For For
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.
- --------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 701110708
- --------------------------------------------------------------------------------------------------------------------------
Security: N3113K363
Meeting Type: EGM
Meeting Date: 19-Dec-2006
Ticker:
ISIN: NL0000290641
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 350477 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
BLOCKING IS NOT A REQUIREMENT IMPOSED BY EURONEXT Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE. BLOCKING PERIOD ENDS ONE
DAY AFTER THE REGISTRATION DATE SET ON 12 DEC
2006. SHARES CAN BE TRADED THEREAFTER. THANK
YOU.
1. Opening Non-Voting No vote
2. Appoint the Secretary for the meeting Non-Voting No vote
3. Approve the combination of Euronext N.V, with Mgmt For For
the NYSE Group, Inc. on 01 JUN 2006, the parties
announced that they had entered into an agreement
setting out the terms and conditions on which
they had agreed upon a business combination
and the steps envisaged to implement the combination,
subject to, inter alia, the approval of the
shareholders of both Companies; this agreement
was amended and restated as of 24 NOV 2006
and is referred to as the Combination Agreement;
and on 23 NOV 2006 the Supervisory Board announced
that it recommended that the Combination Agreement
and the transactions contemplated thereby,
including the post-closing reorganization as
described therein
4.A.I Appoint, in accordance with Article 21 Paragraph Mgmt For For
2 of the Articles of Association of Euronext
N.V, Mr. Rijnhard de Beaufort as a Member of
the Supervisory Board of Euronext N.V. with
effect from the date of the meeting or in
each case as of such later date on which the
requisite regulatory approval is obtained
4.AII Appoint, in accordance with Article 21 Paragraph Mgmt For For
2 of the Articles of Association of Euronext
N.V, Mr. Rene Barbier de La Serre as a Member
of the Supervisory Board of Euronext N.V. with
effect from the date of the meeting or in
each case as of such later date on which the
requisite regulatory approval is obtained
4.B Approve to designate each of Mr. Rijnhard de Mgmt For For
Beaufort and Mr. Rene Barbier de La Serre as
authorized representatives of Euronext N.V,
each with the power to act individually, in
all transactions contemplated by or resulting
from the Combination Agreement, such designation
to be effective in each case as of the date
of his appointment as Supervisory Board member
5. Close Non-Voting No vote
THE EGM WILL BE BROADCAST LIVE OVER THE INTERNET Non-Voting No vote
(WWW.EURONEXT.COM, INVESTOR RELATIONS SECTION).
- --------------------------------------------------------------------------------------------------------------------------
EURONEXT NV, AMSTERDAM Agenda Number: 701237592
- --------------------------------------------------------------------------------------------------------------------------
Security: N3113K363
Meeting Type: OGM
Meeting Date: 22-May-2007
Ticker:
ISIN: NL0000290641
- --------------------------------------------------------------------------------------------------------------------------
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 15 MAY 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening of general meeting Non-Voting No vote
2. Appoint the Secretary Non-Voting No vote
3.A Receive the report of the Managing Board on Non-Voting No vote
the FY 2006
3.B Approve the annual accounts of the FY 2006 Mgmt No vote
3.C Discussion of the policy on reservations and Non-Voting No vote
dividends
3.D Approve to add the profits of the FY 2006 to Mgmt No vote
the reserves of the Company
4.A Grant discharge the Managing Board in respect Mgmt No vote
of the duties performed during the past FY
4.B Grant discharge the Supervisory Board in respect Mgmt No vote
of the duties performed during the past FY
5. Approve the general meeting assigns PricewaterhouseCoopersMgmt No vote
Accountants as the Auditors responsible for
auditing the financial accounts for the year
2006
6. Re-appoint Mr. Tets as a Member of the Supervisory Mgmt No vote
Board and to appoint Messrs. Oddo, De Pret,
Robbins, A. Rodrigues, M. Smits and J. Thain
as the new Members of the Supervisory Board
as laid down in Article 2:158 Paragraph 5,
Section 2:142 Paragraph 3 of the Dutch Civil
Code are available for the general meeting
of shareholders; the general meeting of shareholders
is authorized to recommend individuals for
appoint the post of Supervisory Director
7. Approve to set the yearly remuneration for the Mgmt No vote
Members of the Supervisory Board as follows:
the Members EUR 25,000, the Chairman EUR 30,000
and an annual fixed remuneration to the Members
of the Committees of up to EUR 4,000 per Committee
8.A Approve to award extraordinary additional remuneration Mgmt No vote
amounting to EUR 200,000 to Mr. Jean-Francois
Theodore in recognition of his vital contribution
to the competition of the merger of Euronext
and the New York Stock Exchange in 2006
8.B Approve to award extraordinary additional remuneration Mgmt No vote
amounting to EUR 150,000 to Mr. Jan-Michiel
Hessels in recognition of his vital contribution
to the competition of the merger of Euronext
and the New York Stock Exchange in 2006
9. Announcement confirming that Mr. Jean-Francois Non-Voting No vote
Theodore will continue to hold the positions
of the Member of the Managing Board and Chief
Executive Officier of Euronext N.V.
10. Amend the certain conditions of the share awards Mgmt No vote
originally granted to the Members of the Managing
Board in 2005 and 2006 under the Euronext N.V.
Executive Incentive Plan
11. Any other business Non-Voting No vote
12. Closing of the general meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 701153607
- --------------------------------------------------------------------------------------------------------------------------
Security: T4210N122
Meeting Type: OGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: IT0001976403
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
05 APR 2007 FOR THE OGM AND SECOND AND THIRD
CALLS ON 04 APR 2007 AND 05 APR 2007, RESPECTIVELY
FOR THE EGM. 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, IN ADDITION TO INTESA SANPAOLO Non-Voting No vote
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE
BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE
FROM EUR 300 TO EUR 500 PER MEETING. THANK
YOU.
1. Receive the financial statements as at 31 DEC Mgmt For For
2006 and report on operations, for the allotment
of the net income for the year
2. Approve the Buy Back Plan Purchase and Sale Mgmt For For
of own shares, inherent and consequent resolutions
3. Approve the Incentive Plan pursuant to Article Mgmt For For
114 BIS of Legislative Decree 58/98, inherent
and consequent resolutions
4. Amend the Company By-Laws for the following Mgmt Against Against
Articles: N. 9 meeting regulations and validity
of the resolutions, N.11 Board of Directors,
N.12 Corporate Offices, Committees, remuneration
to be given to the Board of Directors, N.13
meetings and duties of the Board of Directors
and N.17 appointment and qualifications of
the Statutory Auditors, 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.
- --------------------------------------------------------------------------------------------------------------------------
FIAT SPA, TORINO Agenda Number: 701215091
- --------------------------------------------------------------------------------------------------------------------------
Security: T4210N114
Meeting Type: SGM
Meeting Date: 07-May-2007
Ticker:
ISIN: IT0001976429
- --------------------------------------------------------------------------------------------------------------------------
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
08 MAY 2007 THIRD CALL ON 09 MAY 2007. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
1. Approve the information on the advisability Mgmt For For
of carrying out a mandatory conversion at par
of the Non Convertible saving shares into ordinary
shares of the Company; resolutions related
thereto
2. Approve to empower the common representative Mgmt For For
of the Non Convertible saving stockholders
with the task of submitting to the Board of
Directors and the Board of Statutory Auditors
a formal request to call an EGM and subsequent
special stockholder meeting as prescribed by
the Law, in order to discuss conversion of
the outstanding non convertible saving shares
of the Fiat Spa into the same number of ordinary
shares having the same characteristics as the
currently outstanding ordinary stock; related
and consequent resolutions
- --------------------------------------------------------------------------------------------------------------------------
FONDIARIA - SAI SPA, FIRENZE Agenda Number: 701180490
- --------------------------------------------------------------------------------------------------------------------------
Security: T4689Q127
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: IT0001463089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2007 (AND A THIRD CALL ON 30 APRIL 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 SGM. THANK YOU. Non-Voting No vote
1. Appoint the common representatives of savings Mgmt For For
shareholders for the years 2007-2009
2. Approve the determination of common representative Mgmt For For
of saving shareholders emolument for the years
2007-2009
3. Approve the expenses fund safeguarding the common Mgmt For For
interests of the savings shareholders
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.
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
of Articles 2357 and 2357 TER of the Civil
Code
O.3 Approve the resolutions about shares of Premafin Mgmt For For
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 Abstain Against
the Law N.262 of 28 DEC 2005 and to Legislative
Decree N. 303 of 29 DEC 2006; related and consequent
resolutions
- --------------------------------------------------------------------------------------------------------------------------
FOSTER'S GROUP LIMITED Agenda Number: 701064456
- --------------------------------------------------------------------------------------------------------------------------
Security: Q3944W187
Meeting Type: AGM
Meeting Date: 23-Oct-2006
Ticker:
ISIN: AU000000FGL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the financial reports and the reports Non-Voting No vote
of the Directors and the Auditors for the FYE
30 JUN 2006
1. Re-elect Mrs. M.L. Cattermole as a Director, Mgmt For For
who retires by rotation in accordance with
the Company s Constitution
2. Re-elect Mr. M.G. Ould as a Director, who retires Mgmt For For
by rotation in accordance with the Company
s Constitution
3. Authorize the Directors: a) to continue to operate Mgmt For For
the Foster s Long Term Incentive Plan; b) to
continue to operate the Forter s Employee Share
Grant Plan; c) to revive the operation of the
Foster s International Share Plan; and that
issue of shares under each of the above plans
are approved as an exception of ASX Listing
Rule 7.1
4. Authorize the Directors: a) to establish a new Mgmt For For
plan to be called the Foster s Employee Share
Acquisition Plan Acquisition Plan , that allows
for an acquisition of shares through cash sacrifice
arrangements; b) to implement the Acquisition
Plan: i) in Australia, and ii) in other countries
in which the employees are resident, with such
modifications as are to local conditions whether
as a result of local laws, regulations, tax
concessions or otherwise and which may include
the making of cash awards or other arrangements
to provide a substantially similar economic
benefit where it is inefficient or uneconomical
to implement the Acquisition Plan without modification,
and c) to make offers under the Acquisition
Plan and to satisfy those offers and arrangements
with shares acquired on the Australian Stock
Exchange or issues of new shares, such issues
to be approved as an exception to ASX Listing
Rule 7.1
5. Approve the acquisition of right by Mr. T.L. Mgmt For For
O Hoy, Chief Executive Officer of the Company,
under the Foster s Long Term Incentive Plan
LTIP for the 2006/2007 FY in respect of up
to a maximum of 454,200 ordinary shares in
the Company, subject to the attainment of the
relevant performance standards prescribed under
the LTIP
6. Adopt the remuneration report required by Section Mgmt For For
300A of the Corporations Act, as contained
in the Directors report of the Company, for
the YE 30 JUN 2006
- --------------------------------------------------------------------------------------------------------------------------
FOXCONN INTERNATIONAL HOLDINGS LTD Agenda Number: 701265464
- --------------------------------------------------------------------------------------------------------------------------
Security: G36550104
Meeting Type: AGM
Meeting Date: 12-Jun-2007
Ticker:
ISIN: KYG365501041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 384726 DUE TO RECEIPT OF NAMES OF DIRECTORS
AND THE AUDITORS. 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 audited consolidated financial statements Mgmt For For
for the YE 31 DEC 2006 together with the reports
of the Directors and the Independent Auditor
thereon
2.i Re-elect Mr. Dai Feng Shuh as a Director and Mgmt For For
authorize the Board to fix his remuneration
2.ii Re-elect Mr. Lee Jin Ming as a Director and Mgmt For For
authorize the Board to fix his remuneration
2.iii Re-elect Mr. Lu Fang Ming as a Director and Mgmt For For
authorize the Board to fix his remuneration
3. Re-appoint Deloitte Touche Tohmatsu as the Auditors Mgmt For For
and authorize the Board of Directors of the
Company to fix his remuneration
4. Authorize the Directors of the Company, during Mgmt For For
the relevant period, to purchase shares of
the Company shares, subject to and in accordance
with the applicable laws and the requirements
of the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
Listing Rules, not exceed 10% of the total
nominal amount of the share capital of the
Company in issue on the date of passing of
this resolution, and the said approval shall
be limited accordingly; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by its Memorandum and Articles of
Association or any applicable laws of the Cayman
Islands to be held
5. Authorize the Directors of the Company, during Mgmt Against Against
the relevant period, to allot, issue and deal
with additional shares and to make or grant
offers, agreements, options including bonds,
warrants and debenture or other securities
convertible into sharesand rights of exchange
or conversion which would or might require
the exercise of such power, subject to and
in accordance with all applicable Laws and
requirements of the Listing Rules, the aggregate
nominal amount of additional Shares allotted,
issued, dealt with or agreed conditionally
or unconditionally to be allotted, issued or
dealt with, by the Directors pursuant to the
approval as specified, otherwise than pursuant
to: i) a Rights Issue as defined below, or
ii) any option scheme or similar arrangement
for the time being adopted for the granting
or issuance of Shares or rights to acquire
Shares, or iii) any scrip dividend scheme or
similar arrangement providing for the allotment
of Shares in lieu of the whole or part of a
dividend on shares in accordance with the Articles
of Association of the Company, not exceed 20%
of the total nominal amount of the share capital
of the Company in issue on the date of passing
Resolution; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
its Memorandum and Articles of Association
or any applicable laws of the Cayman Islands
to be held
6. Approve, subject to the passing of Resolution Mgmt Against Against
4 and 5, the general mandate granted to the
Directors to allot, issue and deal with any
additional shares pursuant to Resolution 5
by the addition thereto of the total nominal
amount of shares which may be purchased by
the Company under authority granted pursuant
to Resolution 4, such amount of shares so purchased
shall not exceed 10% of the total nominal amount
of the share capital of the Company in issue
on the date of passing of this Resolution
7. Authorize the Directors, subject to this resolution, Mgmt For For
during the relevant period, to allot, issue
and deal with additional shares under the Share
Scheme adopted by the Company on 12 JAN 2005
as amended from time to time; the aggregate
nominal amount of additional shares allotted,
issued or dealt with, by the Directors pursuant
to the approval as specified, not exceed the
aggregate of 2% of the total nominal amount
of the share capital of the Company in issue
on the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by its Memorandum and
Articles of Association or any applicable laws
of the Cayman Islands to be held
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS AG, BAD HOMBURG Agenda Number: 701080664
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: EGM
Meeting Date: 04-Dec-2006
Ticker:
ISIN: DE0005785638
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 13 NOV 2006, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting 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. Approval of the conversion of the Company into Non-Voting No vote
a European Company Societas Europaea, SE
2. Redenomination of the share capital, a capital Non-Voting No vote
increase through the conversion of capital
reserves, and the corresponding amendments
to the Articles of Association; The Company's
share capital of EUR 131,524,889.60 shall be
increased to EUR 154,130,730 through the conversion
of Company reserves of EUR 22,605,840.40, without
the issue of new shares; Subsequently, the
Company's share capital shall be redenominated
by way of a 3-for-1 stock split into 77,065,365
ordinary bearer shares and 77,065,365 non-voting
preferred shares; The dividend payment per
preferred share shall be at least EUR 0.02
and exceed the dividend payment per ordinary
share by EUR 0.01; Furthermore, the remuneration
for the Supervisory Board shall be adjusted,
whereby the fixed annual remuneration shall
be increased to EUR 13,000
- --------------------------------------------------------------------------------------------------------------------------
FRESENIUS AG, BAD HOMBURG Agenda Number: 701192229
- --------------------------------------------------------------------------------------------------------------------------
Security: D27348107
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: DE0005785638
- --------------------------------------------------------------------------------------------------------------------------
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.
THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 25 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 Non-Voting No vote
profit of EUR 89,084,284.77 as follows: payment
of a dividend of EUR 0.57 per ordinary and
EUR 0.58 per preferred share EUR 330,806.07
shall be carried forward ex-dividend and payable
date: 17 MAY 2007
3. Ratification of the Acts of the Board of Managing Non-Voting No vote
Directors
4. Ratification of the Acts of the Supervisory Non-Voting No vote
Board
5. Appointment of Auditors for the 2007 FY: KPMG Non-Voting No vote
Deutsche Treuhand-Gesellschaft Ag, Frankfurt
- --------------------------------------------------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD. Agenda Number: 701271304
- --------------------------------------------------------------------------------------------------------------------------
Security: J14406136
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3814800003
- --------------------------------------------------------------------------------------------------------------------------
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 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Directors
and Auditors
- --------------------------------------------------------------------------------------------------------------------------
FUJIFILM HLDGS CORP Agenda Number: 701275073
- --------------------------------------------------------------------------------------------------------------------------
Security: J14208102
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3814000000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Increase Authorized Capital Mgmt Against Against
to 1,200M shs.
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 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Directors
6 Approve Provision of Retirement Allowance for Mgmt For For
a Corporate Auditor
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
9 Authorize Use of Stock Options for Directors Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
GAS NAT SDG S A Agenda Number: 701210685
- --------------------------------------------------------------------------------------------------------------------------
Security: E5499B123
Meeting Type: OGM
Meeting Date: 16-May-2007
Ticker:
ISIN: ES0116870314
- --------------------------------------------------------------------------------------------------------------------------
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
17 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve, the case may be, of the Annual Accounts, Mgmt For For
balance sheet, profit and loss account, notes
to the accounts and management report of Gas
Natural SDG, Sociedad Anonima, and its consolidated
Group, as well as the application of profits
of Gas Natural SDG, Sociedad Anonima, and the
management of its Board of Directors, all of
the foregoing with reference to the FYE 31
DEC 2006
2. Authorize the Board of Directors, within a 5 Mgmt For For
year period, to increase the corporate Capital,
all at once or in stages, issuing shares with
or without voting rights, with or without premium,
up to a maximum amount equivalent to 50% of
the Corporate Capital, for the amount and at
the time as the Board may deem appropriate,
subsequently restating the temporary Article
of the Articles of Association, and rendering
void the authority granted thereto by the general
meeting of shareholders dated 30 APR 2002,
all of the foregoing under the provisions of
Section 153.1.B of the Spanish limited Companies
act, Ley de Sociedades Anonimas
3. 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 and within
the legal limits and requirements, rendering
void the authority granted thereto by the general
meeting of shareholders dated 8 JUN 2006
4. Authorize the Board of Directors, to issue bonds, Mgmt For For
debentures and other similar securities, either
straight or secured, not convertible into shares,
in the form and amount that the general meeting
may decide in conformity with the law, rendering
void the authority granted thereto by the general
meeting of shareholders dated 8 JUN 2006
5. Approve the ratification, appointment and re-appointment Mgmt For For
of the Directors
6. Re-Appoint pricewaterhouseCoopers Auditors, Mgmt For For
Sociedad Limitada, as the Auditors of the Company
and its consolidated Group for the FY 2007
7. Approve the delegation of powers for the execution, Mgmt For For
construction, development, rectification and
implementation of the resolutions adopted by
the general meeting
- --------------------------------------------------------------------------------------------------------------------------
GEBERIT AG, RAPPERSWIL-JONA Agenda Number: 701183941
- --------------------------------------------------------------------------------------------------------------------------
Security: H2942E108
Meeting Type: OGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: CH0008038223
- --------------------------------------------------------------------------------------------------------------------------
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 356714, 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 financial statements Mgmt For For
and the consolidated financial statements for
2006 and accept the Auditors report and the
Group Auditors report
2. Approve the appropriation of retained earnings Mgmt For For
3. Approve the actions of the Board of Directors Mgmt For For
4. Re-elect Mr. Klaus Weisshaarto to the Board Mgmt For For
of Directors
5. Elect the Auditors and the Group Auditors Mgmt For For
6. Amend the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS Agenda Number: 701201345
- --------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: MIX
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0000120644
- --------------------------------------------------------------------------------------------------------------------------
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 366774 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.
O.1 Receive the reports of the Board of Directors Mgmt No vote
and the Auditors and approve the Company s
financial statements for the YE 31 DEC 2006,
as presented
O.2 Receive the reports of the Board of Directors Mgmt No vote
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 earnings for the FY of EUR Mgmt No vote
873,582,156.27, plus the retained earnings
of EUR 1,751,850,933.96, i.e. distributable
income of EUR 2,625,433,090.23 be appropriated
as follows: dividends: EUR 521,729,492.00;
retained earnings: EUR 2,103,703,598.23; the
shareholders will receive a net dividend of
EUR 2.00 per share, and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 10 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
O.4 Receive the special report of the Auditors on Mgmt No vote
agreements governed by Articles L.225-38 Et
Seq. of the French Commercial Code and approve
the said report, the agreements referred to
therein and the ones authorized earlier and
which remained in force during the FY
O.5 Approve to renew the appointment of Mr. Franck Mgmt No vote
Riboud as a Director for a 3 year period
O.6 Approve to renew the appointment of Mr. Emmanuel Mgmt No vote
Faber as a Director for a 3 year period
O.7 Ratify the co-optation of Mr. Naomasa Tsuritani Mgmt No vote
as a Director, until the shareholders meeting
called to approve the financial statements
for the FY 2007
O.8 Authorize the Board of Directors: to purchase, Mgmt No vote
keep or transfer the Company s shares in connection
with a share buyback program, subject to the
conditions described below: maximum purchase
price: EUR 160.00; maximum number of shares
to be acquired: 10% of the total number of
shares comprising the share capital, i.e. 26,086,474
shares, maximum funds invested in the share
buybacks: EUR 4,173,835,840.00; 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 an external
growth operation cannot exceed 5% of its capital,
it supersedes the one granted by the combined
shareholders meeting of 27 APR 2006 in its
Resolution 10; Authority expires after the
end of 18 month period; and to take all necessary
measures and accomplish all necessary formalities
O.9 Acknowledge that, in order to carry on its commitment, Mgmt No vote
which is Food for health for the most of the
people and as part of the updating of its
dual commitment to business performance and
social progress, the Company wishes to launch
a worldwide program, focusing on the creation
of a Company development fund, with a social
aim, called Danone Communities; and the subscription
by the Company of Unit Trust Danone Communities
shares
E.10 Authorize the Board of Directors: to increase Mgmt No vote
the capital on one or more occasions, in France
or abroad, by issuance, with the shareholders
preferred subscription rights maintained,
of shares in the Company and securities giving
access to the Company s capital, the ceiling
of the nominal amount of capital increase to
be carried out under this delegation of authority
is EUR 45,000,000.00; the nominal amount of
ordinary shares to be issued by virtue of the
Resolutions E.11, E.12, E.13 and E.14 shall
count against this amount, the maximum nominal
amount of debt securities to be issued shall
not exceed EUR 2,000,000,000.00; this ceiling
is common to the issuance of debt securities
giving access to the Company s capital carried
out by virtue of the Resolutions E.11, E.12,
E.13 and E.14, but distinct from the ceiling
of EUR 4,000,000,000.00 corresponding to the
issuance of debt securities decided by virtue
of the authorization granted by the shareholders
meeting of 27 APR 2006 in its Resolution 11,
it supersedes the authorization granted by
the shareholders meeting of 22 APR 2005 in
its Resolution 14; Authority expires after
the end of a 26 month period; and to take
all necessary measures and accomplish all necessary
formalities
E.11 Authorize the Board of Directors: to increase Mgmt No vote
the capital, on one or more occasions, in France
or abroad and by way of a public offering,
by issuance, with cancellation of the shareholders
preferred subscription rights but with the
obligation to grant a priority right, of shares
in the Company and securities giving access
to the Company s capital the ceiling of the
nominal amount of capital increases to be carried
out under this delegation of authority is EUR
33,000,000.00, this ceiling is common to the
capital increases to be carried out by virtue
of the Resolutions E.12, E.13 and E.14 and
shall count against the overall ceiling of
the Resolution E.10; the maximum nominal amount
of debt securities to be issued shall not exceed
EUR 2,000,000,000.00; this ceiling is common
to the issuance of debt securities giving access
to the Company s capital carried out by virtue
of the Resolutions 10, 12, 13 and 14, but distinct
from the ceiling of EUR 4,000,000,000.00 corresponding
to the issuance of debt securities decided
by virtue of the; authorization granted by
the shareholders meeting of 27 APR 2006 in
its Resolution 11, it supersedes the authorization
granted by the shareholders meeting of 22
APR 2005 in its Resolution 15; Authority expires
after the end of a 26 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.12 Authorize the Board of Directors: to increase Mgmt No vote
the number of securities to be issued in the
event of a capital increase, with or without
preferential subscription of shareholders in
accordance with the Resolutions E.10 and E.11,
on the terms and conditions fixed by Article
L.225-135-1 subject that the ceilings set forth
in such resolutions are respected, it supersedes
the one granted by the shareholders meeting
of 22 APR 2005 in its Resolution 16; Authority
expires after the end of 26 month period;
and to take all necessary measures and accomplish
all necessary formalities
E.13 Authorize the Board of Directors: to issue ordinary Mgmt No vote
shares of the Company or securities giving
access by all means to existing or future ordinary
shares of the Company, in consideration for
securities tendered in a public exchange offer
initiated by the Company in France or abroad
concerning the shares of another Company, the
issues carried out by virtue of the present
resolution must respect the ceilings set forth
in the Resolution E.11, it supersedes the delegation
granted by the shareholders meeting of 22
APR 2005 in its Resolution 17; Authority expires
after the end of 26 month period; and to take
all necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors: to increase Mgmt No vote
the share up to 10% of the share capital, by
way of issuing ordinary shares of the Company
or securities giving access to the Company
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 issues carried
out by virtue of the present delegation shall
also respect the ceilings set forth in the
Resolution E.11 of the present shareholders
meeting, it supersedes the delegation granted
by the shareholders meeting of 22 APR 2005
in its Resolution 18; Authority expires after
the end of a 26 month period; and to take
all necessary measures and accomplish all necessary
formalities
E.15 Authority the Board of Directors: to increase Mgmt No vote
the share capital, in one or more occasions,
up to a maximum nominal amount of EUR 33,000,000.00,
by way of capitalizing reserves, profits or
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, it supersedes the one granted
by the shareholders meeting of 22 APR 2005
in its Resolution 20; Authority expires after
the end of a 26-month period; and to take
all necessary measures and accomplish all necessary
formalities
E.16 Authorize the Board of Directors: to increase Mgmt No vote
the share capital, on one or more occasions,
in favor of employees of the Company and its
related Companies who are the Members of a
Company Savings Plan, and for a nominal amount
that shall not exceed EUR 3,000,000.00, this
authorization supersedes the authorization
granted by the shareholders meeting of 27
APR 2006 in its Resolution 12; Authority expires
after the end of a 26 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.17 Authorize the Board of Directors: to grant, Mgmt No vote
in one or more transactions, to the employees
and Corporate Officers of the Company and related
Companies, options giving the right to purchase
existing shares of the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
3,000,000 Company s shares, it supersedes the
one granted by the shareholders meeting of
22 APR 2005 in its Resolution 22; Authority
expires after the end of a 26 month period;
and to take all necessary measures and accomplish
all necessary formalities
E.18 Authorize the Board of Directors: to grant, Mgmt No vote
for free, on one or more occasions, existing
or future shares, in favor of the employees
or the Corporate Officers of the Company and
related Companies, they may not represent more
than 1,000,000 shares, it supersedes the one
granted by the shareholders meeting of 22
APR 2005 in its Resolution 23; Authority expires
after the end of a 26 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.19 Authorize the Board of Directors: to reduce Mgmt No vote
the share capital, on one 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, it supersedes the one
granted by the shareholders meeting of 22
APR 2005 in its Resolution 24; Authority expires
after the end of a 24 month period; and to
take all necessary measures and accomplish
all necessary formalities
E.20 Approve to reduce the nominal value of the, Mgmt No vote
shares from EUR 0.50 to EUR 0.25, consequently,
the maximum purchase price fixed by the Resolution
O.8 will amount to EUR 80.00, the maximum amount
of shares to be purchased in Resolution E.17
will be 6,000,000 shares, the maximum amount
of shares to be granted for free in Resolution
E.18 to the employees and the Corporate Officers
will be 2,000,000 shares; and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.21 Grant full powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
Amend the Article 26.II of the Bylaws in order
to cancel the provisions limiting the voting
rights of the shareholders in a shareholder
meeting to 6% of the simple voting rights and
to 12% of the double voting rights held by
a shareholder
- --------------------------------------------------------------------------------------------------------------------------
GUS PLC Agenda Number: 701025238
- --------------------------------------------------------------------------------------------------------------------------
Security: G4209W129
Meeting Type: AGM
Meeting Date: 19-Jul-2006
Ticker:
ISIN: GB00B0NH0079
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2006, together with the report of
the Auditors
2. Approve the report on Directors remuneration Mgmt For For
and related matters contained in the financial
statements and the report of the Company for
the YE 31 MAR 2006
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Sir Alan Rudge as a Director, who retire Mgmt For For
by rotation under Article 76 of the Company
s Articles of Association
5. Re-elect Mr. Oliver Stocken as a Director, who Mgmt For For
retire by rotation under Article 76 of the
Company s Articles of Association
6. Re-elect Mr. David Tyler as a Director, who Mgmt For For
retire by rotation under Article 76 of the
Company s Articles of Association
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which the financial
statements and the reports are laid
8. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985, to allot relevant
securities Section 80(2) of the said Act
up to an aggregate nominal value of GBP 56,300,272.38
being approximately 22% of the Company s issued
ordinary share capital as at 24 MAY 2006 excluding
Treasury shares and representing whole of
the Company s unissued ordinary share capital
as at 24 MAY 2006; Authority expires at the
earlier of conclusion of the AGM of the Company
to be held in 2007 or 18 OCT 2007 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: i) in connection
with an offer of equity securities open for
acceptance for a period fixed by the Directors
to ordinary shareholders on the register other
then the Company on a record date fixed by
the Directors where the equity securities repectively
attributable to the interest of all ordinary
shareholders are proportionate as nearly as
may be to the respective number of ordinary
shares 29 3/43p each held by them; and ii)
up to an aggregate nominal amount of GBP 12,809,986
representing 5% of the issued share capital
as at 24 MAY 2006; Authority expires the earlier
of the conclusion of the next AGM to be held
in 2007 or 18 OCT 2007 ; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases Section 163 of up to 86,000,000
ordinary shares in the capital of the Company,
at a minimum price not including expenses
equal to the 29 3/43p and the maximum price
not including the expenses which may be paid
to the ordinary share is an amount equal to
the higher of 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 and the price
stipulated by Article 5(1) of the Buy-back
and Stabilisation Regulation EC No. 2273/2003
; Authority expires the earlier of the conclusion
of the AGM of the Company in 2007 or 18 OCT
2007 ; 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.12 Amend the Memorandum and Articles of Association Mgmt For For
of the Company as specified
- --------------------------------------------------------------------------------------------------------------------------
GUS PLC Agenda Number: 701043894
- --------------------------------------------------------------------------------------------------------------------------
Security: G4209W129
Meeting Type: EGM
Meeting Date: 29-Aug-2006
Ticker:
ISIN: GB00B0NH0079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, subject to the passing of the Resolution Mgmt For For
Numbered 2 as specified, the introduction of
Experian Group Limited as the ultimate holding
Company of the Company and its subsidiaries
as specified and in connection therewith: 1)
for the purpose of giving effect to the Scheme
of Arrangement dated 26 JUL 2006 between the
Company and the holders of the GUS Scheme Shares
as specified in the said Scheme , as specified,
in its original form or subject to any modification,
addition or condition approved or imposed by
the Court the Scheme : the share capital of
the Company be reduced by canceling and extinguishing
all of the Gus Scheme Shares; and subject to
and forthwith upon the said reduction of capital
taking effect and notwithstanding anything
to the contrary in the Articles of Association
of the Company: a) the authorized capital of
the Company be increased to its former amount
by the creation of such number of new ordinary
shares of 29 3/43 pence each as shall be equal
to the number of the GUS Scheme Shares cancelled
pursuant to paragraph above; b) the reserve
arising in the books of account of the Company
as a result of the reduction of capital referred
to in paragraph above be capitalized and applied
in paying up in full at par the new ordinary
shares created pursuant to paragraph (a) above,
such ordinary shares to be allotted and issued
credited as fully paid to Experian Group Limited
and/or its nominee(s); and c) authorize the
Directors of the Company, for the purposes
of Section 80 of the Companies Act 1985 the
Act to allot the new ordinary shares referred
to in paragraph (b) above, provided that the
maximum aggregate nominal amount of shares
which may be allotted under this authority
shall be the aggregate nominal amount of the
said new ordinary shares created pursuant to
paragraph (a) above; Authority expires on
31 DEC 2006 ; and this authority shall be in
addition and without prejudice to any other
authority under the said Section 80 previously
granted and in force on the date on which this
resolution is passed; 2) amend, with effect
from the passing of this resolution, the Articles
of Association of the Company by the inclusion
of Article 137 as prescribed; 3) the one authorized
but unissued share of the Company be reclassified
as a deferred share of 29 3/43p, such deferred
share to have the rights set out in the Articles
of Association of the Company; amend the Articles
of Association of the Company be altered by
the adoption and inclusion of the new Article
138 as specified; authorize the Directors for
the purposes of Section 80 of the Companies
Act 1985 to allot the said Deferred Share provided
that this authority shall be in addition and
without prejudice to any authority under the
said Section 80 previously granted and in force
on date on which this resolution is passed;
and pursuant to and during the period of the
said authority to allot the said Deferred Share
wholly for cash as if section 89(1) of the
said Act did not apply to any such allotment;
Authority expires on 31 DEC 2006
S.2 Approve, subject to the passing of the Resolution Mgmt For For
Numbered 1, the Demerger as specified and
authorize the Directors, or any duly authorized
Committee of them to carry the same into effect
with such non-material amendments as they
shall deem necessary or appropriate and in
connection therewith: to pay a dividend in
specie in an amount equal to the book value
of the Hampden Group Reduction Shares cancelled
and extinguished pursuant to the Hampden Group
Reduction of Capital to be satisfied by the
issue of Hampden Group Shares to ARG (UK) Limited
and the issue of ARG UK Shares to Experian
Group pursuant to Part II of the Scheme as
specified ; the reduction of capital of Experian
Group or to be approved by a special resolution
of the shareholders of Experian Group to implement
the Experian reduction of capital as specified
; the reduction of capital of ARC Holdings
or to be approved by a special resolution of
the share holders of ARG Holdings to implement
the ARG reduction of capital as specified
; the Experian Offer as specified and or
any duly authorized Committee of them to agree
with Experian Group Limited the terms and size
of such offer provided that any non-pre-emptive
element of such offer is no greater than 5%
of the issued share capital of Experian Group
Limited following the Scheme as specified
becoming effective; and entry into the Demerger
Agreement as specified and to carry the same
into effect and to make such non-material amendments
to the Demerger Agreement as they shall deem
necessary or appropriate
3. Approve the rules of the ARG Executive Plans, Mgmt Against Against
as specified; and authorize the Directors of
ARG Holdings (UK) Plc to make such modifications
to the ARG Executive Plans as they may consider
appropriate with a view to obtaining the approval
of HM Revenue & Customs where required or
to take account of the requirements of the
Financial Services Authority or to comply with
best practice, to adopt the ARG Executive Plans
as so modified , to do all things appropriate
to operate the ARG Executive Plans and to establish
for the benefit of employees overseas further
plans based on the ARG Executive Plans 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 ARG Shares made available
under such further plans are treated as counting
against any limits on overall participation
in the ARG Executive Plans
4. Approve the rules of the ARG All-Employee Plans, Mgmt For For
as specified; and authorize the Directors of
ARG Holdings (UK) Plc to make such modifications
to the ARG All-Employee Plans as they may consider
appropriate with view to obtaining the approval
of HM Revenue & Customs where required or
to take account of the requirements of the
Financial Services Authority or to comply with
best practice, to adopt the ARG All-Employee
Plans as so modified , to do all things appropriate
to operate the ARG All-Employee Plans and to
establish for the benefit of employees overseas
further plans based on the ARG All-Employee
Plans subject on such modifications as may
be necessary or desirable to take account of
overseas securities laws, exchange control
and tax legislation provided that any ARG shares
made available under such further plans are
treated as counting against any limits on overall
participation in the ARC All-Employee Plans
5. Approve the rules of the Experian Executive Mgmt Against Against
Plans as specified ; and authorize the Directors
of Experian Group Limited to make such modifications
to the Experian Executive Plans as they may
consider appropriate with a view to obtaining
the approval of HM Revenue & Customs where
required or to take count of the requirements
of the Financial Services Authority or to comply
with best practice, to adopt the Experian Executive
Plans as so modified , to do all things appropriate
to operate he Experian Executive Plans and
to establish for the benefit of employees overseas
further plans based on the Experian Executive
Plans 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 Experian
Shares made available under such further plans
are treated as counting against any limits
on overall participation in the Experian Executive
Plans
6. Approve the rules of the Experian All-Employee Mgmt For For
Plans as specified; and authorize the Directors
of Experian Group Limited to make such modifications
to the Experian All-Employee Plans as they
may consider appropriate with a view to obtaining
the approval of HM Revenue & Customs where
required or to take account of the requirements
of the Financial Services Authority or to comply
with best practice, to adopt the Experian All-Employee
Plans as so modified , to do all things appropriate
to operate the Experian All-Employee Plans
and to establish for the benefit of employees
overseas further plans based on the Experian
All-Employee Plans 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 Experian
Shares made available under such further plans
are treated as counting against any limits
on overall participation in the Experian All-Employee
Plans and that, in accordance with the requirements
of the US Internal Revenue Code, the aggregate
number of ordinary shares in Experian Group
Limited Experian Shares that may be issued
to participants under all-employee tax qualified
plans subject to Section 423 of the US Internal
Revenue Code shall not exceed 34 million Experian
Shares and the Companies whose employees will
be offered options to purchase Experian Shares
shall be US subsidiaries of Experian Group
Limited as designated from time to time by
the Directors of Experian Group Limited
- --------------------------------------------------------------------------------------------------------------------------
GUS PLC Agenda Number: 701043933
- --------------------------------------------------------------------------------------------------------------------------
Security: G4209W129
Meeting Type: CRT
Meeting Date: 29-Aug-2006
Ticker:
ISIN: GB00B0NH0079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a Scheme of Arrangement to be made between Mgmt For For
the Company and the holders of the GUS Scheme
shares as specified
- --------------------------------------------------------------------------------------------------------------------------
HANSON PLC NEW Agenda Number: 701174827
- --------------------------------------------------------------------------------------------------------------------------
Security: G4286E109
Meeting Type: AGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: GB0033516088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the financial statements and Mgmt For For
the reports of the Directors and of the Auditors
FYE 31 DEC 2006
2. Approve the remuneration report as specified Mgmt For For
for the YE 31 DEC 2006
3. Declare a final dividend of 15.35 pence per Mgmt For For
ordinary share payable on 04 May 2007 to shareholders
on the register at the close of business on
10 APR 2007
4.A Re-elect Mr. M.W. Welton as a Director Mgmt For For
4.B Re-elect Mr. J.W. Leng as a Director Mgmt For For
4.C Re-elect Mr. G. Dransfield as a Director Mgmt For For
4.D Elect Mr. P.S. Binning as a Director Mgmt For For
5. Re-appoint Ernst & Young LLP as Auditors and Mgmt For For
authorize the Directors to determine their
remuneration
6.A Authorize the Directors in accordance with and Mgmt For For
subject to the terms of Articles 4.2 and 4.4
of the Company s Articles of Association, to
allot relevant securities up to an aggregate
nominal amount of GBP 24,550,000; Authority
expires at the conclusion of the AGM to be
held in 2008
S.6.B Authorize the Directors in accordance with and Mgmt For For
subject to the terms of Articles 4.3 and 4.4
of the Company s Article of Association, to
allot equity securities wholly for cash up
to an aggregate nominal amount of GBP 3,680,000;
Authority expires at the conclusion of the
AGM to be held in 2008
S.7 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985
up to an aggregate of 73.6 million ordinary
shares of 10p each in the capital of the Company,
at a minimum price of 10p exclusive of expenses
and not more than 105% of the average market
value for an ordinary shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; and amount
equal to the higher of the price of the last
independent trade and the highest current independent
bid as derived from the London Stock Exchange
Trading System; Authority expires at the conclusion
of the AGM to be held in 2008; before such
expiry the Company may make a contract to purchase
ordinary shares before the expiry of this authority
105%
8. Approve Hanson Sharesave Scheme 2007 as specified Mgmt For For
and authorize the Directors to do all such
acts and things including altering the rules
as are necessary to obtain the approval of
HM Revenue & Customs thereto and to do all
such other acts and things as may be necessary
to carry the Hanson Sharesave Scheme 2007 into
effect
S.9 Approve: that the Company may send or supply Mgmt For For
documents or information to members by making
them available on a website in accordance with
schedule 5th of the Companies Act 2006
- --------------------------------------------------------------------------------------------------------------------------
HASEKO CORPORATION Agenda Number: 701234849
- --------------------------------------------------------------------------------------------------------------------------
Security: J18984104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3768600003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1.1 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
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
3. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HBOS PLC Agenda Number: 701172633
- --------------------------------------------------------------------------------------------------------------------------
Security: G4364D106
Meeting Type: AGM
Meeting Date: 25-Apr-2007
Ticker:
ISIN: GB0030587504
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the YE 31 DEC 2006
2. Declare a final dividend of 27.9 pence per HBOS Mgmt For For
ordinary share for the YE 31 DEC 2006 and approve
to pay it on 14 MAY 2007 to holders of HBOS
ordinary shares on the register on 16 MAR 2007
in respect of each HBOS ordinary share
3. Elect Ms. Jo Dawson as a Director Mgmt For For
4. Elect Mr. Benny Higgins as a Director Mgmt For For
5. Elect Mr. Richard Cousins as a Director Mgmt For For
6. Re-elect Mr. Anthony Hobson as a Director Mgmt For For
7. Re-elect Ms. Kate Nealon as a Director Mgmt For For
8. Approve the report of the Board in relation Mgmt For For
to remuneration policy and practice for the
YE 31 DEC 2006
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company until the conclusion of the next
general meeting of the Company at which accounts
are laid before shareholders and authorize
the Audit Committee to determine their remuneration
10. Amend the Rules of the HBOS Plc Long Term Executive Mgmt For For
Bonus Plan the Plan, as specified and authorize
the Directors to make such modifications to
the Rules as they may consider necessary and
do all acts and things necessary to implement
the amendment as specified
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Act, to:
a) make donations to EU Political Organizations
not exceeding GBP 100,000 in total; and b)
incur EU Political Expenditure not exceeding
GBP 100,000 in total in each case during the
period commencing on the date of this resolution;
Authority expires the earlier of the conclusion
of the Company s AGM in 2008 or on 25 JUL 2008
12. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act,
to allot relevant securities as defined in
the Section up to an aggregate nominal amount
of GBP 313,782,380 in respect of HBOS ordinary
shares; and GBP 2,900,834,400, GBP 3,000,000,000,
USD 4,998,500,000, AUD 1,000,000,000, and CAD
1,000,000,000 in respect of HBOS preference
shares; Authority expires the earlier of the
conclusion of the AGM of the Company in 2008
or on 25 JUL 2008; and the Directors may allot
relevant securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.13 Authorize the Directors to allot equity securities Mgmt For For
Section 94 of the Companies Act 1985 the
Act, entirely paid for in cash: i) of an unlimited
amount in connection with a rights issue as
defined in Article 21.7 of the Company s Articles
of Association; ii) in addition of an aggregate
nominal amount of GBP 47,067,357 free of the
restrictions in Section 89(1) of the Act and,
in connection with such power; Authority expires
the earlier of the date of the AGM of the Company
in 2008 or 25 JUL 2008; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry; in
working out of the maximum amount of equity
securities for the purpose of Section (II)
of this resolution, the nominal value of rights
to subscribe for shares or to convert any securities
into shares will be taken as the nominal value
of the shares which would be allotted if the
subscription or conversion takes place
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the Companies Act 1985 the Act, to
make market purchases Section 163 of the Act
of up to 376,115,726 ordinary shares of the
capital of the Company and, where shares are
held as treasury shares, to use them, inter
alia, for the purposes of employee share plans
operated by the Company, at a minimum price
of 25p nominal value of each share and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008 or 25 JUL 2008; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG Agenda Number: 701000882
- --------------------------------------------------------------------------------------------------------------------------
Security: D3166C103
Meeting Type: AGM
Meeting Date: 20-Jul-2006
Ticker:
ISIN: DE0007314007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the FY 2005/2006 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 54,365,130.50 as follows: payment
of a dividend of EUR 0.65 per no-par share
EUR 830,673.55 shall be carried forward ex-dividend
and payable date 21 JUL 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appoint the Auditors for the 2006/2007 FY: PricewaterhousecoopersMgmt For For
AG, Frankfurt
6. Amendments to the Articles of Association as Mgmt For For
follows: Section 8, regarding authorized signatories
having the power to present the Company within
the limits set by the Board of Managing Directors;
Section 9(2), regarding the term of office
of a court appointed Supervisory Board Member
representing the shareholders being stipulated;
Section 12, regarding the work and organization
of the Supervisory Board being stipulated in
the Board's internal regulations; Section 14(1),
regarding transaction which exceed an amount
of 10% of the Company's share capital requiring
the approval of the Supervisory Board; Section
18(2), regarding the Chairman of the shareholders
meeting being authorized to limit the time
for questions and answers at the shareholders'
meeting
7. Amendments to Section 17 of the Articles of Mgmt For For
Association including shareholders' meetings
being convened at least 30 days before the
shareholder deadline for registering to attend
the meeting, and shareholders intending to
attend the shareholder's meeting being obliged
to register at least 7 days before the shareholder's
meeting and to provide upon registration a
proof of shareholding as per the 21st day prior
to the meeting date
8. Resolution on the authorization to issue convertible Mgmt For For
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 the consent
of the Supervisory Board, to issue bearer bonds
of up to EUR 500,000,000 having a term of up
to 30 years and conferring convertible and/or
option rights for shares of the Company, on
or before 19 JUL 2011; shareholders shall be
granted subscription rights except for residual
amounts and for the issue of bonds conferring
convertible and/or option rights for shares
of the Company of up to 10% of the share capital
at a price not materially below their theoretical
market value; the Company's share capital shall
be increased accordingly by up to EUR 21,260,979
through the issue of up to 8,305,070 new bearer
no-par shares, insofar as convertible and/or
option rights are exercised contingent capital
2006
9. Resolution on the creation of authorized capital Mgmt Against Against
an d 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 63,782,937.60 through the issue
of new no-par shares against contributions
in cash and/or kind, on or before 01 JUL 2009
authorized capital 2006 ; shareholders shall
be granted subscription rights for the issue
of shares against contributions in cash except
for residual amounts, and 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; furthermore, shareholders'
subscription rights may be excluded for the
issue of shares against contributions in kind
10. 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 the share capital, at prices
not differing more than 10% from the market
price of the shares, on or before 19 JAN 2008;
the shares may be disposed of in a manner other
than the stock exchange or a rights offering,
sold at a price not materially below their
market price, used for acquisition purposes
or within the scope of the company's stock
option plan, or retired
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 29 JUN 06 , 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
- --------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 701176857
- --------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NL0000008977
- --------------------------------------------------------------------------------------------------------------------------
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.
Opening Non-Voting No vote
1. Receive the report for the FY 2006 Mgmt Abstain Against
2. Adopt the balance sheet as at 31 DEC 2006, the Mgmt For For
income statement for the year 2006 and the
notes thereto
3. Approve the appropriation of the balance of Mgmt Abstain Against
the income statement in accordance with Article
10, Paragraph 6 of t he Company s Articles
of Association
4. Grant discharge to the Members of the Executive Mgmt For For
Board
5. Amend the Articles of Association Mgmt For For
6. Approve to prolong the authorization of the Mgmt For For
Executive Board to repurchase own shares
7. Approve to prolong the authorization of the Mgmt For For
Executive Board to issue rights to shares
and to restrict or exclude shareholders and
pre-emption rights
Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 For For
income statement for the year 2006 and notes
thereto
1.B Approve a new reserve and dividend policy Mgmt For For
1.C Approve the appropriation of the balance of Mgmt For For
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 For For
Board
1.E Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Amend the Articles of Association Mgmt For For
3.A Amend the remuneration policy for the Executive Mgmt For For
Board
3.B Amend the Long-Term Incentive Plan for the Executive Mgmt For For
Board
4. Approve the extension of the authorization of Mgmt For For
the Executive Board to acquire own shares
5. Approve the extension of the authorization of Mgmt For For
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 For For
of the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151766
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051142
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 26 MAR 2007. WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the annual financial statements Mgmt For For
and the consolidated financial statements as
endorsed by the Supervisory Board, the Management
reports of the Company and of the Group, and
the report of the Supervisory Board for the
YE 31 DEC 2006; resolution to approve the annual
financial statements of Henkel KGaA for the
YE 31 DEC 2006
2. Resolutions for the appropriation of profit Mgmt For For
3. Resolutions to ratify the actions of the Management Mgmt For For
Board
4. Resolutions to ratify the actions of the Supervisory Mgmt For For
Board
5. Resolutions to ratify the actions of the Shareholders' Mgmt For For
Committee
6. Appoint the Auditors of the annual financial Mgmt For For
statements and the consolidated financial statements
for the fiscal 2007
7. Resolutions to renew authorization to purchase Mgmt For For
and appropriate the Company's own shares [treasury
stock] in accordance with Section 71(1) No.
8 German Corporation Law[AktG] and to exclude
the preemptive rights of existing shareholders
8. Resolutions to increase the capital stock from Mgmt For For
Company funds without the issue of new shares,
to implement the appropriate amendment of Article
5 of the Articles of Association, to subsequently
re-divide the capital stock [share split in
the ration of 1:3] with corresponding amendment
of Article 6(1) of the Articles of Association,
and in relation to said share spilt, to amend
Article 17(3), Article 33(3) and Article 35(2)
of the Article of Association
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.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151778
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: AGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS. SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the annual financial statements Non-Voting No vote
and the consolidated financial statements as
endorsed by the Supervisory Board, the Management
reports of the Company and of the Group, and
the report of the Supervisory Board for the
YE 31 DEC 2006; Resolution to approve the Annual
Financial Statements of Henkel KGaA for the
YE 31 DEC 2006
2. Resolution for the appropriation of profit Non-Voting No vote
3. Resolution to ratify the actions of the Management Non-Voting No vote
Board
4. Resolution to ratify the actions of the Supervisory Non-Voting No vote
Board
5. Resolution to ratify the actions of the Shareholders' Non-Voting No vote
Committee
6. Appointment of Auditors of the annual financial Non-Voting No vote
statements and the consolidated financial statements
for fiscal 2007
7. Resolution to renew authorization to purchase Non-Voting No vote
and appropriate the Company's own shares [treasury
stock] in accordance with Section 71[1] No.8
German Corporation Law [AktG] and to exclude
the preemptive rights of existing shareholders
8. Resolution to increase the capital stock from Non-Voting No vote
Company funds without the issue of new shares,
to implement the appropriate amendment of Article
5 of the Articles of Association, to subsequently
re-divide the capital stock [share split in
the ration 1:3] with corresponding amendment
of Article 6[1] of the Articles of Association,
and in relation to said share split, to amend
Article 17[3], Article 33[3] and Article 35[2]
of the Articles of Association
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
HENKEL KGAA, DUESSELDORF Agenda Number: 701151932
- --------------------------------------------------------------------------------------------------------------------------
Security: D32051126
Meeting Type: SGM
Meeting Date: 16-Apr-2007
Ticker:
ISIN: DE0006048432
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 26 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Announcement of the resolution of the AGM of Non-Voting No vote
the same day on a capital increase from Company
reserves, a stock split, and the corresponding,
amendment to the Articles of Association [Item
8] as follows: the share capital of EUR 373,724,800
shall be increased by EUR 64,233,950 to EUR
437,958,750 through the conversion of capital
reserves of EUR 64,233,950 without the issue
of new shares; the Company's share capital
of EUR 437,958,750 shall then be redenominated
by way of a 3-for-1 stock split into 437,958,750
shares [259,795,875 ordinary and 178,162,875
preferred shares] with a theoretical par value
of EUR 1 each; the Articles of Association
shall be amended accordingly
2. Separate resolution of the Preference shareholders Mgmt For For
on the approval of the resolution as per Item
1
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701236615
- --------------------------------------------------------------------------------------------------------------------------
Security: J21378104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3850200001
- --------------------------------------------------------------------------------------------------------------------------
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
4.1 Appoint a Corporate Auditor Mgmt Against Against
4.2 Appoint a Corporate Auditor Mgmt For For
5. 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
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
HOKUHOKU FINANCIAL GROUP, INC. Agenda Number: 701278411
- --------------------------------------------------------------------------------------------------------------------------
Security: J21903109
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3842400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Article to: Allow Board to Authorize Repurchase Mgmt For For
its Own Class Shares, etc.
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
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO.,LTD. Agenda Number: 701273601
- --------------------------------------------------------------------------------------------------------------------------
Security: J22302111
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3854600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Record Dates for Distribution of
Retained Earnings per Year
3.1 Appoint a Director Mgmt 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
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 and Mgmt For For
Corporate Auditors
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELEC HLDGS LTD Agenda Number: 701194552
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts and the reports Mgmt For For
of the Directors and the Auditors for the YE
31 DEC 2006
2. Declare a final dividend Mgmt For For
3.i Re-elect Mr. Francis Lee Lan-yee as a Director Mgmt For For
3.ii Re-elect Mr. Frank John Sixt as a Director Mgmt For For
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Directors to fix their remuneration
5. Authorize the Directors to issue and dispose Mgmt Against Against
of additional shares of the Company not exceeding
20% of the existing issued share capital of
the Company, and grant offers or options including
bonds and debentures convertible into shares
of the Company during and after the relevant
period; Authority expires the earlier of the
conclusion of the next AGM of the Company or
the expiration of the period within which the
next AGM is to be held by law
6. Authorize the Directors to repurchase shares Mgmt For For
of HKD 1.00 each in the issued capital of the
Company during the relevant period, in accordance
with all applicable laws and requirements of
the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
as amended from time to time, not exceeding
10% of the number of the issued shares at the
date of this resolution; Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM is to be held by
law
7. Approve to extend the general mandate granted Mgmt Against Against
to the Directors to allot, issue and deal with
additional shares pursuant to Resolution 5
as specified by the addition thereto of an
amount representing the aggregate nominal amount
of any share capital of the Company repurchased
by the Company under the authority granted
pursuant to Resolution 6 as specified, not
exceeding 10% of the aggregate nominal amount
of the existing issued share capital of the
Company as at the date of passing of the relevant
resolution
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 701150550
- --------------------------------------------------------------------------------------------------------------------------
Security: E6164R104
Meeting Type: OGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: ES0144580018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Examination and approval, if applicable, of Mgmt For For
the individual Annual Financial Statements
(Balance Sheet, Profit and Loss Statement and
Notes) of IBERDROLA, S.A. and of the consolidated
financial statements of IBERDROLA, S.A. and
its controlled Companies for the fiscal year
ended on December 31, 2006.
2. Examination and approval, if applicable, of Mgmt For For
the proposals for the allocation of profits/losses
and the distribution of dividends for the fiscal
year ended on December 31, 2006.
3. Examination and approval, if applicable, of Mgmt For For
the individual Management Report of IBERDROLA,
S.A. and of the consolidated Management Report
of IBERDROLA, S.A. and its controlled Companies.
4. Examination and approval, if applicable, of Mgmt For For
the management and actions of the Board of
Directors during the above-mentioned fiscal
year ended on December 31, 2006.
5.a Approve to ratify the appointment as Director Mgmt For For
of Mr. igo V ctor de Oriol Ibarra.
5.b Approve to ratify the appointment as Director Mgmt For For
of Ms. In s Macho Stadler.
5.c Approve to ratify the appointment as Director Mgmt For For
of Mr. Braulio Medel C mara.
5.d Approve to ratify the appointment as Director Mgmt For For
of Mr. Jos Carlos Pla Royo.
6.a Approve to re-elect Mr. Jos Orbegozo Arroyo Mgmt For For
as Director.
6.b Approve to re-elect Mr. Lucas Mar a de Oriol Mgmt For For
L pez-Montenegro as Director.
6.c Approve to re-elect Mr. Mariano de Ybarra y Mgmt For For
Zubir a as Director.
6.d Approve to re-elect Mr. Xabier de Irala Est Mgmt For For
vez as Director.
6.e Approve to re-elect Mr. igo V ctor de Oriol Mgmt For For
Ibarra as Director.
6.f Approve to re-elect Ms. In s Macho Stadler as Mgmt For For
Director.
6.g Approve to re-elect Mr. Braulio Medel C mara Mgmt For For
as Director.
7.a Approve to appoint Mr. Nicol s Osuna Garc a Mgmt For For
as Director.
8. Approve the reduction of the par value of the Mgmt For For
shares from three (3) euros to seventy-five
euro cents (0.75) per share, by splitting the
number of outstanding shares at a rate of 4
new shares per each old share, without changing
the amount of the capital stock; ensuing amendment
of Article 5 of the By-Laws (as to the number
and par value of the shares that represent
the capital stock) and delegation to the Board
of Directors of all such powers as may be required,
with the express power of delegation, to execute
this resolution after the full execution, if
applicable, of the resolution included in item
sixteen below.
9. Approve the authorization to the Board of Directors, Mgmt For For
with the express power of delegation, for the
derivative acquisition of the Companys own
shares by the Company itself and/or by its
controlled Companies, pursuant to applicable
law, for which purpose the authorization granted
by the shareholders at the General Shareholders;
Meeting of March 30, 2006 is hereby deprived
of effect to the extent of the unused amount.
10. Approve the delegation to the Board of Directors, Mgmt For For
with the express power of substitution, for
a term of five years, of the power to issue:
a) bonds or simple debentures and other fixed-income
securities of a like nature (other than notes),
as well as preferred stock, up to a maximum
amount of 20,000 million euros, and b) notes
up to a maximum amount, independently of the
foregoing, of 4,000 million euros; and authorization
for the Company to guarantee, within the limits
set forth above, new issuances of securities
by controlled Companies, for which purpose
the delegation approved by the shareholders
at the General Shareholders; Meeting held on
March 30, 2006 is hereby deprived of effect
to the extent of the unused amount.
11. Approve the authorization to the Board of Directors, Mgmt For For
with the express power of delegation, to apply
for the listing on and delisting from Spanish
or foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted by the shareholders at
the General Shareholders; Meeting of March
30, 2006 is hereby deprived of effect.
12. Approve the authorization to the Board of Directors, Mgmt For For
with the express power of delegation, to create
and fund Associations and Foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders; Meeting of March
30, 2006 is hereby deprived of effect to the
extent of the unused amount.
13. Amendment of the By-Laws in order to (a) align Non-Voting No vote
the contents thereof with the recommendations
introduced by the Uniform Good Governance Code,
which was approved, as the sole document for
purposes of corporate good governance recommendations,
by the National Securities Market Commission
Comisi n Nacional del Mercado de Valores
(CNMV) on May 22, 2006, and (b) update the
By-Laws in order to complete and clarify regulations
on certain matters, and approval, if applicable,
of a new restated text of such By-Laws:
13.a Approve the amendment of Articles 5, 6, 11, Mgmt For For
12, 13, 14 and 15 of Title I of the By-Laws.
13.b Approve the Amendment of Articles 16, 17, 18, Mgmt For For
19, 20, 21, 22, 23, 24, 25, 27, 28, 29, 32,
33, 34, 36, 37, 38, 39, 40, 43, 44, 45, 46,
47, inclusion of a new text for Article 48,
renumbering of the current Article 48 as Article
49 and amendment thereof, deletion of the text
of the current Article 49, amendment of Articles
50, 51, 52, 53 and of the heading for Chapter
II, as well as the heading for Section 5 of
Chapter II of Title II of the By-Laws.
13.c Approve the amendment of Articles 57, 58, 59, Mgmt For For
60, 62 and 63 of Title IV of the By-Laws.
13.d Approve the insertion of a new Title V, relating Mgmt For For
to Final Provisions, into the By-Laws, consisting
of a Sole Final Provision.
13.e In view of all the foregoing amendments and Mgmt For For
on the basis thereof, approval of a new restated
text of the By-Laws.
14. Approve the amendment of the Regulations for Mgmt For For
the General Shareholders; Meeting in order
to (a) align the contents thereof with the
recommendations introduced by the Uniform Good
Governance Code and (b) update such Regulations
for the purpose of completing and clarifying
the provisions governing certain matters, and
approval, if applicable, of a new restated
text of the Regulations for the General Shareholders
Meeting.
15. Information on the amendment and approval of Mgmt For For
a new restated text of the Regulations of the
Board of Directors prepared in accordance with
the provisions of Section 115 of the Securities
Market Law, in order to (a) align such Regulations
with the recommendations introduced by the
Uniform Good Governance Code and (b) update
them to complete and clarify the specific measures
designed to guarantee the best management of
the Company.
16. Approve the increase in capital stock in the Mgmt For For
nominal amount of 790,132,239 euros, through
the issuance and flotation of 263,377,413 new
common shares with a par value of (3) euros
each and an issue premium to be determined
by the Board of Directors, with the express
power of delegation, pursuant to the provisions
of Section 159.1.c) in fine of the Companies
Law, not later than the date of execution of
the resolution which, in any event, will be
within (i) the Minimum Issue Premium that results
from deducting three euros (the par value of
the Iberdrola shares) from the minimum issue
price (which is equal to the net equity value
per share resulting from the consolidated financial
statements prepared by the Board of Directors
of Iberdrola and audited by the external auditor
plus one euro cent) and (ii) a maximum of 29.75
euros per share. The new shares will be subscribed
for and paid up in full through non-monetary
contributions consisting of common shares of
Scottish Power Plc. Exclusion of pre-emptive
rights and express provision for the possibility
of incomplete subscription. If appropriate,
election of the tax system established in Chapter
VIII of Title VII and Additional Provision
Two of the Restated Text of the Corporate Tax
Law Ley del Impuesto sobre Sociedades approved
by Legislative Royal Decree 4/2004 of March
5. Delegation of powers to the Board of Directors,
with the express power of delegation, to set
the conditions for the increase regarding all
matters not contemplated by the shareholders
at the General Shareholders; Meeting, carry
out the actions required for execution thereof,
amend the text of Article 5 of the By-Laws
to adjust it to the new amount of the capital
stock, execute all such public or private documents
as may be required to carry out the increase
and, in connection with the non-monetary contribution
of shares of Scottish Power Plc, elect, if
appropriate, the special tax system established
in Chapter VIII of Title VII and Additional
Provision Two of the Restated Corporate Tax
Law Ley del Impuesto sobre Sociedades, approved
by Legislative Royal Decree 4/2004. Application
to the appropriate authorities for inclusion
of the new shares on the accounting records
of the Sociedad de Gesti n de los Sistemas
de Registro, Compensaci n y Liquidaci n de
Valores, S.A.U. (IBERCLEAR) and for admission
to listing of such shares on the Madrid, Barcelona,
Bilbao and Valencia Stock Exchanges, through
the Automated Quotation System Sistema de
Interconexi n Burs til (Continuous Market)
in accordance with the requirements of each.
17. Approve the issuance of simple loan notes obligaciones Mgmt For For
simples in a minimum nominal amount of 20
million pounds sterling (29.51 million euros)
and a maximum nominal amount of 750 million
pounds sterling (1,106.63 million euros).
Delegation of powers to the Board of Directors,
with the express power of delegation, to set
the terms and conditions of the issuance of
loan notes and to execute all such public or
private documents as may be required to carry
out such issuance.
18. Approve the authorization, within the framework Mgmt For For
of the Scottish Power Plc transaction, of (i)
the continuity, following completion thereof,
of the plans established for the Scottish Power
group employees, whereunder there are remaining
rights to acquire shares of Scottish Power
Plc following the transaction, for the sole
purpose of managing such remaining rights in
accordance with the rules set forth in the
respective plans, and of (ii) the delivery
of IBERDROLA, S.A. shares under the terms established
in the Scottish Power Plc transaction, in connection
with the Scottish Power Plc shares to be issued
following completion of the Scottish Power
Plc transaction to the holders of such remaining
rights as a result of the settlement thereof.
Delegation to the Board of Directors, with
the express power of substitution, of the power
to execute this resolution.
19. Approve the increase in capital stock for monetary Mgmt For For
consideration, by a nominal amount of 34,947,798
euros, through the issuance and flotation of
11,649,266 new common shares with a par value
of three (3) euros each (or of 46,597,064 new
common shares with a par value of seventy-five
euro cents (0.75) each, in the event that the
increase is carried out following execution
of the resolution contemplated in item eight
on the agenda) and an issue premium to be determined,
pursuant to the provisions of Section 159.1.c)
in fine of the Companies Law, by the Board
of Directors, with express powers of delegation,
on the date of execution of the resolution.
The purpose of the increase in capital stock
is to fulfill the commitments assumed by IBERDROLA,
S.A. within the framework of the Scottish Power
Plc transaction regarding maintenance in the
future of the policy of Scottish Power Plc
to compensate its employees in shares, thus
allowing the Board of Directors to implement,
develop and execute one or more plans for the
employees of the Scottish Power Plc group (following
completion of the Scottish Power Plc transaction)
and to extend them to all of the employees
of the new IBERDROLA Group, consisting of the
delivery to such employees or the acquisition
by them of options on shares of IBERDROLA,
S.A., the allocation of compensation rights
linked to the value of the IBERDROLA, S.A.
shares, payable in cash or in shares, and the
acquisition and/or delivery of shares of IBERDROLA,
S.A. Exclusion of pre-emptive rights and express
provision for the possibility of incomplete
subscription. Amendment of Article 5 of the
By-Laws regarding the amount of capital stock
as a result.
20. Approve the delegation of powers to formalize Mgmt For For
and execute all resolutions adopted by the
shareholders at the General Shareholders Meeting,
for conversion thereof into a public instrument,
and for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are
made.
Shareholders who participate in any form at Non-Voting No vote
this ordinary general Meeting, whether directly,
by proxy, or by long distance voting, shall
be entitled to receive an ATTENDANCE PREMIUM
of 0.02 euros gross per share. Please be advised
that additional information concerning IBERDROLA,
S.A. can also be viewed on the company s website:
http://www.iberdrola.com/webcorp/gc/en/html/home/index.htm
- --------------------------------------------------------------------------------------------------------------------------
IMI PLC Agenda Number: 701206749
- --------------------------------------------------------------------------------------------------------------------------
Security: G47152106
Meeting Type: AGM
Meeting Date: 18-May-2007
Ticker:
ISIN: GB0004579636
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the audited Mgmt For For
account for the YE 31 DEC 2006
2. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
3. Approve a final dividend at the rate of 11.7 Mgmt For For
pence per share on the ordinary share capital
of the Company be declared for the YE 31 DEC
2006 payable on 25 MAY 2007 to shareholders
on the register at the close of business on
13 APR 2007
4. Re-elect Mr. T.M. Gateley as a Director of the Mgmt For For
Company
5. Re-elect Mr. L. Browne CBE as a Director of Mgmt For For
the Company
6. Re-elect Mr. D. M. Hurt as a Director of the Mgmt For For
Company
7. Re-elect Mr. R M. Twite as a Director of the Mgmt For For
Company
8. Re-appoint KPMG audit PIc as the Company s auditor Mgmt For For
until the conclusion of the next AGM of the
Company
9. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
10. Authorize, pursuant to paragraph 10(2} of Schedule Mgmt For For
5 of the Companies Act 2006, to the existing
provisions of the Articles of Association of
the Company, the Company may send or supply
documents or information to Members by them
available on its website; and (b) the Company
may use electronic means to inform to its Members
11. Authorize the Directors, in accordance with Mgmt For For
Article 6 of the Company s Articles of Association
of Association, to allot relevant securities
up to a maximum aggregate nominal amount of
GBP 28,055,000; Authority expire at the conclusion
of the next AGM of the Company after passing
this Resolution or, on 17 AUG 2008; and authority
under the Section 80 of the Companies Act 1985
shall cease to have effect to the extent that
the same are exercise pursuant to the Section
80(7) of the Company Act by reason of any
offer or agreement made prior to the date of
this resolution, which would or might require
relevant securities to be allotted on or after
that date
S.A Authorize the Directors in accordance with Article Mgmt For For
7 of the Company s Articles of Association,
the Director to allot equity securities for
cash; and to allot equity securities for cash
within section 94 (3A) of the Companies Act
1985 as if Section 89 (1) the Act did not apply;
the powers under paragraph (a) above other
than in connection with the Article 7(a)(i)
of the Company s Article of Association and
paragraph (b) above shall be limited to the
allotment of equity securities having a nominal
amount not exceeding in aggregate GBP 4,208,000;
(d) Authority expire at the Conclusion of
the next AGM of the Company after the passing
of this resolution or earlier on 17 AUG 2008;
and (e) authorities under Section 95 of the
Companies Act 1985 shall cease to have effect
S.B Authorize the Company, in accordance with Article Mgmt For For
12 of the Company s Articles of Association
for the purposes Section 166 of the Companies
Act 1985 to make market purchases Section
163(3) of the Act 1985 of ordinary shares
of 25 pence each in the capita of the Company
such terms and in such manner as the Directors
of the Company may from time to time: (a) to
maximum aggregate number of Ordinary Shares
that may be purchased under this authority
is 50,500,000; (b) the maximum price purchased
under this authority shall not be more than
the higher of 105 % of the of the middle prices
shown in the quotations for ordinary shares
in the London Stock Exchange Dally Official
list for the 5 business days immediately preceding
the date on which that ordinary share is purchased
the amount by the Article 5(1) of the buyback
and stabilization regulation 2003; the minimum
pries which may be paid shall be 25 pence per
ordinary share; and (c) Authority expires
on 17 AUG 2008 or if earlier, at the conclusion
of the next AGM of the Company; authority
shall expiry which will or may be executed
wholly or partly after the expiry of this authority,
and may make a purchase of ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL CHEMICAL INDUSTRIES PLC Agenda Number: 701123224
- --------------------------------------------------------------------------------------------------------------------------
Security: G47194223
Meeting Type: EGM
Meeting Date: 25-Jan-2007
Ticker:
ISIN: GB0004594973
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal by the Company and its Mgmt For For
subsidiaries of the Quest business as specified
and on the terms and subject to the conditions
of the Disposal Agreement announced on 22 NOV
2006 as specified, and authorize the Directors
of the Company or duly authorized Committee
thereof to do or procure to be done all such
acts and things in behalf of the Company and
any of its subsidiaries as they consider necessary
or expedient for the purpose of giving effect
top such disposal and this resolution and the
carry the same into effect with such modification,
verifications, revisions, waivers or amendments
as the Directors of the Company or any duly
authorized Committee thereof may in their
absolute discretion think fit, provided such
variations, revisions, waivers or amendments
are not of a material nature
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC Agenda Number: 701118792
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 30-Jan-2007
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For For
reports
2. Approve the Directors remuneration report Mgmt For For
3. Declare a final dividend of 43.5 pence per ordinary Mgmt For For
share
4. Re-elect Mr. Anthony G.L. Alexander as a Director Mgmt For For
5. Elect Dr. Ken M. Burnett as a Director Mgmt For For
6. Re-elect Mr. David Cresswell as a Director Mgmt For For
7. Elect Mr. Charles F. Knott as a Director Mgmt For For
8. Re-elect Mr. Iain J.G. Napier as a Director Mgmt For For
9. Re-elect Dr. Frank A. Rogerson as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make EU Political Organization Mgmt For For
donations up to GBP 25,000 and incur EU Political
expenditure up to GBP 25,000
13. Authorize Imperial Tobacco Limited to make EU Mgmt For For
Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
14. Authorize Imperial Tobacco International Limited Mgmt For For
to make EU Political Organization donations
up to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
15. Authorize Van Nelle Tabak Nederland B.V. to Mgmt For For
make EU Political Organization donations up
to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
16. Authorize Imperial Tobacco Polska S.A. to make Mgmt For For
EU Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
17. Authorize Reemtsma Cigarettenfabriken GmbH to Mgmt For For
make EU Political Organization donations up
to GBP 25,000 and incur EU Political expenditure
up to GBP 25,000
18. Authorize Ets L. Lacroix Fils NV/SA to make Mgmt For For
EU Political Organization donations up to GBP
25,000 and incur EU Political expenditure up
to GBP 25,000
19. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 24,300,000
S.20 Grant authority, subject to the passing of Resolution Mgmt For For
19, to issue equity or equity-linked securities
without pre-emptive rights up to an aggregate
nominal amount of GBP 3,645,000
S.21 Grant authority for the market purchase of 72,900,000 Mgmt For For
ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
Board during the FY 2005/2006
4. Appointment of Auditors for the FY 2006/2007: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
and Frankfurt
5. Resolution on the creation of authorized capital Mgmt For For
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 For For
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 For For
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 For For
of the Company's domicile being transferred
to Neubiberg
9. Amendment to the Articles of Association in Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC Agenda Number: 701270794
- --------------------------------------------------------------------------------------------------------------------------
Security: G4890M109
Meeting Type: EGM
Meeting Date: 15-Jun-2007
Ticker:
ISIN: GB0006320161
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the completion of the transaction, including Mgmt For For
the performance of all of the Company s obligations
under the Principal Transaction Agreements,
in each case as specified and any other agreement
or arrangement incidental or ancillary to these
agreements to which the Company and/or Mitsui
is or are party in connection with the transaction
and authorize the Directors of the Company
to take all such steps as may be necessary
or desirable in relation thereto including
without limitation, to cause the Principal
Transaction Agreements and any other agreement
or arrangement, incidental or ancillary to
them to which the Company and/or Mitsui is
or are party in connection with the transaction,
and all matters provided therein or related
thereto, to be completed and, at their discretion,
to amend waive, vary or extend any of the terms
of any such agreement or any document referred
to in them or otherwise connected with the
transaction in whatever way they may consider
to be necessary or desirable provided that
any such amendment, waive, variation or extension
as the case may be is not material
- --------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 701027799
- --------------------------------------------------------------------------------------------------------------------------
Security: G49133104
Meeting Type: AGM
Meeting Date: 03-Aug-2006
Ticker:
ISIN: GB0008070418
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and the audited statement Mgmt For For
of the YE 31 MAR 2006
2. Approve the Board s remuneration report contained Mgmt For For
in the annual report and accounts for the YE
31 MAR 2006
3.A Re-elect Mr. M. Jay as a Director, who retires Mgmt For For
in accordance with the Articles of Association
3.B Re-elect Mr. J-C. Guez as a Director, who retires Mgmt For For
in accordance with the Articles of Association
3.C Re-elect Mr. S. Hare a Director, who retires Mgmt For For
in accordance with the Articles of Association
3.D Re-elect Mr. M. Parker as a Director, who retires Mgmt For For
in accordance with the Articles of Association
4. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
5. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
6. Authorize the Directors, in substitution for Mgmt For For
all substitution authority and pursuant to
Section 80 of the Companies Act 1985, to allot,
grant options over, offer or otherwise deal
with or dispose of any relevant securities
Section 80 up to an aggregate nominal amount
of GBP 26,275,260; Authority expires on 03
AUG 2011 ; and the Directors may make allotments
during the relevant period which may be exercised
after the relevant period
S.7 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 6 in the notice of AGM dated
09 JUN 2006 and pursuant to Section 95 of the
Companies Act 1985, to allot equity securities
Section 94 of the Companies Act 1985 for
cash pursuant to the authority conferred by
Resolution 6, 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 3,981,100; Authority expires on 03 AUG
2011 ; 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
8. Approve to renew and extend the Invensys Savings Mgmt For For
related Share Option Scheme until 03 AUG 2016
as specified; and authorize the Directors of
the Company from time to time to be counted
in the quorum at a meeting of the Directors
and to vote as Directors on any matter connected
with the Invensys Savings Related Share Option
Scheme, notwithstanding that they may be interested
in the same
9. Approve to renew and extend the Invensys Overseas Mgmt For For
Savings Related Shares Option Scheme 03 AUG
2016 as specified; and authorize the Directors
of the Company from time to time to be counted
in the quorum at a meeting of the Directors
and to vote as Directors on any matter connected
with the Invensys Overseas Savings related
Share Option Scheme, notwithstanding that they
may be interested in the same
10. Grant authority for share consolidation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVESTA PROPERTY GROUP, SYDNEY Agenda Number: 701067628
- --------------------------------------------------------------------------------------------------------------------------
Security: Q4968M105
Meeting Type: AGM
Meeting Date: 26-Oct-2006
Ticker:
ISIN: AU000000IPG1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial report and Non-Voting No vote
the reports of the Directors and of the Auditor
for the YE 30 JUN 2006
2. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006
3.A Re-elect Mr. Steve Crane as a Director of the Mgmt For For
Company, who will retire at the close of the
meeting in accordance with Rule 7.1.(e)(1)
of the Company s Constitution
3.B Re-elect Mr. Graham Monk as a Director of the Mgmt For For
Company, who will retire at the close of the
meeting in accordance with Rule 7.1.(e)(1)
of the Company s Constitution
3.C Re-elect the Honorable Robert Webster as a Director Mgmt For For
of the Company, who will retire at the close
of the meeting in accordance with Rule 7.1.(e)(1)
of the Company s Constitution
3.D Elect Deborah Page AM as a Director of the Company, Mgmt For For
who will retire at the close of the meeting
in accordance with Rule 7.1.(e)(2) of the Company
s Constitution
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701216803
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: OGM
Meeting Date: 15-May-2007
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
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
17 MAY 2007 AT 09.00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting No vote
1. Amend the Articles 13, 14, 16, 17, 18, 21, 22 Mgmt For For
and 23 of Corporate By-Laws, adjournment thereof
- --------------------------------------------------------------------------------------------------------------------------
ISTITUTO FINANZIARIO INDUSTRIALE IFI SPA, TORINO Agenda Number: 701208553
- --------------------------------------------------------------------------------------------------------------------------
Security: T56970170
Meeting Type: SGM
Meeting Date: 15-May-2007
Ticker:
ISIN: IT0001353157
- --------------------------------------------------------------------------------------------------------------------------
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
17 MAY 2007 AT 0930(AND A THIRD CALL ON 18
MAY 2007 AT 0930). CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. Approve the appointment of the common representative Mgmt For For
of the shareholders for the preferred shares
and definition of his remuneration
2. Approve the necessary actions to protect the Mgmt For For
common interest of the preferred shareholders
- --------------------------------------------------------------------------------------------------------------------------
ISUZU MOTORS LIMITED Agenda Number: 701235168
- --------------------------------------------------------------------------------------------------------------------------
Security: J24994105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3137200006
- --------------------------------------------------------------------------------------------------------------------------
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 Acquisition of treasury shares 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
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ITALCEMENTI FABRICHE RIUNITE SPA Agenda Number: 701143555
- --------------------------------------------------------------------------------------------------------------------------
Security: T5976T112
Meeting Type: SGM
Meeting Date: 13-Mar-2007
Ticker:
ISIN: IT0001465167
- --------------------------------------------------------------------------------------------------------------------------
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 MAR 2007 AND THIRD CALL ON 15 MAR 2007.
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
1. Appoint the saving shareholders common representative Mgmt For For
for the 3 years term 2007-2009 and state his
emolument
- --------------------------------------------------------------------------------------------------------------------------
ITOCHU CORP Agenda Number: 701271126
- --------------------------------------------------------------------------------------------------------------------------
Security: J2501P104
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3143600009
- --------------------------------------------------------------------------------------------------------------------------
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
4 Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Options Granted to Directors
7. Grant Retirement Benefits to Retiring Directors Mgmt Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO INC, OSAKA Agenda Number: 701288727
- --------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3228600007
- --------------------------------------------------------------------------------------------------------------------------
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
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 For For
3.6 Appoint a Corporate Auditor Mgmt For For
3.7 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Shareholder s Proposal: Approve Alternate Appropriation Shr Against For
of Profits
6 Shareholder s Proposal: Remove a Director Shr Against For
7 Shareholder s Proposal: Amend Articles to Require Shr Against For
Disclosure of Individual Director Compensation
Levels
8 Shareholder s Proposal: Amend Articles to Reduce Shr Against For
Board Size and Require Appointment of
a Director in Charge of Injured Nuclear Plant
Workers
9 Shareholder s Proposal: Amend Articles to Require Shr Against For
Cancellation of Reprocessing Contracts
and Prohibit Use of Plutonium for Power Generation
10 Shareholder s Proposal: Amend Articles to Require Shr Against For
Establishment of Committee to Ensure Compliance
with Laws and Operational Rules
11 Shareholder s Proposal: Amend Articles to Require Shr Against For
Establishment of Committee to Proceed with
Shutdown of Aging Nuclear Facilities
12 Shareholder s Proposal: Amend Articles to Require Shr Against For
Establishment of Committee to Determine Policy
on Plutonium
13 Shareholder s Proposal: Amend Articles to Shr Against For
Require Company s Compliance with CSR Principles
14 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Post Shareholder Meeting
Minutes on the Internet, Including Critical
Comments
15 Shareholder s Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size
16 Shareholder s Proposal: Amend Articles to Reduce Shr Against For
Number of Statutory Auditors and
Require Appointment of Auditor from Non-Governmental
Environmental Organization
17 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Play an Active Role in Protecting
the Global Environment
18 Shareholder s Proposal: Amend Articles to Add Shr Against For
Declaration of Intent to Switch from Nuclear
Power to Natural
19 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Prioritize Workers Rights
and Those of Consumers and Local Residents
20 Shareholder s Proposal: Amend Articles to Require Shr Against For
Company to Prioritize Investment in
Lifeline Facilities to Create Employment
- --------------------------------------------------------------------------------------------------------------------------
KAO CORPORATION Agenda Number: 701236526
- --------------------------------------------------------------------------------------------------------------------------
Security: J30642169
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3205800000
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Delegation to the Meeting of the Board Mgmt For For
of Directors of the Company of Determination
of Matters for Offering of Stock Acquisition
Rights to be Issued as Stock Options
6. Approve Revision to the Aggregate Amount of Mgmt For For
Remuneration, etc., of Members of the Board
of Directors
- --------------------------------------------------------------------------------------------------------------------------
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)
- --------------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD. Agenda Number: 701235459
- --------------------------------------------------------------------------------------------------------------------------
Security: J31588114
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3223800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 701181810
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: EGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of the Companies Act, Mgmt For For
Chapter 50 of Singapore the Companies Act,
to purchase or otherwise acquire issued ordinary
shares fully paid in the capital of the Company
the Shares not exceeding in aggregate the
maximum limit, at such prices as may be determined
by the Directors of the Company from time to
time up to the maximum price, whether by way
of: a) market purchases each a Market Purchase
on the Singapore Exchange Securities Trading
Limited SGX-ST; and/or b) off-market purchases
each an Off-Market Purchase 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, including but not limited
to, the provisions of the Companies Act and
listing rules of the SGX-ST as may for the
time being be applicable; Authority expires
the earlier of the conclusion of the next AGM
of the Company AGM is held or required by
Law to be held; or the date on which the purchases
or acquisitions of shares by the Company pursuant
to the Share Purchase Mandate are carried out
to the full extent mandated; and authorize
the Directors of the Company and/or any of
them to complete and do all such acts and things
including without limitation, executing such
documents as may be required as they and/or
he may consider necessary, expedient, incidental
or in the interests of the Company to give
effect to the transactions contemplated
2. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual of the SGX-ST, for the Company,
its subsidiaries and target associated Companies,
or any of them, to enter into any of the transactions
falling within the types of interested person
transactions described in the Circular, with
any person who falls within the classes of
interested persons described in the Circular,
provided that such transactions are made on
normal commercial terms and in accordance with
the review procedures for interested person
transactions as specified the IPT Mandate;
Authority expires the earlier of the conclusion
of the next AGM of the Company is held or is
required by Law to be held; authorize the Audit
Committee of the Company to take such action
as it deems proper in respect of such procedures
and/or to modify or implement such procedures
as may be necessary to take into consideration
any amendment to Chapter 9 of the Listing Manual
which may be prescribed by the SGX-ST from
time to time; and authorize the Directors of
the Company and/or any of them to complete
and do all such acts and things including,
without limitation, executing such documents
as may be required as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the IPT Mandate and/or this resolution
3. Approve, subject to the passing of the special Mgmt For For
resolution related to the amendment of Article
82, the aggregate number of 8,000 existing
shares the Remuneration Shares be awarded
to Mr. Tony Chew Leong-Chee, Mr. Lim Hock San,
Mr. Sven Bang Ullring, Mr. Tsao Yuan Mrs Lee
Soo Ann, Mr. Leung Chun Ying, Mrs. Oon Kum
Loon, Mr. Tow Heng Tan and Mr. Yeo Wee Kiong
together, the Non-Executive Directors as
payment in part of their respective remuneration
for the FYE 31 DEC 2006 as follows: i 1,000
Remuneration Shares to Mr. Tony Chew Leong-Chee;
ii 1,000 Remuneration Shares to Mr. Lim Hock
San; iii 1,000 Remuneration Shares to Mr.
Sven Bang Ullring; iv 1,000 Remuneration Shares
to Mr. Tsao Yuan Mrs Lee Soo Ann; v 1,000
Remuneration Shares to Mr. Leung Chun Ying;
vi 1,000 Remuneration Shares to Mrs. Oon Kum
Loon; vii 1,000 Remuneration Shares to Mr.
Tow Heng Tan; and viii 1,000 Remuneration
Shares to Mr. Yeo Wee Kiong and authorize the
Directors of the Company to instruct a third
party agency to purchase from the market 8,000
existing shares at such price as the Directors
may deem fit and deliver the Remuneration Shares
to each Non-Executive Director in the manner
as set out above; and authorize any Director
or the Secretary to do all things necessary
or desirable to give effect to the above
S.4 Amend Article 82 of the Articles of Association Mgmt For For
of the Company as specified; and authorize
the Directors of the Company and/or any of
them to complete and to do all such act and
things, and to approve, modify, ratify and
execute such documents, acts and things as
they may consider necessary, desirable or expedient
to give effect to this resolution
S.5 Approve the sub-division of each ordinary share Mgmt For For
in the capital of the Company Shares into
2 shares and that every share be sub-divided
into 2 shares on and with effect from the books
closure date to be determined by the Directors;
and authorize the Directors and each of them
to complete, do and execute all such acts and
things as they or he may consider necessary
or expedient to give effect to this resolution,
with such modifications thereto as they or
he shall think fit in the interests of the
Company
S.6 Approve to reduce the share capital of the Company Mgmt For For
by the sum of up to SGD 226,162,045.20, and
that such reduction be effected by distributing
to shareholders SGD 0.28, or in the case where
the proposed sub-division is approved and takes
effect prior to the books closure date for
the proposed capital distribution SGD 0.14,
in cash for each issued and fully paid-up ordinary
share in the capital of the Company held as
at a books closure date to be determined by
the Directors; and authorize the Directors
and each of them to complete, do and execute
all such acts and things as they or he may
consider necessary or expedient to give effect
to this resolution, with such modifications
thereto as they or he shall think fit in the
interests of the Company
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL CORPORATION LTD Agenda Number: 701181822
- --------------------------------------------------------------------------------------------------------------------------
Security: V53838112
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1E04001251
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited accounts for the YE 31 DEC 2006
2. Declare a final dividend of 16c per share less Mgmt For For
tax for the YE 31 DEC 2006 2005: final dividend
of 13c per share less tax
3. Re-elect Mr. Lim Hock San as a Director pursuant Mgmt For For
to Article 81C, who will retire pursuant to
Article 81B of the Company s Articles of Association
4. Re-elect Mrs. Oon Kum Loon as a Director pursuant Mgmt For For
to Article 81C, who will retire pursuant to
Article 81B of the Company s Articles of Association
5. Re-elect Mr. Tow Heng Tan as a Director pursuant Mgmt For For
to Article 81C, who will retire pursuant to
Article 81B of the Company s Articles of Association
6. Re-elect Mr. Sven Bang Ullring who, having attained Mgmt For For
the age of 70 years after the last AGM, will
cease to be a Director at the conclusion of
this AGM in accordance with Section 153(2)
of the Companies Act (Cap. 50), and pursuant
to Section 153(6) to hold office until the
next AGM of the Company
7. Approve Directors fees of SGD 610,000 for the Mgmt For For
YE 31 DEC 2006 2005: SGD 564,170
8. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
9. Approve the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act Chapter
50 and Article 48A of the Company s Articles
of Association; (a) (i) issue shares in the
capital of the Company Shares whether by
way of right, bonus or otherwise, and including
any capitalization pursuant to Article 124
of the Company s Articles of Association of
any sum for the time being standing to the
credit of any of the Company s reserve accounts
or any sum standing to the credit of the profit
and loss account or otherwise available for
distribution; and/or (ii) make or grant offers,
agreements or options 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 collectively, Instruments,
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 that the
authority so 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 the authority 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 thereto
and any adjustments effected under any relevant
Instrument, does not exceed 50% of the issued
Shares in the capital of the Company as calculated
in accordance with sub-paragraph (2) below,
of which the aggregate number of shares to
be issued other than on a pro rata basis to
shareholders of the Company including Shares
to be issued in pursuance of Instruments made
or granted pursuant to this Resolution and
any adjustments effected under any relevant
Instrument does not exceed 20% of the issued
Shares in the capital of the Company as calculated
in accordance with sub-paragraph (2) below;
(2) for the purpose of determining the aggregate
number of Shares that may be issued under sub-paragraph
(1) above, the % of issued shares shall be
calculated based on the number of issued shares
in the capital of the Company as at the date
of the passing of this Resolution after adjusting
for:- (i) new shares arising from the conversion
or exercise of convertible securities or employee
share options or vesting of share awards outstanding
or subsisting as at the date of the passing
of this Resolution; and (ii) any subsequent
consolidation or sub-division of Shares; (3)
in exercising the power to make or grant Instruments
(including the making of any adjustments under
the relevant Instrument), the Company shall
comply with the provisions of the listing manual
of the Singapore Exchange Securities Trading
Limited 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; and (4)
unless revoked or varied by the Company in
general meeting; Authority expires earlier
the conclusion of the next AGM of the Company
or the date by which the next annual general
meeting is required by law
Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KEPPEL LAND LTD Agenda Number: 701181959
- --------------------------------------------------------------------------------------------------------------------------
Security: V87778102
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1R31002210
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
accounts for the YE 31 DEC 2006
2. Approve the final dividend recommended by the Mgmt For For
Directors for the YE 31 DEC 2006
3. Re-elect Mr. Kevin Wong Kingcheung as a Director Mgmt For For
who is retiring in accordance with the Articles
of Association of the Company
4. Re-elect Mr. Khor Poh Hwa as a Director who Mgmt For For
is retiring in accordance with the Articles
of Association of the Company
5. Re-elect Mr. Niam Chiang Meng as a Director Mgmt For For
who is retiring in accordance with the Articles
of Association of the Company
6. Re-elect Mr. Edward Lee Kwong Foo as a Director Mgmt For For
who is retiring in accordance with the Articles
of Association of the Company
7. Approve the Directors fees of SGD 637,000 for Mgmt For For
the YE 31 DEC 2006 2005: SGD 610,000
8. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
and to authorize the Directors to fix their
remuneration
9. Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act Chapter
50 of Singapore and Article 8(B) of the Company
s Articles of Association to: issue shares
in the capital of the Company Shares whether
by way of right, bonus or otherwise, and including
any capitalization pursuant to Article 136
of the Company s Articles of Association of
any sum for the time being standing to the
credit of any of the Company s reserve accounts
or any sum standing to the credit of the profit
and loss account or otherwise available for
distribution; and/or make or grant offers,
agreements or options that might or would require
Shares to be issued including but not limited
to the creation and issue of warrants, debentures
or other instruments convertible into Shares
collectively Instruments, at any time and
upon such terms and conditions and for such
purposes and to such persons as the Directors
may in their absolute discretion deem fit;
and notwithstanding that the authority so
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 the authority was in force, provided
that: (i) 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 thereto and any adjustments
effected under any relevant Instrument, does
not exceed 50% of the issued Shares in the
capital of the Company as specified of which
the aggregate number of Shares to be issued
other than on a prorate basis to shareholders
of the Company including Shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution and any adjustments
effected under any relevant Instrument does
not exceed 20% of the issued Shares in the
capital of the Company ; ii for the purpose
of determining the aggregate number of shares
that may be issued in this Resolution, the
percentage of issued Shares shall be calculated
based on the number of issued shares in the
capital of the Company as at the date of the
passing of this Resolution after adjusting
for: (aa) new Shares arising from the conversion
or exercise of convertible securities; (bb)
new Shares arising from exercising share options
or vesting of share awards outstanding or subsisting
as at the date of the passing of this Resolution
approving the mandate, provided the options
or awards were granted in compliance with the
rules and regulations of the Singapore Exchange
Securities Trading Limited the SGX-ST; and
(cc) any subsequent consolidation or sub-division
of shares; and in exercising the power to make
or grant Instruments including the making
of any adjustments under the relevant Instrument,
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;
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 Law to be held
10. Authorize the Directors of the Company, for Mgmt For For
the purposes of the Companies Act, Chapter
50 of Singapore the Companies Act, to purchase
or otherwise acquire issued ordinary shares
fully paid in the capital of the Company the
Shares not exceeding in aggregate the maximum
limit, at such prices as may be determined
by the Directors of the Company from time to
time up to the maximum price, whether by way
of: (a) market purchases each a Market Purchase
on the Singapore Exchange Securities Trading
Limited SGX-ST; and/or (b) off-market purchase(s)
(each an Off-Market Purchase 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, including but not limited
to, the provisions of the Companies Act and
listing rules of the SGX-ST as may for the
time being be applicable, be and is hereby
authorized and approved generally and unconditionally
the Share Purchase Mandate ; (2) unless
varied or revoked by the members of the Company
in a general meeting, the authority conferred
on the Directors of the Company pursuant to
the Share Purchase Mandate may be exercised
by the Directors of the Company at any time
and from time to time during the period commencing
from the date of the passing of this ordinary
resolution and expiring on the earlier of:
(a) the date on which the next AGM of the Company
AGM is held or required by Law to be held;
or (b) the date on which the purchases or acquisitions
of shares by the Company pursuant to the share
purchase mandate are carried out to the full
extent mandated, whichever is the earlier;
authorize the Directors of the Company and/or
any other to complete and do all such acts
and things including executing such documents
as may be required as they and/or he may consider
necessary, expedient, incidental or in the
interests of the Company to give effect to
the transactions contemplated and/or authorized
by this ordinary resolution
11. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual of the SGX-ST, for the Company,
its subsidiaries and target associated Companies
or any of them to enter into any of the transactions
falling within the types of Interested Person
Transactions, particulars of which are as specified,
with any party who is of the class of Interested
Persons as specified, provided that such transactions
are made on normal commercial terms and will
not be prejudicial to the interests of the
Company and its minority shareholders and in
accordance with the review procedures set as
specified; the IPT Mandate shall, unless revoked
or varied by the Company in general meeting,
continue in force until the date that the next
AGM of the Company is held or is required By-Law
to be held, whichever is earlier; authorize
the Audit Committee of the Company to take
such action as it deems proper in respect of
such procedures and/or to modify or implement
such procedures as may be necessary to take
into consideration any amendment to Chapter
9 of the Listing Manual which may be prescribed
by the SGX-ST from time to time; and authorize
the Directors of the Company and/or any of
them to complete and do all such acts and things
including executing all such documents as
may be required as they may consider expedient
or necessary or in the interest of the Company
to give effect to this ordinary resolution
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC Agenda Number: 701216841
- --------------------------------------------------------------------------------------------------------------------------
Security: G52416107
Meeting Type: AGM
Meeting Date: 18-May-2007
Ticker:
ISIN: IE0004906560
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts for the YE Mgmt For For
31 DEC 2006 and the Directors and the Auditors
reports thereon
2. Declare a final dividend as recommended by the Mgmt For For
Directors
3.ai Re-elect Mr. Denis Buckley, who retires in accordance Mgmt Against Against
in accordance with the provisions of the Combined
Code on Corporate Governance
3aii Re-elect Mr. Michael Dowling, who retires in Mgmt Against Against
accordance in accordance with the provisions
of the Combined Code on Corporate Governance
3aiii Re-elect Mr. Eugene McSweeney, who retires in Mgmt Against Against
accordance in accordance with the provisions
of the Combined Code on Corporate Governance
3bi Re-elect Mr. Brian Mehigan, who retires in accordance Mgmt Against Against
in accordance with Article 97 of the Articles
of Association of the Company
3bii Re-elect Mr. Flor Healy, who retires in accordance Mgmt Against Against
in accordance with Article 97 of the Articles
of Association of the Company
3biii Re-elect Mr. Desmond O Connor, who retires in Mgmt Against Against
accordance in accordance with Article 97 of
the Articles of Association of the Company
3biv Re-elect Mr. Michael J Sullivan, retires in Mgmt For For
accordance in accordance with Article 97 of
the Articles of Association of the Company
3ci Re-elect Mr. James, O Connell, who retires in Mgmt Against Against
accordance with Article 102 and Article of
Association of the Company
3cii Re-elect Mr. Michael O Connor, who retires in Mgmt Against Against
accordance with Article 102 and Article of
Association of the Company
3ciii Re-elect Mr. Gerard O Hanlon, who retires in Mgmt Against Against
accordance with Article 102 and Article of
Association of the Company
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
5. Authorize the Directors to exercise all the Mgmt For For
powers of the Company to allot relevant securities
within the meaning of Section 20 of the Companies
Amendment Act 1983; the maximum amount of
the relevant securities which may be allotted
under the authority hereby conferred shall
be the authorized but unissued A ordinary shares
in the capital of the Company; Authority shall
expire on 18 AUG 2008; the Directors may allot
relevant securities in pursuance of such offer
or agreement, notwithstanding that the authority
hereby conferred has expired
s.6 Authorize the Directors, pursuant to Sections Mgmt For For
23 and 24(1) of the Companies Amendment Act,
1983 to allot equity securities within the
meaning of the said Section 23 for cash as
if Section 23(1) of the said Act did not apply
to any such allotment; and Authority shall
expire on 18 AUG 2008 and the Directors may
allot equity securities in pursuance of such
an offer or agreement as if the power conferred
by this Paragraph had not expired and provided
that the maximum amount of equity securities
within the meaning of the said Section 23
which may be allotted under this authority
shall not exceed in aggregate the equivalent
of 5% of the issued A ordinary share capital
of the Company at the date hereof
s.7 Authorize the Company to purchase A ordinary Mgmt For For
shares on the market Section 212 of the Companies
Act 1990, in the manner provided for in Article
13A of the Articles of Association of the Company,
up to a maximum of 5% of the A ordinary share
in issue at the date of passing of this resolution;
Authority expires at the end of the next AGM
in 2008
- --------------------------------------------------------------------------------------------------------------------------
KINGFISHER PLC Agenda Number: 701231627
- --------------------------------------------------------------------------------------------------------------------------
Security: G5256E441
Meeting Type: AGM
Meeting Date: 31-May-2007
Ticker:
ISIN: GB0033195214
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the financial statements and Mgmt For For
the statutory reports
2. Approve the Directors remuneration report Mgmt For For
3. Declare the final Dividend of 6.8 pence per Mgmt For For
ordinary share
4. Elect Mr. M. Daniel Bernard as a Director Mgmt For For
5. Elect Mrs. Janis Kong as a Director Mgmt For For
6. Re-elect Mr. Phil Bentley as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Re-elect Mr. Michael Hepher as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Board to determine
their remuneration
10. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 104,267,996
11. Authorize the Company to make EU Political Organization Mgmt For For
Donations and to incur EU Political Expenditure
up to GBP 75,000
S.12 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
a nominal value of 5% of the issued share capital
of the Company
S.13 Grant authority to purchase 235,920,341 ordinary Mgmt For For
shares for market purchase
- --------------------------------------------------------------------------------------------------------------------------
KONAMI CORPORATION Agenda Number: 701285644
- --------------------------------------------------------------------------------------------------------------------------
Security: J35996107
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3300200007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Company s Location 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Directors
and Auditors
5 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 701235877
- --------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3300600008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director 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 For For
4. Explanation of policy on additions to reserves Non-Voting No vote
and dividends
5. Grant discharge from liability to the Members Mgmt For For
of the Corporate Executive Board
6. Grant discharge from liability to the Members Mgmt For For
of the Supervisory Board
7. Appoint Mr. A.D. Boer as a Member of the Corporate Mgmt For For
Executive Board, with effect from 03 MAY 2007
8. Appoint Mr. T. De Swaan as a Member of the Supervisory Mgmt For For
Board, with effect from 03 MAY 2007
9. Appoint Deloitte Accountants B.V. as the External Mgmt For For
Auditor of the Company for FY 2007
10. Amend the Articles of Association Mgmt For For
11. Authorize the Corporate Executive Board for Mgmt For For
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 For For
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 For For
financing shares held by the Company
14. Approve to cancel common shares in the share Mgmt For For
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 For For
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 For For
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 For For
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 KPN NV Agenda Number: 701170920
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 17-Apr-2007
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE BE INFORMED ROYAL KPN NV ESTABLISHED Non-Voting No vote
A RECORD DATE OF 19 MAR 2007. FOR THIS REASON,
SHARE BLOCKING DOES NOT APPLY. THANK YOU.
1. Opening and announcements. Non-Voting No vote
2. Review of the year 2006 - Report by the Board Non-Voting No vote
of Management for the Fiscal year 2006.
3. Update on Corporate Goverance. Non-Voting No vote
4. Adopt the financial statements for the financial Mgmt For For
year 2006.
5. Explanation of the financial and dividend policy. Non-Voting No vote
6. Adopt a dividend over the financial year 2006. Mgmt For For
7. Approve to discharge the members of the Board Mgmt For For
of Management from liabilty.
8. Approve to discharge the members of the Supervisory Mgmt For For
board from liability.
9. Approve to amend the Articles of Association. Mgmt For For
10. Approve to appoint the auditor. Mgmt For For
11. Opportunity to make recommendations for the Non-Voting No vote
appointment of a member of the Supervisory
Board.
12. Approve to appoint Mr. M. Bischoff as a member Mgmt For For
of the Supervisory Board.
13. Approve to appoint Mr. J.B.M. Streppel as a Mgmt For For
member of the Supervisory Board.
14. Approve to appoint Mrs. C.M. Colijn-Hooymans Mgmt For For
as a member of the Supervisory Board.
15. Announcement concerning vacancies in the Supervisory Non-Voting No vote
Board arising at the Annual General Meeting
of Shareholders in 2008.
16. Approve to amend the remuneration policy for Mgmt For For
the Board of Management.
17. Approve to amendthe remuneration policy for Mgmt For For
the Board of Management.
18. Approve to authorize the Board of Management Mgmt For For
to resolve that the company may acquire its
own shares.
19. Approve to reduce the capital through cancellation Mgmt For For
of own shares.
20. Any other business and closure of the meeting. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 701235156
- --------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3249600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
3. Appoint a Corporate Auditor Mgmt For For
4. Appoint Accounting Auditors Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701236362
- --------------------------------------------------------------------------------------------------------------------------
Security: J38468104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3246400000
- --------------------------------------------------------------------------------------------------------------------------
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
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
6. Amend the Compensation to be received by Directors Mgmt For For
7. Shareholders Proposals : (Amend the Articles Shr Against For
of Incorporation(1))
8. Shareholders Proposals : (Amend the Articles Shr Against For
of Incorporation(2))
9. Shareholders Proposals : (Amend the Articles Shr Against For
of Incorporation(3))
10. Shareholders Proposals : (Amend the Articles Shr Against For
of Incorporation(4))
11. Shareholders Proposals : (Amend the Articles Shr Against For
of Incorporation(5))
12. Shareholders Proposals : (Amend the Articles Shr Against For
of Incorporation(6))
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
oral share purchase and/or subscription options
e.10 Authorize the Board of Directors to conduct Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701218275
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 03-May-2007
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
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 364621 DUE TO ADDITIONAL RESOLUTION ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A. Approve the limitation at 5% of voting riths Mgmt For For
will no longer be effective as from 01 JAN
2011
O.1 Receive the report of the Board of Directors, Mgmt For For
the report of the Chairman on the internal
audit procedures set up by the Company and
the report of the Auditors; and approve the
Company s financial statements for the year
2006, as presented, showing earning of EUR
2,129,711,981.61
O.2 Receive the reports of the Board of Directors, Mgmt For For
the Chairman on the internal audit procedures
set up by the Company and the Auditors; and
approve the consolidated financial statements
for the said FY, in the form presented to the
meeting, showing net income Group share of
EUR 1,372,000,000.00
O.3 Approve the income for the FY be appropriated Mgmt For For
as follows: earnings for the FY: EUR 2,129,711,981.61
retained earnings for the last FY: EUR 389,267,636.62
allocation: legal reserve: EUR 255,935.60 dividend:
first dividend 5% of the par value of the
share: EUR 35,050,576.40; additional dividend
total dividend minus first dividend: EUR
490,708,069.60; maximum amount of the 10% increase:
EUR 3,961,103.10; total dividend: EUR 529,719,749.10
retained earnings: EUR 1,989,291,951.92 total:
EUR 2,519,267,636.62 the shareholders will
receive a normal dividend of EUR 3.00 per share
and a loyalty dividend of EUR 3.30 per share,
and will entitle to the 40% deduction provided
by the French Tax Code; the dividend will be
paid on 25 MAY 2007, as required by Law
O.4 Receive the special report of the Auditors on Mgmt For For
the agreements governed by ArticleL.225-38
Et Seq. of the French Commercial Code and
approve said report and the agreements referred
to therein
O.5 Approve to renew, under the conditions governed Mgmt For For
by Article 14 of the Bylaws, the appointment
of Mr. Michael Blakenham as a Director for
a 4-year period
O.6 Approve to renew, under the conditions governed Mgmt For For
by Article 14 of the Bylaws, the appointment
of Mr. Michel Pebereau as a Director for a
4-year period
O.7 Approve to renew, under the conditions governed Mgmt For For
by Article 14 of the Bylaws, the appointment
of Mr. Philippe Dauman as a Director for a
4-year period
O.8 Approve to renew, under the conditions governed Mgmt For For
by Article 14 of the Bylaws, the appointment
of Mr. Pierre De Lafarge as a Director for
a 4-year period
O.9 Authorize the Board of Directors, to purchase Mgmt For For
Company s shares, subject to the conditions
decided below: maximum purchase price: EUR
180.00, maximum number of shares to be acquired:
7% of the share capital, maximum funds invested
in the share buybacks: EUR 1,000,000,000.00;
it supersedes the one granted by the ordinary
shareholders meeting of 24 MAY 2006 in its
resolution 10; Authority expires after the
end of a 18-month period; and to take all
necessary measures and accomplish all necessary
formalities
O.10 Authorize the Board of Directors, to proceed Mgmt For For
with the issuance, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 5,000,000,000.00, of bonds or
other similar instruments, it supersedes any
and all earlier delegations to the same effect;
Authority expires after the end of a 26-month
period; and to take all necessary measures
and accomplish all necessary formalities
E.11 Authorize the Board of Directors, to reduce Mgmt For For
the share capital by canceling all or part
of the shares held by the company in connection
with the stock repurchase plan of resolution
10, or stock repurchase plans earlier authorized,
as well as stock repurchase plans, which will
be authorized later, up to a maximum of 7%
of the share capital over 24-month periods,
it supersedes any all earlier delegations to
the same effect; authority expires after the
end of a 26-month period; and to take all
necessary measures and accomplish all necessary
formalities
E.12 Authorize the Board of Directors to proceed Mgmt For For
with 1 or more capital increases, in France
or abroad, up to a maximum nominal amount of
EUR 200,000,000.00, i.e. 50,000,000 shares,
by issuance, with the shareholders preferred
subscription rights maintained, of ordinary
shares as well as any securities giving access
by all means to ordinary shares in the company,
the maximum amount of the capital increases
carried out by virtue of the present delegation
is the same as in resolution 12 and 13; the
maximum nominal amount of bonds or similar
instruments giving access to the capital of
the company will not exceed EUR 5,000,000,000.00,
this delegation of powers supersedes any and
all earlier delegations to the same effect;
authority expires after the end of a 26-month
period
E.13 Approve to delegates all powers to the Board Mgmt For For
of Directors to proceed with 1 or more capital
increases, in France or Abroad, up to maximum
nominal amount of EUR 135,000,000.00, I.E.
33,750,000.00 shares, by issuance, with cancellation
of the shareholders preferred subscription
rights, of ordinary shares as well as any securities
giving access by all means to ordinary shares
in the company; the maximum amount of the capital
increases to be carried out by virtue of the
present delegation shall count against the
ceiling
E.14 Receive the Executive Boards and the Statutory Mgmt For For
Auditors special reports; and grant delegate
to the Executive Board to proceed one or several
capital increases, by issuance of ordinary
shares and all investment securities giving
access, by all means and at any time, to the
ordinary shares of the company, in order to
remunerate contributions in cash granted to
the company and constituted of capital securities
or investment securities giving access to the
capital of the company, when the dispositions
of Article L225-148 of commercial law are not
applicable suppression of the shareholders
preferential subscription right, setting of
the capital increases amount; setting of the
nominal amount of the bonds or equivalent securities
E.15 Approve the Executive Board; and grant delegate Mgmt Against Against
to the Executive Board to decide one or several
capital increases, by incorporation of reserves,
benefits or premiums, by attribution of free
shares or rising of the nominal value of the
existing shares; setting of the total amount
of the increases
E.16 Receive the Executive Boards and the Statutory Mgmt For For
Auditors special reports; and authorize the
Executive Board, to grant in one or several
times, within a limit of 3% of the capital,
options of subscription of new shares of the
company to be issued, for the benefit of the
employees or representatives of the company,
or to the companies or groups related to it
E.17 Receive the Executive Boards and the Statutory Mgmt For For
Auditors special reports; and authorize to
the Executive Board to proceed in one or several
times, of free attribution of existing shares
or to be issued by the company, that could
not exceed 1% of the capital; and grant powers
to the Executive Board
E.18 Receive the Executive Boards report; and grant Mgmt For For
delegate to the Executive Board to increase
the capita, in one or several times and at
any moment, of a certain nominal amount, by
issuance of shares reserved to the employees
and former employees members of the Corporation
savings plan or voluntary save as you earn
partner scheme, of the company or to the companies
or groups related to it, or by incorporation
of reserves, benefits or premiums, and free
attribution of shares to the employees and
former employees; setting of the price of the
subscription of shares, and the discharge delay;
suppression of the shareholders preferential
subscription right for the benefit of its employees
or former employees; grant powers to the Executive
Board
E.19 Receive the Executive Boards report; and approve Mgmt For For
the employee shares scheme of Lafarge North
America 2007; this scheme has the purpose to
all employees of the North American Affiliate
of the Lafarge Group North America Inc., to
acquire patrimonial interests in the company
through regular purchase of American depositary
shares
E.20 Approve the Executive Board; and amend the 3 Mgmt For For
first indents of Paragraph 4 of Article 8 of
the Bylaws about form and properties of shares
E.21 Approve the Executive Board; and amend Article Mgmt For For
16 of the Bylaws about deliberations of the
Executive Board
E.22 Approve the Executive Board; and approve to Mgmt For For
replace the Paragraph 1 of Article 29 of the
Bylaws about constitution of general meetings
E.23 Approve the Executive Board; and approve to Mgmt For For
replace the Paragraph 1 of Article 30 of the
Bylaws about conditions of the exercise of
the vote
E.24 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOGITECH INTERNATIONAL SA, APPLES Agenda Number: 701258801
- --------------------------------------------------------------------------------------------------------------------------
Security: H50430232
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: CH0025751329
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting 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 383288, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the report on operations for the FYE Mgmt Abstain Against
31 MAR 2007
2. Approve the annual report, the consolidated Mgmt For For
accounts of the Logitech Group and accounts
of the Logitech International S.A. for FY 2007
and the report of the Statutory and the Group
Auditors
3. Approve the appropriation of retained earnings Mgmt For For
4. Amend the Articles of Incorporation to delete Mgmt For For
mandatory closing of share register
5. Grant discharge to the Board of Directors Mgmt For For
6.1.1 Elect Ms. Sally Davis as a Director Mgmt For For
6.1.2 Elect Mr. Robert Malcolm as a Director Mgmt For For
6.1.3 Re-elect Ms. Monika Ribar as a Director Mgmt For For
6.1.4 Re-elect Mr. Guerrino De Luca as a Director Mgmt For For
6.1.5 Re-elect Mr. Daniel Borel as a Director Mgmt For For
6.2 Elect the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
Supervisory Board
5.7 Elect Dr.- Ing. E.h. Rudolf Rupprecht, Augsburg, Mgmt Against Against
to the Supervisory Board
5.8 Elect Mr. Stephan Schaller, Hanover, to the Mgmt Against Against
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 Against Against
Supervisory Board
5.11 Elect Dr. jur. Thomas Kremer, Duesseldorf, to Mgmt Abstain Against
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 Against Against
- --------------------------------------------------------------------------------------------------------------------------
MARKS AND SPENCER GROUP PLC, LONDON Agenda Number: 701017712
- --------------------------------------------------------------------------------------------------------------------------
Security: G5824M107
Meeting Type: AGM
Meeting Date: 11-Jul-2006
Ticker:
ISIN: GB0031274896
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report, financial statements Mgmt For For
and report of the Auditors
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend at 9.5 pence per ordinary Mgmt For For
share
4. Elect Mr. Mr. Jeremy Darroch as a Director Mgmt For For
5. Elect Mr. David Michels as a Director Mgmt For For
6. Elect Ms. Louise Patten as a Director Mgmt For For
7. Elect Mr. Steven Sharp as a Director Mgmt For For
8. Re-elect Mr. Stuart Rose as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
11. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 140,266,912
12. Grant authority to issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 21,040,036
S.13 Grant authority to market purchase 168,000,000 Mgmt For For
ordinary shares
14. Authorize the Company to make donations to EU Mgmt For For
Political organizations up to GBP 100,000 and
to incur EU Political expenditure up to GBP
100,000
15. Authorize Marks and Spencer Plc to make donations Mgmt For For
to EU political organizations up to GBP 100,000
and to incur EU Political expenditure up to
GBP 100,000
16. Authorize Marks Spencer Outlet Limited to make Mgmt For For
donations to EU political organizations up
to GBP 100,000 and to Incur EU Political expenditure
up to GBP 100,000
17. Authorize Marks and Spencer Shared Services Mgmt For For
Limited to make donations to EU Political organizations
up to GBP 100,000 and to Incur EU Political
expenditure up to GBP 100,000
18. Authorize Marks and Spencer Simply Foods Limited Mgmt For For
to make donations to EU Political organizations
up to GBP 100,000 and to incur EU Political
expenditure up to GBP 100,000
19. Authorize Marks and Spencer Ireland Limited Mgmt For For
to make donations to EU political organizations
up to GBP 100,000 and to Incur EU political
expenditure up to GBP 100,000
20. Approve the reduction in the authorized capital Mgmt For For
by GBP 2,240,000,000
s.21 Adopt the new Articles of Association Mgmt For For
22. Amend the Marks and Spencer Group Performance Mgmt For For
Share Plan 2005
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
3.4 Appoint a Corporate Auditor Mgmt Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
MAZDA MOTOR CORPORATION Agenda Number: 701282852
- --------------------------------------------------------------------------------------------------------------------------
Security: J41551102
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3868400007
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Directors
and Auditors
5 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
6 Authorize Use of Stock Options Mgmt For For
7 Approve Purchase of Own Shares Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MEDICEO PALTAC HOLDINGS CO.,LTD. Agenda Number: 701235233
- --------------------------------------------------------------------------------------------------------------------------
Security: J3948Z101
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3268950007
- --------------------------------------------------------------------------------------------------------------------------
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 Against 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
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MIRVAC GROUP Agenda Number: 701081921
- --------------------------------------------------------------------------------------------------------------------------
Security: Q62377108
Meeting Type: MIX
Meeting Date: 17-Nov-2006
Ticker:
ISIN: AU000000MGR9
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
Receive the financial reports of Mirvac Group Non-Voting No vote
and MPT and the reports of the Directors and
of the Auditors for each entity for the YE
30 JUN 2006
1. Re-elect Mr. Paul Blancardi, as a Director of Mgmt For For
Mirvac Limited, who retires by rotation in
accordance with Clause 10.3 of Mirvac s Constitution
2.A Elect Mr. Nicholas Collishaw as a Director of Mgmt For For
the Mirvac Limited
2.B Elect Mr. Adrian Fini as a Director of the Mirvac Mgmt For For
Limited
2.C Elect Mr. Peter Hawkins as a Director of the Mgmt For For
Mirvac Limited
2.D Elect Ms. Penny Morris as a Director of the Mgmt For For
Mirvac Limited
3. Adopt the remuneration report of Mirvac Limited Mgmt For For
for the YE 30 JUN 2006
4. Approve, with effect from 01 JUL 2006, that Mgmt For For
the remuneration for the services of the Non-Executive
Directors of Mirvac Limited or to any of its
controlled entities by AUD 200,000 per annum
to an aggregate maximum sum of AUD 1,200,000
per annum and that, such remuneration be divided
among the Non-Executive Directors in such proportion
and manner as the Directors agree or in default
of agreement, equally
5.A Approve, for all purposes, the terms of the Mgmt For For
Long Term Incentive Plan, as specified
5.B Approve, for all purposes, the terms of the Mgmt For For
General Employee Exemption, as specified
6.1.A Approve, pursuant to the approval of Resolution Mgmt For For
5.A, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of financial assistance by Mirvac Group, the
participation by Mr. Gregory Paramor Managing
Director in the Mirvac Group Long Term Incentive
Plan on the terms of that Plan and as otherwise,
as specified, including the provision of loans
to Mr. Paramor to acquire Mirvac Group stapled
securities, as specified
6.1.B Approve, pursuant to the approval of Resolution Mgmt For For
5.A, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of financial assistance by Mirvac Group, the
participation by Mr. Nicholas Collishaw Executive
Director in the Mirvac Group Long Term Incentive
Plan on the terms of that Plan and as otherwise,
as specified, including the provision of loans
to Mr. Collishaw to acquire Mirvac Group stapled
securities, as specified
6.1.C Approve, pursuant to the approval of Resolution Mgmt For For
5.A,for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of financial assistance by Mirvac Group, the
participation by Mr. Adrian Fini Executive
Director in the Mirvac Group Long Term Incentive
Plan on the terms of that Plan and as otherwise,
as specified, including the provision of loans
to Mr. Fini to acquire Mirvac Group stapled
securities, as specified
6.2.A Approve, pursuant to the approval of Resolution Mgmt For For
5.B, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of a financial benefit by Mirvac Group, the
participation by Mr. Gregory Paramor Managing
Director in the Mirvac Group General Employee
Exemption Plan on the terms of that Plan and
as otherwise specified
6.2.B Approve, pursuant to the approval of Resolution Mgmt For For
5.B, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of a financial benefit by Mirvac Group, the
participation by Mr. Nicholas Collishaw Executive
Director in the Mirvac Group General Employee
Exemption Plan on the terms of that Plan and
as otherwise, as specified
6.2.C Approve, pursuant to the approval of Resolution Mgmt For For
5.B, for all purposes, including for the purpose
of ASX Listing Rule 10.14 and the provision
of a financial benefit by Mirvac Group, the
participation by Mr. Adriani Fini Executive
Director in the Mirvac Group General Employee
Exemption Plan on the terms of that Plan and
as otherwise, as specified
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 701236146
- --------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3898400001
- --------------------------------------------------------------------------------------------------------------------------
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. To Approve the Appropriation of surplus Mgmt For For
2. To Amend in Part the Articles of Incorporation Mgmt For For
3.1 To Elect a Director Mgmt For For
3.2 To Elect a Director Mgmt For For
3.3 To Elect a Director Mgmt For For
3.4 To Elect a Director Mgmt For For
3.5 To Elect a Director Mgmt For For
3.6 To Elect a Director Mgmt For For
3.7 To Elect a Director Mgmt For For
3.8 To Elect a Director Mgmt For For
3.9 To Elect a Director Mgmt For For
3.10 To Elect a Director Mgmt For For
3.11 To Elect a Director Mgmt For For
3.12 To Elect a Director Mgmt For For
3.13 To Elect a Director Mgmt For For
3.14 To Elect a Director Mgmt For For
3.15 To Elect a Director Mgmt For For
3.16 To Elect a Director Mgmt For For
3.17 To Elect a Director Mgmt For For
3.18 To Elect a Director Mgmt For For
3.19 To Elect a Director Mgmt For For
3.20 To Elect a Director Mgmt For For
4. To Elect a Corporate Auditor Mgmt For For
5. To Grant Bonuses for Directors Mgmt For For
6. To Grant Stock Acquisition Rights as Stock Options Mgmt For For
7. To Grant Retirement Allowances to Retiring Directors Mgmt For For
and Corporate Auditors and to Grant Retirement
Allowances to Directors and Corporate Auditors
Based on Changes to Retirement Benefits Regulations
8. To Revise Remuneration for Corporate 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 Against Against
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 RAYON COMPANY,LIMITED Agenda Number: 701234940
- --------------------------------------------------------------------------------------------------------------------------
Security: J44389120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3903600009
- --------------------------------------------------------------------------------------------------------------------------
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 Directors 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
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5. Appoint a Corporate Auditor Mgmt For For
6. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Auditors and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
7. Amend the Compensation to be received by Directors Mgmt For For
8. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
MITSUI & CO.,LTD. Agenda Number: 701235310
- --------------------------------------------------------------------------------------------------------------------------
Security: J44690139
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3893600001
- --------------------------------------------------------------------------------------------------------------------------
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
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. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
MITSUI TRUST HOLDINGS, INC. Agenda Number: 701278283
- --------------------------------------------------------------------------------------------------------------------------
Security: J6150N104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3892100003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Change Official Company Name Mgmt For For
to Chuo Mitsui Trust Holdings, Inc.,
Decrease Authorized Capital to 4,318,488,686
shs., etc.
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
- --------------------------------------------------------------------------------------------------------------------------
MITSUMI ELECTRIC CO.,LTD. Agenda Number: 701289870
- --------------------------------------------------------------------------------------------------------------------------
Security: J45464120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3904400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to the New Commercial Code, Reduce Board
Size to 15
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP,INC. Agenda Number: 701235497
- --------------------------------------------------------------------------------------------------------------------------
Security: J4599L102
Meeting Type: AGM
Meeting Date: 26-Jun-2007
Ticker:
ISIN: JP3885780001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Disposal of Surplus 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Grant the retirement allowances to the retiring Mgmt Against Against
Directors and the retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
MOBILEONE LTD Agenda Number: 701166957
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8838Q122
Meeting Type: EGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: SG1Q46922213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, pursuant to Article 10(A) of the Articles Mgmt For For
of Association of the Company and subject to
the confirmation of the High Court of the Republic
of Singapore: 1) Capitalization of Retained
Profits (a) up to a maximum sum of SGD 160
million forming part of the retained profits
of the Company be capitalized and applied in
paying up for the allotment and issuance of
approximately 99.8 million new shares Additional
Shares at the price of SGD 1.6026 per additional
share; such additional shares shall be allotted
and issued credited as fully paid-up to the
shareholders in the proportion of one additional
share to one share held by a shareholder which
is cancelled pursuant to paragraph (2) below,
disregarding any/fractional interests; forthwith
upon the allotment and issue of the additional
shares, the additional shares will be immediately
cancelled in their entirety without any distribution
to shareholders; the maximum sum of SGD 160
million created in the issued and paid-up share
capital of the Company shall be utilized for
distribution to shareholders pursuant to paragraph
(2)(a) below; and b) authorize the Directors,
to dispose of or deal with, in such manner
and for such purpose as they may deem fit in
the interests of the Company, the aggregate
number of additional shares representing fractional
interests arising from the capitalization of
the retained profits pursuant to paragraph
(1 )(a) above be disposed of or dealt, and
to give instructions for the disposal of or
dealing with such ordinary shares and to authorize
any person to execute any instrument of transfer
in relation to such ordinary shares; and 2)
Approve the reduction of issued and paid-up
share capital: a) separately and contingent
upon the capitalization and cancellation of
Additional Shares contemplated in the preceding
paragraph (1) taking effect, the issued and
paid-up share capital of the Company be reduced
by up to a maximum of SGD 221.6 million through
the cancellation of up to a maximum of 99.8
million shares, with such cancellation to be
effected by cancelling, subject to the Rounding-Up
as defined below, one share for every 10
Shares the Reduction Proportion held by or
on behalf of each shareholder as at the Books
Closure Date, disregarding any fractional interests
the Capital Reduction; forthwith upon such
cancellation taking effect, up to a maximum
sum of SGD 221.6 million arising from the capital
reduction shall be returned to the shareholders
on the basis of SGD2.22 for each share held
by or on behalf of such shareholder as at the
Books Closure Date and so cancelled; shareholders
who hold less than 10 shares as at the Books
Closure Date will not be subject to such cancellation,
and their shares will not be so cancelled;
and b) the number of shares proposed to be
cancelled from each shareholder under the preceding
paragraph 2(a) pursuant to the reduction proportion
be reduced by rounding-up where applicable
to the nearest multiple of 10 shares the Rounding-Up
the resultant number of shares that would have
been held by or on behalf of each shareholder
following the proposed cancellation of shares
pursuant to the reduction proportion; in the
event that the resultant number of shares resulting
from the Rounding-Up: i) is greater than the
number of shares held by or on behalf of such
shareholder as at the Books Closure Date, no
Rounding-Up will be applied and the number
of shares proposed to be cancelled from such
shareholder shall be the number of shares cancelled
based solely on the Reduction Proportion, disregarding
any fractional interests in a share; or ii)
is equal to the number of shares held by or
behalf of such shareholder as at the Books
Closure Date, no shares shall be cancelled
from such shareholder; and authorize the Directors
and each of them, to do all acts and things
and to execute all such documents as they or
he may consider necessary or expedient to give
effect to the preceding paragraphs (1) and
(2), all other matters described in the circular
to shareholders dated 12 MAR 2007 and such
other ancillary matters as the Directors deem
fit including but not limited to adjusting
the resultant aggregate amount of the cash
distribution to be paid to each shareholder
pursuant to the preceding paragraphs (1) and
(2) by rounding any fractions of a cent to
the nearest cent, where applicable
- --------------------------------------------------------------------------------------------------------------------------
MOBILEONE LTD Agenda Number: 701173988
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8838Q122
Meeting Type: AGM
Meeting Date: 03-Apr-2007
Ticker:
ISIN: SG1Q46922213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited accounts for the YE 31 DEC 2006
2. Declare a final tax exempt one-tier dividend Mgmt For For
of 7.5c per share for the YE 31 DEC 2006
3. Re-appoint, pursuant to Section 153(6) of the Mgmt For For
Companies Act Chapter 50, Mr. Hsuan Owyang
as a Director of the Company to hold such office
until the next AGM of the Company
4. Re-elect, pursuant to Article 92, Mr. Roger Mgmt For For
Barlow as a Director, who retires in accordance
with Article 91 of the Company s Articles of
Association
5. Re-elect, pursuant to Article 92, Mr. Lim Chee Mgmt For For
Onn as a Director, who retire in accordance
with Article 91 of the Company s Articles of
Association
6. Re-elect, pursuant to Article 92, Mr. Low Huan Mgmt For For
Ping as a Director, who retire in accordance
with Article 91 of the Company s Articles of
Association
7. Re-elect, pursuant to Article 92, Mr. Neil Montefiore Mgmt For For
as a Director, who retire in accordance with
Article 91 of the Company s Articles of Association
8. Approve the Directors fees of SGD 398,858 for Mgmt For For
the YE 31 DEC 2006
9. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
10. Approve, for the Chapter 9 and the Listing Manual Mgmt For For
of the Singapore Exchange Securities Trading
Limited the Listing Manual for the Company,
its subsidiaries and associated Companies that
are entities at risk as the term is used in
Chapter 9 of the Listing Manual, or any of
them, to enter into any of the transactions
falling within the types of interested person
transactions as specified the Circular with
any party who is of the class of interested
persons as specified, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedure for such
interested person transactions; c)authorize
the Directors of the Company and each of them
to complete and do all such acts and things
including executing all such documents as
may be required as they or he may consider
expedient or necessary or in the interests
of the Company to give effect to the shareholders
mandate and/or this resolution; Authority
expires at the conclusion of the next AGM of
the Company
11. Authorize the Directors, to offer and grant Mgmt Against Against
options in accordance with the provisions of
the MobileOne Share Option Scheme the Scheme
and to allot and issue such shares as may be
issued pursuant to the exercise of the options
under the Scheme, provided always that the
aggregated number of shares to be issued pursuant
to the Scheme shall not exceed 10% of the issued
ordinary share capital of the Company from
time to time
12. Authorize the Directors of the Company: a) i) Mgmt For For
to 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
13. 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 Company Ordinary
Shares, not exceeding in aggregate the maximum
percentage as hereafter defined, at such
price or prices as may be determined 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;
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 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 is held
and the date by which next AGM 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
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENGESELLSCHAFT IN MUENCHEN, MUENC Agenda Number: 701176629
- --------------------------------------------------------------------------------------------------------------------------
Security: D55535104
Meeting Type: OGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: DE0008430026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1A. Submission of the report of the Supervisory Non-Voting No vote
Board and the corporate governance report including
the remuneration report for the FY 2006
1B. Submission of the adopted Company financial Non-Voting No vote
statements and management report for the FY
2006, the approved consolidated financial statements
and management report for the Group for the
FY 2006
2. Resolution on the appropriation of the net retained Mgmt For For
profits from the FY 2006
3. Resolution to approve the actions of the Board Mgmt For For
of Management
4. Resolution to approve the actions of the Supervisory Mgmt For For
Board
5. Authorisation to buy back and use own shares Mgmt For For
6. Authorisation to buy back own shares using derivatives Mgmt For For
7. Amendment to Article 2 of the Articles of Association Mgmt For For
[Pubic announcements and information]
8. Amendment to Article 8 Paragraph 1 of the Articles Mgmt For For
of Association [Chair of the AGM]
9. Approval of domination and profit-transfer agreement Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD. Agenda Number: 701235219
- --------------------------------------------------------------------------------------------------------------------------
Security: J46840104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3914400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
4. Appoint a Corporate Auditor Mgmt For For
5. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against 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.
- --------------------------------------------------------------------------------------------------------------------------
NEPTUNE ORIENT LINES LTD Agenda Number: 701191493
- --------------------------------------------------------------------------------------------------------------------------
Security: V67005120
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: SG1F90001388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the accounts for the FYE 29 DEC 2006 and the
Auditors report thereon
2. Approve the declaration of a final tax exempt Mgmt For For
one-tier dividend of 4.00 Singapore cents
per share for the FYE 29 DEC 2006
3. Approve the payments to the Non-Executive Directors Mgmt For For
of SGD 902,753
4. Re-elect Dr. Friedbert Malt as a Director pursuant Mgmt For For
to Article 97 of the Company s Articles of
Association, who retires by rotation
5. Re-elect Mr. James Connal Scotland Rankin as Mgmt For For
a Director pursuant to Article 97 of the Company
s Articles of Association, who retires by rotation
6. Re-elect Mr. Robert Holland, Jr. as a Director Mgmt For For
pursuant to Article 97 of the Company s Articles
of Association, who retires by rotation
7. Re-elect Dr. Thomas Held as a Director pursuant Mgmt For For
to Article 102 of the Company s Articles of
Association
8. Re-elect Mr. Bobby Chin Yoke Choong as a Director Mgmt For For
pursuant to Article 102 of the Company s Articles
of Association
9. Re-elect Mr. Simon Claude Israel as a Director Mgmt For For
pursuant to Article 102 of the Company s Articles
of Association
10. Re-elect Mr. Tan Pheng Hock as a Director pursuant Mgmt For For
to Article 102 of the Company s Articles of
Association
11. Re-appoint Mr. Yasumasa Mizushima pursuant to Mgmt For For
Section 1536 of the Companies Act, Chapter
50
12. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For
s Auditors and authorize the Directors to fix
their remuneration
13. Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options collectively Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
including shares to be issued in pursuance
of Instruments made or granted pursuant to
this resolution does not exceed 50% of the
issued shares in the capital of the Company
as calculated in accordance with 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
with 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 under this resolution, the percentage
of issued shares shall be based on the number
of issued shares in the capital of the Company
at the time this resolution is passed, after
adjusting for: i) new shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii) any
subsequent consolidation or subdivision of
shares; 3) in exercising the authority conferred
by this resolution, the Company shall comply
with the provisions of the Listing Manual of
the SGX-ST for the time being in force unless
such compliance has been waived by the 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
14. Approve to renew the share purchase mandate Mgmt For For
for the Directors to purchase or otherwise
acquire issued ordinary shares in the Company
of up to 10% of the total number of issued
ordinary shares as at the date of the AGM excluding
any ordinary shares which are held as treasury
shares as at that date; the purchase price
excluding brokerage, commission, applicable
goods and services tax and other related expenses
to be paid for a share will be determined by
the Directors; the purchase price to be paid
for the shares must not exceed, in the case
of a market purchase, 105% of the average closing
price of the shares, and in the case of an
off-market purchase, 110% of the average closing
price of the shares, in either case, excluding
related expenses of the purchase or acquisition
15. Approve to renew the annual mandate to allow Mgmt For For
the Company, its subsidiaries and associated
companies that are entities at risk, or any
of them, to enter into certain interested person
transactions with persons who are considered
Interested Persons Chapter 9 of the Listing
Manual of the SGX-ST; details of the terms
of the mandate as specified
Transact any other ordinary business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701161678
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No 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 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 For For
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 For For
the Executive Board
3. Approve the appropriation of the balance sheet Mgmt For For
of Nestle Ag
4. Approve the reduction of the share capital and Mgmt For For
amend the Article 5 of the Articles of Incorporation
5.1 Re-elect Mr. Peter Brabeck-Letmathe as a Board Mgmt For For
of Director
5.2 Re-elect Mr. Edward George Lord George as Mgmt For For
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
- --------------------------------------------------------------------------------------------------------------------------
NGK INSULATORS,LTD. Agenda Number: 701283400
- --------------------------------------------------------------------------------------------------------------------------
Security: J49076110
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3695200000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4 Approve Payment of Bonuses to Directors Mgmt For For
5 Amend the Compensation to be Received by Directors Mgmt For For
6 Amend the Compensation to be Received by Corporate Mgmt For For
Auditors
7 Authorize Use of Stock Option Plan for Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIDEC CORPORATION Agenda Number: 701235790
- --------------------------------------------------------------------------------------------------------------------------
Security: J52968104
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3734800000
- --------------------------------------------------------------------------------------------------------------------------
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
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 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
4. Appoint Accounting Auditors Mgmt For For
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701235916
- --------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3657400002
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Approve Amount and Details of stock Acquisition Mgmt Against Against
Rights as Stock Options for Directors Compensation
- --------------------------------------------------------------------------------------------------------------------------
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 For For
5. Appoint Accounting Auditors Mgmt For For
6. Amend the Compensation to be received by Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON MINING HOLDINGS,INC. Agenda Number: 701235904
- --------------------------------------------------------------------------------------------------------------------------
Security: J54824107
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3379550001
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON OIL CORPORATION Agenda Number: 701235891
- --------------------------------------------------------------------------------------------------------------------------
Security: J5484F100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3679700009
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION Agenda Number: 701236538
- --------------------------------------------------------------------------------------------------------------------------
Security: J55999122
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3381000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
4. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YAKIN KOGYO CO.,LTD. Agenda Number: 701291572
- --------------------------------------------------------------------------------------------------------------------------
Security: J56472111
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3752600001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Decrease Authorized Capital Mgmt For For
to 558,000,000 shs
3 Amend Articles to: Make Resolutions Related Mgmt Against Against
to Anti-Takeover Defense Measures
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
4.8 Appoint a Director Mgmt For For
4.9 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt Against Against
5.2 Appoint a Corporate Auditor Mgmt For For
6 Appoint a Supplementary Auditor Mgmt For For
7 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Auditors
8 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
9 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA Agenda Number: 701235409
- --------------------------------------------------------------------------------------------------------------------------
Security: J56515133
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3753000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSAN DIESEL MOTOR CO.,LTD. Agenda Number: 701283931
- --------------------------------------------------------------------------------------------------------------------------
Security: J57074106
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3672800004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Fiscal Year End Mgmt No vote
2.1 Appoint a Director Mgmt No vote
2.2 Appoint a Director Mgmt No vote
2.3 Appoint a Director Mgmt No vote
2.4 Appoint a Director Mgmt No vote
2.5 Appoint a Director Mgmt No vote
2.6 Appoint a Director Mgmt No vote
2.7 Appoint a Director Mgmt No vote
3 Appoint a Corporate Auditor Mgmt No vote
4 Appoint Accounting Auditors Mgmt No vote
5 Approve Provision of Retirement Allowance for Mgmt No vote
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD. Agenda Number: 701235118
- --------------------------------------------------------------------------------------------------------------------------
Security: J57160129
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3672400003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting No vote
to inform you that the true agenda has been
released and is available for your review.
(Please refer to the attached PDF files.)
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve the Delegation to the Board of Director Mgmt For Against
in deciding the Terms and Conditions of the
Issuance of Shinkabu-Yoyakuken (stock acquisition
right) without Consideration as Stock Options
to Employees of the Company and Directors and
Employees of its Affiliates
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. Grant Share Appreciation Rights (SAR) to the Mgmt For Against
Directors
5. Grant Retirement Allowances to the Directors Mgmt Against Against
and Statutory Auditors in relation to the abolition
of such Allowances
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 701183840
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: AGM
Meeting Date: 30-Apr-2007
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the statements of account Mgmt For For
and the reports of the Directors and the Auditors
for the FYE 31 DEC 2006
2. Declare a cash dividend of 1.38c per share for Mgmt For For
the YE 31 DEC 2006
3. Re-elect Mr. David Gordon Eldon as a Director, Mgmt For For
who retires pursuant to Bye-Law 86(1)
4. Re-elect Mr. Iain Ferguson Bruce as a Director, Mgmt For For
who retires pursuant to Bye-Law 86(1)
5. Re-elect Mr. Milton M. Au as a Director, who Mgmt For For
retires pursuant to Bye-Law 86(1)
6. Re-elect Mr. Alan Howard Smith as a Director, Mgmt For For
who retires pursuant to Bye-Law 86(1)
7. Approve the Directors fees for the YE 31 DEC Mgmt For For
2006
8. Re-appoint Messrs. Ernst & Young as the Company Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
Transact any other business Non-Voting No vote
9. Authorize the Directors of the Company to issue Mgmt For For
shares in the capital of the Company shares
whether by way of rights, bonus or otherwise;
and/or make or grant offers, agreements or
options 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 or exchangeable
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 issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that, 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,
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 issued
share 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, 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 Bye-laws
for the time being of the Company; Authority
expires 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
10. Authorize the Directors of the Company to purchase Mgmt For For
issued shares of HKD 0.25 each or of such
other par value as may result from any capital
sub-division and/or consolidation of the Company
fully paid in the capital of the Company Ordinary
Shares not exceeding in aggregate the Prescribed
Limit as specified, at such price or prices
as may be determined by the Directors of the
Company from time to time up to the Maximum
Price, whether by way of: i) market purchases
each a Market Purchase on the Singapore Exchange
Securities Trading Limited SGX-ST or other
stock exchange on which Ordinary Shares may
for the time being be listed and quoted and
otherwise in accordance with the Companies
Act 1981 of Bermuda and all other Laws, regulations
and Rules of the SGX-STas may for the time
being be applicable; Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date on which the next AGM
is required to be held by Law; and to complete
and do all such acts and things including
executing such documents as may be required
as they may consider expedient or necessary
to give effect to the transactions contemplated
by this resolution
11. Authorize the Directors of the Company to offer Mgmt Against Against
and grant options in accordance with the provisions
of the Noble Group Share Option Scheme 2004
the Scheme and to issue from time to time
such shares in the capital of the Company as
may be issued, pursuant to the exercise of
options under the Scheme, provided always that
the aggregate number of shares to be issued
pursuant to the Scheme, shares issue options
granted to the Scheme of the Company, shall
not exceed 15% of the issued share capital
of the Company from time to time
- --------------------------------------------------------------------------------------------------------------------------
NOBLE GROUP LTD Agenda Number: 701237528
- --------------------------------------------------------------------------------------------------------------------------
Security: G6542T119
Meeting Type: EGM
Meeting Date: 21-May-2007
Ticker:
ISIN: BMG6542T1190
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. Non-Voting No vote
1. Authorize the Directors of the Company, to allot Mgmt For For
and issue up to 5,200,000 new ordinary shares
ok HKD 0.25 each in capital of the Company
to Mr. Harindarpal Singh Banga, an Executive
Director of the Company, certified as fully-paid,
for the purpose of satisfying part of the remuneration
payable to such Executive Director
- --------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE LTD, YOKOHAMA Agenda Number: 701273067
- --------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3762800005
- --------------------------------------------------------------------------------------------------------------------------
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
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 701236350
- --------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3165700000
- --------------------------------------------------------------------------------------------------------------------------
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
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint Accounting Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. Agenda Number: 701235322
- --------------------------------------------------------------------------------------------------------------------------
Security: J59399105
Meeting Type: AGM
Meeting Date: 19-Jun-2007
Ticker:
ISIN: JP3165650007
- --------------------------------------------------------------------------------------------------------------------------
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 Purchase of Own Shares 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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OC OERLIKON CORPORATION AG, PFAEFFIKON, FREIENBACH Agenda Number: 701211776
- --------------------------------------------------------------------------------------------------------------------------
Security: H59187106
Meeting Type: OGM
Meeting Date: 08-May-2007
Ticker:
ISIN: CH0000816824
- --------------------------------------------------------------------------------------------------------------------------
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 380202, 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, annual accounts and Mgmt For For
accounts of the Group 2006
2. Approve the appropriation of the balance profit Mgmt For For
2006
3. Grant discharge to the Members of the Board Mgmt For For
of Directors
4. Elect the Board of Directors Mgmt For For
5. Elect the Auditors and the Group Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OCE N V Agenda Number: 701064595
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: EGM
Meeting Date: 11-Oct-2006
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
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 04 OCT 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening Non-Voting No vote
2. Appoint Mr. Anton H. Schaaf as a Member of the Mgmt For For
Board of Executive Directors of OCE. N.V.
3. Approve to change the remuneration of the Board Mgmt For For
of Supervisory Directors
4. Announcements, questions and closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
OCE N V Agenda Number: 701175538
- --------------------------------------------------------------------------------------------------------------------------
Security: 674627104
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: NL0000354934
- --------------------------------------------------------------------------------------------------------------------------
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. Open the meeting Non-Voting No vote
2. Receive the report of the Supervisory Board Mgmt Abstain Against
3. Receive the report of the Management Board Mgmt Abstain Against
4.A Approve the financial statements and the statutory Mgmt For For
reports
4.B Approve the allocation of income and dividends Mgmt For For
of EUR 0.43 per share
5.A Grant discharge to the Management Board Mgmt For For
5.B Grant discharge to the Supervisory Board Mgmt For For
6. Authorize the Board to issue shares up to 10% Mgmt For For
of issued capital plus additional 10% in case
of takeover/merger
7. Authorize the Board to exclude preemptive rights Mgmt For For
from issuance under Item 6
8. Grant authority to repurchase of up to 10% of Mgmt For For
the issued share capital
9.A Re-elect Mr. A. Baan as a Supervisory Board Mgmt For For
9.B Approve the resignation of Mr. J.L. Brentjes Mgmt Abstain Against
from the Supervisory Board
9.C Approve to change the number of the Supervisory Mgmt For For
Board Members
10. Receive the announcements, allow questions and Mgmt Abstain Against
close meeting
- --------------------------------------------------------------------------------------------------------------------------
OLD MUTUAL PLC, LONDON Agenda Number: 701187393
- --------------------------------------------------------------------------------------------------------------------------
Security: G67395106
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0007389926
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited financial statements of the Group
for the YE 31 DEC 2006
2. Approve to declare a final dividend of 4.15p Mgmt For For
per ordinary share
3.i Re-elect Mr. J.C. Nicholls as a Director of Mgmt For For
the Company
3.ii Re-elect Mr. B. Nqwababa as a Director of the Mgmt For For
Company
3.iii Re-elect Mr. L.H. Otterbeck as a Director of Mgmt For For
the Company
3.iv Re-elect Mr. C.D. Collins as a Director of the Mgmt For For
Company
3.v Re-elect Mr. J.V.F. Roberts as a Director of Mgmt For For
the Company
4. Re-appoint KPMG Audit Plc as the Auditors to Mgmt For For
the Company
5. Authorize the Group Audit and Risk Committee Mgmt For For
to settle remuneration of the Auditors
6. Approve the remuneration report in the Company Mgmt For For
s report and accounts for the YE 31 DEC 2006
7. Approve the closure of the Company s unclaimed Mgmt For For
shares trusts
8. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 and in substitution
for the authority granted under that Section
at the AGM of the Company held on 10 MAY 2006,
to allot relevant securities Section 80 up
to an aggregate nominal amount of GBP 55,009,000;
Authority expires at the end of 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, subject to the passing Mgmt For For
of the immediately preceding resolution, to
allot equity securities Section 94 of the
Companies Act 1985 up to a maximum nominal
aggregate amount of GBP 27,504,000 for cash
and/or where such allotments constitutes on
allotment of equity securities by virtue of
Section 94(3A) of the Act, disapplying the
statutory pre-emption rights Section 89(1);
Authority expires at the end of 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, in accordance with Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases of up to 550,090,000 ordinary shares
of 10p each in the Company, at a minimum price
of 10p and not more than 5% above the average
of the middle market values 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 12 months; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry; and all ordinary shares
purchased pursuant to the said authority shall
either: a) be cancelled immediately upon completion
of the purchase or b) be held, sold, transferred
or otherwise dealt with as treasury shares
in accordance with the provisions of the Companies
Act 1985
S.11 Approve the following contingent purchase contracts, Mgmt For For
in the respective forms produced to the meeting
or with any non-material amendments thereto
that the Directors may consider to be necessary
or desirable, in accordance with Section 164
of the Companies Act 1985; and authorize the
Company, to make off-market purchases of its
shares pursuant to each such contract as follows:
i) contract between the Company and Merrill
Lynch South Africa Pty Limited relating to
ordinary shares of 10p each in the Company
Ordinary Shares traded on the JSE Limited,
pursuant to which the Company may make off-market
purchases from Merrill Lynch South Attica Pty
Limited of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase contracts
referred to in this Resolution; ii) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the JSE
Limited pursuant to which the Company may make
off-market purchases from Deutsche Securities
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority in Resolution S.10 above or any
of the other contingent purchase Contracts
referred to in this Resolution; iii) contract
between the Company and Stockbrokers Malawi
Limited relating to ordinary shares traded
on the Malawi Stock Exchange, pursuant to which
the Company may make off-market purchases from
Stockbrokers Malawi Limited up to a maximum
of 550,090,000 ordinary shares in a such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
referred to in this Resolution; iv) contract
between the Company and Investment House Namibia
Pty limited relating to ordinary shares traded
on the Namibian Stock Exchange pursuant in
which the Company may make oft-market purchases
from Investment House Namibia Pty Limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by arty purchases made pursuant
to the authority in Resolution S.10 or any
of the other contingent purchase contracts
this Resolution; v) contract between the Company
and Merrill Lynch International relating to
ordinary shares traded on the Stockholm Stock
Exchange, pursuant to which the Company may
make off-market purchases from Merrill Lynch
International of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number in be reduced by any purchases made
pursuant in the authority in Resolution S.10
above or any of the other contingent purchase
contracts in this Resolution; vi) contract
between the Company and Deutsche Securities
relating to ordinary shares traded on the Stockholm
Stock Exchange pursuant to which the Company
may make off-market purchases from Deutsche
Securities of up to a maximum of 550,090,000
ordinary shares in aggregate such maximum
number to be reduced by any purchases made
pursuant to the authority in Resolution S.10
or any of the other contingent purchase contracts
in this Resolution; and vii) contract between
the Company and Imara Edwards Securities Private
Limited relating to ordinary shares traded
on the Zimbabwe Stock Exchange, pursuant 10
which the Company may make oft-market purchases
from Imara Edwards Securities Private limited
of up to a maximum of 550,090,000 ordinary
shares in aggregate such maximum number to
be reduced by any purchases made pursuant to
the authority In Resolution S.10 or any of
the other contingent purchase contracts in
this Resolution; Authority expires at earlier
of the conclusion of the Company s AGM in 2008
or 12 months
- --------------------------------------------------------------------------------------------------------------------------
OMV AG, WIEN Agenda Number: 701231019
- --------------------------------------------------------------------------------------------------------------------------
Security: A51460110
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: AT0000743059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual report Mgmt No vote
and reporting of the Supervisory Board for
the 2006 business year
2. Approve the allocation of the net income Mgmt No vote
3. Approve the actions of the Managing Board and Mgmt No vote
the Supervisory Board for the FY 2006
4. Approve the resolution on the remuneration of Mgmt No vote
the Supervisory Board
5. Approve to amend the authorized capital, on Mgmt No vote
the authorization to issue convertible bonds,
to produce conditional capital, to exclude
the option on new stocks and to amend the Article
3 of the Bylaws, as specified
6. Amend the Bylaws Article 3, Article 9, Article Mgmt No vote
15 and Article 25
7. Approve the Stock Option Plan for 2007 Mgmt No vote
8. Approve the resolution on the repurchase and Mgmt No vote
resell of stocks
9. Elect the Auditors for the FY 2007 Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 701235358
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
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
3. Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 701181480
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For For
the FYE 31 DEC 2006 and the reports of the
Directors and Auditors thereon
2.A.1 Re-appoint Mr. Lee Seng Wee as a Director, who Mgmt For For
will retire under Section 153(6) of the Companies
Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
2.A.2 Re-appoint Mr. Michael Wong Pakshong as a Director, Mgmt For For
who will retire under Section 153(6) of the
Companies Act, Chapter 50, to hold office from
the date of this AGM until the next AGM
2.B.1 Elect Mr. David Philbrick Conner as a Director, Mgmt For For
who will retire by rotation
2.B.2 Elect Mr. Giam Chin Toon as a Director, who Mgmt For For
will retire by rotation
2.B.3 Elect Dr. Tsao Yuan as a Director, who will Mgmt For For
retire by rotation
2.B.4 Elect Col (Ret) David Wong Cheong Fook as a Mgmt For For
Director, who will retire by rotation
3. Approve a final tax-exempt dividend of 12 cents Mgmt For For
per ordinary share, in respect of the financial
year ended 31 DEC 2006
4. Approve the remuneration of the Non-Executive Mgmt For For
Directors of the Bank for the FYE 31 DEC 2006
comprising the following: (a) Directors Fees
of SGD 1,019,000 (2005 - SGD 909,000); (b)
4,800 ordinary shares in the capital of the
Bank for each non-executive Director of the
Bank 2005 - 4,800 ordinary shares and for
this purpose to pass the following; that: (i)
authorize the Directors of the Bank, pursuant
to Article 140 of the Articles of Association
of the Bank, to allot and issue an aggregate
of 52,800 ordinary shares in the capital of
the Bank the remuneration shares as bonus
shares for which no consideration is payable,
to The Central Depository (Pte) Limited for
the account of: Mr. Michael Wong Pakshong (or
for the account of such depository agent as
he may direct) in respect of 4,800 remuneration
shares; Mr. Bobby Chin Yoke Choong (or for
the account of such depository agent as he
may direct) in respect of 4,800 remuneration
shares; Mr. Giam Chin Toon (or for the account
of such depository agent as he may direct)
in respect of 4,800 remuneration shares; Mr.
Lee Seng Wee (or for the account of such depository
agent as he may direct) in respect of 4,800
remuneration shares; Dr Lee Tih Shih (or for
the account of such depository agent as he
may direct) in respect of 4,800 remuneration
shares; Tan Sri Dato Nasruddin Bin Bahari (or
for the account of such depository agent as
he may direct) in respect of 4,800 remuneration
shares; Professor Neo Boon Siong (or for the
account of such depository agent as he may
direct) in respect of 4,800 remuneration shares;
Dr Tsao Yuan (or for the account of such depository
agent as she may direct) in respect of 4,800
remuneration shares; Col (Ret) David Wong Cheong
Fook (or for the account of such depository
agent as he may direct) in respect of 4,800
remuneration shares; Mr. Wong Nang Jang (or
for the account of such depository agent as
he may direct) in respect of 4,800 remuneration
shares; and Mr. Patrick Yeoh Khwai Hoh or
for the account of such depository agent as
he may direct in respect of 4,800 remuneration
shares as payment in part of their respective
non-executive Directorss remuneration for
the FYE 31 DEC 2006, the remuneration shares
to rank in all respects pari passu with the
existing ordinary shares; and (ii) authorize
any Director of the Bank or the Secretary to
do all things necessary or desirable to give
effect to the above
5. Appoint the Auditors and fix their remuneration Mgmt For For
6.A Authorize the Directors of the Bank to: (I) Mgmt For For
(i) issue ordinary shares in the capital of
the Bank ordinary 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 ordinary
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 ordinary 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 (II) notwithstanding the authority conferred
by this Resolution may have ceased to be in
force issue ordinary 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 ordinary
shares to be issued pursuant to this Resolution
including ordinary shares to be issued in
pursuance of Instruments made or granted pursuant
to this Resolution does not exceed 50% of
the issued ordinary shares in the capital of
the Bank as calculated in accordance with
this resolution, of which the aggregate number
of ordinary shares to be issued other than
on a pro rata basis to shareholders of the
Bank including ordinary shares to be issued
in pursuance of Instruments made or granted
pursuant to this Resolution does not exceed
20% of the issued ordinary shares in the capital
of the Bank as calculated in accordance with
this resolution; (2) subject to such manner
of calculation and adjustments as may be prescribed
by the Singapore Exchange Securities Trading
Limited SGXST) for the purpose of determining
the aggregate number of ordinary shares that
may be issued under paragraph (1) above, the
percentage of issued ordinary shares shall
be based on the number of issued ordinary shares
in the capital of the Bank at the time this
Resolution is passed, after adjusting for:
(i) new ordinary shares arising from the conversion
or exercise of any convertible securities or
share options or vesting of share awards which
are outstanding or subsisting at the time this
Resolution is passed; and (ii) any subsequent
consolidation or subdivision of ordinary shares;
(3) in exercising the authority conferred by
this Resolution, the Bank 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 Bank; and (4) unless revoked
or varied by the Bank in General Meeting the
authority conferred by this Resolution shall
continue in force until the conclusion of the
next AGM of the Bank or the date by which the
next AGM of the Bank is required by law to
be held, whichever is the earlier
6.B Authorize the Directors of the Bank to: (I) Mgmt For For
offer and grant options in accordance with
the provisions of the OCBC Share Option Scheme
2001 the 2001 Scheme and/or grant rights
to subscribe for ordinary shares in accordance
with the provisions of the OCBC Employee Share
Purchase Plan the Plan; and (II) allot and
issue from time to time such number of ordinary
shares in the capital of the Bank as may be
required to be issued pursuant to the exercise
of options under the 2001 Scheme and/or such
number of ordinary shares in the capital of
the Bank as may be required to be issued pursuant
to the exercise of rights to subscribe for
ordinary shares under the Plan, provided that
the aggregate number of new ordinary shares
to be issued pursuant to 2001 Scheme and the
Plan shall not exceed 5% of the total number
of issued ordinary shares in the capital of
the Bank from time to time
6.C Authorize the Directors of the Bank to: (i) Mgmt For For
allot and issue preference shares referred
to in Articles 7A, 7B, 7C, 7D, 7E, 7F, 7G,
7H, 7I, 7J, 7K, 7L and 7M of the Articles of
Association of the Bank, other preference shares
or non-voting shares in the capital of the
Bank whether by way of rights, bonus or otherwise;
and/or (ii) make or grant offers, agreements
or options that might or would require preference
shares referred to in sub-paragraph (i) above
or non-voting shares to be issued, not being
ordinary shares to which the authority referred
to in Resolution 6.A above relates, at any
time and upon such terms and conditions and
for such purposes and to such persons as the
Directors may in their absolute discretion
deem fit, and (notwithstanding the authority
conferred by this Resolution may have ceased
to be in force) issue preference shares referred
to in sub-paragraph (i) above or non-voting
shares in pursuance of any offers, agreements
or options made or granted by the Directors
while this Resolution was in force; and (II)
(unless revoked or varied by the Bank in General
Meeting) the authority conferred by this Resolution
shall continue in force until the conclusion
of the next AGM of the Bank or the date by
which the next AGM of the Bank is required
by law to be held, whichever is the earlier
- --------------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORPORATION LTD Agenda Number: 701192609
- --------------------------------------------------------------------------------------------------------------------------
Security: Y64248209
Meeting Type: EGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: SG1S04926220
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Bank, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 the Companies Act, to purchase
or otherwise acquire ordinary stock units in
the capital of the Bank Ordinary Shares,
not exceeding in aggregate the Maximum limit
as specified, whether by way of market purchases
on the Singapore Exchange Securities Trading
Limited SGX-ST and/or any other stock exchange
on which the Ordinary Shares may for the time
being be listed and quoted Other Exchange;
and or 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 scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which Schemes satisfy all the conditions
prescribed by the Companies Act, at a price
of up to 105% of the average closing price
of the Ordinary Shares and a price up to 110%
of such average closing price; 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; Authority expires the
earlier of the next AGM of the Bank or the
date of the next AGM of the Company as required
by the law
2. Amend the OCBC Share Option Scheme 2001 and Mgmt For For
the OCBC Executives Share Option Scheme 1994
in the manner as specified
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 13 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.
- --------------------------------------------------------------------------------------------------------------------------
PACIFIC METALS CO.,LTD. Agenda Number: 701278396
- --------------------------------------------------------------------------------------------------------------------------
Security: J63481105
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3448000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Adopt Reduction of Liability Mgmt For For
System for Outside 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
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
3.1 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 Appoint Accounting Auditors Mgmt For For
5 Allow Board to Authorize Use of Stock Options Mgmt Against Against
for the Anti-Takeover Defense Measures
- --------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS Agenda Number: 701072314
- --------------------------------------------------------------------------------------------------------------------------
Security: F72027109
Meeting Type: EGM
Meeting Date: 07-Nov-2006
Ticker:
ISIN: FR0000120693
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on 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 and the balance sheet
for the YE in 2006, as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Statutory Auditors and approve the
consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Acknowledge that: (-) earnings for the FY amount Mgmt For For
to EUR 56,193,655.94 (-) retained earnings
amount to EUR 364,691,170.04 (-) distributable
income, after allocation to the legal reserve
up to EUR 2,809,682.80, amounts to EUR 418,075,143.18
(-) decides to distribute to the shareholders
a total dividend of EUR 237,034,826.28, i.e.
a dividend of EUR 2.52 per share (-) decides
to allocate the balance of the distributable
income to the retained earnings: EUR 181,040,316.90
as an interim dividend of EUR 1.12 was already
paid on 05 JUL 2006, the shareholders will
receive the balance of EUR 1.40 on 15 NOV 2006,
this dividend will entitle to the 40% allowance
provided by the French Tax Code, i.e. EUR 1.008
per share 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.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
agreements entered into or which remained in
force during the FY
O.5 Approve to renew the appointment of Mr. Francois Mgmt For For
Gerard as a Director for a 4 year period
O.6 Approve to award total annual fees of EUR 600,000.00 Mgmt For For
to the Board of Directors
O.7 Authorize the Board of Directors: to trade in Mgmt For For
the Company s shares on the stock market, subject
to the maximum purchase price: EUR 250.00,
maximum number of shares to be acquired: 10%
of the number of shares comprising the share
capital, i.e. 9,406,143 shares, maximum funds
invested in the share buybacks: EUR 2,351,535,750.00;
Authority expires at the end of 18 months
; this authorization supersedes the fraction
unused of the authorization granted by the
shareholders meeting of 10 NOV 2005; to take
all necessary measures and accomplish all necessary
formalities
E.8 Authorize the Board of Directors: to reduce Mgmt For For
the share capital, on one or more occasions,
by canceling all or part of the shares held
by the Company in connection with the Stock
Repurchase Plan decided in Resolution No.7,
up to a maximum of 10% of the capital; Authority
expires at the end of 24 months ; it cancels
and replaces the one granted by the shareholders
meeting of 10 NOV 2005; to take all necessary
measures and accomplish all necessary formalities
E.9 Authorize the Board of Directors: to grant, Mgmt For For
in one or more transactions, at its sole discretion,
to employees and executives of the Company
and related Companies, options giving the right
either to subscribe for new shares in the Company
to be issued, or to purchase existing shares,
it being provided that the options shall not
give rights to a total number of shares, which
shall exceed 5% of the share capital; Authority
expires at the end of 38 months ; it cancels
and replaces the fraction unused of the authorization
granted by the shareholders meeting of 17
MAY 2004; to take all necessary measures and
accomplish all necessary formalities
E.10 Authorize the Board of Directors, in the event Mgmt Against Against
of a public offer concerning the Company, in
order to issue, in one or more occasions, warrants
to subscribe for 1 or more shares in the Company,
the par value of the common shares to be issued
through the exercise of these warrants shall
not exceed EUR 145,000,000.00 these warrants
will be allocated for free; Authority expires
at the end of 18 months
E.11 Authorize the Board of Directors: to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in France or abroad,
in favor of Members of a Company Savings Plan,
and for a total number of shares that shall
not exceed 2% of the company share capital,
it cancels and replaces the one granted by
the shareholders meeting of 10 NOV 2005;
Authority expires at the end of 26 months ;
to take all necessary measures and accomplish
all necessary formalities
E.12 Approve to reduce the share capital of EUR 9,947,999.20 Mgmt For For
by canceling the 3,209,032 shares transferred
by Santa Lina, from EUR 291,590,460.90 to EUR
281,642,461.70 and thus reducing the number
of shares in the Company from 94,061,439 to
90,852,407 and to charge the amount corresponding
to the difference between the book value of
the 3,209,032 shares and the par value of the
shares, i.e. EUR 462,036,427.36 against the
conversion premium account and authorize the
Board of Directors to take all necessary measures
and accomplish all necessary formalities
E.13 Amend the Article number 32 of the Bylaws Mgmt Against Against
E.14 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
- --------------------------------------------------------------------------------------------------------------------------
PEUGEOT SA, PARIS Agenda Number: 701218364
- --------------------------------------------------------------------------------------------------------------------------
Security: F72313111
Meeting Type: OGM
Meeting Date: 23-May-2007
Ticker:
ISIN: FR0000121501
- --------------------------------------------------------------------------------------------------------------------------
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 Management report of the Executive Mgmt For For
Committee, the report of the Supervisory Board
and the Auditors general report, and the Company
s financial statements for the YE in 2006,
as presented and showing income of EUR 747,728,147.82
O.2 Receive the comments of the Executive Committee, Mgmt For For
the report of the Auditors, approve the consolidated
financial statements for the said FY
O.3 Acknowledge the distributable income, set up Mgmt For For
by the income for the FY of EUR 747,728,147.82
increased by the prior retained earnings of
EUR 693,248,137.26, amounts to EUR 1,440,976,285.08;
it decides to allocate this distributable income
as follows: to the dividends: EUR 316,734,659.10;
to the other reserves: EUR 500,000,000.00;
to the retained earnings: EUR 624,241,625.98;
the shareholders will receive a net dividend
of EUR 1.35 per share, and will entitle to
the 40% allowance provided by the French Tax
Code this; dividend will be paid on 30 MAY
2007; the sums of the unpaid dividend on the
Company s self detained shares, on the day
the dividends are paid, shall be allocated
to the retained earnings account, as required
by Law
O.4 Receive the special report of the Auditors on Mgmt For For
regulated agreements, approve the said report
and the agreements referred to therein
O.5 Approve to renew the appointment of Mr. Jean Mgmt Against Against
Philippe Peugeot as a Member of the Supervisory
Board for a 6-year period
O.6 Ratify the co-optation of Mr. Robert Peugeot Mgmt Against Against
as a Member of the Supervisory Board, to replace
Mr. Jean Louis Dumas who resigned, and renew
the appointment of Mr. Robert Peugeot as a
Member of the Supervisory Board for a 6-year
period
O.7 Appoint Mr. Henri Philippe Reichstul as a Member Mgmt Against Against
of the Supervisory Board for a 6-year period,
to replace Mr. Jean Boillot whose term of office
will end on the shareholders meeting date
O.8 Appoint Mr. Geoffroy Roux De Bezieux as a Member Mgmt Against Against
of the Supervisory Board for a 6-year period,
to replace Mr. Pierre Banzet who resigned on
the shareholders meeting date
O.9 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
purchase price: EUR 65.00; maximum number of
shares to be acquired: 16,000,000; Authority
is for a 18-month period as from 24 MAY 2007,
it supersedes the authorization granted by
the shareholders meeting of 24 MAY 2006
E.10 Authorize the Executive Committee to increase Mgmt For For
the capital, on 1 or more occasions: by issuance,
in France or Abroad, with preferred subscription
rights maintained, of Peugeot SA shares and,
or any securities giving access to Peugeot
SA shares, by way of capitalizing profits,
reserves or issue premiums, by issuing bonus
shares or raising the par value of existing
shares; the maximal nominal amount of increases
of capital, actually set at EUR 234,618, 266.00,
to be carried out under this delegation of
authority shall not exceed EUR 400,000,000.00;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 600,000,000.00;
Authority is for a 26-month period
E.11 Authorize the Executive Committee to decide Mgmt For For
to increase on 1 or more occasions, in France
or Abroad, the share capital, by issuance,
with cancellation of the shareholders preferred
subscription rights, of Peugeot SA shares or
any securities giving access to Peugeot SA
shares to be carried out by a maximum not exceeding
the ceiling of capital increase set forth in
resolution No. 2; the nominal amount of debt
securities issued shall not exceed EUR 600,000,000.00;
this amount shall count against the ceiling
set forth in the previous resolution; Authority
is for a 26-month period
E.12 Authorize the Executive Committee to increase Mgmt For For
the number of securities to be issued for each
of the issuances decided accordingly with resolution
No. 10 and 11, at the same price as the initial
issue, within 30 days of the closing of the
subscription period and up to the maximum of
the overall ceiling set forth in the two previous
resolutions; Authority is for a 26-month period
E.13 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares
in favor of employees; Authority is for a
26-month period and for a nominal amount that
shall not exceed EUR 15,000,000.00; and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Executive Committee to proceed Mgmt For For
with the cancellation of the Company s shares,
held, or to be held by the Company in connection
with the Company in connection with the authorization
granted in resolution No. 9, 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.15 Authorize the Executive Committee, for an 18-month Mgmt Against Against
period, to use, in the event of a public offering
related to the Company s securities; the delegations
of powers and authorizations granted to the
Executive Committee accordingly with resolutions
No. 9, 10, 11, 12, 13 and 14
E.16 Authorize the Board of Directors, for an 18-month Mgmt Against Against
period, to issue, in 1 or more times, in the
event of a public offering related to the Company
s securities, warrants to subscribe for Peugeot
SA shares for a maximum number of 160,000,000
warrants to subscribe for shares; consequently,
authorize the Executive Committee to increase
the capital by a maximum nominal value of EUR
160,000,000.00; to waive the preferential subscription
rights of the shareholders to the warrants
to subscribe for shares and to grant for free
to all the shareholders of the Company entitled
to exercise this right before the public offering
is over; and to take all necessary measures
and accomplish all necessary formalities
E.17 Authorize the Executive Committee to grant, Mgmt For For
in 1 or more transactions, in favor of employees,
Managers or Corporate Officers of Peugeot SA
or related Companies or Groups, options giving
the right to purchase Peugeot SA 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
is granted until 31 AUG 2008; to take all
necessary measures and accomplish all necessary
formalities
- --------------------------------------------------------------------------------------------------------------------------
PIONEER CORPORATION Agenda Number: 701235055
- --------------------------------------------------------------------------------------------------------------------------
Security: J63825145
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3780200006
- --------------------------------------------------------------------------------------------------------------------------
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
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
4.1 Appoint a Substitute Corporate Auditor Mgmt For For
4.2 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
- --------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS Agenda Number: 701237136
- --------------------------------------------------------------------------------------------------------------------------
Security: F7607Z165
Meeting Type: OGM
Meeting Date: 04-Jun-2007
Ticker:
ISIN: FR0000130577
- --------------------------------------------------------------------------------------------------------------------------
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 Executive Committ Mgmt For For
and of the Supervisory Borad, approve the Company
s financial statements for the Year 2006, showing
a loss of EUR 38,996,098.00
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form to the meeting, showing income of EUR
469,000,000.00, group share of EUR 443,000,000.00
O.3 Approve the recommendations of the Executive Mgmt For For
Committee and resolves to record the loss for
the year of EUR 38,996,098.00 as a deficit
in retained earnings; following this appropriation,
the retained earnings account of EUR 550,037,088.00
will show a balance of EUR 511,040,990.00;
dividends; EUR 99,461,100.00, for 198,922,199
shares, drawn upon the retained earnings account;
this account will decrease from EUR 511,040,990.00
to EUR 411,579,890.00; a net dividend of EUR
0.50 per share of a par value of EUR 0.40,
will entitle to the 40% deduction provided
by the French Tax Code; this dividend will
be paid on 03 JUL 2007
O.4 Grant discharge to the Executive Committee for Mgmt For For
the performance of its duties during the said
fiscal year
O.5 Grant discharge to the Supervisory Board Members Mgmt For For
for the performance of their duties during
the said fiscal year
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-86 of
the French Commercial Code, approve said report
and the agreements referred to therein
O.7 Appoint Mr. Felix Rohatyn as a Supervisory Board Mgmt For For
Member for a 6-year period
O.8 Appoint Ernst & Young Et Autres as a Statutory Mgmt For For
Auditor for a 6-year period to replace the
SA Ernst and Young Audit
O.9 Appoint Auditex as a Deputy Auditor, for a 6-year Mgmt For For
period to replace Mr. Denis Thibon
O.10 Authorize the Executive Committee to buy back Mgmt Against Against
the Company s shares on the open market, subject
to the conditions described below; maximum
purchase price: EUR 49. 00; minimum sale price;
EUR 21.00; maximum number of shares to be acquired:
10% of the share capital, i.e., 14,962,599
shares of EUR 0.40, 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 500,000,000.00; authority expires
at the end of an 18-month period; authorize
the Executive Committee to take all necessary
measures and accomplish all necessary formalities,
this authorization supersedes the fraction
unused and the remaining period of the authorization
granted by the shareholders meeting of 07
JUN 2006 in its Resolution number 12
E.11 Authorize the Executive Committee to reduce Mgmt For For
the share capital, on one or more occasions
and at its sole discretion, by canceling all
or part of the shares held by the Company in
connection with the Stock Repurchase Plan authorized
by the Resolution No. 10, the plan authorized
by the shareholders meeting of 07 JUN 2006
or later plans, up to a maximum of 10% of the
share capital authority expires at the end
of the 24-month period; this authorization
is given for a 26-month period; it supersedes
the fraction unused and the remaining period
of the one granted by the shareholders meeting
of 07 JUN 2006 in its Resolution number 13;
to take all necessary measures and accomplish
all necessary formalities
E.12 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital, at its sole,
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 or securities giving
access or that can give access to the capital
or giving rights to the allocation of debt
securities; this amount shall count against
the overall value set forth in Resolution number
21; the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 900,000,000.00;
authority exopires at the end of for a 26-month
period; it supersedes the fraction unused
and there remaining period of the one granted
by the combined shareholders meeting of 01
JUN 2005 in its Resolution number 13; the shareholders
meeting delegates all powers to the Executive
Committee to take all necessary measures and
accomplish all necessary formalities
E.13 Authorize the Executive Committee the necessary Mgmt For For
powers to increase the capital, at its sole
discretion, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
40,000,000.00, by issuance, with cancellation
of the preferred subscription rights, by way
of a public offering, of shares or securities
giving access or that can give access to the
capital or giving right to the allocation of
debt securities; this amount shall count against
the overall value set forth in Resolution number
21; the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 900.000.000.00;
authority expires at the end for a 26-month
period; it supersedes the fraction unused
and the remaining period of the one granted
by the combined shareholders meeting of 01
JUN 2005 in its Resolution No 14; delegates
all powers to the executive committee to take
all necessary measures and accomplish all necessary
formalities
E.14 Authorizes the Executive Committee for a 26-month Mgmt Against Against
period and within the limit of 10% of the Company
s share capital, to set the issue price of
the ordinary shares or securities to be issued
by way of a public offering and with cancellation
of the preferred subscription rights, in accordance
with the terms and conditions determined by
the shareholders meeting; the nominal amount
of capital increase which may be carried out
by virtue of the present resolution shall count
against the overall value set forth in Resolution
No.2l; delegates all powers to the Executive
Committee to take all necessary measures an
d accomplish all necessary formalities; this
authorization supersedes the period unused
and the remaining period of the one granted
by the combined shareholders meeting of 01
JUN 2005 in its Resolution
E.15 Authorize the Executive Committee all powers Mgmt For For
in order to increase the share capital, in
one more occasions and at its sole discretion,
by a maximum nominal amount of EUR 40,000,000.00,
by way of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed Bylaw and under the Bylaws, by issuing
bonus shares or raising the par value of existing
shares; or by a combination of these methods;
this amount shall count against the overall
value set forth in Resolution No. 2l; authority
expires at the end for a 26-month period;
it supersedes the fraction unused and the
remaining period of the one granted by the
combined shareholders meeting of 01 JUN 2005
in its Resolution the shareholders meeting
delegates all powers to the executive committee
to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Executive Committee to issue, Mgmt Against Against
at its sole discretion, Company s equity securities
or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the shareholders meeting gives all powers
to the Executive Committee to issue, at its
sole discretion, Company s equity securities
or securities giving access to the Company
s share capital, in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
Company; the maximum nominal amount of capital
increase shall not exceed EUR 40,00,000.00
and it shall count against the overall value
set forth in Resolution No. 21; authority
expires at the end for a 26-month period;
it supersedes the fraction unused and the remaining
period of the one granted by the combined shareholders
meeting of 01 JUN 2005 in its Resolution No.
17; delegated all powers to the Executive Committee
to take all necessary measures and accomplish
all necessary formalities
E.17 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 capita; this amount
shall count against overall value set forth
in Resolution No. 21; authority expires at
the end for a 26-month period; it supersedes
the fraction unused and the remaining period
of the one granted by the combined shareholders
meeting of 01 Jun 2005 in its Resolution
18 the shareholders meeting delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessary
formalities
E.18 Authorize the Executive Committee decide to Mgmt Against Against
increase, at its sole discretion, 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;
authority expires at the end for a 26-month
period; this authorization supersedes the
fraction unused and the remaining period of
the authorization granted by the combined shareholders
meeting of 01 JUN 2005 in its Resolution No.
19
E.19 Authorize the Executive Committee to increase Mgmt For For
the share capital, on one or more occasions,
in favour of employees of the Company and the
related 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 EUR 2,800,000.00, this
amount shall count against the overall value
set forth in Resolution No. 21; delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessary
formalities
E.20 Authorize the Executive Committee all powers Mgmt Against Against
to grant, 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 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 not exceed 10% of the capital;
authority expires at the end of 38 month period,
it supersedes the fraction unused and the remaining
period of the one granted by the combined shareholders
meeting on 01 JUN 2005 in its Resolution No.21,
the share holders meeting grants all powers
to the Executive Committee to take all necessary
measures and accomplish all necessary formalities
E.21 Approve to decide that the overall nominal amount Mgmt For For
pertaining to the capital increases to be carried
out with the use of the delegations given by
Resolutions No. 12, 13, 14, is, 15, 17, 18,
19 and 22 shall not exceed EUR 40,000,000.00
E.22 Authorize the Executive Committee to grant, Mgmt Against Against
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 10% of the share capital, the maximum
nominal amount of capital increase shall not
exceed EUR 40,000.000.00 and it shall count
against the overall value set forth in Resolution
No. 21; authority expires at the end of 38-month
period; shareholders meeting delegates all
powers to the Executive Committee to take all
necessary measures and accomplish all necessaryformalities.
this authorization supersedes the fraction
unused and the remaining period of the one
granted by the combined shareholders meeting
of june 1, 2005 in its resolution
E.23 Authorize the Executive Committee to make use Mgmt Against Against
in the event of a public offer concerning the
shares of the Company, of the authorizations
granted by the Resolutions No. 11 to 22; authority
expires at the end for a 18-month period
E.24 Amend the Article number 20 of the admission Mgmt For For
to the shareholders meeting
E.25 Amend the Article number 10 of the Bylaws - Mgmt For For
appoint - revocation - duration of the terms
of office - age limit - replacement resolution
E.26 Amend the Article number 12 of the Bylaws-powers-relating Mgmt Against Against
with the 3rd parties
OE.27 Grant full powers to the bearer of an original, Mgmt For For
a copy of extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed Bylaw
- --------------------------------------------------------------------------------------------------------------------------
QANTAS AIRWAYS LTD Agenda Number: 701062933
- --------------------------------------------------------------------------------------------------------------------------
Security: Q77974105
Meeting Type: AGM
Meeting Date: 19-Oct-2006
Ticker:
ISIN: AU000000QAN2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial report, the Directors Non-Voting No vote
report and the Independent Audit report of
Qantas Airways Limited for the FYE 30 JUN 2006
2. Questions and comments Non-Voting No vote
3.1 Re-elect Mr. Peter Gregg as Executive Director Mgmt For For
of Qantas Airways Limited, who retires in accordance
with the Constitution
3.2 Re-elect Mr. Patricia Cross as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.3 Re-elect Mr. James Packer as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, who retires
in accordance with the Constitution
3.4 Elect Mr. James Strong, AO as a Non-Executive Mgmt For For
Director of Qantas Airways Limited, pursuant
to Clause 6.5(a) of the Constitution
4. Approve the Qantas Deferred Share Plan DSP Mgmt For For
as prescribed for all purposes including
so as to qualify as an exception to Listing
Rule 7.1 for the issue of shares to employees
or Directors of Qantas and its subsidiaries
in accordance with the terms of the DSP
5.1 Approve, pursuant to the Listing Rule 10.14 Mgmt For For
and under the terms and conditions of the Qantas
Deferred Share Plan DSP , the participation
of 900,000 shares by Mr. Geoff Dixon, Chief
Executive Director, in the Qantas Deferred
Share Plan as prescribed
5.2 Approve, pursuant to the Listing Rule 10.14 Mgmt For For
and under the terms and conditions of the Qantas
Deferred Share Plan DSP , the participation
of 300,000 shares by Mr. Peter Gregg, Chief
Financial Officer, in the Qantas Deferred Share
Plan as prescribed
6. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2006 as specified
- --------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC Agenda Number: 701120608
- --------------------------------------------------------------------------------------------------------------------------
Security: G7377H105
Meeting Type: EGM
Meeting Date: 08-Jan-2007
Ticker:
ISIN: GB0007240764
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the proposed disposal by the Company Mgmt For For
and its subsidiaries of the Hard Rock businesses
subject to the terms and conditions of the
Disposal Agreement signed on 07 DEC 2006 and
authorize the Directors to do all things necessary
to implement the Disposal Agreement
2. Approve the share sub-division of all the ordinary Mgmt For For
shares of 10 pence each into new ordinary shares
of 1 pence each and the share consolidation
of all issued and unissued intermediate shares
into new ordinary shares of 13 8/9 pence each
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
REED ELSEVIER NV Agenda Number: 701188193
- --------------------------------------------------------------------------------------------------------------------------
Security: N73430105
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: NL0000349488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 371162 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.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 11 APR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU
1. Opening Non-Voting No vote
2. Receive the report by the Board of Management Mgmt Abstain Against
for 2006
3. Approve to determine the annual accounts for Mgmt For For
2006
4.A Grant discharge to the Board of Management Mgmt For For
4.B Grant discharge to the Supervisory Board Mgmt For For
5. Approve the dividend of EUR 0.406 per ordinary Mgmt For For
share
6. Appoint Deloitte Accountants BV as the External Mgmt For For
Accountant
7.1 Re-appoint Mr. J. H. M. Hommen to the Supervisory Mgmt For For
Board
7.2 Re-appoint Mr. Lord C. M. Sharman to the Supervisory Mgmt For For
Board
7.3 Re-appoint Mr. R. W. H. Stomberg to the Supervisory Mgmt For For
Board
7.4 Re-appoint Mr. R. B. Polet to the Supervisory Mgmt For For
Board
8.1 Re-appoint Mr. M. H. Armour to the Executive Mgmt For For
Board
8.2 Re-appoint Mr. E. N. Engstrom to the Executive Mgmt For For
Board
9. Approve the alteration of Remuneration Policy Mgmt For For
10. Amend the Articles of Association Mgmt For For
11. Approve the share consolidation and amend the Mgmt For For
Articles of Association
12. Authorize the Board of Management to purchase Mgmt For For
own shares
13.A Approve the designation of the Combined Board Mgmt For For
as the Authorized Body to issue shares and
grant rights to take shares
13.B Approve the designation of the Combined Board Mgmt For For
as the Authorized Body to restrict or cancel
the pre-emptive rights
14. Any other business Non-Voting No vote
15. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
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 Against 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 Against Against
4-year period
O.6 Ratify the co-optation of Catherine Brechignac Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
RESONA HOLDINGS, INC. Agenda Number: 701235992
- --------------------------------------------------------------------------------------------------------------------------
Security: J6448E106
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3500610005
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RICOH COMPANY,LTD. Agenda Number: 701236033
- --------------------------------------------------------------------------------------------------------------------------
Security: J64683105
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3973400009
- --------------------------------------------------------------------------------------------------------------------------
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. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
4. Approve Payment of retirement allowances for Mgmt Against Against
Directors and Corporate Auditors following
the abolishment of the retirement allowance
system
5. Amend the Compensation to be received by Directors Mgmt For For
6. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO LTD Agenda Number: 701161692
- --------------------------------------------------------------------------------------------------------------------------
Security: Q81437107
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: AU000000RIO1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve to buy-backs by Rio Tinto Limited of Mgmt For For
fully paid ordinary shares in Rio Tinto Limited
Ordinary Shares in the period specified this
approval until and including the date of
the Rio Tinto Limited 2008 AGM or 26 APR 2008
whichever is the later: a) under 1 or more
off-market buyback tender schemes in accordance
with the terms the Buy-Back Tenders as specified;
and b) pursuant to on-market buy-backs by Rio
Tinto Limited in accordance with the Listing
Rules of the Australian Securities Exchange,
but only to the extent that the number of Ordinary
Shares bought back pursuant to the authority
in this resolution, whether under any buy-back
tenders or pursuant to any on-market buybacks,
does not in that period exceed 28.5 million
Ordinary Shares
S.2 Approve to buy-backs by Rio Tinto Limited of Mgmt For For
ordinary shares from Tinto Holding Australia
Private Limited (THA) in the period specified
this approval until and including the date
of the Rio Tinto Limited 2008 AGM or 26 APR
2008 whichever is the later upon the terms
and subject to the conditions set out in the
draft Buy-Back Agreement between the Rio Tinto
Limited and THA entitled 2007 RTL-THA Agreement
as specified
S.3 Amend, subject to the consent in writing of Mgmt For For
the holder of the special voting share, by
deleting Rule 145 of Rio Tinto Limited s constitution
in its entirety and substituting therefore
a new Rule 145 as specified; and by deleting
Article 64 of Rio Tinto Plc s Articles of Association
in its entirety and substituting therefore
a new Article 64 as specified
4. Elect Mr. Michael Fitzpatrick as a Director Mgmt For For
5. Re-elect Mr. Ashton Calvert as a Director Mgmt For For
6. Re-elect Mr. Guy Elliott as a Director Mgmt For For
7. Re-elect Lord Kerr as a Director Mgmt For For
8. Re-elect Sir Richard Sykes as a Director Mgmt For For
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of Rio Tinto Plc, until the conclusion
of the next AGM at which accounts are laid
before Rio Tinto PLC and authorize the Audit
Committee to determine the Auditors remuneration
10. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as specified in the 2006 annual review
and the 2006 annual report and the financial
statements
11. Receive the Company s financial report and the Mgmt For For
reports of the Directors and the Auditors for
the YE 31 DEC 2006
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 701162303
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 13-Apr-2007
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the authority and power conferred Mgmt For For
on the Directors in relation to their general
authority to allot shares by Paragraph (B)
of Article 9 of the Company s Articles of Association
be renewed for the period ending on the later
of 12 APR 2008 and the date of AGM is 2008,
being no later than 15 months from date of
this resolution, and for such period the Section
80 amount shall be GBP 33,775,000
S.2 Approve that the authority and power conferred Mgmt For For
on the Directors in relation to rights issues
and in relation to the Section 89 amount by
Paragraph (B) of Article 9 of the Company s
Articles of Association be renewed for the
period ending on the later of 12 APR 2008 and
the date of the AGM in 2008, being no later
than 15 months from the date of this resolution,
and for such period the Section 89 amount shall
be GBP 6,514,000
S.3 Authorize Rio Tinto PLC, Rio Tinto Limited and Mgmt For For
any subsidiaries of Rio Tinto Limited, to purchase
ordinary shares of 10p each issued by Rio Tinto
Plc RTP ordinary shares, such purchases to
be made in the case of Rio Tinto Plc by way
of market purchases Section 163 of the Companies
Act 1985 of up to 101,700,000 RTP ordinary
shares 10% of the issued, publicly held, ordinary
share capital of the Company as at 09 FEB 2007
at a minimum price of 10p and the maximum price
payable for each such RTP ordinary shares shall
be not more than 5% above the average of middle
market quotations for RTP ordinary Shares derived
from the London Stock Exchange Daily Official
List, for the 5 business days preceding the
date of purchase; Authority expires on 12
APR 2008 and the date of the AGM in 2008 or
15 months; and unless such authority is renewed
prior to that time except in relation to
the purchase of RTP ordinary shares, the contract
for which was concluded before the expiry of
such authority and which might be executed
wholly of partly after such expiry; and authorize
Rio Tinto Plc for the purposes of Section 164
of the Companies Act 1985 to purchase off-market
from Rio Tinto Limited and any of its subsidiaries
any RTP ordinary shares acquired under the
authority as specified pursuant to one or more
contracts between Rio Tinto Plc and Rio Tintto
Limited on the terms of the form of the contract
as specified and provided that: the maximum
number of RTP Ordinary shares to be purchased
pursuant to contracts shall be 101,700,000
RTP ordinary shares; and the purchase price
of RTP ordinary shares pursuant to a contract
shall be aggregate price equal to the average
of the middle market quotations for RTP ordinary
shares as derived from London stock exchange
daily official list during the period of 5
business days immediately price prior to such
purchase multiplied by the number of RTP ordinary
shares the subject of the contract or such
lower aggregate price as may be agreed between
the Company and Rio Tinto Limited being not
less than 1 penny; Authority expires on 12
APR 2008 and the date of the AGM in 2008 or
15 months
S.4 Approve that subject to the consent in writing Mgmt For For
of the holder of the special voting share,
Article 64 of the Company s Articles of Association
be deleted in its entirely and Article 64 as
specified and be substituted thereof and Rule
145 of Rio Tinto Limtied s constitution be
deleted in its entirely and Rule 145 as specified
be substituted
5. Elect Mr. Michael Fitzpatrick as a Director Mgmt For For
6. Re-elect Mr. Ashton Calvert as a Director Mgmt For For
7. Re-elect Mr. Guy Elliott as a Director Mgmt For For
8. Re-elect Lord Kerr as a Director Mgmt For For
9. Re-elect Sir Richard Sykes as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company and authorize the
Audit committee to determine the Auditors
remuneration
11. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as set out in the 2006 annual review
and the 2006 annual report and financial statements
12. Receive the Company s financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 31 DEC 2006
PLEASE NOTE THAT ONLY RIO TINTO PLC SHAREHOLDERS Non-Voting No vote
ARE ENTITLED TO VOTE ON RESOLUTIONS 1, 2 AND
3. THANK YOU.
PLEASE NOTE THAT RESOLUTION 4 REQUIRES A SEPARATE Non-Voting No vote
SPECIAL RESOLUTION OF THE PUBLIC SHAREHOLDERS
OF RIO TINTO PLC AND RIO TINTO LIMITED. THANK
YOU.
PLEASE NOTE THAT RESOLUTIONS 5 TO 12 WILL BE Non-Voting No vote
DEALT UNDER THE JOINT ELECTORAL PROCEDURE OF
RIO TINTO PLC AND RIO TINTO LIMITED. THANK
YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING AND ADDITIONAL COMMENTS. 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.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Agenda Number: 701073950
- --------------------------------------------------------------------------------------------------------------------------
Security: G8566X133
Meeting Type: EGM
Meeting Date: 26-Oct-2006
Ticker:
ISIN: GB0006616899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the draft regulations as specified and Mgmt For For
the compulsory transfer transactions contemplated
thereunder at Articles 155 to 160 as the Articles
of Association of the Company in substitution
for and to the exclusion of the existing Articles
of Association and such draft regulations
(including Articles 155 to 163 inclusive) be
adopted as the Articles of Association of the
Company in substitution for and to the exclusion
of the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Agenda Number: 701082341
- --------------------------------------------------------------------------------------------------------------------------
Security: G8566X133
Meeting Type: EGM
Meeting Date: 01-Nov-2006
Ticker:
ISIN: GB0006616899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal of the US Operation to Mgmt For For
the Purchaser Disposal as specified on the
terms and subject to the conditions of the
purchase agreement dated 28 SEP 2006 as specified
, and the ancillary actions and arrangements
as specified and authorize the Directors or
any duly constituted Committee thereof of
the Company to take all such steps as may be
necessary or appropriate in relation thereto
and to implement the same with such modifications,
variations, revisions, waivers or amendments
being modifications, variations, revisions,
waivers or amendments which the Directors or
any such Committee consider reasonable and
in the best interests of shareholders as a
whole or which are of a non-material nature
as the Directors or any such Committee may
deem necessary, expedient or appropriate
- --------------------------------------------------------------------------------------------------------------------------
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC Agenda Number: 701214429
- --------------------------------------------------------------------------------------------------------------------------
Security: G8566X133
Meeting Type: AGM
Meeting Date: 21-May-2007
Ticker:
ISIN: GB0006616899
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2006 report and accounts Mgmt For For
2. Approve the payment of a final dividend of 4.12 Mgmt For For
pence per ordinary share for 2006 and the dividend
will be paid on 01 JAN 2007 to shareholders
whose names were on the register of Members
of Royal & Sun Alliance at the close of business
on 15 MAR 2007
3. Appoint Deloitte & Touch LLP as the Auditors Mgmt For For
until the conclusion of the next general meeting
at which accounts are laid before the Company
and determine the remuneration by the Directors
4. Elect Mr. Simon Lee as a Director Mgmt For For
5. Re-elect Mr. George Culmer as a Director Mgmt For For
6. Re-elect Mr. Noel Harwerth as a Director Mgmt For For
7. Re-elect Mr. Edward Lea as a Director Mgmt For For
8. Re-elect Mr. Malcolm Le May as a Director Mgmt For For
9. Re-elect Mr. John Maxwell as a Director Mgmt For For
10. Approve the remuneration report contained in Mgmt For For
the annual report and the accounts for 2006
S.11 Adopt the new Articles of Association of the Mgmt Against Against
Company to complete exclusion of all existing
Articles of the Company
12. Authorize the Company, for the purposes of Part Mgmt For For
XA of the Companies Act 1985, to make donations
to EU political organization and to incur EU
political expenditure up to a maximum aggregate
amount of GBP 100,000; Authority expires earlier
at the conclusion of the next AGM or on 20
AUG 2008
13. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985, to
allot relevant securities Section 80 of the
Companies Act 1985 up to an aggregate nominal
amount of GBP 432,165,676; Authority expires
earlier at the conclusion of the AGM of the
Company next year or on 20 AUG 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.14 Authorize the Directors of the Company, in substitution Mgmt For For
for any existing authority, subject to the
passing of Resolution 13, to allot equity securities
Section 94(2) of the Companies Act 1985 for
cash, 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: as decided
by the Directors: i) to the holders of ordinary
shares of Royal & Sun Alliance in proportion
as nearly as practicable to their existing
holdings as shown on the register of Members
on any date selected by the Directors; and
ii) to the holders of other equity securities,
if this is required by the rights attached
to those securities, or if the Directors decide
it is appropriate, as permitted by the rights
attached to those securities; up to an aggregate
nominal amount of GBP 41,091,716; Authority
expires the earlier of the conclusion of the
next AGM of the Company or on 20 AUG 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
S.15 Authorize the Company to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 298,848,845 ordinary shares, at a minimum
price of not less than minimum value currently
27.5p for each ordinary shares purchased 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 the earlier
of the conclusion of the next AGM of the Company
or 20 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
- --------------------------------------------------------------------------------------------------------------------------
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 DSM N V Agenda Number: 701066068
- --------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: OGM
Meeting Date: 19-Oct-2006
Ticker:
ISIN: NL0000009827
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Appointment Of A Member Of The Managing Board- Mgmt For For
Appointment of Mr. R.-D. Schwalb
3. Closure Non-Voting No vote
BLOCKING IS NOT A REQUIREMENT IMPOSED BY DSM Non-Voting No vote
NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
PLEASE NOTE THAT THIS MEETING HAS BEEN REVISED Non-Voting No vote
AS THIS IS BEING RE-ISSUED AS AN ISSUER DIRECT
MEETING AND WITH AN ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DSM N V Agenda Number: 701143315
- --------------------------------------------------------------------------------------------------------------------------
Security: N5017D122
Meeting Type: AGM
Meeting Date: 28-Mar-2007
Ticker:
ISIN: NL0000009827
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the annual report for 2006 by the Managing Mgmt Abstain Against
Board including implementation of the Dutch
Corporate Governance Code
3.A Adopt the financial statements for 2006 drawn Mgmt For For
up by the Managing Board, approved by the Supervisory
Board on 13 FEB 2007
3.B Approve the dividend per ordinary share to be Mgmt For For
paid for 2006 be EUR 1.00 Article 32, Section
6 of the Articles of Association
3.C Approve to release the Members of the Managing Mgmt For For
Board from the liability in respect of their
Managerial activities Article 31, Section
3, of the Articles of Association
3.D Approve to release the Members of the Supervisory Mgmt For For
Board from the liability in respect of their
Supervisory role Article 31, Section 3, of
the Articles of Association
4.A Receive the Reserve Policy and Dividend Policy, Non-Voting No vote
as specified
4.B Amend A of the Articles of Association, as specified Mgmt Against Against
and authorize each Member of the Managing Board,
the Corporate Secretary, the Director of Corporate
Legal Affairs as well as each junior Civil
Law notary and notrial employee of Allen &
Overy LLP, lawyers, civil law notaries and
tax advisers in Amsterdam, to request a certificate
of no objections on the draft deed of amendment
of the Articles of Association, and to have
the deed executed
4.C Amend B of the Articles of Association, as specified Mgmt For For
and authorize each Member of the Managing Board,
the Corporate Secretary, the Director of Corporate
Legal Affairs as well as each junior Civil
Law notary and notrial employee of Allen &
Overy LLP, lawyers, civil law notaries and
tax advisers in Amsterdam, to request a certificate
of no objections on the draft deed of amendment
of the Articles of Association, and to have
the deed executed
5. Appoint Mr. Stephan B. Tanda as a Member of Mgmt For For
the Managing Board
6.A Approve to extend the period during which the Mgmt Against Against
Managing Board is authorized to issue shares,
which includes the granting of rights for the
taking up of shares as specified in Article
10 of the Articles of Association, to a date
18 months from the date of this general meeting
i.e. up to and including 28 SEP 2008, on
the understanding that this authorization of
the Managing Board: in the case of the issue
of ordinary shares, is limited to a number
of shares with a nominal value amounting to
10% of the issued capital at the time of issue,
if the issue takes place within the context
of a merger or acquisition; and in the case
of the issue of preference shares, relates
to all non-issued preference shares of the
authorized capital at the level at which it
now stands or may stand at any future time
6.B Approve to extend the period during which the Mgmt For For
Managing Board is authorized to limit or exclude
the preferential right when issuing ordinary
shares, including the granting of rights for
the taking up of ordinary shares as specified
in Article 11 of the Articles of Association,
to a date 18 months from the date of this general
meeting i.e. up to and including 28 SEP 2008,
on the understanding that this authorization
of the Managing Board is limited to a number
of ordinary shares amounting to 10% of the
issued capital at the time of issue, and to
an additional 10% of the issued capital at
the time of issue takes place within the context
of a merger or acquisition
7. Authorize the Managing Board, to repurchase Mgmt For For
shares, on the Stock Exchange or otherwise,
as specified in Article 13 of the Articles
of the Association, for a period of 18 months
from the date of this general meeting i.e.
up to and including 28 SEP 2008, up to the
legally allowed maximum of 10% of the issued
capital and in the case of ordinary shares,
for a price between the nominal value and the
opening price on the Euronext Amsterdam Exchange
on the day of purchase plus 10% and-in case
of cumulative preference shares A, for a price
between the par value and the computation base
referred to in Article 32, section 3, of the
Articles of the Association, plus 10%
8. Approve to reduce the issued capital by canceling Mgmt For For
shares determined by the Managing Board and
shall be limited to a maximum of 10% of the
issued capital as specified
9. Amend C of the Articles of Association, as specified Mgmt For For
and authorize each Member of the Managing Board,
the Corporate Secretary, the Director of Corporate
Legal Affairs as well as each junior Civil
Law notary and notrial employee of Allen &
Overy LLP, lawyers, civil law notaries and
tax advisers in Amsterdam, to request a certificate
of no objections on the draft deed of amendment
of the Articles of Association, and to have
the deed executed
10. Any other business Non-Voting No vote
11. Closure Non-Voting No vote
BLOCKING IS NOT A REQUIREMENT IMPOSED BY ROYAL Non-Voting No vote
DSM NV. PLEASE NOTE THAT BLOCKING CONDITIONS
MAY APPLY. HOWEVER, DEPENDING ON THE SYSTEMS
OF THE CUSTODIAN BANK(S). IF APPLIED, BLOCKING
CONDITIONS WILL BE RELAXED AS THEY ARE LIMITED
TO THE PERIOD BETWEEN VOTE DEADLINE DATE AND
ONE DAY FOLLOWING REGISTRATION DATE. FINALLY,
VOTE INSTRUCTIONS RECEIVED AFTER VOTE DEADLINE
DATE ARE CONSIDERED LATE. LATE VOTES ARE PROCESSED
ON A BEST EFFORT BASIS. BLOCKING (IF APPLICABLE)
IS APPLIED TO LATE VOTES BEGINNING ON RECEIPT
DATE OF VOTE INSTRUCTIONS THROUGH THE DAY FOLLOWING
REGISTRATION DATE.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC Agenda Number: 701208147
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company s annual accounts for the Mgmt For For
financial year ended 31 DEC 2006, together
with the Directors report and the Auditors
report on those accounts
2. Approve the Company s remuneration report for Mgmt For For
the YE 31 DEC 2006, as specified
3. Elect Mr. Rijkman Groenink as a Director of Mgmt For For
the Company effect from 16 MAY 2007
4. Re-elect Mr. Malcolm Brinded as a Director Mgmt For For
of the Company
5. Re-elect Mr. Linda Cook as a Director of the Mgmt For For
Company
6. Re-elect Mr. Maarten Van Den Bergh as a Director Mgmt For For
of the Company
7. Re-elect Mr. Nina Henderson as a Director of Mgmt For For
the Company
8. Re-elect Mr. Christine Morin-Postel as a Director Mgmt For For
of the Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorise the Board to settle the remuneration Mgmt For For
of the Auditors for 2007
11. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities Section 80 of the Companies
Act 1985, up to an aggregate nominal amount
of GBP 150 million; Authority expires the
earlier of the conclusion of the next AGM of
the Company or 01 AUG 2008; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
12. Grant authority to excluse or limit pre-emptive Mgmt For For
rights
13. Authorize the Company, to make market purchases Mgmt For For
Section 163 of the Companies Act 1985 of
up to 6 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 01 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, in executing this authority,
the Company may purchase shares using any Currency,
including Pounds sterling, US Dollars and Euros
14. Authorize the Company, in accordance with the Mgmt For For
Section 347C of the Companies Act 1985, in
substitution for all existing authority, to
make donations to European Union (EU) political
organizations not exceeding EUR 200,000 in
total per annum, and to incur EU political
expenditure not exceeding EUR 200,000 in total
per annum; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 01 AUG 2008
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701206016
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 15-May-2007
Ticker:
ISIN: GB00B03MM408
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors and Auditors report together Mgmt For For
with the Company s annual account for YE 2006
2. Adopt the remuneration report for the YE 2006 Mgmt For For
3. Appoint Mr. Rijkman Groenink as a Director of Mgmt For For
the Company
4. Re-appoint Mr. Malcolm Brinded as a Director Mgmt For For
of the Company
5. Re-appoint Mr. Linda Cook as a Director of the Mgmt For For
Company
6. Rre-appoint Mr. Maarten Van Den Bergh as a Director Mgmt For For
of the Company
7. Re-appoint Mr. Nina Henderson as a Director Mgmt For For
of the Company
8. Re-apoint Mr. Christine Morin-Postel as a Director Mgmt For For
of the Company
9. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
10. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2007
11. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of EUR 150,000,000
12. Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of EUR 22,000,000
13. Grant authority to purchase 644,000,000 ordinary Mgmt For For
shares for market pruchase
14. Authorize the Company to make EU political organization Mgmt For For
donations up to GBP 200,000 and to incure EU
political expenditure up to GBP 200,000
- --------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 701159584
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K117
Meeting Type: AGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0007037145
- --------------------------------------------------------------------------------------------------------------------------
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 RWE Aktiengesellschaft and the Group for
the FYE 31 DEC 2006 with the combined Review
of Operations of RWE Aktiengesellschaft and
Review of Operation of RWE Aktiengesellschaft
and the Group, the proposal for the appropriation
of distributable profit, and the Supervisory
Board for fiscal 2006
2. Appropriation of distribution profit Non-Voting No vote
3. Approval of the Acts of the Executive Board Non-Voting No vote
for fiscal 2006
4. Approval of the Acts of the Supervisory Board Non-Voting No vote
for fiscal 2006
5. Appointment of the Auditors for fiscal 2007 Non-Voting No vote
6. Authorization to implement share buybacks Non-Voting No vote
7. Amendment of Article 3 of the Articles of Incorporation Non-Voting No vote
[FY, announcements, venue]
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.
THANK YOU.
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER Agenda Number: 701213124
- --------------------------------------------------------------------------------------------------------------------------
Security: D80900109
Meeting Type: AGM
Meeting Date: 23-May-2007
Ticker:
ISIN: DE0006202005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 MAY 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY wit h the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 701203882
- --------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: MIX
Meeting Date: 31-May-2007
Ticker:
ISIN: FR0000120578
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THE MEETING HELD ON 16 MAY Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 31 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 21 MAY 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual financial statements Mgmt For For
for the FY 2006; ascertainment of the benefit
O.2 Approval of the annual financial statements Mgmt For For
for the FY 2006; ascertainment of the benefit
O.3 Approve to allocate the result and the payment Mgmt For For
of dividend from 07 JUN 2007
O.4 Approve the trade covered by the Articles L. Mgmt Against Against
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SCHWEIZERISCHE RUECKVERSICHERUNGS-GESELLSCHAFT, ZUERICH Agenda Number: 701182571
- --------------------------------------------------------------------------------------------------------------------------
Security: H84046137
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: CH0012332372
- --------------------------------------------------------------------------------------------------------------------------
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 For For
consolidated financial statements for the FY
2006
2. Approve to allocate the disposable profit Mgmt For For
3. Grant discharge to the Board of Directors and Mgmt For For
the Executive Committee
4.1 Approve to reduce the share capital Mgmt For For
4.2 Approve to cancel the conditional capital as Mgmt For For
per Article 3C of the Articles of Association
4.3 Approve to reduce the conditional capital as Mgmt For For
per Article 3A of the Articles of Association
4.4 Approve the 2007-2010 Share Buy-Back Programme Mgmt For For
5.1.1 Re-elect Mr. Raymund Breu to the Board of Directors Mgmt For For
5.1.2 Re-elect Jr. John F. Smith to the Board of Directors Mgmt For For
5.1.3 Elect Mr. Hans Ulrich Maerki to the Board of Mgmt For For
Directors
5.2 Re-elect the Auditors and the Auditors of the Mgmt For For
consolidated financial statements
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH & NEWCASTLE PLC Agenda Number: 701183422
- --------------------------------------------------------------------------------------------------------------------------
Security: G79269117
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: GB0007839698
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the report of the Directors Mgmt For For
and the accounts for the year to 31 DEC 2006
2. Approve and adopt the Directors remuneration Mgmt For For
report
3. Declare a dividend Mgmt For For
4. Re-appoint Mr. I.P. McHoul as a Director Mgmt For For
5. Re-appoint Mr. E. J. V. Hartwell as a Director Mgmt For For
6. Re-appoint Mr. I. G. McAllister as a Director Mgmt For For
7. Re-appoint Mr. B. Wallace as a Director Mgmt For For
8. Re-appoint Mrs. B. Macaskill as a Director Mgmt For For
9. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
10. Authorize the Board to set the remuneration Mgmt For For
of the Auditors
11. Approve to increase the maximum aggregate remuneration Mgmt For For
for all Non-Executive Directors
S.12 Authorize the Company to communicate with shareholders Mgmt For For
by electronic means and amend the Articles
of Association
13. Approve to renew the Directors allotment authority Mgmt For For
S.14 Authorize non-pre-emptive issues of ordinary Mgmt For For
shares in limited circumstances
S.15 Approve to renew the authority for market purchases Mgmt For For
of the Company s shares
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH PWR PLC Agenda Number: 701026684
- --------------------------------------------------------------------------------------------------------------------------
Security: G7932E126
Meeting Type: AGM
Meeting Date: 26-Jul-2006
Ticker:
ISIN: GB00B125RK88
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Elect Mr. Philip Bowman as Director Mgmt For For
4. Re-elect Mr. Charles Smith as a Director Mgmt For For
5. Re-elect Mr. Nick Rose as a Director Mgmt For For
6. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
7. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
8. Approve the Long Term Incentive Plan 2006 Mgmt For For
9. Approve EU Political Organizations Donations Mgmt For For
up to GBP 80,000 and to incur EU Political
expenditure up to GBP 20,000
10. Grant authority to issue equity or equity-linked Mgmt For For
Securities with pre-emptive rights up to aggregate
nominal amount of GBP 208,039,563
S.11 Grant authority to issue equity or equity-linked Mgmt For For
Securities without pre-emptive rights up to
aggregate nominal amount of GBP 31,205,934
S.12 Grant authority to 148,599,688 Ordinary Shares Mgmt For For
for market purchase
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH PWR PLC Agenda Number: 701153001
- --------------------------------------------------------------------------------------------------------------------------
Security: G7932E126
Meeting Type: EGM
Meeting Date: 30-Mar-2007
Ticker:
ISIN: GB00B125RK88
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement dated 26 FEB Mgmt For For
2007 the Scheme, between the Company and
the Scheme Shareholders as specified in the
Scheme, for the purposes of identification
signed by the Chairman of the meeting in its
original form or with or subject to any modification,
addition or condition approved or imposed by
the Court and authorize the Directors of the
Company to take all such action as they may
consider necessary or appropriate for carrying
the Scheme into effect; for the purpose of
giving effect to the Scheme, subject to the
Scheme being sanctioned by the Court: at the
Reorganization Record Time as specified in
the Scheme each of the Scheme Shares as specified
in the Scheme be subdivided and reclassified
as specified; with effect from the subdivision
and reclassification referred to in this resolution
above, the Article 5 of the Scottish Power
Articles as specified in the Scheme shall
be replaced with the new Article 5 as specified;
with effect from the Effective Date (as defined
in the Scheme), the capital of the Company
be reduced by canceling and extinguishing all
the Al Shares; subject to and forth with upon
the capital reduction of the Al Shares referred
to in this resolution taking effect and notwithstanding
any other provision in the Scottish Power Articles:
the authorized share capital of the Company
be increased to its former amount by the creation
of such number of New Scottish Power Shares
as specified in the Scheme as shall be equal
to the aggregate number of Al Shares cancelled
pursuant to this resolution above; the reserve
arising in the books of the Company as a result
of the capital reduction of the Al Shares be
capitalized and applied by the Company in paying
up in full at par the New Scottish Power Shares
created pursuant to this resolution above,
which shall be allotted and issued free from
all liens, charges, encumbrances, rights of
pre-emption and any other third policy rights
of any nature whatsoever credited as fully
paid to Iberdrola, S.A. Iberdrola and/or
its nominee in accordance with the terms of
the Scheme; and authorize the Directors of
the Company for the purposes of and in accordance
with the Section 80 of the Companies Act 1985
to give effect to this resolution and accordingly
to allot the New Scottish Power Shares referred
to in this resolution above, provided that
the maximum aggregate nominal amount of shares
which may be allotted hereunder and under this
resolution below is GBP 1,500,000,000.84, Authority
expires on 26 FEB 2010 and this authority
shall be in addition and without prejudice
to any other authority under the said Section
80 previously granted and in force on the date
on which this resolution is passed; forthwith
and contingently upon the increase in authorized
share capital referred to in this resolution,
the Scottish Power Articles as amended in
the form referred to in this resolution above
shall be further amended by the deletion of
new the Article 5 referred to this resolution
above and its replacement with the Article
5 as specified; forthwith and contingently
upon the capital reduction of the Al Shares
referred to in this resolution and the issue
of new Scottish Power Shares to Iberdrola and/or
its nominee pursuant to this resolution, the
issued ordinary share capital of the Company
shall be reduced by canceling and extinguishing
all the A2 Shares; forthwith and contingently
upon the capital reduction of the A2 Shares
referred to in this resolution taking effect
and notwithstanding any other provision in
the Scottish Power Articles: the authorized
share capital of the Company shall be increased
to its former amount by the creation of such
number of New Scottish Power Shares as shall
be equal to the aggregate number of A2 Shares
cancelled pursuant to this resolution; the
reserve arising in the books of account of
the Company as a result of the capital reduction
of the A2 Shares shall be capitalized and applied
by the Company in paying up in full at par
the New Scottish Power Shares created pursuant
this resolution which shall be allotted and
issued free from all liens, charges, encumbrances,
rights of pre-emption and any other third party
rights of any nature whatsoever credited as
fully paid to Iberdrola and /or its nominee
in accordance with the terms of the Scheme;
and authorize the Directors of the Company
for the purposes of and in accordance with
Section 80 of the Companies Act 1985 to give
effect to this resolution and accordingly to
allot the New Scottish Power Shares referred
to this resolution above, provided that the
maximum aggregate nominal amount of shares
which may be allotted hereunder and under this
resolution is GBP1,500,000,000.84, Authority
expires on 26 FEB 2010 and this authority
shal1 be in addition and without prejudice
to any other authority under the said Section
80 previously granted and in force on the date
on which this resolution is passed; forthwith
and contingently upon the increase in authorized
share capital referred to in this resolution,
the Scottish Power Articles as amended in
the form referred to this resolution above
shall be further amended by the deletion of
new Article 5 referred to this resolution above
and its replacement with the new Article as
specified; CONTD..
CONTD.. forthwith and contingently upon the Non-Voting No vote
capital reduction of the A1 and A2 Shares referred
to in this resolution and the issue of New
Scottish Power shares to Iberdrola and/or its
nominee pursuant to this resolution, the issued
ordinary share capital of the Company shall
be reduced by canceling and extinguishing all
the A3 shares; forthwith and contingently upon
the capital reduction of the A3 shares referred
to in this resolution taking effect and notwithstanding
any other provision in the Scottish Power Articles:
the authorized share capital of the Company
shall be increased to its former amount by
the creation of such number of New Scottish
Power Shares as shall be equal to the aggregate
number of A3 Shares cancelled pursuant to this
resolution; the reserve arising in the books
of account of the Company as a result of the
capital reduction of the A3 Shares shall be
capitalized and applied by the Company in paying
up in full at par the New Scottish Power Shares
created pursuant this resolution which shall
be allotted and issued free from all liens,
charges, encumbrances, rights of pre-emption
and any other third party rights of any nature
whatsoever credited as fully paid to Iberdrola
and /or its nominee in accordance with the
terms of the Scheme; and authorize the Directors
of the Company for the purposes of and in accordance
with Section 80 of the Companies Act 1985 to
give effect to this resolution and accordingly
to allot the New Scottish Power Shares referred
to this resolution above, provided that the
maximum aggregate nominal amount of shares
which may be allotted hereunder and under this
resolution is GBP1,500,000,000.84, Authority
expires on 26 FEB 2010 and this authority
shal1 be in addition and without prejudice
to any other authority under the said Section
80 previously granted and in force on the date
on which this resolution is passed; forthwith
and contingently upon the increase in authorized
share capital referred to in this resolution,
the Scottish Power Articles as amended in
the form referred to this resolution above
shall be further amended by the deletion of
new Article 5 referred to this resolution above
and its replacement with the new Article as
specified
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH PWR PLC Agenda Number: 701158188
- --------------------------------------------------------------------------------------------------------------------------
Security: G7932E126
Meeting Type: CRT
Meeting Date: 30-Mar-2007
Ticker:
ISIN: GB00B125RK88
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement dated 26 FEB Mgmt For For
2007the Scheme , between the Company and
the Scheme Shareholdersas defined in the Scheme,
as specified, authorize the Directors of the
Company to take all such actions as they consider
necessary or appropriate for carrying the Scheme
into effect
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 701169989
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: AGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: SG1R50925390
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
the audited accounts for the YE 31 DEC 2006
and the Auditors report thereon
2. Declare a gross final dividends of 28.9 cents Mgmt For For
per share for the YE 31 DEC 2006 as follows:
a final ordinary franked gross dividend of
4.9 cents per share less income tax; a final
ordinary exempt 1-tier dividend of 8 cents
per share; and a final special exempt 1-tier
dividend of 16 cents per share
3. Re-elect Mr. Peter Seah Lim Huat as a Director, Mgmt Against Against
who retires by rotation pursuant to Article
93 of the Company s Articles of Association
4. Re-elect Mr. Evert Henkes as a Director, who Mgmt Against Against
retires by rotation pursuant to Article 93
of the Company s Articles of Association
5. Re-elect Mr. Yong Ying-I Independent Member Mgmt Against Against
of Audit Committee as a Director, who retires
by rotation pursuant to Article 93 of the Company
s Articles of Association
6. Approve the sum of SGD 895,332 as the Directors Mgmt For For
fees for the YE 31 DEC 2006
7. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
8. Authorize the Directors of the Company to: a) Mgmt For For
issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or make or grant offers, agreements
or options 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: 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; and 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 under this resolution, 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 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 any subsequent consolidation
or subdivision of shares; and 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;
and 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. Authorize the Directors, to offer and grant Mgmt Against Against
options in accordance with the provisions of
the SembCorp Industries Share Option Plan the
Share Option Plan and/or to grant awards in
accordance with the provisions of the SembCorp
Industries Performance Share Plan the Performance
Share Plan and/or the SembCorp Industries
Restricted Stock Plan the Restricted Stock
Plan the Share Option Plan, the Performance
Share Plan and the Restricted Stock Plan, together
the Share Plans; and to allot and issue from
time to time such number of ordinary shares
in the capital of the Company as may be required
to be issued pursuant to the exercise of options
under the Share Option Plan and/or such number
of fully paid shares as may be required to
be issued pursuant to the vesting of awards
under the Performance Share Plan and/or the
Restricted Stock Plan provided that the aggregate
number of ordinary shares to be issued pursuant
to the Share Plans shall not exceed 15% of
the total number of issued shares in the capital
of the Company from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LTD Agenda Number: 701194855
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79711159
Meeting Type: EGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: SG1R50925390
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purpose of Chapter 9 of the Mgmt For For
Listing Manual Chapter 9 of the SGX-ST, for
the Company, its subsidiaries and associates
Companies that are entities at risk as that
term is used in Chapter 9, or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
as specified in the Appendix to the Circular
to the shareholders dated 05 APR 2007 the
Circular with any party who is of the class
of interested persons described in the appendix
to the Circular, provided that such transactions
are made on normal commercial terms and in
accordance with the review procedures for such
interested person transactions; Authority
expires at the conclusion of the next AGM of
the Company; and authorize the Directors of
the Company to complete and do all such acts
and things including executing all such documents
as may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the shareholders mandate
and/or this resolution
2. Authorize the Directors of the Company, for Mgmt For For
the purpose of Section 76C and 76E of the Companies
Act, Chapter 50 of Singapore the Companies
Act, to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
the shares not exceeding in aggregate the
maximum limit means that number of issued
shares representing 10% of the total number
of issued shares as it the date of the passing
of this resolution excluding any shares which
are held as treasury shares as at the date,
at such price or prices as may be determined
by the Directors from the time to time up to
the Maximum price in relation to a share to
be purchased or acquired, means the purchase
price excluding brokerage, stamp duties, applicable
goods and services tax and other related expenses
which shall not exceed: (i) in the case of
a Market Purchase of a share, 105% of the Average
Closing Price of the shares; and (ii) in the
case of an Off-Market Purchase of a share pursuant
to an equal access scheme, 110% of the Average
Closing Price of the shares, whether by way
of: (a) market purchase(s) on the SGX ST; and/or
(b) off-market purchases if effected otherwise
than on the SGX-ST in accordance with an equal
access schemes as may be determined or formulated
by the Directors of the Company as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act;
and otherwise in accordance with all other
Laws and regulations and rules of the SGX-ST
as may for the time being be applicable the
Share Purchase Mandate; and Authority expires
the earlier of the date on which 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 to complete and do all such
acts and things including executing such documents
as may be required and to approve any amendments,
alterations or modifications to any documents
as they may consider expedient or necessary
to give effect to the transactions contemplated
by this resolution
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 701193598
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: EGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, for the purposes of Chapter 9 of the Mgmt For For
Listing Manual Chapter 9 of the SGX-ST, for
the Company, its subsidiaries and associated
Companies that are entities at risk as that
term is used in Chapter 9, or any of them,
to enter into any of the transactions falling
within the types of interested person transactions
as specified; Authority expires at the conclusion
of the AGM of the Company next year unless
revoked or varied by the Company in general
meeting; and authorize the Directors of the
Company to complete and do all such acts and
things including executing all such documents
as may be required as they may consider expedient
or necessary or in the interests of the Company
to give effect to the Shareholders Mandate
and/or this Resolution
2. 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 each fully paid in the capital of the
Company Shares not exceeding in aggregate
the maximum percentage number of issued Shares
representing 10% of the issued ordinary shares
in the capital of the Company as at the date
of the passing of this Resolution excluding
any Shares which are held as treasury shares
as at that date, at such price or prices as
may be determined by the Directors from time
to time up to the maximum price in relation
to a Share to be purchased or acquired, means
the purchase price excluding related brokerage,
commission, applicable goods and services tax,
stamp duties, clearance fees and other related
expenses not exceeding 105% of the Average
Closing Price of the Shares for Market Purchases
and not exceed 110% for Off-Market Purchases,
whether by way of : i) market purchases on
the Singapore Exchange Securities Trading Limited
SGX-ST and/or any other securities exchange
on which the Shares may for the time being
be listed and quoted Other Exchange; and/or
ii) off-market purchases if effected otherwise
than on the SGX-ST or, as the case may be,
the 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 SGX-ST
or, as the case may be, the Other Exchange
as may for the time being be applicable, the
Share Purchase Mandate; Authority expires
at the conclusion of the AGM of the Company
is held or is required by law to be held;
if so varied or revoked prior to the next
AGM; and authorize the Directors of the Company
and/or 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
- --------------------------------------------------------------------------------------------------------------------------
SEMBCORP MARINE LTD Agenda Number: 701192279
- --------------------------------------------------------------------------------------------------------------------------
Security: Y8231K102
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: SG1H97877952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors Report and Mgmt For For
audited accounts for the YE 31 DEC 2006
2. Approve the payment of a final dividend of 10.0 Mgmt For For
cents per ordinary share less income tax and
1.50 cents one-tier tax exempt dividend per
ordinary share for the YE 31 DEC 2006
3. Re-elect Mr. Tan Pheng Hock as the Director Mgmt For For
who retires by rotation pursuant to Article
91 of the Company s Artilces of Association
4. Re-elect Mr. Kiyotaka Matsuzawa as the Director Mgmt For For
who retires by rotation pursuant to Article
91 of the Company s Artilces of Association
5. Re-elect Mr. Ajaib Haridass as the Independent Mgmt For For
Director and the Chairman of the Board Risk
Committee who retires by rotation pursuant
to Article 91 of the Company s Artilces of
Association
6. Re-elect Mr. Ron Foo Siang Guan as a Director, Mgmt For For
who will cease to hold office pursuant to Article
97 of the Company s Articles of Association
7. Re-elect Mr. Joseph Kwok Sin Kin as a Director, Mgmt For For
who will cease to hold office pursuant to Article
97 of the Company s Articles of Association
8. Approve the sum of SGD 767,125 as the Directors Mgmt For For
fees for the YE 31 DEC 2006 2005: SGD 353,832
9. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
10. Authorize the Directors of the Company to: (a) Mgmt For For
(i) issue shares in the capital of the Company
shares whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers,
agreements or options collectively, Instruments
that might or would require shares to be issued,
including but not limited to the creation and
issue of as well as adjustments to) warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and (b) notwithstanding
the authority conferred by this Resolution
may have ceased to be in force issue shares
in pursuance of any Instrument made or granted
by the Directors while this Resolution was
in force, provided that: (1) the aggregate
number of shares to be issued pursuant to this
resolution including shares to be issued in
pursuance of Instruments made or granted pursuant
to this Resolution does not exceed 50% of
the issued shares in the capital of the Company
as calculated in accordance with sub-paragraph
(2) below, of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company including
shares to be issued in pursuance of Instruments
made or granted pursuant to this Resolution
does not exceed 20% of the issued shares in
the capital of the Company as calculated in
accordance with sub-paragraph (2) below; (2)
subject to such manner of calculation as may
be prescribed by the Singapore Exchange Securities
Trading Limited SGX-ST for the purpose of
determining the aggregate number of shares
that may be issued under sub-paragraph (1)
above, the percentage of issued shares shall
be based on the number of issued shares in
the capital of the Company as 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;
and (4) unless revoked or varied by the Company
in general Meeting the authority conferred
by this resolution shall continue in force
until 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,
whichever is the earlier
11. Authorize the Directors to: a) offer and grant Mgmt Against Against
options in accordance with the provisions of
the SembCorp Marine Share Option Plan the
Share Option Plan and/or to grant awards in
accordance with the provisions of the SembCorp
Marine Performance Share Plan the Performance
Share Plan and/or the SembCorp Marine Restricted
Stock Plan the 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 capital
of 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 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 ordinary shares to be issued pursuant to
the Share Plans shall not exceed 15% of the
total number of issued shares in the capital
of the Company from time to time
Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SERONO SA, COINSINS Agenda Number: 701111089
- --------------------------------------------------------------------------------------------------------------------------
Security: H32560106
Meeting Type: EGM
Meeting Date: 05-Jan-2007
Ticker:
ISIN: CH0010751920
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Amend current version of the Company s Articles Mgmt Against Against
of Association with the new version as specified
2.A Elect Dr. Michael Becker as a Board of Director Mgmt Against Against
2.B Elect Mr. Elmar Schnee as a Board of Director Mgmt Against Against
2.C Elect Mr. Joseph Dubacher as a Board of Director Mgmt Against Against
2.D Elect Dr. Axel Von Wietersheim as a Board of Mgmt Against Against
Director
2.E Elect Mr. Peter Bohnenblust as a Board of Director Mgmt Against Against
2.F Elect Mr. Carlo Lombardini as a Board of Director Mgmt Against Against
2.G Elect Mr. Philippe Tischauser as a Board of Mgmt Against Against
Director
- --------------------------------------------------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO.,LTD. Agenda Number: 701242567
- --------------------------------------------------------------------------------------------------------------------------
Security: J7165H108
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3422950000
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 701065030
- --------------------------------------------------------------------------------------------------------------------------
Security: G8056D142
Meeting Type: EGM
Meeting Date: 06-Oct-2006
Ticker:
ISIN: GB0000546324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, upon the recommendation of the Directors Mgmt For For
of Company Directors and subject to and condition
upon the admission of the ordinary shares of
10 pence each in the capital of Biffa Plc
Biffa Ordinary shares to the official list
of the financial services authority and to
trading on the London Stock Exchange Plc s
main market for listed securities becoming
effective Biffa Admission , authorize the
Directors to pay a dividend in specie of GBP
711,326,000, being the aggregate book value
of the Company s interest in Biffa Plc, such
dividend to be satisfied by the transfer of
the Biffa Ordinary Shares credited as fully
paid to shareholders on the register of members
of the Company at 6:00 p.m. 06 OCT 2006 or
such other time and date as the (or any duly
authorized committee of them) may determine
Record Time in the proportion of one Biffa
Ordinary Share for each ordinary share of 655/19
pence in the capital of the Company Existing
Severn Trent Ordinary Share held at that time;
and authorize the Directors to do or procure
to be done all such acts and things done on
behalf of the Company and any of its subsidiaries
as they consider necessary or desirable for
the purpose of giving effect to the demerger
of Biffa Plc Demerger as prescribed and the
consolidation of the Existing Severn Trent
Ordinary Shares as prescribed
2. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 becoming effective, Biffa Admission
and admission of the new ordinary shares of
97.894 pence in the capital of the Company
New Severn Trent Ordinary Shares to the Official
List of the financial services authority and
to trading on the London Stock Exchange Plc
s main market for listed securities Seven
Trent Admission : i) every one Existing Trent
Ordinary Share in issue at the Record Time
shall be sub-divided into 2 ordinary shares
of 32.894 pence each in the capital of the
Company each a sub-dividend Seven Trent Ordinary
Shares shall be consolidated into one New Severn
Trent Ordinary Share and all fractional entitlements
arising from such sub-division and consolidation
shall be aggregated into New Severn Trent Ordinary
Shares and, as soon as practicable after Severn
Trent Admission, sold in the open market at
the best price reasonably obtained and the
aggregate proceeds net of expenses remitted
to those entitled; and all of the authorized
but unissued Existing Severn Trent Ordinary
Shares at the Record Time shall be consolidated
in to one undesignated share of a nominal value
equal to the aggregate nominal amount of the
unissued Existing Severn Trent Ordinary Shares
so consolidated and forthwith on such consolidation
the said undesignated share shall be sub-divided
into such manner of New Severn Trent Ordinary
Shares as is equal to the nominal value of
such undesignated share divided by 97.894,
division shall be cancelled pursuant to Section
121(2)(e) of the Companies Act 1985 as amended
Act
3. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 and 2 becoming effective, the
operation of the Biffa Long Term Incentive
Plan, the principal terms as prescribed
4. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 and 2 becoming effective, the
operation of the Biffa Sharesave Scheme, the
principal terms as prescribed
5. Approve that, subject to and conditional upon Mgmt For For
Resolution 1 and 2 becoming effective, the
operation of the Biffa Share Incentive Plan,
the principal terms as prescribed
6. Authorize the Directors, subject to and conditional Mgmt For For
upon Resolution 1 and 2 becoming effective,
to allot relevant securities Section 80(2)
of the Act up to a maximum amount of GBP 75,993,129
representing approximately 33% OF the total
issued ordinary share capital of the Company
as at 07 SEP 2007; Authority expires on the
date of the AGM in 2007 ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
s.7 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 1, 2 and 6 becoming effective,
to allot equity securities Section 94 of the
Act for cash pursuant to Resolution 6 or by
the way of a sale of treasury shares, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of i) equities securities
to the ordinary shareholders of New Severn
Trent Ordinary Shares; ii) up to an aggregate
amount of GBP 11,398,969 representing approximately
5% of the total issued ordinary share of the
Company as at 07 SEP 2006; Authority expires
on the date of the Company s AGM in 2007 ;
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.8 Authorize the Company, subject to and condition Mgmt For For
upon Resolution 1 and 2 becoming effective,
to make market purchases Section 163(3) of
the Act ; provided that: i) the maximum number
of New Severn Trust Ordinary Shares that may
be acquired shall not exceed 10%, of the aggregate
number of New Severn Trent Ordinary Shares
in issue immediately following Severn Trent
Ordinary Shares, being the nominal value of
such New Severn Trent Ordinary Shares; ii)
the Company may not pay less than 97.894 pence
for each New Severn Trent Ordinary Share, being
the nominal value of such New Severn Trent
Ordinary Shares; iii) the Company may not pay,
in respect of such New Severn Trent Ordinary
Shares, more than 5% over the average of the
middle market price of a New Severn Trent Ordinary
Share based on the London Stock Exchange Daily
Official List, 5% above the average market
price of the New Severn Trent Ordinary Shares
based on London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires of the conclusion of the AGM of the
Company in 2007 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701288664
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Increase Board Size to 22 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 For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Provision of Retirement Allowance for Mgmt Against Against
Corporate Auditors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
8 Allow Board to Authorize Use of Stock Options Mgmt Against Against
9 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHINKO SECURITIES CO.,LTD. Agenda Number: 701235536
- --------------------------------------------------------------------------------------------------------------------------
Security: J73348104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3373800006
- --------------------------------------------------------------------------------------------------------------------------
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 the merger agreement between the Company Mgmt For For
and Mizuho Securities Co., Ltd.
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
5.1 Appoint a Corporate Auditor Mgmt Against Against
5.2 Appoint a Corporate Auditor Mgmt Against Against
5.3 Appoint a Corporate Auditor Mgmt Against Against
6. Appoint a Substitute Corporate Auditor Mgmt For For
7. Appoint Accounting Auditors Mgmt For For
8. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Officers
9. Approve Payment of Bonuses to Corporate Officers Mgmt For For
10. Amend the Compensation to be received by Corporate Mgmt For For
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701209745
- --------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 02-May-2007
Ticker:
ISIN: SG1J26887955
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the disposal the Disposal of No. 2 Mgmt For For
Shenton Way #02-01, #02-02, #03-01, #19-01,
#20-01, #21-01, #22-01, #23-01, #24-01, #25-01,
#26-01, #27-01, #28-01 and #29-01 SGX Center
1 Singapore and No. 4 Shenton Way #02-01 and
#03-01, SGX Centre 2 Singapore the SGX Premises
inclusive of 3 passenger lifts located in
one of the SGX premises for an aggregate purchase
price of SGD 271,030,500 exclusive of goods
and services tax and on the terms and conditions
of the Sale and Purchase Agreement dated 12
MAR 2007 the Sale and Purchase Agreement
made between the wholly-owned subsidiaries
of the Company, namely, Singapore Exchange
Securities Trading Limited, Singapore Exchange
Derivatives Trading Limited and The Central
Depository Pte Limited as vendors and United
Overseas Bank Limited as purchaser; and authorize
the Directors or any of them to complete and
do all such acts and things including modifying
the Sale and Purchase Agreement and executing
all such documents as may be required under
or pursuant to the Sale and Purchase Agreement
as they or he may consider necessary, desirable
or expedient to give effect to this Resolution
as they or he may deem fit
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda Number: 701095057
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: AGM
Meeting Date: 05-Dec-2006
Ticker:
ISIN: SG1P66918738
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors report and Mgmt For For
audited accounts for the FYE 31 AUG 2006
2. Declare a final dividend of 8 cents and a special Mgmt For For
dividend of 9 cents per share, on a tax-exempt
one-tier basis, in respect of the FYE 31
AUG 2006
3. Re-appoint Mr. Lee Ek Tieng as a Director of Mgmt For For
the Company, pursuant to Section 153(6) of
the Companies Act, Chapter 50, to hold office
until the next AGM of the Company
4.i Re-elect Mr. Cham Tao Soon as a Director, who Mgmt For For
retires in accordance with the Company s Articles
of Association
4.ii Re-elect Mr. Ngiam Tong Dow as a Director, who Mgmt For For
retires in accordance with the Company s Articles
of Association
4.iii Re-elect Mr. Willie Cheng Jue Hiang as a Director, Mgmt For For
who retires in accordance with the Company
s Articles of Association
5. Approve the Directors fees of SGD 778,750 Mgmt For For
6. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Any other business Mgmt Against Against
8.i Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 and the listing rules of the Singapore Exchange
Securities Trading Limited the SGX-ST ,
and subject to the provisions of the Newspaper
and Printing Presses Act, Chapter 206, 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 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 is 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, 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;
2) subject to such manner of calculation and
adjustments as may be prescribed by the SGX-ST
for the purpose of determining the aggregate
number of shares that may be issued under point
1, 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; Authority expires
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 to be
held
8.ii Authorize the Directors to offer and grant options Mgmt Against Against
in accordance with the provisions of the Singapore
Press Holdings Group 1999 Share Option Scheme
the 1999 Scheme and to allot and issue
such number of ordinary shares in the capital
of the Company as may be required to be issued
pursuant to the exercise of options under the
1999 Scheme, provided always that the aggregate
number of ordinary shares to be issued pursuant
to the 1999 Scheme shall not exceed 12% of
the total number of issued ordinary shares
in the capital of the Company from time to
time
- --------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD Agenda Number: 701095071
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7990F106
Meeting Type: EGM
Meeting Date: 05-Dec-2006
Ticker:
ISIN: SG1P66918738
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Director of the Company, for the Mgmt For For
purposes of Sections 76C and 76E of the Companies
Act, Chapter 50 of Singapore the Companies
Act , to purchase or otherwise acquire issued
ordinary shares in the capital of the Company
the Ordinary Shares not exceeding in aggregate
the Maximum Limit, at such price or prices
as may be determined by the Directors of the
Company 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 ii)
off-market purchase(s) if effected otherwise
than on the SGX-ST in accordance with any
equal access scheme(s) as may be determined
or formulated by the Directors as they consider
fit, which scheme(s) shall satisfy all the
conditions prescribed by the Companies Act;
and otherwise in accordance with all other
laws and regulations and rules of the SGX-ST
as may for the time being be applicable, the
Share Buy Back Mandate ; Authority expires
the earlier of the next AGM of the Company
is held and the date by which the next AGM
of the Company is required by law to be held
; and 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
S.2 Amend the Articles of Association of the Company Mgmt For For
in the manner and to the extent as specified
3. Approve that: a) the Singapore Press Holdings Mgmt Against Against
Group 1999 Share Option Scheme ( the 1999
Share Option Scheme be terminated on such
date as determined by the Committee of Directors
administering the 1999 Share Option Scheme,
provided that such termination shall be without
prejudice to the rights of holders of options
accepted and outstanding under the 1999 Share
Option Scheme as at the date of its termination;
b) a new performance share plan to be known
as the SPH Performance Share Plan the SPH
Performance Share Plan , the rules of which,
for the purpose of identification, have been
subscribed to by the Chairman of the Meeting,
under which awards Awards of fully paid-up
Ordinary Shares, their equivalent cash value
or combinations thereof will be granted, free
of payment, to selected employees of the Company,
its subsidiaries and its associated Companies,
including executive Directors of the Company,
and other selected participants; c) authorize
the Directors of the Company: i) to establish
and administer the SPH Performance Share Plan;
and ii) to modify and/or alter the SPH Performance
Share Plan from time to time, provided that
such modification and/or alteration is effected
in accordance with the provisions of the SPH
Performance Share Plan, and to do all such
acts and to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the SPH Performance
Share Plan; and d) authorize the Directors
of the Company to grant Awards in accordance
with the provisions of the SPH Performance
Share Plan and to allot and issue from time
to time such number of fully paid-up Ordinary
Shares as may be required to be allotted and
issued pursuant to the vesting of Awards under
the SPH Performance Share Plan, provided that
the aggregate number of new Ordinary Shares
to be allotted and issued pursuant to the 1999
Share Option Scheme and the SPH Performance
Share Plan shall not exceed 10% of the total
issued ordinary shares from time to time
- --------------------------------------------------------------------------------------------------------------------------
SMITHS NEWS PLC Agenda Number: 701118362
- --------------------------------------------------------------------------------------------------------------------------
Security: G8247U102
Meeting Type: AGM
Meeting Date: 07-Feb-2007
Ticker:
ISIN: GB00B17WCR61
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Director Mgmt For For
s and the Auditor s for the YE 31 AUG 2006
2. Approve the Director s remuneration report for Mgmt For For
the YE 31 AUG 2006
3. Declare a final dividend of 4 pence per share Mgmt For For
recommended by the Director s on the ordinary
shares
4. Re-appoint Mr. Mark Cashmore as a Director of Mgmt For For
the Company
5. Re-appoint Mr. Dennis Millard as a Director Mgmt For For
of the Company
6. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
7. Authorize the Company, for the purposes of Part Mgmt For For
XA of the Companies Act 1985, to make donations
to EU political organization 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
of the Company or on 6 MAY 2008
8. Authorize Smiths News Trading Limited, for the Mgmt For For
purposes of Part XA of the Companies Act 1985,
to make donations to EU political organization
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 of the Company or on 6 MAY 2008
9. Authorize the Directors, pursuant to Article Mgmt For For
6 of the Company s Articles of Association
and pursuant to Section 80 of the Companies
Act 1985, to allot relevant securities Section
80(2) up to an aggregate nominal amount of
GBP 3,048,665; Authority expires the earlier
of the conclusion of the next AGM of the Company
or on 6 MAY 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.10. Authorize the Directors, pursuant to Articles Mgmt For For
7 of the Company s Articles of Association,
but subject to the passing of Resolution 9
and pursuant to Section 95(2) of the Companies
Act 1985, to allot equity securities Section
94(2) of Company s Act 1985 for cash pursuant
to the authority conferred by Resolution 9,
disapplying the statutory pre-emption rights
Section 89(1) of Company s Act 1985, 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
457,300; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 06 MAY 2008; 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.11. Authorize the Company, pursuant to Articles Mgmt For For
11 of the Articles of Association of the Company
and Section 166 of the Companies Act 1985,
to make market purchases Section 163(3) of
the Company s Act 1985 of up to 18,291,993
ordinary shares of 5p each in the capital of
the Company, at a minimum price equal to the
nominal value 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 preceding 5 business
days; the price of the last Independent trade
in the Company s ordinary shares on the London
Stock Exchange; and the highest current independent
bid for the Company s ordinary shares on the
London Stock Exchange at the time of the purchase;
Authority expires the earlier of the conclusion
of the next AGM of the Company in or 06 MAY
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
- --------------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS Agenda Number: 701158063
- --------------------------------------------------------------------------------------------------------------------------
Security: F43638141
Meeting Type: MIX
Meeting Date: 14-May-2007
Ticker:
ISIN: FR0000130809
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
as presented, showing net income for the FY
of EUR 4,033,004,633.91
O.2 Approve the recommendations of the Board of Mgmt For For
Directors and the income for the FY be appropriated
as follows: net income: EUR 4,033,004,633.91
to the legal reserve: EUR 2,033,925.38; balance:
EUR 4,030,970,708.53 to the retained earnings:
EUR 5,601,517,874.38; distributable income:
EUR 9,632,488,582.91 to the retained earnings:
EUR 1,631,562,986.13 dividend: EUR 2,399,407,722.40
the shareholders will receive a net dividend
of EUR 5.20 per share, of a par value of EUR
1.25 and will entitle to the 40% deduction
provided by the Article 158-3 of the French
Tax Code; this dividend will be paid on 21
MAY 2007; following this appropriation: the
reserves will amount to EUR 2,037,473,283.89
the retained earnings will amount to EUR 7,233,080,860.51,
as required by Law
O.3 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FYE on 31
DEC 2006, in the form presented to the meeting
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article l.225-38
of the French Commercial Code, approve the
agreement as presented in this report
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by Articles l.225-22-1
and l.225-42-1 of the French Commercial Code,
approve the agreement, as presented in this
report and the ones entered into and which
remained in force during the FY
O.6 Appoint Mr. Daniel Bouton as a Director for Mgmt For For
a 4-year period
O.7 Appoint Mr. Anthony Wyand as a Director for Mgmt Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
SOJITZ CORPORATION Agenda Number: 701234899
- --------------------------------------------------------------------------------------------------------------------------
Security: J7608R101
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3663900003
- --------------------------------------------------------------------------------------------------------------------------
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
4. Approve Payment of Accrued Benefits associated Mgmt For For
with Abolition of Retirement Benefit System
for Current Corporate Officers
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
6. Amend the Compensation to be received by Corporate Mgmt For For
Officers
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 701271443
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 21-Jun-2007
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
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
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2 Appoint Accounting Auditors Mgmt For For
3 Authorize Use of Stock Options Mgmt For For
4 Shareholder s Proposal: Amend Articles to Establish Shr For Against
an Ariticle to Disclose the Compensations
to be paid to the Top Five Directors in terms
of the Amount of the Compensations to Each
in the Documents as a Part of the Shareholders
General Meeting Notice
- --------------------------------------------------------------------------------------------------------------------------
STOCKLAND, SYDNEY NSW Agenda Number: 701067820
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8773B105
Meeting Type: AGM
Meeting Date: 24-Oct-2006
Ticker:
ISIN: AU000000SGP0
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
SPECIAL BUSINESS OF THE STOCKLAND TRUST Non-Voting No vote
S.1 Amend the Constitution of Stockland Trust in Mgmt For For
accordance with the provisions of the Supplemental
Deed Poll No 11 as specified; and authorize
Stockland Trust Management Limited STML to
execute the Supplemental Deed Poll No 11 and
lodge it with the Australian Securities and
Investment Commission
ORDINARY BUSINESS OF THE STOCKLAND CORPORATION Non-Voting No vote
LIMITED
2. Receive the annual financial report, including Non-Voting No vote
the Directors report and the financial statements
for the YE 30 JUN 2006, together with the Auditors
report
3. Re-elect Ms. Lyn Gearing as a Director of the Mgmt For For
Company, who retires in accordance with the
Company s Constitution
4. Re-elect Mr. Terry Williamson as a Director Mgmt For For
of the Company, who retires in accordance with
the Company s Constitution
5. Approve the Company s remuneration report for Mgmt For For
the FYE 30 JUN 2006
SPECIAL BUSINESS OF THE STOCKLAND TRUST AND Non-Voting No vote
STOCKLAND CORPORATION LIMITED
6. Approve, for all the purposes under the Corporations Mgmt For For
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the establishment
of a plan, to be called the Stockland Tax Exempt
Employee Security Plan TEP for the provision
of incentives to employees of the Company and
its subsidiaries; the issue or transfer of
Stockland stapled securities to employee under
the TEP; and the provisions of benefits to
those employees under the TEP, in accordance
with the TEP Rules as specified with such changes
if any as the Board may consider necessary,
expedient or desirable to make the TEP fully
compliant with the proposed new tax legislation
relating to the tax treatment of stapled securities
provided to employees under an Employee Security
Option or Rights Plan
7. Approve, for all purposes under the Corporations Mgmt For For
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the establishment
of a plan, to be called the Stockland Non-Executive
Director Security Acquisition Plan NED Plan
for the provision of Stockland Stapled Securities
under a fee sacrifice arrangement to the Non-Executive
Directors of the Company and its subsidiaries;
the issue or transfer of Stockland Stapled
Securities to Non-Executive Directors under
the NED Plan; and the provision of benefits
to those Non-Executive Directors under the
NED Plan, in accordance with the Stockland
Non-Executive Director Security Acquisition
Plan Rules as specified with such changes
if any as the Board may consider necessary,
expedient or desirable to make the NED Plan
fully compliant with the proposed new tax legislation
relating to the tax treatment of stapled securities
provided to employee under an Employee Security
Option or Rights Plan
8. Approve, for all purposes under the Corporations Mgmt For For
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the establishment
of a plan, to be called the Stockland Performance
Rights Plan PRP for the provision of incentives
to all senior executives, the majority of senior
Managers and any other employees of the Company
and its subsidiaries whom the Board of the
Company determines to be eligible to participate
in the PRP Participants ; the grant of performance
rights, and the subsequent issue or transfer
of Stockland Stapled Securities, to participants
under the PRP; and the provisions of benefits
to those Participants under the PRP, in accordance
with the PRP Rules as specified with such changes
if any as the Board may consider necessary,
expedient or desirable to make the PRP fully
compliant with the proposed new tax legislation
relating to the tax treatment of stapled securities
provided to employee under an Employee Security
Option or Rights Plan
9. Approve, subject to the approval of Resolution Mgmt For For
8, for all purposes under the Corporations
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the participation
in the Stockland Performance Rights Plan by
Mr. M. Quinn, Managing Director as to 470,000
performance rights; and the acquisition accordingly
by Mr. M. Quinn of those performance rights
and, in consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified
10. Approve, subject to the approval of Resolution Mgmt For For
8, for all purposes under the Corporations
Act and the Listing Rules of the Australian
Stock Exchange Limited for: the participation
in the Stockland Performance Rights Plan by
Mr. H. Thorburn, Finance Director as to 204,000
performance rights; and the acquisition accordingly
by Mr. H. Thorburn of those performance rights
and, in consequence of vesting of those performance
rights, of Stockland Stapled Securities, in
accordance with the Stockland Performance Rights
Plan Rules as amended from time to time and
on the basis as specified
- --------------------------------------------------------------------------------------------------------------------------
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STORK NV) Agenda Number: 701042715
- --------------------------------------------------------------------------------------------------------------------------
Security: N92876171
Meeting Type: EGM
Meeting Date: 05-Sep-2006
Ticker:
ISIN: NL0000390672
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT
ADP. THANK YOU.
1. Opening / announcements Non-Voting No vote
2. Discussion of the process, the course and the Non-Voting No vote
outcome of the investigation into a possible
public-to-private transaction
3. Questions and closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STORK NV) Agenda Number: 701069684
- --------------------------------------------------------------------------------------------------------------------------
Security: N92876171
Meeting Type: EGM
Meeting Date: 12-Oct-2006
Ticker:
ISIN: NL0000390672
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
339235 DUE TO RECEIPT OF ADDITIONAL RESOULTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 05 OCT 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Mgmt Abstain Against
2.A Approve the shareholders of Stork request the Mgmt Abstain Against
Management Board and the Supervisory Board
to fully concentrate on the aerospace division
in order to create a Dutch Aerospace Champion
2.B Approve to divest all other businesses, including Mgmt Abstain Against
prints, technical services and the food systems
2.C Approve, where necessary, to re-invest any proceeds Mgmt Abstain Against
from divestments in the further growth of the
aerospace division and to return excess capital
to the shareholders while maintaining an appropriate
capital structure
2.D Approve to commence the implementation of the Mgmt Abstain Against
above strategy with immediate effect in order
to benefit from the current market momentum
and to create a focused Dutch Aerospace Company
within 1 year
3. Receive the explanation of Stork by the Chairman Mgmt Abstain Against
of the Management Board
4. Approve the discussion about the above mentioned Mgmt Abstain Against
meeting resolutions 2 and 3
5. Approve the voting about meeting resolution Mgmt Against Against
2
6. Any other business and closing Mgmt Abstain For
- --------------------------------------------------------------------------------------------------------------------------
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STORK NV) Agenda Number: 701119720
- --------------------------------------------------------------------------------------------------------------------------
Security: N92876171
Meeting Type: EGM
Meeting Date: 18-Jan-2007
Ticker:
ISIN: NL0000390672
- --------------------------------------------------------------------------------------------------------------------------
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 JAN 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Approve for a vote of no confidence by the general Mgmt Against Against
meeting of shareholders in respect of the Supervisory
Board in accordance with the provisions of
Article 20 Paragraph 1 of the Articles of Association
of Stork the Articles of Association and
Article 161a, Book 2 of the Netherlands Civil
Code
3. Amend Article 17 Paragraph 7 of the Articles Mgmt Against Against
of Association
4. Questions and closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
STORK NV (FORMERLY VERENIGDE MACHINEFABRIEKEN STORK NV) Agenda Number: 701140915
- --------------------------------------------------------------------------------------------------------------------------
Security: N92876171
Meeting Type: AGM
Meeting Date: 02-Mar-2007
Ticker:
ISIN: NL0000390672
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 354910 DUE TO ADDITION OF RESOLUTION 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 THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN BLOCKING JOB. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 19 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.
1. Opening/announcements Non-Voting No vote
2. Presentation by the Board of Management of the Non-Voting No vote
events in the past year and the Company policy
followed during the FY 2006
3. Adopt the financial statements of Stork N.V. Mgmt For For
for 2006, as prepared by the Board of Management
4. Reservation and dividend policy Non-Voting No vote
5. Approve the dividend for 2006, and of the date Mgmt For For
on which the dividend will be payable
6. Grant discharge of the responsibilities of the Mgmt For For
Members of the Board of Management for the
past FY
7. Grant discharge of the responsibilities of the Mgmt For For
Members of the Supervisory Board for the past
FY
8. Outline profile of the Supervisory Board Non-Voting No vote
9. Re-appoint Mr C. Den Hartog as a Member for Mgmt For For
the Supervisory Board for a period of 1 year,
according to nomination; procedures as specified
10. Approve to cancel of own shares purchased Mgmt For For
11. Approve to cancel B cumulative preference shares Mgmt For For
12. Authorize the Board of Management to purchase Mgmt For For
shares in Stork N.V.
13. Any questions/closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SUEDZUCKER AG, MANNHEIM Agenda Number: 700997399
- --------------------------------------------------------------------------------------------------------------------------
Security: D82781101
Meeting Type: AGM
Meeting Date: 27-Jul-2006
Ticker:
ISIN: DE0007297004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 06 JUL 2006, 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 2005/06 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 104,195,400.13 as follows: payment
of a dividend of EUR 0.55 per share, EUR 50,915.73
shall be carried forward ex-dividend and payable
date: 28 JUL 2006
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of Auditors for the 2006/07 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Resolution on the non-disclosure of the individual Mgmt Against Against
remuneration for the Members of the Board of
Managing Directors for the 2006 to 2010 FYs
7. Approval of the control and profit transfer Mgmt For For
agreement with Palatinit GmbH as the controlled
Company, effective from 01 MAR 2006 until atleast
28 FEB 2011
- --------------------------------------------------------------------------------------------------------------------------
SUEZ, PARIS Agenda Number: 701189830
- --------------------------------------------------------------------------------------------------------------------------
Security: F90131115
Meeting Type: EGM
Meeting Date: 04-May-2007
Ticker:
ISIN: FR0000120529
- --------------------------------------------------------------------------------------------------------------------------
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 A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the Management report of the Board of Mgmt For For
Directors and the general report of the Auditors;
approve the Company s financial statements
for the YE 31 DEC 2006
O.2 Receive the Management report of the Board of Mgmt For For
Directors and the report of the Auditors; approve
the consolidated financial statements for the
said FY
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that net earnings for
the FY of EUR 6,970,079,567.45, plus the retained
earnings of EUR 0.00, I.E. total of EUR 6,970,079,567.45
, be appropriated as specified: statutory dividend
of 5% of the nominal EUR 0.10 per share upon:
1,277,444,403 existing shares on 31 DEC 2006
carrying rights to the 2006 dividend: EUR 127,744,440.30
400,000 new shares carrying rights to the 2006
dividend, which may be issued in MAR 2007 in
connection with the reopening of the public
purchase and exchange periods of Suez on Electrabel
in favour of the employees: EUR 40,000.00 additional
dividend EUR 0.10 per share upon these 1,277,844,403
shares: EUR 1,405,628,843.30 maximum total
distribution EUR 1.20 Per Share : EUR 1,533,413,283.60
other reserves account: EUR 5,436,666,283.85;
the shareholders will receive a net dividend
of EUR 1.20 per share, and will entitle to
the 40% deduction provided by the French Tax
Code this dividend will be paid on 07 MAY 2007;
in the event that , on the day the dividends
are paid, the Company: holds some of its own
shares, issue less than 400,000 new shares
carrying rights to the 2006 dividend, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account;
as required By-Law
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements Governed by Article L.225-38 of
the French Commercial Code; approve the agreements
entered into or carried out during the last
FY
O.5 Approve to renew the appointment of Mr. Jacques Mgmt For For
Lagarde as a Director for a 4-years period
O.6 Approve to renew the appointment of Mrs. Anne Mgmt Against Against
Lauvergeon as a Director for a 4-years period
O.7 Acknowledge the new corporate name of the Company Mgmt For For
Barbier Frinault Et Autres, Statutory Auditor,
as from 01 JUL 2006: Ernst and Young ET Autres
O.8 Approve to renew the appointment of Ernst and Mgmt For For
Young ET Autres as the Statutory Auditor for
a 6-year period
O.9 Appoint the Company Auditex as a Deputy Auditor Mgmt For For
for a 6-year period
O.10 Authorize the Board of Directors to buy back Mgmt For For
the Company s shares on the open market, subject
to the conditions: maximum purchase price:
EUR 55.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 7,000,000,000.00;
Authority expires after 18-months; it supersedes
the authorization granted by the combined shareholders
meeting of 05 MAY 2006 in its Resolution 6;
and to take all necessary measures and accomplish
all necessary formalities
E.11 Authorize the Board of Directors to proceed, Mgmt Against Against
in 1 or more issues, with the issuance of warrants
giving the right to subscribe for 1 or more
shares in the Company and their allocation,
free of charge, to all the Company s shareholders;
the maximum nominal value of ordinary shares
which may be issued shall not exceed EUR 2,700,000,000.00
and the maximum number of warrants which may
be issued shall not exceed the number of outstanding
shares; this delegation may be used only in
the event of a public offer concerning the
Company s shares; Authority expires after
18-months; it cancels and replaces the one
granted by the combined shareholders meeting
of 05 MAY 2006 in its Resolution 10; and to
take all necessary measures and accomplish
all necessary formalities
E.12 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on one or more
occasions, by a maximum nominal account of
EUR 30,000,000.00, by issuance of a maximum
number of 15,000,000 new shares of a par value
of EUR 2.00 each; the shareholders meeting
decides to cancel the shareholders preferential
subscription right in favor of any entity,
the sole purpose of which is to subscribe,
hold, sell Suez shares or other financial instruments
in connection with the implementation of one
of the multiple formula of Suez Group International
Employees Shareholding Plan; Authority expires
after 18-months; it cancels the one granted
by the combined shareholders meeting of 05
MAY 2006 in its Resolution 13
E.13 Authorize the Board of Directors, in one or Mgmt Against Against
more transactions, to the corporate officers
and employees of the Company and some related
Companies, 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 3% of the share
capital; Authority expires after 38 months;
it cancels and replaces the one to the same
effect granted by the combined shareholders
meeting of 17 APR 2004 in its Resolution 18;
and to take all necessary measures and accomplish
all necessary formalities
E.14 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 that
1% of the share capital; the total number of
shares thus granted shall count against the
total number of shares which may be subscribe
or purchase by virtue of the Resolution 13
of the combined shareholders meeting of 04
MAY 2007; Authority expires after 38-months;
it cancels and replaces the one to the same
effect granted by the combined shareholders
meeting of 13 MAY 2005 in its Resolution 16;
and to take all necessary measures and accomplish
all necessary formalities
E.15 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital over a 24-month
period; Authority expires after 18-months;
it cancels and replaces the one to the same
effect granted by the combined shareholders
meeting of 05 MAY 2006 in its Resolution 14;
and to take all necessary measures and accomplish
all necessary formalities
E.16 Amend Articles 22, 23 and 24 of the Bylaws, Mgmt For For
as specified
E.17 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 the law
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO LTD, TOKYO Agenda Number: 701277825
- --------------------------------------------------------------------------------------------------------------------------
Security: J77153120
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3401400001
- --------------------------------------------------------------------------------------------------------------------------
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
1.9 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.) Agenda Number: 701236324
- --------------------------------------------------------------------------------------------------------------------------
Security: J77282119
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3404600003
- --------------------------------------------------------------------------------------------------------------------------
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 Distribution of Retained Earnings as Mgmt For For
Cash Dividends
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
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Approve Issuance of New Share Acquisiton Rights Mgmt For For
in the Form of Stock Options to the Company
s Directors
6. Approve Issuance of New Share Acquisiton Rignts Mgmt For For
in the Form of Stock Options Scheme for a Stock-Linked
Compensation Plan to the Company s Directors
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO LIGHT METAL INDUSTRIES,LTD. Agenda Number: 701287876
- --------------------------------------------------------------------------------------------------------------------------
Security: J77583102
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3403400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications
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
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO LTD Agenda Number: 701271138
- --------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3402600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Approve Payment of Bonuses to Directors 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
4.8 Appoint a Director Mgmt For For
5 Appoint a Corporate Auditor Mgmt Against Against
6 Appoint a Substitute Corporate Auditor Mgmt Against Against
7 Approve Policy regarding Large-scale Purchases Mgmt Against Against
of Company Shares
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SUNCORP METWAY LIMITED, SPRING HILL QLD Agenda Number: 701183028
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8802S103
Meeting Type: EGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: AU000000SUN6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Amend the Article of Constitution by replacing Mgmt For For
Clause 14.1(a) and Clause 14.2 and by inserting
Clause 1.2, as specified
2.a Elect Mr. Leo Tutt as a Director of the Company Mgmt For For
2.b Elect Mr. Ewoud Kulk as a Director of the Company Mgmt For For
2.c Elect Mr. Geoffrey Ricketts as a Director of Mgmt For For
the Company
2.d Elect Ms. Paula Dwyer as a Director of the Company Mgmt For For
3. Approve, for the purposes of the Clauses 14.8(a) Mgmt For For
of the Company s Constitution and Listing Rule
10.17, the maximum amount payable as remuneration
to the Directors of the Company and its subsidiaries
as the Directors fees in any FY be increased
by AUD 1,000,000 from AUD 2,500,000 per annum
to AUD 3,500,000 per annum inclusive of all
statutory superannuation guarantee made by
the Company and its subsidiaries on behalf
of the Directors
- --------------------------------------------------------------------------------------------------------------------------
SWISS LIFE HOLDING, ZUERICH Agenda Number: 701210178
- --------------------------------------------------------------------------------------------------------------------------
Security: H7354Q135
Meeting Type: AGM
Meeting Date: 08-May-2007
Ticker:
ISIN: CH0014852781
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR 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 362998, 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 financial statements and the statutory Mgmt For For
reports
2.1 Approve the allocation of income and omission Mgmt For For
of dividends
2.2 Approve CHF 247 Million reduction in the share Mgmt For For
capital, the capital repayment of CHF 7 per
Share
3. Grant discharge to the Board and the Senior Mgmt For For
Management
4.1 Re-elect Mr. Volker Bremkamp as a Director Mgmt For For
4.2 Re-elect Mr. Rudolf Kellenberger as a Director Mgmt For For
4.3 Re-elect Mr. Peter Quadri as a Director Mgmt For For
5. Appoint PricewaterhouseCoopers AG as the Auditors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO.,LTD. Agenda Number: 701286331
- --------------------------------------------------------------------------------------------------------------------------
Security: J79819108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3442800003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Adopt Reduction
of Liability System for Outside Directors and
Auditors, Allow Board to Authorize Appropriation
of Retained Earnings
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 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
4.4 Appoint a Corporate Auditor Mgmt For For
5 Appoint Accounting Auditors Mgmt For For
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
7 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED Agenda Number: 701235788
- --------------------------------------------------------------------------------------------------------------------------
Security: J8129E108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3463000004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
4. Election of a Corporate Auditor Mgmt For For
5. Election of an Independent Auditor Mgmt For For
6. Payment of bonus allowances to Directors and Mgmt For For
Corporate Auditors
7. Payment of retirement allowances to a retiring Mgmt For For
Director and a retiring Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
TAKEFUJI CORPORATION Agenda Number: 701301816
- --------------------------------------------------------------------------------------------------------------------------
Security: J81335101
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3463200000
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary 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 Retirement Benefits to Auditor, and Mgmt Against Against
Special Payment for Deceased Director
8 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
TATE & LYLE PLC Agenda Number: 701023777
- --------------------------------------------------------------------------------------------------------------------------
Security: G86838128
Meeting Type: AGM
Meeting Date: 19-Jul-2006
Ticker:
ISIN: GB0008754136
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and of the Auditors for the YE 31
MAR 2006
2. Approve the Directors remuneration report set Mgmt For For
out in the report and the accounts for the
YE 31 MAR 2006
3. Declare a final dividend on the ordinary shares Mgmt For For
of the Company
4. Re-elect Mr. lain Ferguson as a Director of Mgmt For For
the Company
5. Re-elect Mr. Stanley Musesengwa as a Director Mgmt For For
of the Company
6. Re-elect Mr. Stuart Strathdee as a Director Mgmt For For
of the Company
7. Re-elect Mr. Robert Walker as a Director of Mgmt For For
the Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
9. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
S.10 Approve to renew the Company s authority to Mgmt For For
purchase its own shares
11. Approve to renew the Directors authority to Mgmt For For
allot shares
S.12 Approve to renew the Directors authority to Mgmt For For
disapply the shareholders pre-emption rights
in relation to the allotment of shares
13. Approve to renew the Company s authority to Mgmt For For
make political donations and to incur political
expenditure
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR WOODROW PLC Agenda Number: 701176489
- --------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: AGM
Meeting Date: 02-May-2007
Ticker:
ISIN: GB0008782301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts for the YE 31 DEC Mgmt For For
2006 together with the reports of the Directors
and Auditors thereon
2. Declare a final dividend of 9.75 pence per ordinary Mgmt For For
share of the Company for the YE 31 DEC 2006
3. Elect Mr. Ian Smith as a Director of the Company Mgmt For For
4. Re-elect Mr. Katherine Innes Ker, as a Director Mgmt For For
of the Company, who retires by rotation
5. Re-elect Mr. Vernon Sankey as a Director of Mgmt For For
the Company, who retires by rotation
6. Re-elect Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company
7. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
8. Approve the Directors remuneration report for Mgmt For For
the YE 31 DEC 2006
9. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 the Companies
Act to make donations to EU political organizations
not exceeding GBP 250,000 in total; and incur
EU political expenditure not exceeding GBP
250,000 in total, in each case as such terms
are denied in Section 347A of the Companies
Act during the period beginning with the date
of passing this resolution and ending on 01
AUG 2008 or if sooner, at the conclusion of
the AGM of the Company in 2008
10. Authorize the Board, in substitution for any Mgmt For For
existing authority, to allot relevant securities
Section 80 of the Companies Act up to but
not exceeding a maximum aggregate e nominal
amount of GBP 48,493,087 during the period
commencing on the date of passing this resolution;
Authority expires at the conclusion of the
AGM of the Company in 2008; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.11. Authorize the Board, subject to the passing Mgmt For For
of Resolution 10, pursuant to Section 95 of
the Companies Act, to allot equity securities
Section 94 of the Companies Act for cash
pursuant to the authority conferred by Resolution
10 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A) of the Companies Act, disapplying
Section 89(1) did not apply to any such allotment
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 7,426,876;
Authority expires at the conclusion of the
AGM of the Company in 2008; and the Board
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12. Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act of up
to 59,415,008 ordinary shares of 25 pence each
in the capital of the Company, at a minimum
price of 25 pence and 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 the earlier of the
conclusion of the AGM of the Company in 2008
and 01 NOV 2008; 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.13 Amend the Articles of Association as specified Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TAYLOR WOODROW PLC Agenda Number: 701243874
- --------------------------------------------------------------------------------------------------------------------------
Security: G86954107
Meeting Type: EGM
Meeting Date: 29-May-2007
Ticker:
ISIN: GB0008782301
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger Agreement with George Wimpey Mgmt For For
Plc and authorize the Directors to implement
the Merger and approve to increase the Authorized
Capital to GBP 346,243,609.50 and issue of
Equity with pre-emptive rights up to GBP 141,243,609.50
in Connection with the Merger
2. Approve to increase the authorized capital from Mgmt For For
GBP 346,243,609.50 to GBP 500,000,000 and grant
authority to issue the equity or equity-linked
securities with pre-emptive rights up to aggregate
nominal amount of GBP 46,127,715
3. Approve to increase the remuneration of Directors Mgmt For For
to GBP 1,000,000
S.4 Authorize the Directors to make market purchases Mgmt For For
of 55,276,873 ordinary shares
S.5 Approve to change the Company name to Taylor Mgmt For For
Wimpey Plc
- --------------------------------------------------------------------------------------------------------------------------
TEIJIN LIMITED Agenda Number: 701263535
- --------------------------------------------------------------------------------------------------------------------------
Security: J82270117
Meeting Type: AGM
Meeting Date: 20-Jun-2007
Ticker:
ISIN: JP3544000007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA SA Agenda Number: 701208325
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 365237 DUE TO RECEIPT OF DIRECTORS NAMES
AND CHANGE IN MEETING DATE. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
I. Examination and approval, if appropriate, of Mgmt For For
the Individual Annual Accounts, of the Consolidated
Financial Statements (Consolidated Annual Accounts)
and of the Management Report of Telefonica,
S.A. and its Consolidated Group of Companies,
as well as of the proposed allocation of profits/losses
of Telefonica, S.A. and of the management of
its Board of Directors, all with respect to
the Fiscal Year 2006.
II.1 Re-election of Mr. Cesar Alierta Izuel. Mgmt For For
II.2 Re-election of Mr. Maximino Carpio Garcia. Mgmt For For
II.3 Re-election of Mr. Gonzalo Hinojosa FernAndez Mgmt For For
de Angulo.
II.4 Re-election of Mr. Pablo Isla Alvarez de Tejera. Mgmt For For
II.5 Re-election of Mr. Enrique Used Aznar. Mgmt For For
II.6 Re-election of Mr. Gregorio Villalabeitia Galarraga. Mgmt For For
II.7 Ratification of the interim appointment of Mr. Mgmt For For
Jose Maria Alvarez-Pallete Lopez.
III. Authorization to acquire the Company s own shares, Mgmt For For
either directly or through Group Companies.
IV. Delegation to the Board of Directors of the Mgmt For For
power to issue debentures, bonds, notes and
other fixed-income securities, be they simple,
exchangeable and/or convertible, with an allocation
in the last case of the power to exclude the
pre-emptive rights of shareholders and holders
of convertible securities, the power to issue
preferred shares, and the power to guarantee
the issuances of subsidiaries.
V. Reduction in share capital by means of the repurchase Mgmt For For
of the Company s own shares, with the exclusion
of creditors right to challenge the repurchase,
and revising the text of the article of the
By-Laws relating to share capital.
VI.1 Amendments regarding the General Shareholders Mgmt For For
Meeting: amendment of Article 14 (Powers of
the shareholders acting at a General Shareholder
Meeting); Amendment of paragraphs 1 and 3
of Article 15 (Ordinary and Extraordinary Shareholders
Meeting); amendment of paragraph 1 of and
addition of paragraph 4 to Article 16 (Call
to the General Shareholders Meeting); amendment
of Article 18 (Shareholders Right to Receive
Information); amendment of Article 19 (Chairmanship
of the Meeting and Preparation of the Attendance
Roll); and amendment of paragraph 2 of Article
20 (Deliberations and Voting).
VI.2 Amendments regarding proxy-granting and voting Mgmt For For
by means of long-distance communication and
remote attendance at the Meeting: amendment
of Article 17 (Right to attend); insertion
of a new Article 17 bis (Remote attendance
by electronic or data transmission means);
and insertion of a new Article 20 bis (Casting
of votes from a distance prior to the Meeting).
VI.3 Amendments regarding the Board of Directors: Mgmt For For
elimination of paragraph 4 of Article 24 (Composition
and Appointment of the Board of Directors);
amendment of paragraph 2 of Article 25 (Requirements
for appointment as Director); amendment of
Article 27 (Meetings, quorum and adoption of
resolutions by the Board); amendment of Article
30 (Powers of the Board of Directors); and
amendment of Article 31 bis (Audit and Control
Committee).
VII.1 Amendment of Article 5 (Powers of the shareholders Mgmt For For
at the General Shareholders Meeting).
VII.2 Amendments relating to the call to and preparation Mgmt For For
of the General Shareholders Meeting: amendment
of paragraph 2 of Article 7 (Power and obligation
to call to meeting); insertion of a new sub-section
3 in Article 8 (Publication and notice of the
call to meeting); amendment of sub-section
2 of Article 9 (Information available to the
shareholders from publication of the notice
of the call to meeting); amendment of sub-section
3 of Article 10 (Right to receive information).
VII.3 Amendments relating to proxy-granting and voting Mgmt For For
by means of long-distance communication and
remote attendance at the Meeting: amendment
of sub-section 1 and insertion of new sub-sections
5 through 7 of Article 13 (Proxy-granting and
representation); amendment of sub-section 6
of Article 15 (Preparation of the Attendance
Roll); insertion of a new Article 17 bis (Remote
attendance by electronic or data transmission
means); and insertion of a new Article 20 bis
(Casting of votes from a distance prior to
the Meeting).
VII.4 Other amendments: amendment of Article 21 (Voting Mgmt For For
on the proposed resolutions) and amendment
of Article 24 (Continuation).
VIII. Delegation of powers to formalize, interpret, Mgmt For For
cure and carry out the resolutions adopted
by the shareholders at the General Shareholders
Meeting.
PLEASE NOTE THAT THIS ADDITIONAL INFORMATION Non-Voting No vote
IS DIRECTED TO INVESTORS: PLEASE BE ADVISED
THAT ADDITIONAL INFORMATION CONCERNING TELEF
NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY
WEBSITE: http://www.telefonica.es/investors/
PLEASE NOTE THAT THIS ADDITIONAL INFORMATION Non-Voting No vote
IS DIRECTED TO CUSTDIAN BANKS: PLEASE BE ADVISED
THAT ADDITIONAL INFORMATION CONCERNING TELEF
NICA, S.A. CAN ALSO BE VIEWED ON THE COMPANY
WEBSITE: http://www.telefonica.es/investors/
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
MEETING BEING REVISED AS AN ISSUER PAY MEETING
AND ADDITIONAL COMMENTS. 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.
- --------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LTD Agenda Number: 701078520
- --------------------------------------------------------------------------------------------------------------------------
Security: Q8975N105
Meeting Type: AGM
Meeting Date: 14-Nov-2006
Ticker:
ISIN: AU000000TLS2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 340270 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Chairman and CEO presentations Non-Voting No vote
2. Adopt the remuneration report for the FYE 30 Mgmt Against Against
JUN 2006
3. Receive the Company s financial statements and Non-Voting No vote
reports for the YE 30 JUN 2006
4.A Elect Mr. Mervyn Vogt as a Director, in accordance Mgmt Against Against
with the Company s Constitution
4.B Re-elect, in accordance with the Company s Constitution, Mgmt For For
Mr. Charles Macek as a Director, who retires
by rotation
4.C Re-elect, in accordance with the Company s Constitution, Mgmt For For
Dr. John Stocker as a Director, who retires
by rotation
4.D Elect Mr. Leonard Cooper as a Director, in accordance Mgmt Against Against
with the Company s Constitution
4.E Elect Mr. Ange Kenos as a Director, in accordance Mgmt Against Against
with the Company s Constitution
4.F Elect Mr. Geoffrey Cousins as a Director, in Mgmt Against Against
accordance with the Company s Constitution
4.G Elect Mr. Peter Willcox as a Director, in accordance Mgmt For For
with the Company s Constitution
4.H Elect Mr. John Zeglis as a Director, in accordance Mgmt For For
with the Company s Constitution
4.I Elect Mr. Stephen Mayne as a Director, in accordance Mgmt Against Against
with the Company s Constitution
S.5 Adopt the Constitution tabled at the meeting, Mgmt For For
as specified, as the Constitution of the Company,
in place of the present Constitution, with
effect from the close of the meeting
- --------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 701272902
- --------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3546800008
- --------------------------------------------------------------------------------------------------------------------------
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
3 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TGS-NOPEC GEOPHYSICAL COMPANY ASA Agenda Number: 701254017
- --------------------------------------------------------------------------------------------------------------------------
Security: R9138B102
Meeting Type: AGM
Meeting Date: 06-Jun-2007
Ticker:
ISIN: NO0003078800
- --------------------------------------------------------------------------------------------------------------------------
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.
1. Elect the Chairman of the meeting and elect Mgmt For For
a person to sign the minutes of the general
meeting together with the Chairman
2. Approve the notice and agenda for the meeting Mgmt For For
3. Approve the annual accounts and annual report, Mgmt For For
the Auditors report and the disposition of
the annual results
4. Approve the Auditor s fee Mgmt For For
5. Approve the Director s fee Mgmt For For
6. Approve the compensation to the Members of the Mgmt For For
Nomination Committee for the period July 2006
to June 2007
7. Elect the Directors Mgmt For For
8. Elect the Members to the Nnomination Ccommittee Mgmt For For
9. Authorize the Board of Directors to acquire Mgmt For For
the Company s shares
10. Approve to reduce the share capital by cancellation Mgmt For For
of treasury shares
11. Approve the Board of Directors declaration Mgmt For For
relevant to the guidelines for determination
of compensation to the Executive Managers
12. Approve the Stock Option Plan and resolutions Mgmt For For
to issue free standing warrants
13. Authorize the Board of Directors to increase Mgmt For For
the share capital
- --------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 701046864
- --------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: AGM
Meeting Date: 01-Sep-2006
Ticker:
ISIN: GB00B02L3W35
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 30 APR 2006, Mgmt For For
together with the reports of the Directors
and the Auditors thereon
2. Approve the Directors remuneration report for Mgmt For For
the FYE 30 APR 2006
3. Re-elect Mr. Tony Pidgley Group Managing Director Mgmt For For
as a Director, who retires by rotation
4. Re-elect Mr. Tony Carey Executive Director Mgmt For For
as a Director, who retires by rotation
5. Re-elect Mr. Michael Tanner Audit and Nomination Mgmt For For
Committees as a Non-Executive Director, who
retires
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company until the conclusion
of the next general meeting of the Company
at which accounts are laid
7. Authorize the Director to agree the Auditors Mgmt For For
remuneration
8. Authorize the Directors to allot relevant securities Mgmt For For
pursuant to Section 80 of the Companies Act
1985 as specified
9. Authorize the Directors to allot relevant securities Mgmt For For
pursuant to Section 80 of the Companies Act
1985, in relation to the The Berkeley Group
Holdings Plc 2004 (b) Long Term Incentive Plan
as specified
S.10 Approve to disapply the pre-emption rights pursuant Mgmt For For
to Section 95 of the Companies Act 1985 as
specified
S.11 Approve to disapply the pre-emption rights pursuant Mgmt For For
to Section 95 of the Companies Act 1985, in
relation to the The Berkeley Group Holdings
Plc 2004 (b) Long Term Incentive Plan as specified
S.12 Authorize the Company to make market purchases Mgmt For For
of its own shares as specified
13. Authorize the Company to make donations to EU Mgmt For For
political organizations and to incur EU political
expenditure up to an aggregate amount not exceeding
GBP 50,000 as specified
14. Approve to increase the maximum aggregate amount Mgmt For For
of fees payable for the Directors services
to GBP 350,000
- --------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 701086868
- --------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 06-Nov-2006
Ticker:
ISIN: GB00B02L3W35
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of the 50% interest Mgmt For For
in St. James Group Limited not already owned
by the Company s wholly-owned subsidiary The
Berkeley Group Plc on the terms and subject
to the conditions of the Sale and Purchase
Agreement
- --------------------------------------------------------------------------------------------------------------------------
THE BERKELEY GROUP HOLDINGS PLC, COBHAM Agenda Number: 701201193
- --------------------------------------------------------------------------------------------------------------------------
Security: G1191G120
Meeting Type: EGM
Meeting Date: 24-Apr-2007
Ticker:
ISIN: GB00B02L3W35
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the investment of up to GBP 175m in Mgmt For For
3 new JV Company s between The Berkeley Group
Plc and Saad Investments Co Ltd as specified
- --------------------------------------------------------------------------------------------------------------------------
THE DAIEI,INC. Agenda Number: 701245400
- --------------------------------------------------------------------------------------------------------------------------
Security: J08946113
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: JP3480200009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Expand Business Lines 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
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
3.3 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG Agenda Number: 701212134
- --------------------------------------------------------------------------------------------------------------------------
Security: H83949141
Meeting Type: OGM
Meeting Date: 11-May-2007
Ticker:
ISIN: CH0012255151
- --------------------------------------------------------------------------------------------------------------------------
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.
1.1 Receive the 2006 annual report of the Board Mgmt No vote
of Directors
1.2 Receive the 2006 financial statements balance Mgmt No vote
sheet, income statement and notes and 2006
consolidated financial statements
1.3 Receive the Statutory Auditors report and the Mgmt No vote
report of the Group Auditors
1.4 Approve the reports and the financial statements Mgmt No vote
2. Grant discharge to the Board of Directors Mgmt No vote
3. Approve the allocation of income and dividends Mgmt No vote
of CHF 0.70 per registered share and CHF 3.50
per bearer share
4.1 Re-elect Ms. Esther Grether as a Director Mgmt No vote
4.2 Re-elect Ms. Nayla Hayek as a Director Mgmt No vote
4.3 Re-elect Mr. Peter Gross as a Director Mgmt No vote
4.4 Re-elect Mr. Nicolas Hayek as a Director Mgmt No vote
4.5 Re-elect Ms. Claude Nicollier as a Director Mgmt No vote
4.6 Re-elect Mr. Johann Schneider-Ammann as a Director Mgmt No vote
4.7 Re-elect Mr. Ernst Tanner as a Director Mgmt No vote
5. Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote
6. Approve a reduction in share capital of CHF Mgmt No vote
3.1 million via cancellation of repurchased
shares
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
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)
- --------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701115544
- --------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 19-Jan-2007
Ticker:
ISIN: DE0007500001
- --------------------------------------------------------------------------------------------------------------------------
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 DEC 2006, 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 ThyssenKrupp AG and the consolidated financial
statements for the period ended 30 SEP 2006,
including the management report on ThyssenKrupp
AG and the Group for the 2005/2006 FY and the
report by the Supervisory Board
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 547,768,971 as follows: payment
of a dividend of EUR 1 per entitled share EUR
33,279,927 shall be allocated to the other
revenue reserves EUR 25,724,452 shall be carried
forward, ex-dividend and payable date 22 JAN
2007
3. Resolution on the ratification of the acts of Mgmt For For
the Members of the Executive Board
4. Resolution on the ratification of the acts of Mgmt For For
the Members of the Supervisory Board
5. Appointment of the Auditors for the 2006/2007 Mgmt For For
FY: KPMG Deutsche Treuhand-Gesellschaft AG,
Berlin and Frankfurt
6. Renewal of the authorization to acquire own Mgmt For For
share; the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 5% from
the market price of the shares if they are
acquired through the stock exchange, not more
than 10%; if they are acquired by way of a
repurchase offer, on or before 18 JUL 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 in connection with mergers and
acquisitions or for satisfying existing convertible
rights and to retire the shares
7. Resolution on the creation of authorized capital Mgmt Against Against
and the correspondent 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 500,000,000 through
the issue of up to 195,312,500 new bearer no-par
shares against payment in cash and/or kind,
on or before 18 JAN 2012; shareholders shall
be granted subscription rights except for a
capital increase of up to 10% of the Company's
share capital against payment in cash if the
new shares are issued at a price not materially
below their market price, for a capital increase
against payment in kind, for the granting of
such right sot other bondholders, and for residual
amounts
8. Amendments to the Articles of Association in Mgmt Against Against
respect of the Supervisory Board including
the Supervisory Board comprising 20 Members
of which 10 are elected by the shareholders
meeting and 10 pursuant to the regulations
of the one-third Participation Act
9. Resolution on the remuneration for Members of Mgmt For For
the Supervisory Board as of the 2006/2007 FY,
each member of the Supervisory Board shall
receive a fixed annual remuneration of EUR
50,000 a variable remuneration of EUR 300 for
every EUR 0.01 of the dividend payment per
share in excess of EUR 0.10, and an additional
variable remuneration of EUR 2,000 for every
EUR 100,000,000 of the earnings per share in
excess of EUR 100,000,000; the Chairman shall
receive thrice, the Deputy Chairman twice,
this amount; Members of a Supervisory Board
committee shall receive an additional 25%.,
the Chairman of such committee an additional
50% of this amount
10. Amendment to the Articles of Association as Mgmt For For
follows: Section 3(1), regarding announcements
of the Company being published in the electronic
federal gazette; Section 3(2), regarding the
use of electronic means of communication for
information concerning shareholders
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.
- --------------------------------------------------------------------------------------------------------------------------
TNT N V Agenda Number: 701061450
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: EGM
Meeting Date: 29-Sep-2006
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 22 SEP 2006. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Approve the sale of the Logistics Division Mgmt For For
3. Approve to reduce the share capital by cancellation Mgmt For For
of 570.297 shares TNT which have been acquired
by the Company since 14 APR 2006
4. Any other business Non-Voting No vote
5. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TNT N V Agenda Number: 701167973
- --------------------------------------------------------------------------------------------------------------------------
Security: N86672107
Meeting Type: AGM
Meeting Date: 20-Apr-2007
Ticker:
ISIN: NL0000009066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting No vote
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 MAR 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Presentation by Mr. M.P. Bakker ,Chief Executive Non-Voting No vote
Officer
3. Annual report for 2006 Non-Voting No vote
4. Discussion of the Corporate Governance Chapter Non-Voting No vote
in the annual report, Chapter 7
5. Adopt the 2006 financial statements Mgmt For For
6.A Approve the reserves and dividend guidelines Mgmt Abstain Against
6.B Approve the determination and distribution of Mgmt For For
dividend
7. Grant discharge from liability of the Members Mgmt For For
of the Board of Management
8. Grant discharge from liability of the Members Mgmt For For
of the Supervisory Board
9. Adopt the amendments to the Remuneration Policy Mgmt For For
for the Board of Management
10.A Announcement of vacancies on the Supervisory Non-Voting No vote
Board
10.B Opportunity for the General Meeting of Shareholders Non-Voting No vote
to make recommendations for the appointment
of Members of the Supervisory Board
10.C Announcement by the Supervisory Board of the Non-Voting No vote
persons nominated for appointment
11. Appoint Mr. R.Dahan as a Member of the Supervisory Mgmt For For
Board
12. Appoint Mr. V. Halberstadt as a Member of the Mgmt For For
Supervisory Board
13. Appoint Mr. W. Kokas as a Member of the Supervisory Mgmt For For
Board
14. Appoint Mrs. M. Harris as a Member of the Supervisory Mgmt For For
Board
15. Announcement of vacancies on the Supervisory Non-Voting No vote
Board expected as per the close of the AGM
of shareholders in 2008
16.A Approve the extension of the designation of Mgmt For For
the Board of Management as authorized body
to issue ordinary shares
16.B Approve the extension of the designation of Mgmt Against Against
the Board of Management as authorized body
to issue preference shares B
17. Authorize the Board of Management to limit or Mgmt For For
exclude the pre-emptive right to the issuance
of ordinary shares
18. Authorize the Board of Management to have the Mgmt For For
Company acquire its won shares
19. Approve the reduction of the issued capital Mgmt For For
by cancellation of own shares
20.A Amend the Articles of Association of conversion Mgmt For For
of the special share
20.B Other Amendments Mgmt For For
21. Announcement of the most important conclusions Non-Voting No vote
of the Board of Management and the Audit Committee
from the 3 yearly assessment of the functioning
of the external auditor
22. Questions Non-Voting No vote
23. Close Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701283501
- --------------------------------------------------------------------------------------------------------------------------
Security: J85108108
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3605400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
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
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
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
4.4 Appoint a Corporate Auditor Mgmt Against Against
4.5 Appoint a Corporate Auditor Mgmt Against Against
5 Approve Final Payment Associated with Abolition Mgmt Against Against
of Retirement Benefit System for Directors
and Auditors
6 Approve Payment of Bonuses to Corporate Officers Mgmt For For
7 Amend the Compensation to be Received by Directors Mgmt For For
and Corporate Auditors
8 Shareholder s Proposal: Amend Articles to Require Shr For Against
Disclosure of Corporate Officer Compensation
9 Shareholder s Proposal: Amend Articles to Require Shr Against For
Creation of a Compliance Committee Composed
of Unaffiliated Parties
10 Shareholder s Proposal: Amend Articles to Require Shr Against For
Abolition of Nuclear Plants Closed for More
Than One Year as the Result of an Accident
11 Shareholder s Proposal: Amend Articles to Prohibit Shr Against For
Cooperation with the Rokkasho Nuclear
Waste Processing Facility in the Interests
of Environmental Protection
12 Shareholder s Proposal: Remove President Takahashi Shr Against For
as a Director
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701236122
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 22-Jun-2007
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt For For
4. Amend the Compensation to be received by Directors Mgmt For For
5. Approve Issuance of share subscription rights Mgmt Against Against
as stock options for stock linked compensation
to Directors
6. Approve Issuance of share subscription rights Mgmt Against Against
as stock options for stock linked compensation
to Directors and Directors of Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TOKYO STEEL MANUFACTURING CO.,LTD. Agenda Number: 701272899
- --------------------------------------------------------------------------------------------------------------------------
Security: J88204110
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3579800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Extend Term of Office of Mgmt For For
Supplementary Auditors to Four (4) Years
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4.1 Appoint a Supplementary Auditor Mgmt For For
4.2 Appoint a Supplementary Auditor Mgmt Against Against
5 Approve Provision of Retirement Allowance for Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TOMKINS PLC Agenda Number: 701209000
- --------------------------------------------------------------------------------------------------------------------------
Security: G89158136
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: GB0008962655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and financial Mgmt For For
statements for the YE 30 DEC 2006 together
with the Independent Auditors report
2. Approve the Remuneration Committee report for Mgmt For For
the YE 30 DEC 2006
3. Declare a final dividend of 8.75 pence per ordinary Mgmt For For
share for the YE 30 DEC 2006
4. Re-appoint Mr. David B. Newlands as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as the Independent Mgmt For For
Auditors
6. Authorize the Directors to determine the Independent Mgmt For For
Auditors remuneration
7. Authorize the Directors, in accordance with Mgmt For For
and subject to the terms of Article 5 of the
Company s Articles of Association, to allot
relevant securities up to an aggregate nominal
amount of GBP 14,265,337
S.8 Authorize the Directors, in accordance with Mgmt For For
and subject to the terms of Article 6 of the
Company s Articles of Association, to allot
shares for cash for the purposes of Paragraph
(ii) of Article 6 up to an aggregate nominal
amount of GBP 2,145,727
S.9 Authorize the Company, in substitution for any Mgmt For For
authority to purchase ordinary shares of 5p
each in the capital of the Company previously
conferred save to the extent the same has
been exercised, to make market purchases Section
163(3) of the Companies Act 1985 of up to
85,829,110 shares or, if lower such number
of shares as is equal to 10% of the issued
ordinary share capital of the Company at the
close of business on 12 JUN 2007 of 5p each
in the capital of the Company, not more than
105% of the average of the middle market quotations
for a share derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days and the minimum price which may be paid
for any such share shall be the nominal value
of that share; Authority expires the earlier
of the conclusion of the AGM of the Company
to be held in 2008 or 30 JUN 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
10. Approve that the Company may serve any notice Mgmt For For
or send or supply any other document or information
to a Member by making the notice, document
or information available on a website or by
sending or supplying it in electronic form
within the meaning of Section 1168 of the
Companies Act 2006
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 701235625
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 27-Jun-2007
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
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
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 Against Against
4. Appoint a Substitute Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Officers
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOSHIBA CORPORATION Agenda Number: 701234914
- --------------------------------------------------------------------------------------------------------------------------
Security: J89752117
Meeting Type: AGM
Meeting Date: 25-Jun-2007
Ticker:
ISIN: JP3592200004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note this announcement is being provided Non-Voting 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 Against Against
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 Against Against
Boeuf representing the shareholders employees,
as a Director for a 3-year period
10. Appoint Mr. Philippe Marchandise as a Director, Mgmt Against Against
representing the shareholders employees, for
a 3-year period
11. Appoint Mr. Mohamed Zaki as a Director for a Mgmt Against Against
3-year period
12. Approve to award total annual fees of for EUR Mgmt For For
1,100,000.00 to the Directors
13. Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 4,000,000,000.00 by issuance
with the shareholders preferred subscription
rights maintained, the Company as well as any
securities giving access by all means to ordinary
shares in the Company; the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000.00; Authority
is valid for a 26 month period; to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10th
of the new capital after each issue
14. Authorize the Board of Directors to take necessary Mgmt Against Against
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 1,800,000,000.00 by issuance
with cancellation the shareholders preferred
subscription rights, of ordinary shares the
Company as well as any securities giving access
by all means to ordinary shares of the Company;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 10,000,000,000.00;
the total nominal amount of the capital increases
so carried out shall count against the ceiling
of EUR 1,800,000,000.00; Authority is valid
for a 26 month period; to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to raise the legal reserve to 1-10th of the
new capital after each issue
15. Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions in
favor of employees of the Company and its related
French Companies who are Members of a Company
Savings Plan; this delegation is given for
a 26 month period and for a nominal amount
that shall not exceed 1.5% of the share capital
16. Authorize the Board of Directors all powers Mgmt For For
to grant in 1 or more transactions, to employees
and corporate offices of Total SA and Companies
in which Total SA holds at least 10% of the
capital options giving the right either to
subscribe for a new shares in the Company to
be issued through a share capital increase;
it being provided that the options shall not
give right to a total number of shares which
shall exceed 1.5% of the capital; authority
is valid for a 38 month period it supersedes
the amount unused of the combined shareholders
meeting of 14 MAY 2004 in its Resolution No.19
17. Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by canceling
all or part of the shares held by the Company
in connection with a stock repurchase plan,
up to a maximum of 10% of the share capital
over a 24 months period; this authority supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 07 MAY 2002
in its Resolution No.13 it is given until the
general meeting which will deliberate upon
the annual financial statements ended on 31
DEC 2011
18. Amend the Article 13 of the Bylaws, concerning Mgmt For For
the means which may be used to attend the Board
of Directors meeting
19. Amend the Article 17-2 of the Bylaws as specified Mgmt For For
20. Amend the Article 17-2 of the By-laws as specified Mgmt For For
A. Approve to modify the procedure to designate Mgmt For For
a Director who is an employee and who represents
the shareholders employees in order that the
candidates subject to the approval of the shareholders
meeting are better represented
B. Approve to allow free allocation of the shares Mgmt For For
to the WORLDWIDE Group s employees in connection
with the new provision of Article L. 443-6
of the Labour Code
C. Approve to repeal the voting limitation existing Mgmt For For
in the Bylaws of Total SA
- --------------------------------------------------------------------------------------------------------------------------
TOYO TIRE & RUBBER CO.,LTD. Agenda Number: 701284616
- --------------------------------------------------------------------------------------------------------------------------
Security: J92805118
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3610600003
- --------------------------------------------------------------------------------------------------------------------------
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
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
TUI AG Agenda Number: 701197635
- --------------------------------------------------------------------------------------------------------------------------
Security: D8484K166
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: DE000TUAG000
- --------------------------------------------------------------------------------------------------------------------------
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
annual report for the 2006 financial year 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 54,300,000 as follows: EUR 54,300,000
shall be carried forward
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification the acts of the Supervisory Board Mgmt For For
5. Appointmant of the Auditors for the 2007 FY: Mgmt For For
PricewaterhouseCoopers AG, Honever
6. Amendment to the Articles of Association in Mgmt For For
respect of the variable remuneration for Members
of the Supervisory Board
7. Resolution on an amendment to the Articles of Mgmt For For
Association in accordance with the new Transparency
Directive Implementation Law the Company shall
be authorized to trasmit information to shareholders
by electronic means
8. Renewal of the authorization to acquire own Mgmt For For
shares of up to 10% of its share capital at
a price differing neither more than 5% form
the market price of the shares if they are
acquired through the Stock Exchange, nor more
than 10% if they are acquired by way of a repurchase
offer, on or before 15 NOV 2008; the Board
of Managing Directors shall be authorize 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 acquisition
or for satisfying conversion or option rights,
and to retire the shares
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
UBE INDUSTRIES,LTD. Agenda Number: 701284200
- --------------------------------------------------------------------------------------------------------------------------
Security: J93796100
Meeting Type: AGM
Meeting Date: 28-Jun-2007
Ticker:
ISIN: JP3158800007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Amend Articles to: Reduce Term of Office of Mgmt For For
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
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
5 Appoint a Supplementary Outside Auditor Mgmt Against Against
6 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL HOLDING, PARIS Agenda Number: 701239166
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: MIX
Meeting Date: 21-May-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.
E.1 Approve the increase of the capital, in one Mgmt No vote
or several times and at any moment, by issuance
of ordinary shares of the Company or investment
securities issued free or not, giving access
to the capital of the Company or one of its
affiliates, or giving right to the attribution
of debts securities, which subscription could
be done either in cash, or by compensation
of debts and maintenance of the shareholders
preferential subscription right
E.2 Approve the increase of the capital, in one Mgmt No vote
or several times and at any moment, making
a public call to savings, by issuance of ordinary
shares of the Company or investment securities
issued free or not, giving access to the capital
of the Company or one of its affiliates, or
giving right to the attribution of debts securities,
which subscription could be done either in
cash, or by compensation of debts suppression
of the shareholders preferential subscription
right
E.3 Approve the increase of the securities or investment Mgmt No vote
securities to issue in case of a capital increase
of the Company, with or without preferential
subscription right
E.4 Approve the issuance of shares or investment Mgmt No vote
securities giving access to the capital of
the Company, within the limit of 10%, in order
to remunerate contributions in cash granted
to the Company and constituted of capital securities
or investment securities giving access to the
capital of other Companies
E.5 Approve the issuance of shares or investment Mgmt No vote
securities giving access to the capital, at
any moment, in remuneration of securities brought
to a public exchange offer initiated by the
Company against securities of a another Company
admitted to negotiations over one of the regulated
markets, further to the rapprochement with
Rodamco and suppression of the shareholders
preferential right
E.6 Approve the limitation of the global amount Mgmt No vote
of the authorizations of capital increases
E.7 Approve the increase of the capital , in one Mgmt No vote
or several times and at any moment, by incorporation
of primes, reserves, benefits and under the
form of attribution of free shares or the raising
of the nominal value of the existing shares,
or both
E.8 Approve the increase of the capital, in one Mgmt No vote
or several times, by issuances of shares or
investment securities giving access to the
capital, reserved for the Members of a Corporate
Savings Plan
E.9 Approve the grant, in one or several times, Mgmt No vote
for the benefits of the salaried members of
the staff and representatives of the Company
or the one related to it, options giving right
to the subscription of shares of the Company
and/or options giving right to the purchase
of existing shares held by the Company
E.10 Approve the reduction of the capital, in one Mgmt No vote
or several times and at any moment, by cancellation
of all or part of the acquired shares or that
would be to be acquired further to an authorization
given by the ordinary general meeting by the
Company itself, within the limit of 10% of
the capital
E.11 Approve the transformation of the Administration Mgmt No vote
and Direction Mode of the Company, by adoption
of the Executive Board and the Supervisory
Board formula, under the suspensive condition
of the first settlement-delivery of the securities
that should be issued further the project of
public exchange offer of Unibail on Rodamco
Europe NV
E.12 Amend Article 2 of the Bylaws related to the Mgmt No vote
social object of the Company, under the suspensive
condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offerof Unibail
on Rodamco Europe NV
E.13 Amend Article 3 of the Bylaws related to the Mgmt No vote
social denomination of the Company, under the
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.14 Adopt the text about the new Bylaws under the Mgmt No vote
suspensive condition of the first settlement-delivery
of the securities that should be issued further
to the project of public exchange offer of
Unibail on Rodamco Europe NV
E.15 Approve the transfer to the Executive Board Mgmt No vote
of the delegations of authority given by the
Board of Directors further to Resolutions 1
to 10, under the suspensive condition of the
transformation of the Company into a Company
with the Executive Board and the Supervisory
Board
O.16 Authorize the Board of Directors to operate Mgmt No vote
the Company shares, within the limit of 10%
of the capital and the setting of the maximum
purchase and minimum selling price per share
O.17 Appoint Mr. Robert F.W van Oordt as a Member Mgmt No vote
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.18 Appoint Mr. Francois Jaclot as a Member of the Mgmt No vote
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.19 Appoint Mr. Frans J.G.M Cremers as a Member Mgmt No vote
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.20 Appoint Mr. Jacques Dermagne as a Member of Mgmt No vote
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.21 Appoint Mr. Rob Ter Haar as a Member of the Mgmt No vote
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.22 Appoint Mr. Jean-Louis Laurens as a Member of Mgmt No vote
the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.23 Appoint Mr. Yves Lyon-Caen as a Member of the Mgmt No vote
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.24 Appoint Mr. Henri Moulard as a Member of the Mgmt No vote
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.25 Appoint Mr. Bart R. Okkens as a Member of the Mgmt No vote
Supervisory Board under the suspensive condition
of the transformation of the Company mentioned
in Resolution 11
O.26 Appoint Mr. Jos W.BBB. Westerburgen as a Member Mgmt No vote
of the Supervisory Board under the suspensive
condition of the transformation of the Company
mentioned in Resolution 11
O.27 Approve the setting of the fees Mgmt No vote
O.28 Power for formalities Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
UNICREDITO ITALIANO SPA, GENOVA Agenda Number: 701183484
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE MEETING HELD ON 30 APR Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 10 MAY 2007. RECORD
DATE CHANGED FROM 26 APR TO 07 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 02 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 Approve the extension of the appointment of Mgmt No Action
KPMG S.P.A. for the accounting audit of the
Company s financial statement, consolidated
financial statement, the half year report and
the intermediate consolidated financial statement
O.2 Receive the financial statements as at 31 DEC Mgmt No Action
2006, accompanied by reports by the Director
and the Auditing Company, report by the Board
of Statutory Auditors and the consolidated
financial statement
O.3 Approve the allocation of net profit for the Mgmt No Action
year
O.4 Approve the number of the Directors Mgmt No Action
O.5 Authorize the Board of Directors to reallocate Mgmt No Action
the remuneration already resolved on by the
shareholders meeting in favor of the Members
of both the Executive and the Audit Committee
in the event of a reorganization of the Board
Committees
O.6 Appoint the Board of the Statutory Auditors, Mgmt No Action
of its Chairman and the substitute Directors
O.7 Approve the remuneration due to the Board of Mgmt No Action
Statutory Auditors
O.8 Approve the Unicredit Group Long Term Incentive Mgmt No Action
Plan 2007
E.1 Authorize the Board of Directors to resolve Mgmt No Action
a cash capital increase of a maximum nominal
value of EURO 525,000,000
E.2 Authorize the Board of Directors to resolve, Mgmt No Action
to increase share capital, with the exclusion
of subscription rights
E.3 Authorize the Board of Directors to resolve Mgmt No Action
to carry out a free capital increase
E.4 Amend some clauses of Articles of Association Mgmt No Action
and insertion of a new Section XII and a new
Clause 40
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 701194398
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: AGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements, the Directors Mgmt For For
report and the Auditors report for the YE
31 DEC 2006
2. Declare a final dividend of 50 cents and a special Mgmt For For
dividend of 10 cents per ordinary share less
18% Singapore income tax for the YE 31 DEC
2006
3. Approve the Directors fees of SGD 700,000 for Mgmt For For
2006
4. Re-appoint Messrs. Ernst & Young as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
5. Re-elect Mr. Wee Ee Cheong as a Director Mgmt For For
6. Re-elect Mr. Wong Meng Meng as a Director Mgmt For For
7. Re-appoint Mr. Wee Cho Yaw as a Director of Mgmt Against Against
the Company, pursuant to Section 153(6) of
the Companies Act, Chapter 50, until the next
AGM of the Company
8. Re-appoint Professor Lim Pin as a Director of Mgmt For For
the Company, pursuant to Section 153(6) of
the Companies Act, Chapter 50, until the next
AGM of the Company
9. Authorize the Directors to: a) i) issue ordinary Mgmt For For
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 including options under the UOB
1999 Share Option Scheme the Scheme collectively,
Instruments that might or would require shares
to be issued, including but not limited to
the creation and issue of as well as adjustments
to warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in
their absolute discretion deem fit; 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 ordinary 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 with
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
under this resolution, the percentage of issued
shares shall be based on the number of issued
shares in the capital of the Company at the
time this Resolution is passed, after adjusting
for: i) new ordinary shares arising from the
conversion or exercise of any convertible securities
or share options or vesting of share awards
which are outstanding or subsisting at the
time this resolution is passed; and ii) any
subsequent consolidation or subdivision of
shares; 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
10. Authorize the Directors to: a) allot and issue Mgmt For For
any of the preference shares referred to in
Articles 7A, 7B, 7C, 7D, 7E and/or 7F of the
Articles of Association of the Company; and/or
b) make or grant offers, agreements or options
that might or would require the preference
shares referred to in this resolution, at any
time and upon such terms and conditions and
for such purposes and to such persons as the
Directors may in their absolute discretion
deem fit and notwithstanding that the authority
conferred by this resolution may have ceased
to be in force to issue the preference shares
referred to in this resolution in connection
with any offers, agreements or options made
or granted by the Directors while this resolution
was in force; and authorize the Directors to
do all such things and execute all such documents
as they may consider necessary or appropriate
to give effect to this Resolution as they may
deem fit; Authority expires the earlier at
the conclusion of the next AGM of the Company
or the date by which the next AGM of the Company
is required by Law to be held
- --------------------------------------------------------------------------------------------------------------------------
UNITED OVERSEAS BANK LTD, SINGAPORE Agenda Number: 701194603
- --------------------------------------------------------------------------------------------------------------------------
Security: V96194127
Meeting Type: EGM
Meeting Date: 27-Apr-2007
Ticker:
ISIN: SG1M31001969
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 of Singapore the
Companies Act, to purchase or otherwise acquire
issued ordinary shares in the capital of the
Company the Shares not exceeding in aggregate
the Maximum Limit as hereafter defined, at
such price or prices as may be determined by
the Directors of the Company from time to time
up to the Maximum Price as hereafter defined,
whether by way of: i) market purchase(s) on
the Singapore Exchange Securities Trading Limited
SGX-ST; and/or ii) off-market purchase(s)
if effected otherwise than on SGX-ST in accordance
with any equal access scheme(s) as may be determined
or formulated by the Directors of the Company
as they consider fit, which Scheme(s) shall
satisfy all the conditions prescribed by the
Companies Act; and otherwise in accordance
with all other Laws and regulations and rules
of SGX-ST as may for the time being be applicable;
Authority expires the earlier at the date
on which 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
2. Approve a Performance Share Plan to be known Mgmt Against Against
as the UOB Performance Share Plan the UOB
Performance Share Plan, the rules of which,
for the purpose of identification, have been
subscribed to by the Chairman of the Meeting,
under which awards Awards of Shares, their
equivalent cash value or combinations thereof
will be granted, free of payment, to selected
employees of the Company and its subsidiaries;
authorize the Directors of the Company to:
i) establish and administer the UOB Performance
Share Plan; and ii) modify and/or alter the
UOB Performance Share Plan where necessary,
provided that such modification and/or alteration
is effected in accordance with the provisions
of the UOB Performance Share Plan, and to do
all such acts and to enter into all such transactions
and arrangements as may be necessary or expedient
in order to give full effect to the UOB Performance
Share Plan; and authorize the Directors of
the Company to grant Awards in accordance with
the provisions of the UOB Performance Share
Plan and to deliver existing shares including
treasury shares and allot and issue from time
to time such number of shares as may be required
to be allotted and issued pursuant to the vesting
of Awards under the UOB Performance Share Plan,
provided that the aggregate number of new Shares
to be allotted and issued pursuant to the UOB
Performance Share Plan and any other share
option scheme and/or share scheme shall not
exceed 15% of the total issued Shares from
time to time
S.3 Approve to insert a new Article 139A into the Mgmt Against Against
Articles of Association of the Company, as
specified
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES PLC Agenda Number: 701028486
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 28-Jul-2006
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and the accounts Mgmt For For
2. Declare a final dividend of 29.58 pence per Mgmt For For
ordinary share
3. Approve the Directors remuneration report Mgmt For For
4. Re-appoint Mr. Philip Green as a Director Mgmt For For
5. Re-appoint Mr. Paul Heiden as a Director Mgmt For For
6. Re-appoint Sir Peter Middleton as a Director Mgmt For For
7. Re-appoint Mr. Gordon Waters as a Director Mgmt For For
8. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
9. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
10. Grant authority to issue the equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 243,424,573
S.11 Grant authority to issue the equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 43,778,771
S.12 Grant authority to make market purchases of Mgmt For For
87,557,542 ordinary shares by the Company
13. Amend the United Utilities PLC and rules of Mgmt For For
the Performance Share Plan
14. Amend the United Utilities PLC and rules of Mgmt For For
the International Plan
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 701197180
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: AGM
Meeting Date: 10-May-2007
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
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 reports of the Board of Directors Mgmt For For
and the Auditors, the Company s financial statements
for the YE 31 DEC and also charges that were
not tax-deduct able (article 39.4 of the French
General Tax Code)
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY as specified the
net consolidated earnings (group share) of
EUR 1,240,350,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and the appropriation of the income
for the FY: net earnings for the FY amounting
to EUR 1,434,998,264.10, plus the retained
earnings of EUR2,821,139,674.56, represent
a distributable income of EUR 4,256,137,938.66
interim dividends: EUR 200,568,188.75, additional
dividend: EUR 417,718,218.60, legal reserve:
EUR 19,337,596.00, retained earnings: EUR 3,618,513,935.31,
total: EUR 4,256,137,938.66 it is reminded
that an interim dividend of EUR 0.85 was already
paid on 21 SEP 2006, eligible for the 40 %
allowance, the number of shares comprising
the share capital and carrying rights to the
2006 dividend is 237,998,079, in the event
that the company holds a number of own shares
different from 5,932,402 on such date, the
amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account, as required by law, it is reminded
that for the last three financial years, the
dividends paid were as follows: EUR 2.36 for
FY 2003 with a tax credit of EUR 1.18 EUR 1.20
for the FY 2004 with a tax credit of EUR 0.60
and eligible for the 50% allowance and EUR
2.30 for FY 2004 eligible for the 50% allowance
EUR 0.70 for FY 2005 Eligible for the 50 %
allowance and EUR 1.30 for FY 2005 eligible
for the 40% allowance
O.4 Appoint Mrs. Pascale Sourisse as a Director Mgmt For For
for a 4-year period in place of Mr. Willy Stricker,
until the shareholders meeting to be called
to approve the financial statements for FY
2006
O.5 Appoint Mr. Robert Castaigne as a Director, Mgmt For For
in place of Mr. Serge Michel, until the shareholders
meeting called to the financial statements
for the FY 2006, the shareholders meeting renews
the appointment of Mr. Robert Castaigne as
a Director for a 4-year period
O.6 Appoint Mr. Jean-Bernard Levy as a Director, Mgmt For For
in place of Mr. Bernard Val, until the shareholders
meeting called upon the financial statements
for the FY 2006 and it renews the appointment
of Mr. Jean-Bernard Levy as a Director for
a 4-year period
O.7 Appoint Deloitte ET Associes as statutory auditor Mgmt For For
until the general meeting, which will deliberate
upon the annual financial statements for the
FY 2012
O.8 Appoint KPMG SA to replace the Firm Salustro Mgmt For For
Reydel as statutory Auditor until the general
meeting which will deliberate upon the annual
financial statements for FY 2012
O.9 Appoint Beas Sarl as a Deputy Auditor until Mgmt For For
the general meeting, which will deliberate
upon the annual financial statements for FY
2012
O.10 Appoint Mr. Philippe Mathis to replace Mr. Francois Mgmt For For
Pavart as Deputy Auditor until the general
meeting, which will deliberate upon the annual
financial statements for FY 2012
O.11 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 180.00 (EUR 90.00 if the
shareholders meeting adopts the resolution
no.26), maximum number of shares to be acquired:
10% of the number of shares comprising the
share capital, maximum funds invested in the
share buybacks: EUR 3,500,000,000.00 authority
expires at the end of 18-month period
O.12 Receive the report of the auditors on agreements Mgmt For For
governed by Article L. 225-38 ET SEQ. of the
French Commercial Code and approve the shareholders
agreement authorized by the board of directors
of 12 DEC 2006 and entered into on 18 DEC 2006
between VINCI and ASF holding
O.13 Receive the report of the auditors on agreements Mgmt For For
governed by articles L. 225-38 ET SEQ. of the
French Commercial Code and approve the catering
agreement and authorize the Board of Directors
of 5 SEP 2006 and entered into on the same
day between Vinci and Society Gastronomique
De L etoile
O.14 Receive the report of the auditors on agreements Mgmt For For
governed by article L. 225-38 ET SEQ. of the
French Commercial Code and approve the Board
of Directors 27 JUN 2006 in favour of the Chairman
of the Board of Directors in connection with
an additional retirement pension
E.15 Authorize the Board of Directors with all powers Mgmt For For
to reduce the share capital, on one or more
occasions and at its sole discretion, by canceling
the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the number of shares comprising the
share capital over a 24-month period; authority
expires at the end of 18-month period
E.16 Authorize the Board of Directors to increase Mgmt For For
the capital, at its sole discretion, on one
or more occasions, in France or Abroad, by
a maximum nominal amount of EUR 200,000,000.00
by issuance with the shareholders preferred
subscription rights maintained of common shares
and securities giving access to the capital
of the Company and, or its subsidiaries, the
maximum nominal amount of capital increases
carried out by virtue of the Resolutions no.
16, 18, 19, 20 and 25 shall not exceed EUR
200,000,000.00, the overall maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 5,000,000,000.00, the
nominal amount of issuances of debt securities
to be carried out by virtue of the Resolutions
no.18, 19, 20 and 25 shall count against this
amount, authority expires at the end of 26-month
period
E.17 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, in one or more
occasions and at its sole discretion, by a
nominal amount which shall not exceed the overall
amount of the sums which can be capitalized,
by way of capitalizing reserves, profits or
share 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 29-month period
E.18 Authorize the Board of Directors to proceed Mgmt For For
at its sole discretion, in one or more issues,
in France or abroad, with the issuance of into
new and, or future shares (ocean) of the Company
and, or its subsidiaries; the fix as follows
the maximum amounts pertaining to the issuances
which way be carried out by virtue of the present
Delegation: the maximum nominal amount of capital
increases to be carried out by virtue of the
Resolutions no. 18 and 19 is set at EUR 100,000,000.00,
the nominal amount of capital increases to
be carried out by virtue of the Resolutions
no. 16, 18, 19, 20 and 25 shall not exceed
EUR 200,000,000.00, the maximum nominal amount
of the bonds to be issued is set at EUR 3,00,000,000.,00;
the nominal amount of issuances of debt securities
to be carried out by virtue of the Resolution
no. 19 shall count against this amount, the
nominal amount of issuances of debt securities
to be carried out by virtue of the Resolutions
no. 16, 18, 19, 20 and 25 shall not exceed
EUR 5,000,000,000.00; authority expires at
the end of a 26-month period
E.19 Authorize the Board of Directors to proceed Mgmt For For
at its sole discretion, in one or more issues,
in France or Abroad, with the issuance of any
debt securities giving access to the capital
of the Company and, or its subsidiaries others
than the ones issued by virtue of the Resolution
No. 18; the Board of Directors may also proceed
with the issuance of bonds giving the right
to the holders to subscribe debt securities
giving access to the capital; these securities
for securities tendered in a public exchange
offer; the shareholders meeting decides to
fix as follows the maximum amounts pertaining
to the issuances which may be carried out by
virtue of the present delegation : the maximum
nominal amount of capital increases to be carried
out by virtue of the Resolutions no. 18 and
19 is set at EUR 100,000,000.00, the nominal
amount of capital increases to be carried out
by virtue of the Resolutions no. 16, 18, 19,
20 and 25 shall not exceed EUR 200,000,000.00,
the maximum nominal amount of the debt securities
giving access to the capital to be issued is
set at EUR 3,000,000,000.00; the nominal amount
of issuances of bonds to be carried out by
virtue of the Resolution no. 18 shall count
against this amount, the nominal amount of
issuances of debt securities to be carried
out by virtue of the Resolution NO. 16, 18,
19, 20 and shall not exceed EUR 5,000,000,000.00;
authority expires at the end of 26-month period
E.20 Authorize the Board of Directors may decide, Mgmt For For
if it notices an excess demand in the event
of a capital increase decided in accordance
with the Resolutions no. 16, 18 and 19, to
increase the number of securities to be issued,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15 % of the initial
issue; authority expires at the end of 26-month
period
E.21 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing shares and securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities or securities giving access to
share capital; authority expires at the end
of 26-month period
E.22 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 employees
of the Company and the subsidiaries of VINCI
Group who are Members of a Company Savings
Plan; authority expires at the end of 26-month
period and for a total number of shares comprising
the share capital
E.23 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, at its sole
discretion on one or more occasions, by issuance
of common shares in the Company, the shareholders
meeting decides to cancel the shareholders
preferential subscription rights in favour
of financial institutions or Companies specifically
created in order to implement the same kind
of Wage Savings Scheme to the profit of employees
of some foreign subsidiaries as the group s
French and foreign Companies savings plans
in force; authority expires at the end of
18-month period and for a total number of
shares that shall not exceed 2% of the number
of shares comprising the share capital, the
shareholders meeting delegates all powers to
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.24 Authorize the Board of Directors to proceed Mgmt For For
at its sole discretion in one or more issues,
by way of a public offering or not, in France
or abroad, with the issuance of securities
giving right to the allocation of debt securities,
the maximum nominal amount of issuances to
be carried out by virtue of the present resolution
is set at EUR 5,000,000.00, the shareholders
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.25 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues in France or abroad,
with the issuance of bonds with redeemable
warrants to subscribe and, or to purchase shares
(OBSAAR), the total nominal amount of OBSAAR
which may be carried out by virtue of the present
delegation shall not exceed EUR 1,000,000,000.00
consequently, the shareholders meeting authorizes
the Board of Directors to increase the capital
by a maximum nominal value of EUR 20,000,000.00,
the shareholders meeting resolves to have the
preferential subscription rights of the shareholders
to the profit of the credit institutions or
investment service suppliers which have taken
pat in the financing of Vinci and the French
or foreign companies it controls since 1 JAN
2002, up to an amount of EUR 20,000,000.00
at least the shareholders meeting delegates
all powers to the board of directors to take
all necessary measures and accomplish all necessary
formalities authority expires at the end of
18-month period
E.26 Approve to divide into 2 the share par value Mgmt For For
and consequently, to proceed with the exchange
of 1 existing share for 2 new shares of a par
value of EUR 2.50, the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities and to amend Articles
no.6 (share capital) and 11 (Board of Directors)
of the By Laws
E.27 Adopt law No. 2006-1770 of 30 DEC 2006 for the Mgmt For For
participation and employee shareholding development
resolves to amend Article 11 of the By Laws
Board of Directors
E.28 Adopt decree of 11 DEC 2006 modifying the decree Mgmt For For
of 23 MAR 1967 on trading Companies, resolves
to amend Article 17 of the By Laws shareholders
meetings
E.29 Adopt decree of 11 DEC 2006 modifying the decree Mgmt For For
of 23 MAR 1967 on Trading Companies, resolves
to amend Article 10 A of the By Laws holding
of the capital
E.30 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
- --------------------------------------------------------------------------------------------------------------------------
VOESTALPINE AG Agenda Number: 701009866
- --------------------------------------------------------------------------------------------------------------------------
Security: A9101Y103
Meeting Type: AGM
Meeting Date: 05-Jul-2006
Ticker:
ISIN: AT0000937503
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the approved annual financial statement Mgmt Abstain Against
of Voestalpine AG, the Management report combined
with the Group Management report, the Group
s consolidated financial statement as well
as the report of the Supervisory Board to the
AGM on the business year 2005/2006
2. Approve the allocation of the balance sheet Mgmt For For
profit of the business year 2005/2006
3. Grant discharge to the Members of the Management Mgmt For For
Board for the business year 2005/2006
4. Grant discharge to the Members of the Supervisory Mgmt For For
Board for the business year 2005/2006
5.A Amend Section 15 Paragraph 1 of the Articles Mgmt For For
of Association with regard to the compensation
of the Members of the Supervisory Board as
specified
5.B Amend Section 15 Paragraph 2 of the Articles Mgmt For For
of Association with regard to the compensation
of the Members of the Supervisory Board as
specified
6. Elect the Auditor of the annual financial statement Mgmt For For
and the Group s consolidated financial statement
for the business year 2006/2007
7. Elect 1 Member of the Supervisory Board Mgmt Against Against
8.A Approve a share split in a ratio of 1:4 which Mgmt For For
will increase the number of shares to 158.400.000
8.B Amend Section 4 Share Capital and Shares of Mgmt For For
the Articles of Association as specified
9. Approve the Stock Option Plan 2006 Mgmt For For
10. Grant authority to purchase own shares in accordance Mgmt For For
with Section 65 (1) number 4 of the Austrian
Joint Stock Corporation Act for the purpose
of issuance to employees, executive officers
and the Members of the Management Board of
the Company or of an affiliated Company as
well as on the authority to purchase own shares
in accordance with Section 65 (1) number 8
of the Austrian Joint Stock Corporation Act
to the maximum extent of a total of 10% of
the nominal capital at a lowest price of a
maximum of 20% below and at a highest price
of a maximum of 10% above the average of the
closing rates of the last 3 trading days prior
the purchase of own shares with a maximum period
of validity of 18 months for the acquisition,
authorize the Management Board to determine
a method of selling own shares in a manner
other than via the stock exchange or a public
offer, excluding shareholders subscription
rights, furthermore, authorize the Management
Board to recall own shares without any additional
resolution by the shareholders
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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.
- --------------------------------------------------------------------------------------------------------------------------
VOLKSWAGEN AG, WOLFSBURG Agenda Number: 701165979
- --------------------------------------------------------------------------------------------------------------------------
Security: D94523103
Meeting Type: OGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: DE0007664039
- --------------------------------------------------------------------------------------------------------------------------
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.
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.
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 Non-Voting No vote
profit of EUR 505,794,518.42 as follows: payment
of a dividend of EUR1.25 per ordinary and EUR
1.31 per preferred share EUR 9 ,207,287.87
shall be carried forward ex-dividend and payable
date: 20 APR 2007
3. Ratification of the acts of the Board of Managing Non-Voting No vote
Director's
4. Ratification of the acts of the former Member Non-Voting No vote
of the Board of Managing Director's Dr. Peter
Hartz for the 2005 FY; the acts of Dr. Peter
Hartz shall not be ratified
5. Ratification of the acts of the Supervisory Non-Voting No vote
Board
6. Elections to the Supervisory Board Non-Voting No vote
7. Renewal of the authorization to acquire own Non-Voting No vote
shares; the Company shall be authorized to
acquire up to 39,247,877 own shares, 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,
between 04 NOV 2007 and 19 OCT 2008; the Board
of Managing Director's shall be authorized
to float the shares on foreign stock exchanges,
to use the shares in connection with mergers
and acquisitions or for satisfying existing
convertible and/or option rights, to sell the
shares to executives and employees of the Company
and its affiliates, and to retire the shares
8. Resolution on amendments to the Articles of Non-Voting No vote
Association in accordance with the new Transparency
Directive Implementation Law as follows: 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 registered shareholders
by electronic means
9. Appointment of the Auditors for the 2007 FY: Non-Voting No vote
PricewaterhouseCoopers AG, Hanover
PLEASE NOTE THAT THE DEADLINE TO REQUEST MEETING Non-Voting No vote
ATTENDANCE TICKETS FOR THIS MEETING HAS BEEN
CHANGED TO 02 APRIL 07.
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.
- --------------------------------------------------------------------------------------------------------------------------
WERELDHAVE NV Agenda Number: 701154976
- --------------------------------------------------------------------------------------------------------------------------
Security: N95060120
Meeting Type: OGM
Meeting Date: 29-Mar-2007
Ticker:
ISIN: NL0000289213
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting No vote
2. Approve the minutes of the general meeting of Mgmt Abstain Against
shareholders on 30 MAR 2006
3. Receive the report of the Board of Management Mgmt Abstain Against
4. Approve the dividend and the reserves policy Mgmt Abstain Against
5. Approve the remuneration report 2006 of the Mgmt For For
Supervisory Board
6. Approve the opportunity to question the External Mgmt Abstain Against
Accountant
7. Approve the accounts for 2006; declare a dividend Mgmt For For
per ordinary share of EUR 4.60
8. Approve the management by the Board of Management Mgmt For For
including discharge of the Members of the Board
of Management
9. Approve the supervision on management by the Mgmt For For
Supervisory Board, including discharge of the
Members of the Supervisory Board
10. Re-appoint a Member of the Supervisory Board Mgmt For For
11. Appoint the External Accountant Mgmt For For
12. Questions before closure of meeting Non-Voting No vote
13. Closure Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 701037031
- --------------------------------------------------------------------------------------------------------------------------
Security: G8927V115
Meeting Type: CRT
Meeting Date: 02-Aug-2006
Ticker:
ISIN: GB00B02Q4M50
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve with or without modification the scheme Mgmt For For
of arrangement to be made between the Company
and the holders of the scheme shares as specified
- --------------------------------------------------------------------------------------------------------------------------
WH SMITH PLC Agenda Number: 701037079
- --------------------------------------------------------------------------------------------------------------------------
Security: G8927V115
Meeting Type: EGM
Meeting Date: 02-Aug-2006
Ticker:
ISIN: GB00B02Q4M50
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve: a) the Scheme of Arrangement dated Mgmt For For
07 JUL 2006 in its original form or with or
subject to any modification, addition or condition
approved or imposed by the Court the Scheme
proposed to be made between the Company and
the Scheme Shareholders as prescribed and
contained in the circular sent to shareholders
on or around 07 JUL 2006 the Scheme Circular
and authorize the directors of the Company
to take all such action as they may consider
necessary or appropriate for carrying the Scheme
into effect; (b) for the purpose of giving
effect to the Scheme: i) the issued share capital
of the Company be reduced by cancelling and
extinguishing the Scheme Shares as prescribed
; ii) subject to and forthwith upon such reduction
of capital taking effect: A) the authorized
share capital of the Company be increased to
its former amount by the creation of such number
of ordinary shares of 213/21 pence each in
the capital of the Company New Shares as
shall be of the same aggregate nominal amount
as the Scheme Shares as prescribed cancelled
pursuant to subparagraph (b)(i) of this resolution;
B) the Company shall apply the credit arising
in its books of account on such reduction of
capital in paying up, in full at par, the New
Shares which shall be allotted and issued,
credited as fully paid, to Smiths News as
prescribed and/or its nominee or nominees;
and C) authorize the directors of the Company,
for the purposes of section 80 of the Companies
Act 1985, to allot the New Shares provided
that I) the maximum aggregate nominal amount
of shares which may be allotted hereunder shall
be the aggregate nominal amount of the said
New Shares created pursuant to sub-paragraph
(A) above, (II) Authority expire at the earlier
conclusion of the next AGM of the Company or
on 1 AUG 2007 , and this authority shall be
in addition to any subsisting authority conferred
on the Directors of the Company pursuant to
the said section 80; and iii) the issued share
capital of the Company be reduced by cancelling
and extinguishing the WH Smith B Shares and
WH Smith C Shares as prescribed ; c) conditional
on the Scheme becoming effective, the WH Smith
Ordinary Shares as prescribed , the WH Smith
B Shares and the WH Smith C Share be de-listed
from Official List of the United Kingdom Listing
Authority; (d) amend the articles of association
of the Company by the adoption and inclusion
of the following new article as Article 138
as prescribed ; e) one authorized but unissued
ordinary share of the Company be reclassified
as a Deferred Shares of 2 13/21 pence, such
Deferred Share to have all the rights of an
Ordinary Share as prescribed in Articles of
Association of the Company, save that: i) the
holder of the Deferred Share shall not be entitled
to receive a dividend nor to have any other
right of participation in the profits of the
Company; ii) the holder of the Deferred Share
shall have no right to attend or vote at any
general meeting of the Company; and iii) on
a return of capital on the winding-up of the
Company or otherwise, the holder of the Deferred
Share shall be entitled, subject to the payment
to the holders of all other classes of shares
of the amount paid up on such shares, to a
repayment of the capital paid up on the Deferred
Share, but shall have no further rights of
participation in the assets of Company; f)
authorized the directors for the purposes of
section 80 of the Act to allot the said Deferred
Share provided that (1) Authority expires
on 01 AUG 2007 and (2) this authority shall
be in addition and without prejudice to any
subsisting authority pursuant to the said section
80; g) the Smiths News Reduction of Capital
as prescribed on around 07 JUL 2006 the Scheme
Circular , and authorize the directors of Company
and of Smiths News PLC to take all such action
as they may consider necessary or appropriate
for carrying such reduction of capital into
effect; h) subject to and conditional upon
the Scheme and the Smiths News Reduction of
Capital as prescribed becoming effective,
payment pursuant to a resolution of the Board
of Directors or a duly constituted committee
thereof of Smiths News of a dividend on the
Smiths News Shares as prescribed equal to
the sum of the book value as at the date of
payment of such dividend of Smiths News s
shareholding in the Company to the holders
of Smiths News Shares whose names appear in
the register of members at 6.00 p.m. on 31
AUG 2006 or such later time and/or date as
such Board of Directors or such committee may
determine and authorize the Directors of Smiths
News to take all such action as they may consider
necessary or appropriate for carrying such
dividend payment into effect, such dividend
to be satisfied by the transfer of Smiths News
s shareholding in the Company to New WH Smith
PLC in return for the issue by New WH Smith
PLC to such holders of one New WH Smith Share
as prescribed , credited as fully paid, for
each Smiths News Share held provided that if,
in respect of any holder of Smiths News Shares
who has a registered address in a jurisdiction
outside the United Kingdom, or who is a citizen,
resident or national of a jurisdiction outside
the United Kingdom, New WH Smith PLC is advised
that the allotment and issue of New WH Smith
Shares pursuant to the Demerger as prescribed
would or might infringe the laws of any jurisdiction
outside the United Kingdom or would or might
require New WH Smith PLC to observe any governmental
or other consent or any registration, filing
or other formality with which New WH Smith
PLC cannot comply or compliance with which
New WH Smith PLC considers unduly onerous,
New WH Smith PLC may determine that such New
WH Smith Shares shall be sold, in which event
the New WH Smith Shares shall be issued to
such shareholder and New WH Smith PLC shall
appoint a person to act and such person shall
be authorized on behalf of such shareholder
to procure that any shares in respect of which
New WH Smith as prescribed has made such
a determination shall, as soon as practicable
following the Demerger Effective Time as prescribed
, be sold at the best price which can reasonably
be obtained at the time of sale and the net
proceeds of such sale after the deduction
of all expenses and commissions, including
any amount in respect of value added tax payable
thereon shall be paid to such shareholder
by sending a cheque or warrant to such shareholder
and to give effect to any such sale, the person
so appointed shall be authorized on behalf
of such shareholder to execute and deliver
a form of transfer and to give such instructions
and do all such things which he may consider
necessary or expedient in connection with such
sale and, in the absence of bad faith or wilful
default, none of Smiths News, New WH Smith
PLC or the person so appointed shall have any
liability for any loss or damage arising as
a result of the timing or terms of such sale;
and i) the New WH Smith Reduction of Capital
as prescribed , and i)authorize the directors
of the Company and of New WH Smith PLC to take
all such action as they may consider necessary
or appropriate for carrying such reduction
of capital into effect
2. Approve, conditional on the Scheme becoming Mgmt For For
effective, the rules of the WH Smith Executive
Share Option Scheme the WH Smith Option Scheme
, the main features of which are summarized
in paragraph 8 of Part VIII Additional Information
of the Scheme Circular and initialled by the
Chairman for the purpose of identification,
and authorize the directors of New WH Smith,
to do all such acts and things as they may
consider necessary or expedient to carry the
WH Smith Option Scheme into effect including
making any amendments required to the approved
part of the WH Smith Option Scheme or in order
to obtain the approval of Her Majesty s Revenue
and Customs , and authorize the Directors of
New WH Smith or a duly authorized committee
of them, to establish any Schedule to the
WH Smith LTIP as they may consider necessary
in relation to employees in jurisdictions outside
the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares in the capital
of New WH Smith made available under any schedule
are treated as counting against the relevant
limits on individual and overall participation
in the WH Smith LTIP
3. Approve, conditional on the Scheme becoming Mgmt For For
effective, the rules of the WH Smith LTIP,
the main features of which are summarized in
paragraph 8 of Part VIII Additional Information
of the Scheme Circular and initialled by the
Chairman for purpose of identification, and
authorize the directors of New WE Smith, or
a duly authorized committee of them, to do
all such acts and things as they may consider
necessary expedient to carry the WH Smith Sharesave
Schemes into effect including marking any
amendments required to the rules in order to
obtain the approval to them of Her Majesty
s Revenue and Customs , and authorize the directors
of New WH Smith, or a duly authorized committee
of them, be authorized to establish any schedule
to the WH Smith Sharesave Scheme they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange controls and tax
legislation, provided that any ordinary shares
in the capital of New WH Smith available under
any schedule are treated as counting against
the relevant limits on individual and overall
participation in the WH Smith Sharesave Scheme
4. Approve, conditional on the Scheme becoming Mgmt For For
effective, the rules of the WH Smith Sharesave
Scheme, the main features of which are summarized
in paragraph 8 of Part VIII Additional Information
of the Scheme Circular and initialled by the
Chairman for purpose of identification, and
authorize the directors of New WE Smith, or
a duly authorized committee of them, be authorized
to do all such acts and things as they may
consider necessary expedient to carry the WH
Smith Sharesave Schemes into effect including
marking any amendments required to the rules
in order to obtain the approval to them of
Her Majesty s Revenue and Customs , and authorize
the directors of New WH Smith, or a duly authorized
committee of them, to establish any schedule
to the WH Smith Sharesave Scheme they consider
necessary in relation to employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange controls and tax
legislation, provided that any ordinary shares
in the capital of New WH Smith available under
any schedule are treated as counting against
the relevant limits on individual and overall
participation in the WH Smith Sharesave Scheme
5. Approve, conditional on the Scheme becoming Mgmt For For
effective, the rules of the Smiths News Executive
Share Option Scheme the Smiths News Option
Scheme , the main features of which are summarize
in paragraph 8 of Part VIII Additional Information
of the Scheme Circular and initialled by the
Chairman for the purpose of identification,
and authorize the Directors of Smiths News,
or a duly authorized commence of them, to do
all such acts and things as they may consider
necessary or expedient to carry the Smiths
News Option Scheme into effect including making
any amendments required to the approved part
of the Smiths News Option Scheme in order to
obtain the approval of Her Majesty s Revenue
and Customs , and authorize the directors
of the Smiths News or a duly authorized committee
of them, to establish any schedule to the Smiths
News Option Scheme they consider necessary
in relation to employees in jurisdictions outside
the United Kingdom, with any modifications
necessary or desirable to take account of local
securities laws, exchange control and tax legislation,
provided that any ordinary shares in the capital
of Smiths News made available under any schedule
are treated as counting against the relevant
limits on individual and overall participation
in the Smiths News Option Scheme
6. Approve, conditional on the Scheme becoming Mgmt For For
effective, the rules of the Smiths News LTIP,
the main features of which are summarized in
paragraph 8 of Part VIII (Additional Information
of the Scheme Circular and initialed by the
Chairman for the purpose of identification,
and authorize the directors of Smiths News,
or a duly authorized committee of them, to
do all such acts and things as they may consider
necessary or expedient to carry the Smiths
News LTIP into effect, and authorize the directors
of Smiths News or a duly authorized committee
of them to establish any schedule to the Smiths
News LTIP as they may consider necessary in
relation to any employees in jurisdictions
outside the United Kingdom, with any modifications
necessary or desirable to take account of local
securities Jaws, exchange control and tax legislation,
provided that any ordinary shares in the capital
of Smiths News made available under any schedule
are treated as counting against the relevant
limits on individual and overall participation
in the Smiths News LTIP
7. Approve, conditional on the Scheme becoming Mgmt For For
effective, the rules of the Smiths News Sharesave
Scheme, the main features of which are summarized
in paragraph 8 of Part VIII of the Scheme Circular
and initialled by the Chairman for the purposes
of identification, and authorize the directors
of Smiths News, or a duly authorized committee
of them, to do all such acts and things as
they may consider necessary or expedient to
carry the Smiths News Sharesave Scheme into
effect including making any amendments required
to the rules in order to obtain the approval
to them of Her Majesty s Revenue and Customs
, and authorize the directors of Smiths News,
or a duly authorized committee of them, to
establish any schedule to the Smiths News Sharesave
Scheme they consider necessary in relation
to employees in jurisdictions outside the United
Kingdom, with any modifications necessary or
desirable to take account of local securities
laws, exchange controls and tax legislation,
provided that any ordinary shares in the capital
of Smiths News made available under any schedule
are treated as counting against the relevant
limits on individual and overall participation
in the Smiths News Sharesave Scheme
- --------------------------------------------------------------------------------------------------------------------------
WM. MORRISON SUPERMARKETS PLC Agenda Number: 701225989
- --------------------------------------------------------------------------------------------------------------------------
Security: G62748119
Meeting Type: AGM
Meeting Date: 24-May-2007
Ticker:
ISIN: GB0006043169
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and the audited Mgmt For For
financial statement for the 53 weeks ended
04 FEB 2007
2. Approve the Directors remuneration report for Mgmt For For
the 53 weeks ended 04 FEB 2007
3. Declare a final dividend of 3.375p per share Mgmt For For
payable on 29 MAY 2007 to ordinary shareholders
on the register of Members at the close of
business on 27 APR 2007
4. Re-elect Mr. R. Owen as a Director Mgmt For For
5. Re-elect Mr. M. Bolland as a Director Mgmt For For
6. Re-elect Mr. M. Jones as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold Office until the conclusion
of the next general meeting at which the accounts
are laid before the Company remuneration to
be fixed by the Directors
S.8 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act 1985 the
Act of up to 151,900,000 ordinary shares
of 10p each and 28,266 preference shares 5
1/4% cumulative redeemable convertible preference
shares of GBP 1.00 each 5.7% and 10% of the
issued share capital of each class of shares
in the capital of the Company, at a minimum
price of their respective par values and not
more than 5% above the average 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; 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
9. Approve, for the purposes of the authority conferred Mgmt For For
by Article 7(2) of the Company s Articles of
Association authority to allot relevant securities
the prescribed period shall be from the date
of passing of this Resolution until 30 JUN
2008 or, if earlier, the expiry of the next
AGM of the Company and the Section 80 amount
shall be GBP 80,300,000 30.0% of the issued
share capital of the Company at 27 MAR 2007
S.10 Approve, for the purposes of the power conferred Mgmt For For
by Article 7(3) of the Company s Articles of
Association power to allot equity securities
for cash the prescribed period shall be from
the date of passing of this Resolution until
30 JUN 2008 or, if earlier, the expiry of the
next AGM of the Company and the Section 89
amount shall be GBP 13,387,561 5% of the issued
ordinary share capital at 27 MAR 2007
11. Approve the rules of Wm. Morrison Supermarkets Mgmt For For
Long-Term Incentive Plan the Plan referred
to in the Chairman s letter to shareholders
dated 27 MAR 2007 and produced in draft to
this meeting and, for the purposes of identification,
initialed by the Chairman, and authorize the
Directors to: i) make such modifications to
the Plan as they may consider appropriate for
the implementation of the Plan and to adopt
the Plan as so modified and to implement the
Plan and ii) establish further plans based
on the Plan but modified to take account of
local tax, exchange control of Securities Laws
in overseas territories, provided that any
shares made available under such further plans
are treated as counting against the limits
on individual or overall participation in the
Plan
12. Approve the Share Incentive Award the Award Mgmt For For
for Marc Bolland referred to in the Chairman
s letter to shareholders dated 27 MAR 2007
and produced in draft to this meeting and,
for the purposes of identification, initialled
by the Chairman and authorize the Directors
to do all such acts and things as they may
consider appropriate to implement the Award
S.13 Amend the Articles of association to allow website Mgmt For For
communication with shareholders by inserting
the Article 163 (3), 166 and by deleting words
from Articles 166, 171, 172, 173 and final
sentience of Article 171 by the addition of
the following new Article 174 and the consequent
renumbering of existing Articles 174 to 177
as Articles 175 to 178 accordingly
- --------------------------------------------------------------------------------------------------------------------------
WOLSELEY PLC Agenda Number: 701095297
- --------------------------------------------------------------------------------------------------------------------------
Security: G97278108
Meeting Type: AGM
Meeting Date: 29-Nov-2006
Ticker:
ISIN: GB0009764027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the report of the Directors Mgmt For For
and the financial statements and statutory
reports
2. Receive and adopt the Directors remuneration Mgmt For For
report
3. Declare a final dividend of 19.55 pence per Mgmt For For
ordinary share
4. Elect Mr. Frank Roach as a Director Mgmt For For
5. Re-elect Mr. Gareth Davis as a Director Mgmt For For
6. Re-elect Mr. Fenton Hord as a Director Mgmt For For
7. Re-elect Mr. Nigel Stein as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP the Auditors Mgmt For For
of the Company
9. Authorize the Directors to fix the Auditors Mgmt For For
remuneration
10. Authorize the Directors, to issue equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 35,697,279
S.11 Authorize the Directors, to issue equity or Mgmt For For
equity-linked securities without pre-emptive
rights upt to aggregate nominal amount of GBP
8,215,136
S.12 Approve to renew the authority for the Directors Mgmt For For
to repurchase 65,721,088 ordinary shares for
market purchase
13. Authorize the Company to make EU political organization Mgmt For For
donations and incur EU political expenditure
up to GBP 125,000
- --------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD Agenda Number: 701087151
- --------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 24-Nov-2006
Ticker:
ISIN: AU000000WOW2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report of the Company Non-Voting No vote
and the reports of the Directors and the Auditor
for the financial period ended 25 JUN 2006
2. Adopt the remuneration report for the FYE 25 Mgmt For For
JUN 2006
PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS.
THANK YOU.
3.a Elect Mr. Thomas William Pockett as a Director Mgmt For For
3.b Re-elect Mr. John Frederick Astbury as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
3.c PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr No vote
Elect Mr. Stephen Mayne as a Director
3.d Elect Mr. Michael Gerard Luscombe as a Director, Mgmt For For
who retires in accordance with Article 10.10
of the Company s Constitution
3.e Re-elect Mr. James Alexander Strong as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company s Constitution
4.a Approve, for all purposes including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
to the Group Managing Director and Chief Executive
Officer of the Company Mr. Michael Luscombe,
of up to a maximum of 1,500,000 options to
subscribe for ordinary shares in the Company,
such options to be granted pursuant to the
Woolworths Long Term Incentive Plan Plan
in accordance with the terms of the Plan
4.b Approve, for all purposes including for the Mgmt For For
purpose of ASX Listing Rule 10.14, the grant
to the Director of Finance, Mr. Thomas William
Pockett of up to a maximum of 750,000 options
to subscribe for ordinary shares in the Company,
such options to be granted pursuant to the
Plan in accordance with the terms of the Plan
S.5 Approve that the Constitution of the Company Mgmt For For
is repealed and the Constitution be adopted
as the Constitution of the Company, with effect
from the close of this meeting
PLEASE NOTE THAT STANDING INSTRUCTIONS HAVE Non-Voting No vote
BEEN DISABLED FOR THIS MEETING
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 701135433
- --------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: AGM
Meeting Date: 01-Mar-2007
Ticker:
ISIN: BMG988031446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS CAN INSTRUCT TO Non-Voting No vote
DEMAND FOR POLL VOTE ON INDIVIDUAL RESOLUTIONS
IN THE ABOVE MEETING. IF YOU WOULD LIKE TO
DO SO, KINDLY STATE THAT NUMBER OF SHARES TO
DEMAND FOR POLL VOTE ON EACH RESOLUTION WITHIN
YOUR VOTING INSTRUCTION. THANK YOU.
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 30 SEP 2006
2. Declare a final dividend of HKD 0.51 per share Mgmt For For
for the YE 30 SEP 2006
3.1 Re-elect Mr. Chan Lu Min as a Director Mgmt For For
3.2 Re-elect Mr. Edward Y. Ku as a Director Mgmt For For
3.3 Re-elect Mr. Kuo Tai Yu as a Director Mgmt For For
3.4 Re-elect Mr. So Kwan Lok as a Director Mgmt For For
3.5 Re-elect Mr. Liu Len Yu as a Director Mgmt For For
3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Appoint the Auditors and authorize the Board Mgmt For For
of Directors to fix their remuneration
5.A Authorize the Directors of the Company to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and make or grant offers,
agreements and options during and after the
relevant period, not exceeding 20% of the aggregate
nominal amount of the share capital of the
Company in issue otherwise than pursuant to
a rights issue or the exercise of subscription
rights under the Share Option Scheme of the
Company; Authority expires at the conclusion
of the next AGM of the Company
5.B Authorize the Directors of the Company to purchase Mgmt For For
its own shares during the relevant period,
subject to and in accordance with all applicable
laws and regulations, not exceeding 10% of
the aggregate nominal amount of the share capital
of the Company in issue; Authority expires
at the conclusion of the next AGM of the Company
5.C Approve, conditional upon the passing of Resolution Mgmt Against Against
5.B, to add the aggregate nominal amount of
the number of shares in the capital of the
Company repurchased by the Company to the aggregate
nominal amount of the share capital of the
Company that may be allotted pursuant to Resolution
5.A
S.6 Amend Bye-laws 44, 63, 66, 66(d), 66(e), 68, Mgmt For For
86(2), 86(4), 87(1), 90, 127(2), 129 of the
Company
- --------------------------------------------------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD Agenda Number: 701138162
- --------------------------------------------------------------------------------------------------------------------------
Security: G98803144
Meeting Type: SGM
Meeting Date: 01-Mar-2007
Ticker:
ISIN: BMG988031446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental Production Agreement dated
9 JAN 2007 between Barits Development Corporation
Barits and Prime Asia Leather Corporation
Prime Asia which is a supplemental to the
Production Agreement as specified under which
(i) Barits agreed to provide tanning facilities
and processing services to Prime Asia for the
processing of Prime Asia s raw leather in Taiwan
into finished leather, (ii) Barits agreed to
provide sales support to Prime Asia for sales
of its finished leather and (iii) Prime Asia
agreed to pay Barits a monthly production fee
and that the annual caps in respect of such
transactions as set out in the Supplemental
Production Agreement the details of which
are summarized as specified and the transactions
contemplated and authorize the Directors of
the Company to take all actions and execute
all documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the Supplemental Production
Agreement
B. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental PCC Management Service Agreement
dated 9 JAN 2007 between Highmark Services
Limited High mark and Pou Chen Corporation
PCC which is a supplemental to the PCC
Management Service Agreement as specified
under which Highmark agreed to provide PCC
with management services in respect of a number
of factories situated in the Industrial Estate
operated by the PCC and its subsidiaries and
the annual caps in respect of such transactions
as set out in the Supplemental PCC Management
Service Agreement the details of which are
summarized as specified and the transactions
contemplated and authorize the Directors of
the Company to take all actions and execute
all documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the Supplemental PCC Management
Service Agreement
C. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental PCC Services Agreement
dated 9 JAN 2007 between the Company and PCC
which is a supplemental to the PCC Services
Agreement as specified under which PCC agreed
to provide research and development, know-how,
technical and marketing services and to source
raw materials and recruit staff in relation
to the production and sale of the Group s productsand
the annual caps in respect of such transactions
as set out in the Supplemental PCC Services
Agreement the details of which are summarized
as specified and the transactions contemplated
and authorize the Directors of the Company
to take all actions and execute all documents
which they deem necessary, required or appropriate,
in order to implement and validate anything
related to the Supplemental PCC Services Agreement
D. Approve and ratify the agreement the PCC Connected Mgmt For For
Sales Agreement dated 9 JAN 2007 between
the Company and PCC under which the Company
and its subsidiaries agreed to sell leather,
moulds, finished and semi-finished shoe products
and packaging boxes to PCC and its subsidiaries
the PCC Group and that the annual caps
in respect of such transactions as set out
in the PCC Connected Sales Agreement the details
of which are summarized as specified and the
transactions contemplated and authorize the
Directors of the Company to take all actions
and execute all documents which they deem necessary,
required or appropriate, in order to implement
and validate anything related to the PCC Connected
Sales Agreement
E. Approve and ratify the agreement the PCC Connected Mgmt For For
Purchases Agreement dated 9 JAN 2007 between
the Company and PCC under which the Company
and its subsidiaries agreed to purchase from
PCC and its subsidiaries raw materials, production
tools and shoe-related products for its production
needs and that the annual caps in respect of
such transactions as set out in the PCC Connected
Purchases Agreement the details of which are
summarized as specified and the transactions
contemplated and authorize the Directors of
the Company to take all actions and execute
all documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the PCC Connected Purchases
Agreement
F. Approve and ratify the agreement the Pou Chien Mgmt For For
Lease Agreement dated 9 JAN 2007 between
Pou Chien Chemical Company Limited Pou Chien
and PCC under which PCC agreed to lease to
Pou Chien certain properties in Taiwan, including
buildings and land, for the purpose of running
its manufacturing business and that the annual
caps in respect of such transactions as set
out in the Pou Chien Lease Agreement the details
of which are summarized as specified and the
transactions contemplated and authorize the
Directors of the Company to take all actions
and execute all documents which they deem necessary,
required or appropriate, in order to implement
and validate anything related to the Pou Chien
Lease Agreement
G. Approve and ratify the agreement the Pou Yuen Mgmt For For
Lease Agreement dated 9 JAN 2007 between
Pou Yuen Technology Co., Ltd. Pou Yuen
and Yue Dean Technology Corporation Yue Dean
under which Pou Yuen agreed to lease to Yue
Dean properties in Taiwan which consist of
buildings and land, for the purpose of running
its manufacturing businesses and that the annual
caps in respect of such transactions as set
out in the Pou Yuen Lease Agreement the details
of which are summarized as specified the transactions
contemplated and authorize the Directors of
the Company to take all actions and execute
all documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the Pou Yuen Lease Agreement
h. Approve and ratify the agreement the Yue Dean Mgmt For For
Lease Agreement dated 9 JAN 2007 between
PCC and Yue Dean under which PCC agreed to
lease to Yue Dean properties in Taiwan which
consist of buildings and land, for the purpose
of running its manufacturing businesses and
that the annual caps in respect of such transactions
as set out in the Yue Dean Lease Agreement
the details of which are summarized as specified
and the transactions contemplated authorize
the Directors of the Company to take all actions
and execute all documents which they deem necessary,
required or appropriate, in order to implement
and validate anything related to the Yue Dean
Lease Agreement
I. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental Pou Yii Lease Agreement
dated 9 JAN 2007 between Pou Yii Development
Company Limited Pou Yii as landlord and Pou
Chien Technology Company Limited Pou Chien
Technology as tenant which is a supplemental
to the Pou Yii Lease Agreement as specified
under which Pou Yii agreed to lease to Pou
Chien Technology premises in Taiwan for its
administrative operations and that the annual
caps in respect of such transactions as set
out in the Supplemental Pou Yii Lease Agreement
the details of which are summarized as specified
and the transactions contemplated and authorize
the Directors of the Company to take all actions
and execute all documents which they deem
necessary, required or appropriate, in order
to implement and validate anything related
to the Supplemental Pou Yii Lease Agreement
J. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental GBD Management Service Agreement
dated 9 JAN 2007 between Highmark Services
Limited Highmark and Golden Brands Developments
Limited GBD which is a supplemental to
the GBD Management Service Agreement as specified
under which Highmark agreed to provide GBD
with management services in respect of a number
of factories situated in the Industrial Estate
operated by GBD and its subsidiaries and that
the annual caps in respect of such transactions
as set out in the Supplemental GBD Management
Service Agreement the details of which are
summarized as specified and the transactions
contemplated and authorize Directors of the
Company to take all actions and execute all
documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the Supplemental GBD Management
Service Agreement
K. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental GBD Tenancy Agreement
dated 9 JAN 2007 between Highmark and GBD which
is a supplemental to the GBD Tenancy Agreement
as specified under which Highmark agreed
to lease to GBD such dormitories situated in
the Industrial Estate as GBD may from time
to time require) and that the annual caps in
respect of such transactions as set out in
the Supplemental GBD Tenancy Agreement the
details of which are summarized as specified
and the transactions contemplated and authorize
the Directors of the Company to take all actions
and execute all documents which they deem necessary,
required or appropriate, in order to implement
and validate anything related to the Supplemental
GBD Tenancy Agreement
L. Approve and ratify the agreement the GBD Box Mgmt For For
Agreement dated 9 JAN 2007 between Pou Ming
Paper Products Manufacturing Company Limited
Pou Ming and GBD under which Pou Ming agreed
to supply packaging boxes to GBD for its operations
and that the annual caps in respect of such
transactions as set out in the GBD Box Agreement
he details of which are summarized as specified
and the transactions contemplated and authorize
the Directors of the Company to take all actions
and execute all documents which they deem necessary,
required or appropriate, in order to implement
and validate anything related to the GBD Box
Agreement
M. Approve and ratify the supplemental agreement Mgmt For For
the Supplemental Godalming Tenancy Agreement
dated 9 JAN 2007 between Godalming Industries
Limited Godalming as landlord and certain
wholly-owned subsidiaries and a jointly controlled
entity of the Company as tenants which is
a supplemental to the Godalming Tenancy Agreement
as defined in the Company s circular dated
7 FEB 2007under which Godalming agreed to
lease to members of the Company and its subsidiaries
and a jointly controlled entity certain premises
in the PRC for production purposes, including
shoe/sole factory buildings and dormitories
for workers as set out in the supplemental
Godalming Tenancy Agreement the details of
which are summarized in the circular of the
Company dated 7 FEB 2007and the transactions
contemplated and authorize Directors of the
Company to take all actions and execute all
documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the Supplemental Godalming
Tenancy Agreement
N. Approve and ratify the agreement the Yue Cheng Mgmt For For
Rest Assured Agreement dated 9 JAN 2007 between
Yue Cheng Kunshan Sports Co. Ltd. Yue Cheng
and Rest Assured Group Limited Rest Assured
under which Rest Assured agreed to source
shoes, sports apparel and sub-contractors and
to monitor progress and quality control of
the production of shoes, sports apparel and
accessories merchandise for Yue Cheng and authorize
the Directors of the Company to take all actions
and execute all documents which they deem necessary,
required or appropriate, in order to implement
and validate anything related to the Yue Cheng
Rest Assured Agreement
O. Approve and ratify the agreement the Guangzhou Mgmt For For
Pouxue Rest Assured Agreement dated 9 JAN
2007 between Guangzhou Pouxue Trading Co. Ltd.
Guangzhou Pouxue and Rest Assured under which
Rest Assured agreed to source shoes, sports
apparel and sub-contractors and to monitor
progress and quality control of the production
of shoes, sports apparel and accessories merchandise
for Guangzhou Pouxue and authorize the Directors
of the Company to take all actions and execute
all documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the Guangzhou Pouxue Rest
Assured Agreement
P. Approve and ratify the agreement the YY Rest Mgmt For For
Assured Agreement dated 9 JAN 2007 between
the Company and Rest Assured under which Rest
Assured agreed to supply shoes and sportswear
to the Group and authorize the Directors of
the Company to take all actions and execute
all documents which they deem necessary, required
or appropriate, in order to implement and validate
anything related to the YY Rest Assured Agreement
- --------------------------------------------------------------------------------------------------------------------------
ZINIFEX LTD Agenda Number: 701082529
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9899H109
Meeting Type: AGM
Meeting Date: 27-Nov-2006
Ticker:
ISIN: AU000000ZFX1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the Company Non-Voting No vote
for the YE 30 JUN 2006, together with the Directors
report and the Auditor s report, as specified
2.A Re-elect Mr. Richard Knight as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 46 of the Company s Constitution
2.B Re-elect Mr. Anthony Larkin as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 46 of the Company s Constitution
3. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2006
S.4 Approve to renew Rules 75 and 76 of the Constitution, Mgmt For For
with effect from the date of the AGM, for a
period of 3 years
- --------------------------------------------------------------------------------------------------------------------------
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 For For
statements and the consolidated financial statements
for 2006
2. Approve the appropriation of available earnings Mgmt For For
of Zurich Financial Services for 2006
3. Approve to release the Members of the Board Mgmt For For
of Directors and the Group Executive Committee
4. Approve to increase the contingent share capital Mgmt For For
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 For For
5.1.2 Re-elect Mr. Rolf Watter to the Board of Directors Mgmt For For
5.2 Re-elect the Statutory Auditors and the Group Mgmt For For
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.
2CY5 Global Shareholder Yield Fund
- --------------------------------------------------------------------------------------------------------------------------
ABN AMRO HOLDING NV Agenda Number: 701183991
- --------------------------------------------------------------------------------------------------------------------------
Security: N0030P459
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: NL0000301109
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting of shareholders Non-Voting No vote
and announcements
2. Adoption of the minutes of the general meeting Non-Voting No vote
of shareholders held in 2006
3. Report of the Managing Board for the year 2006 Non-Voting No vote
4.A Adopt the 2006 financial statements Mgmt No vote
4.B Adopt the 2006 dividend Mgmt No vote
5.A Grant discharge to the Members of the Managing Mgmt No vote
Board in respect of their Management during
the past FY as specified
5.B Grant discharge to the Members of the Supervisory Mgmt No vote
Board in respect of their supervision during
the past FY as specified
6. Approve the changes to the Managing Board Compensation Mgmt No vote
Policy with retrospective effect from 01 JAN
2007
7.A Appoint Mrs. A.M. Llopis Rivas as a new Member Mgmt No vote
of the Supervisory Board
7.B Re-appoint Mr. D.R.J. Baron De Rothschild as Mgmt No vote
a Member of the Supervisory Board
7.C Re-appoint Mr. P. Scaroni as a Member of the Mgmt No vote
Supervisory Board
7.D Re-appoint Lord. C. Sharman of Redlynch as a Mgmt No vote
Member of the Supervisory Board
7.E Re-appoint Mr. M.V. Pratini De Moraes as a Member Mgmt No vote
of the Supervisory Board
8. Authorize the Managing Board in agreement with Mgmt No vote
Section 2:98 Netherlands Civil Code, subject
to the approval of the Supervisory Board, to
have the Company acquire shares in its own
capital, for a consideration, up to the maximum
number that may, by virtue of the provisions
of Section 2:982 of the Netherlands Civil
Code, be acquired by the Company
9.A Appoint the Managing Board for a period of 18 Mgmt No vote
months from 27 APR 2007, as the body authorized
to act, subject to the approval of the Supervisory
Board to issue ordinary shares, convertible
preference shares and preference financing
shares, including the grant of rights to take
up shares of such classes, provided that: an
overall maximum of 10% of the issued capital
as at 27 APR 2007 is not exceeded; the price
is not below par, subject to the provisions
of Section 2:80 2 of the Netherlands Civil
Code; and the subject to such further conditions
as may be decided by the Managing Board on
each issue, with the approval of the Supervisory
Board
9.B Appoint the Managing Board for a period of 18 Mgmt No vote
months from 27 APR 2007, as the body authorized
to act, subject to the approval of the Supervisory
Board to restrict or exclude shareholders
pre-emptive rights under the Law or the Articles
of Association on the issue of ordinary shares,
convertible preference shares and preference
financing shares or on the granting of rights
to take up such shares, in accordance with
the authorization as specified
10. Report of the Managing Board with respect to Non-Voting No vote
the ABN AMRO strategy and recent events
11.1 Approve, a shareholder vote on the principle Mgmt No vote
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to actively pursue
any possibilities to sell, spin-off or merge
some or all of the major businesses of the
Company to maximize shareholder value
11.2 Approve, a shareholder vote on the principle Mgmt No vote
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to return the cash
proceeds of any major businesses disposals
to all shareholders by way of a share buyback
or special dividend
11.3 Approve, a shareholder vote on the principle Mgmt No vote
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to actively pursue
any possibilities to sell or merge the whole
Company to maximize shareholder value
11.4 Approve, a shareholder vote on the principle Mgmt No vote
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to report to shareholders
upon the outcome of such active investigations
referred to in the above paragraphs within
6 months from the date of the AGM
11.5 Approve, a shareholder vote on the principle Mgmt No vote
that it is in the best interests of all shareholders,
other stakeholders and the Company for the
Managing Board of ABN AMRO to cease the pursuit,
for a period of 6 months from the date of the
AGM, of any major business acquisitions, including
the rumoured acquisition of Capitalia SpA which
has been the subject of repeated speculation
in the public press
12 Transact any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC. Agenda Number: 932662679
- --------------------------------------------------------------------------------------------------------------------------
Security: 024835100
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: ACC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. BAYLESS JR. Mgmt For For
R.D. BURCK Mgmt For For
G. STEVEN DAWSON Mgmt For For
CYDNEY C. DONNELL Mgmt For For
EDWARD LOWENTHAL Mgmt For For
BRIAN B. NICKEL Mgmt For For
SCOTT H. RECHLER Mgmt Withheld Against
WINSTON W. WALKER Mgmt For For
02 RATIFICATION OF ERNST & YOUNG AS OUR INDEPENDENT Mgmt For For
AUDITORS FOR 2007
- --------------------------------------------------------------------------------------------------------------------------
APN NEWS & MEDIA LTD Agenda Number: 701225686
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1076J107
Meeting Type: CRT
Meeting Date: 25-May-2007
Ticker:
ISIN: AU000000APN4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to and in accordance with Mgmt For For
Section 411 of the Corporations Act, the Scheme
of Arrangement for the acquisition of all shares
in APN by a consortium comprising Independent
News & Media, Providence Equity Partners and
the Carlyle Group, as specified
- --------------------------------------------------------------------------------------------------------------------------
APN NEWS & MEDIA LTD Agenda Number: 701225751
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1076J107
Meeting Type: EGM
Meeting Date: 25-May-2007
Ticker:
ISIN: AU000000APN4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, for the purposes of Item 7 of Section Mgmt For For
611 of the Corporation Act 2001 Cth and all
other purposes, subject to the Scheme becoming
effective, the INMH sale as specified
- --------------------------------------------------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO Agenda Number: 701178243
- --------------------------------------------------------------------------------------------------------------------------
Security: T6901G126
Meeting Type: OGM
Meeting Date: 23-Apr-2007
Ticker:
ISIN: IT0001469383
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 APR 2007 AT THE SAME TIME AND SAME PLACE.
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 IN ADDITION TO INTESA SANPAOLO Non-Voting No vote
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE
BASIS WITH THE PROXY AGENT S FEES, WHICH RANGE
FROM EUR 300 TO EUR 500 PER MEETING. THANK
YOU.
1. Receive the balance sheet as of 31 DEC 2006, Mgmt No vote
Board of Directors report on management activity,
Internal Auditors and External Auditors reports
resolutions related thereto, and consolidated
balance sheet as of 31 DEC 2006 and related
annex
2. Grant authority to purchase and dispose of own Mgmt No vote
shares, as per Articles 2357 and 2357 ter of
the Italian Civil Code
3. Appoint the External Auditors for balance sheet Mgmt No vote
and consolidated balance sheet auditing activity,
as per Article 159 of the Law Decree 58/1998,
and for the limited review at the half-yearly
reports
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO (MALAYSIA) BHD Agenda Number: 701184830
- --------------------------------------------------------------------------------------------------------------------------
Security: Y73286117
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: MYL4162OO003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited financial statements Mgmt For For
for the FYE 31 DEC 2006 and the reports of
the Directors and the Auditors thereon
2. Approve to sanction the declaration and payment Mgmt For For
of a final dividend and a special final dividend
3. Re-elect Mr. Datuk Oh Chong Peng as a Director Mgmt For For
who retires by rotation in accordance with
Articles 97 (1) and (2) of the Company s Articles
of Association
4. Re-elect Mr. Robert James Clark as a Director Mgmt For For
who retires by rotation in accordance with
Articles 97 (1) and (2) of the Company s Articles
of Association
5. Re-appoint Mr. Tan Sri Kamarul Ariffin Bin Mohamed Mgmt For For
Yassin, as a Director who retires in compliance
with Section 129(6) of the Companies Act, 1965
to hold office until the conclusion of the
next AGM
6. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix their remuneration
7. Authorize the Directors, pursuant to Section Mgmt For For
132D of the Companies Act, 1965, to issue shares
in 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 issued pursuant to this resolution
in any one FY does not exceed 10% of the issued
capital of the Company for the time being and
that the Directors be and are also empowered
to obtain approval for the listing of and quotation
for the additional shares so issued on Bursa
Malaysia Securities Berhad; Authority expires
at the conclusion of the next AGM of the Company
8. Approve, pursuant to Paragraph 10.09 of the Mgmt For For
Listing Requirements of Bursa Malaysia Securities
Berhad, a) the mandate granted by the shareholders
of the Company on 28 NOV 2001 and subsequently
renewed by the shareholders on 17 APR 2002,
24 APR 2003, 26 APR 2004, 28 APR 2005 and 20
APR 2006 respectively and authorize the Company
and its subsidiaries British American Tobacco
Malaysia Group to enter into the recurrent
transactions of a revenue or trading nature
Recurrent RPTs; and b) authorize the Company
to enter into the new recurrent transactions
of a revenue or trading nature not comprised
in the shareholders mandate obtained on 28
NOV 2001 and subsequently renewed by the shareholders
on 17 APR 2002, 24 APR 2003, 26 APR 2004, 28
APR 2005 and 20 APR 2006 respectively New
Recurrent RPTs, as specified, provided that:
i) the transactions are in the ordinary course
of business and 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 ii)
disclosure of the aggregate value of the transactions
conducted during a FY will be disclosed in
the annual report for the said FY; 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 after the forthcoming AGM 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; authorize
the Directors of the Company to complete and
do all such acts and things as they may consider
expedient or necessary in the best interest
of the Company including executing all such
documents as may be required to give effect
to the above of the Recurrent RPT Mandate and
the Proposed New Recurrent RPT Mandate
9. Approve, subject to the Companies Act, 1965 Mgmt For For
the Act, rules, regulations and orders made
pursuant to the Act as may be amended, modified
or re-enacted from time to time the provisions
of the Company s Memorandum and Articles of
Association and the requirements of Bursa Malaysia
Securities Berhad Bursa Securities and any
other relevant authority, to renew the authority
granted by the shareholders of the Company
on 24 APR 2003 and subsequently renewed by
the shareholders on 26 APR 2004, 28 APR 2005
and 20 APR 2006 respectively for the Company
to undertake a share buy back of up to 10%
of the issued and paid-up share capital of
the Company in accordance with Chapter 12 of
the Listing Requirements of Bursa Securities
and authorize the Company to purchase such
amount of ordinary shares of MYR 0.50 each
in the Company s issued and paid-up share capital
as may be determined by the Directors of the
Company from time to time through Bursa Securities
provided that: i) the number of ordinary shares
of MYR 0.50 each in the Company Shares which
may be purchased or held by the Company shall
not exceed 10% of the issued and paid-up share
capital for the time being of the Company,
subject to a restriction that the issued and
paid-up share capital of the Company does not
fall below the applicable minimum share capital
requirements of the Listing Requirements of
Bursa Securities; ii) the maximum fund to be
allocated by the Company for the purpose of
purchasing the Shares shall not exceed the
total retained earnings and share premium account
of the Company and the audited retained earnings
of the Company as at 31 DEC 2006 amounted to
MYR 434,735,000; Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM after that date is required by
law to be held; authorize the Directors of
the Company, upon completion of each purchase
of Shares by the Company, to cancel the shares
so purchased or to retain the shares so purchased
as treasury shares which may be distributed
as dividend to shareholders or resold on Bursa
Securities or subsequently cancelled or to
retain part of the shares so purchased as treasury
shares and cancel the remainder and/or to deal
with the shares in any other manner as may
be allowed or prescribed by the Act or any
other rules, regulations and/or orders made
pursuant to the Act and the requirements of
Bursa Securities and any other relevant authorities
for the time being in force and to take all
such steps as are necessary or expedient to
implement, finalize or to effect the purchases
of shares with full powers to assent to any
conditions, modifications, resolutions, variations
and/or amendments if any as may be imposed
by the relevant authorities and to do all such
acts and things as the Directors may deem fit
and expedient in the best interest of the Company
10. Any other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY Agenda Number: 932674674
- --------------------------------------------------------------------------------------------------------------------------
Security: 17453B101
Meeting Type: Annual
Meeting Date: 18-May-2007
Ticker: CZN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
BRADLEY E. SINGER Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Mgmt For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE SANEAMENTO BASICO Agenda Number: 932686617
- --------------------------------------------------------------------------------------------------------------------------
Security: 20441A102
Meeting Type: Special
Meeting Date: 30-Apr-2007
Ticker: SBS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ANALYSIS OF THE MANAGEMENT S ACCOUNTS AND FINANCIAL Mgmt For
STATEMENTS, SUPPORTED BY THE REPORTS OF THE
FISCAL COUNCIL AND EXTERNAL AUDITORS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
A2 ALLOCATION OF THE INCOME OF THE PERIOD AND TRANSFER Mgmt For
OF THE BALANCE OF RETAINED EARNINGS TO THE
INVESTMENTS RESERVE ACCOUNT.
A3 ELECTION OF THE BOARD OF DIRECTORS AND FISCAL Mgmt For
COUNCIL SITTING AND ALTERNATE MEMBERS.
A4 DEFINITION OF THE COMPENSATION OF THE BOARD Mgmt For
OF DIRECTORS, AUDIT COMMITTEE, FISCAL COUNCIL
AND EXECUTIVE OFFICE MEMBERS.
E1 ANALYSIS OF THE BOARD OF DIRECTORS REVERSE Mgmt For
STOCK SPLIT PROPOSAL, AT THE RATIO OF 125:1,
I.E., EACH ONE HUNDRED TWENTY FIVE (125) COMMON
SHARES WILL CORRESPOND TO ONE (01) COMMON SHARE
AFTER THE REVERSE SPLIT.
E2 AMENDMENT TO THE COMPANY S BYLAWS: ARTICLE 2, Mgmt For
PURSUANT TO FEDERAL LAW 11,445/07, ARTICLE
5, RESULTING FROM THE AFOREMENTIONED RESOLUTION
AND ARTICLE 28, COMPANY S ORGANIZATIONAL ADEQUACY.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 932699018
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108
Meeting Type: Annual
Meeting Date: 29-May-2007
Ticker: DVA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt For For
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: NANCY-ANN DEPARLE Mgmt For For
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt For For
02 APPROVAL OF AN AMENDMENT TO OUR AMENDED AND Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR EMPLOYEE STOCK PURCHASE PLAN
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR 2002 EQUITY COMPENSATION PLAN
05 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932672834
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: DO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
ALAN R. BATKIN Mgmt For For
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt Withheld Against
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO APPROVE OUR AMENDED AND RESTATED INCENTIVE Mgmt For For
COMPENSATION PLAN FOR EXECUTIVE OFFICERS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932669988
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: DUK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
PHILLIP R. COX Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR
2007
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701218617
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: OGM
Meeting Date: 23-May-2007
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. 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 FOR
OGM ON 25 MAY 2007, FOR EGM ON 24 MAY 2007
AND THIRD CALL FOR EMG ON 25 MAY 2007 . CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Receive the financial statement at 31 DEC 06, Mgmt No vote
report of the Board of Directors, Auditors
and Independent Auditors; inherent resolutions
related to financial statement as at 31 DEC
2006
O.2 Approve the allocation of the net profit Mgmt No vote
O.3 Appoint the Board of Statutory Auditors Mgmt No vote
O.4 Approve the emoluments of the Board of Auditors Mgmt No vote
O.5 Approve the extension of the Audit mandate for Mgmt No vote
the years 2008-2009 and 2010
O.6 Approve the Stock Option Plan reserved to the Mgmt No vote
Company Managers of Enel Spa and to those of
the consolidated Companies, as per Article
2359 of the Companies Constitution
E.1 Amend Articles No. 14.3, 14.5 and 20.4 of the Mgmt No vote
By-Laws as per the Legislative Law No. 262
of 29 DEC 2006 No. 303
E.2 Authorize the Board of Directors to increase Mgmt No vote
the share capital reserved to the Stock Option
Plan 2007 up to maximum EUR 27,920,000 by issue
of ordinary shares to the Company s Managers
and to those of the consolidated Companies,
to be offered in option without the rights
of option as per Article 2441, last Paragraph
of Companies Constitution, as per Article 134,
Paragraph 2 of the Legislative Decree No. 58
of 24 FEB 1998; inherent and consequent resolution;
amend the Article 5 of the By-Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE AND CHANGE IN THE SECOND CALL
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.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
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 For For
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 Against Against
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 For For
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 Against Against
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 Against Against
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 Against Against
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
- --------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION Agenda Number: 932712082
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2692M103
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: GMR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C. GEORGIOPOULOS Mgmt For For
WILLIAM J. CRABTREE Mgmt For For
STEPHEN A. KAPLAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
GKN PLC Agenda Number: 701189260
- --------------------------------------------------------------------------------------------------------------------------
Security: G39004232
Meeting Type: AGM
Meeting Date: 03-May-2007
Ticker:
ISIN: GB0030646508
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the report of the Directors Mgmt For For
and the audited financial statements for the
YE 31 DEC 2006
2. Approve to declare a final dividend of 8.7p Mgmt For For
per 50p ordinary share in respect for the YE
31 DEC 2006 payable to shareholders on the
register of Members at the close of business
on 20 APR 2007
3. Re-elect Mr. R.D. Brown as a Director Mgmt For For
4. Re-elect Mr. H.C.J. Mamsch as a Director Mgmt For For
5. Re-elect Sir. Christopher Meyer as a Director Mgmt For For
6. Re-appoint PricewaterhouseCoppers LLP as the Mgmt For For
Auditors
7. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
8. Approve to renew the authority conferred on Mgmt For For
the Board by Article 8(B) of the Company s
Articles of Association for which the Section
80 amount is GBP 78,533,628 or, if less, the
authorized but unissued share capital of the
Company at the date of passing of this resolution;
Authority expires the earlier of the conclusion
of the next AGM of the Company or on 03 AUG
2008
S.9 Approve to renew the authority conferred on Mgmt For For
the Board by Article 8(C) of the Company s
Articles of Association, for which the Section
89 amount is GBP 18,537,829; Authority expires
the earlier of the conclusion of the next AGM
of the Company or on 03 AUG 2008
10. Approve the Directors remuneration report set Mgmt For For
out, as specified, of the report and accounts
for the YE 31 DEC 2006
S.11 Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of Article 6(B) of the
Company s Articles of Association and the Companies
Act 1985, to make market purchases Section
163(3) of the Act of ordinary shares of 50p
each in the capital of the Company Ordinary
Shares provided that: i) the maximum aggregate
number of Ordinary Shares authorized to be
purchased is 70,285,404; ii) the maximum price
which may be paid for an Ordinary Share purchased
pursuant to this authority is an amount equal
to 105% of the average of the middle market
quotations of an Ordinary share as derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days and
the minimum price which may be paid is 50p
per Ordinary Share in each case exclusive
of expenses payable by the Company; Authority
expires the earlier of the conclusion of the
next AGM of the Company or 03 AUG 2008; 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
12. Authorize the Company to: i) make donation to Mgmt For For
EU political organisations, not exceeding GBP
200,000 in aggregate; and ii) incur EU political
expenditure, not exceeding GBP 200,000 in aggregate;
Authority expires at the conclusion of the
next AGM of the Company or on 03 AUG 2008;
such authority shall extend to enable any such
donations to be made or EU political expenditure
to be incurred either by the Company or by
its wholly owned subsidiary, GKN United Kingdom
plc
S.13 Amend Articles 144 and 146 of the Articles of Mgmt For For
Association of the Company, as specified
- --------------------------------------------------------------------------------------------------------------------------
HEALTH CARE PROPERTY INVESTORS, INC. Agenda Number: 932683166
- --------------------------------------------------------------------------------------------------------------------------
Security: 421915109
Meeting Type: Annual
Meeting Date: 10-May-2007
Ticker: HCP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.A. CIRILLO-GOLDBERG Mgmt For For
ROBERT R. FANNING, JR. Mgmt For For
JAMES F. FLAHERTY III Mgmt For For
DAVID B. HENRY Mgmt For For
MICHAEL D. MCKEE Mgmt Withheld Against
HAROLD M. MESSMER, JR. Mgmt For For
PETER L. RHEIN Mgmt For For
KENNETH B. ROATH Mgmt For For
RICHARD M. ROSENBERG Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
02 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.
03 STOCKHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC Agenda Number: 701237059
- --------------------------------------------------------------------------------------------------------------------------
Security: G4755S126
Meeting Type: EGM
Meeting Date: 18-May-2007
Ticker:
ISIN: IE0004614818
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the transaction, as specified, and authorize Mgmt For For
the Directors of the Company or Committee thereof
to do, or procure to be done, all such acts
and things on behalf of the Company and any
subsidiaries as shall be required or as shall
seem to them to be desirable to give effect
thereto with such non-material modifications
if any as they may in their absolute discretion
think fit, and without prejudice to the generality
of foregoing, including entering into the Scheme
Implementation Agreement and implementing the
Scheme each as specified
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC Agenda Number: 701257520
- --------------------------------------------------------------------------------------------------------------------------
Security: G4755S126
Meeting Type: EGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: IE0004614818
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Adopt the reports and financial statements Mgmt For For
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. V.C. Crowley as a Director Mgmt For For
3.2 Re-elect Mr. P.M. Cosgrove as a Director Mgmt Against Against
3.3 Re-elect Mr. J.C. Davy as a Director Mgmt Against Against
3.4 Re-elect Mr. I.G. Fallon as a Director Mgmt For For
3.5 Re-elect Senator M.N. Hayes as a Director Mgmt Against Against
3.6 Re-elect Mr. L.P. Healy as a Director Mgmt Against Against
3.7 Re-elect Dr. B.J. Hillery as a Director Mgmt For For
3.8 Re-elect Mr. Baroness M. Jay as a Director Mgmt For For
3.9 Re-elect Dr. IE Kenny as a Director Mgmt Against Against
3.10 Re-elect Mr. F. Murray as a Director Mgmt For For
3.11 Re-elect Mr. A.C. O Reilly as a Director Mgmt Against Against
3.12 Re-elect Mr. G.K. O Reilly as a Director Mgmt For For
4. Approve to fix the remuneration of Directors Mgmt For For
5. Authorize the Directors to fix the remuneration Mgmt For For
of Auditors
6. Authorize the Company to convene the next AGM Mgmt For For
at any location outside the State
- --------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC Agenda Number: 701261327
- --------------------------------------------------------------------------------------------------------------------------
Security: G4755S126
Meeting Type: EGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: IE0004614818
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors, for the purposes of Mgmt For For
Section 20 of the Companies amendment Act
1983, the 1983 Act to allot and issue relevant
securities pursuant to and in accordance with
Article 6 of the Articles of Association of
the Company and the maximum amount of relevant
securities which may be allotted under the
authority shall be authorized but as yet unissued
share capital of the Company as at the close
of business on the date of passing of this
resolution; Authority shall, subject to Articles
6 of the Articles of Association of the Company,
expire at the close of business on 12 JUN 2012
unless previously revoked or renewed in accordance
with the provisions of the 1983 Act
S.2 Authorize the Directors, for the purpose of Mgmt For For
Section 24 of the Companies amendment Act
1983 the Act to allot and issue equity securities
for cash pursuant to and in accordance with
and subject to the terms and conditions as
specified in Article 6 of the Articles of Association
of the Company and that such date as is referred
to in Article 6(c)(ii) shall be 13 JUN 2007;
Authority shall expire at the close of business
on the earlier of the date of the AGM of the
Company after the passing of this resolution
or 12 SEP 2008, unless previously revoked or
renewed in accordance with the provisions of
the 1983 Act
S.3 Amend the Article 3(A)(d)(iii) be deleted and Mgmt For For
substituted as specified
S.4 Authorize the Company and/or any subsidiary Mgmt For For
being a body Corporate as referred to in the
European Communities Public Limited Company
Subsidiaries regulations 1997 of the Company,
to make market purchases as defined by Section
212 of the Companies Act 1990 the 1990 Act
of shares of any class of the Company on such
terms and conditions and in such manner as
the Directors may from time to time determine
in accordance with and subject to the provisions
of the 1990 Act, and Article 3(a) of the Articles
of Association of the Company; the re-issue
price range at which any treasury shares as
defined by Section 209 of the 1990 Act for
the time being held by the Company may be re-issued
off market shall be the price range set out
in Article 3(A)(e) of the Articles of Association
of the Company; and Authority shall expire
at the close of business on the earlier of
the date of the next AGM of the Company after
the passing of this resolution or 12 DEC 2008
unless, in any such case, previously revoked
or renewed in accordance with the provisions
of the 1990 Act
S.5 Amend the Articles of Association by the deletion Mgmt Against Against
of Articles 8(d) thereof; the redesignation
of paragraph (e), (f) and (g) as (d), (e) and
(f) respectively and the insertion of Article
8(g) and Article 8(A) as specified
S.6 Amend Article 75 of the Articles of Association Mgmt For For
of the Company by the deletion of the words
twenty-five on the second line thereof and
the substitution of the word twenty therefore
so that Article 75 shall henceforth read as
specified
Please note that detailed information about Non-Voting No vote
the proposals can be found at: http://ww3.ics.adp.com/streetlink_data/dirGPICS/saFBAA.pdf
- --------------------------------------------------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES INC Agenda Number: 932700695
- --------------------------------------------------------------------------------------------------------------------------
Security: 462594201
Meeting Type: Annual
Meeting Date: 14-Jun-2007
Ticker: IWA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRAIG A. LANG Mgmt For For
H. LYNN HORAK Mgmt For For
02 ADOPTION OF IOWA TELECOM S 2007 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
03 ADOPTION OF AMENDMENT NO. 1 TO IOWA TELECOM Mgmt For For
S 2005 STOCK INCENTIVE PLAN.
04 APPROVAL AND RATIFICATION OF THE APPOINTMENT Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2007.
- --------------------------------------------------------------------------------------------------------------------------
IRISH LIFE & PERMANENT PLC Agenda Number: 701206840
- --------------------------------------------------------------------------------------------------------------------------
Security: G4945H105
Meeting Type: AGM
Meeting Date: 18-May-2007
Ticker:
ISIN: IE0004678656
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the accounts for the YE Mgmt For For
31 DEC 2006 and the reports of the Directors
and the Auditors thereon
2. Declare a final dividend on the ordinary shares Mgmt For For
in the capital of the Company for the YE 31
DEC 2006
3.A Re-appoint Mr. Denis Casey as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.B Re-appoint Mr. Peter Fitzpatrick as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
3.C Re-appoint Mr. Roy Keenan as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.D Re-appoint Mr. Finbar Sheehan as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Authorize the Company and/or any subsidiary Mgmt For For
Section 155 of the Companies Act 1963 of
the Company, to make market purchases Section
212 of the Companies Act, 1990 of the Company
s ordinary shares on such terms and conditions
and in such manner as the Directors, or the
case may be, the Directors of such subsidiary
may from time to time determine in accordance
with and subject to the provisions of the Companies
Act, 1990 and the restrictions and provisions
as set out in Article 50 b and 50 c of the
Articles of Association of the Company, provided
that the maximum aggregate number of ordinary
shares to be acquired pursuant to this resolution
will be 27,546,743; and for the purposes of
the Section 209 of the Companies Act, 1990,
the re-issue price range at which any treasury
share Section 209 from time being held by
the Company may be re-issued off-market be
the price range as set out in Article 50 d
of the Articles of Association of the Company;
and Authority expires the earlier of the conclusion
of the next AGM of the Company or 18 AUG 2008
S.6 Authorize the Directors, pursuant to Section Mgmt For For
23 and Section 24(1) of the Companies Amendment
Act 1983, to allot equity securities Section
23 for cash pursuant to the authority to allot
relevant securities conferred by Resolution
5 by the Members of the Company at the AGM
held on 20 MAY 2005, disapplying the statutory
pre-emption rights Section 23(1), provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue in favor of Members where the
equity securities are issued proportionately
to the respective numbers of shares held by
such Members but subject to such exclusions
as the Directors may deem fit to deal with
fractional entitlements or legal and practical
problems arising in or in respect of any territory;
and b) up to an aggregate nominal value of
EUR 4,407,479 5% of the issued ordinary share
capital of the Company as at 27 MAR 2007;
Authority expires the earlier of the conclusion
of the next AGM of the Company or 15 months;
and authorize the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
7 Amend the rules of the Irish Life & Permanent Mgmt For For
plc Long-Term Incentive Plan the Plan by
the deletion of the existing Appendix of performance
conditions and its replacement with the performance
conditions set out in the Appendix to the Chairman
s letter to shareholders of the Company accompanying
this notice by the making of such consequent
changes to the Rules of the Plan as the Board
shall in its absolute discretion determine
necessary or desirable
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DETAILED AGENDA AND CHANGE IN NUMBERING
OF RESOLUTION. PLEASE ALSO NOTE THE NEW CUT-OFF
IS 09 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.
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC Agenda Number: 701250362
- --------------------------------------------------------------------------------------------------------------------------
Security: ADPV01594
Meeting Type: EGM
Meeting Date: 01-Jun-2007
Ticker:
ISIN: GB0009877944
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: conditional on the admission to the Mgmt For For
Official List of the UK Listing authority and
to trading on the London Stock Exchange Plc
s main market for listed securities becoming
effective by 8.00 am on 18 JUN 2007 or such
later time and/or date as the Directors of
the Company of non-cumulative preference shares
of 1penny each the B shares and ordinary
shares of 20 2/9 pence, each of such class
of shares having the rights and being subject
to the restrictions set out in the Articles
of Association of the Company as proposed to
be amended pursuant to this resolution: to
increase the share capital of the Company from
GBP 126,683,706.64 and 4/9 pence to GBP 130,283,706.64
and 4/9 pence by the creation of 360 million
B Shares of 1 penny each; authorize the Directors
to capitalize a sum not exceeding GBP 3.6 million
standing to the credit of the Company s share
premium account and to appropriate such sum
to the Members of the Company by applying such
sum in paying up in full the B shares and pursuant
to Section 80 of the Companies Act 1985 as
amended the Companies Act to allot and issue
such B Shares credited as fully paid up, up
to an aggregate nominal amount of GBP 3.6 million,
to the holders of the ordinary shares of 15
5/9 pence each in the Company the Existing
Ordinary Shares on the basis of one B Share
for each existing ordinary share held and recorded
on the register of Members of the Company at
5.00pm on 15 JUN 2007 or such other time and/or
date as the Directors may determine; Authority
expires the earlier of the conclusion of the
AGM to be held in 2008 or 15 months from the
date of the passing of this resolution; to
sub-divide each existing ordinary share as
shown in the register of Members of the Company
at 5.00 pm on 15 JUN 2007 into 10 shares of
1 5/9 pence each and forthwith upon such subdivision
every 13 shares of 1 5/9 pence each resulting
from such subdivision be consolidated into
one new ordinary, provided that no member shall
be entitle to a fraction of a share and all
fractional entitlements arising out of such
subdivision and consolidation shall be aggregated
into new ordinary shares and the whole number
of new ordinary shares so arising sold and
the net proceeds of sale distributed in due
proportion rounded down to the nearest penny
among those shareholders who would otherwise
be entitled to such fractional entitlements
save that any amount otherwise due to a shareholder,
being less than GBP 3, shall be retained by
the Company and donated to a charity of the
Company s chose; following the capitalization
issue referred to in this resolution above
and the subdivision and consolidation referred
to in this resolution above, each authorized
but unissued existing ordinary share up to
such number as will result in the maximum whole
number of new ordinary shares, with any balance
remaining unconsolidated subdivided into 10
shares of 1 5/9 pence each and forthwith upon
such subdivision every 13 shares of 1 5/9 pence
each resulting from such subdivision consolidated
into one new ordinary share provided that the
balance of the unconsolidated existing ordinary
shares shall immediately thereafter be cancelled
in accordance with Section 121(2)(e) of the
Companies Act and the amount of the Company
s authorized but unissued share capital shall
be diminished accordingly; the terms of the
contract between JP Morgan Cazenove Limited
JPMorgan Cazenove; and the Company under
which JP Morgan Cazenove will be entitled to
require the Company to purchase B Shares from
it as specified and authorized for the purposes
of Section 165 of the Companies Act and otherwise
but so that such approval and authority shall
expire 18 months from the date of the passing
of this resolution; and amend the Articles
of Association of the Company in the manner
set out in the list of amendments produced
to the meeting and initialled for the purpose
of identification by the Chairman
2. Authorize the Directors, subject to passing Mgmt For For
of Resolution S.1 and pursuant to Section 80
of the Companies Act to allot relevant securities
(as defined in Section 80(2) of the Companies
Act up to an aggregate nominal value of GBP
18.4 million; Authority expires the earlier
of the conclusion of the AGM in 2007 or on
24 OCT 2007, before such expiry the Company
may make an offer or agreement which would
or might require relevant securities and the
Directors may allot relevant securities in
pursuance of any such offer or agreement as
if the authority conferred hereby had not expired;
this authority shall be in substitution for
and supersede and revoke all earlier such authorities
conferred on the Directors
S.3 Authorize the Directors, subject to passing Mgmt For For
of Resolution S.1 and pursuant to Section 95
of the Companies Act, to allot equity securities
Section 94(2) for cash, pursuant to general
authority conferred on them by Resolution 2,
and to allot equity securities as defined
in Section 94(3A) for cash in each case disapplying
the statutory pre-emption rights Section 89(1)
of the Companies Act, 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 2.8 million; Authority expires
the earlier of the conclusion of the AGM in
2007 or on 24 OCT 2007; before such expiry
the Company may make an offer or agreement
which would or might require relevant securities
and the Directors may allot relevant securities
in pursuance of any such offer or agreement
as if the authority conferred hereby had not
expired; authority shall be in substitution
for and supersede and revoke all earlier such
authorities conferred on the Directors
S.4 Authorize the Company, subject to the passing Mgmt For For
of Resolution S.1 and being unconditional in
accordance with its terms, to make market purchases
Section 163(3) of up to 27.5 million new
ordinary shares, at a minimum price which may
be paid for each new ordinary share is 20 2/9
pence, the maximum price which may be paid
for any new ordinary share is an amount not
more than the higher of an amount equal to
5% over 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 to be held
in 2007 or on 24 OCT 2007 ; before such expiry
the Company may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC Agenda Number: 701214328
- --------------------------------------------------------------------------------------------------------------------------
Security: G54404127
Meeting Type: AGM
Meeting Date: 16-May-2007
Ticker:
ISIN: GB0005603997
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report and the accounts for the Mgmt For For
YE 31 DEC 2006
2. Declare a final dividend of 3.81p per ordinary Mgmt For For
share
3. Re-elect Mr. R. H. P. Marhkham as a Director, Mgmt For For
who retires in accordance with Article 85
4. Re-elect Mr. C. R. R. Avery as a Director, who Mgmt For For
retires by rotation
5. Re-elect Mr. J. B. Pollock as a Director, who Mgmt For For
retires by rotation
6. Re-elect Dr. R. H. Schmitz as a Director, who Mgmt For For
retires by rotation
7. Re-elect Mr. J. M. Strachan as a Director, who Mgmt For For
retires by rotation
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
9. Authorize the Directors to determine the Auditor Mgmt For For
s remuneration
10. Approve the Directors report on remuneration Mgmt For For
as specified
11. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985, to allot relevant
securities Section 80 of the Act up to an
aggregate nominal amount of GBP 8,165,650 5%
of the issued share capital of the Company
as at 13 MAR 2007; Authority expires the
earlier of the next AGM of the Company in 2008
or 30 JUN 2008; and the Company may make allotments
during the relevant period which may be exercised
after the relevant period
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 Resolution
11 and/or where such allotment constitutes
an allotment of equity securities by virtue
of Section 94(3A), dis-applying the statutory
preemption 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 shareholders; b)
up to an aggregate nominal amount of GBP 8,165,650
5% of the issued share capital of the Company
as at 31 MAR 2008; Authority expires the
earlier of the conclusion of the next AGM of
the Company in 2008 or 30 JUN 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
S.13 Authorize the Company, pursuant to Article 7 Mgmt For For
of the Articles of Association of the Company
and for the purpose of Section 166 of the Companies
Act 1985, to make market purchases of any of
its ordinary shares of up to 653,252,004 ordinary
shares 10% of the issued share 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
in 2008 or 30 JUN 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
- --------------------------------------------------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC Agenda Number: 701193865
- --------------------------------------------------------------------------------------------------------------------------
Security: G5542W106
Meeting Type: AGM
Meeting Date: 09-May-2007
Ticker:
ISIN: GB0008706128
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and of the Auditors for the YE 31
DEC 2006
2. Receive the Director s remuneration report contained Mgmt For For
in the report contained in the report and accounts
3.a Re-elect Mr. W. C. G. Berndt as a Director, Mgmt For For
who retire under Article 82 of the Articles
of Association
3.b Re-elect Mr. Ewan Brown as a Director, who retire Mgmt For For
under Article 82 of the Articles of Association
3.c Re-elect Mr. J. E. Daniels as a Director, who Mgmt For For
retire under Article 82 of the Articles of
Association
3.d Re-elect Mrs. H. A. Weir as a Director, who Mgmt For For
retire under Article 82 of the Articles of
Association
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
5. Authorize the Audit Committee to set the remuneration Mgmt For For
of the Auditors
6. Authorize the Directors by Article 9.2 of the Mgmt For For
Company s Articles of Association be renewed
for the period ending on the day of the AGM
in 2008 or on 08 AUG 2008, whichever is the
earlier, and for that period the Section 80
amount shall be GBP 361,722,975
S.7 Approve, subject to the passing of Resolution Mgmt For For
6, to renew the power conferred on the Directors
by Article 9.3 of the Company s Articles of
Association be renewed for the period mentioned
in that resolution and for that period the
Section 89 amount shall be GBP 71,468,846
S.8 Authorize the Company, for the purpose of Section Mgmt For For
163 of the Companies Act 1985, to make market
purchases Section 163 of up to 571,750,770
ordinary shares of 25p each in the capital
of the Company, at a minimum price of 25p and
up to 105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 08 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
9. Approve the draft rules of the Lloyds TSB Group Mgmt For For
Sharesave Scheme 2007 and authorize the Directors
to: (a) cause the Rules to be adopted in, or
substantially in, the form of the draft Rules;
and (b) do all Acts and things necessary or
expedient to operate the Scheme
10. 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 send, convey or supply all types of notices,
documents or information to the members in
electronic form and to make such notices, documents
or information available on a website
S.11 Approve and adopt, subject to the passing of Mgmt For For
Resolution 10, Articles 2Interpretation;
69.1, 69.2, 85, 95, 120, 134Authentication;
89Convening of meetings of Directors; 127,
128Communication with Members; 130 and 131Joint
holders and incapacitated Members; as the
new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932641118
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 03-May-2007
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. COUNTRYMAN Mgmt For For
DANIEL DENNIS Mgmt For For
THOMAS J. MAY Mgmt For For
02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932653947
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OGE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LUKE R. CORBETT Mgmt For For
PETER B. DELANEY Mgmt For For
ROBERT KELLEY Mgmt For For
J.D. WILLIAMS Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- --------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. Agenda Number: 932664938
- --------------------------------------------------------------------------------------------------------------------------
Security: 682680103
Meeting Type: Annual
Meeting Date: 17-May-2007
Ticker: OKE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. BELL Mgmt For For
JOHN W. GIBSON Mgmt For For
PATTYE L. MOORE Mgmt For For
DAVID J. TIPPECONNIC Mgmt For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA Agenda Number: 932678812
- --------------------------------------------------------------------------------------------------------------------------
Security: 695156109
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: PKG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY F. FRIGON Mgmt For For
LOUIS A. HOLLAND Mgmt For For
SAMUEL M. MENCOFF Mgmt For For
ROGER B. PORTER Mgmt For For
THOMAS S. SOULELES Mgmt For For
PAUL T. STECKO Mgmt For For
RAYFORD K. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PAGESJAUNES, SEVRES Agenda Number: 701157162
- --------------------------------------------------------------------------------------------------------------------------
Security: F6954U126
Meeting Type: AGM
Meeting Date: 26-Apr-2007
Ticker:
ISIN: FR0010096354
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France maintains
a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company s
financial statements for the YE on 31 DEC 2006,
and showing income of EUR 226,726,373.38 and
grant 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, in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: income for
the FY: EUR 226,726,373.38, retained earnings:
EUR 1,147,301,636.04, i.e., a distributable
income of EUR 1,374,028,009.42 to be allocated
as follows: EUR 29,543.40 to the legal reserve,
thus amounting to EUR 5,605,335.60, the balance
will be allocated to the retained earnings
account, global dividend: EUR 302,959,924.92,
the shareholders will receive a net dividend
of EUR 1.08 per share, and will entitle natural
persons fiscally domiciliated in France to
the 40% deduction provide by the French Tax
Code, this dividend will be paid on 04 May
2007, that the shares held by the Company on
the day the Dividend is paid will not be entitled
to it and authorize the Board of Directors
to take all necessary measures and accomplish
all necessary formalities, as required By-Law
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L.225-38
of the French Commercial code and approve the
said report and the agreements referred to
therein
O.5 Authorize the Company to buy back its own shares, Mgmt Against Against
subject to the maximum purchase price: EUR
25.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 700,666,950.00,
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 per cent of its capital this
authorization is given for an 18-month period
it supersedes the fraction unused of the authorization
granted by the combined shareholders meeting
of19 APR 2006 in its Resolution no.5 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
O.6 Approve to award total annual fees of EUR 350,000.00 Mgmt For For
to the Members of the Board of Directors
E.7 Authorize the Board of Directors: to increase Mgmt For For
the capital on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
20,000,000.00, by issuance, with the shareholders
preferred subscription rights maintained,
of ordinary shares of the Company and securities
giving access to ordinary shares of the Company
or 1 of its subsidiaries, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 300,000,000.00, this delegation
is granted for a 26-month period it supersedes
the fraction unused of the authorization granted
by the combined shareholders meeting of 12
APR 2005 in its Resolution no.10; and to take
all necessary measures and accomplish all necessary
formalities
E.8 Authorize the Board of Directors: to increase Mgmt For For
the capital, on 1 or more occasions in France
or abroad, by a maximum nominal amount of EUR
20,000,000.00, by issuance with cancellation
of the shareholders preferred subscription
rights, of ordinary shares of the Company and
securities giving access to ordinary shares
of the Company or 1 of its subsidiaries, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 300,000,000.00,
this delegation is granted for a 26-month period
it supersedes the fraction unused of the authorization
granted by the combined shareholders meeting
of 12 APR 2005 in its Resolution no.11; and
to take all necessary measures and accomplish
all necessary formalities
E.9 Authorize the Board of Directors, for a 26-month Mgmt Against Against
period, for each or the issues with cancellation
of the shareholders preferred subscription
right decided accordingly to the previous Resolution
no.8 and within the limit of 10% of the Company
s share capital over a 12-month period, to
set the issue price of the ordinary shares
and, or securities to be issued, in accordance
with the terms and conditions determined by
the shareholoers meeting, the total amount
of capital increase resulting from the issues
carried out by virtue of the present resolution
shall count against the overall value set forth
in Resolution no.8
E.10 Authorize the Board of Directors, 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
for each of the issues decided accordingly
to the previous Resolutions no.7 and 8, accordingly
to the Article no L. 225-135-1, this delegation
is granted for a 26-month period
E.11 Authorize the Board of Directors to issue, in Mgmt Against Against
the conditions of the previous Resolution 8,
Company s ordinary shares or securities giving
access to the Company s share capital, in consideration
for securities tendered in a public exchange
offer initiated in France or abroad by the
Company concerning the shares of another Company,
the ceiling of the capital increase nominal
amount resulting from the issuance carried
out by virtue of the present resolution is
EUR 20,000,000.0 and shall count against the
overall value set forth in Resolution no.8,
this authorization is granted for a 26-month
period; and to take all necessary measures
and accomplish all necessary formalities
E.12 Authorize the Board of Directors: to increase Mgmt For For
the share capital, up to 10 per cent of the
share capital, i.e. EUR 5,605,335.00, by way
of issuing ordinary 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, this authorization
is granted for a 26-month period; and to take
all necessary measures and accomplish all necessary
formalities
E.13 Authorize the Board of Directors: in accordance Mgmt Against Against
with the previous Resolution 11, to increase
on 1 or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 20,000,000.00, by issuance of ordinary
shares, consequently to the issuance by a subsidiary
of the Company or a Company controlling the
Company of securities giving access to Company
s ordinary shares, this amount shall count
against the overall value set forth in Resolution
no.8, the present delegation is given for a
26-month period; and to take all necessary
measures and accomplish all necessary formalities
E.14 Adopt the previous Resolutions no.7 to 13, the Mgmt For For
shareholders meeting decides that the overall
nominal amount pertaining to the capital increases
to be carried out with the use of the delegations
given by Resolutions 7 to 13 shall not exceed
EUR 20,000,000.00
E.15 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 300,000,000.00 by issuance of securities
giving right to the allocation of debt securities,
the present delegation is given for a 26-month
period it supersedes the fraction unused of
the authorization granted by the combined shareholders
meeting of 12 APR 2005 in its Resolution no.
18; and to take all necessary measures and
accomplish all necessary formalities
E.16 Authorize the Board of Directors: in order to Mgmt For For
increase the share capital, in 1 or more occasions,
to a maximum nominal amount of EUR 20,000,000.00,
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, this authorization is given
for a 26-month period it supersedes the fraction
unused of the authorization granted by the
combined shareholders meeting of 12 APR 2005
in its Resolution no.18; and to take all necessary
measures and accomplish all necessary formalities
E.17 Authorize the Board of Directors: for the authorization Mgmt For For
granted for a 26-month period it supersedes
the fraction unused of the authorization granted
by the combined shareholders meeting of 12
APR 2005 in its Resolution number 20, to increase
the share capital, on 1 or more occasions,
at its sole discretion, in favor of employees
and former employees who are Members of the
Pagesjaunes Group Savings Plan, this delegation
is given for a 26-month period and for a nominal
amount that shall not exceed EUR 1,120,000.00;
and to take all necessary measures and accomplish
all necessary formalities
E.18 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 the stock repurchase plan authorized accordingly
to Resolution no.5 or earlier and later plans,
up to a maximum of 10% of the share capital
over a 24-month period, this authorization
is given for an 16-month period it supersedes
the fraction unused of the authorization granted
by the shareholders meeting of 19 APR 2006
in its Resolution no. 11
E.19 Amend the Article 26 - shareholders meetings, Mgmt For For
Article 27 - voting right, Article 28 - convening
forms and deadlines of the Bylaws in order
to comply with Decree no. 2006-1566 of 11 DEC
2006
E.20 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C Agenda Number: 932721675
- --------------------------------------------------------------------------------------------------------------------------
Security: 718252604
Meeting Type: Annual
Meeting Date: 12-Jun-2007
Ticker: PHI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Mgmt For For
FOR THE PERIOD ENDING DECEMBER 31, 2006 CONTAINED
IN THE COMPANY S 2006 ANNUAL REPORT.
02 DIRECTOR
REV FR B.F. NEBRES S.J* Mgmt For For
MR OSCAR S. REYES* Mgmt For For
MR PEDRO E. ROXAS* Mgmt For For
MR ALFRED VY TY* Mgmt For For
MS HELEN Y. DEE Mgmt For For
ATTY. RAY C. ESPINOSA Mgmt For For
MR. TSUYOSHI KAWASHIMA Mgmt For For
MR TATSU KONO Mgmt For For
MR NAPOLEON L. NAZARENO Mgmt For For
MR MANUEL V. PANGILINAN Mgmt For For
MS CORAZON S. DE LA PAZ Mgmt For For
ATTY MA L.C. RAUSA-CHAN Mgmt For For
MR ALBERT F DEL ROSARIO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932659874
- --------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 11-May-2007
Ticker: RAI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN D. FEINSTEIN* Mgmt For For
SUSAN M. IVEY* Mgmt For For
NEIL R. WITHINGTON* Mgmt For For
JOHN T. CHAIN, JR** Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM 400,000,000 TO
800,000,000
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RWE AG Agenda Number: 701157617
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: OGM
Meeting Date: 18-Apr-2007
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 MAR 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the approved financial statements Non-Voting No vote
of RWEA Aktiengesellsehaft and the Group for
the FYE 31 DEC 2006 with the combined review
of operations of RWE Aktiengesellsehaft and
the Group, the proposal for the appropriation
of distributable profit, and the Supervisory
Board Report for fiscal 2006
2. Appropriation of distributable profit Mgmt For For
3. Approval of the Acts of the Executive Board Mgmt For For
for fiscal 2006
4. Approval of the Acts of the Supervisory Board Mgmt For For
for fiscal 2006
5. Appointment of Pricewaterhousecoopers AG, as Mgmt For For
the Auditors for fiscal 2007
6. Authorization to implement share buybacks Mgmt For For
7. Amendment of Article 3 of the Articles of Incorporation Mgmt For For
[FY, announcements, venue]
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932665271
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 26-Apr-2007
Ticker: PCU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
J.F. COLLAZO GONZALEZ Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
J.E. GONZALEZ FELIX Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
GERMAN L. MOTA-VELASCO Mgmt Withheld Against
GENARO L. MOTA-VELASCO Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
JUAN REBOLLEDO GOUT Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO OUR BY-LAWS PROPOSING Mgmt For For
TO ELIMINATE THE PROVISIONS THAT HAVE BEEN
MADE EXTRANEOUS OR INCONSISTENT WITH OUR AMENDED
AND RESTATED CERTIFICATE OF INCORPORATION,
AS AMENDED, AS A RESULT OF THE ELIMINATION
OF OUR CLASS A COMMON STOCK.
03 RATIFY THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 932695820
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: STO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ELECTION OF A CHAIR OF THE MEETING Mgmt For For
04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
05 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOIL ASA AND THE STATOIL GROUP FOR 2006,
INCLUDING THE BOARD OF DIRECTORS PROPOSAL FOR
THE DISTRIBUTION OF THE DIVIDEND
07 DETERMINATION OF REMUNERATION FOR THE COMPANY Mgmt For For
S AUDITOR
08 DECLARATION OF STIPULATION OF SALARY AND OTHER Mgmt For For
REMUNERATION FOR TOP MANAGEMENT
09 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT
10 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET IN ORDER TO CONTINUE IMPLEMENTATION
OF THE SHARE SAVING PLAN FOR EMPLOYEES
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- TRASMISSIONE ELETTRICITA' RETE NAZIONALE SPA, ROMA Agenda Number: 701215560
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: OGM
Meeting Date: 24-May-2007
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A THIRD CALL ON
28 MAY 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
0.1 Appoint 2 Directors Mgmt No vote
0.2 Approve the financial statements as at 31 DEC Mgmt No vote
2006 reports of the Board of Directors, the
Auditors and the Auditing Firm; inherent and
consequent resolutions; consolidated balance
sheet as at 31 DEC 2006
0.3 Approve the allocation of net income Mgmt No vote
0.4 Approve the extension of the auditing mandate Mgmt No vote
e.1 Amend the Articles 14, 15, 21, 26 By-Laws, pharagraph Mgmt No vote
s numeration of the Company By-Laws
PLEASE NOTE THAT THE MEETING HELD ON 23 MAY Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 24 MAY 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 23 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.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 701170918
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: EGM
Meeting Date: 14-Apr-2007
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
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
APRIL 15, 2007 AND A THIRD CALL ON APRIL 16,
2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO NOTE THAT THE
THIRD CALL OF THIS MEETING WILL BE AT 3 VIA
TOSCANA, ROZZANO (MILAN) at 11:00 AM. THANK
YOU.
1. AMENDMENT OF THE FOLLOWING ARTICLES OF THE COMPANY Mgmt No vote
S BYLAWS: 3 PURPOSE, 6 SAVINGS SHARES, 8 BONDS,
9 APPOINTMENT OF THE BOARD OF DIRECTORS, 10
CORPORATE OFFICERS, 11 MEETINGS OF THE BOARD
OF DIRECTORS, 12 POWERS OF THE BOARD OF DIRECTORS,
13 MANAGER RESPONSIBLE FOR THE PREPARATION
OF THE COMPANY S FINANCIAL REPORTS, 14 INFORMATION
FLOWS FROM THE EXECUTIVE DIRECTORS TO THE OTHER
DIRECTORS AND THE MEMBERS OF THE BOARD OF AUDITORS,
15 REPRESENTATION OF THE COMPANY, 1 COMPENSATION
OF THE BOARD OF DIRECTORS, 17 BOARD OF AUDITORS,
18 CALLING OF SHAREHOLDERS? MEETINGS, 19 PARTECIPATION
IN SHAREHOLDERS MEETINGS, 20 CONDUCT OF SHAREHOLDERS
MEETINGS AND 21 ALLOCATION OF THE PROFIT,
NUMBERING OF THE PARAGRAPHS OF THE ARTOCLES
OF THE BYLAWS, AND RELATED AND CONSEQUENT RESOLUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA S P A NEW Agenda Number: 701190415
- --------------------------------------------------------------------------------------------------------------------------
Security: T92778108
Meeting Type: OGM
Meeting Date: 15-Apr-2007
Ticker:
ISIN: IT0003497168
- --------------------------------------------------------------------------------------------------------------------------
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
16 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE ALSO NOTE THAT THE
SECOND CALL OF THIS MEETING WILL BE AT 3 VIA
TOSCANA, ROZZANO (MILAN) at 11:00 AM. THANK
YOU.
1. Approve the Financial statements for the YE Mgmt No vote
31 DEC 2006, related and consequent resolutions.
2. Appointment of the Board of Directors and determination Mgmt No vote
of the number of Members of the Board.
3. Determination of the term of office of the Board. Mgmt No vote
4. Appointment of the directors. Mgmt No vote
5. Determination of the annual compensation of Mgmt No vote
the members of the Board of Directors.
6. Decisions consequent on the resignation of a Mgmt No vote
member of the Board of Auditors.
7. Plan for the award of free treasury shares to Mgmt No vote
the top management of the Telecom Italia Group.
Authorization to purchase and dispose of treasury
shares subject to revocation of the existing
authorization - related and consequent resolutions.
8. Decisions consequent on the completion of the Mgmt No vote
audit engagement awarded to Reconta Ernest
& Young S.p.A.
9. Amendments to the meeting regulations approved Mgmt No vote
by the shareholders meeting on 6 May 2004.
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 701228024
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 30-May-2007
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Management Mgmt No vote
report as well as the consolidated financial
statements including the consolidated Mangement
report for the FY 2006 and the Supervisory
Board report on the FY 2006
2. Approve allocation of income Mgmt No vote
3. Grant Discharge to the Management and of the Mgmt No vote
Members of the Supervisory Board for the FY
2006
4. Approve remuneration of Supervisory Board Members Mgmt No vote
5. Elect the Auditors of the financial statements Mgmt No vote
and of the consolidate financial statements
for the FY 2007
6. Receive report on Share repurchase program Non-Voting No vote
7.A Grant authority to repurchase the issued Share Mgmt No vote
Capital to service Stock Option Plan
7.B Grant authority to use own Shares for settlement Mgmt No vote
of convertible Bonds
7.C Grant authority to use own Shares for acquisition Mgmt No vote
of Companies
7.D Approve EUR 46 million reduction in Share Capital Mgmt No vote
via cancellation of repurchased Shares
7.E Grant authority to the re-issuance of repurchase Mgmt No vote
Shares
8. To approve the spin-off of fixed line Business Non-Voting No vote
to Telecom Austria Fix Net AG, as specified
9. Adopt the new Articles of Association Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932676565
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 23-May-2007
Ticker: SO
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST. PE 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 2007
03 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
TOMKINS PLC Agenda Number: 701209000
- --------------------------------------------------------------------------------------------------------------------------
Security: G89158136
Meeting Type: AGM
Meeting Date: 13-Jun-2007
Ticker:
ISIN: GB0008962655
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors report and financial Mgmt For For
statements for the YE 30 DEC 2006 together
with the Independent Auditors report
2. Approve the Remuneration Committee report for Mgmt For For
the YE 30 DEC 2006
3. Declare a final dividend of 8.75 pence per ordinary Mgmt For For
share for the YE 30 DEC 2006
4. Re-appoint Mr. David B. Newlands as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as the Independent Mgmt For For
Auditors
6. Authorize the Directors to determine the Independent Mgmt For For
Auditors remuneration
7. Authorize the Directors, in accordance with Mgmt For For
and subject to the terms of Article 5 of the
Company s Articles of Association, to allot
relevant securities up to an aggregate nominal
amount of GBP 14,265,337
S.8 Authorize the Directors, in accordance with Mgmt For For
and subject to the terms of Article 6 of the
Company s Articles of Association, to allot
shares for cash for the purposes of Paragraph
(ii) of Article 6 up to an aggregate nominal
amount of GBP 2,145,727
S.9 Authorize the Company, in substitution for any Mgmt For For
authority to purchase ordinary shares of 5p
each in the capital of the Company previously
conferred save to the extent the same has
been exercised, to make market purchases Section
163(3) of the Companies Act 1985 of up to
85,829,110 shares or, if lower such number
of shares as is equal to 10% of the issued
ordinary share capital of the Company at the
close of business on 12 JUN 2007 of 5p each
in the capital of the Company, not more than
105% of the average of the middle market quotations
for a share derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days and the minimum price which may be paid
for any such share shall be the nominal value
of that share; Authority expires the earlier
of the conclusion of the AGM of the Company
to be held in 2008 or 30 JUN 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
10. Approve that the Company may serve any notice Mgmt For For
or send or supply any other document or information
to a Member by making the notice, document
or information available on a website or by
sending or supplying it in electronic form
within the meaning of Section 1168 of the
Companies Act 2006
- --------------------------------------------------------------------------------------------------------------------------
UST INC. Agenda Number: 932661449
- --------------------------------------------------------------------------------------------------------------------------
Security: 902911106
Meeting Type: Annual
Meeting Date: 01-May-2007
Ticker: UST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DECLASSIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
02 DIRECTOR
J.D. BARR* Mgmt For For
J.P. CLANCEY* Mgmt For For
P. DIAZ DENNIS* Mgmt For For
V.A. GIERER, JR.* Mgmt For For
J.E. HEID* Mgmt For For
M.S. KESSLER* Mgmt For For
P.J. NEFF* Mgmt For For
A.J. PARSONS* Mgmt For For
R.J. ROSSI* Mgmt For For
J.P. CLANCEY** Mgmt For For
V.A. GIERER, JR.** Mgmt For For
J.E. HEID** Mgmt For For
03 TO RATIFY AND APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR 2007.
- --------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS Agenda Number: 701169890
- --------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: AGM
Meeting Date: 19-Apr-2007
Ticker:
ISIN: FR0000127771
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the Company s financial
statements for the YE in 2006, as presented,
showing earnings of EUR 4,412,354,584.59
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, 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 Against Against
agreements governed by Article L.225-88 of
the French Commercial Code, approve said report
and the agreements referred to therein
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the distributable
income for the FY be appropriated as follows:
income for the FY: EUR 4,412,354,584.59 retained
earnings: EUR 10,389,661,400.91 total: EUR
14,802,015,985.50 allocated to: legal reserve:
EUR 1,956,028.25 dividends: EUR 1,386,784,539.60
other reserves: EUR 11,213,275,417.65 retained
earnings: EUR 2,200,000,000.00 total: EUR 14,802,015,985.50
the shareholders will receive a net dividend
of EUR 1.20 per share and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 26 APR 2007;
as required Bylaw
O.5 Ratify the co-optation of Mr. Mehdi Dazi as Mgmt For For
Supervisory Board Member until the shareholders
meeting called to approve the financial statements
for the FY 2008
O.6 Authorize the Executive Committee to trade in Mgmt For For
the Company s shares on the stock market or
otherwise subject to the conditions described
below: maximum purchase price: EUR 45.00 maximum
number of shares to be acquired: 10% of the
share capital, maximum funds invested in the
share buybacks: EUR 4,000,000,000.00; Authority
expires on 18-month period; and to take all
necessary measures and accomplish all necessary
formalities; this authorization supersedes
the remaining period of the authorization granted
by the combined shareholders meeting of 20
APR 2006 in its Resolution E.10
E.7 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscription rights maintained, of common shares
and securities giving access to the capital;
Authority expires on 26-month period; the
number of securities to be issued may be increased
in accordance with the conditions governed
by Article L.225-135-1 of the French Commercial
Code; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve; this delegation of powers
supersedes any and all earlier delegations
to the same effect, particularly in the 1 given
by the shareholders meeting dated 28 APR 2005
in the Resolution 7
E.8 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, in France or
abroad, by a maximum nominal amount of EUR
500,000,000.00, by issuance, with cancellation
of the shareholders preferred subscription
rights, of common shares and securities giving
access to the capital; Authority expires on
26-month period; the number of securities
to be issued may be increased in accordance
with the conditions governed by Article L.225-135-1
of the French Commercial Code; the shareholders
meeting authorizes, for the same period, the
Executive Committee to increase the share capital,
up to 10% of the share capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to the share capital;
the Executive Committee may also proceed with
a capital increase in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
Company; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve; this delegation of powers
supersedes any and all earlier delegations
to the same effect, particularly in the 1 given
by the shareholders meeting dated 28 APR 2005
in the Resolution 8; the amount of capital
increases carried out by virtue of the present
resolution shall count against the overall
value set forth in the Resolution E.7
E.9 Authorize the Executive Committee to decide Mgmt For For
on 1 or more capital increases, up to a maximum
nominal amount of EUR 500,000,000.00 by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed Bylaw and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares; Authority expires on 26-month
period; this delegation of powers supersedes
any and all earlier delegations to the same
effect, particularly the 1 given by the shareholder
s meeting dated 28 APR 2005 in the Resolution
10; the amount of capital increases carried
out by virtue of the present resolution shall
count against the overall value set forth in
the Resolution E.7
E.10 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
in favour of employees, and former employees
of the Company and Companies of the Vivendi
Group, who are Members of the Group savings
plan; Authority expires on 26-month period;
and for a total number of shares that shall
not exceed 1.5% of the share capital; and to
take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect, particularly the 1 given
by the shareholder s meeting dated 28 APR 2006
in its Resolution 11; the amount of capital
increases carried out by virtue of the present
resolution shall count against the overall
value set forth in the Resolution E.7
E.11 Authorize the Executive Committee 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
10% of the share capital over a 24 month period;
Authority expires on 26-month period; and
to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect, particularly the 1 given
by the shareholder s meeting dated 20 APR 2006
in its Resolution 11
E.12 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Article
No L.225-71 of the French Commercial Code modified
by the Law no 2006-1170 of 30 DEC 2006 and
amend Article 8 of the Bylaws-Supervisory Board
Member elected by the employees
E.13 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Articles
84-1 and 108-1 of the decree No 67-236 of 23
MAR 1967 modified by the decree of 11 DEC 2006
and amend Articles 10 and 14 of the Bylaws-organization
of the Supervisory Board and organization of
the Executive Committee
E.14 Approve to bring the Articles of the Bylaws Mgmt For For
into conformity with the provisions of Article
136 of the decree No 67-236 of 23 MAR 1967
modified by the decree of 11 DEC 2006 and amend
Article 16 of the Bylaws-shareholders meeting
E.15 Approve to decide the 15 day period applicable Mgmt Against Against
for the declarations of the Statutory exceeding
of the thresholds and amend Article 5 of the
Bylaws-shares in order to bring it to 5 market
days
E.16 Amend Article 17 of the Bylaws-voting rights Mgmt For For
E.17 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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932658202
- --------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 09-May-2007
Ticker: WIN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S.E. "SANDY" BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 APPROVE THE WINDSTREAM PERFORMANCE INCENTIVE Mgmt For For
COMPENSATION PLAN
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2007
04 REQUIRED EQUITY AWARDS TO BE HELD Shr Against For
2CY6 Classic Value Mega Cap Fund
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 932711826
- --------------------------------------------------------------------------------------------------------------------------
Security: 013904305
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: ALU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE Mgmt For For
FISCAL YEAR ENDED DECEMBER 31, 2006.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006.
O3 RESULTS FOR THE FISCAL YEAR - APPROPRIATION. Mgmt For For
O4 SETTING OF ATTENDANCE FEES ATTRIBUTED TO THE Mgmt For For
DIRECTORS.
O5 SETTING OF THE REMUNERATION ATTRIBUTED TO THE Mgmt For For
<<CENSEURS>>.
O6 RATIFICATION OF THE APPOINTMENT OF LADY JAY Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O7 RATIFICATION OF THE APPOINTMENT OF MR JEAN-CYRIL Mgmt For For
SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS.
O8 APPROVAL OF RELATED PARTY AGREEMENTS ENTERED Mgmt For For
INTO OR WHICH REMAINED IN FORCE DURING THE
FISCAL YEAR.
O9 APPROVAL OF AGREEMENTS WITH THE CHIEF EXECUTIVE Mgmt For For
OFFICER.
O10 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E11 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL OF THE COMPANY.
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH (I) THE ISSUE WITHOUT CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS OF ORDINARY
SHARES AND OF SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE
COMPANY OR OF ITS AFFILIATES AND (II) THE INCREASE
IN SHARE CAPITAL THROUGH INCORPORATION OF PREMIUMS,
RESERVES, PROFITS OR OTHERWISE.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO PROCEED WITH THE ISSUE OF CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, OF (I) ORDINARY
SHARES AND ANY SECURITIES CONFERRING AN IMMEDIATE
OR FUTURE RIGHT TO THE SHARE CAPITAL OF THE
COMPANY OR OF ITS AFFILIATES OR OF (II) COMPANY
ORDINARY SHARES WHICH CONFER A RIGHT TO THE
ISSUANCE OF SECURITIES TO BE ISSUED BY SUBSIDIARIES,
INCLUDING FOR THE PURPOSES OF REMUNERATING
SECURITIES THAT ARE TENDERED IN CONNECTION
WITH AN EXCHANGE OFFER.
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Mgmt For For
TO CARRY OUT A SHARE CAPITAL INCREASE TO REMUNERATE
CONTRIBUTIONS IN KIND OF CAPITAL STOCK OR MARKETABLE
SECURITIES GIVING ACCESS TO THE CAPITAL OF
THIRD-PARTY COMPANIES.
E15 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Mgmt For For
OUT BY VIRTUE OF THE 12TH, 13TH, AND 14TH RESOLUTIONS.
E16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE
OF SHARE CAPITAL BY THE ISSUANCES OF SHARES
RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS
PLAN.
E17 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
FOR A FREE BONUS ISSUE OF EXISTING SHARES OR
OF SHARES TO BE ISSUED BY THE COMPANY.
E18 MODIFICATION OF BY-LAWS ARTICLE NUMBER 21 RELATING Mgmt For For
TO SHAREHOLDERS MEETINGS.
E19 POWERS. Mgmt For For
E20 RESOLUTION A PROPOSED BY SHAREHOLDERS - NOT Shr For Against
AGREED BY THE BOARD OF DIRECTORS: MODIFICATION
OF ARTICLE 22 OF THE BY-LAWS; CANCELLATION
OF THE PROVISIONS LIMITING VOTING RIGHTS.
E21 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Mgmt For For
MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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 Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
COUNTRYWIDE FINANCIAL CORPORATION Agenda Number: 932701762
- --------------------------------------------------------------------------------------------------------------------------
Security: 222372104
Meeting Type: Annual
Meeting Date: 13-Jun-2007
Ticker: CFC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HENRY G. CISNEROS Mgmt For For
ROBERT J. DONATO Mgmt For For
HARLEY W. SNYDER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED, URGING OUR BOARD OF DIRECTORS TO
ADOPT A POLICY THAT OUR STOCKHOLDERS BE GIVEN
AN OPPORTUNITY TO RATIFY THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS SET FORTH IN OUR
ANNUAL PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FEDERAL HOME LOAN MORTGAGE CORPORATI Agenda Number: 932713642
- --------------------------------------------------------------------------------------------------------------------------
Security: 313400301
Meeting Type: Annual
Meeting Date: 08-Jun-2007
Ticker: FRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Mgmt For For
1B ELECTION OF DIRECTOR: GEOFFREY T. BOISI Mgmt For For
1C ELECTION OF DIRECTOR: MICHELLE ENGLER Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT R. GLAUBER Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD KARL GOELTZ Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS S. JOHNSON Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. Mgmt For For
1H ELECTION OF DIRECTOR: EUGENE M. MCQUADE Mgmt For For
1I ELECTION OF DIRECTOR: SHAUN F. O MALLEY Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY M. PEEK Mgmt For For
1K ELECTION OF DIRECTOR: NICOLAS P. RETSINAS Mgmt For For
1L ELECTION OF DIRECTOR: STEPHEN A. ROSS Mgmt For For
1M ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2007.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE 1995 DIRECTORS STOCK COMPENSATION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932660120
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: JPM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CRANDALL C. BOWLES Mgmt For For
STEPHEN B. BURKE Mgmt For For
JAMES S. CROWN Mgmt For For
JAMES DIMON Mgmt For For
ELLEN V. FUTTER Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
LABAN P. JACKSON, JR. Mgmt For For
ROBERT I. LIPP Mgmt For For
DAVID C. NOVAK Mgmt For For
LEE R. RAYMOND Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 STOCK OPTIONS Shr Against For
04 PERFORMANCE-BASED RESTRICTED STOCK Shr For Against
05 EXECUTIVE COMPENSATION APPROVAL Shr For Against
06 SEPARATE CHAIRMAN Shr Against For
07 CUMULATIVE VOTING Shr For Against
08 MAJORITY VOTING FOR DIRECTORS Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SLAVERY APOLOGY REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 932682481
- --------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 16-May-2007
Ticker: NOC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: VICTOR H. FAZIO Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN E. FRANK Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LARSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP A. ODEEN Mgmt For For
1H ELECTION OF DIRECTOR: AULANA L. PETERS Mgmt For For
1I ELECTION OF DIRECTOR: KEVIN W. SHARER Mgmt For For
1J ELECTION OF DIRECTOR: RONALD D. SUGAR Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO AMEND THE COMPANY S 1995 STOCK PLAN Mgmt For For
FOR NON-EMPLOYEE DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shr Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shr Against For
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 932659420
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101
Meeting Type: Annual
Meeting Date: 15-May-2007
Ticker: ALL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. ANDRESS Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1D ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1E ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1F ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1G ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1H ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Mgmt For For
1I ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1J ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1K ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1L ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2007.
03 AMENDMENTS TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENTS.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932680499
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 24-May-2007
Ticker: HD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1B ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1C ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1D ELECTION OF DIRECTOR: JOHN L. CLENDENIN Mgmt For For
1E ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt For For
1F ELECTION OF DIRECTOR: MILLEDGE A. HART, III Mgmt For For
1G ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HELEN JOHNSON-LEIPOLD Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE R. JOHNSTON Mgmt For For
1K ELECTION OF DIRECTOR: KENNETH G. LANGONE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING FEBRUARY 3, 2008
03 SHAREHOLDER PROPOSAL REGARDING POISON PILL IMPLEMENTATION Shr For Against
04 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr Against For
COMPENSATION
06 SHAREHOLDER PROPOSAL REGARDING MANAGEMENT BONUSES Shr Against For
07 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS Shr For Against
08 SHAREHOLDER PROPOSAL REGARDING EQUITY COMPENSATION Shr For Against
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr Against For
PERFORMANCE
10 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
11 SHAREHOLDER PROPOSAL REGARDING CHAIRMAN AND Shr Against For
CEO
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932700669
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 01-Jun-2007
Ticker: WMT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: JACK C. SHEWMAKER Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 CHARITABLE CONTRIBUTIONS REPORT Shr Against For
04 UNIVERSAL HEALTH CARE POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr Against For
06 EQUITY COMPENSATION GLASS CEILING Shr Against For
07 COMPENSATION DISPARITY Shr Against For
08 BUSINESS SOCIAL RESPONSIBILITY REPORT Shr Against For
09 EXECUTIVE COMPENSATION VOTE Shr Against For
10 POLITICAL CONTRIBUTIONS REPORT Shr Against For
11 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
12 CUMULATIVE VOTING Shr Against For
13 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
2VVW International Allocation Fund
- --------------------------------------------------------------------------------------------------------------------------
The fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) John Hancock Funds III
By (Signature) /s/ Keith F. Hartstein
Name Keith F. Hartstein
Title President
Date 08/24/2007