UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-3445
NAME OF REGISTRANT: The Merger Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: Westchester Capital Management,
Inc.
100 Summit Lake Drive
Valhalla, NY 10595
NAME AND ADDRESS OF AGENT FOR SERVICE: Frederick W. Green
The Merger Fund
100 Summit Lake Drive
Valhalla, NY 10595
REGISTRANT'S TELEPHONE NUMBER: (914)741-5600
DATE OF FISCAL YEAR END: 09/30
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
THE MERGER FUND
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3COM CORPORATION Agenda Number: 932809366
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Security: 885535104
Meeting Type: Special
Meeting Date: 21-Mar-2008
Ticker: COMS
ISIN: US8855351040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT. TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28,
2007, BY AND AMONG 3COM CORPORATION, DIAMOND
II HOLDINGS, INC., AND DIAMOND II ACQUISITION
CORP., AN INDIRECT WHOLLY-OWNED SUBSIDIARY
OF DIAMOND II HOLDINGS, INC.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. Mgmt For For
TO APPROVE THE ADJOURNMENT OR POSTPONEMENT
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER AGREEMENT.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932752290
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Security: 018581108
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: ADS
ISIN: US0185811082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 17, 2007, AMONG ALLIANCE DATA SYSTEMS
CORPORATION, ALADDIN HOLDCO, INC. AND ALADDIN
MERGER SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
02 IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL Mgmt For For
TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 932887904
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Security: 018581108
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: ADS
ISIN: US0185811082
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRUCE K. ANDERSON Mgmt No vote
ROGER H. BALLOU Mgmt No vote
E.L. DRAPER JR., PH.D. Mgmt No vote
02 THE RATIFICATION OF THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2008
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ALLTEL CORPORATION Agenda Number: 932756969
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Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
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AMERICAN FINANCIAL REALTY TRUST Agenda Number: 932804582
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Security: 02607P305
Meeting Type: Special
Meeting Date: 13-Feb-2008
Ticker: AFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE OF THE MERGER OF GKK STARS ACQUISITION Mgmt For For
CORP., A MARYLAND CORPORATION, WITH AND INTO
AMERICAN FINANCIAL REALTY TRUST, REFERRED TO
AS THE MERGER, AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF NOVEMBER 2, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE THE MERGER.
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APPLEBEE'S INTERNATIONAL, INC. Agenda Number: 932776000
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Security: 037899101
Meeting Type: Special
Meeting Date: 30-Oct-2007
Ticker: APPB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED JULY 15, 2007, AMONG APPLEBEE'S
INTERNATIONAL, INC., IHOP CORP. AND CHLH CORP.
AND THE MERGER.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
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AQUANTIVE, INC. Agenda Number: 932752264
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Security: 03839G105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: AQNT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR
IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
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ARMOR HOLDINGS, INC. Agenda Number: 932749281
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Security: 042260109
Meeting Type: Special
Meeting Date: 25-Jul-2007
Ticker: AH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF MAY 7, 2007, AMONG ARMOR HOLDINGS, INC.,
BAE SYSTEMS, INC. AND JAGUAR ACQUISITION SUB
INC.
02 TO APPROVE THE POSTPONEMENT OR ADJOURNMENT OF Mgmt For For
THE SPECIAL MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE ADOPTION
OF THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT
VOTES FOR ADOPTION OF THE MERGER AGREEMENT
AT THE SPECIAL MEETING.
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AVAYA INC. Agenda Number: 932762847
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Security: 053499109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: AV
ISIN:
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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 JUNE 4, 2007, BY AND AMONG AVAYA INC., SIERRA
HOLDINGS CORP., A DELAWARE CORPORATION, AND
SIERRA MERGER CORP., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF SIERRA HOLDINGS
CORP.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER.
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BAUSCH & LOMB INCORPORATED Agenda Number: 932762861
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Security: 071707103
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: BOL
ISIN: US0717071031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF MAY 16, 2007,
BY AND AMONG BAUSCH & LOMB INCORPORATED, WP
PRISM LLC AND WP PRISM MERGER SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF WP PRISM LLC, AS IT MAY BE AMENDED
FROM TIME TO TIME (THE "AGREEMENT AND PLAN
OF MERGER").
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BCE INC. Agenda Number: 932762873
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Security: 05534B760
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: BCE
ISIN: CA05534B7604
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS REPRODUCED AS APPENDIX "A" TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED
SHAREHOLDERS AND 6796508 CANADA INC. (THE "PURCHASER").
PLEASE REFER TO THE VOTING INSTRUCTION FORM
FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.
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BEA SYSTEMS, INC. Agenda Number: 932812983
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Security: 073325102
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: BEAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEAN O. MORTON Mgmt For For
BRUCE A. PASTERNACK Mgmt For For
KIRAN M. PATEL Mgmt For For
GEORGE REYES Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDED
JANUARY 31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT Shr Against For
OF AN ENGAGEMENT PROCESS WITH PROPONENTS OF
CERTAIN STOCKHOLDER PROPOSALS.
04 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr Against For
OF THE BOARD OF DIRECTORS.
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BEA SYSTEMS, INC. Agenda Number: 932821223
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Security: 073325102
Meeting Type: Special
Meeting Date: 04-Apr-2008
Ticker: BEAS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF JANUARY 16, 2008, AMONG BEA SYSTEMS,
INC., ORACLE CORPORATION AND BRONCO ACQUISITION
CORP., AS IT MAY BE AMENDED.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO Mgmt For For
A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO ADOPT THE MERGER AGREEMENT.
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BRIGHT HORIZONS FAMILY SOLUTIONS, INC. Agenda Number: 932854575
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Security: 109195107
Meeting Type: Special
Meeting Date: 07-May-2008
Ticker: BFAM
ISIN: US1091951079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED JANUARY 14, 2008 BY AND AMONG SWINGSET
HOLDINGS CORP., SWINGSET ACQUISITION CORP.
AND BRIGHT HORIZONS FAMILY SOLUTIONS, INC.,
AS DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE MEETING TO ADOPT THE MERGER
AGREEMENT.
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CAPITALIA SPA, ROMA Agenda Number: 701280036
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Security: T2432A100
Meeting Type: EGM
Meeting Date: 28-Jul-2007
Ticker:
ISIN: IT0003121495
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO THE Non-Voting No vote
MEETING BEING CHANGED TO 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.
1. Approval of the merger project of Capitalia Mgmt For For
S.p.A. into UniCredit S.p.A., as per Article
2501 and those immediately following of the
Italian Civil Code. Related resolutions
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 JUL 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
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CBOT HOLDINGS, INC. Agenda Number: 932742364
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Security: 14984K106
Meeting Type: Special
Meeting Date: 09-Jul-2007
Ticker: BOT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF OCTOBER 17, 2006, AMONG
CHICAGO MERCANTILE EXCHANGE HOLDINGS INC.,
CBOT HOLDINGS AND BOARD OF TRADE OF THE CITY
OF CHICAGO, INC., AS AMENDED AS OF DECEMBER
20, 2006 AND MAY 11, 2007 AND AS IT MAY BE
FURTHER AMENDED FROM TIME TO TIME, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO VOTE UPON AN ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE CBOT HOLDINGS SPECIAL MEETING, IF NECESSARY,
TO SOLICIT ADDITIONAL PROXIES.
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CDW CORPORATION Agenda Number: 932754496
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Security: 12512N105
Meeting Type: Special
Meeting Date: 09-Aug-2007
Ticker: CDWC
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF MAY 29, 2007, AMONG CDW CORPORATION,
VH HOLDINGS, INC. ("PARENT") AND VH MERGERSUB,
INC. ("MERGER SUB"), WHICH PROVIDES FOR THE
MERGER OF MERGER SUB, A WHOLLY OWNED SUBSIDIARY
OF PARENT, WITH AND INTO CDW, WITH CDW CONTINUING
AS THE SURVIVING CORPORATION.
02 ADJOURN THE SPECIAL MEETING IF NECESSARY OR Mgmt For For
APPROPRIATE TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
THE AGREEMENT AND PLAN OF MERGER.
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CHAPARRAL STEEL COMPANY Agenda Number: 932761857
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Security: 159423102
Meeting Type: Special
Meeting Date: 12-Sep-2007
Ticker: CHAP
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS Mgmt For For
OF JULY 10, 2007, BY AND AMONG THE COMPANY,
GERDAU AMERISTEEL CORPORATION ("PARENT"), GVC,
INC. ("MERGER SUB"), AND, AS GUARANTOR OF PARENT
AND MERGER SUB'S OBLIGATIONS, GERDAU, S.A.,
PURSUANT TO WHICH PARENT WILL ACQUIRE THE COMPANY
THROUGH A MERGER AND THE COMPANY WILL CEASE
TO BE AN INDEPENDENT PUBLIC COMPANY.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
OF STOCKHOLDERS, 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
1.
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CHC HELICOPTER CORPORATION Agenda Number: 932846314
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Security: 12541C203
Meeting Type: Special
Meeting Date: 29-Apr-2008
Ticker: FLI
ISIN: CA12541C2031
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION") Mgmt For For
APPROVING THE ARRANGEMENT UNDER SECTION 192
OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING
THE COMPANY AND 6922767 CANADA INC., AN AFFILIATE
OF A FUND MANAGED BY FIRST RESERVE CORPORATION.
THE FULL TEXT OF THE ARRANGEMENT RESOLUTION
IS ATTACHED AS APPENDIX A TO THE ACCOMPANYING
MANAGEMENT INFORMATION CIRCULAR, AS SUCH ARRANGEMENT
RESOLUTION MAY BE VARIED AT THE MEETING.
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CHECKFREE CORPORATION Agenda Number: 932774563
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Security: 162813109
Meeting Type: Special
Meeting Date: 23-Oct-2007
Ticker: CKFR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Mgmt For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
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CHOICEPOINT INC. Agenda Number: 932837769
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Security: 170388102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: CPS
ISIN: US1703881029
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION,
REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND
AN INDIRECT WHOLLY OWNED SUBSIDIARY OF REED
ELSEVIER GROUP PLC, AS IT MAY BE AMENDED FROM
TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE THE MERGER AGREEMENT.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932765514
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Security: 184502102
Meeting Type: Special
Meeting Date: 25-Sep-2007
Ticker: CCU
ISIN: US1845021021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND
AMONG CLEAR CHANNEL COMMUNICATIONS, INC., BT
TRIPLE CROWN MERGER CO., INC., B TRIPLE CROWN
FINCO, LLC, AND T TRIPLE CROWN FINCO, LLC,
AS AMENDED BY AMENDMENT NO. 1, DATED APRIL
18, 2007, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE AND ADOPT THE AMENDED AGREEMENT
AND PLAN OF MERGER.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Mgmt For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE SPECIAL MEETING.
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CLEAR CHANNEL COMMUNICATIONS, INC. Agenda Number: 932894769
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Security: 184502102
Meeting Type: Annual
Meeting Date: 27-May-2008
Ticker: CCU
ISIN: US1845021021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN D. FELD Mgmt For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Mgmt For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Mgmt For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Mgmt For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Mgmt For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Mgmt For For
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Mgmt For For
1I ELECTION OF DIRECTOR: J.C. WATTS Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING MAJORITY VOTE PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shr Against For
REGARDING EXECUTIVE COMPENSATION.
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COGNOS INCORPORATED Agenda Number: 932798828
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Security: 19244C109
Meeting Type: Special
Meeting Date: 14-Jan-2008
Ticker: COGN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Mgmt For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA
ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL
BUSINESS MACHINES CORPORATION, OF ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS
INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON
SHARE, IN THE FORM SET FORTH IN APPENDIX A
TO THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER
10, 2007.
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COLES GROUP LTD, TOORONGA VIC Agenda Number: 701378893
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Security: Q26203390
Meeting Type: SGM
Meeting Date: 07-Nov-2007
Ticker:
ISIN: AU000000CGJ7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCHEME MEETING. THANK Non-Voting No vote
YOU.
1. Approve, pursuant to and in accordance with Mgmt For For
Section 411 of the Corporations Act, the Scheme
of Arrangement between the Coles Group Ltd
and its shareholders, as specified [with or
without modifications as approved by the Supreme
Court of Victoria]
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COMMERCE BANCORP, INC. Agenda Number: 932804493
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Security: 200519106
Meeting Type: Special
Meeting Date: 06-Feb-2008
Ticker: CBH
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER
2, 2007, BY AND AMONG THE TORONTO-DOMINION
BANK ("TD"), CARDINAL MERGER CO. ("MERGER SUB")
AND COMMERCE BANCORP, INC. ("COMMERCE"), AS
AMENDED, SUPPLEMENTED OR OTHERWISE MODIFIED
FROM TIME TO TIME, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE COMMERCE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES.
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CORPORATE EXPRESS N V Agenda Number: 701636827
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Security: N1712Q211
Meeting Type: EGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: NL0000852861
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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. Opening Non-Voting No vote
2. Discussion of the public offer of Staples, Inc Non-Voting No vote
[Staples] for Corporate Express
3. Any other business Non-Voting No vote
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CRESCENT REAL ESTATE EQUITIES COMPAN Agenda Number: 932749255
- --------------------------------------------------------------------------------------------------------------------------
Security: 225756105
Meeting Type: Special
Meeting Date: 01-Aug-2007
Ticker: CEI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE (A) THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MAY 22, 2007, BY AND AMONG CRESCENT
REAL ESTATE EQUITIES COMPANY, CRESCENT REAL
ESTATE EQUITIES LIMITED PARTNERSHIP, MOON ACQUISITION
HOLDINGS LLC, MOON ACQUISITION LLC AND MOON
ACQUISITION LIMITED PARTNERSHIP AND (B) THE
MERGER OF CRESCENT REAL ESTATE EQUITIES COMPANY
WITH AND INTO MOON ACQUISITION LLC.
02 IN THEIR DISCRETION, THE NAMED PROXIES ON THE Mgmt For For
REVERSE SIDE OF THIS CARD ARE AUTHORIZED TO
VOTE ON ANY OTHER BUSINESS THAT PROPERLY COMES
BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENTS
OR POSTPONEMENTS OF THE SPECIAL MEETING, INCLUDING
ADJOURNMENTS AND POSTPONEMENTS FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
CYTYC CORPORATION Agenda Number: 932772191
- --------------------------------------------------------------------------------------------------------------------------
Security: 232946103
Meeting Type: Special
Meeting Date: 18-Oct-2007
Ticker: CYTC
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 MAY 20, 2007, AMONG CYTYC, HOLOGIC, INC.
AND NOR'EASTER CORP., A WHOLLY OWNED SUBSIDIARY
OF HOLOGIC FORMED FOR THE PURPOSE OF THE MERGER,
AND THE TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 IF SUBMITTED TO A VOTE OF CYTYC STOCKHOLDERS, Mgmt For For
TO APPROVE AN ADJOURNMENT OF THE CYTYC SPECIAL
MEETING, INCLUDING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT IF THERE ARE
NOT SUFFICIENT VOTES FOR THAT PROPOSAL AT THE
TIME OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDO CORPORATION Agenda Number: 932788954
- --------------------------------------------------------------------------------------------------------------------------
Security: 281347104
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: EDO
ISIN: US2813471040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF SEPTEMBER 16,
2007, BY AND AMONG EDO CORPORATION, ITT CORPORATION
AND DONATELLO ACQUISITION CORP.
02 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF THE APPROVAL AND ADOPTION OF THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EFUNDS CORPORATION Agenda Number: 932762885
- --------------------------------------------------------------------------------------------------------------------------
Security: 28224R101
Meeting Type: Special
Meeting Date: 07-Sep-2007
Ticker: EFD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER (THE Mgmt For For
"MERGER AGREEMENT"), DATED AS OF JUNE 26, 2007,
BY AND AMONG EFUNDS CORPORATION ("EFUNDS"),
FIDELITY NATIONAL INFORMATION SERVICES, INC.
("FIS") AND AGAMEMNON MERGER CORP., A WHOLLY-OWNED
SUBSIDIARY OF FIS ("MERGER SUB") AND APPROVE
THE MERGER OF MERGER SUB WITH AND INTO EFUNDS
(THE "MERGER").
02 ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE MERGER, IF SUCH ADJOURNMENT
OR POSTPONEMENT IS PROPOSED BY THE BOARD OF
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EGL, INC. Agenda Number: 932749611
- --------------------------------------------------------------------------------------------------------------------------
Security: 268484102
Meeting Type: Annual
Meeting Date: 31-Jul-2007
Ticker: EAGL
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 24, 2007, AMONG CEVA GROUP
PLC, CEVA TEXAS HOLDCO INC., AND EGL, INC.,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE ANNUAL MEETING Mgmt For For
TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE ANNUAL MEETING TO APPROVE THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MAY 24, 2007,
AMONG CEVA GROUP PLC, CEVA TEXAS HOLDCO INC.,
AND EGL, INC., AS IT MAY BE AMENDED FROM TIME
TO TIME.
03 DIRECTOR
JAMES R. CRANE Mgmt For For
FRANK J. HEVRDEJS Mgmt For For
PAUL WILLIAM HOBBY Mgmt For For
MICHAEL K. JHIN Mgmt For For
MILTON CARROLL Mgmt For For
NEIL E. KELLEY Mgmt For For
JAMES FLAGG Mgmt For For
SHERMAN WOLFF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
FIRST DATA CORPORATION Agenda Number: 932749243
- --------------------------------------------------------------------------------------------------------------------------
Security: 319963104
Meeting Type: Special
Meeting Date: 31-Jul-2007
Ticker: FDC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF APRIL 1, 2007, AMONG NEW OMAHA
HOLDINGS L.P., OMAHA ACQUISITION CORPORATION
AND FIRST DATA CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN
1.
- --------------------------------------------------------------------------------------------------------------------------
FIRST REPUBLIC BANK Agenda Number: 932747580
- --------------------------------------------------------------------------------------------------------------------------
Security: 336158100
Meeting Type: Special
Meeting Date: 26-Jul-2007
Ticker: FRC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE Mgmt For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
29, 2007, AMONG MERRILL LYNCH & CO., INC.,
FIRST REPUBLIC BANK AND MERRILL LYNCH BANK
& TRUST CO., FSB, A WHOLLY OWNED SUBSIDIARY
OF MERRILL LYNCH & CO., INC., AS IT MAY BE
AMENDED FROM TIME TO TIME, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE SPECIAL MEETING, IF
NECESSARY INCLUDING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
FLORIDA ROCK INDUSTRIES, INC. Agenda Number: 932755208
- --------------------------------------------------------------------------------------------------------------------------
Security: 341140101
Meeting Type: Special
Meeting Date: 14-Aug-2007
Ticker: FRK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Mgmt For For
DATED AS OF FEBRUARY 19, 2007, AS AMENDED ON
APRIL 9, 2007, BY AND AMONG VULCAN MATERIALS
COMPANY, FLORIDA ROCK INDUSTRIES, INC., VIRGINIA
HOLDCO, INC., VIRGINIA MERGER SUB, INC. AND
FRESNO MERGER SUB, INC.
02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932762823
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Special
Meeting Date: 04-Oct-2007
Ticker: GCO
ISIN: US3715321028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JUNE 17, 2007, BY AND AMONG GENESCO,
THE FINISH LINE, INC., AN INDIANA CORPORATION,
AND HEADWIND, INC., A TENNESSEE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF THE FINISH
LINE, INC., AS THE MERGER AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 TO APPROVE AND ADOPT ARTICLES OF AMENDMENT TO Mgmt For For
THE RESTATED CHARTER OF GENESCO, AS AMENDED,
PERMITTING THE REDEMPTION OF GENESCO'S EMPLOYEES'
SUBORDINATED CONVERTIBLE PREFERRED STOCK AFTER
THE COMPLETION OF THE MERGER AT THE PRICE PER
SHARE TO BE PAID TO HOLDERS OF GENESCO COMMON
STOCK IN THE MERGER IN CASH, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 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 APPROVE THE MERGER AGREEMENT
OR THE CHARTER AMENDMENT.
- --------------------------------------------------------------------------------------------------------------------------
GENESCO INC. Agenda Number: 932889883
- --------------------------------------------------------------------------------------------------------------------------
Security: 371532102
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: GCO
ISIN: US3715321028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES S. BEARD Mgmt No vote
1B ELECTION OF DIRECTOR: LEONARD L. BERRY Mgmt No vote
1C ELECTION OF DIRECTOR: WILLIAM F. BLAUFUSS, JR. Mgmt No vote
1D ELECTION OF DIRECTOR: JAMES W. BRADFORD Mgmt No vote
1E ELECTION OF DIRECTOR: ROBERT V. DALE Mgmt No vote
1F ELECTION OF DIRECTOR: ROBERT J. DENNIS Mgmt No vote
1G ELECTION OF DIRECTOR: MATTHEW C. DIAMOND Mgmt No vote
1H ELECTION OF DIRECTOR: MARTY G. DICKENS Mgmt No vote
1I ELECTION OF DIRECTOR: BEN T. HARRIS Mgmt No vote
1J ELECTION OF DIRECTOR: KATHLEEN MASON Mgmt No vote
1K ELECTION OF DIRECTOR: HAL N. PENNINGTON Mgmt No vote
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
GETTY IMAGES, INC. Agenda Number: 932915121
- --------------------------------------------------------------------------------------------------------------------------
Security: 374276103
Meeting Type: Special
Meeting Date: 20-Jun-2008
Ticker: GYI
ISIN: US3742761030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 24, 2008, AMONG GETTY
IMAGES, INC., ABE INVESTMENT, L.P. AND ABE
ACQUISITION CORP., AS IT MAY BE AMENDED FROM
TIME TO TIME (THE "MERGER AGREEMENT").
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.
- --------------------------------------------------------------------------------------------------------------------------
GOODMAN GLOBAL, INC. Agenda Number: 932798537
- --------------------------------------------------------------------------------------------------------------------------
Security: 38239A100
Meeting Type: Special
Meeting Date: 11-Jan-2008
Ticker: GGL
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 21, 2007, AMONG CHILL HOLDINGS,
INC., A DELAWARE CORPORATION ("PARENT"), CHILL
ACQUISITION, INC., A DELAWARE CORPORATION AND
A WHOLLY-OWNED SUBSIDIARY OF PARENT, AND GOODMAN,
AS THE SAME MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC. Agenda Number: 932842518
- --------------------------------------------------------------------------------------------------------------------------
Security: 38821G101
Meeting Type: Special
Meeting Date: 21-Apr-2008
Ticker: GRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF MERGER AGREEMENT: TO APPROVE AND Mgmt For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF DECEMBER 16, 2007, AMONG NATIONAL OILWELL
VARCO, INC. ("NATIONAL OILWELL VARCO"), NOV
SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY
OF NATIONAL OILWELL VARCO, AND GRANT PRIDECO,
INC. ("GRANT PRIDECO"), ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
GREATER BAY BANCORP Agenda Number: 932763774
- --------------------------------------------------------------------------------------------------------------------------
Security: 391648102
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: GBBK
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AGREEMENT AND PLAN OF REORGANIZATION Mgmt For For
DATED AS OF MAY 4, 2007, AS AMENDED FROM TIME
TO TIME, BY AND BETWEEN GREATER BAY BANCORP
AND WELLS FARGO & COMPANY, PURSUANT TO WHICH
A WHOLLY OWNED SUBSIDIARY OF WELLS FARGO WILL
MERGE WITH AND INTO GREATER BAY WITH GREATER
BAY SURVIVING THE MERGER AS A WHOLLY OWNED
SUBSIDIARY OF WELLS FARGO.
02 APPROVAL TO ADJOURN THE SPECIAL MEETING, IF Mgmt For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE
THE AGREEMENT AND PLAN OF REORGANIZATION.
- --------------------------------------------------------------------------------------------------------------------------
GUITAR CENTER, INC. Agenda Number: 932762811
- --------------------------------------------------------------------------------------------------------------------------
Security: 402040109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: GTRC
ISIN: US4020401091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 27, 2007, AMONG VH
ACQUISITIONCO, INC., VH MERGERSUB, INC. AND
GUITAR CENTER, INC., PURSUANT TO WHICH, UPON
THE MERGER BECOMING EFFECTIVE, EACH OUTSTANDING
SHARE OF GUITAR CENTER COMMON STOCK, PAR VALUE
$0.01 PER SHARE, WILL BE CONVERTED INTO THE
RIGHT TO RECEIVE $63.00 IN CASH, WITHOUT INTEREST.
02 PROPOSAL TO APPROVE THE ADJOURNMENT 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.
- --------------------------------------------------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. Agenda Number: 932789386
- --------------------------------------------------------------------------------------------------------------------------
Security: 413086109
Meeting Type: Annual
Meeting Date: 17-Dec-2007
Ticker: HAR
ISIN: US4130861093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. MCLAUGHLIN KOROLOGOS Mgmt No vote
DR. HARALD EINSMANN Mgmt No vote
02 APPROVAL OF THE 2007 KEY EXECUTIVE OFFICERS Mgmt No vote
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION Agenda Number: 932761453
- --------------------------------------------------------------------------------------------------------------------------
Security: 432848109
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: HLT
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 3, 2007, BY AND AMONG HILTON HOTELS
CORPORATION, A DELAWARE CORPORATION, BH HOTELS
LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND BH HOTELS ACQUISITION INC., A DELAWARE
CORPORATION.
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
HUNTSMAN CORPORATION Agenda Number: 932771644
- --------------------------------------------------------------------------------------------------------------------------
Security: 447011107
Meeting Type: Special
Meeting Date: 16-Oct-2007
Ticker: HUN
ISIN: US4470111075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 12, 2007, AMONG HEXION
SPECIALTY CHEMICALS, INC., A NEW JERSEY CORPORATION,
AN ENTITY OWNED BY AN AFFILIATE OF APOLLO MANAGEMENT,
L.P., NIMBUS MERGER SUB INC., A DELAWARE CORPORATION
AND A WHOLLY-OWNED SUBSIDIARY OF HEXION SPECIALTY
CHEMICALS, INC., AND HUNTSMAN CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
INFRASOURCE SERVICES, INC. Agenda Number: 932758052
- --------------------------------------------------------------------------------------------------------------------------
Security: 45684P102
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: IFS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF MARCH 18, 2007, BY AND AMONG QUANTA
SERVICES, INC., QUANTA MS ACQUISITION, INC.
AND THE COMPANY (THE "MERGER AGREEMENT").
02 ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL SECURITIES EXCHANGE, H Agenda Number: 932750094
- --------------------------------------------------------------------------------------------------------------------------
Security: 46031W204
Meeting Type: Special
Meeting Date: 27-Jul-2007
Ticker: ISE
ISIN: US46031W2044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF APRIL 30, 2007, BY AND AMONG EUREX FRANKFURT
AG, AN AKTIENGESELLSCHAFT ORGANIZED UNDER THE
LAWS OF THE FEDERAL REPUBLIC OF GERMANY, IVAN
ACQUISITION CO., A DELAWARE CORPORATION AND
A WHOLLY-OWNED INDIRECT SUBSIDIARY OF EUREX
FRANKFURT AG, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT
02 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Mgmt For For
OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES
- --------------------------------------------------------------------------------------------------------------------------
IPSCO INC. Agenda Number: 932743986
- --------------------------------------------------------------------------------------------------------------------------
Security: 462622101
Meeting Type: Special
Meeting Date: 16-Jul-2007
Ticker: IPS
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF A SPECIAL RESOLUTION, IN THE FORM Mgmt For For
ATTACHED AS ANNEX A TO THE PROXY STATEMENT/MANAGEMENT
INFORMATION CIRCULAR, TO APPROVE AN ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING IPSCO INC., ITS SHAREHOLDERS
AND OTHER SECURITYHOLDERS, SSAB SVENSKT STAL
AB ("SSAB") AND SSAB CANADA INC. ("ACQUISITION
SUB"), A SUBSIDIARY OF SSAB, INVOLVING, AMONG
OTHER THINGS, THE ACQUISITION BY ACQUISITION
SUB OF ALL OF THE OUTSTANDING COMMON SHARES
OF IPSCO INC. FOR US$160.00 IN CASH FOR EACH
COMMON SHARE.
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 PASS ON THE ARRANGEMENT
RESOLUTION.
- --------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE NUMICO NV Agenda Number: 701354817
- --------------------------------------------------------------------------------------------------------------------------
Security: N56369239
Meeting Type: EGM
Meeting Date: 26-Sep-2007
Ticker:
ISIN: NL0000375616
- --------------------------------------------------------------------------------------------------------------------------
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. Opening Non-Voting No vote
2. Discussion on public offer by Groupe Danone Non-Voting No vote
S.A. for all issued and outstanding shares
in the share capital of Royal Numico N.V. [the
'Company'] in accordance with Article 9q, Section
1 of the Securities Transactions [Supervision]
Decree 1995 [Bte 1995]
3. Any other business Non-Voting No vote
4. Closing Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
KYPHON INC. Agenda Number: 932770313
- --------------------------------------------------------------------------------------------------------------------------
Security: 501577100
Meeting Type: Special
Meeting Date: 16-Oct-2007
Ticker: KYPH
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JULY 26, 2007, AMONG MEDTRONIC,
INC., JETS ACQUISITION CORPORATION AND KYPHON
INC. AND APPROVE THE MERGER.
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER.
- --------------------------------------------------------------------------------------------------------------------------
LYONDELL CHEMICAL COMPANY Agenda Number: 932782306
- --------------------------------------------------------------------------------------------------------------------------
Security: 552078107
Meeting Type: Special
Meeting Date: 20-Nov-2007
Ticker: LYO
ISIN: US5520781072
- --------------------------------------------------------------------------------------------------------------------------
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 JULY 16, 2007, AMONG BASELL
AF, BIL ACQUISITION HOLDINGS LIMITED AND LYONDELL
CHEMICAL COMPANY, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
02 ADJOURN THE SPECIAL MEETING OF SHAREHOLDERS Mgmt For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO APPROVE AND ADOPT
THE AGREEMENT AND PLAN OF MERGER.
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932862976
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: MOT
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BROWN Mgmt For For
D. DORMAN Mgmt For For
W. HAMBRECHT Mgmt For For
J. LEWENT Mgmt For For
K. MEISTER Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
A. VINCIQUERRA Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr Abstain Against
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Abstain Against
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Abstain Against
STANDARDS AT MOTOROLA
- --------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION Agenda Number: 932793082
- --------------------------------------------------------------------------------------------------------------------------
Security: 63936L100
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: NVT
ISIN: US63936L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Mgmt For For
AS OF OCTOBER 1, 2007 BY AND AMONG NOKIA INC.,
NORTH ACQUISITION CORP., NOKIA CORPORATION
AND NAVTEQ CORPORATION.
02 APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
NIKKO CORDIAL CORPORATION Agenda Number: 701414574
- --------------------------------------------------------------------------------------------------------------------------
Security: J51656122
Meeting Type: EGM
Meeting Date: 19-Dec-2007
Ticker:
ISIN: JP3670000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The agenda has been released and is available Non-Voting No vote
for your review. Please refer to the attached
PDF files.
1. Approve the Share Exchange Agreement between Mgmt For For
the Company and Citigroup Japan Holdings Ltd.
2. Amend the Articles of Incorporation Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. Agenda Number: 932762859
- --------------------------------------------------------------------------------------------------------------------------
Security: 67090F106
Meeting Type: Special
Meeting Date: 18-Sep-2007
Ticker: JNC
ISIN: US67090F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF JUNE 19, 2007, AMONG NUVEEN
INVESTMENTS, INC., WINDY CITY INVESTMENTS,
INC. AND WINDY CITY ACQUISITION CORP., AS MAY
BE AMENDED FROM TIME TO TIME, WHICH PROVIDES
FOR THE MERGER OF WINDY CITY ACQUISITION CORP.,
INTO NUVEEN INVESTMENTS, INC., AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
NYMEX HOLDINGS, INC. Agenda Number: 932855438
- --------------------------------------------------------------------------------------------------------------------------
Security: 62948N104
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NMX
ISIN: US62948N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES NEWSOME* Mgmt For For
DENNIS SUSKIND* Mgmt For For
WILLIAM FORD* Mgmt For For
WILLIAM MAXWELL* Mgmt For For
JOHN MCNAMARA* Mgmt For For
STEPHEN ARDIZZONE* Mgmt For For
A. GEORGE GERO* Mgmt For For
THOMAS GORDON** Mgmt For For
HOWARD GABLER** Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS NYMEX Mgmt For For
HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION Agenda Number: 932752606
- --------------------------------------------------------------------------------------------------------------------------
Security: 677240103
Meeting Type: Special
Meeting Date: 08-Aug-2007
Ticker: OCAS
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 MAY 6, 2007, BY AND AMONG LIBERTY MUTUAL
INSURANCE COMPANY, WATERFALL MERGER CORP. AND
OHIO CASUALTY CORPORATION.
02 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 THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. Agenda Number: 932790163
- --------------------------------------------------------------------------------------------------------------------------
Security: 707569109
Meeting Type: Special
Meeting Date: 12-Dec-2007
Ticker: PENN
ISIN: US7075691094
- --------------------------------------------------------------------------------------------------------------------------
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 15, 2007, BY AND AMONG
PENN NATIONAL GAMING, INC., PNG ACQUISITION
COMPANY INC. AND PNG MERGER SUB INC.
02 ADJOURNMENT OR POSTPONEMENT 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.
- --------------------------------------------------------------------------------------------------------------------------
PERFORMANCE FOOD GROUP COMPANY Agenda Number: 932868574
- --------------------------------------------------------------------------------------------------------------------------
Security: 713755106
Meeting Type: Special
Meeting Date: 14-May-2008
Ticker: PFGC
ISIN: US7137551062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JANUARY 18, 2008, BY AND AMONG
PERFORMANCE FOOD GROUP COMPANY, VISTAR CORPORATION,
A COLORADO CORPORATION, AND PANDA ACQUISITION,
INC., A DELAWARE CORPORATION AND A WHOLLY-OWNED
SUBSIDIARY OF VISTAR CORPORATION, AS THE MERGER
AGREEMENT MAY BE AMENDED FROM TIME TO TIME.
02 TO APPROVE ANY PROPOSAL TO ADJOURN OR POSTPONE Mgmt For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE MERGER AGREEMENT IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
SUCH ADJOURNMENT OR POSTPONEMENT TO APPROVE
THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHARMION CORPORATION Agenda Number: 932812072
- --------------------------------------------------------------------------------------------------------------------------
Security: 71715B409
Meeting Type: Special
Meeting Date: 06-Mar-2008
Ticker: PHRM
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt Abstain Against
OF MERGER, DATED NOVEMBER 18, 2007, BY AND
AMONG CELGENE CORPORATION, COBALT ACQUISITION
LLC AND PHARMION CORPORATION, WHICH PROVIDES
FOR THE MERGER OF PHARMION CORPORATION WITH
COBALT ACQUISITION LLC, AND TO APPROVE THE
MERGER AND RELATED TRANSACTIONS ON THE TERMS
DESCRIBED IN THE AGREEMENT AND PLAN OF MERGER.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt Abstain Against
OF STOCKHOLDERS IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE AND ADOPT THE AGREEMENT AND PLAN OF
MERGER AND TO APPROVE THE MERGER, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932766124
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Special
Meeting Date: 26-Sep-2007
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE MERGER OF JADE MERGER Mgmt For For
SUB, INC., AN INDIRECT WHOLLY OWNED SUBSIDIARY
OF GENERAL ELECTRIC CAPITAL CORPORATION, WITH
AND INTO PHH CORPORATION PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF MARCH 15, 2007,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO GRANT DISCRETIONARY AUTHORITY TO Mgmt For For
EACH OF THE PROXY HOLDERS NAMED ON THE REVERSE
SIDE OF THIS PROXY CARD TO ADJOURN THE SPECIAL
MEETING TO ANOTHER TIME AND PLACE FOR THE PURPOSE
OF SOLICITING ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932802829
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANN D. LOGAN Mgmt For For
GEORGE J. KILROY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PHH CORPORATION Agenda Number: 932895608
- --------------------------------------------------------------------------------------------------------------------------
Security: 693320202
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: PHH
ISIN: US6933202029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. BRINKLEY Mgmt For For
JONATHAN D. MARINER Mgmt For For
02 APPROVE THE ISSUANCE OF (A) UP TO 12,195,125 Mgmt For For
SHARES, ISSUABLE UPON CONVERSION OF THE COMPANY'S
4.00% CONVERTIBLE SENIOR NOTES DUE 2012, (B)
UP TO 12,195,125 SHARES ISSUABLE PURSUANT TO
RELATED CONVERTIBLE NOTE HEDGE TRANSACTIONS,
AND (C) UP TO 12,195,125 SHARES ISSUABLE UPON
EXERCISE OF RELATED WARRANTS, AS MORE FULLY
DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
REDDY ICE HOLDINGS, INC. Agenda Number: 932771480
- --------------------------------------------------------------------------------------------------------------------------
Security: 75734R105
Meeting Type: Special
Meeting Date: 12-Oct-2007
Ticker: FRZ
ISIN: US75734R1059
- --------------------------------------------------------------------------------------------------------------------------
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 07/2/2007, BY AND AMONG REDDY ICE HOLDINGS,
INC., FROZEN, LLC, A DELAWARE LIMITED LIABILITY
COMPANY, HOCKEY PARENT INC., A DELAWARE CORPORATION
AND HOCKEY MERGERSUB, INC., A DELAWARE CORPORATION,
AS AMENDED BY AMENDMENT NO. 1 TO THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF 8/30/2007
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
REUTERS GROUP PLC Agenda Number: 932818935
- --------------------------------------------------------------------------------------------------------------------------
Security: 76132M102
Meeting Type: Special
Meeting Date: 26-Mar-2008
Ticker: RTRSY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 SPECIAL RESOLUTION FOR THE PURPOSE OF GIVING Mgmt No Action
EFFECT TO THE SCHEME OF ARRANGEMENT
S2 SPECIAL RESOLUTION TO APPROVE THE THOMSON REUTERS Mgmt No Action
PLC REDUCTION OF CAPITAL
S3 SPECIAL RESOLUTION TO APPROVE CERTAIN AMENDMENTS Mgmt No Action
TO ARTICLES OF ASSOCIATION TO BE EFFECTIVE
FROM THE PASSING OF THIS RESOLUTION
S4 SPECIAL RESOLUTION TO APPROVE CERTAIN AMENDMENTS Mgmt No Action
TO THE REUTERS ARTICLES OF ASSOCIATION TO BE
EFFECTIVE FROM THE EFFECTIVE DATE
O5 ORDINARY RESOLUTION TO APPROVE THE WAIVER GRANTED Mgmt No Action
BY THE PANEL OF THE OBLIGATION WHICH MAY OTHERWISE
ARISE FOR WOODBRIDGE TO MAKE A GENERAL OFFER
FOR THOMSON REUTERS PLC PURSUANT TO RULE 9
OF THE CODE
O6 ORDINARY RESOLUTION TO APPROVE THE THOMSON REUTERS Mgmt No Action
STOCK INCENTIVE PLAN
O7 ORDINARY RESOLUTION TO APPROVE THE THOMSON REUTERS Mgmt No Action
PHANTOM STOCK PLAN
O8 ORDINARY RESOLUTION TO APPROVE THE THOMSON REUTERS Mgmt No Action
DEFERRED COMPENSATION PLAN
O9 ORDINARY RESOLUTION TO APPROVE THE THOMSON REUTERS Mgmt No Action
EMPLOYEE STOCK PURCHASE PLANS
O10 ORDINARY RESOLUTION TO APPROVE THE THOMSON REUTERS Mgmt No Action
NON-EMPLOYEE DIRECTOR SHARE PLAN
C1 THE COURT MEETING (THE "COURT MEETING") OF REUTERS Mgmt No Action
GROUP PLC CONVENED FOR WEDNESDAY 26 MARCH 2008
AT 10:00 A.M.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC Agenda Number: 932830652
- --------------------------------------------------------------------------------------------------------------------------
Security: 767204100
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: RTP
ISIN: US7672041008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE Mgmt Abstain Against
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
FULL YEAR ENDED 31 DECEMBER 2007
02 APPROVAL OF THE REMUNERATION REPORT Mgmt Abstain Against
03 ELECTION OF RICHARD EVANS Mgmt Abstain Against
04 ELECTION OF YVES FORTIER Mgmt Abstain Against
05 ELECTION OF PAUL TELLIER Mgmt Abstain Against
06 RE-ELECTION OF THOMAS ALBANESE Mgmt Abstain Against
07 RE-ELECTION OF VIVIENNE COX Mgmt Abstain Against
08 RE-ELECTION OF RICHARD GOODMANSON Mgmt Abstain Against
09 RE-ELECTION OF PAUL SKINNER Mgmt Abstain Against
10 RE-APPOINTMENT OF PWC LLP AS AUDITORS OF RIO Mgmt Abstain Against
TINTO PLC AND TO AUTHORISE THE AUDIT COMMITTEE
TO DETERMINE THEIR REMUNERATION
11 APPROVAL OF THE USE OF E-COMMUNICATIONS FOR Mgmt Abstain Against
SHAREHOLDER MATERIALS
12 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER Mgmt Abstain Against
SECTION 80 OF THE COMPANIES ACT 1985
13 AUTHORITY TO ALLOT EQUITY SECURITIES FOR CASH Mgmt Abstain Against
UNDER SECTION 89 OF THE COMPANIES ACT 1985
14 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY Mgmt Abstain Against
THE COMPANY OR RIO TINTO LIMITED
15 DIRECTOR'S CONFLICTS OF INTERESTS- AMENDMENT Mgmt Abstain Against
TO THE COMPANY'S ARTICLES OF ASSOCIATION
16 AMENDMENTS TO THE TERMS OF THE DLC DIVIDEND Mgmt Abstain Against
SHARES
- --------------------------------------------------------------------------------------------------------------------------
RURAL CELLULAR CORPORATION Agenda Number: 932769562
- --------------------------------------------------------------------------------------------------------------------------
Security: 781904107
Meeting Type: Special
Meeting Date: 04-Oct-2007
Ticker: RCCC
ISIN: US7819041077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ADOPTION OF THE AGREEMENT AND Mgmt For For
PLAN OF MERGER, DATED JULY 29, 2007, BY AND
AMONG CELLCO PARTNERSHIP, AIRTOUCH CELLULAR,
RHINO MERGER SUB CORPORATION AND RURAL CELLULAR
CORPORATION, AND THE TRANSACTIONS CONTEMPLATED
THEREBY.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Mgmt For For
INCLUDING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES, IF THERE ARE NOT
SUFFICIENT VOTES IN FAVOR OF THE FOREGOING
PROPOSAL.
- --------------------------------------------------------------------------------------------------------------------------
RYERSON INC. Agenda Number: 932758254
- --------------------------------------------------------------------------------------------------------------------------
Security: 78375P107
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: RYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt No vote
RICHARD G. CLINE Mgmt No vote
RUSSELL M. FLAUM Mgmt No vote
JAMES A. HENDERSON Mgmt No vote
GREGORY P. JOSEFOWICZ Mgmt No vote
JAMES R. KACKLEY Mgmt No vote
DENNIS J. KELLER Mgmt No vote
M. MILLER DE LOMBERA Mgmt No vote
NEIL S. NOVICH Mgmt No vote
JERRY K. PEARLMAN Mgmt No vote
ANRE D. WILLIAMS Mgmt No vote
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt No vote
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE THE RYERSON ANNUAL INCENTIVE Mgmt No vote
PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION
UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
04 PROPOSAL TO REPEAL ANY PROVISION OR AMENDMENT Shr No vote
TO THE COMPANY'S BY-LAWS ADOPTED WITHOUT STOCKHOLDER
APPROVAL AFTER JANUARY 1, 2006 AND PRIOR TO
THE ANNUAL MEETING.
05 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO PROVIDE Shr No vote
THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT FEWER THAN SIX (6) NOR MORE THAN TEN (10)
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RYERSON INC. Agenda Number: 932760146
- --------------------------------------------------------------------------------------------------------------------------
Security: 78375P107
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: RYI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMESON A. BAXTER Mgmt For For
RICHARD G. CLINE Mgmt For For
RUSSELL M. FLAUM Mgmt For For
JAMES A. HENDERSON Mgmt For For
GREGORY P. JOSEFOWICZ Mgmt For For
JAMES R. KACKLEY Mgmt For For
DENNIS J. KELLER Mgmt For For
M. MILLER DE LOMBERA Mgmt For For
NEIL S. NOVICH Mgmt For For
JERRY K. PEARLMAN Mgmt For For
ANRE D. WILLIAMS 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.
03 PROPOSAL TO APPROVE THE RYERSON ANNUAL INCENTIVE Mgmt For For
PLAN TO QUALIFY PERFORMANCE-BASED COMPENSATION
UNDER THE PLAN AS TAX-DEDUCTIBLE BY THE COMPANY.
04 PROPOSAL TO REPEAL ANY PROVISION OR AMENDMENT Shr Against For
TO THE COMPANY'S BY-LAWS ADOPTED WITHOUT STOCKHOLDER
APPROVAL AFTER JANUARY 1, 2006 AND PRIOR TO
THE ANNUAL MEETING.
05 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS TO PROVIDE Shr Against For
THAT THE BOARD OF DIRECTORS WILL CONSIST OF
NOT FEWER THAN SIX (6) NOR MORE THAN TEN (10)
DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
RYERSON INC. Agenda Number: 932775185
- --------------------------------------------------------------------------------------------------------------------------
Security: 78375P107
Meeting Type: Special
Meeting Date: 17-Oct-2007
Ticker: RYI
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 24, 2007, BY AND AMONG RYERSON INC.,
RHOMBUS HOLDING CORPORATION, A DELAWARE CORPORATION,
AND RHOMBUS MERGER CORPORATION, A DELAWARE
CORPORATION AND WHOLLY OWNED SUBSIDIARY OF
RHOMBUS HOLDING CORPORATION, AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Mgmt For For
PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN
FAVOR OF ADOPTING THE MERGER AGREEMENT AND
APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SIRENZA MICRODEVICES, INC. Agenda Number: 932778648
- --------------------------------------------------------------------------------------------------------------------------
Security: 82966T106
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: SMDI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ADOPTION OF THE MERGER AGREEMENT. Mgmt For For
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF PROPOSAL NO. 1.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932755070
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF APRIL 15, 2007,
AMONG SLM CORPORATION, MUSTANG HOLDING COMPANY
INC. AND MUSTANG MERGER SUB, INC., PURSUANT
TO WHICH EACH STOCKHOLDER OF SLM CORPORATION
WILL BE ENTITLED TO RECEIVE $60.00 IN CASH,
WITHOUT INTEREST, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ADJOURNMENT 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 APPROVE
AND ADOPT THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SLM CORPORATION Agenda Number: 932865136
- --------------------------------------------------------------------------------------------------------------------------
Security: 78442P106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SLM
ISIN: US78442P1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANN TORRE BATES Mgmt For For
1B ELECTION OF DIRECTOR: W.M. DIEFENDERFER III Mgmt For For
1C ELECTION OF DIRECTOR: DIANE SUITT GILLELAND Mgmt For For
1D ELECTION OF DIRECTOR: EARL A. GOODE Mgmt For For
1E ELECTION OF DIRECTOR: RONALD F. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT L. LORD Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL E. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: BARRY A. MUNITZ Mgmt For For
1I ELECTION OF DIRECTOR: HOWARD H. NEWMAN Mgmt For For
1J ELECTION OF DIRECTOR: A. ALEXANDER PORTER, JR. Mgmt For For
1K ELECTION OF DIRECTOR: FRANK C. PULEO Mgmt For For
1L ELECTION OF DIRECTOR: WOLFGANG SCHOELLKOPF Mgmt For For
1M ELECTION OF DIRECTOR: STEVEN L. SHAPIRO Mgmt For For
1N ELECTION OF DIRECTOR: ANTHONY P. TERRACCIANO Mgmt For For
1O ELECTION OF DIRECTOR: BARRY L. WILLIAMS Mgmt For For
02 AMENDMENT TO THE CERTIFICATE OF INCORPORATION. Mgmt For For
03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932752581
- --------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: STN
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED
AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,
FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
- --------------------------------------------------------------------------------------------------------------------------
SYMBION, INC. Agenda Number: 932754826
- --------------------------------------------------------------------------------------------------------------------------
Security: 871507109
Meeting Type: Special
Meeting Date: 15-Aug-2007
Ticker: SMBI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF APRIL 24, 2007, BY AND
AMONG SYMBION, INC., SYMBOL ACQUISITION, L.L.C.
AND SYMBOL MERGER SUB, INC.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF APRIL 24, 2007, BY AND AMONG SYMBION,
INC., SYMBOL ACQUISITION, L.L.C. AND SYMBOL
MERGER SUB, INC.
- --------------------------------------------------------------------------------------------------------------------------
THE STRIDE RITE CORPORATION Agenda Number: 932755195
- --------------------------------------------------------------------------------------------------------------------------
Security: 863314100
Meeting Type: Special
Meeting Date: 16-Aug-2007
Ticker: SRR
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 MAY 22, 2007, AMONG THE STRIDE
RITE CORPORATION, ("STRIDE RITE") PAYLESS SHOESOURCE,
INC. ("PAYLESS") AND SAN JOSE ACQUISITION CORP.
("MERGER SUB"), A WHOLLY-OWNED SUBSIDIARY OF
PAYLESS PURSUANT TO WHICH MERGER SUB WILL BE
MERGED WITH AND INTO STRIDE RITE, ALL AS MORE
FULLY 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 IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
TODCO Agenda Number: 932738593
- --------------------------------------------------------------------------------------------------------------------------
Security: 88889T107
Meeting Type: Special
Meeting Date: 11-Jul-2007
Ticker: THE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE AMENDED AND Mgmt For For
RESTATED AGREEMENT AND PLAN OF MERGER, EFFECTIVE
MARCH 18, 2007, BY AND AMONG HERCULES OFFSHORE,
INC., TODCO AND THE HERCULES OFFSHORE DRILLING
COMPANY LLC, A WHOLLY OWNED SUBSIDIARY OF HERCULES,
PURSUANT TO WHICH, AMONG OTHER THINGS, TODCO
WILL BE MERGED WITH AND INTO THE HERCULES OFFSHORE
DRILLING COMPANY LLC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR
OF APPROVING PROPOSAL 1.
- --------------------------------------------------------------------------------------------------------------------------
TRANE INC. Agenda Number: 932898185
- --------------------------------------------------------------------------------------------------------------------------
Security: 892893108
Meeting Type: Special
Meeting Date: 05-Jun-2008
Ticker: TT
ISIN: US8928931083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Mgmt For For
AS OF DECEMBER 15, 2007, AMONG INGERSOLL-RAND
COMPANY LIMITED, INDIAN MERGER SUB, INC. AND
TRANE INC., AS IT MAY BE AMENDED FROM TIME
TO TIME.
02 IN THEIR DISCRETION, THE NAMED PROXIES ARE AUTHORIZED Mgmt For For
TO VOTE ON ANY PROCEDURAL MATTERS INCIDENT
TO THE CONDUCT OF THE SPECIAL MEETING, SUCH
AS ADJOURNMENT OF THE SPECIAL MEETING, INCLUDING
ANY ADJOURNMENT FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
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Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
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UNITED RENTALS, INC. Agenda Number: 932773991
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Security: 911363109
Meeting Type: Special
Meeting Date: 19-Oct-2007
Ticker: URI
ISIN: US9113631090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 22, 2007, BY AND AMONG UNITED
RENTALS, INC., RAM HOLDINGS, INC., AND RAM
ACQUISITION CORP., 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
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
TO APPROVE PROPOSAL NUMBER 1.
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UNITED RENTALS, INC. Agenda Number: 932892424
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Security: 911363109
Meeting Type: Annual
Meeting Date: 11-Jun-2008
Ticker: URI
ISIN: US9113631090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYLAND R. HICKS Mgmt No vote
JOHN S. MCKINNEY Mgmt No vote
SINGLETON B. MCALLISTER Mgmt No vote
JENNE K. BRITELL Mgmt No vote
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt No vote
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ZINIFEX LTD Agenda Number: 701582543
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Security: Q9899H109
Meeting Type: SCH
Meeting Date: 16-Jun-2008
Ticker:
ISIN: AU000000ZFX1
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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 between Zinifex and
the holders of its ordinary shares [with or
without modification as approved by the Supreme
Court of Victoria]
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) The Merger Fund
By (Signature) /s/ Frederick W. Green
Name Frederick W. Green
Title President
Date 08/06/2008