N-PX 1 famidcapii_01359n-2521.htm

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY



INVESTMENT COMPANY ACT FILE NUMBER: 811-04707

EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series II

Fund Name: Fidelity Advisor Mid Cap II Fund

82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)

ERIC D. ROITER, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000

DATE OF FISCAL YEAR END: DECEMBER 31

DATE OF REPORTING PERIOD: 06/30/2006

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, THERE UNTO DULY AUTHORIZED.


Fidelity Advisor Series II

BY:  /s/ CHRISTINE REYNOLDS*
CHRISTINE REYNOLDS, PRESIDENT AND TREASURER
DATE: 08/08/2006 10:16:16 PM

*BY:  /s/ CLAIRE S. WALPOLE
CLAIRE S. WALPOLE, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JULY 31, 2006 AND FILED HEREWITH.

EXHIBIT A

VOTE SUMMARY REPORT
Fidelity Advisor Mid Cap II Fund
07/01/2005 - 06/30/2006

Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.

         
ISSUER NAME: @ROAD, INC.
MEETING DATE: 06/08/2006
TICKER: ARDI     SECURITY ID: 04648K105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KRIS CHELLAM AS A DIRECTOR Management For For
1.2 ELECT JAMES W. DAVIS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ABERCROMBIE & FITCH CO.
MEETING DATE: 06/14/2006
TICKER: ANF     SECURITY ID: 002896207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES B. BACHMANN AS A DIRECTOR Management For For
1.2 ELECT LAUREN J. BRISKY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL S. JEFFRIES AS A DIRECTOR Management For For
1.4 ELECT JOHN W. KESSLER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACE AVIATION HLDGS INC
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 311804 DUE TO NON-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. N/A N/A N/A
2 ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL M.GREEN, BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS OF THE COMPANY Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
4 DECLARE THE CANADIAN STATUS: THE UNDERSIGNED CERTIFIES THAT IT HAS MADE REASONABLE INQUIRIES AS TO THE CANADIAN STATUS OF THE BENEFICIAL OWNER OF THE SHARES REPRESENTED BY THIS VOTING INSTRUCTION FORM VIF AND HAS READ THE DEFINITIONS ENCLOSED SO AS TO MAKE AN ACCURATE DECLARATION OF CANADIAN STATUS, THE UNDERSIGNED HEREBY CERTIFIES THAT THE SHARES REPRESENTED BY THIS VIF ARE OWNED AND CONTROLLED BY A CANADIAN Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACE AVIATION HOLDINGS INC
MEETING DATE: 11/10/2005
TICKER: --     SECURITY ID: 00440P201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF ACE AVIATION HOLDINGS INC. FOR THE YE 31 DEC 2004, INCLUDING THE AUDITORS REPORT THEREON N/A N/A N/A
2 ELECT MESSRS. BERNARD ATTALI, ROBERT E. BROWN, CARLTON D. DONAWAY, MICHAEL GREEN, W. BRETT INGERSOLL, PIERRE MARC JOHNSON, RICHARD H. MCCOY, JOHN T. MCLENNAN, ROBERT A. MILTON, DAVID I. RICHARDSON, MARVIN YONTEF AS THE DIRECTORS WHO WILL SERVE UNTIL THE END OF THE NEXT ANNUAL SHAREHOLDER MEETING OR UNTIL THEIR SUCCESSORS ARE APPOINTED Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR Management For For
4 AUTHORIZE THE DIRECTORS TO EFFECT A REDUCTION OF THE STATED CAPITAL ACCOUNT OF EACH OF THE CLASS A VARIABLE VOTING SHARES, THE CLASS B VOTING SHARES AND THE PREFERRED SHARES OF ACE AVIATION; AND AUTHORIZE THE DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABLE TO ... Management For For
5 AMEND THE STOCK OPTION PLAN OF THE CORPORATION TO INCREASE THE AGGREGATE NUMBER OF CLASS A VARIABLE VOTING SHARES AND/OR CLASS B VOTING SHARES ISSUABLE UNDER THE PLAN FROM 5,052,545 TO 6,078,882; AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE OR CAUSE TO BE EXECUTED AND TO DELIVER OR CAUSE TO BE DELIVERED, ALL SUCH DOCUMENTS AND INSTRUMENTS, AND TO DO OR CAUSE TO BE DONE ALL SUCH OTHER ACTS AND THINGS AS IN THE OPINION OF SUCH DIRECTOR OR OFFICER MAY BE NECESSARY OR DESIRABL... Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ACTIVISION, INC.
MEETING DATE: 09/15/2005
TICKER: ATVI     SECURITY ID: 004930202
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. KOTICK AS A DIRECTOR Management For For
1.2 ELECT BRIAN G. KELLY AS A DIRECTOR Management For For
1.3 ELECT RONALD DOORNINK AS A DIRECTOR Management For For
1.4 ELECT ROBERT J. CORTI AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. ISGUR AS A DIRECTOR Management For For
1.6 ELECT ROBERT J. MORGADO AS A DIRECTOR Management For For
1.7 ELECT PETER J. NOLAN AS A DIRECTOR Management For For
1.8 ELECT RICHARD SARNOFF AS A DIRECTOR Management For For
2 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE PLAN. Management For For
3 APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN AND THE COMPANY S AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLANS. Management For Against
4 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S) THEREOF, IN THEIR DISCRETION. Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADMIRAL GROUP PLC, CARDIFF
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: G0110T106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE DIRECTORS REPORTS OF THE DIRECTORS AND AUDITED ACCOUNTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES OF THE COMPANY FOR THE YE 31 DEC 2005 OF 14.9 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. HENRY ENGELHARDT CHIEF EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. MANFRED ALDAG NON-EXECUTIVE OFFICER AS A DIRECTOR OF THE COMPANY Management For For
6 RE-APPOINT KPMG AUDIT PLC AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE THEIR REMUNERATION Management For For
7 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 ACT , TO ALLOT RELEVANT SECURITIES WITH IN THE MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 86,000 APPROXIMATELY EQUIVALENT TO 33% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT 03 MAR 2006 ; AUTHORITY EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE ... Management For For
8 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING OF RESOLUTION 7 AND PURSUANT TO SECTION 95 OF THE ACT, TO ALLOT EQUITY SECURITIES SECTION 94(2) OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 7, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH AN OFFER OF EQUITY SECURITIES BY WAY OF RIGHTS TO THE ORDINARY SHAREHOLDERS; B) UP TO A MAXIMUM AGGREGATE NOMINAL AMOUNT E... Management For For
9 AUTHORIZE THE COMPANY TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OFTHE COMPANIES ACT 1985 ON THE LONDON STOCK EXCHANGE OF UP TO 13,000,000 5.00% OF THE ISSUED ORDINARY SHARE CAPITAL ORDINARY SHARES OF 0.1P IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 01P AND UP TO AN AMOUNT EQUAL TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY E... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ADVANCED MICRO DEVICES, INC.
MEETING DATE: 05/05/2006
TICKER: AMD     SECURITY ID: 007903107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HECTOR DE. J. RUIZ AS A DIRECTOR Management For For
1.2 ELECT W. MICHAEL BARNES AS A DIRECTOR Management For For
1.3 ELECT BRUCE L. CLAFLIN AS A DIRECTOR Management For For
1.4 ELECT H. PAULETT EBERHART AS A DIRECTOR Management For For
1.5 ELECT ROBERT B. PALMER AS A DIRECTOR Management For For
1.6 ELECT LEONARD M. SILVERMAN AS A DIRECTOR Management For For
1.7 ELECT MORTON L. TOPFER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDMENTS TO THE 2004 EQUITY INCENTIVE PLAN. (EQUITY PLAN) Management For For
4 APPROVAL OF THE AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE PLAN. (ESPP) Management For For
5 APPROVAL OF THE 2006 EXECUTIVE INCENTIVE PLAN. (EIP) Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AEON MALL CO LTD, CHIBA
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: J10005106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE DISTRIBUTION OF NET INCOME Management For For
2 AMEND ARTICLES TO: ALLOW ELECTRONIC NOTIFICATION METHODS, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, CLARIFY RIGHTS AND RESPONSIBILITIES OF OUTSIDE DIRECTORS AND AUDITORS, LIMIT LIABILITIES ON AUDITORS IN NORMAL SITUATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPROVE RETIREMENT BENEFITS TO DIRECTORS Management For Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AETNA INC.
MEETING DATE: 04/28/2006
TICKER: AET     SECURITY ID: 00817Y108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETSY Z. COHEN AS A DIRECTOR Management For For
1.2 ELECT MOLLY J. COYE, M.D. AS A DIRECTOR Management For For
1.3 ELECT BARBARA H. FRANKLIN AS A DIRECTOR Management For For
1.4 ELECT JEFFREY E. GARTEN AS A DIRECTOR Management For For
1.5 ELECT EARL G. GRAVES AS A DIRECTOR Management For For
1.6 ELECT GERALD GREENWALD AS A DIRECTOR Management For For
1.7 ELECT ELLEN M. HANCOCK AS A DIRECTOR Management For For
1.8 ELECT MICHAEL H. JORDAN AS A DIRECTOR Management For For
1.9 ELECT EDWARD J. LUDWIG AS A DIRECTOR Management For For
1.10 ELECT JOSEPH P. NEWHOUSE AS A DIRECTOR Management For For
1.11 ELECT JOHN W. ROWE, M.D. AS A DIRECTOR Management For For
1.12 ELECT RONALD A. WILLIAMS AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shareholder Against Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFFILIATED COMPUTER SERVICES, INC.
MEETING DATE: 10/27/2005
TICKER: ACS     SECURITY ID: 008190100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DARWIN DEASON AS A DIRECTOR Management For For
1.2 ELECT MARK A. KING AS A DIRECTOR Management For For
1.3 ELECT LYNN R. BLODGETT AS A DIRECTOR Management For For
1.4 ELECT JOSEPH P. O'NEILL AS A DIRECTOR Management For For
1.5 ELECT FRANK A. ROSSI AS A DIRECTOR Management For For
1.6 ELECT J. LIVINGSTON KOSBERG AS A DIRECTOR Management For For
1.7 ELECT DENNIS MCCUISTION AS A DIRECTOR Management For For
2 TO APPROVE THE PERFORMANCE-BASED INCENTIVE COMPENSATION FOR THE CORPORATION S EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 TO RETAIN AN INVESTMENT BANKER TO DEVELOP A RECAPITALIZATION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AFLAC INCORPORATED
MEETING DATE: 05/01/2006
TICKER: AFL     SECURITY ID: 001055102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL P. AMOS AS A DIRECTOR Management For For
1.2 ELECT JOHN SHELBY AMOS II AS A DIRECTOR Management For For
1.3 ELECT MICHAEL H. ARMACOST AS A DIRECTOR Management For For
1.4 ELECT KRISS CLONINGER III AS A DIRECTOR Management For For
1.5 ELECT JOE FRANK HARRIS AS A DIRECTOR Management For For
1.6 ELECT ELIZABETH J. HUDSON AS A DIRECTOR Management For For
1.7 ELECT KENNETH S. JANKE SR. AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS W. JOHNSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. JOHNSON AS A DIRECTOR Management For For
1.10 ELECT CHARLES B. KNAPP AS A DIRECTOR Management For For
1.11 ELECT HIDEFUMI MATSUI AS A DIRECTOR Management For For
1.12 ELECT E. STEPHEN PURDOM, M.D. AS A DIRECTOR Management For For
1.13 ELECT B.K. RIMER, DR. PH AS A DIRECTOR Management For For
1.14 ELECT MARVIN R. SCHUSTER AS A DIRECTOR Management For For
1.15 ELECT DAVID GARY THOMPSON AS A DIRECTOR Management For For
1.16 ELECT TOHRU TONOIKE AS A DIRECTOR Management For For
1.17 ELECT ROBERT L. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGCO CORPORATION
MEETING DATE: 04/27/2006
TICKER: AG     SECURITY ID: 001084102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. GEORGE BENSON AS A DIRECTOR Management For For
1.2 ELECT GERALD L. SHAHEEN AS A DIRECTOR Management For For
1.3 ELECT HENDRIKUS VISSER AS A DIRECTOR Management For For
2 APPROVAL OF AGCO CORPORATION 2006 LONG-TERM INCENTIVE PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGNICO EAGLE MINES LTD
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LEANNE M. BAKER AS A DIRECTOR OF THE COMPANY Management For For
2 ELECT MR. DOUGLAS R. BEAUMONT AS A DIRECTOR OF THE COMPANY Management For For
3 ELECT MR. SEAN BOYD AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. BERNARD KRAFT AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. MEL LEIDERMAN AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. JAMES D. NASSO AS A DIRECTOR OF THE COMPANY Management For For
7 ELECT MR. EBERHARD SCHERKUS AS A DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. HOWARD R. STOCKFORD AS A DIRECTOR OF THE COMPANY Management For For
9 ELECT MR. PERTTI VOUTILAINEN AS A DIRECTOR OF THE COMPANY Management For For
10 APPOINT ERNST & YOUNG LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 APPROVE TO AMEND THE CORPORATION S STOCK OPTION PLAN Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AGNICO-EAGLE MINES LIMITED
MEETING DATE: 05/12/2006
TICKER: AEM     SECURITY ID: 008474108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEANNE M. BAKER AS A DIRECTOR Management For For
1.2 ELECT DOUGLAS R. BEAUMONT AS A DIRECTOR Management For For
1.3 ELECT SEAN BOYD AS A DIRECTOR Management For For
1.4 ELECT BERNARD KRAFT AS A DIRECTOR Management For For
1.5 ELECT MEL LEIDERMAN AS A DIRECTOR Management For For
1.6 ELECT JAMES D. NASSO AS A DIRECTOR Management For For
1.7 ELECT EBERHARD SCHERKUS AS A DIRECTOR Management For For
1.8 ELECT HOWARD R. STOCKFORD AS A DIRECTOR Management For For
1.9 ELECT PERTTI VOUTILAINEN AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 RESOLUTION APPROVING AMENDMENT OF THE CORPORATION S STOCK OPTION PLAN. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: AIRGAS, INC.
MEETING DATE: 08/09/2005
TICKER: ARG     SECURITY ID: 009363102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM O. ALBERTINI AS A DIRECTOR Management For For
1.2 ELECT LEE M. THOMAS AS A DIRECTOR Management For For
1.3 ELECT ROBERT L. YOHE AS A DIRECTOR Management For For
2 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBA PLC
MEETING DATE: 09/22/2005
TICKER: --     SECURITY ID: G01512105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS OF THE COMPANY FOR THE YE 31 MAR 2005 AND THE DIRECTORSREPORT AND THE AUDITORS REPORT THEREON Management For For
2 APPROVE THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 31 MAR 2005 Management For For
3 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
4 RE-ELECT MR. B. BLOW AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. J.E. HARRIS AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. P.J. CANNON AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-ELECT MR. D.B. HARRIS AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-ELECT MR. D.J. BRECHER AS A DIRECTOR, WHO RETIRES FROM THE OFFICE UNDER ARTICLE 78 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
9 RE-ELECT SIR WILLIAM F. COTTON AS A DIRECTOR Management For For
10 RE-APPOINT UHY HACKER YOUNG AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS AND REPORTS ARE LAID Management For For
11 AUTHORIZE THE DIRECTORS TO FIX UHY HACKER YOUNG S REMUNERATION Management For For
12 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 6 OF THE COMPANY S ARTICLES OF ASSOCIATION, PURSUANT TO SECTION 80 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT RELEVANT SECURITIES SECTION 80(2) OF THE ACT UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 890,284.60 17.49% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL EXCLUDING TREASURY SHARES ; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM TO BE HELD IN 2006 OR 21 DEC 2006 ; AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER THE EXP... Management For For
13 AUTHORIZE THE DIRECTORS, PURSUANT TO ARTICLE 7 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO THE PASSING OF RESOLUTION 12 AND PURSUANT TO SECTION 95 OF THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION 12, DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)OF THE ACT , PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS ISSUE IN FAV... Management For For
14 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASE OR MARKET PURCHASES SECTION 163(3) OF THE COMPANIES ACT 1985 OF UP TO 2,544,857 ORDINARY SHARES 5% OF THE COMPANY S ISSUED SHARE CAPITAL OF 10P EACH, AT A MINIMUM PRICE OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET QUOTATION FOR AN ORDINARY SHARE OF 10P IN THE CAPITAL OF THE COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE EARLIER AT THE CONCLUSION OF THE AGM T... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ALBANY MOLECULAR RESEARCH, INC.
MEETING DATE: 06/01/2006
TICKER: AMRI     SECURITY ID: 012423109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL S. ANDERSON, PH.D. AS A DIRECTOR Management For For
1.2 ELECT DONALD E. KUHLA, PH.D. AS A DIRECTOR Management For For
1.3 ELECT KEVIN O'CONNOR AS A DIRECTOR Management For For
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ISSUER NAME: ALLERGAN, INC.
MEETING DATE: 05/02/2006
TICKER: AGN     SECURITY ID: 018490102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER, PH.D. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.3 ELECT DAVID E.I. PYOTT AS A DIRECTOR Management For For
1.4 ELECT RUSSELL T. RAY AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S 2003 NON-EMPLOYEE DIRECTOR EQUITY INCENTIVE PLAN THAT WILL I) AUTHORIZE AN ADDITIONAL 350,000 SHARES OF THE COMPANY S COMMON STOCK FOR ISSUANCE, II) ELIMINATE THE CURRENT RESTRICTION THAT ONLY UP TO 250,000 SHARES AVAILABLE FOR ISSUANCE, AND III) INCREASE THE ANNUAL GRANT OF STOCK OPTIONS TO NON-EMPLOYEE DIRECTORS. Management For For
4 TO APPROVE THE ALLERGAN, INC. 2006 EXECUTIVE BONUS PLAN. Management For For
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ISSUER NAME: ALLOY, INC.
MEETING DATE: 08/04/2005
TICKER: ALOY     SECURITY ID: 019855105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW C. DIAMOND AS A DIRECTOR Management For For
1.2 ELECT JAMES K. JOHNSON, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. Management For For
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ISSUER NAME: ALLOY, INC.
MEETING DATE: 01/12/2006
TICKER: ALOY     SECURITY ID: 019855105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO AUTHORIZE THE COMPANY S BOARD OF DIRECTORS TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A ONE FOR TWO, ONE FOR THREE OR ONE FOR FOUR REVERSE STOCK SPLIT OF THE ISSUED AND OUTSTANDING SHARES OF THE COMPANY S COMMON STOCK, AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: ALLSCRIPTS HEALTHCARE SOLUTIONS, INC
MEETING DATE: 05/30/2006
TICKER: MDRX     SECURITY ID: 01988P108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILIP D. GREEN AS A DIRECTOR Management For For
1.2 ELECT BERNARD GOLDSTEIN AS A DIRECTOR Management For For
1.3 ELECT MARCEL L. "GUS" GAMACHE AS A DIRECTOR Management For For
2 APPROVAL OF THE ALLSCRIPTS HEALTHCARE SOLUTIONS, INC. EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT ACCOUNTANTS FOR 2006. Management For For
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ISSUER NAME: ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: 06/01/2006
TICKER: ALNY     SECURITY ID: 02043Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN K. CLARKE AS A DIRECTOR Management For Withhold
1.2 ELECT VICKI L. SATO, PH.D. AS A DIRECTOR Management For Withhold
1.3 ELECT JAMES L. VINCENT AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ALTERA CORPORATION
MEETING DATE: 05/09/2006
TICKER: ALTR     SECURITY ID: 021441100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. DAANE AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. REED AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. FINOCCHIO, JR AS A DIRECTOR Management For For
1.4 ELECT KEVIN MCGARITY AS A DIRECTOR Management For For
1.5 ELECT PAUL NEWHAGEN AS A DIRECTOR Management For For
1.6 ELECT WILLIAM E. TERRY AS A DIRECTOR Management For For
1.7 ELECT SUSAN WANG AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE BY 10,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000 THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 29, 2006. Management For For
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ISSUER NAME: AMERADA HESS CORPORATION
MEETING DATE: 05/03/2006
TICKER: AHC     SECURITY ID: 023551104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.B. HESS AS A DIRECTOR Management For For
1.2 ELECT C.G. MATTHEWS AS A DIRECTOR Management For For
1.3 ELECT R. LAVIZZO-MOUREY AS A DIRECTOR Management For For
1.4 ELECT E.H. VON METZSCH AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO HESS CORPORATION Management For For
4 PROPOSAL TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 600,000,000 SHARES. Management For For
5 PROPOSAL TO APPROVE THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 08/11/2005
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. AIDINOFF AS A DIRECTOR Management For Withhold
1.2 ELECT P. CHIA AS A DIRECTOR Management For Withhold
1.3 ELECT M. COHEN AS A DIRECTOR Management For Withhold
1.4 ELECT W. COHEN AS A DIRECTOR Management For Withhold
1.5 ELECT M. FELDSTEIN AS A DIRECTOR Management For Withhold
1.6 ELECT E. FUTTER AS A DIRECTOR Management For Withhold
1.7 ELECT S. HAMMERMAN AS A DIRECTOR Management For Withhold
1.8 ELECT C. HILLS AS A DIRECTOR Management For Withhold
1.9 ELECT R. HOLBROOKE AS A DIRECTOR Management For Withhold
1.10 ELECT D. KANAK AS A DIRECTOR Management For Withhold
1.11 ELECT G. MILES, JR. AS A DIRECTOR Management For Withhold
1.12 ELECT M. OFFIT AS A DIRECTOR Management For Withhold
1.13 ELECT M. SULLIVAN AS A DIRECTOR Management For Withhold
1.14 ELECT E. TSE AS A DIRECTOR Management For Withhold
1.15 ELECT F. ZARB AS A DIRECTOR Management For Withhold
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: 05/17/2006
TICKER: AIG     SECURITY ID: 026874107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PEI-YUAN CHIA AS A DIRECTOR Management For For
1.2 ELECT MARSHALL A. COHEN AS A DIRECTOR Management For For
1.3 ELECT MARTIN S. FELDSTEIN AS A DIRECTOR Management For For
1.4 ELECT ELLEN V. FUTTER AS A DIRECTOR Management For For
1.5 ELECT STEPHEN L. HAMMERMAN AS A DIRECTOR Management For For
1.6 ELECT RICHARD C. HOLBROOKE AS A DIRECTOR Management For For
1.7 ELECT FRED H. LANGHAMMER AS A DIRECTOR Management For For
1.8 ELECT GEORGE L. MILES, JR. AS A DIRECTOR Management For For
1.9 ELECT MORRIS W. OFFIT AS A DIRECTOR Management For For
1.10 ELECT JAMES F. ORR III AS A DIRECTOR Management For For
1.11 ELECT MARTIN J. SULLIVAN AS A DIRECTOR Management For For
1.12 ELECT MICHAEL H. SUTTON AS A DIRECTOR Management For For
1.13 ELECT EDMUND S.W. TSE AS A DIRECTOR Management For For
1.14 ELECT ROBERT B. WILLUMSTAD AS A DIRECTOR Management For For
1.15 ELECT FRANK G. ZARB AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 ADOPTION OF AN EXECUTIVE INCENTIVE PLAN. Management For For
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ISSUER NAME: AMERICAN RETIREMENT CORPORATION
MEETING DATE: 05/17/2006
TICKER: ACR     SECURITY ID: 028913101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN C. MCCAULEY AS A DIRECTOR Management For For
1.2 ELECT JAMES R. SEWARD AS A DIRECTOR Management For For
1.3 ELECT W.E. SHERIFF AS A DIRECTOR Management For For
2 APPROVAL OF THE AMERICAN RETIREMENT CORPORATION 2006 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: AMERIPRISE FINANCIAL, INC.
MEETING DATE: 04/26/2006
TICKER: AMP     SECURITY ID: 03076C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT IRA D. HALL AS A DIRECTOR Management For For
1.2 ELECT JEFFREY NODDLE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. POWERS, III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
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ISSUER NAME: APOLLO HOSPITALS ENTERPRISE LTD
MEETING DATE: 08/11/2005
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS AT THAT DATE, THE DIRECTORS AND AUDITORS REPORT THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT SHRI ANIL THADANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT SHRI HABIBULLAH BADSHA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT SHRI RAJKUMAR MENON AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT SHRI T.M. JOSEPH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT M/S. S. VISWANATHAN, CHARTERED ACCOUNTANTS, AS THE AUDITORS FOR THE CURRENT YEAR AND FIX THEIR REMUNERATION Management For For
8 APPOINT DR. JENNIFER LEE GEK CHOO AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, UNDER SECTION 257 OF THE COMPANIES ACT, 1956 Management For For
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ISSUER NAME: APOLLO HOSPS ENTERPRISE LTD
MEETING DATE: 06/12/2006
TICKER: --     SECURITY ID: Y0187F112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 16, 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY OF INR 70,00,00,000 RUPEES SEVENTY CRORE DIVIDED INTO : 600.00,000 EQUITY SHARES OF INR 10 EACH ; AND 10,00,000 PREFERENCE SHARES OF INR 100 TO INR 85,00,00,000 RUPEES EIGHTY FIVE CRORE DIVIDED INTO 7,50,00,000 EQUITY SHAR... Management For Against
2 AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY BY SUBSTITUTING THEEXISTING ARTICLE 4 AS SPECIFIED, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE ; AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO TAKE ALL SUCH STEPS AND ACTIONS AND GIVE SUCH DIRECTIONS AS MAY BE IN ITS ABSOLUTE DISCRETION DEEM NECESSARY AND TO SETTLE ANY QUES... Management For Against
3 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE MEMBERS AT THE AGM HELD ON 19 SEP 2002, UNDER THE PROVISIONS OF SECTION 293(1) (D) OF THE COMPANIES ACT 1956, TO BORROW FROM TIME TO TIME ALL SUCH SUMS OF MONEY AS THEY MAY DEEM REQUISITE FOR THE PURPOSE OF THE BUSINESS OF THE COMPANY NOTWITHSTANDING THAT MONEYS TO BE BORROWED TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKERS IN T... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, RELEVANT GUIDELINES OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), LISTING AGREEMENT ENTERED INTO WITH THE STOCK EXCHANGES AND ANY OTHER APPLICABLE LAWS/RULES/REGULATIONS AND SUBJECT TO THE CONSENT/APPROVAL OF ANY OTHER AUTHORITIES/INSTITUTIONS, TO CREATE, OFFER, ISSUE AND ALLOT UP TO 12,65,000 EQUITY WARRANTS ON A PREFERENTIAL BASIS TO THE PROMOTERS/PROMOTER G... Management For Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS, IN ACCORDANCE WITH AND SUBJECT TO THE PROVISIONS OF SECTION 81, AND ALL OTHER APPLICABLE PROVISIONS, IT ANY, OF THE COMPANIES ACT 1956, FOREIGN EXCHANGE MANAGEMENT ACT, 1999 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , AND THE APPLICABLE RULES, GUIDELINES, REGULATIONS, NOTIFICATIONS AND CIRCULARS, IF ANY, OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (SEBI), RESERVE BANK OF INDIA (RBI) AND OTHER CONCERNED AND REL... Management For Abstain
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ISSUER NAME: APPLE COMPUTER, INC.
MEETING DATE: 04/27/2006
TICKER: AAPL     SECURITY ID: 037833100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRED D. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT MILLARD S. DREXLER AS A DIRECTOR Management For For
1.4 ELECT ALBERT A. GORE, JR. AS A DIRECTOR Management For For
1.5 ELECT STEVEN P. JOBS AS A DIRECTOR Management For For
1.6 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.7 ELECT JEROME B. YORK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against Against
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ISSUER NAME: ARCH COAL, INC.
MEETING DATE: 04/27/2006
TICKER: ACI     SECURITY ID: 039380100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FRANK M. BURKE AS A DIRECTOR Management For For
1.2 ELECT JOHN W. EAVES AS A DIRECTOR Management For For
1.3 ELECT PATRICIA F. GODLEY AS A DIRECTOR Management For For
1.4 ELECT THOMAS A. LOCKHART AS A DIRECTOR Management For For
1.5 ELECT WESLEY M. TAYLOR AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES. Management For For
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ISSUER NAME: ART TECHNOLOGY GROUP, INC.
MEETING DATE: 05/23/2006
TICKER: ARTG     SECURITY ID: 04289L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. HELD AS A DIRECTOR Management For For
1.2 ELECT PHYLLIS S. SWERSKY AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR 1999 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK ISSUABLE UNDER SUCH PLAN FROM 5,000,000 TO 6,500,000. Management For For
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ISSUER NAME: ASIAN PAINTS LTD
MEETING DATE: 06/26/2006
TICKER: --     SECURITY ID: Y03637116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ACCOUNTS FOR THE YE 31 MAR 2006 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES OF THE COMPANY Management For For
3 RE-APPOINT MR. AMAR VAKIL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. R.A. SHAH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT DR. S. SIVARAM AS DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT M/S. SHAH & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: ASICS CORP
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J03234150
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS , APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
14 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AND AUDITORS Management For For
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ISSUER NAME: ASM LITHOGRAPHY HOLDING
MEETING DATE: 03/23/2006
TICKER: ASML     SECURITY ID: N07059111
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DISCUSSION OF ANNUAL REPORT 2005 AND ADOPTION OF THE FINANCIAL STATEMENTS ( FY ) 2005, AS PREPARED IN ACCORDANCE WITH DUTCH LAW Management For None
2 DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROM LIABILITY FOR THE FY 2005. Management For None
3 DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THE FY 2005. Management For None
4 TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For None
5 ADOPTION OF THE REVISED REMUNERATION POLICY FOR THE BOM. Management For None
6 APPROVAL OF THE PERFORMANCE STOCK ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. Management For None
7 APPROVAL OF THE PERFORMANCE STOCK OPTION ARRANGEMENT FOR THE BOM, AS MORE FULLY DESCRIBED IN THE AGENDA. Management For None
8 APPROVAL OF THE STOCK OPTION ARRANGEMENTS FOR THE ASML EMPLOYEES, AS MORE FULLY DESCRIBED IN THE AGENDA. Management For None
9 AUTHORIZATION OF THE BOARD OF MANAGEMENT TO ISSUE 22,000 SIGN-ON STOCK AND 22,000 SIGN-ON STOCK OPTIONS TO MR. K.P. FUCHS. Management For None
10 TO RE-APPOINT MR. DEKKER AS MEMBER OF THE SUPERVISORY BOARD. Management For None
11 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR A LIMIT OF 10% OF THE SHARE CAPITAL. Management For None
12 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS. Management For None
13 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ISSUE SHARES OR RIGHTS TO SUBSCRIBE FOR AN ADDITIONAL 10% OF THE CAPITAL. Management For None
14 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROM MARCH 23, 2006, TO RESTRICT THE PRE-EMPTION RIGHT ACCRUING TO SHAREHOLDERS Management For None
15 TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS TO ACQUIRE OWN SHARES. **VOTING CUT-OFF DATE: MARCH 15, 2006.** Management For None
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ISSUER NAME: ASSURANT, INC.
MEETING DATE: 05/18/2006
TICKER: AIZ     SECURITY ID: 04621X108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. CARROLL MACKIN AS A DIRECTOR Management For For
1.2 ELECT MICHELE COLEMAN MAYES AS A DIRECTOR Management For For
1.3 ELECT CHARLES JOHN KOCH AS A DIRECTOR Management For For
1.4 ELECT ROBERT B. POLLOCK AS A DIRECTOR Management For For
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ASTRAL MEDIA INC
MEETING DATE: 12/07/2005
TICKER: --     SECURITY ID: 046346201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CONSOLIDATED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE FYE 31 AUG 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 ELECT MR. NORMAND BEAUCHAMP AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
3 ELECT MR. AUSTIN C. BEUTEL AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
4 ELECT MR. PAUL A. BRONFMAN AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
5 ELECT MR. ANDRE BUREAU AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
6 ELECT MR. JACK L. COCKWELL AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
7 ELECT MR. GEORGE A. COHON AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
8 ELECT MR. PAUL V. GODFREY AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
9 ELECT MR. IAN GREENBERG AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
10 ELECT MR. SIDNEY GREENBERG AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
11 ELECT MR. STEPHEN GREENBERG AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
12 ELECT MR. SIDNEY M. HORN AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
13 ELECT MS. MILA P. MULRONEY AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
14 ELECT MR. TIMOTHY R. PRICE AS A DIRECTOR OF THE CORPORATION N/A N/A N/A
15 RE-APPOINT ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, MONTREAL AND TORONTO, ASTHE AUDITORS OF THE CORPORATION, UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLDERS N/A N/A N/A
16 APPROVE, SUBJECT TO REGULATORY APPROVAL, THE AMENDMENTS TO THE CORPORATION S KEY EMPLOYEE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE UNIT PLAN AS SPECIFIED Management For None
17 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: ASTRAL MEDIA INC.
MEETING DATE: 12/07/2005
TICKER: AAIAF     SECURITY ID: 046346201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENTS TO THE STOCK OPTION PLAN AND TO THE RESTRICTED SHARE UNIT PLAN (AS SET OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR). Management For None
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ISSUER NAME: AUDIBLE, INC.
MEETING DATE: 06/16/2006
TICKER: ADBL     SECURITY ID: 05069A302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARY L. GINSBERG AS A DIRECTOR Management For For
1.2 ELECT JOHANNES MOHN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: AUTOLIV, INC.
MEETING DATE: 05/04/2006
TICKER: ALV     SECURITY ID: 052800109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE A. LORCH AS A DIRECTOR Management For For
1.2 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
1.3 ELECT TETSUO SEKIYA AS A DIRECTOR Management For For
1.4 ELECT PER WELIN AS A DIRECTOR Management For For
2 APPROVAL OF ERNST & YOUNG AB AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
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ISSUER NAME: AVON PRODUCTS, INC.
MEETING DATE: 05/04/2006
TICKER: AVP     SECURITY ID: 054303102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. DON CORNWELL AS A DIRECTOR Management For For
1.2 ELECT EDWARD T. FOGARTY AS A DIRECTOR Management For For
1.3 ELECT STANLEY C. GAULT AS A DIRECTOR Management For For
1.4 ELECT FRED HASSAN AS A DIRECTOR Management For For
1.5 ELECT ANDREA JUNG AS A DIRECTOR Management For For
1.6 ELECT MARIA ELENA LAGOMASINO AS A DIRECTOR Management For For
1.7 ELECT ANN S. MOORE AS A DIRECTOR Management For For
1.8 ELECT PAUL S. PRESSLER AS A DIRECTOR Management For For
1.9 ELECT PAULA STERN AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE A. WEINBACH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 RESOLUTION REGARDING DIRECTOR ELECTION BY MAJORITY VOTE Shareholder Against Against
4 RESOLUTION REGARDING REPORT ON BREAST CANCER FUNDRAISING AND GRANT DISTRIBUTION Shareholder Against Against
5 RESOLUTION REGARDING BENCHMARKING OF INCENTIVE COMPENSATION GOALS AGAINST PEER GROUP PERFORMANCE Shareholder Against Against
6 RESOLUTION REGARDING TOXICS POLICY REPORT Shareholder Against Against
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ISSUER NAME: AXCELIS TECHNOLOGIES, INC.
MEETING DATE: 05/03/2006
TICKER: ACLS     SECURITY ID: 054540109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARY G. PUMA AS A DIRECTOR Management For For
1.2 ELECT WILLIAM C. JENNINGS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: AZIMUT HOLDING SPA, MILANO
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: T0783G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 2006 AT 15.00 HRS. 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. N/A N/A N/A
2 APPROVE THE BALANCE SHEET AS OF 31 DEC 05, RELATED DIRECTORS MANAGEMENT REPORT, INTERNAL AND EXTERNAL AUDITORS REPORTS, CONSOLIDATED BALANCE SHEET AS OF 31 DEC 05 Management Unknown Take No Action
3 APPROVE THE NET INCOME ALLOCATION Management Unknown Take No Action
4 APPROVE TO PURCHASE AND DISPOSE OWN SHARES AND RESOLUTIONS RELATED THERETO Management Unknown Take No Action
5 ELECT 1 DIRECTOR Management Unknown Take No Action
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ISSUER NAME: BADGER METER, INC.
MEETING DATE: 04/28/2006
TICKER: BMI     SECURITY ID: 056525108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ULICE PAYNE, JR. AS A DIRECTOR Management For For
1.2 ELECT ANDREW J. POLICANO AS A DIRECTOR Management For For
1.3 ELECT STEVEN J. SMITH AS A DIRECTOR Management For For
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ISSUER NAME: BAJAJ AUTO LTD
MEETING DATE: 07/16/2005
TICKER: --     SECURITY ID: Y0546X143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE DIRECTORS AND AUDITORS REPORTS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MS. SUMAN KIRLOSKAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S.H. KHAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. D.J. BALAJI RAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT AUDITORS OF THE COMPANY FOR THE PERIOD COMMENCING FROM THE CONCLUSIONOF THIS AGM TILL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPOINT MR. TARUN DAS AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT MR. MANISH KEJRIWAL AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BYROTATION Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAHUL BAJAJ AS THE CHAIRMAN OF THE COMPANY FOR A 5 YEAR TERM COMMENCING FROM 01 APR 20... Management For For
10 APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED AT THE 55TH AGM HELD ON 29 JUL 2000 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. MADHU... Management For For
11 APPROVE, IN SUPERSESSION OF THE RESOLUTIONS PASSED AT THE 57TH AGM HELD ON 27JUL 2002 AND PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE XIII THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. RAJIV... Management For For
12 APPOINT MR. SANJIV BAJAJ AS A DIRECTOR OF THE COMPANY, NOT LIABLE TO RETIRE BY ROTATION Management For For
13 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SCHEDULE X II THERETO INCLUDING ANY AMENDMENT OR STATUTORY MODIFICATION THERETO FOR THE TIME BEING IN FORCE AND SUBJECT TO SUCH SANCTIONS AS MAY BE NECESSARY, THE APPOINTMENT OF MR. SANJIV BAJAJ AS THE EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM COMMENCING FROM 15 SEP... Management For For
14 AMEND ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY TO PROVIDE FOR A MAXIMUM OF 18 DIRECTORS INSTEAD OF 1 5 AS AT PRESENT; AND APPROVE THAT, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, AND SUBJECT TO SUCH APPROVALS, CONSENTS, PERMISSIONS AND SANCTIONS AS MAY BE NECESSARY, THE EXISTING ARTICLES 111 AND 142 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL STAND DELETED AND SUBSTITUTED THEREOF WITH THE NEW ARTICLES 111 AND ... Management For For
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ISSUER NAME: BANCO PASTOR SA, LA CORUNA
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: E1943H121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 27 APR 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 N/A N/A N/A
2 APPROVE THE BALANCE SHEET, PROFIT AND LOSS ACCOUNT, NOTES TO THE ACCOUNTS ANDMANAGEMENT REPORT OF BANCO PASTOR, S.A. AND ITS CONSOLIDATE GROUP, AS WELL AS THE COMPANY MANAGEMENT, FOR THE YEAR 2005 Management For For
3 APPROVE THE PROPOSED APPLICATION OF PROFITS; ANNOUNCEMENT OF A PROPOSED EXTRADIVIDEND CHARGEABLE TO ISSUANCE PREMIUM AND SUBJECT TO THE APPLICABLE LEGAL PROVISIONS Management For For
4 AUTHORIZE THE COMPANY, TO CARRY OUT THE ACQUISITION OF OWN SHARES, EITHER DIRECTLY OR VIA SUBSIDIARIES, UNDER THE PROVISIONS OF THE SPANISH LIMITED COMPANIES ACT, LEY DE SOCIEDADES ANONIMAS Management For For
5 RATIFY THE APPOINTMENT OF THE DIRECTORS Management For For
6 AMEND THE ARTICLES 16 ABOUT CONVENING THE GENERAL MEETING AND ARTICLE 23 ABOUT THE DIRECTORS PERIOD OF APPOINTMENT AND THE DIRECTORS REMUNERATION SCHEME, IN ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE SPANISH COMPANIES ACT Management For Abstain
7 AMEND THE ARTICLE 4.2 OF THE REGULATIONS OF THE GENERAL MEETING OF SHAREHOLDERS ABOUT ADVERTISING PROCEDURES FOR MEETINGS, IN ORDER TO BRING THEM INTO LINE WITH THE PROVISIONS OF THE SPANISH COMPANIES ACT Management For For
8 AUTHORIZE THE DIRECTOR TO INCREASE THE CAPITAL OF EUR 20,934,837.44 CHARGEABLE TO REVALUATION RESERVES AS SPECIFIED IN THE ROYAL DECREE-LAW 7-1996, DATED 07 JUN, BY INCREASING THE NOMINAL VALUE OF THE SHARES AT A RATIO OF EUR 0.32 PER SHARE, SUBSEQUENTLY SPLITTING THE SHARES AT A RATIO OF 4 NEW SHARES FOR EACH EXISTING SHARE AND TO SET THE DATE OF IMPLEMENTATION AND THOSE CONDITIONS OF THE RESOLUTION NOT PROVIDED FOR BY THE GENERAL MEETING, AND TO REQUEST THE LISTING OF THE NEW SHARES IN THE STO... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, ALL AT ONCE OR IN STAGES, UNDER THE CONDITIONS THEY CONSIDER APPROPRIATE, EVEN WITH EXCLUSION OF THE PREFERENTIAL SUBSCRIPTION RIGHT, AND FOR THE AMOUNT, TERM AND FORM DESCRIBED IN SECTION 153 OF THE SPANISH LIMITED COMPANIES CONSOLIDATION ACT, TEXTO REFUNDIDO DE LA LEY DESOCIEDADES ANONIMAS, FOR THIS PURPOSE, AND ALL CLASSES OF SHARES PERMITTED BY LAW, INCLUDING NON-VOTING SHARES, WITH OR WITHOUT ISSUANCE PREMIUM, UNDER SUCH TERMS ... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE LIMITS PROVIDED BY THE LAW AND THE NECESSARY AUTHORIZATIONS, TO ISSUE, WITHIN THE TIME LIMIT FIXED BY LAW, ALL AT ONCE OR IN STAGES, EITHER DIRECTLY OR THROUGH COMPANIES INCORPORATED SPECIFICALLY FOR THIS PURPOSE AND FULLY OWNED BY BANCO PASTOR, ANY AND ALL CLASSES OF DEBENTURES, BONDS, MORTGAGE BONDS, BONDS NOT CONVERTIBLE INTO SHARES, PROMISSORY NOTES, ASSIGNMENTS OF ALL TYPES OF CREDIT RIGHTS FOR SECURITIZATION, PREFERRED SHARES AND OTHER SIMIL... Management For For
11 APPOINT THE FINANCIAL AUDITORS Management For For
12 APPROVE THE LONG TERM INCENTIVE PAY SCHEME, BASED IN THE DISTRIBUTION OF BANCO PASTOR S.A. SHARES TO THE STAFF AND TO THE MAIN NON-EXECUTIVE DIRECTORS OF THE COMPANY Management For Abstain
13 APPROVE TO DELEGATE THE POWERS TO THE BOARD FOR THE PUBLIC RECORDING OF THE RESOLUTIONS PASSED BY THE GENERAL MEETING, IN THE WAY IT THINKS FIT, WITH AUTHORIZATION TO RECTIFY, CONSTRUE AND COMPLETE THE ARRANGEMENTS SO THAT THEY CAN BE FULLY IMPLEMENTED Management For For
14 ADOPT THE MINUTES OF THE MEETING AS A CORRECT RECORD IN ACCORDANCE WITH THE LEGAL REGULATIONS Management For For
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ISSUER NAME: BANK FUKUOKA LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J03822103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE, REDUCE TERM OF OFFICE OF DIRECTORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
14 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
15 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
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ISSUER NAME: BANK OF BARODA
MEETING DATE: 07/29/2005
TICKER: --     SECURITY ID: Y06451119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 245366 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTANTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: BANK OF BARODA
MEETING DATE: 11/14/2005
TICKER: --     SECURITY ID: Y06451119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT 4 DIRECTORS, SHRI P.P. PAREEK, SHRI. AMRITLAL SANGHVI, DR. P.N. KHANDWALLA AND SHRI MANESH P. MEHTA, ELECTED FROM AMONGST SHAREHOLDERS OTHER THATN THE CENTRAL GOVERNMENT PURSUANT TO SECTION 9(3)(I) OF THE ACT READ WITH THE SCHEME AND REGULATIONS MADE THEREUNDER, AS THE DIRECTORS OF THE BANK TO ASSUME OFFICE FROM 16 NOV 2005 AND UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For For
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ISSUER NAME: BANK OF INDIA
MEETING DATE: 07/11/2005
TICKER: --     SECURITY ID: Y06949112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: BANK OF INDIA
MEETING DATE: 10/24/2005
TICKER: --     SECURITY ID: Y06949112
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPOINT 4 DIRECTORS ELECTED FROM AMONGST THE SHAREHOLDERS OTHER THAN THE CENTRAL GOVERNMENT PURSUANT TO SECTION9(3)(I) OF THE ACT READ WITH SCHEME AND REGULATIONS MADE THEREUNDER, AS A DIRECTORS OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Abstain
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ISSUER NAME: BARRICK GOLD CORPORATION
MEETING DATE: 05/04/2006
TICKER: ABX     SECURITY ID: 067901108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. L. BECK AS A DIRECTOR Management For For
1.2 ELECT C. W. D. BIRCHALL AS A DIRECTOR Management For For
1.3 ELECT D.J. CARTY AS A DIRECTOR Management For For
1.4 ELECT G. CISNEROS AS A DIRECTOR Management For For
1.5 ELECT M. A. COHEN AS A DIRECTOR Management For For
1.6 ELECT P. A. CROSSGROVE AS A DIRECTOR Management For For
1.7 ELECT J.W. CROW AS A DIRECTOR Management For For
1.8 ELECT R.M. FRANKLIN AS A DIRECTOR Management For For
1.9 ELECT P.C. GODSOE AS A DIRECTOR Management For For
1.10 ELECT J.B. HARVEY AS A DIRECTOR Management For For
1.11 ELECT B. MULRONEY AS A DIRECTOR Management For For
1.12 ELECT A. MUNK AS A DIRECTOR Management For For
1.13 ELECT P. MUNK AS A DIRECTOR Management For For
1.14 ELECT J.L. ROTMAN AS A DIRECTOR Management For For
1.15 ELECT S.J. SHAPIRO AS A DIRECTOR Management For For
1.16 ELECT G.C. WILKINS AS A DIRECTOR Management For For
2 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 SPECIAL RESOLUTION APPROVING THE CONTINUANCE AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT. Management For For
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ISSUER NAME: BARRY CALLEBAUT AG, ZUERICH
MEETING DATE: 12/08/2005
TICKER: --     SECURITY ID: H05072105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 RECEIVE THE BUSINESS REPORT WITH ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF THE GROUP AS PER 31 AUG 2005 Management Unknown Take No Action
3 RECEIVE THE REPORTS OF THE AUDITORS AND THE GROUP AUDITOR AS PER 31 AUG 2005 Management Unknown Take No Action
4 APPROVE THE BUSINESS REPORT WITH ANNUAL REPORT, ANNUAL ACCOUNTS AND ACCOUNTS OF GROUP Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE PROFIT AND REPAYMENT ON THE PAR VALUE OF THE SHARES Management Unknown Take No Action
6 APPROVE TO CANCEL THE ARTICLE 34 OF THE ARTICLES OF ASSOCIATION CONTRIBUTIONIN KIND Management Unknown Take No Action
7 APPROVE TO CANCEL THE CURRENT ARTICLES 29-31 OF THE ARTICLES OF ASSOCIATION AND AMEND THE NUMBERING OF THE CURRENT ARTICLES 32 AND 33 OF THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
8 GRANT DISCHARGE TO THE BOARD OF DIRECTORS AND THE MANAGEMENT Management Unknown Take No Action
9 RE-ELECTIONS Management Unknown Take No Action
10 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
11 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
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ISSUER NAME: BECKMAN COULTER, INC.
MEETING DATE: 04/12/2006
TICKER: BEC     SECURITY ID: 075811109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER B. DERVAN, PH.D. AS A DIRECTOR Management For For
1.2 ELECT SCOTT GARRETT AS A DIRECTOR Management For For
1.3 ELECT R.J. LAVIZZO-MOUREY, MD AS A DIRECTOR Management For For
1.4 ELECT GLENN S. SCHAFER AS A DIRECTOR Management For For
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ISSUER NAME: BEST BUY CO., INC.
MEETING DATE: 06/21/2006
TICKER: BBY     SECURITY ID: 086516101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRADBURY H. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT KATHY J. HIGGINS VICTOR AS A DIRECTOR Management For For
1.3 ELECT ALLEN U. LENZMEIER AS A DIRECTOR Management For For
1.4 ELECT FRANK D. TRESTMAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: BHARAT FORGE LTD
MEETING DATE: 07/27/2005
TICKER: --     SECURITY ID: Y08825120
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS Management For For
2 DECLARE A DIVIDEND ON PREFERENCE SHARES Management For For
3 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
4 RE-APPOINT MR. P.C. BHALERAO AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. S.M. THAKORE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT MESSRS. DALAL & SHAH, CHARTERED ACCOUNTANTS, MUMBAI AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD Management For For
7 APPOINT MR. P.G. PAWAR AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
8 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 259, 309 AND 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. B.N. KALYANI AS A MANAGING DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 30 MAR 2005 TO 29 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO MANAGERIA... Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. G.K. AGARWAL AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO ... Management For For
10 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 42ND AGM HELD ON 15 JUL 2003, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. P.C. BHALERAO AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 3 YEARS I.E. WITH EFFECT FROM 01 APR 2005 TO 31 MAR 2008, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING TO... Management For For
11 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269, 309 AND 310 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY AND FURTHER TO THE RESOLUTION APPROVED AT 43RD AGM HELD ON 27 JUL 2004, THE PAYMENT OF REMUNERATION, AS SPECIFIED, TO MR. AMIT B. KALYANI AS A EXECUTIVE DIRECTOR OF THE COMPANY FOR THE PERIOD OF 4 YEARS I.E. WITH EFFECT FROM 11 MAY 2005 TO 10 MAY 2009, IN TERMS OF SCHEDULE XIII OF THE COMPANIES ACT 1956 RELATING ... Management For For
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 09/06/2005
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2005,THE PROFIT & LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT MR. RAKESH BHARTI MITTAL AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT MR. LIM TOON AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND TO FIX THEIR REMUNERATION Management For For
5 RE-APPOINT MR. SUNIL BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-APPOINT MR. RAJAN BHARTI MITTAL AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MR. AKHIL GUPTA AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION, PURSUANT TO THE PROVISIONS OF SECTIONS 255, 256 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 AND ARTICLE 146 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS THE BOARD WHICH TERMS SHALL BE DEEMED TO INCLUDE ANY COMMITTEE INCLUDING ESOP COMPENSATION COMMITTEE OF THE BOARD : A) PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND ALL OTHER APPLICABLE PROVISIONS, OF THE COMPANIES ACT, 1956 THE ACT , THE PROVISIONS CONTAINED IN THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEES STOCK OPTION SCHEME AND EMPLOYEES STOCK PURCHASE SCHEME GUIDELINES, 1999 THE GUIDELINES INCLUDING ANY STATUTORY AMENDMENT, MODIFICATION OR... Management For Against
9 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND ANY OTHER LAW INCLUDING ANY STATUTORY MODIFICATION OR AMENDMENT THEREOF FOR THE TIME BEING IN FORCE, AS FOLLOWS: A) BY DELETING THE EXISTING ARTICLE 1.11 AND SUBSTITUTING WITH THE NEW ARTICLE AS SPECIFIED; B) BY INSERTING THE SPECIFIED WORDS IN ARTICLE 1.13; C) BY DELETING THE EXISTING ARTICLE 1.15 AND SUBSTITUTING WITH THE NEW ART... Management For Abstain
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 11/26/2005
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 FEMA , THE COMPANIES ACT, 1956 AND ALL OTHER APPLICABLE RULES, REGULATIONS, GUIDELINES, LAWS INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND SUBJECT TO ALL APPLICABLE APPROVALS, PERMISSIONS AND SANCTIONS AND SUBJECT TO SUCH CONDITIONS AS MAY BE PRESCRIBED BY ANY OF THE CONCERNED AUTHORITIES WHILE GRANTING SUCH APPROVALS, PERMISSIONS, SANCTIONS, WHICH MAY BE ... Management For For
3 PLEASE NOTE THAT THIS IS AN SGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 02/28/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION OF CENTRAL GOVERNMENT OR OTHER AUTHORITY, AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, THE ARTICLES OF ASSOCIATION OF THE COMPANY BY: INSERTING NEW ARTICLE 92A AFTER ARTICLE 92 AS SPECI... Management For Abstain
3 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16, 17 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE SUCH APPROVALS(S), PERMISSION(S), SANCTION(S), CONFIRMATION(S), AS MAY BE REQUIRED UNDER ANY LAW FOR THE TIME BEING IN FORCE, CLAUSES III PERTAINING TO OBJECT CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE COMPANY BY INSERTING NEW SUB-CLAUSE 19 AFTER TH... Management For Abstain
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ISSUER NAME: BHARTI TELE-VENTURES LTD
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: Y0885K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF SECTION 21 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 OR ANY OTHER LAW FOR THE TIME BEING IN FORCE AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE NAME OF THE COMPANY BE CHANGED FROM BHARTI TELE-VENTURES LIMITED TO BHARTI AIRTEL LIMITED AND ACCORDINGLY THE NAME BHARTI TELE-VENTURES LIMITED WHEREVER IT OCCURS IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY BE SUBSTITUTED BY NEW NAME BHARTI AIRTEL LIMITED;... Management For For
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ISSUER NAME: BIOLASE TECHNOLOGY, INC.
MEETING DATE: 11/15/2005
TICKER: BLTI     SECURITY ID: 090911108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT FEDERICO PIGNATELLI AS A DIRECTOR Management For For
1.2 ELECT JEFFREY W. JONES AS A DIRECTOR Management For For
1.3 ELECT ROBERT E. GRANT AS A DIRECTOR Management For For
1.4 ELECT GEORGE V. D'ARBELOFF AS A DIRECTOR Management For For
1.5 ELECT ROBERT M. ANDERTON AS A DIRECTOR Management For For
2 TO RATIFY THE FORM OF INDEMNIFICATION AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND EACH OF ITS DIRECTORS AND OFFICERS. Management For For
3 TO APPROVE THE AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: 06/21/2006
TICKER: BMRN     SECURITY ID: 09061G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEAN-JACQUES BIENAIME AS A DIRECTOR Management For For
1.2 ELECT MICHAEL GREY AS A DIRECTOR Management For For
1.3 ELECT ELAINE J. HERON AS A DIRECTOR Management For For
1.4 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1.5 ELECT PIERRE LAPALME AS A DIRECTOR Management For For
1.6 ELECT ALAN J. LEWIS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE 2006 SHARE INCENTIVE PLAN FOR DIRECTORS AND EMPLOYEES. Management For Against
4 PROPOSAL TO APPROVE THE AMENDED AND RESTATED 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BJ SERVICES COMPANY
MEETING DATE: 01/31/2006
TICKER: BJS     SECURITY ID: 055482103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. PATRICK AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO BJ SERVICES CERTIFICATE OF INCORPORATION, AS AMENDED, TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.10 PER SHARE, THAT BJ SERVICES HAS THE AUTHORITY TO ISSUE FROM 380,000,000 SHARES TO 910,000,000 SHARES ( THE AUTHORIZED SHARES AMENDMENT ). Management For For
3 TO APPROVE THE GRANT OF AUTHORITY TO THE PROXIES TO VOTE IN THEIR DISCRETION TO ADJOURN THE MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE AUTHORIZED SHARES AMENDMENT. Management For For
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ISSUER NAME: BLACK HILLS CORPORATION
MEETING DATE: 05/24/2006
TICKER: BKH     SECURITY ID: 092113109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID C. EBERTZ AS A DIRECTOR Management For For
1.2 ELECT JOHN R. HOWARD AS A DIRECTOR Management For For
1.3 ELECT STEPHEN D. NEWLIN AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: BLOCKBUSTER INC.
MEETING DATE: 05/25/2006
TICKER: BBI     SECURITY ID: 093679108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN F. ANTIOCO AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. BOWMAN AS A DIRECTOR Management For For
1.3 ELECT JACKIE M. CLEGG AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: BOLIDEN AB
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: W17218103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE N/A N/A N/A
3 PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN. THANK YOU N/A N/A N/A
4 OPENING OF THE MEETING Management Unknown Take No Action
5 ELECT THE COUNTY GOVERNOR OF VASTERBOTTEN COUNTY, MR. LORENTZ ANDERSON AS THECHAIRMAN OF THE MEETING Management Unknown Take No Action
6 RECEIVE AND APPROVE THE VOTING REGISTER Management Unknown Take No Action
7 APPROVE THE AGENDA Management Unknown Take No Action
8 APPROVE TO DETERMINE WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED Management Unknown Take No Action
9 ELECT 2 PERSONS TO ATTEST THE MINUTES TOGETHER WITH THE CHAIRMAN Management Unknown Take No Action
10 RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP Management Unknown Take No Action
11 RECEIVE THE REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND ON THE WORK OF THE COMPENSATION COMMITTEE Management Unknown Take No Action
12 ADDRESS BY THE PRESIDENT Management Unknown Take No Action
13 RECEIVE THE REPORT ON THE AUDIT WORK DURING 2005 Management Unknown Take No Action
14 ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
15 APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 2 PER SHARE AND THAT 09 MAY 2006 SHALL BE THE RECORD DATE FOR THE RIGHT TO RECEIVE THE DIVIDENDS Management Unknown Take No Action
16 GRANT DISCHARGE FROM LIABILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT Management Unknown Take No Action
17 RECEIVE THE REPORT ON THE WORK OF THE NOMINATION COMMITTEE Management Unknown Take No Action
18 APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS BE 8 AND NO DEPUTY BOARD MEMBERS TO BE APPOINTED BY THE AGM Management Unknown Take No Action
19 APPROVE TO DETERMINE THE FEES OF THE BOARD OF DIRECTORS BE PAID TOTALING SEK 2,550,000, TO ALLOCATE IN THE AMOUNT OF SEK 750,000 TO THE CHAIRMAN AND SEK 300,000 TO THE BOARD MEMBERS NOT EMPLOYED BY THE COMPANY; IN ADDITION, A FEE OF SEK 100,000 SHALL BE PAID TO THE CHAIRMAN OF THE AUDIT COMMITTEE AND SEK 50,000 TO EACH OF THE 2 MEMBERS OF THE AUDIT COMMITTEE Management Unknown Take No Action
20 RE-ELECT MESSRS. CARL BENNET, JAN JOHANSSON, LEIF RONNBACK, MATTI SUNDBERG, ANDERS SUNDSTROM AND ANDERS ULLBERG AS THE CHAIRMAN OF THE BOARD OF DIRECTORS AND MS. MARIE BERGLUND AND MS. ULLA LITZEN AS THE MEMBERS OF THE BOARD OF DIRECTORS Management Unknown Take No Action
21 APPROVE TO DETERMINE THE FEES FOR THE PREVIOUSLY ELECTED AUDITORS WITH APPROVED INVOICES Management Unknown Take No Action
22 APPROVE THE NOMINATION COMMITTEE AS SPECIFIED Management Unknown Take No Action
23 APPROVE THAT THE COMPENSATION TO THE GROUP MANAGEMENT SHALL COMPRISE FIXED SALARY, ANY VARIABLE COMPENSATION, OTHER BENEFITS AS WELL AS PENSION; THE TOTAL COMPENSATION SHALL BE ON MARKET TERMS AND SHALL BE COMPETITIVE Management Unknown Take No Action
24 AMEND THE ARTICLES OF ASSOCIATION TO BE ADAPTED TO THE NEW SWEDISH COMPANIES ACT 2005:551 WHICH ENTERED INTO FORCE ON 01 JAN 2006 AND THE SWEDISH CODE FOR CORPORATE GOVERNANCE AS SPECIFIED AND AUTHORIZE THE CHAIRMAN OF THE BOARD TO MAKE ANY ADJUSTMENTS TO THE AMENDED ARTICLES OF ASSOCIATION AS THE SWEDISH COMPANIES REGISTRATION OFFICE MAY REQUIRE FOR REGISTRATION Management Unknown Take No Action
25 AUTHORIZE THE BOARD OF DIRECTORS TO ADOPT THE RESOLUTIONS REGARDING THE TAKING UP OF LOANS IN RESPECT OF WHICH INTEREST IS ENTIRELY OR PARTIALLY DEPENDENT ON THE DIVIDEND TO THE SHAREHOLDERS, CHANGES IN THE PRICE OF THE COMPANY S SHARES, THE COMPANY S RESULTS OR THE COMPANY S FINANCIAL POSITION; AUTHORITY EXPIRES IN 2007 AGM Management Unknown Take No Action
26 CLOSING OF THE MEETING Management Unknown Take No Action
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ISSUER NAME: BORGWARNER INC.
MEETING DATE: 04/26/2006
TICKER: BWA     SECURITY ID: 099724106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHYLLIS O. BONANNO AS A DIRECTOR Management For For
1.2 ELECT ALEXIS P. MICHAS AS A DIRECTOR Management For For
1.3 ELECT RICHARD O. SCHAUM AS A DIRECTOR Management For For
1.4 ELECT THOMAS T. STALLKAMP AS A DIRECTOR Management For For
2 TO VOTE UPON A PROPOSAL TO APPROVE THE AMENDMENT TO THE BORGWARNER INC. 2004 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2006. Management For For
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ISSUER NAME: BOSTON PRIVATE FINANCIAL HOLDINGS, I
MEETING DATE: 04/26/2006
TICKER: BPFH     SECURITY ID: 101119105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT S. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT LYNN THOMPSON HOFFMAN AS A DIRECTOR Management For For
1.3 ELECT RICHARD I. MORRIS, JR. AS A DIRECTOR Management For For
1.4 ELECT JOHN A. STRAUS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2001 EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 TO APPROVE THE ADOPTION OF THE BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 2006 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: BRIGHT HORIZONS FAMILY SOLUTIONS, IN
MEETING DATE: 06/06/2006
TICKER: BFAM     SECURITY ID: 109195107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT E. TOWNES DUNCAN AS A DIRECTOR Management For For
1.2 ELECT DAVID GERGEN AS A DIRECTOR Management For For
1.3 ELECT SARA LAWRENCE-LIGHTFOOT AS A DIRECTOR Management For For
1.4 ELECT DAVID H. LISSY AS A DIRECTOR Management For For
2 APPROVAL OF THE BRIGHT HORIZONS FAMILY SOLUTIONS, INC. 2006 EQUITY AND INCENTIVE PLAN Management For Against
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ISSUER NAME: BROWN & BROWN, INC.
MEETING DATE: 05/10/2006
TICKER: BRO     SECURITY ID: 115236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J. HYATT BROWN AS A DIRECTOR Management For For
1.2 ELECT SAMUEL P. BELL, III AS A DIRECTOR Management For For
1.3 ELECT HUGH M. BROWN AS A DIRECTOR Management For For
1.4 ELECT BRADLEY CURREY, JR. AS A DIRECTOR Management For For
1.5 ELECT JIM W. HENDERSON AS A DIRECTOR Management For For
1.6 ELECT THEODORE J. HOEPNER AS A DIRECTOR Management For For
1.7 ELECT DAVID H. HUGHES AS A DIRECTOR Management For For
1.8 ELECT JOHN R. RIEDMAN AS A DIRECTOR Management For For
1.9 ELECT JAN E. SMITH AS A DIRECTOR Management For For
1.10 ELECT CHILTON D. VARNER AS A DIRECTOR Management For For
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ISSUER NAME: BUILD-A-BEAR WORKSHOP, INC.
MEETING DATE: 05/11/2006
TICKER: BBW     SECURITY ID: 120076104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT COLEMAN PETERSON AS A DIRECTOR Management For For
1.2 ELECT WILLIAM REISLER AS A DIRECTOR Management For For
2 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: C-COR INCORPORATED
MEETING DATE: 10/18/2005
TICKER: CCBL     SECURITY ID: 125010108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. WOODLE AS A DIRECTOR Management For For
1.2 ELECT I.N. RENDALL HARPER, JR AS A DIRECTOR Management For For
1.3 ELECT JAMES E. CARNES AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS C-COR INCORPORATED S INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: 10/14/2005
TICKER: CHRW     SECURITY ID: 12541W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO EFFECT A 2-FOR-1 STOCK SPLIT OF THE OUTSTANDING SHARES OF COMMON STOCK. Management For For
2 APPROVAL OF THE AMENDMENT TO C.H. ROBINSON S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 130,000,000 SHARES TO 480,000,000 SHARES. Management For For
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ISSUER NAME: C.R. BARD, INC.
MEETING DATE: 04/19/2006
TICKER: BCR     SECURITY ID: 067383109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARC C. BRESLAWSKY AS A DIRECTOR Management For For
1.2 ELECT HERBERT L. HENKEL AS A DIRECTOR Management For For
1.3 ELECT TIMOTHY M. RING AS A DIRECTOR Management For For
1.4 ELECT TOMMY G. THOMPSON AS A DIRECTOR Management For For
2 TO APPROVE THE 2003 LONG TERM INCENTIVE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For For
3 TO APPROVE THE 2005 DIRECTORS STOCK AWARD PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For Against
4 TO APPROVE THE 1998 EMPLOYEE STOCK PURCHASE PLAN OF C.R. BARD, INC., AS AMENDED AND RESTATED. Management For For
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
6 TO CONSIDER AND VOTE UPON A SHAREHOLDER PROPOSAL RELATING TO A WORKPLACE CODE OF CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION CONVENTIONS. Shareholder Against Against
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ISSUER NAME: CABLE AND WIRELESS PLC
MEETING DATE: 12/14/2005
TICKER: CWP     SECURITY ID: 126830207
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AMENDED BY INSERTING AFTER ARTICLE 150 NEW ARTICLES 151, 152, 153 AND 154 AS SET OUT IN THE NOTICE OF MEETING. Management For Against
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ISSUER NAME: CAE INC
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: 124765108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. LYNTON R. WILSON AS A DIRECTOR Management For For
2 ELECT MR. BRIAN E. BARENTS AS A DIRECTOR Management For For
3 ELECT MR. ROBERT E. BROWN AS A DIRECTOR Management For For
4 ELECT MR. JOHN A. IAN CRAIG AS A DIRECTOR Management For For
5 ELECT MR. H. GARFIELD EMERSON AS A DIRECTOR Management For For
6 ELECT MR. ANTHONY S. FELL AS A DIRECTOR Management For For
7 ELECT MR. PAUL GAGNI AS A DIRECTOR Management For For
8 ELECT HONOURABLE JAMES A. GRANT AS A DIRECTOR Management For For
9 ELECT MR. JAMES F. HANKINSON AS A DIRECTOR Management For For
10 ELECT MR. E.R. RANDY JAYNE II AS A DIRECTOR Management For For
11 ELECT MR. ROBERT LACROIX AS A DIRECTOR Management For For
12 ELECT MR. JAMES W. MCCUTCHEON AS A DIRECTOR Management For For
13 ELECT MR. LAWRENCE N. STEVENSON AS A DIRECTOR Management For For
14 APPOINT MESSRS. PRICEWATERHOUSECOOPERS, LLP AS THE AUDITORS AND AUTHORIZE THEDIRECTORS TO FIX THEIR REMUNERATION Management For For
15 APPROVE THE RENEWAL OF THE SHAREHOLDER PROTECTION RIGHTS PLAN AGREEMENT Management For For
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ISSUER NAME: CAMECO CORP
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 13321L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JOHN S. AUSTON AS A DIRECTOR Management For For
2 ELECT MR. JOHN H. CLAPPISON AS A DIRECTOR Management For For
3 ELECT MR. JOE F. COLVIN AS A DIRECTOR Management For For
4 ELECT MR. HARRY D. COOK AS A DIRECTOR Management For For
5 ELECT MR. JAMES R.CURTISS AS A DIRECTOR Management For For
6 ELECT MR. GEORGE S. DEMBROSKI AS A DIRECTOR Management For For
7 ELECT MR. GERALD W. GRANDEY AS A DIRECTOR Management For For
8 ELECT MR. NANCY E. HOPKINS AS A DIRECTOR Management For For
9 ELECT MR. OYVIND HUSHOVD AS A DIRECTOR Management For For
10 ELECT MR. J.W. GEORGE IVANY AS A DIRECTOR Management For For
11 ELECT MR. A. NEIL MCMILLAN AS A DIRECTOR Management For For
12 ELECT MR. ROBERT W. PETERSON AS A DIRECTOR Management For For
13 ELECT MR. VICTOR J. ZALESCHUK AS A DIRECTOR Management For For
14 APPOINT KPMG LLP AS THE AUDITOR Management For For
15 AMEND THE CAMECO S STOCK OPTION PLAN, AS SPECIFIED Management For For
16 DECLARE ALL SHARES REPRESENTED HEREBY ARE HELD, BENEFICIALLY OWNED OR CONTROLLED BY ONE OR MORE RESIDENTS OR ONE OR MORE NON-RESIDENTS Management Unknown Abstain
17 IF THE UNDERSIGNED IS A RESIDENT PLEASE MARK THE FOR BOX, IF THE UNDERSIGNED IS A NON-RESIDENT PLEASE MARK THE ABSTAIN BOX Management Unknown Abstain
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ISSUER NAME: CANADIAN NAT RES LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 136385101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. CATHERINE M. BEST AS A DIRECTOR Management For For
2 ELECT MR. N. MURRAY EDWARDS AS A DIRECTOR Management For For
3 ELECT HONOURABLE GARY A. FILMON AS A DIRECTOR Management For For
4 ELECT AMB. GORDON D. GIFFIN AS A DIRECTOR Management For For
5 ELECT MR. JOHN G. LANGILLE AS A DIRECTOR Management For For
6 ELECT MR. KEITH A. J. MACPHAIL AS A DIRECTOR Management For For
7 ELECT MR. ALLAN P. MARKIN AS A DIRECTOR Management For For
8 ELECT MR. NORMAN F. MCINTYRE AS A DIRECTOR Management For For
9 ELECT MR. JAMES S. PALMER AS A DIRECTOR Management For For
10 ELECT MR. ELDON R. SMITH AS A DIRECTOR Management For For
11 ELECT MR. DAVID A. TUER AS A DIRECTOR Management For For
12 APPROVE PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TOFIX THEIR REMUNERATION Management For For
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ISSUER NAME: CANARA BANK
MEETING DATE: 08/04/2005
TICKER: --     SECURITY ID: Y1081F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2005, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS Management For For
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ISSUER NAME: CANARA BANK
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: Y1081F109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET ACCOUNTS Management For For
2 APPROVE: PURSUANT TO THE PROVISIONS OF THE BANKING COMPANIES ACQUISITION ANDTRANSFER OF UNDERTAKINGS ACT 1970 AND THE CANARA BANK SHARES AND MEETINGS REGULATIONS, 2000 AND SUBJECT TO THE APPROVALS, CONSENTS, SANCTIONS, IT ANY; OF RESERVE BANK OF INDIA RBI , GOVERNMENT OF INDIA GOI , SECURITIES AND EXCHANGE BOARD OF INDIA SEBI , AND / OR ANY OTHER AUTHORITY AS MAY BE REQUIRED IN THIS REGARD AND SUBJECT TO SUCH TERMS, CONDITIONS AND MODIFICATIONS THERETO AS MAY BE PRESCRIBED BY THEM IN GRAN... Management For For
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ISSUER NAME: CAREMARK RX, INC.
MEETING DATE: 05/10/2006
TICKER: CMX     SECURITY ID: 141705103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. DAVID BROWN II AS A DIRECTOR Management For For
1.2 ELECT HARRIS DIAMOND AS A DIRECTOR Management For For
1.3 ELECT C.A. LANCE PICCOLO AS A DIRECTOR Management For For
1.4 ELECT MICHAEL D. WARE AS A DIRECTOR Management For For
2 STOCKHOLDER PROPOSAL - POLITICAL CONTRIBUTIONS Shareholder Against Against
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ISSUER NAME: CDW CORPORATION
MEETING DATE: 05/17/2006
TICKER: CDWC     SECURITY ID: 12512N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHELLE L. COLLINS AS A DIRECTOR Management For For
1.2 ELECT CASEY G. COWELL AS A DIRECTOR Management For For
1.3 ELECT JOHN A. EDWARDSON AS A DIRECTOR Management For For
1.4 ELECT DANIEL S. GOLDIN AS A DIRECTOR Management For For
1.5 ELECT THOMAS J. HANSEN AS A DIRECTOR Management For For
1.6 ELECT DONALD P. JACOBS AS A DIRECTOR Management For For
1.7 ELECT STEPHAN A. JAMES AS A DIRECTOR Management For For
1.8 ELECT MICHAEL P. KRASNY AS A DIRECTOR Management For For
1.9 ELECT TERRY L. LENGFELDER AS A DIRECTOR Management For For
1.10 ELECT SUSAN D. WELLINGTON AS A DIRECTOR Management For For
1.11 ELECT BRIAN E. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS CDW S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006 Management For For
3 APPROVAL OF THE CDW 2006 STOCK INCENTIVE PLAN Management For Against
4 APPROVAL OF AN AMENDMENT TO THE CDW EMPLOYEE STOCK PURCHASE PLAN Management For Against
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ISSUER NAME: CENTURY ALUMINUM COMPANY
MEETING DATE: 06/09/2006
TICKER: CENX     SECURITY ID: 156431108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOGAN W. KRUGER AS A DIRECTOR Management For For
1.2 ELECT WILLY R. STROTHOTTE AS A DIRECTOR Management For For
1.3 ELECT JARL BERNTZEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CERADYNE, INC.
MEETING DATE: 06/06/2006
TICKER: CRDN     SECURITY ID: 156710105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOEL P. MOSKOWITZ AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. ALLIEGRO AS A DIRECTOR Management For For
1.3 ELECT FRANK EDELSTEIN AS A DIRECTOR Management For For
1.4 ELECT RICHARD A. KERTSON AS A DIRECTOR Management For For
1.5 ELECT WILLIAM C. LACOURSE AS A DIRECTOR Management For For
1.6 ELECT MILTON L. LOHR AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION. Management For Against
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ISSUER NAME: CHAODA MODERN AGRICULTURE HLDGS LTD
MEETING DATE: 11/25/2005
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 30 JUN 2005 Management For For
3 RE-ELECT MS. WONG HIP YING AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. FONG JAO AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT PROFESSOR LIN SHUN QUAN AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. CHEN JUN HUA AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CHAN CHI PO, ANDY AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE STOCK EXCHANGE AND THE SECURITIES AND FUTURES COMMISSION OF HONG KONG UNDER THE HONG KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS AND THE RULES GOVERN... Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO A) A RIGHTS ISSUE; OR B) THE EXERCISE OF OPTIONS OR SIMILAR ARRANGEMENT; OR C) THE EXERCISE OF SUBSCRIPTION OR CONVERSION RIGHTS UNDER THE ... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.B, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.A, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: CHAODA MODERN AGRICULTURE (HOLDINGS) LTD
MEETING DATE: 02/14/2006
TICKER: --     SECURITY ID: G2046Q107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, SUBJECT TO AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE GRANTING APPROVAL OF THE LISTING OF, AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES OF HKD 0.10 EACH IN THE SHARE CAPITAL OF THE COMPANY SHARES TO BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE REFRESHED LIMIT AS SPECIFIED , THE EXISTING SCHEME LIMIT UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED BY A RESOLUTION OF THE SHAREHOL... Management For Against
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ISSUER NAME: CHEMED CORPORATION
MEETING DATE: 05/15/2006
TICKER: CHE     SECURITY ID: 16359R103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1.2 ELECT KEVIN J. MCNAMARA AS A DIRECTOR Management For For
1.3 ELECT DONALD BREEN, JR. AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1.5 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1.6 ELECT PATRICK P. GRACE AS A DIRECTOR Management For For
1.7 ELECT THOMAS C. HUTTON AS A DIRECTOR Management For For
1.8 ELECT WALTER L. KREBS AS A DIRECTOR Management For For
1.9 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1.10 ELECT TIMOTHY S. O'TOOLE AS A DIRECTOR Management For For
1.11 ELECT DONALD E. SAUNDERS AS A DIRECTOR Management For For
1.12 ELECT GEORGE J. WALSH III AS A DIRECTOR Management For For
1.13 ELECT FRANK E. WOOD AS A DIRECTOR Management For For
2 TO APPROVE AND ADOPT THE COMPANY S 2006 STOCK INCENTIVE PLAN. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, AS AMENDED, INCREASING THE NUMBER OF AUTHORIZED SHARES OF CAPITAL STOCK FROM 40,000,000 TO 80,000,000 SHARES. Management For For
4 TO RATIFY THE SELECTION OF INDEPENDENT ACCOUNTANTS BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Management For For
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ISSUER NAME: CHESAPEAKE ENERGY CORPORATION
MEETING DATE: 06/09/2006
TICKER: CHK     SECURITY ID: 165167107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD K. DAVIDSON AS A DIRECTOR Management For For
1.2 ELECT BREENE M. KERR AS A DIRECTOR Management For For
1.3 ELECT CHARLES T. MAXWELL AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
3 TO APPROVE AN AMENDMENT TO THE CHESAPEAKE ENERGY CORPORATION LONG TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: 05/23/2006
TICKER: CMG     SECURITY ID: 169656105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVE ELLS AS A DIRECTOR Management For For
1.2 ELECT PATRICK J. FLYNN AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE ISSUED REQUESTING YOUR VOTING INSTRUCTIONS. Management Unknown Take No Action
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: H49983176
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING292714, 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. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 Management Unknown Take No Action
4 GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE AUDITORS AND THE GROUP AUDITORS Management Unknown Take No Action
8 APPROVE THE INCREASE OF THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120,000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 Management Unknown Take No Action
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ISSUER NAME: CHOCOLADEFABRIKEN LINDT & SPRUENGLI AG, KILCHBERG
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: H49983184
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTS OF CHOCOLADEFABRIKEN LINDT AND SPRUENGLI AG AND THE CONSOLIDATED ACCOUNTS FOR 2005 N/A N/A N/A
3 GRANT DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD N/A N/A N/A
4 APPROVE THE APPROPRIATION OF THE BALANCE SHEET PROFIT N/A N/A N/A
5 ELECT THE BOARD OF DIRECTORS N/A N/A N/A
6 ELECT THE AUDITORS AND THE GROUP AUDITORS N/A N/A N/A
7 APPROVE TO INCREASE THE PARTICIPATION CERTIFICATES CAPITAL BY ISSUING A MAXIMUM OF 120000 PARTICIPATION CERTIFICATES WITH A MAXIMUM AMOUNT OF CHF 6,096,670 N/A N/A N/A
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ISSUER NAME: CHOICEPOINT INC.
MEETING DATE: 04/25/2006
TICKER: CPS     SECURITY ID: 170388102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. ANNE SZOSTAK* AS A DIRECTOR Management For For
1.2 ELECT E. RENAE CONLEY** AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS C. CURLING** AS A DIRECTOR Management For For
1.4 ELECT KENNETH G. LANGONE** AS A DIRECTOR Management For For
1.5 ELECT CHARLES I. STORY** AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION AND THE AMENDED AND RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS. Management For For
3 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: CIRCUIT CITY STORES, INC.
MEETING DATE: 06/27/2006
TICKER: CC     SECURITY ID: 172737108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. BRILL AS A DIRECTOR Management For For
1.2 ELECT MICHAEL E. FOSS AS A DIRECTOR Management For For
1.3 ELECT MIKAEL SALOVAARA AS A DIRECTOR Management For For
1.4 ELECT PHILIP J. SCHOONOVER AS A DIRECTOR Management For For
1.5 ELECT BARBARA S. FEIGIN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2007. Management For For
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ISSUER NAME: CLEAN HARBORS, INC.
MEETING DATE: 05/19/2006
TICKER: CLHB     SECURITY ID: 184496107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. BARR AS A DIRECTOR Management For For
1.2 ELECT JOHN T. PRESTON AS A DIRECTOR Management For For
1.3 ELECT LORNE R. WAXLAX AS A DIRECTOR Management For For
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ISSUER NAME: CLEAR MEDIA LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: G21990109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 RE-ELECT MR. STEVEN YUNG AS A DIRECTOR Management For For
3 RE-ELECT MR. HAN ZI JING AS A DIRECTOR Management For For
4 RE-ELECT MR. DESMOND MURRAY AS A DIRECTOR Management For For
5 RE-ELECT MR. HAN ZI DIAN AS A DIRECTOR Management For For
6 ELECT MR. PAUL MEYER AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
8 RE-APPOINT ERNST & YOUNG AS THE AUDITOR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE PERIOD ENDING 31 DEC 2006 Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE IN ACCORDANCE WITH ALL APPLICABLE LAWS INCLUDING THE HONG KONG CODE ON SHARE REPURCHASES AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE THE LISTING RULES... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE AS HEREINAFTER DEFINED II) THE EXERCISE OF ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT; OR III) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT; AUTHORITY EX... Management For Abstain
11 APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS 4 AND 5, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES TO BE PURCHASED BY THE COMPANY PURSUANT TO THE RESOLUTION 4, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO THE RESOLUTION 5 Management For For
12 AMEND THE ARTICLE 86(4) OF THE BYE-LAWS OF THE COMPANY BY DELETING AND REPLACING IT WITH NEW ONE AS SPECIFIED Management For For
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ISSUER NAME: COEUR D'ALENE MINES CORPORATION
MEETING DATE: 05/09/2006
TICKER: CDE     SECURITY ID: 192108108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CECIL D. ANDRUS AS A DIRECTOR Management For For
1.2 ELECT JAMES J. CURRAN AS A DIRECTOR Management For For
1.3 ELECT ANDREW LUNDQUIST AS A DIRECTOR Management For For
1.4 ELECT ROBERT E. MELLOR AS A DIRECTOR Management For For
1.5 ELECT JOHN H. ROBINSON AS A DIRECTOR Management For For
1.6 ELECT J. KENNETH THOMPSON AS A DIRECTOR Management For For
1.7 ELECT ALEX VITALE AS A DIRECTOR Management For For
1.8 ELECT TIMOTHY R. WINTERER AS A DIRECTOR Management For For
1.9 ELECT DENNIS E. WHEELER AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT ACCOUNTANTS. Management For For
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ISSUER NAME: COLUMBIA SPORTSWEAR COMPANY
MEETING DATE: 05/18/2006
TICKER: COLM     SECURITY ID: 198516106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GERTRUDE BOYLE AS A DIRECTOR Management For For
1.2 ELECT TIMOTHY P. BOYLE AS A DIRECTOR Management For For
1.3 ELECT SARAH A. BANY AS A DIRECTOR Management For For
1.4 ELECT MURREY R. ALBERS AS A DIRECTOR Management For For
1.5 ELECT STEPHEN E. BABSON AS A DIRECTOR Management For For
1.6 ELECT ANDY D. BRYANT AS A DIRECTOR Management For For
1.7 ELECT EDWARD S. GEORGE AS A DIRECTOR Management For For
1.8 ELECT WALTER T. KLENZ AS A DIRECTOR Management For For
1.9 ELECT JOHN W. STANTON AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: COMMERCE BANCORP, INC.
MEETING DATE: 05/16/2006
TICKER: CBH     SECURITY ID: 200519106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VERNON W. HILL, II AS A DIRECTOR Management For Withhold
1.2 ELECT JACK R BERSHAD AS A DIRECTOR Management For Withhold
1.3 ELECT JOSEPH E. BUCKELEW AS A DIRECTOR Management For Withhold
1.4 ELECT DONALD T. DIFRANCESCO AS A DIRECTOR Management For Withhold
1.5 ELECT MORTON N. KERR AS A DIRECTOR Management For Withhold
1.6 ELECT STEVEN M. LEWIS AS A DIRECTOR Management For Withhold
1.7 ELECT JOHN K. LLOYD AS A DIRECTOR Management For Withhold
1.8 ELECT GEORGE E. NORCROSS, III AS A DIRECTOR Management For Withhold
1.9 ELECT DANIEL J. RAGONE AS A DIRECTOR Management For Withhold
1.10 ELECT WILLIAM A. SCHWARTZ, JR AS A DIRECTOR Management For Withhold
1.11 ELECT JOSEPH T. TARQUINI, JR. AS A DIRECTOR Management For Withhold
1.12 ELECT JOSEPH S. VASSALLUZZO AS A DIRECTOR Management For Withhold
2 THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS MORE FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
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ISSUER NAME: COMPANIA DE MINAS BUENAVENTURA S.A.A
MEETING DATE: 03/30/2006
TICKER: BVN     SECURITY ID: 204448104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005. Management For For
2 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION OF THE EXTERNAL AUDITORS FOR THE YEAR 2006. Management For For
3 DISTRIBUTION OF DIVIDENDS. Management For For
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ISSUER NAME: COMSTOCK RESOURCES, INC.
MEETING DATE: 05/10/2006
TICKER: CRK     SECURITY ID: 205768203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROLAND O. BURNS AS A DIRECTOR Management For For
1.2 ELECT DAVID K. LOCKETT AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: CONSOL ENERGY INC.
MEETING DATE: 05/02/2006
TICKER: CNX     SECURITY ID: 20854P109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN WHITMIRE AS A DIRECTOR Management For For
1.2 ELECT PATRICIA A. HAMMICK AS A DIRECTOR Management For For
1.3 ELECT J. BRETT HARVEY AS A DIRECTOR Management For For
1.4 ELECT DAVID C. HARDESTY, JR. AS A DIRECTOR Management For For
1.5 ELECT JAMES E. ALTMEYER, SR. AS A DIRECTOR Management For For
1.6 ELECT JOHN T. MILLS AS A DIRECTOR Management For For
1.7 ELECT WILLIAM E. DAVIS AS A DIRECTOR Management For For
1.8 ELECT WILLIAM P. POWELL AS A DIRECTOR Management For For
1.9 ELECT RAJ K. GUPTA AS A DIRECTOR Management For For
1.10 ELECT JOSEPH T. WILLIAMS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT ACCOUNTANTS: PRICEWATERHOUSECOOPERS LLP. Management For For
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ISSUER NAME: COOPER CAMERON CORPORATION
MEETING DATE: 05/05/2006
TICKER: CAM     SECURITY ID: 216640102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NATHAN M. AVERY AS A DIRECTOR Management For For
1.2 ELECT C. BAKER CUNNINGHAM AS A DIRECTOR Management For For
1.3 ELECT SHELDON R. ERIKSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2006. Management For For
3 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE IN THE CERTIFICATE OF INCORPORATION. Management For For
4 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Management For For
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ISSUER NAME: CORE LABORATORIES N.V.
MEETING DATE: 06/28/2006
TICKER: CLB     SECURITY ID: N22717107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD L. BERGMARK AS A DIRECTOR Management For None
1.2 ELECT ALEXANDER VRIESENDORP AS A DIRECTOR Management For None
2 CONFIRMATION AND ADOPTION OF ANNUAL ACCOUNTS. Management For None
3 APPROVAL OF CANCELLATION OF OUR REPURCHASED SHARES. Management For None
4 APPROVAL OF EXTENSION OF AUTHORITY OF MANAGEMENT BOARD TO REPURCHASE UP TO 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY. Management For None
5 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO ISSUE SHARES AND/OR TO GRANT RIGHTS (INCLUDING OPTIONS TO PURCHASE) WITH RESPECT TO OUR COMMON AND/OR PREFERENCE SHARES UNTIL JUNE 28, 2011. Management For None
6 APPROVAL OF EXTENSION OF AUTHORITY OF SUPERVISORY BOARD TO LIMIT OR ELIMINATE PREEMPTIVE RIGHTS OF HOLDERS OF COMMON SHARES UNTIL JUNE 28, 2011. Management For None
7 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE CORE LABORATORIES N.V. 1995 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For None
8 APPROVAL OF THE MANDATORY AMENDMENTS OF THE ARTICLES OF ASSOCIATION, INCLUDING A CAPITAL INCREASE. Management For None
9 APPROVAL OF THE AMENDMENT OF THE INDEMNIFICATION PROVISION OF THE ARTICLES OF ASSOCIATION. Management For None
10 APPROVAL OF THE TWO-FOR-ONE STOCK SPLIT. Management For None
11 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For None
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ISSUER NAME: CORPORATION BANK
MEETING DATE: 08/09/2005
TICKER: --     SECURITY ID: Y1755Q134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 6 DIRECTORS FROM AMONGST THE SHAREHOLDERS OF THE BANK, OTHER THAN THE CENTRAL GOVERNMENT, IN RESPECT OF WHOM VALID NOMINATIONS ARE RECEIVED IN TERMS OF SECTION 9(3)(I) OF THE BANKING COMPANIES (ACQUISITION AND TRANSFER OF UNDERTAKINGS) ACT, 1980 THE ACT , THE NATIONALIZED BANKS (MANAGEMENT AND MISCELLANEOUS PROVISIONS) SCHEME 1980 THE SCHEME AND THE CORPORATION BANK (SHARES AND MEETINGS) REGULATIONS 1998 THE REGULATIONS , WHO WILL HOLD THE OFFICE FOR A PERIOD OF 3 YEARS, SUBJECT TO THE... Management For For
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ISSUER NAME: CORPORATION BANK
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: Y1755Q134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: COVANCE INC.
MEETING DATE: 05/10/2006
TICKER: CVD     SECURITY ID: 222816100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT BARCHI AS A DIRECTOR Management For For
1.2 ELECT SANDRA L. HELTON AS A DIRECTOR Management For For
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ISSUER NAME: CROMPTON CORPORATION
MEETING DATE: 07/01/2005
TICKER: CK     SECURITY ID: 227116100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF CROMPTON CORPORATION COMMON STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 8, 2005, BY AND AMONG CROMPTON CORPORATION, COPERNICUS MERGER CORPORATION AND GREAT LAKES CHEMICAL CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 APPROVAL OF AN AMENDMENT TO CROMPTON CORPORATION S CERTIFICATE OF INCORPORATION, SUBJECT TO THE CONSUMMATION OF THE MERGER OF COPERNICUS MERGER CORPORATION WITH AND INTO GREAT LAKES CHEMICAL CORPORATION THAT WILL CHANGE CROMPTON CORPORATION S NAME TO CHEMTURA CORPORATION. Management For For
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ISSUER NAME: CROMPTON GREAVES LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: Y1788L128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNTS FOR THE YE 31 MAR 2005AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE DIRECTORS REPORT AND THE AUDITORS REPORT THEREON Management For For
2 ACKNOWLEDGE THE FIRST AND SECOND INTERIM DIVIDENDS AGGREGATING TO INR 7.00 PER SHARE AND APPROVE THE SAME AS FINAL DIVIDEND Management For For
3 RE-APPOINT MR. K. THAPAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT SHARP & TANNAN, CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF NEXT AGM AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 APPROVE, PURSUANT TO SECTION 198 AND 310 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, IN ADDITION TO THE REMUNERATION PACKAGES OF THE MANAGING DIRECTORS APPROVED BY THE MEMBERS AT THE AGM HELD ON 28 AUG 2002 AND 22 JUL 2004, AN AMOUNT OF INR 30 LACS BE PAID TO THE MANAGING DIRECTORS, IN RECOGNITION OF HIS CONTRIBUTIONS TO THE COMPANY S PERFORMANCE AND PROFITABILITY, SUCH AMOUNT TO BE TREATED AS REMUNERATION FOR THE YE 31 MAR 2005 Management For For
6 APPROVE, PURSUANT TO SECTION 198, 269, 309 AND 311 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956 AND SUBJECT TO SUCH APPROVALS AS NECESSARY, THE RE-APPOINTMENT OF MR. S.M. TREHAN AS A MANAGING DIRECTORS OF THE COMPANY FOR A PERIOD OF 4 YEARS FROM 03 MAY 2005 TO 02 MAY 2009, ON THE TERMS AND CONDITIONS AS SPECIFIED; AUTHORIZE THE REMUNERATION COMMITTEE OF THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 198, 310, SCHEDULE XIII AND OTHER PROVISIONS OF TH... Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT 1956, A SUM NOT EXCEEDING 1% OF THE NET PROFITS OF THE COMPANY PER ANNUM, COMPUTED IN THE MANNER PRESCRIBED IN SECTION 309(5) OF THE COMPANIES ACT 1956, FOR EACH OF THE 5 FY COMMENCING FROM 01 APR 2005 BE PAID AND DISTRIBUTED AMONGST THE NON-EXECUTIVE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM, IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AS MAY BE DECIDED BY THE BOARD OF DIR... Management For For
8 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 198, 309 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 THE ACT , PROVISIONS OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES AND SUBJECT TO SUCH APPROVALS AS NECESSARY: A) PURSUANT TO THE PROVISIONS OF SECTION 309(1) OF THE ACT, TO REMUNERATE ANY NON-EXECUTIVE DIRECTORS RENDERING SERVICES OF A PROFESSIONAL NATURE AND WHO HAS IN THE OPTION OF THE CENTRAL GOVERNMENT, THE REQUISITE QUALIFICATIONS FOR PRACTICE OF THAT PROFESSIONAL FEES NOT BE ... Management For Abstain
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ISSUER NAME: CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: 05/01/2006
TICKER: CY     SECURITY ID: 232806109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1.2 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1.3 ELECT ERIC A. BENHAMOU AS A DIRECTOR Management For For
1.4 ELECT LLOYD CARNEY AS A DIRECTOR Management For For
1.5 ELECT J. DANIEL MCCRANIE AS A DIRECTOR Management For For
1.6 ELECT JAMES R. LONG AS A DIRECTOR Management For For
1.7 ELECT EVERT VAN DE VEN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO APPROVE THE AMENDED EMPLOYEE QUALIFIED STOCK PURCHASE PLAN. Management For For
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ISSUER NAME: CYRELA BRAZIL RLTY S A EMPREENDIMENTOS E PARTICIPACOES
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: P34085103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 APPROVE THE ACQUISITION PROTOCOL AND JUSTIFICATION, SIGNED BY THE EXECUTIVE COMMITTEE OF THE COMPANY AND BY THE DIRECTORS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. PROTOCOL , WHICH WAS WRITTEN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 224 AND 225 OF LAW NUMBER 6.404/76 AND SECURITIES AND EXCHANGE COMMISSION INSTRUCTION NUMBER 319/99 Management For For
3 RATIFY THE APPOINTMENT OF TERCO GRANT THORNTON AUDITORES INDEPENDENTES SOCIEDADE SIMPLES AS THE VALUATION COMPANY RESPONSIBLE FOR VALUING THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. Management For For
4 RECEIVE THE VALUATION REPORT OF THE NET ASSETS OF RJZ PARTICIPACOES E INVESTIMENTOS S.A., PREPARED BY THE SPECIALIZED COMPANY Management For For
5 APPROVE THE ACQUISITION OF RJZ PARTICIPACOES E INVESTIMENTOS S.A. BY THE COMPANY ACQUISITION , UNDER THE TERMS OF THE PROTOCOL AND OTHER DOCUMENTS PUT AT SHAREHOLDERS DISPOSAL Management For For
6 APPROVE TO INCREASE THE COMPANY S CORPORATE CAPITAL ARISING FROM THE ACQUISITION AND AMEND THE ARTICLE 6 OF THE COMPANY S CORPORATE BYLAWS Management For For
7 APPROVE THE CREATION OF THE ROLE OF DIRECTOR-VICE PRESIDENT, WITH RESPONSIBILITY FOR DIRECTING AND MANAGING THE COMPANY S OPERATIONS IN THE STATE OF RIO DE JANEIRO AND AMEND THE ARTICLES 27 AND 31 OF THE COMPANY S CORPORATE BYLAWS Management For For
8 ELECT NEW MEMBERS TO THE BOARD OF DIRECTORS Management For For
9 OTHER MATTERS Management For Abstain
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ISSUER NAME: D-LINK CORP
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: Y2013S102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 289442 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. N/A N/A N/A
2 APPROVE THE REPORT ON BUSINESS OPERATING RESULTS FOR FY 2005 Management For For
3 APPROVE THE REVIEW OF THE FINANCIAL REPORTS FOR THE FY 2005 BY THE SUPERVISORS Management For For
4 APPROVE TO REPORT THE STATUS OF ENDORSEMENTS/GUARANTEES OF FY 2005 Management For For
5 APPROVE TO STIPULATE THE CRITERION OF MORAL BEHAVIOR Management For For
6 RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 Management For For
7 RATIFY THE NET PROFIT ALLOCATION OF FY 2005; CASH DIVIDEND: TWD 1.2 PER SHARE Management For For
8 AMEND THE COMPANY ARTICLES Management For Abstain
9 APPROVE TO ISSUE NEW SHARES FROM RETAINED EARNINGS STOCK DIVIDEND: 20/1000 Management For For
10 APPROVE TO ISSUE NEW SHARES FROM CAPITAL SURPLUS STOCK DIVIDEND: 80/1000 Management For For
11 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: DABUR INDIA LTD
MEETING DATE: 12/15/2005
TICKER: --     SECURITY ID: Y1855D140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, AND GUIDELINES ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA RBI , IF ANY AND FURTHER SUBJECT TO SUCH APPROVALS OR GUIDELINES AS MAY BE REQUIRED TO BE COMPLIED WITH AND SUBJECT TO SUCH FURTHER TERMS, MODIFICATIONS AND VARIATIONS AS MAY BE SPECIFIED BY SUCH AUTHORITIES WHILE ACCORDING THEIR APPROVALS WHICH ... Management For For
3 APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 50,00,00,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 1 EACH TO INR 1,25,00,00,000 DIVIDED INTO 1,25,00,00,000 EQUITY SHARES OF INR 1 EACH BY CREATION OF 75,00,00,000 EQUITY SHARES OF INR 1 EACH; AUTHORIZE MR. P. D. NARANG, GROUP DIRECTOR, CORPORATE AFFAIRS AND MR. A. K. JAIN, ADDITIONAL GENERAL MANAGER FIN... Management For Against
4 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW CLAUSE AS SPECIFIED Management For Against
5 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW ARTICLE AS SPECIFIED Management For Against
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ISSUER NAME: DABUR INDIA LTD
MEETING DATE: 12/20/2005
TICKER: --     SECURITY ID: Y1855D140
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, PURSUANT TO ARTICLE 131 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, AND GUIDELINES ISSUED BY SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND SUBJECT TO APPROVAL OF RESERVE BANK OF INDIA RBI , IF ANY AND FURTHER SUBJECT TO SUCH APPROVALS OR GUIDELINES AS MAY BE REQUIRED TO BE COMPLIED WITH AND SUBJECT TO SUCH FURTHER TERMS, MODIFICATIONS AND VARIATIONS AS MAY BE SPECIFIED BY SUCH AUTHORITIES WHILE ACCORDING THEIR APPROVALS WHICH ... Management For For
3 APPROVE, PURSUANT TO PROVISIONS OF SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 50,00,00,000 DIVIDED INTO 50,00,00,000 EQUITY SHARES OF INR 1 EACH TO INR 1,25,00,00,000 DIVIDED INTO 1,25,00,00,000 EQUITY SHARES OF INR 1 EACH BY CREATION OF 75,00,00,000 EQUITY SHARES OF INR 1 EACH; AUTHORIZE MR. P. D. NARANG, GROUP DIRECTOR, CORPORATE AFFAIRS AND MR. A. K. JAIN, ADDITIONAL GENERAL MANAGER FIN... Management For Against
4 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 16 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW CLAUSE AS SPECIFIED Management For Against
5 AMEND, PURSUANT TO SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OFTHE COMPANIES ACT, 1956 OR ANY RE-ENACTMENT THEREOF, THE EXISTING ARTICLE 4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY RELATING TO SHARE CAPITAL BY DELETING THE SAME AND SUBSTITUTING IN ITS PLACE THE NEW ARTICLE AS SPEICIFIED Management For Against
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ISSUER NAME: DAELIM INDUSTRIAL CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y1860N109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE 59TH FINANCIAL STATEMENT BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
3 ELECT THE DIRECTORS OF THE COMPANY Management For For
4 ELECT THE EXTERNAL DIRECTORS WHO WILL BE THE MEMBERS OF AUDIT COMMITTEE Management For For
5 APPROVE THE REMUNERATION AND BONUS LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: DAITO TRUST CONSTRUCTION CO.,LTD.
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J11151107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 48, CORPORATE OFFICERS BONUSES JPY 529,883,000 (INCLUDING JPY 24,130,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, DECREASE AUTHORIZED CAPITAL Management For For
4 ELECT A DIRECTOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: DAVITA INC.
MEETING DATE: 05/15/2006
TICKER: DVA     SECURITY ID: 23918K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NANCY-ANN DEPARLE AS A DIRECTOR Management For For
1.2 ELECT RICHARD B. FONTAINE AS A DIRECTOR Management For For
1.3 ELECT PETER T. GRAUER AS A DIRECTOR Management For For
1.4 ELECT C. RAYMOND LARKIN, JR. AS A DIRECTOR Management For For
1.5 ELECT JOHN M. NEHRA AS A DIRECTOR Management For For
1.6 ELECT WILLIAM L. ROPER, M.D. AS A DIRECTOR Management For For
1.7 ELECT KENT J. THIRY AS A DIRECTOR Management For For
1.8 ELECT RICHARD C. VAUGHAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: DECKERS OUTDOOR CORPORATION
MEETING DATE: 05/19/2006
TICKER: DECK     SECURITY ID: 243537107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN M. GIBBONS AS A DIRECTOR Management For For
1.2 ELECT DANIEL L. TERHEGGEN AS A DIRECTOR Management For For
1.3 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management For For
4 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO AUTHORIZE THE ANNUAL ELECTION OF DIRECTORS. Management For For
5 IN THEIR DISCRETION, THE PROXYHOLDERS ARE AUTHORIZED TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY CONTINUATIONS, POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: DELIA*S, INC.
MEETING DATE: 06/14/2006
TICKER: DLIA     SECURITY ID: 246911101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MATTHEW L. FESHBACH AS A DIRECTOR Management For For
1.2 ELECT ROBERT E. BERNARD AS A DIRECTOR Management For For
1.3 ELECT WALTER KILLOUGH AS A DIRECTOR Management For For
1.4 ELECT SCOTT M. ROSEN AS A DIRECTOR Management For For
1.5 ELECT PETER D. GOODSON AS A DIRECTOR Management For For
1.6 ELECT CARTER S. EVANS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND CONFIRM THE SELECTION OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 AMEND THE ARTICLES 21, 25, 26 AND 27 OF THE CORPORATE BYLAWS, REGARDING THE COMPOSITION OF THE BOARD, THE DESIGNATION OF THE POWERS OF ITS MEMBERS AND FORM OF REPRESENTATION OF THE COMPANY AND OF THE INCLUSION OF ARTICLE 42 IN THE CORPORATE BYLAWS, WHICH PROVIDES FOR THE TEMPORARY COMBINATION OF THE POSITION OF THE CHAIRMAN OF THE BOARD WITH THE POSITION OF FINANCIAL DIRECTOR, WITH THE POSSIBILITY OF THE COMBINATION OF THE POSITION OF THE DIRECTOR OF INVESTOR RELATIONS REMAINING OPEN, IN ACCORDA... Management For For
3 RATIFY THE ACQUISITION, BY THE COMPANY, OF 4,300,000 COMMON, NOMINATIVE SHARES, REPRESENTING 100% OF THE SHARE CAPITAL OF THE COMPANY IMAGE MEMORIAL S.A. EMPREENDIMENTOS E PARTICIPACOES HOSPITALARES, REGISTERED WITH CORPORATE TAX ID NO. CNPJ/MF 02.191.415 /0001-15, WITH ITS HEADQUARTERS IN THE CITY OF SALVADOR, BAHIA, APPROVED AT THE MEETING OF THE BOARD OF DIRECTORS HELD ON 17 OCT 2005 AND ANNOUNCED TO THE MARKET WITH THE PUBLICATION OF A MATERIAL FACT OF THE SAME DATE Management For For
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/03/2006
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND THE COMPANY BY-LAWS INCLUDING THESE TOPICS: APPROVE I) TO INCREASE THE AUTHORIZED CAPITAL FROM UP TO 70,000,000 COMMON SHARES, TO UP TO 140,000,000 COMMON SHARES; II) TO INCLUDE TERMS THAT ARE INTENDED TO ENSURE DISBURSED SHARE OWNERSHIP OF THE COMPANY; AND III) TO ADAPT THE COMPANY BY-LAWS BY THE COMING INTO FORCE OF THE NEW NEW MARKET LISTING REGULATIONS OF THE SAO PAULO STOCK EXCHANGE Management For None
3 RATIFY THE ACQUISITION, BY THE COMPANY, OF 8,953 NOMINAL COMMON SHARES, REPRESENTING 100% OF THE SHARES OF CORPORATE CAPITAL OF THE COMPANY LABORATORIO ALVARO S.A. CLOSELY HELD CORPORATION, WITH ITS HEADQUARTERS AT RUA GENERAL OSORIO, 3.212, CEP 85801-110, IN THE CITY OF CASCAVEL, STATE OF PARANA, WITH CORPORATE TAXPAYER IDENTIFICATION NUMBER CNPJ/MF 76.097.831/0001-95 WHICH WAS APPROVED IN THE BOARD OF DIRECTORS MEETING HELD ON 21 DEC 2005, AND DISCLOSED TO THE MARKET WITH THE PUBLICATION OF... Management For None
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ISSUER NAME: DIAGNOSTICOS DA AMER S A
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: P3589C109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. N/A N/A N/A
2 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
3 APPROVE TO TAKE KNOWLEDGE OF THE DIRECTORS ACCOUNTS AND THE COMPANY S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
5 APPROVE TO SET THE GLOBAL REMUNERATION OF THE DIRECTORS Management For For
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ISSUER NAME: DIGITAL REALTY TRUST, INC.
MEETING DATE: 05/01/2006
TICKER: DLR     SECURITY ID: 253868103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD A. MAGNUSON AS A DIRECTOR Management For For
1.2 ELECT MICHAEL F. FOUST AS A DIRECTOR Management For For
1.3 ELECT LAURENCE A. CHAPMAN AS A DIRECTOR Management For For
1.4 ELECT KATHLEEN EARLEY AS A DIRECTOR Management For For
1.5 ELECT RUANN F. ERNST, PH.D. AS A DIRECTOR Management For For
1.6 ELECT DENNIS E. SINGLETON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: DIGITAS INC.
MEETING DATE: 05/11/2006
TICKER: DTAS     SECURITY ID: 25388K104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGOR S. BAILAR AS A DIRECTOR Management For For
2 SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DIXONS GROUP PLC
MEETING DATE: 09/07/2005
TICKER: --     SECURITY ID: G27806101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE FINAL DIVIDEND OF 6.22 PENCE PER ORDINARY SHARE Management For For
3 RE-ELECT MR. DAVID LONGBOTTOM AS A DIRECTOR Management For For
4 RE-ELECT MR. ANDREW LYNCH AS A DIRECTOR Management For For
5 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS OF THE COMPANY Management For For
6 AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
7 APPROVE THE REMUNERATION REPORT Management For For
8 APPROVE TO MAKE DONATIONS TO EU POLITICAL ORGANIZATION DONATIONS AND INCUR EUPOLITICAL EXPENDITURE UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,000 Management For For
9 APPROVE TO CHANGE THE NAME OF THE COMPANY TO DSG INTERNATIONAL PLC Management For For
10 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 15,608,906 Management For For
11 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 2,341,336 Management For For
12 GRANT AUTHORITY TO MAKE MARKET PURCHASE OF 187,000,000 ORDINARY SHARES Management For For
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ISSUER NAME: DON QUIJOTE CO LTD
MEETING DATE: 09/29/2005
TICKER: --     SECURITY ID: J1235L108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JY0, FINAL JY 40, SPECIAL JY 0 Management For For
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES - CLARIFY DIRECTOR AUTHORITIES -AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT Management For For
3 APPOINT INTERNAL STATUTORY AUDITOR Management For For
4 APPROVE EXECUTIVE STOCK OPTION PLAN Management For For
5 APPROVE RETIREMENT BONUSES FOR DIRECTORS AND STATUTORY AUDITOR Management For For
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ISSUER NAME: DOVER CORPORATION
MEETING DATE: 04/18/2006
TICKER: DOV     SECURITY ID: 260003108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT D.H. BENSON AS A DIRECTOR Management For For
1.2 ELECT R.W. CREMIN AS A DIRECTOR Management For For
1.3 ELECT J-P.M. ERGAS AS A DIRECTOR Management For For
1.4 ELECT K.C. GRAHAM AS A DIRECTOR Management For For
1.5 ELECT R.L. HOFFMAN AS A DIRECTOR Management For For
1.6 ELECT J.L. KOLEY AS A DIRECTOR Management For For
1.7 ELECT R.K. LOCHRIDGE AS A DIRECTOR Management For For
1.8 ELECT T.L. REECE AS A DIRECTOR Management For For
1.9 ELECT B.G. RETHORE AS A DIRECTOR Management For For
1.10 ELECT M.B. STUBBS AS A DIRECTOR Management For For
1.11 ELECT M.A. WINSTON AS A DIRECTOR Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED
MEETING DATE: 07/27/2005
TICKER: RDY     SECURITY ID: 256135203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & LOSS ACCOUNT BALANCE SHEET ALONG WITH THE REPORTS OF THE DIRECTORS AND AUDITORS Management For For
2 TO DECLARE DIVIDEND FOR THE FINANCIAL YEAR 2004-2005 Management For For
3 TO APPOINT A DIRECTOR IN PLACE OF PROF. KRISHNA G PALEPU, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT Management For For
4 TO APPOINT A DIRECTOR IN PLACE OF MR. RAVI BHOOTHALINGAM, WHO RETIRES BY ROTATION, OFFERS HIMSELF FOR RE-APPOINTMENT Management For For
5 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION. THE RETIRING AUDITORS M/S BSR & CO. ARE ELIGIBLE FOR RE-APPOINTMENT Management For For
6 RESOLVED THAT THE EXERCISE PRICE AND/OR PRICING FORMULA FOR THE STOCK OPTIONS TO BE GRANTED BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER AMENDED Management For Against
7 RESOLVED THAT THE EXERCISE PRICE AND/OR PRICING FORMULA FOR THE STOCK OPTIONS TO BE GRANTED BY THE COMPANY TO THE EMPLOYEES AND DIRECTORS OF THE SUBSIDIARIES OF THE COMPANY UNDER DR. REDDY S EMPLOYEE STOCK OPTION SCHEME, 2002, BE AND IS HEREBY FURTHER AMENDED Management For Against
8 THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE OR MORE TRANCHES, ADRS Management For Against
9 THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD TO ISSUE, OFFER, IN ONE OR MORE TRANCHES, ADRS Management For Against
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ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED
MEETING DATE: 08/31/2005
TICKER: RDY     SECURITY ID: 256135203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION UNDER SECTION 293(1)(A) OF THE COMPANIES ACT, 1956 FOR DISPOSAL OF THE COMPANY S FORMULATIONS FACTORY AT GOA. Management For Abstain
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ISSUER NAME: DR. REDDY'S LABORATORIES LIMITED
MEETING DATE: 02/27/2006
TICKER: RDY     SECURITY ID: 256135203
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ORDINARY RESOLUTION UNDER SECTION 293(1)(D) OF THE COMPANIES ACT, 1956 FOR ENHANCING THE BORROWING LIMITS OF THE BOARD Management For None
2 ORDINARY RESOLUTION UNDER SECTION 293(1)(A) OF THE COMPANIES ACT, 1956 FOR CREATION FOR MORTGAGE/CHARGES Management For None
3 SPECIAL RESOLUTION UNDER SECTION 372A OF THE COMPANIES ACT, 1956 FOR GIVING LOANS/ CORPORATE GUARANTEES/MAKING INVESTMENTS IN EXCESS OF LIMITS PRESCRIBED UNDER SAID SECTION Management For None
4 SPECIAL RESOLUTION UNDER SECTION 81(1A) FOR ISSUE OF SECURITIES Management For None
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ISSUER NAME: DRS TECHNOLOGIES, INC.
MEETING DATE: 08/04/2005
TICKER: DRS     SECURITY ID: 23330X100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARK S. NEWMAN AS A DIRECTOR Management For For
1.2 ELECT DONALD C. FRASER AS A DIRECTOR Management For For
1.3 ELECT STEVEN S. HONIGMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: DSW, INC.
MEETING DATE: 06/14/2006
TICKER: DSW     SECURITY ID: 23334L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROLEE FRIEDLANDER AS A DIRECTOR Management For For
1.2 ELECT HARVEY SONNENBERG AS A DIRECTOR Management For For
1.3 ELECT ALLAN J. TANENBAUM AS A DIRECTOR Management For For
1.4 ELECT HEYWOOD WILANSKY AS A DIRECTOR Management For For
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ISSUER NAME: DUSA PHARMACEUTICALS, INC.
MEETING DATE: 06/15/2006
TICKER: DUSA     SECURITY ID: 266898105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN H. ABELES AS A DIRECTOR Management For Withhold
1.2 ELECT DAVID M. BARTASH AS A DIRECTOR Management For Withhold
1.3 ELECT ROBERT F. DOMAN AS A DIRECTOR Management For Withhold
1.4 ELECT JAY M. HAFT AS A DIRECTOR Management For Withhold
1.5 ELECT RICHARD C. LUFKIN AS A DIRECTOR Management For Withhold
1.6 ELECT MAGNUS MOLITEUS AS A DIRECTOR Management For Withhold
1.7 ELECT NEAL S. PENNEYS AS A DIRECTOR Management For For
1.8 ELECT D. GEOFFREY SHULMAN AS A DIRECTOR Management For Withhold
2 ADOPTION OF THE COMPANY S 2006 EQUITY COMPENSATION PLAN. Management For For
3 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: DYCOM INDUSTRIES, INC.
MEETING DATE: 11/22/2005
TICKER: DY     SECURITY ID: 267475101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS G. BAXTER AS A DIRECTOR Management For For
1.2 ELECT CHARLES B. COE AS A DIRECTOR Management For For
1.3 ELECT JACK H. SMITH AS A DIRECTOR Management For For
1.4 ELECT TONY G. WERNER AS A DIRECTOR Management For For
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ISSUER NAME: ECHOSTAR COMMUNICATIONS CORPORATION
MEETING DATE: 05/11/2006
TICKER: DISH     SECURITY ID: 278762109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES DEFRANCO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL T. DUGAN AS A DIRECTOR Management For For
1.3 ELECT CANTEY ERGEN AS A DIRECTOR Management For For
1.4 ELECT CHARLES W. ERGEN AS A DIRECTOR Management For For
1.5 ELECT STEVEN R. GOODBARN AS A DIRECTOR Management For For
1.6 ELECT GARY S. HOWARD AS A DIRECTOR Management For For
1.7 ELECT DAVID K. MOSKOWITZ AS A DIRECTOR Management For For
1.8 ELECT TOM A. ORTOLF AS A DIRECTOR Management For For
1.9 ELECT C. MICHAEL SCHROEDER AS A DIRECTOR Management For For
1.10 ELECT CARL E. VOGEL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
3 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR STOCK OPTION PLAN. Management For Against
4 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK PURCHASE PLAN. Management For Against
5 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: ECLIPSYS CORPORATION
MEETING DATE: 05/10/2006
TICKER: ECLP     SECURITY ID: 278856109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN A. DENNING AS A DIRECTOR Management For For
1.2 ELECT JAY B. PIEPER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. Management For For
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ISSUER NAME: ECOLAB INC.
MEETING DATE: 05/12/2006
TICKER: ECL     SECURITY ID: 278865100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LESLIE S. BILLER AS A DIRECTOR Management For Withhold
1.2 ELECT JERRY A. GRUNDHOFER AS A DIRECTOR Management For Withhold
1.3 ELECT KASPER RORSTED AS A DIRECTOR Management For Withhold
1.4 ELECT JOHN J. ZILLMER AS A DIRECTOR Management For Withhold
2 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: ECOLLEGE.COM
MEETING DATE: 09/21/2005
TICKER: ECLG     SECURITY ID: 27887E100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT OAKLEIGH THORNE AS A DIRECTOR Management For For
1.2 ELECT JACK W. BLUMENSTEIN AS A DIRECTOR Management For For
1.3 ELECT CHRISTOPHER E. GIRGENTI AS A DIRECTOR Management For For
1.4 ELECT JERI L. KORSHAK AS A DIRECTOR Management For For
1.5 ELECT ROBERT H. MUNDHEIM AS A DIRECTOR Management For For
1.6 ELECT DOUGLAS H. KELSALL AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
3 IN ACCORDANCE WITH THE DISCRETION OF THE PROXY HOLDERS, TO ACT UPON ALL MATTERS INCIDENT TO THE CONDUCT OF THE MEETING AND UPON OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: S24179103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS FOR THE YE 02 APR 2005 FOR 2006 Management For For
2 APPROVE THE REMUNERATION FOR THE DIRECTORS FOR 2005 Management For For
3 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE BOARD ZAR 400,000 PER ANNUM FOR 2006 Management For For
4 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE AUDIT AND RISK COMMITTEE ZAR 200,000 PER ANNUM FOR 2006 Management For For
5 APPROVE THE FEES PAYABLE TO THE CHAIRMAN OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 Management For For
6 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE BOARD ZAR 150,000 PER ANNUM FOR2006 Management For For
7 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE AUDIT AND RISK COMMITTEE ZAR 75,000 PER ANNUM FOR 2006 Management For For
8 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE REMUNERATION AND NOMINATIONS COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
9 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE CUSTOMER SERVICE COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
10 APPROVE THE FEES PAYABLE TO THE MEMBER OF THE TRANSFORMATION COMMITTEE ZAR 30,000 PER ANNUM FOR 2006 Management For For
11 RE-ELECT MR. W.S. MACFARLANE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
12 RE-ELECT MR. M.R. BOWER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
13 RE-ELECT MR. J.D.M.G. KOOLEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
14 RE-ELECT DR. U. FERNDALE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
15 RE-ELECT MS. K.D. MOROKA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR, WHO RETIRES IN TERMS OF THE COMPANY S ARTICLES OF ASSOCIATION Management For For
16 APPROVE TO PLACE 3,860,205 UNISSUED ORDINARY SHARES IN THE CAPITAL OF THE COMPANY AT THE DISPOSAL AND UNDER THE CONTROL OF THE DIRECTORS WHO MAY, SUBJECT TO THE PROVISIONS OF THE COMPANIES ACT, 1973, MAY ISSUE SUCH SHARES TO SUCH PERSONS ON SUCH TERMS AND CONDITIONS AND WITH SUCH RIGHTS ATTACHED THERETO AS THE DIRECTORS MAY DETERMINE AND TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES ORIGINALLY GIVEN BY MEMBERS TO THE DIRECTORS ON 14 JUL 1999 AND RENEWED ON 14 JUL 2004 Management For For
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ISSUER NAME: EDGARS CONSOLIDATED STORES LTD
MEETING DATE: 07/13/2005
TICKER: --     SECURITY ID: S24179103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO SUB-DIVIDE EACH ORDINARY SHARE IN THE AUTHORIZED AND ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY WITH A PAR VALUE OF ZAR 0.10 INTO AN ORDINARY SHARE WITH A PAR VALUE OF ZAR 0.01 RESULTING IN: THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 72,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.10 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH, BEING ALTERED SO AS TO COMPRISE ZAR 7,500,000 DIVIDED INTO 720,000,000 OR... Management For For
2 APPROVE, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OFTHE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 2 IS PROPOSED, TO INCREASE THE AUTHORISED SHARE CAPITAL OF THE COMPANY, COMPRISING ZAR 7,500,000 DIVIDED INTO 720,000,000 ORDINARY SHARES WITH A PAR VALUE OF ZAR0.01 EACH AND 150,000,6% CUMULATIVE PREFERENCE SHARES WITH A PAR VALUE OF ZAR 2.00 EACH TO ZAR 8,150,000 BY THE CREATION OF ... Management For For
3 ADOPT, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE OTHER SPECIAL RESOLUTIONS AND ALL OF THE ORDINARY RESOLUTIONS PROPOSED AT THE GENERAL MEETING AT WHICH THIS SPECIAL RESOLUTION NUMBER 3 IS PROPOSED, A NEW MEMORANDUM OF ASSOCIATION AND NEW ARTICLES OF ASSOCIATION EACH IN THE FORM OF THE DRAFT AS SPECIFIED Management For For
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE PASSING AND, WHERE APPLICABLE, REGISTRATION OF ALL OF THE SPECIAL RESOLUTIONS AND THE OTHER ORDINARY RESOLUTION PROPOSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 1 IS PROPOSED, IN TERMS OF SECTION 221 OF THE COMPANIES ACT, 61 OF 1973, TO ALLOT AND ISSUE: TO THE EDCON STAFF EMPOWERMENT TRUST MASTERS REFERENCE NUMBER IT 4675/05 EMPOWERMENT TRUST , 58,500,000 A ORDINARY SHARES WITH A PAR VALUE OF ZAR 0.01 EACH AT A S... Management For For
5 AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS SELECTED BY THE BOARD OF DIRECTORSTO DO ALL SUCH THINGS, SIGN ALL SUCH DOCUMENTS, PROCURE THE DOING OF ALL SUCH THINGS AND THE SIGNATURE OF ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR INCIDENTAL TO GIVE EFFECT TO ALL OF THE SPECIAL RESOLUTIONS AND ORDINARY RESOLUTIONS WHICH ARE PROPOSED AND PASSED AT THE GENERAL MEETING AT WHICH THIS ORDINARY RESOLUTION NUMBER 2 IS PROPOSED Management For For
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ISSUER NAME: EDUCATION MANAGEMENT CORPORATION
MEETING DATE: 05/25/2006
TICKER: EDMC     SECURITY ID: 28139T101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED OF MARCH 3, 2006, BY AND BETWEEN EDUCATION MANAGEMENT CORPORATION AND EM ACQUISITION CORPORATION AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2 TO ADJOURN 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 AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL 1. Management For For
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ISSUER NAME: EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: 05/11/2006
TICKER: EW     SECURITY ID: 28176E108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKE R. BOWLIN AS A DIRECTOR Management For For
1.2 ELECT DR. BARBARA J. MCNEIL AS A DIRECTOR Management For For
1.3 ELECT MICHAEL A. MUSSALLEM AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE COMPENSATION PROGRAM Management For Against
3 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: ENDOCARE, INC.
MEETING DATE: 08/30/2005
TICKER: ENDO     SECURITY ID: 29264P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION TO EFFECT A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT AN EXCHANGE RATIO RANGING FROM ONE-TO-TWO TO ONE-TO-FIVE. Management For For
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ISSUER NAME: ENDOCARE, INC.
MEETING DATE: 05/18/2006
TICKER: ENDO     SECURITY ID: 29264P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. DANIELS M.D. AS A DIRECTOR Management For For
1.2 ELECT CRAIG T. DAVENPORT AS A DIRECTOR Management For For
1.3 ELECT DAVID L. GOLDSMITH AS A DIRECTOR Management For For
1.4 ELECT ERIC S. KENTOR AS A DIRECTOR Management For For
1.5 ELECT TERRENCE A. NOONAN AS A DIRECTOR Management For For
1.6 ELECT THOMAS R. TESTMAN AS A DIRECTOR Management For For
2 TO REAUTHORIZE THE BOARD OF DIRECTORS, IN ITS DISCRETION, TO AMEND THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO EFFECTUATE A REVERSE STOCK SPLIT OF OUR COMMON STOCK, AT AN EXCHANGE RATIO RANGING FROM ONE-TO-TWO TO ONE-TO-FIVE. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: EQUIFAX INC.
MEETING DATE: 05/17/2006
TICKER: EFX     SECURITY ID: 294429105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GARRY BETTY AS A DIRECTOR Management For For
1.2 ELECT LARRY L. PRINCE AS A DIRECTOR Management For For
1.3 ELECT RICHARD F. SMITH AS A DIRECTOR Management For For
1.4 ELECT JACQUELYN M. WARD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS EQUIFAX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR THE EQUIFAX INC. KEY MANAGEMENT INCENTIVE PLAN. Management For For
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ISSUER NAME: EQUITY OFFICE PROPERTIES TRUST
MEETING DATE: 05/24/2006
TICKER: EOP     SECURITY ID: 294741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARILYN A. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT THOMAS E. DOBROWSKI AS A DIRECTOR Management For For
1.3 ELECT WILLIAM M. GOODYEAR AS A DIRECTOR Management For For
1.4 ELECT JAMES D. HARPER, JR. AS A DIRECTOR Management For For
1.5 ELECT RICHARD D. KINCAID AS A DIRECTOR Management For For
1.6 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.7 ELECT STEPHEN I. SADOVE AS A DIRECTOR Management For For
1.8 ELECT SALLY SUSMAN AS A DIRECTOR Management For For
1.9 ELECT J.H.W.R. VAN DER VLIST AS A DIRECTOR Management For For
1.10 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: EQUITY RESIDENTIAL
MEETING DATE: 05/25/2006
TICKER: EQR     SECURITY ID: 29476L107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. ATWOOD AS A DIRECTOR Management For For
1.3 ELECT STEPHEN O. EVANS AS A DIRECTOR Management For For
1.4 ELECT JAMES D. HARPER, JR. AS A DIRECTOR Management For For
1.5 ELECT BOONE A. KNOX AS A DIRECTOR Management For For
1.6 ELECT DAVID J. NEITHERCUT AS A DIRECTOR Management For For
1.7 ELECT DESIREE G. ROGERS AS A DIRECTOR Management For For
1.8 ELECT SHELI Z. ROSENBERG AS A DIRECTOR Management For For
1.9 ELECT GERALD A. SPECTOR AS A DIRECTOR Management For For
1.10 ELECT B. JOSEPH WHITE AS A DIRECTOR Management For For
1.11 ELECT SAMUEL ZELL AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: ESSEL PROPACK LTD
MEETING DATE: 03/08/2006
TICKER: --     SECURITY ID: Y2297N126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU N/A N/A N/A
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17, 18 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY, CLAUSE III(A) BY INSERTING THE FOLLOWING CLAUSES AS CLAUSE NOS. 5, 6, 7 AND 8 AFTER CLAUSE III (A) OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AS SPECIFIED; APPROVE TO ALTER THE OBJECT CLAUSE OF THE MEMORANDUM OF ASSOCIATION AND BECOME EFFECTIVE, THE APPROVAL OF THE MEMBERS OF THE C... Management For Abstain
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ISSUER NAME: ESSEL PROPACK LTD
MEETING DATE: 05/06/2006
TICKER: --     SECURITY ID: Y2297N126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 DEC 2005 AND THE BALANCE SHEET AS ON THAT DATE ALONG WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT MR. SUBHASH CHANDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. DAVENDRA AHUJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE STATUTORY AUDITORS AND FIX THEIR REMUNERATION Management For For
6 APPOINT MR. BOMAN MORDIAN AS A DIRECTOR ON THE COMPANY S BOARD OF DIRECTORS, LIABLE TO RETIRE BY ROTATION Management For For
7 APPROVE, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 309 AND OTHER APPLICABLEPROVISIONS IF ANY, OF THE COMPANIES ACT, 1956 ACT , THE NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY BE PAID, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM THE FY COMMENCING FROM 01 JAN 2005, REMUNERATION BY WAY OF COMMISSION NOT EXCEEDING 1% OF NET PROFITS OF THE COMPANY, COMPUTED IN ACCORDANCE WITH THE PROVISIONS OF SECTIONS 198, 349 AND 350 OF THE ACT, IN ADDITION TO THE SITTING FEES FOR ATTENDING THE MEETINGS OF T... Management For For
8 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE ACT, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE IN THE MANNER AND TO THE EXTENT SPECIFIED Management For Abstain
9 APPROVE THE SUBDIVISION OF SHARES, PURSUANT TO THE PROVISIONS OF SECTIONS 94(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT AND ARTICLE 18 OF THE COMPANY S ARTICLES OF ASSOCIATION AND SUBJECT TO SUCH CONSENTS AND SUCH OTHER APPROVALS AS MAY BE NECESSARY, EACH OF THE 40,000,000 EQUITY SHARES OF THE COMPANY HAVING NOMINAL FACE VALUE OF INR 10 IN THE PRESENT AUTHORIZED CAPITAL OF THE COMPANY BE SUBDIVIDED INTO 200,000,000 EQUITY SHARES OF THE NOMINAL FACE VALUE OF INR 2 EACH AND AUTHORI... Management For For
10 AMEND THE CAPITAL CLAUSE OF THE MEMORANDUM OF ASSOCIATION REGARDING THE APPROVAL ACCORDED FOR SUBDIVISION OF THE NOMINAL FACE VALUE OF EQUITY SHARES BY THE MEMBERS BY DELETING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY AND SUBSTITUTING A NEW CLAUSE V IN ITS PLACE; AS PRESCRIBED Management For For
11 AMEND THE CAPITAL CLAUSE OF THE ARTICLES OF ASSOCIATION REGARDING THE APPROVAL ACCORDED FOR SUBDIVISION OF THE NOMINAL FACE VALUE OF EQUITY SHARES BY THE MEMBERS, AND PURSUANT TO SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE ALTERED BY DELETING THE EXISTING ARTICLE 5 AND SUBSTITUTING IN PLACE THEREOF AS SPECIFIED Management For For
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ISSUER NAME: ESSEX CORPORATION
MEETING DATE: 06/22/2006
TICKER: KEYW     SECURITY ID: 296744105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN G. HANNON AS A DIRECTOR Management For For
1.2 ELECT ROBERT W. HICKS AS A DIRECTOR Management For For
1.3 ELECT ANTHONY M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT RAY M. KEELER AS A DIRECTOR Management For For
1.5 ELECT MARIE S. MINTON AS A DIRECTOR Management For For
1.6 ELECT ARTHUR L. MONEY AS A DIRECTOR Management For For
1.7 ELECT LEONARD E. MOODISPAW AS A DIRECTOR Management For For
1.8 ELECT TERRY M. TURPIN AS A DIRECTOR Management For For
2 RATIFY AND APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY S 2004 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER FROM 1,300,000 SHARES TO 1,800,000 SHARES. Management For For
3 RATIFY THE APPOINTMENT OF STEGMAN & COMPANY AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY. Management For For
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ISSUER NAME: ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: 03/01/2006
TICKER: ESL     SECURITY ID: 297425100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROSS J. CENTANNI AS A DIRECTOR Management For For
1.2 ELECT ROBERT S. CLINE AS A DIRECTOR Management For For
1.3 ELECT JAMES L. PIERCE AS A DIRECTOR Management For For
2 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND THE COMPANY S 2004 EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS, AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 1,000,000 SHARES OF THE COMPANY S COMMON STOCK. Management For Against
3 TO CONSIDER AND APPROVE A PROPOSAL TO AMEND THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL 150,000 SHARES OF THE COMPANY S COMMON STOCK. Management For For
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ISSUER NAME: EVEREST RE GROUP, LTD.
MEETING DATE: 05/23/2006
TICKER: RE     SECURITY ID: G3223R108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARTIN ABRAHAMS AS A DIRECTOR Management For For
1.2 ELECT JOHN R. DUNNE AS A DIRECTOR Management For For
1.3 ELECT JOHN A. WEBER AS A DIRECTOR Management For For
2 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006 AND AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE OF THE BOARD TO SET THE FEES FOR THE INDEPENDENT AUDITORS. Management For For
3 TO APPROVE AN AMENDMENT TO THE EVEREST RE GROUP, LTD. 2002 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: EXELIXIS, INC.
MEETING DATE: 05/01/2006
TICKER: EXEL     SECURITY ID: 30161Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES COHEN, PH.D. AS A DIRECTOR Management For For
1.2 ELECT GEORGE POSTE, DVM, PHD AS A DIRECTOR Management For For
1.3 ELECT JACK WYSZOMIERSKI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FASTENAL COMPANY
MEETING DATE: 04/18/2006
TICKER: FAST     SECURITY ID: 311900104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. KIERLIN AS A DIRECTOR Management For For
1.2 ELECT STEPHEN M. SLAGGIE AS A DIRECTOR Management For For
1.3 ELECT MICHAEL M. GOSTOMSKI AS A DIRECTOR Management For For
1.4 ELECT JOHN D. REMICK AS A DIRECTOR Management For For
1.5 ELECT HENRY K. MCCONNON AS A DIRECTOR Management For For
1.6 ELECT ROBERT A. HANSEN AS A DIRECTOR Management For For
1.7 ELECT WILLARD D. OBERTON AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. DOLAN AS A DIRECTOR Management For For
1.9 ELECT REYNE K. WISECUP AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: FIDELITY CASH CENTRAL FUND
MEETING DATE: 02/15/2006
TICKER: --     SECURITY ID: 31635A105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DENNIS J. DIRKS AS A DIRECTOR Management For For
1.2 ELECT ALBERT R. GAMPER, JR. AS A DIRECTOR Management For For
1.3 ELECT ROBERT M. GATES AS A DIRECTOR Management For For
1.4 ELECT GEORGE H. HEILMEIER AS A DIRECTOR Management For For
1.5 ELECT EDWARD C. JOHNSON 3D AS A DIRECTOR Management For For
1.6 ELECT STEPHEN P. JONAS AS A DIRECTOR Management For For
1.7 ELECT MARIE L. KNOWLES AS A DIRECTOR Management For For
1.8 ELECT NED C. LAUTENBACH AS A DIRECTOR Management For For
1.9 ELECT WILLIAM O. MCCOY AS A DIRECTOR Management For For
1.10 ELECT ROBERT L. REYNOLDS AS A DIRECTOR Management For For
1.11 ELECT CORNELIA M. SMALL AS A DIRECTOR Management For For
1.12 ELECT WILLIAM S. STAVROPOULOS AS A DIRECTOR Management For For
1.13 ELECT KENNETH L. WOLFE AS A DIRECTOR Management For For
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ISSUER NAME: FLIR SYSTEMS, INC.
MEETING DATE: 04/26/2006
TICKER: FLIR     SECURITY ID: 302445101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM W. CROUCH* AS A DIRECTOR Management For For
1.2 ELECT EARL R. LEWIS** AS A DIRECTOR Management For For
1.3 ELECT STEVEN E. WYNNE** AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE 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, 2006. Management For For
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ISSUER NAME: FLORIDA ROCK INDUSTRIES, INC.
MEETING DATE: 02/01/2006
TICKER: FRK     SECURITY ID: 341140101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN A. DELANEY * AS A DIRECTOR Management For For
1.2 ELECT WILLIAM P. FOLEY II ** AS A DIRECTOR Management For For
1.3 ELECT ROBERT P. CROZER ** AS A DIRECTOR Management For For
1.4 ELECT EDWARD L. BAKER *** AS A DIRECTOR Management For For
1.5 ELECT J. DIX DRUCE, JR. *** AS A DIRECTOR Management For For
1.6 ELECT JOHN D. MILTON, JR. *** AS A DIRECTOR Management For For
1.7 ELECT W.H. WALTON III *** AS A DIRECTOR Management For For
2 THE APPROVAL OF THE AMENDED MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
3 THE APPROVAL OF THE PROPOSED AMENDMENT OF THE COMPANY S ARTICLES OF INCORPORATION TO INCREASE THE AUTHORIZED CAPITAL STOCK. Management For For
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ISSUER NAME: FLUOR CORPORATION
MEETING DATE: 05/03/2006
TICKER: FLR     SECURITY ID: 343412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALAN L. BOECKMANN AS A DIRECTOR Management For For
1.2 ELECT VILMA S. MARTINEZ AS A DIRECTOR Management For For
1.3 ELECT DEAN R. O'HARE AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS FOR 2006. Management For For
3 SHAREHOLDER PROPOSAL RELATING TO PERFORMANCE BASED STOCK OPTIONS. Shareholder Against Against
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ISSUER NAME: FMC TECHNOLOGIES, INC.
MEETING DATE: 05/03/2006
TICKER: FTI     SECURITY ID: 30249U101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKE R. BOWLIN AS A DIRECTOR Management For For
1.2 ELECT EDWARD J. MOONEY AS A DIRECTOR Management For For
1.3 ELECT JAMES M. RINGLER AS A DIRECTOR Management For For
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ISSUER NAME: FOMENTO ECONOMICO MEXICANO, S.A. DE
MEETING DATE: 03/10/2006
TICKER: FMX     SECURITY ID: 344419106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO MEXICANO, S.A. DE C.V., FOR THE 2005 FISCAL YEAR, AND THE REPORT OF THE EXAMINER PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF COMMERCIAL COMPANIES ( LEY GENERAL DE SOCIEDADES MERCANTILES ) AND THE APPLICABLE PROVISIONS OF THE SECURITIES MARKET LAW. Management For For
2 APPLICATION OF THE RESULTS FOR THE 2005 FISCAL YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND, IN MEXICAN PESOS. Management For For
3 PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE USED IN THE SHARE REPURCHASE PROGRAM. Management For For
4 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS AND EXAMINERS, AND RESOLUTION WITH RESPECT TO THEIR REMUNERATION. Management For For
5 APPOINTMENT OF COMMITTEES. Management For For
6 APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS MEETING. Management For For
7 MINUTES OF THE SHAREHOLDERS MEETING. Management For For
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ISSUER NAME: FORDING CDN COAL TR
MEETING DATE: 05/02/2006
TICKER: --     SECURITY ID: 345425102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 RECEIVE THE TRUST S AUDITED ANNUAL COMPARATIVE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FYE 31 DEC 2005 AND THE AUDITOR S REPORT THEREON N/A N/A N/A
3 ELECT MR. LLOYD I. BARBER AS A TRUSTEE Management For For
4 ELECT MR. MICHAEL A. GRANDIN AS A TRUSTEE Management For For
5 ELECT MR. MICHAEL S. PARRETT AS A TRUSTEE Management For For
6 ELECT MR. HARRY G. SCHAEFER AS A TRUSTEE Management For For
7 ELECT MR. PETER VALENTINE AS A TRUSTEE Management For For
8 ELECT MR. ROBERT J. WRIGHT AS A TRUSTEE Management For For
9 ELECT MR. JOHN B. ZAOZIRNY AS A TRUSTEE Management For For
10 ELECT MR. DAWN L. FARRELL AS A DIRECTOR Management For For
11 ELECT MR. MICHAEL A. GRANDIN AS A DIRECTOR Management For For
12 ELECT MR. DONALD R. LINDSAY AS A DIRECTOR Management For For
13 ELECT MR. RICHARD T. MAHLER AS A DIRECTOR Management For For
14 ELECT MR. THOMAS J. O NEIL AS A DIRECTOR Management For For
15 ELECT MR. MICHAEL S. PARRETT AS A DIRECTOR Management For For
16 ELECT MR. HARRY G. SCHAEFER AS A DIRECTOR Management For For
17 ELECT MR. DAVID A. THOMPSON AS A DIRECTOR Management For For
18 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS AS THE INDEPENDENT AUDITORS OF THE TRUST FOR THE ENSUING YEAR AND AUTHORIZE THE TRUSTEES OF THE TRUST TO FIX REMUNERATION OF THE INDEPENDENT AUDITORS Management For For
19 APPROVE THE ARRANGEMENT RESOLUTION AS SPECIFIED Management For For
20 APPROVE THE DECLARATION AMENDMENT RESOLUTION AS SPECIFIED Management For For
21 APPROVE THE RIGHTS PLAN AMENDMENT RESOLUTION AS SPECIFIED Management For For
22 APPROVE THE UNIT PLAN AMENDMENT RESOLUTION AS SPECIFIED Management For For
23 ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: FOREST OIL CORPORATION
MEETING DATE: 05/10/2006
TICKER: FST     SECURITY ID: 346091705
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT H. CRAIG CLARK AS A DIRECTOR Management For For
1.2 ELECT WILLIAM L. BRITTON AS A DIRECTOR Management For For
1.3 ELECT JAMES D. LIGHTNER AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: 05/04/2006
TICKER: FCX     SECURITY ID: 35671D857
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT J. ALLISON, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. DAY AS A DIRECTOR Management For For
1.3 ELECT GERALD J. FORD AS A DIRECTOR Management For For
1.4 ELECT H. DEVON GRAHAM, JR. AS A DIRECTOR Management For For
1.5 ELECT J. BENNETT JOHNSTON AS A DIRECTOR Management For For
1.6 ELECT BOBBY LEE LACKEY AS A DIRECTOR Management For For
1.7 ELECT GABRIELLE K. MCDONALD AS A DIRECTOR Management For For
1.8 ELECT JAMES R. MOFFETT AS A DIRECTOR Management For For
1.9 ELECT B.M. RANKIN, JR. AS A DIRECTOR Management For For
1.10 ELECT J. STAPLETON ROY AS A DIRECTOR Management For For
1.11 ELECT J. TAYLOR WHARTON AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. Management For For
3 APPROVAL OF THE PROPOSED 2006 STOCK INCENTIVE PLAN. Management For For
4 STOCKHOLDER PROPOSAL REGARDING REVIEW OF POLICIES RELATING TO FINANCIAL SUPPORT OF INDONESIAN GOVERNMENT SECURITY PERSONNEL. Shareholder Against Against
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ISSUER NAME: FU SHENG INDUSTRIAL CO LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: Y2676G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 288198 DUE TO DELETION OFRESOLUTION ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
3 APPROVE TO REPORT THE BUSINESS OPERATION RESULT OF FY 2005 Management For For
4 APPROVE TO REPORT THE SUPERVISORS REVIEWED FINANCIAL REPORTS OF FY 2005 Management For For
5 RATIFY THE BUSINESS OPERATION RESULT AND FINANCIAL REPORTS OF FY 2005 Management For For
6 RATIFY THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 2.3 PER SHARE Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
8 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS AND STAFF BONUS STOCK DIVIDEND: 40 FOR 1,000 SHARES HELD Management For Abstain
9 AMEND THE PROCESS PROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS Management For Abstain
10 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
11 OTHERS AND EXTRAORDINARY PROPOSALS Management Unknown Abstain
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ISSUER NAME: FULLCAST CO LTD
MEETING DATE: 12/21/2005
TICKER: --     SECURITY ID: J16233108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM Management For For
2 AMEND THE ARTICLE OF INCORPORATION Management For Abstain
3 ELECT THE DIRECTOR Management For For
4 ELECT THE DIRECTOR Management For For
5 ELECT THE DIRECTOR Management For For
6 ELECT THE DIRECTOR Management For For
7 ELECT THE DIRECTOR Management For For
8 ELECT THE DIRECTOR Management For For
9 ELECT THE DIRECTOR Management For For
10 ELECT THE DIRECTOR Management For For
11 APPROVE THE ISSUANCE OF STOCK ACQUISITION RIGHTS WITH FAVORABLE CONDITIONS TOPERSONS OTHER THAN THE SHAREHOLDERS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For Abstain
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 06/27/2006
TICKER: GME     SECURITY ID: 36467W109
TICKER: GMEB     SECURITY ID: 36467W208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DANIEL A. DEMATTEO AS A DIRECTOR Management For For
1.2 ELECT MICHAEL N. ROSEN AS A DIRECTOR Management For For
1.3 ELECT EDWARD A. VOLKWEIN AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE AMENDED AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY 3, 2007. Management For For
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ISSUER NAME: GAMESTOP CORP.
MEETING DATE: 10/06/2005
TICKER: GME     SECURITY ID: 36466R101
TICKER: GMEB     SECURITY ID: 36466R200
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO (I) ADOPT THE MERGER AGREEMENT, INCLUDING THE TRANSACTIONS CONTEMPLATED THEREBY, (II) APPROVE THE AMENDMENT TO GAMESTOP S CERTIFICATE OF INCORPORATION, AND (III) APPROVE THE AMENDMENT TO THE GAMESTOP AMENDED AND RESTATED 2001 INCENTIVE PLAN. Management For For
2 PROPOSAL TO ADOPT THE GSC HOLDINGS CORP. 2005 INCENTIVE PLAN. Management For Against
3.1 ELECT DANIEL A. DEMATTEO AS A DIRECTOR Management For For
3.2 ELECT LEONARD RIGGIO AS A DIRECTOR Management For For
3.3 ELECT GERALD R. SZCZEPANSKI AS A DIRECTOR Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS GAMESTOP S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 28, 2006. Management For For
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND RATIFY THE SUPPLEMENTAL SUPPLY AGREEMENT THE SUPPLEMENTAL SUPPLYAGREEMENT DATED 20 MAR 2006 ENTERED INTO BETWEEN ZHEJIANG FULIN GUORUN AUTOMOBILES PARTS & COMPONENTS COMPANY LIMITED FULIN GUORUN AND ZHEJIANG GEELY AUTOMOBILE COMPANY LIMITED ZHEJIANG GEELY JV , AS SPECIFIED, PURSUANT TO WHICH FULIN GUORUN WILL SELL AUTOMOBILE PARTS AND COMPONENTS TO ZHEJIANG GEELY JV AND ITS SUBSIDIARIES IN THE MANUFACTURE OF AUTOMOBILES, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER; THE PROPOSED... Management For For
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ISSUER NAME: GEELY AUTOMOBILE HOLDINGS LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: G3777B103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND THE AUDITORS REPORT THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ANG SIU LUN, LAWRENCE AS A DIRECTOR Management For For
4 RE-ELECT MR. ZHAO JIE AS A DIRECTOR Management For For
5 RE-ELECT YEUNG SAU HUNG, ALEX AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For Abstain
7 RE-APPOINT DELOITTE TOUCHE TOHMASTU AS THE COMPANY AUDITORS AND AUTHORIZE THEBOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ISSUED SHARES OF HKD 0.02 EACH IN THE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, SUBJECT TO AND 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 AS AMENDED FROM TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE NOMIN... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR SHARES AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PRO... Management For Abstain
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: GENENTECH, INC.
MEETING DATE: 04/20/2006
TICKER: DNA     SECURITY ID: 368710406
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT W. BOYER AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BURNS AS A DIRECTOR Management For For
1.3 ELECT ERICH HUNZIKER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN K.C. KNOWLES AS A DIRECTOR Management For For
1.5 ELECT ARTHUR D. LEVINSON AS A DIRECTOR Management For For
1.6 ELECT DEBRA L. REED AS A DIRECTOR Management For For
1.7 ELECT CHARLES A. SANDERS AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 1991 EMPLOYEE STOCK PLAN. Management For For
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GENERAL CABLE CORP
MEETING DATE: 05/18/2006
TICKER: BGC     SECURITY ID: 369300108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY E. LAWTON AS A DIRECTOR Management For For
1.2 ELECT CRAIG P. OMTVEDT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO AUDIT THE 2006 CONSOLIDATED FINANCIAL STATEMENTS OF GENERAL CABLE. Management For For
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ISSUER NAME: GENERAL GROWTH PROPERTIES, INC.
MEETING DATE: 05/16/2006
TICKER: GGP     SECURITY ID: 370021107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ADAM METZ AS A DIRECTOR Management For For
1.2 ELECT ROBERT MICHAELS AS A DIRECTOR Management For For
1.3 ELECT THOMAS NOLAN AS A DIRECTOR Management For For
1.4 ELECT JOHN RIORDAN AS A DIRECTOR Management For For
2 AMENDMENT OF THE 2003 INCENTIVE STOCK PLAN TO PROVIDE FOR AN ANNUAL AWARD OF RESTRICTED STOCK TO OUR NON-EMPLOYEE DIRECTORS AND TO PERMIT ISSUANCES UNDER THE PLAN TO BE EFFECTED ELECTRONICALLY. Management For For
3 RATIFICATION OF THE SELECTION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
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ISSUER NAME: GETTY IMAGES, INC.
MEETING DATE: 05/02/2006
TICKER: GYI     SECURITY ID: 374276103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JONATHAN D. KLEIN AS A DIRECTOR Management For For
1.2 ELECT MICHAEL A. STEIN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GIANT MANUFACTURE CO LTD
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: Y2708Z106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297022 DUE TO THE RECEIPTOF DIRECTORS AND SUPERVISORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 RECEIVE THE REPORT FOR BUSINESS OPERATING RESULTS OF 2005 Management For For
3 APPROVE TO RECTIFY FINANCIAL STATEMENTS OF 2005 BY THE COMPANY SUPERVISORS Management For For
4 APPROVE THE REPORT ON THE STATUS OF LENDING THE COMPANY EXCESS CAPITAL TO THETHIRD PARTY Management For For
5 APPROVE THE FINANCIAL STATEMENTS IN 2005 Management For For
6 APPROVE THE DISTRIBUTION OF PROFITS OF 2005 CASH DIVIDEND: TWD 3 PER SHARE Management For For
7 AMEND THE ARTICLES OF INCORPORATION Management For For
8 RE-ELECT MR. KING LIU SHAREHOLDER NO. 4 AS A DIRECTOR OF THE COMPANY Management For For
9 RE-ELECT MR. TONY LO SHAREHOLDER NO. 10 AS A DIRECTOR OF THE COMPANY Management For For
10 RE-ELECT MR. BONNIE TU SHAREHOLDER NO. 2 AS A DIRECTOR OF THE COMPANY Management For For
11 RE-ELECT MR. YOUNG LIU SHAREHOLDER NO. 22 AS A DIRECTOR OF THE COMPANY Management For For
12 RE-ELECT MR. DONALD CHIU SHAREHOLDER NO. 8 AS A DIRECTOR OF THE COMPANY Management For For
13 RE-ELECT MR. TU LIU YEH CHIAO SHAREHOLDER NO. 1 AS A DIRECTOR OF THE COMPANY Management For For
14 RE-ELECT MR. WANG SHOU CHIEN SHAREHOLDER NO. 19 AS A DIRECTOR OF THE COMPANY Management For For
15 RE-ELECT LIAN WEI INVESTMENT COMPANY LIMITED REPRESENTATIVE: YU YU CHIU SHAREHOLDER NO. 15807 AS A SUPERVISOR OF THE COMPANY Management For For
16 RE-ELECT MR. BRIAN YANG SHAREHOLDER NO. 110 AS A SUPERVISOR OF THE COMPANY Management For For
17 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: GLOBAL INDUSTRIES, LTD.
MEETING DATE: 05/16/2006
TICKER: GLBL     SECURITY ID: 379336100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM J. DORE AS A DIRECTOR Management For For
1.2 ELECT JOHN A. CLERICO AS A DIRECTOR Management For For
1.3 ELECT EDWARD P. DJEREJIAN AS A DIRECTOR Management For For
1.4 ELECT LARRY E. FARMER AS A DIRECTOR Management For For
1.5 ELECT EDGAR G. HOTARD AS A DIRECTOR Management For For
1.6 ELECT RICHARD A. PATTAROZZI AS A DIRECTOR Management For For
1.7 ELECT JAMES L. PAYNE AS A DIRECTOR Management For For
1.8 ELECT MICHAEL J. POLLOCK AS A DIRECTOR Management For For
1.9 ELECT LUIS K. TELLEZ AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY TO SERVE FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: GLOBALSANTAFE CORPORATION
MEETING DATE: 05/23/2006
TICKER: GSF     SECURITY ID: G3930E101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS W. CASON AS A DIRECTOR Management For For
1.2 ELECT JON A. MARSHALL AS A DIRECTOR Management For For
1.3 ELECT CARROLL W. SUGGS AS A DIRECTOR Management For For
2 AMEND THE COMPANY S AMENDED AND RESTATED ARTICLES OF ASSOCIATION, AS AMENDED TO DATE; TO PROVIDE THAT THE ISSUANCE OF PREFERENCE SHARES IS NOT A VARIATION OF THE RIGHTS OF THE HOLDERS OF ORDINARY SHARES AND TO MAKE A RELATED CLARIFYING CHANGE, AND AMEND THE COMPANY S AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION TO MAKE A RELATED CLARIFYING CHANGE. Management For Against
3 AMEND THE EXISTING ARTICLES OF ASSOCIATION TO INCREASE THE COMPANY S FLEXIBILITY IN REPURCHASING ITS SHARES. Management For For
4 AMEND THE EXISTING ARTICLES OF ASSOCIATION TO DELETE OBSOLETE PROVISIONS RELATING TO KUWAIT PETROLEUM CORPORATION AND ITS AFFILIATES. Management For For
5 AMEND THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO CLARIFY, UPDATE AND MAKE MINOR CHANGES TO CERTAIN PROVISIONS. Management For For
6 AMEND AND RESTATE THE EXISTING MEMORANDUM OF ASSOCIATION AND THE EXISTING ARTICLES OF ASSOCIATION TO INCORPORATE ALL PREVIOUS AMENDMENTS THERETO. Management For For
7 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD
MEETING DATE: 07/01/2005
TICKER: --     SECURITY ID: Y2732X127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS CONTAINED IN CLAUSE 27A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND SECTIONS 77A, 77AA AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT. 1956 THE ACT AND THE PROVISIONS OF SECURITIES AND EXCHANGE BOARD OF INDIA BUYBACK OF SECURITIES REGULATIONS, 1996 BUYBACK REGULATIONS INCLUDING ANY STATUTORY MODIFICATION S OR RE-ENACTMENT OF THE ACT OR BUYBACK REGULATIONS, FOR THE TIME BEING IN... Management For For
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ISSUER NAME: GODREJ CONSUMER PRODUCTS LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: Y2732X127
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005,THE BALANCE SHEET AS AT THAT DATE, THE AUDITORS REPORT THEREON AND THE DIRECTORS REPORT Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. NADIR GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. HOSHEDAR PRESS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MESSRS. KALYANIWALLA & MISTRY, CHARTERED ACCOUNTANTS, AS THE AUDITORS, UNTILL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
6 APPROVE, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 ANDTHE LISTING AGREEMENT WITH THE STOCK EXCHANGES, THE CONSENT OF THE MEMBERS OF THE COMPANY, FOR THE PAYMENT OF SITTING FEES AS SPECIFIED, TO THE NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS OF THE COMPANY AND MEETINGS OF THE COMMITTEES OF THE BOARD OF DIRECTORS OF THE COMPANY Management For For
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ISSUER NAME: GOLAR LNG LIMITED
MEETING DATE: 11/30/2005
TICKER: GLNG     SECURITY ID: G9456A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT 01 JOHN FREDRIKSEN AS A DIRECTOR OF THE COMPANY. Management For For
2 TO RE-ELECT 02 TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-ELECT 03 KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. Management For For
4 TO RE-ELECT AS A DIRECTOR OF THE COMPANY, 04 FRIXOS SAVVIDES, WHO WAS APPOINTED TO FILL A VACANCY AND, BEING ELIGIBLE, OFFERED HIMSELF FOR RE-ELECTION. Management For For
5 TO APPOINT PRICEWATERHOUSECOOPERS OF LONDON, ENGLAND AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
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ISSUER NAME: GOLDCORP INC NEW
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 298557 DUE TO ADDITION OFRESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE AGM SHAREHOLDERS OF THE COMPANY, AS SPECIFIED Management For For
3 ELECT MR. DAVID R. BEATTY AS A DIRECTOR Management For For
4 ELECT MR. JOHN P. BELL AS A DIRECTOR Management For For
5 ELECT MR. LAWRENCE I. BELL AS A DIRECTOR Management For For
6 ELECT MR. BEV BRISCOE AS A DIRECTOR Management For For
7 ELECT MR. DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
8 ELECT MR. ANTONIO MADERO AS A DIRECTOR Management For For
9 ELECT MR. DONALD R.M. QUICK AS A DIRECTOR Management For For
10 ELECT MR. MICHAEL L. STEIN AS A DIRECTOR Management For For
11 ELECT MR. IAN W. TELFER AS A DIRECTOR Management For For
12 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
13 APPROVE THE RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS SPECIFIED Management For For
14 APPROVE THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS SPECIFIED N/A N/A N/A
15 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: GOLDCORP INC.
MEETING DATE: 04/19/2006
TICKER: GG     SECURITY ID: 380956409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A SPECIAL RESOLUTION AUTHORIZING AND EMPOWERING THE DIRECTORS TO DETERMINE THE NUMBER OF DIRECTORS OF THE COMPANY WITHIN THE MINIMUM AND MAXIMUM NUMBER SET FORTH IN THE ARTICLES AND THE NUMBER OF DIRECTORS OF THE COMPANY TO BE ELECTED AT THE ANNUAL MEETING OF SHAREHOLDERS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
2.1 ELECT DAVID R. BEATTY AS A DIRECTOR Management For For
2.2 ELECT JOHN P. BELL AS A DIRECTOR Management For For
2.3 ELECT LAWRENCE I. BELL AS A DIRECTOR Management For For
2.4 ELECT BEV BRISCOE AS A DIRECTOR Management For For
2.5 ELECT DOUGLAS M. HOLTBY AS A DIRECTOR Management For For
2.6 ELECT ANTONIO MADERO AS A DIRECTOR Management For For
2.7 ELECT DONALD R.M. QUICK AS A DIRECTOR Management For For
2.8 ELECT MICHAEL L. STEIN AS A DIRECTOR Management For For
2.9 ELECT IAN W. TELFER AS A DIRECTOR Management For For
3 IN RESPECT OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
4 A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW NUMBER 2 FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR; Management For For
5 A RESOLUTION APPROVING THE ISSUANCE OF UP TO 8,681,890 ADDITIONAL COMMON SHARE PURCHASE WARRANTS OF THE COMPANY UPON THE EARLY EXERCISE OF FIVE SERIES OF OUTSTANDING LISTED COMMON SHARE PURCHASE WARRANTS OF THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: GOLDCREST CO LTD, TOKYO
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: J17451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A CORPORATE AUDITOR Management For For
8 APPOINT A CORPORATE AUDITOR Management For For
9 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: GOLDEN STAR RESOURCES LTD
MEETING DATE: 05/26/2006
TICKER: --     SECURITY ID: 38119T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. JAMES E. ASKEW AS A DIRECTOR Management For For
2 ELECT MR. PETER J. BRADFORD AS A DIRECTOR Management For For
3 ELECT MR. DAVID K. FAGIN AS A DIRECTOR Management For For
4 ELECT MR. IAN MACGREGOR AS A DIRECTOR Management For For
5 ELECT MR. MICHAEL P. MARTINEAU AS A DIRECTOR Management For For
6 ELECT MR. MICHAEL A. TERRELL AS A DIRECTOR Management For For
7 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE CORPORATION AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
8 AMEND THE BY-LAW NUMBER ONE OF THE CORPORATION CHANGING THE MEETINGS TO CONFORM TO THE CURRENT PROVISIONS OF THE CANADA BUSINESS CORPORATIONS ACT Management For For
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ISSUER NAME: GOODRICH PETROLEUM CORPORATION
MEETING DATE: 05/18/2006
TICKER: GDP     SECURITY ID: 382410405
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HENRY GOODRICH AS A DIRECTOR Management For For
1.2 ELECT PATRICK E. MALLOY, III AS A DIRECTOR Management For For
1.3 ELECT MICHAEL J. PERDUE AS A DIRECTOR Management For For
1.4 ELECT STEVEN A. WEBSTER AS A DIRECTOR Management For For
2 APPROVE FIRST AMENDMENT TO 1995 STOCK OPTION PLAN AND GRANT OF 525,000 STOCK OPTIONS AND 101,129 SHARES OF RESTRICTED STOCK TO CERTAIN OFFICERS AND EMPLOYEES PURSUANT TO THE AMENDED 1995 STOCK OPTION PLAN. Management For For
3 APPROVE THE 2006 LONG-TERM INCENTIVE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006. Management For For
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ISSUER NAME: GRACO INC.
MEETING DATE: 04/21/2006
TICKER: GGG     SECURITY ID: 384109104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT G. BOHN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM G. CARROLL AS A DIRECTOR Management For For
1.3 ELECT JACK W. EUGSTER AS A DIRECTOR Management For For
1.4 ELECT R. WILLIAM VAN SANT AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF THE AMENDED AND RESTATED GRACO INC. STOCK INCENTIVE PLAN Management For Against
4 APPROVAL OF THE GRACO INC. 2006 EMPLOYEE STOCK PURCHASE PLAN Management For For
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ISSUER NAME: GRANT PRIDECO, INC.
MEETING DATE: 05/10/2006
TICKER: GRP     SECURITY ID: 38821G101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.2 ELECT ELIOT M. FRIED AS A DIRECTOR Management For For
1.3 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.4 ELECT HAROLD E. LAYMAN AS A DIRECTOR Management For For
1.5 ELECT SHELDON B. LUBAR AS A DIRECTOR Management For For
1.6 ELECT MICHAEL MCSHANE AS A DIRECTOR Management For For
1.7 ELECT ROBERT K. MOSES, JR. AS A DIRECTOR Management For For
1.8 ELECT JOSEPH E. REID AS A DIRECTOR Management For For
1.9 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
2 APPROVAL OF THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE CRITERIA FOR PERFORMANCE AWARDS UNDER THE 2006 GRANT PRIDECO LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: 03/16/2006
TICKER: GMCR     SECURITY ID: 393122106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE GREEN MOUNTAIN COFFEE ROASTERS, INC. 2006 INCENTIVE PLAN Management For Against
2.1 ELECT WILLIAM D. DAVIS AS A DIRECTOR Management For For
2.2 ELECT JULES A. DEL VECCHIO AS A DIRECTOR Management For For
2.3 ELECT ROBERT P. STILLER AS A DIRECTOR Management For For
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ISSUER NAME: GROUPE DANONE
MEETING DATE: 04/27/2006
TICKER: DA     SECURITY ID: 399449107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For None
2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2005. Management For None
3 APPROVAL OF THE AGREEMENTS REFERRED TO IN THE SPECIAL REPORT OF THE STATUTORY AUDITORS. Management For None
4 RENEWAL OF THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A MEMBER OF THE BOARD OF DIRECTORS. Management For None
5 RENEWAL OF THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A MEMBER OF THE BOARD OF DIRECTORS. Management For None
6 RENEWAL OF THE APPOINTMENT OF MR. JEAN LAURENT AS A MEMBER OF THE BOARD OF DIRECTORS. Management For None
7 RENEWAL OF THE APPOINTMENT OF MR. HAKAN MOGREN AS A MEMBER OF THE BOARD OF DIRECTORS. Management For None
8 RENEWAL OF THE APPOINTMENT OF MR. BENOIT POTIER AS A MEMBER OF THE BOARD OF DIRECTORS. Management For None
9 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER GROUPE DANONE SHARES. Management For None
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY BONDS OR SUBORDINATED SECURITIES. Management For None
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL. Management For None
12 POWERS TO EFFECT FORMALITIES. Management For None
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ISSUER NAME: GROUPE DANONE, PARIS
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: F12033134
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE 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. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE 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. TH... N/A N/A N/A
3 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU N/A N/A N/A
4 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 Management Unknown Take No Action
5 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
6 ACKNOWLEDGE THE EARNINGS FOR THE FY 2005 AMOUNT TO EUR 809,932,308.20 RETAINED EARNINGS FOR THE FY AMOUNT TO EUR 1,360,276,241.26 AN AVAILABLE AMOUNT FOR DISTRIBUTION OF EUR 2,170,208,549.46 TO BE APPROPRIATED AS FOLLOWS: DIVIDEND: EUR 449,199,823.00 RETAINED EARNINGS: EUR 1,721,008,726.46 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 1.70 PER SHARE, AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON 10 MAY 2006 THE AMOUNT OF THE DIVIDEND O... Management Unknown Take No Action
7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L-225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. RICHARD GOBLET D ALVIELLA AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN LAUBIE AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
10 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN LAURENT AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
11 APPROVE TO RENEW THE APPOINTMENT OF MR. HAKAN MOGREN AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
12 APPROVE TO RENEWS THE APPOINTMENT OF MR. BENOIT POTIER AS A DIRECTOR, FOR A 3 YEAR PERIOD Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO SELL, KEEP OR TRANSFER THE COMPANY SHARES ON THE STOCK MARKET, PURSUANT TO A SHARE REPURCHASE PROGRAM, IN ACCORDANCE WITH THE FRENCH COMMERCIAL CODE AND SUBJECT TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: EUR 120.00; MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 18,000,000 SHARES; AND TOTAL FUNDS INVESTED IN THE SHARE BUYBACK: EUR 2,16,000,000.00; AUTHORITY EXPIRES AT THE END OF 18 ... Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO PROCEED, IN FRANCE OR ABROAD, WITH ISSUING ORDINARY BONDS OR SIMILAR FIXED-TERM OR UNFIXED-TERM SUBORDINATED SECURITIES, OF MAXIMUM NOMINAL AMOUNT OF EUR 4,000,000,000.00; AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
15 AUTHORIZE THE BOARD OF DIRECTORS, IN SUBSTITUTION FOR THE AUTHORITY OF THE GENERAL MEETING OF 22 APR 2005, TO INCREASE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY ISSUING ORDINARY SHARES OR SECURITIES, NOT EXCEEDING A NOMINAL AMOUNT OF EUR 3,000,000.00, GIVING ACCESS TO THE COMPANY ORDINARY SHARES IN FAVOUR OF EMPLOYEES OF THE COMPANY, WHO ARE MEMBERS OF A COMPANY S SAVINGS PLAN AND COMPANIES IN WHICH GROUPE DANONE, HOLDS AT LEAST 10% OF THE CAPITAL OR THE VOTING RIGHTS; AUTHORITY EXPIRES A... Management Unknown Take No Action
16 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR AN EXTRACT OF THE MINUTES OF THE MEETING TO ACCOMPLISH ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
17 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE NUMBERING OF THE 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. N/A N/A N/A
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ISSUER NAME: GRUPO MODELO S A DE C V
MEETING DATE: 04/24/2006
TICKER: --     SECURITY ID: P4833F104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
2 APPROVE TO ACCEPT THE FINANCIAL STATEMENTS, STATUTORY REPORTS AND REPORTS FROM THE SUPERVISORY BOARD AND THE AUDIT COMMITTEE FOR FYE 31 DEC 2005 Management For For
3 APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For For
4 APPROVE THE REMUNERATION OF THE DIRECTORS, SUPERVISORY BOARD, SECRETARY OF THE BOARD AND THEIR RESPECTIVE ALTERNATES Management For For
5 ELECT THE DIRECTORS, SUPERVISORY BOARD MEMBERS, BOARD SECRETARY AND THEIR RESPECTIVE ALTERNATES Management For For
6 ELECT THE MEMBERS TO EXECUTIVE COMMITTEE Management For For
7 APPROVE TO DESIGNATE INSPECTOR OR SHAREHOLDER REPRESENTATIVE(S) OF MINUTES OFMEETING Management For For
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ISSUER NAME: GULF ISLAND FABRICATION, INC.
MEETING DATE: 04/26/2006
TICKER: GIFI     SECURITY ID: 402307102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KERRY J. CHAUVIN AS A DIRECTOR Management For For
1.2 ELECT ALDEN J. (DOC) LABORDE AS A DIRECTOR Management For For
1.3 ELECT HUEY J. WILSON AS A DIRECTOR Management For For
1.4 ELECT DAVID W. SVERRE AS A DIRECTOR Management For For
2 TO VOTE ON AN AMENDMENT TO THE 2002 STOCK INCENTIVE PLAN. Management For For
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ISSUER NAME: HANJIN SHIPPING CO LTD
MEETING DATE: 03/17/2006
TICKER: --     SECURITY ID: Y3053K108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OFUNAPPROPRIATED RETAINED EARNINGS Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE OUTSIDE DIRECTORS AS MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: HANSEN NATURAL CORPORATION
MEETING DATE: 06/01/2006
TICKER: HANS     SECURITY ID: 411310105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.005 PER SHARE, FROM 30,000,000 TO 120,000,000. Management For Against
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S 2001 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES. Management For For
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ISSUER NAME: HARLEY-DAVIDSON, INC.
MEETING DATE: 05/01/2006
TICKER: HDI     SECURITY ID: 412822108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY L. BLEUSTEIN AS A DIRECTOR Management For For
1.2 ELECT DONALD A. JAMES AS A DIRECTOR Management For For
1.3 ELECT JAMES A. NORLING AS A DIRECTOR Management For For
1.4 ELECT JAMES L. ZIEMER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: HARMONY GOLD MINING CO LTD
MEETING DATE: 11/04/2005
TICKER: --     SECURITY ID: S34320101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 30 JUN 2005, INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITORS Management For For
2 APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
3 ELECT MR. J.A. CHISSANO AS A DIRECTOR IN TERMS OF THE COMPANY S ARTICLE OF ASSOCIATION Management For For
4 RE-ELECT MR. FRANK ABBOTT, MR. PATRICE MOTSEPE AND MR. CEDRIC M.A. SAVAGE AS THE DIRECTORS IN TERMS OF HARMONY S ARTICLES OF ASSOCIATION Management For For
5 APPROVE, THAT THE COMPANY MAY, AS A GENERAL APPROVAL IN TERMS OF SECTION 85 (2) OF THE COMPANIES ACT, 1973 (ACT 61 OF 1973), AS AMENDED, ACQUIRE, FROM TIME TO TIME, SUCH NUMBER OF ITS SECURITIES AT SUCH PRICE OR PRICES AND ON SUCH OTHER TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIME DETERMINE, BUT SUBJECT TO THE REQUIREMENTS FROM TIME TO TIME OF ANY STOCK EXCHANGE UPON WHICH THE COMPANY S SECURITIES MAY BE QUOTED OR LISTED AND TO THE FOLLOWING REQUIREMENTS OF THE JSE LIMITED OSE): T... Management For For
6 AMEND, SUBJECT TO THE APPROVAL OF THE JSE AND THE DIRECTORS OF THE COMPANY, THE HARMONY (2003) SHARE OPTION SCHEME (APPROVED BY SHAREHOLDERS ON 14 NOV 2003) BE AMENDED BY THE DELETION OF CLAUSE 3.2 AND THE SUBSTITUTION THEREOF BY NEW CLAUSE Management For Abstain
7 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE, AFTER PROVIDING FOR THE REQUIREMENTS OF THE HARMONY (1994) SHARE OPTION SCHEME, THE HARMONY (2001) SHARE OPTION SCHEME AND THE HARMONY (2003) SHARE OPTION SCHEME, 10% OF THE REMAINING UNISSUED SECURITIES IN THE CAPITAL OF THE COMPANY, BEING 80,665,881 ORDINARY SHARES OF 50 CENTS EACH AS AT 01 SEP 2005, AT SUCH TIME OR TIMES TO SUCH PERSON OR PERSONS; OR BODIES CORPORATE UPON SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY FROM TIME TO TIM... Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT AND ISSUE EQUITY SECURITIES INCLUDING THE GRANT OR ISSUE OF OPTIONS OR SECURITIES THAT ARE CONVERTIBLE INTO AN EXISTING CLASS OF EQUITY SECURITIES FOR CASH (OR THE EXTINCTION OF A LIABILITY, O OR COMMITMENT, RESTRAINT(S), OF EXPENSES) ON SUCH TERMS A AS THE DIRECTORS MAY FROM TIME TO TIME AT THEIR SOLE DISCRETION DEEM FIT, AS AND WHEN SUITABLE O ARISE THEREFORE, BUT SUBJECT T REQUIREMENTS OF THE JSE: THE EQUITY SECURITIES WHICH ARE THE SUBJECT OF T... Management For For
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ISSUER NAME: HARRIS INTERACTIVE INC.
MEETING DATE: 11/01/2005
TICKER: HPOL     SECURITY ID: 414549105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY T. NOVAK* AS A DIRECTOR Management For Withhold
1.2 ELECT JAMES R. RIEDMAN* AS A DIRECTOR Management For Withhold
1.3 ELECT RICHARD B. WIRTHLIN* AS A DIRECTOR Management For Withhold
1.4 ELECT STEPHEN D. HARLAN** AS A DIRECTOR Management For Withhold
2 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE ON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT(S) THEREOF. Management For Abstain
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ISSUER NAME: HARSCO CORPORATION
MEETING DATE: 04/25/2006
TICKER: HSC     SECURITY ID: 415864107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.D.H. BUTLER AS A DIRECTOR Management For For
1.2 ELECT K.G. EDDY AS A DIRECTOR Management For For
1.3 ELECT S.D. FAZZOLARI AS A DIRECTOR Management For For
1.4 ELECT D.C. HATHAWAY AS A DIRECTOR Management For For
1.5 ELECT J.J. JASINOWSKI AS A DIRECTOR Management For For
1.6 ELECT D.H. PIERCE AS A DIRECTOR Management For For
1.7 ELECT C.F. SCANLAN AS A DIRECTOR Management For For
1.8 ELECT J.I. SCHEINER AS A DIRECTOR Management For For
1.9 ELECT A.J. SORDONI, III AS A DIRECTOR Management For For
1.10 ELECT J.P. VIVIANO AS A DIRECTOR Management For For
1.11 ELECT R.C. WILBURN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: HARVARD BIOSCIENCE, INC.
MEETING DATE: 05/18/2006
TICKER: HBIO     SECURITY ID: 416906105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHANE GRAZIANO AS A DIRECTOR Management For For
1.2 ELECT EARL R. LEWIS AS A DIRECTOR Management For For
1.3 ELECT GEORGE UVEGES AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE HARVARD BIOSCIENCE, INC. AMENDED AND RESTATED 2000 STOCK OPTION AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 2,000,000. Management For For
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ISSUER NAME: HEIDELBERGER DRUCKMASCHINEN AG, HEIDELBERG
MEETING DATE: 07/20/2005
TICKER: --     SECURITY ID: D3166C103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE 2004/2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT Management Unknown Take No Action
2 APPROVE THE APPROPRIATION OF THE DISTRIBUTION PROFIT OF EUR 26,797,241.89 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 0.30 PER NO-PAR SHARE EUR 1,000,000 SHALL BE ALLOCATED TO THE REVENUE RESERVES EUR 24,697.89 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE 21 JUL 2005 Management Unknown Take No Action
3 RATIFY THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFY THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINT PWC DEUTSCHE REVISION AG, ESSEN AS THE AUDITORS FOR THE 2005/2006 FY LSCHAFT, FRANKFURT AM MAIN, ZWEIGNIEDERLASSUNG ESSEN AS THE AUDITORS FOR THE YEAR 2005/2006 Management Unknown Take No Action
6 AUTHORIZE THE BOARD OF MANAGING DIRECTORS TO ACQUIRE OWN 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 2007; 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 Management Unknown Take No Action
7 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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. N/A N/A N/A
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ISSUER NAME: HELIX ENERGY SOLUTIONS GROUP, INC.
MEETING DATE: 05/08/2006
TICKER: HELX     SECURITY ID: 42330P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT T. WILLIAM PORTER, III AS A DIRECTOR Management For For
1.2 ELECT WILLIAM L. TRANSIER AS A DIRECTOR Management For For
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ISSUER NAME: HELMERICH & PAYNE, INC.
MEETING DATE: 03/01/2006
TICKER: HP     SECURITY ID: 423452101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. H. HELMERICH, III AS A DIRECTOR Management For Withhold
1.2 ELECT GLENN A. COX AS A DIRECTOR Management For Withhold
1.3 ELECT EDWARD B. RUST, JR. AS A DIRECTOR Management For Withhold
2 APPROVAL OF THE HELMERICH & PAYNE, INC. 2005 LONG-TERM INCENTIVE PLAN. Management For For
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ISSUER NAME: HENG TAI CONSUMABLES GROUP LTD
MEETING DATE: 11/18/2005
TICKER: --     SECURITY ID: G44035106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS AND THE AUDITORS FOR THE YE 30 JUN 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 ELECT THE DIRECTORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES HKD 0.01 EACH SHARES IN THE SHARES CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARE TO BE ALLOTTED, ISSUED OR DEALT WITH DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE TOTAL NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING A... Management For For
6 APPROVE, CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONGKONG LIMITED, TO GRANTING LISTING OF AND PERMISSION TO DEAL IN, ANY ORDINARY SHARES OF HKD 0.01 EACH SHARES IN THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ISSUED PURSUANT TO THE EXERCISE OF OPTIONS WHICH MAY BE GRANTED UNDER THE COMPANY S SHARE OPTION SCHEME SHARE OPTION SCHEME ADOPTED ON 03 DEC 2001, THE REFRESHMENT OF THE SHARE OPTION SCHEME AND OTHER SHARE OPTION SCHEME S OF THE COMPANY IF ANY , UP TO 10% OF ... Management For Against
7 AMEND THE ARTICLES 72, 74, 108, 111 AND 112 OF THE ARTICLES OF THE ASSOCIATION BY DELETING ITS ENTIRETY AND REPLACING WITH NEW ONES OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: HENGAN INTERNATIONAL GROUP CO LTD
MEETING DATE: 05/08/2006
TICKER: --     SECURITY ID: G4402L102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE AUDITED CONSOLIDATED FINANCIAL ACCOUNTS THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. XU DA ZUO AS A DIRECTOR Management For For
4 RE-ELECT MR. ZHANG SHI PAO AS A DIRECTOR Management For For
5 RE-ELECT MR. CHU CHENG CHUNG AS A DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
7 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE OR OTHERWISE DEAL WITHADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE TOTAL AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF ANY WARRANTS OR OTHER SECURITIES; OR III) ANY OPTION UNDER ANY... Management For Abstain
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF HKD 0.10 EACH INTHE CAPITAL OF THE COMPANY DURING THE RELEVANT PERIOD, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE HELD BY-LAW Management For For
10 APPROVE TO EXTEND THE GENERAL MANDATE REFERRED TO IN RESOLUTION 5 BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL WHICH MAY BE ALLOTTED AND ISSUED OR AGREED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT OF SHARE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY SINCE THE GRANTING OF THE GENERAL MANDATE REFERRED TO IN RESOLUTION 6 AND PURSUANT TO PURCHASE SUCH SHARES NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE... Management For For
11 AMEND ARTICLES 99, 106(VII), 116, 122 AND 122(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: HENNES & MAURITZ AB H&M, STOCKHOLM
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: W41422101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
2 MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE. N/A N/A N/A
3 PLEASE NOTE THAT IT IS NOT POSSIBLE TO VOTE ABSTAIN FOR THE RESOLUTIONS OF THIS MEETING. THANK YOU. N/A N/A N/A
4 OPENING OF THE AGM Management Unknown Take No Action
5 ELECT MR. LAWYER SVEN UNGER AS A CHAIRMAN OF THE AGM Management Unknown Take No Action
6 APPROVE THE ADDRESS BY THE MANAGING DIRECTOR, MR. ROLF ERIKSEN Management Unknown Take No Action
7 APPROVE THE VOTING LIST Management Unknown Take No Action
8 APPROVE THE AGENDA Management Unknown Take No Action
9 ELECT THE PEOPLE TO CHECK THE MINUTES Management Unknown Take No Action
10 APPROVE WHETHER THE MEETING WAS PROPERLY CONVENED Management Unknown Take No Action
11 RECEIVE THE STATEMENT BY THE COMPANY S AUDITOR AND THE CHAIRMAN OF THE AUDITING COMMITTEE Management Unknown Take No Action
12 RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE BOARD ON THE WORK OF THE BOARD Management Unknown Take No Action
13 RECEIVE THE STATEMENT BY THE CHAIRMAN OF THE ELECTION COMMITTEE ON THE WORK OF THE ELECTION COMMITTEE Management Unknown Take No Action
14 APPROVE THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET Management Unknown Take No Action
15 APPROVE A DIVIDEND TO THE SHAREHOLDERS OF SEK 9.50 PER SHARE; AND THE RECORD DATE IS ON MONDAY 08 MAY 2006 FOR THE DIVIDEND, THE DIVIDENDS ARE EXPECTED TO BE PAID OUT BY VPC ON THURSDAY 11 MAY 2006 Management Unknown Take No Action
16 GRANT DISCHARGE FROM LIABILITY TO THE MEMBERS OF THE BOARD AND THE MANAGING DIRECTOR OF THE COMPANY Management Unknown Take No Action
17 APPROVE THE NUMBER OF BOARD MEMBERS AT 8 AND 1 DEPUTY BOARD MEMBER Management Unknown Take No Action
18 APPROVE THAT THE TOTAL BOARD FEES UNCHANGED AT SEK 3,900,000 AND THE BOARD FEES FOR EACH MEMBER ELECTED BY THE AGM BE DISTRIBUTED AS FOLLOWS: THE CHAIRMAN OF THE BOARD SEK 1,250,000; THE MEMBERS SEK 350,000; THE MEMBERS OF THE AUDITING COMMITTEE AN EXTRA SEK 50,000; AND THE CHAIRMAN OF THE AUDITING COMMITTEE AN EXTRA SEK 100,000; THE AUDITORS FEES BE PAID BASED ON THE INVOICES SUBMITTED Management Unknown Take No Action
19 ELECT MESSRS. KARL-JOHAN PERSSON AND LOTTIE KNUTSON AS THE BOARD MEMBERS; RE-ELECT MESSRS. FRED ANDERSSON, SUSSI KVART, BO LUNDQUIST, STIG NORDFELT, STEFAN PERSSON AND MELKER SCHORLING AS THE BOARD MEMBERS; RE-ELECT MR. ROLF ERIKSEN AS A DEPUTY BOARD MEMBER AND MR. STEFAN PERSSON AS THE CHAIRMAN OF THE BOARD Management Unknown Take No Action
20 APPROVE THAT: THE COMPANY SHALL HAVE AN ELECTION COMMITTEE MADE UP OF 1 MEMBER REPRESENTING EACH OF THE 5 LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES, PLUS THE CHAIRMAN OF THE BOARD, THE LARGEST SHAREHOLDERS IN TERMS OF THE NUMBER OF VOTES WILL BE CONTACTED BASED ON THE COMPANY’S REGISTER OF SHAREHOLDERS HELD BY VPC AS AT 31 AUG 2006; IF THERE IS A SIGNIFICANT CHANGE IN THE OWNERSHIP STRUCTURE AFTER THE ELECTION COMMITTEE HAS BEEN CONSTITUTED, THE COMPOSITION OF THE ELECTION COMMIT... Management Unknown Take No Action
21 AMEND THE ARTICLES 4, 5, 6, 7, 9, 12, 13, 14, 15,16 AND 17 OF THE H&M S ARTICLES OF ASSOCIATION AS SPECIFIED Management Unknown Take No Action
22 PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN 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. N/A N/A N/A
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ISSUER NAME: HERO HONDA MOTORS LTD
MEETING DATE: 08/22/2005
TICKER: --     SECURITY ID: Y3179Z146
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED BALANCE SHEET OF THE COMPANY AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND OF INR 20.00 PER EQUITY SHARE ON 19,96,87,5000 EQUITY SHARES OF INR 2 EACH FOR THE FY 2004-2005 Management For For
3 RE-APPOINT MR. OM PRAKASH MUNJAL AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. NARINDER NATH VOHRA AS A DIRECTOR WHO RETIRES BY ROTATION Management For For
5 ACKNOWLEDGE THAT MR. SATYA PAUL VIRMANI, RETIRES BY ROTATION, HAS REQUESTED TO BE RELIEVED FROM THIS RESPONSIBILITY Management For For
6 APPOINT M/S. A.F. FERGUSON & CO., CHARTERED ACCOUNTANTS, NEW DELHI, AS THE AUDITORS TO HOLD OFFICE FROM THE CONCLUSION OF THIS MEETING UNTIL THE CONCLUSION OF THE NEXT AGM AND FIX THEIR REMUNERATION Management For For
7 APPOINT MR. ANALJIT SINGH AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT DR. PRITAM SINGH AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
9 APPOINT MRS. SHOBHANA BHARTIA AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
10 APPOINT DR. VIJAY LAXMAN KELKAR AS A DIRECTOR, LIABLE TO RETIRE BY ROTATION Management For For
11 APPOINT MR. MIKI YAMAMOTO AS A DIRECTOR OF THE COMPANY; AND APPROVE, PURSUANTTO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETING HELD ON 24 MAR 2005 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT UNDER SECTIONS 269, 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. MIKI YAMAMOTO AS JT. MANAGING DIRECTOR FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005 ON THE TERMS, CONDITIONS AND REMUNERATION IN... Management For For
12 APPOINT MR. TAKAO EGUCHI AS A DIRECTOR OF THE COMPANY; AND APPROVE, PURSUANT TO THE RECOMMENDATION OF THE REMUNERATION COMMITTEE IN ITS MEETING HELD ON 27 MAY 2005 AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT UNDER SECTIONS 269, 198, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE APPOINTMENT OF MR. TAKAO EGUCHI AS THE WHOLE-TIME DIRECTOR FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JUN 2005 ON THE TERMS, CONDITIONS AND REMUNERATION I... Management For For
13 APPOINT MR. MOTOHIDE SUDO AS A DIRECTOR OF THE COMPANY, LIABLE TO RETIRE BY ROTATION Management For For
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ISSUER NAME: HIGH RIV GOLD MINES LTD
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: 42979J107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS AS NOMINATED BY THE MANAGEMENT AS SPECIFIED Management For For
2 APPROVE TO INCREASE 4,500,000 OPTIONS FOR A MAXIMUM OF 17,074,000 OPTIONS TO PURCHASE COMMON SHARES THAT MAY BE ISSUED PURSUANT TO THE COMPANY S STOCK OPTION PLAN AS SET OUT IN SCHEDULE A AS SPECIFIED Management For For
3 APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AS THE AUDITORS OFTHE COMPANY FOR THE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: HIROSHIMA BANK LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J03864105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A CORPORATE AUDITOR Management For For
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: HON HAI PRECISION IND LTD
MEETING DATE: 06/14/2006
TICKER: --     SECURITY ID: Y36861105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE 2005 BUSINESS OPERATIONS Management For For
2 RECEIVE THE 2005 AUDITED REPORTS Management For For
3 APPROVE THE INDIRECT INVESTMENT IN PEOPLE S REPUBLIC OF CHINA Management For For
4 OTHER PRESENTATIONS Management For Abstain
5 APPROVE THE 2005 FINANCIAL STATEMENTS Management For For
6 APPROVE THE 2005 PROFIT DISTRIBUTION; CASH DIVIDEND: TWD 3 PER SHARE Management For For
7 APPROVE THE ISSUANCE OF NEW SHARES FROM RETAINED EARNINGS; STOCK DIVIDEND: 200 FOR 1,000 SHARES HELD Management For For
8 APPROVE THE CAPITAL INJECTION TO ISSUE GLOBAL DEPOSITARY RECEIPT Management For For
9 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEES Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF FUNDS LENDING TO THIRD PARTIES Management For Abstain
11 AMEND THE ARTICLES OF INCORPORATION Management For Abstain
12 OTHER PROPOSALS AND EXTRAORDINARY MOTIONS Management Unknown Abstain
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ISSUER NAME: HOUSING DEVELOPMENT FINANCE CORP LTD
MEETING DATE: 07/15/2005
TICKER: --     SECURITY ID: Y37246157
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE FYE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. D. N. GHOSH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT DR. RAM S. TARNEJA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. SHIRISH B. PATEL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT MESSRS S. B. BILLLMORLA & CO., CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION UNTIL THE CONCLUSION OF THE NEXT AGM, ON A REMUNERATION OF G INR 35,00,000 PLUS APPLICABLE SERVICE TAX AND REIMBURSEMENT OF OUT-OF-POCKET EXPENSES INCURRED BY THEM FOR THE PURPOSE OF AUDIT OF THE CORPORATION ACCOUNTS AT THE HEAD OFFICE AS WELL AS AT ALL BRANCH OFFICES OF THE CORPORATION IN INDIA Management For For
7 RE-APPOINT MESSRS. PANNELL KERR FORSTER, CHARTERED ACCOUNTANTS, PURSUANT TO THE PROVISIONS OF SECTION 228 OR THE COMPANIES ACT, 1956, AS THE BRANCH AUDITORS OF THE CORPORATION FOR THE PURPOSE OF AUDIT OF THE ACCOUNTS OF THE CORPORATION S BRANCH OFFICE AT DUBAI, UNTIL THE CONCLUSION OF THE NEXT AGM, ON SUCH TERMS AND CONDITIONS AND ON SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS OF THE CORPORATION, DEPENDING UPON THE NATURE AND SCOPE OF THEIR WORK Management For For
8 RE-APPOINT MR. K. M. MISTRY AS THE MANAGING DIRECTOR OF THE CORPORATION, PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 14 NOV 2005, UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE BOARD OF DIRECTORS OF THE CO... Management For For
9 RE-APPOINT MR. L. DEEPAK S. PAREKH AS THE MANAGING DIRECTOR THE CORPORATION DESIGNATED AS THE CHAIRMAN , PURSUANT TO THE PROVISIONS OF SECTIONS 198, 269 READ WITH SCHEDULE XIII, 309, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY OF THE COMPANIES ACT, 1956, APPROVAL OF THE MEMBERS OF THE CORPORATION, FOR A PERIOD OF 3 YEARS WITH EFFECT FROM 01 MAR UPON THE TERMS AND CONDITIONS INCLUDING REMUNERATION AS SPECIFIED, WHICH AGREEMENT IS HEREBY SPECIFICALLY APPROVED AND SANCTIONED WITH AUTHORITY TO THE ... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, UNDER THE PROVISIONS OF SECTION 293(L) D OFTHE COMPANIES ACT, 1956, TO BORROW FROM TIME TO TIME SUCH SUM OR SUMS OF MONEY AS THEY MAY DEEM NECESSARY FOR THE PURPOSE OF THE BUSINESS OF THE CORPORATION, NOTWITHSTANDING THAT THE MONIES TO BE BORROWED TOGETHER WITH THE MONIES ALREADY BORROWED BY THE CORPORATION APART FROM TEMPORARY LOANS OBTAINED FROM THE CORPORATION S BANKERS IN THE ORDINARY COURSE OF BUSINESS AND REMAINING OUTSTANDING AT MY POINT OF TIME WILL EX... Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS BOARD WHICH TERM SHALL BE DEEMED TO INCLUDETHE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS , PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING RELEVANT CIRCULARS AND NOTIFICATIONS ISSUED BY THE RESERVE BANK OF INDIA RBI , THE RELEVANT PROVISIONS OF SEBI (EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME) GUIDELINES, 1999, AS AMENDED, SEBI ESOP GUIDELINES ISSUED BY THE... Management For For
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ISSUER NAME: HUB GROUP, INC.
MEETING DATE: 05/11/2006
TICKER: HUBG     SECURITY ID: 443320106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP C. YEAGER AS A DIRECTOR Management For For
1.2 ELECT DAVID P. YEAGER AS A DIRECTOR Management For For
1.3 ELECT MARK A. YEAGER AS A DIRECTOR Management For For
1.4 ELECT GARY D. EPPEN AS A DIRECTOR Management For For
1.5 ELECT CHARLES R. REAVES AS A DIRECTOR Management For For
1.6 ELECT MARTIN P. SLARK AS A DIRECTOR Management For For
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ISSUER NAME: HUDBAY MINERALS INC.
MEETING DATE: 06/01/2006
TICKER: HBMFF     SECURITY ID: 443628102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M. NORMAN ANDERSON AS A DIRECTOR Management For For
1.2 ELECT JOHN BOWLES AS A DIRECTOR Management For For
1.3 ELECT PETER R. JONES AS A DIRECTOR Management For For
1.4 ELECT LLOYD AXWORTHY AS A DIRECTOR Management For For
1.5 ELECT RONALD P. GAGEL AS A DIRECTOR Management For For
1.6 ELECT ALLEN J. PALMIERE AS A DIRECTOR Management For For
2 IN RESPECT OF THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION; Management For For
3 A RESOLUTION APPROVING THE ISSUANCE OF UP TO 2,054,154 COMMON SHARES OF THE COMPANY TO THE HOLDERS OF THE COMPANY S OUTSTANDING COMMON SHARE PURCHASE WARRANTS LISTED ON THE TORONTO STOCK EXCHANGE, AND SUCH ADDITIONAL NUMBER OF COMMON SHARES AS THE DIRECTORS MAY DETERMINE, SUBJECT TO RECEIPT OF ANY NECESSARY REGULATORY APPROVAL INCLUDING THE APPROVAL OF THE TORONTO STOCK EXCHANGE, UPON THE EARLY EXERCISE OF SUCH WARRANTS, IN THE FORM OF RESOLUTION INCLUDED IN THE MANAGEMENT INFORMATION CIRCULAR D... Management For For
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ISSUER NAME: HUMANA INC.
MEETING DATE: 04/27/2006
TICKER: HUM     SECURITY ID: 444859102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. JONES, JR. AS A DIRECTOR Management For For
1.2 ELECT FRANK A. D'AMELIO AS A DIRECTOR Management For For
1.3 ELECT W. ROY DUNBAR AS A DIRECTOR Management For For
1.4 ELECT KURT J. HILZINGER AS A DIRECTOR Management For For
1.5 ELECT MICHAEL B. MCCALLISTER AS A DIRECTOR Management For For
1.6 ELECT JAMES J. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT W. ANN REYNOLDS, PH.D. AS A DIRECTOR Management For For
1.8 ELECT JAMES O. ROBBINS AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN, WHICH AMONG OTHER THINGS, AUTHORIZES 11,000,000 ADDITIONAL SHARES. Management For For
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ISSUER NAME: HYUNDAI MTR CO
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y38472109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED EARNINGS Management For For
2 AMEND THE ARTICLES OF INCORPORATION Management For Against
3 ELECT THE DIRECTORS Management For For
4 ELECT THE EXTERNAL DIRECTORS AS MEMBERS OF THE AUDIT COMMITTEE Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: IAMGOLD CORP
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: 450913108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE CORPORATION TO AMEND THE ARTICLES TO INCREASE THE MAXIMUM NUMBER OF DIRECTORS OF THE CORPORATION FROM 10 TO 12 Management For For
2 ELECT THE DIRECTORS AS SPECIFIED Management For For
3 APPOINT KPMG LLP CHARTERED ACCOUNTANTS AS THE AUDITORS OF THE CORPORATION FORTHE ENSUING YEAR AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
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ISSUER NAME: IAWS GROUP PLC
MEETING DATE: 01/30/2006
TICKER: --     SECURITY ID: G4681X124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT AND THE ACCOUNTS Management For For
2 APPROVE THE DIVIDEND ON ORDINARY SHARES Management For For
3 RE-ELECT MS. BEATRICE DARDIS Management For For
4 RE-ELECT MR. PHILIP LYNCH Management For For
5 RE-ELECT MR. WILLIAM G. MURPHY Management For For
6 RE-ELECT MR. PAUL N. WILKINSON Management For For
7 RE-ELECT MR. J. BRIAN DAVY Management For For
8 RE-ELECT MR. DAVID MARTIN Management For For
9 AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS Management For For
10 AMEND THE ARTICLES OF ASSOCIATION Management For For
11 AUTHORIZE THE DIRECTORS TO ALLOT RELEVANT SECURITIES Management For For
12 AUTHORIZE THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH Management For For
13 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF OWN SHARES Management For For
14 GRANT AUTHORITY TO FIX RE-ISSUE PRICE OF TREASURY SHARES Management For For
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ISSUER NAME: IBIDEN CO.,LTD.
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J23059116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 10, DIRECTORS BONUSES JPY 115,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, DELETE THE ARTICLE DUE TO THE REDEMPTION OF ALL CONVERTIBLE BONDS Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 ELECT A DIRECTOR Management For For
11 ELECT A DIRECTOR Management For For
12 ELECT A DIRECTOR Management For For
13 ELECT A DIRECTOR Management For For
14 ELECT A DIRECTOR Management For For
15 ELECT A DIRECTOR Management For For
16 ELECT A DIRECTOR Management For For
17 AUTHORIZING THE BOARD OF DIRECTORS TO DECIDE ON THE TERMS OF OFFERING NEW SHARE ACQUISITION RIGHTS, WHICH ARE TO BE ISSUED AS STOCK OPTIONS Management For For
18 DECIDE THE AMOUNT AND DETAILS OF THE STOCK OPTION REMUNERATION OF DIRECTORS Management For Abstain
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ISSUER NAME: ICON PLC
MEETING DATE: 02/27/2006
TICKER: ICLR     SECURITY ID: 45103T107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RECEIVE THE ACCOUNTS AND REPORTS Management For For
2 TO RE-ELECT DR. RONAN LAMBE Management For For
3 TO RE-ELECT MR. PETER GRAY Management For For
4 TO AUTHORISE THE FIXING OF THE AUDITORS REMUNERATION Management For For
5 TO AUTHORISE THE COMPANY TO ALLOT SHARES Management For For
6 TO DISAPPLY THE STATUTORY PRE-EMPTION RIGHTS Management For For
7 TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF SHARES Management For For
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ISSUER NAME: IDEXX LABORATORIES, INC.
MEETING DATE: 05/10/2006
TICKER: IDXX     SECURITY ID: 45168D104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM T. END AS A DIRECTOR Management For For
1.2 ELECT BARRY C. JOHNSON, PHD AS A DIRECTOR Management For For
1.3 ELECT BRIAN P. MCKEON AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM 60,000,000 TO 120,000,000. Management For For
3 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED 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. Management For For
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ISSUER NAME: IDX SYSTEMS CORPORATION
MEETING DATE: 12/19/2005
TICKER: IDXC     SECURITY ID: 449491109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 28, 2005, BY AND AMONG GENERAL ELECTRIC COMPANY, IGLOO ACQUISITION CORPORATION AND IDX SYSTEMS CORPORATION. Management For For
2 APPROVAL OF ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: IMMUNOGEN, INC.
MEETING DATE: 11/08/2005
TICKER: IMGN     SECURITY ID: 45253H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MITCHEL SAYARE, PH.D. AS A DIRECTOR Management For For
1.2 ELECT WALTER A BLATTLER, PH.D AS A DIRECTOR Management For For
1.3 ELECT DAVID W. CARTER AS A DIRECTOR Management For For
1.4 ELECT STUART F. FEINER AS A DIRECTOR Management For For
1.5 ELECT MARK SKALETSKY AS A DIRECTOR Management For For
1.6 ELECT J.J. VILLAFRANCA, PH.D. AS A DIRECTOR Management For For
1.7 ELECT NICOLE ONETTO, MD AS A DIRECTOR Management For For
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ISSUER NAME: IMS HEALTH INCORPORATED
MEETING DATE: 05/05/2006
TICKER: RX     SECURITY ID: 449934108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN P. IMLAY, JR. AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. KAMERSCHEN AS A DIRECTOR Management For For
1.3 ELECT H. EUGENE LOCKHART AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 AMENDMENT AND RESTATEMENT OF THE 1998 IMS HEALTH INCORPORATED EMPLOYEES STOCK INCENTIVE PLAN TO (I) INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE, (II) PROVIDE THAT SHARES CAN BE USED FOR ALL TYPES OF AWARDS, (III) EXTEND THE TERMINATION DATE OF THE PLAN, AND (IV) CONFORM THE PLAN TO NEW SECTION 409A OF THE INTERNAL REVENUE CODE, AS FULLY DESCRIBED IN THE STATEMENT. Management For Against
4 APPROVAL OF THE SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER RIGHTS PLANS. Shareholder Against Against
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ISSUER NAME: INAMED CORPORATION
MEETING DATE: 12/19/2005
TICKER: IMDC     SECURITY ID: 453235103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS L. TETI AS A DIRECTOR Management For For
1.2 ELECT MALCOLM R. CURRIE, PH.D AS A DIRECTOR Management For For
1.3 ELECT JOHN C. MILES AS A DIRECTOR Management For For
1.4 ELECT MITCHELL S. ROSENTHAL AS A DIRECTOR Management For For
1.5 ELECT JOY A. AMUNDSON AS A DIRECTOR Management For For
1.6 ELECT TERRY E. VANDEWARKER AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: INAMED CORPORATION
MEETING DATE: 12/19/2005
TICKER: IMDC     SECURITY ID: 453235103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION, AND APPROVAL OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management For Against
2 ADJOURNMENT OF THE INAMED SPECIAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE INAMED SPECIAL MEETING IN FAVOR OF PROPOSAL 1. Management For Abstain
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ISSUER NAME: INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: Y3991T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295978 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. N/A N/A N/A
2 RECEIVE AND APPROVE THE AUDITED STATEMENTS OF ACCOUNTS AND THE REPORTS OF THEDIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND Management For For
4 ELECT MR. ZHU QI AS A DIRECTOR Management For For
5 ELECT MR. ZHANG YI AS A DIRECTOR Management For For
6 ELECT PROFESSOR WONG YUE CHIM, RICHARDS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
7 ELECT MR. TSUI YIU WA, ALEC AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
8 ELECT MR. YUEN KAM HO, GEORGE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
9 APPROVE THE PAYMENT OF DIRECTORS FEES FOR THE YE 31 DEC 2005 Management For For
10 APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE BANK AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
11 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE BANK AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO SHARES OF THE BANK DURING THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS OF THE BANK; II... Management For Abstain
12 AUTHORIZE THE BOARD OF DIRECTORS OF THE BANK TO REPURCHASE SHARES IN THE CAPITAL OF THE BANK DURING THE RELEVANT PERIOD, SUBJECT TO AND 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, 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 NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN W... Management For For
13 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 6 AND 7, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE BANK TO ALLOT, ISSUE AND DEAL WITH THE ADDITIONAL SHARES PURSUANT TO RESOLUTION 6, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE CAPITAL OF THE BANK REPURCHASED BY THE BANK PURSUANT TO RESOLUTION 7, PROVIDED THAT SUCH AMOUNT OF SHARES DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE BANK AT THE DATE OF PASS... Management For For
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ISSUER NAME: INTERCONTINENTALEXCHANGE, INC.
MEETING DATE: 05/11/2006
TICKER: ICE     SECURITY ID: 45865V100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES R. CRISP AS A DIRECTOR Management For For
1.2 ELECT JEAN-MARC FORNERI AS A DIRECTOR Management For For
1.3 ELECT SIR ROBERT REID AS A DIRECTOR Management For For
1.4 ELECT FREDERIC V. SALERNO AS A DIRECTOR Management For For
1.5 ELECT RICHARD L. SANDOR, PHD AS A DIRECTOR Management For For
1.6 ELECT JEFFREY C. SPRECHER AS A DIRECTOR Management For For
1.7 ELECT JUDITH A. SPRIESER AS A DIRECTOR Management For For
1.8 ELECT VINCENT TESE AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: INTERNATIONAL COAL GROUP, INC.
MEETING DATE: 05/26/2006
TICKER: ICO     SECURITY ID: 45928H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MAURICE E. CARINO, JR. AS A DIRECTOR Management For For
1.2 ELECT STANLEY N. GAINES AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2006 ANNUAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF. Management For Abstain
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ISSUER NAME: INTERNATIONAL DISPLAYWORKS, INC.
MEETING DATE: 05/24/2006
TICKER: IDWK     SECURITY ID: 459412102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS A. LACEY AS A DIRECTOR Management For For
1.2 ELECT RONALD A. COHAN AS A DIRECTOR Management For For
1.3 ELECT MARK A. CHRISTENSEN AS A DIRECTOR Management For For
1.4 ELECT GLENN E. NELAND AS A DIRECTOR Management For For
1.5 ELECT D. PAUL REGAN AS A DIRECTOR Management For For
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ISSUER NAME: INTERNATIONAL FLAVORS & FRAGRANCES I
MEETING DATE: 05/09/2006
TICKER: IFF     SECURITY ID: 459506101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARGARET HAYES ADAME AS A DIRECTOR Management For For
1.2 ELECT GUNTER BLOBEL AS A DIRECTOR Management For For
1.3 ELECT J. MICHAEL COOK AS A DIRECTOR Management For For
1.4 ELECT PETER A. GEORGESCU AS A DIRECTOR Management For For
1.5 ELECT ALEXANDRA A. HERZAN AS A DIRECTOR Management For For
1.6 ELECT HENRY W. HOWELL, JR. AS A DIRECTOR Management For For
1.7 ELECT ARTHUR C. MARTINEZ AS A DIRECTOR Management For For
1.8 ELECT BURTON M. TANSKY AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANT FOR 2006 Management For For
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ISSUER NAME: INTERNATIONAL RECTIFIER CORPORATION
MEETING DATE: 11/21/2005
TICKER: IRF     SECURITY ID: 460254105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALEXANDER LIDOW AS A DIRECTOR Management For For
1.2 ELECT ROCHUS E. VOGT AS A DIRECTOR Management For For
2 AMENDMENT OF EMPLOYEE STOCK PURCHASE PLAN. TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT OF THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY TO SERVE FOR FISCAL YEAR 2006. Management For For
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ISSUER NAME: INTERSIL CORPORATION
MEETING DATE: 05/10/2006
TICKER: ISIL     SECURITY ID: 46069S109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD M. BEYER AS A DIRECTOR Management For For
1.2 ELECT DR. ROBERT W. CONN AS A DIRECTOR Management For For
1.3 ELECT JAMES V. DILLER AS A DIRECTOR Management For For
1.4 ELECT GARY E. GIST AS A DIRECTOR Management For For
1.5 ELECT MERCEDES JOHNSON AS A DIRECTOR Management For For
1.6 ELECT GREGORY LANG AS A DIRECTOR Management For For
1.7 ELECT JAN PEETERS AS A DIRECTOR Management For For
1.8 ELECT ROBERT N. POKELWALDT AS A DIRECTOR Management For For
1.9 ELECT JAMES A. URRY AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS. Management For For
3 INCREASE OF THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER 0HE 1999 EQUITY COMPENSATION PLAN FROM 25,250,000 TO 36,250,000. Management For Against
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ISSUER NAME: INTERTEK GROUP PLC, LONDON
MEETING DATE: 05/12/2006
TICKER: --     SECURITY ID: G4911B108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293421 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. N/A N/A N/A
2 RECEIVE AND ADOPT THE ANNUAL ACCOUNTS FOR THE YE 31 DEC 2005 Management For For
3 DECLARE A FINAL DIVIDEND OF 8.1P PER ORDINARY SHARE Management For For
4 APPROVE THE REMUNERATION REPORT FOR THE YE 31 DEC 2005 Management For For
5 ELECT MS. DEBRA RADE AS A DIRECTOR Management For For
6 RE-ELECT DR. WOLFHART HAUSER AS DIRECTOR Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS Management For For
8 AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS Management For For
9 AMEND ARTICLE 67 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY BY DELETING GBP 300,000 AND SUBSTITUTING IT WITH GBP 500,000 Management For For
10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 11 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 518,022.02; AUTHORITY EXPIRES AT THE END 5 YEARS ; AND ALL PREVIOUS UNUTILIZED AUTHORITIES UNDER SECTION 80 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT AND THE SAME ARE EXERCISABLE, PURSUANT TO SECTION 80(7) OF THE COMPANIES ACT 1985 AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE PRIOR ... Management For For
11 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF PARAGRAPH (B) OF THE ARTICLE, TO ALLOT EQUITY SECURITIES FOR CASH, UP TO A NOMINAL AMOUNT OF GBP 77,703.30; AUTHORITY EXPIRES AT THE END OF 5 YEARS AND ALL PREVIOUS AUTHORITIES UNDER SECTION 95 OF THE COMPANIES ACT 1985 SHALL CEASE TO HAVE EFFECT Management For For
12 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES WITHIN THE MEANING OF SECTION163 OF COMPANIES ACT 1985 OF UP TO 15,540,660 ORDINARY SHARES OF 1P EACH IN THE CAPITAL OF THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE OF 1P PER ORDINARY SHARE Management For For
13 ELECT MR. CHRISTOPHER KNIGHT AS A DIRECTOR Management Unknown For
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ISSUER NAME: INVITROGEN CORPORATION
MEETING DATE: 04/21/2006
TICKER: IVGN     SECURITY ID: 46185R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREGORY T. LUCIER AS A DIRECTOR Management For For
1.2 ELECT DONALD W. GRIMM AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006 Management For For
3 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION Management For For
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ISSUER NAME: ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: 05/09/2006
TICKER: ESI     SECURITY ID: 45068B109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOANNA T. LAU AS A DIRECTOR Management For For
1.2 ELECT SAMUEL L. ODLE AS A DIRECTOR Management For For
2 APPROVE THE ADOPTION BY ITT/ESI OF THE 2006 ITT EDUCATIONAL SERVICES, INC. EQUITY COMPENSATION PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: IVILLAGE INC.
MEETING DATE: 05/12/2006
TICKER: IVIL     SECURITY ID: 46588H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 3, 2006, BY AND AMONG IVILLAGE INC., NBC UNIVERSAL, INC. AND IVILLAGE ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF NBC UNIVERSAL, INC. Management For For
2 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
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ISSUER NAME: IXYS CORPORATION
MEETING DATE: 09/06/2005
TICKER: SYXI     SECURITY ID: 46600W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD FEUCHT AS A DIRECTOR Management For For
1.2 ELECT KENNETH D. WONG AS A DIRECTOR Management For For
1.3 ELECT S. JOON LEE AS A DIRECTOR Management For For
1.4 ELECT NATHAN ZOMMER AS A DIRECTOR Management For For
1.5 ELECT SAMUEL KORY AS A DIRECTOR Management For For
2 TO APPROVE THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: JACOBS ENGINEERING GROUP INC.
MEETING DATE: 01/26/2006
TICKER: JEC     SECURITY ID: 469814107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH R. BRONSON AS A DIRECTOR Management For For
1.2 ELECT THOMAS M.T. NILES AS A DIRECTOR Management For For
1.3 ELECT DAVID M. PETRONE AS A DIRECTOR Management For For
1.4 ELECT NOEL G. WATSON AS A DIRECTOR Management For For
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: JONES SODA CO.
MEETING DATE: 05/18/2006
TICKER: JSDA     SECURITY ID: 48023P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER M. VAN STOLK AS A DIRECTOR Management For For
1.2 ELECT SCOTT BEDBURY AS A DIRECTOR Management For For
1.3 ELECT MICHAEL M. FLEMING AS A DIRECTOR Management For For
1.4 ELECT JOHN J. GALLAGHER, JR. AS A DIRECTOR Management For For
1.5 ELECT STEPHEN C. JONES AS A DIRECTOR Management For For
1.6 ELECT MATTHEW KELLOGG AS A DIRECTOR Management For For
1.7 ELECT ALFRED W. ROSSOW, JR. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE 2002 STOCK OPTION PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED UNDER THE 2002 STOCK OPTION PLAN TO 4,500,000 SHARES. Management For Against
3 APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF. Management For Abstain
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ISSUER NAME: JUMBO SA
MEETING DATE: 12/07/2005
TICKER: --     SECURITY ID: X0282Q121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management Unknown Take No Action
2 APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management Unknown Take No Action
3 APPROVE THE ANNUAL FINANCIAL STATEMENTS, ORDINARY AND CONSOLIDATED FROM 01 JUL 2004 TO 30 JUN 2005, ALONG WITH THE RELEVANT REPORTS OF THE BOARD OF DIRECTORS AND THE CHARTERED AUDITORS Management Unknown Take No Action
4 GRANT DISCHARGE OF THE BOARD OF DIRECTORS MEMBERS AND THE CHARTERED AUDITORS FROM ANY RESPONSIBILITY OF REIMBURSEMENT FROM 01 JUL 2004 TO 30 JUN 2005 Management Unknown Take No Action
5 ELECT AN ORDINARY AND A DEPUTY CHARTERED AUDITORS FROM 01 JUL 2004 TO 30 JUN 2005 AND DETERMINATION OF THEIR SALARY Management Unknown Take No Action
6 APPROVE THE BOARD OF DIRECTOR MEMBERS FINAL REMUNERATION AND FEES FROM 01 JUL2004 TO 30 JUN 2005 Management Unknown Take No Action
7 APPROVE THE FEES TO BE PAID WITHIN 01 JUL 2005 TO 30 JUN 2006 Management Unknown Take No Action
8 ELECT THE NEW BOARD OF DIRECTORS Management Unknown Take No Action
9 VARIOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: JUMBO SA
MEETING DATE: 04/19/2006
TICKER: --     SECURITY ID: X0282Q121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE SHARE CAPITAL OF EUR 44,452,729.20 VIA CAPITALIZATIONOF THE RESERVES AS FOLLOWS: TOTAL OF EXTRAORDINARY RESERVES OF EUR 41,033,066.66 AND THE PART OF DIFFERENCE FROM ISSUANCE OF SHARES ABOVE PAR OF EUR 3,419,668.54, THE ABOVE INCREASE WILL BE ACCOMPLISHED AS FOLLOWS: THE AMOUNT OF EUR 30,308,679.00 BY PAR VALUE INCREASE OF THE EXISTING SHARES OF THE COMPANY FROM EUR 0.80 TO EUR 1.40 PER SHARE AND THE REST AMOUNT OF EUR 14,144,050.20 WHICH INCLUDES THE COMPULSORY CAPITALIZ... Management Unknown Take No Action
2 APPROVE TO CHANGE THE COMPANY S SEAT FROM GLYFADA ATTIKISTO MOSCHATO ATTIKIS AND AMEND THE ARTICLE 2 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
3 APPROVE THE EXTENSION OF COMPANY S DURATION FROM 30 YEARS TO 70 YEARS AND AMEND THE ARTICLE 3 OF THE COMPANY S ARTICLES OF ASSOCIATION Management Unknown Take No Action
4 MISCELLANEOUS ANNOUNCEMENTS Management Unknown Take No Action
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ISSUER NAME: JUMBO SA
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: X0282Q121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE SHARE CAPITAL BY THE AMOUNT OF EUR 44,452,729,20 WITHCAPITALIZATION OF THE FOLLOWING RESERVES: A)THE TOTAL OF THE CONTINGENCY RESERVES AMOUNTING TO EUR 41,033,060.66 AND B)PART OF THE DIFFERENCE FROM THE ISSUANCE OF ABOVE PAR SHARES AMOUNTING TO EUR 3,419,668.54; THE ABOVE INCREASE WILL BE REALIZED AS FOLLOWS: A) BY THE AMOUNT OF EUR 30,308,679 WITH INCREASE OF THE PAR VALUE OF THE CURRENT SHARES OF THE COMPANY FROM EUR 0.80 TO EUR 1.40 PER SHARE AND B) FOR THE REST OF TH... Management Unknown Take No Action
2 APPROVE TO TRANSFER THE REGISTERED OFFICE OF THE COMPANY FROM THE MUNICIPALITY OF GLYFADA TO MUNICIPALITY OF MOSCHATO, ATTICA AND AMEND ARTICLE 3 OF ITS STATUTE Management Unknown Take No Action
3 APPROVE THE EXTENSION OF THE COMPANY S DURATION FROM 30 TO 70 YEARS AND AMENDTHE ARTICLE 3 OF ITS STATUTE Management Unknown Take No Action
4 ANNOUNCEMENTS AND UPDATING OF SHAREHOLDERS Management Unknown Take No Action
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ISSUER NAME: JUMBO SA
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: X0282Q121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ISSUANCE OF A CONVERTIBLE BOND OF EUR 42,432,150 AND THE TERMS OFIT FOR THE FINANCING OF THE COMPANY S BUSINESS GOAL AND SUPPLY OF SPECIAL AUTHORIZATION TO THE BOARD OF DIRECTORS Management Unknown Take No Action
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ISSUER NAME: JUMBO SA
MEETING DATE: 06/07/2006
TICKER: --     SECURITY ID: X0282Q121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE ISSUE OF A CONVERTIBLE BOND LOAN OF EUR 42,432,150.00 AND THE TERMS OF IT FOR THE FINANCING OF THE CORPORATE AIMS OF THE COMPANY AND FOR THE PROVISION OF SPECIAL RELEVANT AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE COMPANY Management Unknown Take No Action
2 PLEASE NOTE THAT THE MEETING HELD ON 24 MAY 2006 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 07 JUN 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE IS 26 MAY 2006. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. N/A N/A N/A
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ISSUER NAME: JUNIPER NETWORKS, INC.
MEETING DATE: 05/18/2006
TICKER: JNPR     SECURITY ID: 48203R104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT SCOTT KRIENS AS A DIRECTOR Management For For
1.2 ELECT STRATTON SCLAVOS AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. STENSRUD AS A DIRECTOR Management For For
2 APPROVAL OF THE JUNIPER NETWORKS, INC. 2006 EQUITY INCENTIVE PLAN, INCLUDING APPROVAL OF ITS MATERIAL TERMS AND PERFORMANCE GOALS FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). Management For For
3 RATIFICATION OF ERNST & YOUNG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS. Management For For
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ISSUER NAME: JUROKU BANK LTD
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J28709103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A SUPPLEMENTARY AUDITOR Management For For
16 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
17 AMEND THE COMPENSATION TO BE RECEIVED BY AUDITORS Management For For
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ISSUER NAME: KEIYO BANK LTD (FORMERLY CHIBA SOGO BANK LTD)
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J05754106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIALCODE, INCREASE THE NUMBER OF AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: KEMET CORPORATION
MEETING DATE: 07/20/2005
TICKER: KEM     SECURITY ID: 488360108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT M.E. GRZELAKOWSKI* AS A DIRECTOR Management For For
1.2 ELECT FRANK G. BRANDENBERG** AS A DIRECTOR Management For For
1.3 ELECT E. ERWIN MADDREY, II** AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: KERRY PROPERTIES LTD
MEETING DATE: 05/03/2006
TICKER: --     SECURITY ID: G52440107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. ANG KENG LAM, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
4 RE-ELECT MR. WONG SIU KONG, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
5 RE-ELECT MR. HO SHUT KAN, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
6 RE-ELECT MR. TSE KAI CHI, A RETIRING DIRECTOR, AS A DIRECTOR Management For For
7 APPROVE TO FIX THE DIRECTORS FEES Management For Abstain
8 RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS AND AUTHORIZE THE DIRECTORSOF THE COMPANY TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION OF ALL PREVIOUS AUTHORITIES, TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND OTHER RIGHTS, OR ISSUE WARRANTS AND OTHER SECURITIES INCLUDING BONDS, DEBENTURES AND NOTES CONVERTIBLE INTO SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, A) NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PA... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION OF HONG KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY EXP... Management For For
11 APPROVE THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY, CONDITIONAL UPON THE PASSING OF RESOLUTION 6.B, TO ALLOT SHARES PURSUANT TO RESOLUTION 6.A, BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 6.B Management For For
12 AMEND BYE-LAWS 97(A)(VI),103 AND 104 OF THE COMPANY BY DELETING AND REPLACINGWITH NEW ONE AS SPECIFIED Management For For
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ISSUER NAME: KEYENCE CORP
MEETING DATE: 06/16/2006
TICKER: --     SECURITY ID: J32491102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A SUPPLEMENTARY AUDITOR Management For For
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ISSUER NAME: KINROSS GOLD CORP
MEETING DATE: 05/04/2006
TICKER: --     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS FOR ALL OF THE NOMINEES LISTED AS SPECIFIED Management For For
2 RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, FOR THE 2005 FY AND RE-APPOINT THEM FOR THE ENSUING YEAR, AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
3 AMEND THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER FROM 9,833,333 TO 12,833,333 Management For For
4 AMEND THE SHARE INCENTIVE PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER 21 DEC 2005 WHICH SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD Management For For
5 AMEND THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THERE UNDER FROM 1,333,333 TO 4,000,000 Management For For
6 ADOPT THE SHAREHOLDER RIGHTS PLAN AS SPECIFIED Management For For
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ISSUER NAME: KINROSS GOLD CORPORATION
MEETING DATE: 05/04/2006
TICKER: KGC     SECURITY ID: 496902404
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES LISTED IN THE INFORMATION CIRCULAR. Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, FOR THE 2005 FINANCIAL YEAR AND REAPPOINT THEM FOR THE ENSUING YEAR, AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
3 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 9,833,333 TO 12,833,333. Management For For
4 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE PLAN OF THE COMPANY TO EXTEND THE EXPIRY TERM OF OPTIONS ISSUED AFTER DECEMBER 21, 2005 WHEN SUCH OPTIONS EXPIRE DURING A CORPORATE TRADING BLACKOUT PERIOD. Management For For
5 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE PLAN OF THE CORPORATION TO INCREASE THE NUMBER OF COMMON SHARES OF THE CORPORATION ISSUABLE THEREUNDER FROM 1,333,333 TO 4,000,000. Management For For
6 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
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ISSUER NAME: KOEI CO LTD
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J3474L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES Management For For
3 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For For
4 ALLOW BOARD TO AUTHORIZE USE OF STOCK OPTIONS Management For For
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ISSUER NAME: KOMERI CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J3590M101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: KOREA INVESTMENT HOLDINGS CO LTD
MEETING DATE: 05/19/2006
TICKER: --     SECURITY ID: Y4862P106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET AND INCOME STATEMENT Management For For
2 APPROVE THE STATEMENT OF APPROPRIATION OF INAPPROPRIATE RETAINED EARRINGS Management For For
3 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Management For Abstain
4 RE-ELECT MR. NAM KOO KIM AS AN EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. JOO WON KIM AS AN EXECUTIVE DIRECTOR Management For For
6 RE-ELECT MR. JAE SOO LIM AS AN OUTSIDE DIRECTOR Management For For
7 ELECT MR. JAE SOO LIM AS THE AUDITORS Management For For
8 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: KOS PHARMACEUTICALS, INC.
MEETING DATE: 04/27/2006
TICKER: KOSP     SECURITY ID: 500648100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL JAHARIS AS A DIRECTOR Management For For
1.2 ELECT DANIEL M. BELL AS A DIRECTOR Management For For
1.3 ELECT ROBERT E. BALDINI AS A DIRECTOR Management For For
1.4 ELECT ADRIAN ADAMS AS A DIRECTOR Management For For
1.5 ELECT JOHN BRADEMAS, PH.D. AS A DIRECTOR Management For For
1.6 ELECT KEVIN T. FERRO AS A DIRECTOR Management For For
1.7 ELECT STEVEN JAHARIS, MD AS A DIRECTOR Management For For
1.8 ELECT NICOLAOS E. MADIAS, MD AS A DIRECTOR Management For For
1.9 ELECT MARK NOVITCH, MD AS A DIRECTOR Management For For
1.10 ELECT WILLIAM D. PRUITT AS A DIRECTOR Management For For
1.11 ELECT FREDERICK B. WHITTEMORE AS A DIRECTOR Management For For
2 AMEND AND RESTATE THE KOS PHARMACEUTICALS, INC. 1996 STOCK OPTION PLAN (I) TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK FROM 17,000,000 TO 22,000,000; (II) TO PROVIDE FOR THE GRANTING OF RESTRICTED STOCK; (III) TO EXTEND THE TERMINATION DATE; AND (IV) TO MAKE CERTAIN OTHER MINOR AMENDMENTS TO THE PLAN BASED ON RECENT CHANGES IN THE LAW. Management For Against
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: KOTAK MAHINDRA BANK LTD
MEETING DATE: 07/26/2005
TICKER: --     SECURITY ID: Y4964H143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON THE EQUITY SHARES Management For For
3 RE-APPOINT MR. K. M. GHERDA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. SHIVAJI DAM AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THAT: PURSUANT TO SECTION 224 AND OTHER APPLICABLE PROVISIONS, IF ANYOF THE COMPANIES ACT, 1956, AND SUBJECT TO THE APPROVAL OF THE RESERVE BANK OF INDIA, MESSRS. S. B. BILLIMORIA & CO., CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE BANK TO HOLD THE OFFICE UNTIL THE NEXT AGM OF THE BANK AND AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE BANK TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... Management For For
7 RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... Management For For
8 RE-APPOINT THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF, SECTION 35-B AND OTHER APPLICABLE PROVISIONS, IF AN OF THE BANKING REGULATION ACT, 1949 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION OR STATUTORY RE-ENACTMENT(S) THEREOF AND SUBJECT TO THE APPROVALS, AS MAY BE NECESSARY FROM THE RESERVE BANK OF INDIA RBI AND OTHER CONCERNED AUTHORITIES OR REGULATORY BODIES AND SUBJECT TO CONDITIO... Management For For
9 GRANT AUTHORITY THAT, PURSUANT TO SECTION 94 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE AUTHORIZED SHARE CAPITAL OF THE BANK BE ALTERED AND INCREASED FROM THE PRESENT INR 200,00, 00, 000 RUPEES TWO HUNDRED CRORES CONSISTING OF 20,00,00,000 TWENTY CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH TO INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH Management For Abstain
10 AMEND THAT, PURSUANT TO THE PROVISIONS OF SECTIONS 16 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND SUCH APPROVALS AS MAY BE NECESSARY THE EXISTING CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE BANK RELATING TO THE SHARE CAPITAL BE SUBSTITUTED WITH THE FOLLOWING CLAUSE: V, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY IS INR 350,00,00,000 RUPEES THREE HUNDRED AND FIFTY CRORES DIVIDED INTO 35,00,00,000 THIRTY-FIVE CRORES EQUITY SHARES OF INR 10 RUPEES TEN EACH THE... Management For Abstain
11 APPROVE TO CAPITALIZE THAT, PURSUANT TO THE RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE BANK HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL INCLUDE ANY COMMITTEE WHICH THE BOARD OF DIRECTORS OF THE BANK MAY HAVE CONSTITUTED OR MAY THEREAFTER CONSTITUTE AND DELEGATE WITH THE POWERS NECESSARY FOR THE PURPOSE AND PURSUANT TO ARTICLE 217 OF THE ARTICLES OF ASSOCIATION OF THE BANK, A SUM NOT EXCEEDING INR 184,98,52,500 RUPEES ONE EIGHTY-FOUR CRORES NINETY-EIGHT LAKHS FIFTY-TWO THOUSAN... Management For Abstain
12 APPROVE THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES. 1999 SEBI GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI AND AS AMENDED FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS M... Management For Abstain
13 AMEND THAT, IN TERMS OF THE SECURITIES AND EXCHANGE BOARD OF INDIA EMPLOYEE STOCK OPTION SCHEME AND EMPLOYEE STOCK PURCHASE SCHEME GUIDELINES, 1999 GUIDELINES ISSUED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA SEBI FROM TIME TO TIME AND, PURSUANT TO THE PROVISIONS OF SECTION 81 (1A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT AND SUBJECT TO SUCH PERMISSIONS AND APPROVALS AS MAY BE REQUIRED AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE IMPOSED BY ANY ... Management For Abstain
14 APPROVE THAT, PURSUANT TO CLAUSE 49 OF THE LISTING AGREEMENTS ENTERED INTO WITH THE STOCK EXCHANGES, THE APPROVAL OF THE MEMBERS OF THE BANK IS HEREBY ACCORDED FOR PAYMENT OF SITTING FEES TO NON EXECUTIVE DIRECTORS OF THE BANK FOR ATTENDING MEETINGS OF THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, AS MAY BE DECIDED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, WITHIN THE LIMITS PRESCRIBED UNDER THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 OR ANY AMENDMENTS THERETO OR ANY MODIFICATION... Management For For
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ISSUER NAME: KOTAK MAHINDRA BANK LTD
MEETING DATE: 10/27/2005
TICKER: --     SECURITY ID: Y4964H143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD, PURSUANT TO THE PROVISIONS OF SECTION 81(1A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 INCLUDING ANY AMENDMENT THERETO OR RE-ENACTMENT THEREOF AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF KOTAK MAHINDRA BANK LIMITED THE BANK , AND THE REGULATIONS/GUIDELINES IF ANY, PRESCRIBED BY THE, SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME, TO THE EXTENT APPLICABLE AND SUB... Management For For
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ISSUER NAME: KRONES AG, NEUTRAUBLING
MEETING DATE: 06/21/2006
TICKER: --     SECURITY ID: D47441171
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND THE ANNUAL REPORT FOR THE FY 2005 WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND THE GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 24,763,612.99 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 1.40 PER SHARE EUR 9,500,000 SHALL BE ALLOCATED TO THE REVENUW RESERVES EUR 520,179.39 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 22 JUN 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS FO THE SUPERVISORY BOARD Management Unknown Take No Action
5 ELECTION TO THE SUPERVISORY BOARD Management Unknown Take No Action
6 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 20 DEC 2007 AND THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO RETIRE THE SHARES Management Unknown Take No Action
7 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN RESPECT OF THE ADJUSTMENT OF THE SUPERVISORY BOARD REMUNERATION OF EUR 10,000, AT ATTENDANCE FEE OF EUR 600 PER MEETING, AND A VARIABLE, PROFIT LINKED REMUNERATION; THE CHAIRMAN SHALL RECEIVE TWICE AND THE DEPUTY CHAIRMAN ONE AND ONE AND HALF TIMES THE FIRST 2 AMOUNTS Management Unknown Take No Action
8 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTON WITH THE LAW ON COMPANY INTEGRITY UMAG ATTENDANCE AND VOTING AT THE SHAREHOLDERS MEETING SHALL BE CONTINGENET UPON SHAREHOLDERS REGISTERING WITH THE COMPANY BY THE 7TH DAY BEFORE THE MEETING AND PROVIDING EVIDENCE OF THEIR SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING Management Unknown Take No Action
9 AMENDMENT TOT HE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY UMAG THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT THE SHAREHOLDERS QUESTIONS AND REMARKS TO A REASONABLE AMOUNT OF TIME Management Unknown Take No Action
10 RESOLUTION ON THE NON-DISCLOSURE THE INFORMATION REQUIRED PURSUANT TO SECTIONS 285(1) NO. 9A) AND 314(1) NO. 6 (A) OF THE GERMAN COMMERCIAL CODE UNTIL 20 JUN 2011 Management Unknown Take No Action
11 APPOINTMENT OF THE AUDITORS FOR THE FY 2006: BAYERISCHE TREUHANDGESELLSCHAFT, REGENSBURG Management Unknown Take No Action
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ISSUER NAME: KURARAY CO LTD
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J37006137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 AMEND ARTICLES TO: INCREASE AUTHORIZED CAPITAL FROM 700 MILLION TO ONEBILLION SHARES Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A CORPORATE AUDITOR Management For For
15 APPOINT A CORPORATE AUDITOR Management For For
16 APPOINT A CORPORATE AUDITOR Management For For
17 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
18 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE AUDITORS Management For For
20 AUTHORIZE USE OF STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: LEE & MAN PAPER MANUFACTURING LTD
MEETING DATE: 08/12/2005
TICKER: --     SECURITY ID: G5427W106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS OF THE COMPANY FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND FOR THE YE 31 MAR 2005 Management For For
3 RE-ELECT MR. LEE MAN BUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT PROFESSOR POON CHUNG KWONG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MS. LAW KAR SHUI ELIZABETH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. LI KING WAI ROSS AS AN ADDITIONAL EXECUTIVE DIRECTOR OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ALL DIRECTORS OF THE COMPANY, INCLUDING THOSE WHO ARE RE-ELECTED AT THE AGM, PROVIDED THAT THE TOTAL AMOUNT OF HKD 5,000,000 FOR THE YE 31 MAR 2006 AND BONUSES IN FAVOUR OF EXECUTIVE DIRECTORS TO BE DECIDED BY THE MAJORITY OF THE BOARD OF DIRECTORS OF THE COMPANY PROVIDED THAT THE TOTAL AMOUNT OF BONUS PAYABLE TO ALL THE DIRECTORS IN RESPECT OF ANY ONE FY SHALL NOT EXCEED 10% OF THE CONSOLIDATED PROFIT AFTER TAXATION OF T... Management For For
8 RE-APPOINT THE AUDITORS FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, 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 THE AGGREGATE OF A) 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE OF SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 11 SEP 2003; AUTHORITY EXPIRES THE EARLIER ... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN SHARES DURING THE RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE... Management For For
11 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION 3.II, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION 3.II, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED BY THE BOARD OF DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 3.I Management For For
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ISSUER NAME: LEGGETT & PLATT, INCORPORATED
MEETING DATE: 05/10/2006
TICKER: LEG     SECURITY ID: 524660107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RAYMOND F. BENTELE AS A DIRECTOR Management For For
1.2 ELECT RALPH W. CLARK AS A DIRECTOR Management For For
1.3 ELECT HARRY M. CORNELL, JR. AS A DIRECTOR Management For For
1.4 ELECT ROBERT TED ENLOE, III AS A DIRECTOR Management For For
1.5 ELECT RICHARD T. FISHER AS A DIRECTOR Management For For
1.6 ELECT KARL G. GLASSMAN AS A DIRECTOR Management For For
1.7 ELECT DAVID S. HAFFNER AS A DIRECTOR Management For For
1.8 ELECT JOSEPH W. MCCLANATHAN AS A DIRECTOR Management For For
1.9 ELECT JUDY C. ODOM AS A DIRECTOR Management For For
1.10 ELECT MAURICE E. PURNELL, JR. AS A DIRECTOR Management For For
1.11 ELECT PHOEBE A. WOOD AS A DIRECTOR Management For For
1.12 ELECT FELIX E. WRIGHT AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE BOARD S APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 A SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL ORIENTATION TO THE COMPANY S WRITTEN NON-DISCRIMINATION POLICY. Shareholder Against Against
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ISSUER NAME: LG ELECTRONICS INC
MEETING DATE: 03/10/2006
TICKER: --     SECURITY ID: Y5275H177
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS - EXPECTED CASH DIVIDEND: KRW 1,250 PER 1 ORDINARY SHARE, KRW 1,300 PER 1 PREFERENCE SHARE Management For For
2 ELECT THE DIRECTORS Management For For
3 ELECT THE MEMBERS OF THE AUDITORS COMMITTEE Management For For
4 APPROVE THE REMUNERATION LIMIT FOR THE DIRECTORS Management For For
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ISSUER NAME: LIFESTYLE INTERNATIONAL HOLDINGS LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: G54856102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE A FINAL DIVIDEND TOGETHER WITH SPECIAL DIVIDEND FOR THE YE 31 DEC 2005 Management For For
3 RE-ELECT MR. DOO WAI-HOI, WILLIAM AS AN EXECUTIVE DIRECTOR Management For For
4 RE-ELECT MR. LAU LUEN-HUNG, JOSEPH AS AN NON-EXECUTIVE DIRECTOR Management For For
5 RE-ELECT MR. HUI CHIU-CHUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
7 RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 AUTHORIZE THE DIRECTORS, DURING THE RELEVANT PERIOD, TO REPURCHASE ISSUED SHARES OF THE COMPANY OF HKD 0.01 EACH ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE AS AMEN... Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL ORDINARY SHARES OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS AND RIGHTS OF EXCHANGE OR CONVERSION WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT T... Management For Abstain
10 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTION NUMBERS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY PURSUANT TO RESOLUTION 5.B BY THE ADDITION THERETO OF AN AMOUNT REPRESENTING AND AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY AS STATED IN RESOLUTION NUMBER 5.A, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION Management For For
11 APPROVE THE GRANT OF OPTION THE OPTION TO MR. LAU LUEN-HUNG, THOMAS WHICH WILL ENTITLE HIM TO SUBSCRIBE FOR 7,630,000 SHARES PURSUANT TO THE SHARE OPTION SCHEME OF THE COMPANY ADOPTED ON 27 MAR 2004 AS SPECIFIED AND AUTHORIZE ANY 1 DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND/OR EXECUTE AL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO GRANT OF THE OPTION Management For Abstain
12 AMEND ARTICLES 66, 68, 84, 86(3), 86(5) AND 87 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS SPECIFIED Management For For
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ISSUER NAME: LIONBRIDGE TECHNOLOGIES, INC.
MEETING DATE: 11/10/2005
TICKER: LIOX     SECURITY ID: 536252109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT AND APPROVE THE 2005 STOCK INCENTIVE PLAN. Management For For
2 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF. Management For Abstain
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ISSUER NAME: LKQ CORP.
MEETING DATE: 05/08/2006
TICKER: LKQX     SECURITY ID: 501889208
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. CLINTON ALLEN AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. DEVLIN AS A DIRECTOR Management For For
1.3 ELECT DONALD F. FLYNN AS A DIRECTOR Management For For
1.4 ELECT JOSEPH M. HOLSTEN AS A DIRECTOR Management For For
1.5 ELECT PAUL M. MEISTER AS A DIRECTOR Management For For
1.6 ELECT JOHN F. O'BRIEN AS A DIRECTOR Management For For
1.7 ELECT WILLIAM M. WEBSTER, IV AS A DIRECTOR Management For For
2 APPROVAL OF THE LKQ CORPORATION LONG TERM INCENTIVE PLAN. Management For For
3 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF LKQ CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 09/01/2005
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 AMEND ARTICLE 5 OF THE COMPANY BY-LAWS TO REFLECT THE NEW VALUE OF THE CORPORATE STOCK, AS FOLLOWS: ARTICLE 5 - THE SUBSCRIBED AND PAID IN CORPORATE STOCK IS BRL 398,138,2 59 REPRESENTED BY 24,292,363 COMMON SHARES OF NO PAR VALUE Management For For
3 AMEND THE HEADING OF ARTICLE 6 OF THE COMPANY BY-LAWS TO INCREASE THE COMPANY S AUTHORIZED SHARE CAPITAL FROM 45,000,00 0 COMMON SHARES TO 70,000,000 COMMON SHARES AS SPECIFIED Management For For
4 AMEND ARTICLE 7 OF THE COMPANY BY-LAWS TO SUBSTITUTE THE REFERENCE TO PARAGRAPH 2 OF ARTICLE 10 WITH PARAGRAPH 3 OF ARTICLE 10 AS SPECIFIED Management For For
5 APPROVE THE QUANTITY OF SHARES INCLUDED IN THE SHARE PURCHASE OPTION PLAN PASSED IN THE COMPANY S EGM HELD ON 25 MAY 2005 SHARE OPTION PLAN , THAT CORRESPONDS TO 675,826 COMMON SHARES AT THE MOST, FOR THE PURPOSES OF CLAUSE 6 OF THE OPTION PLAN Management For Abstain
6 APPROVE TO CONSOLIDATE THE COMPANY BY-LAWS Management For For
7 PLEASE NOTE THAT THE MEETING HELD ON 19 AUG 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 01 SEP 05. PLEASE ALSO NOTE THE NEW CUTOFF DATE 24 AUG 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: LOJAS RENNER SA
MEETING DATE: 03/21/2006
TICKER: --     SECURITY ID: P6332C102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE AT ADP. THANK YOU N/A N/A N/A
2 APPROVE THE ACCOUNTS OF THE DIRECTORS AND THE FINANCIAL STATEMENTS RELATING TO FYE 31 DEC 2005 Management For For
3 APPROVE THE DISTRIBUTION OF THE PROFITS FROM THE FY AND TO DISTRIBUTE DIVIDENDS Management For For
4 ELECT THE MEMBERS OF THE BOARD OF DIRECTORS AND TO SET THE COMPENSATION OF THE DIRECTORS FOR THE FY 2006 Management For For
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ISSUER NAME: MAHINDRA & MAHINDRA LTD
MEETING DATE: 07/22/2005
TICKER: --     SECURITY ID: Y54164135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 249171 DUE TO RECEIPT OF RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
3 AMEND THE OBJECTS CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY, SUBJECT TO THE PROVISIONS OF SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, BY INSERTING AFTER SUB-CLAUSE (XVII S) THE SUB-CLAUSES XVII T, XVII U, XVII V, XVII W AND XVII X AS SPECIFIED Management For Abstain
4 AUTHORIZE THE DIRECTORS OF THE COMPANY, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, AND PURSUANT TO SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, TO TRANSFER, SELL OR DISPOSE OF THE COMPANY S LIGHT COMMERCIAL VEHICLES LCV BUSINESS TOGETHER WITH CONGERIES OF RIGHTS OF THE COMPANY IN SUCH BUSINESS TO ANY BODY CORPORATE/ COMPANY FOR SUCH CONSIDERATION AND ON SUCH TERMS AND CONDITIONS AND WITH EFFECT FROM SUC... Management For Abstain
5 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, AND PURSUANT TO SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION , TO TRANSFER, SELL OR DISP... Management For Abstain
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ISSUER NAME: MAHINDRA & MAHINDRA LTD
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Y54164135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND THE AUDITED BALANCE SHEET AND THEPROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 Management For For
2 DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For For
3 RE-ELECT MR. KESHUB MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ANAND G. MAHINDRA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. N.B. GODREJ AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. M.M. MURUGAPPAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-APPOINT MESSRS. A.F. FERGUSON & CO., THE CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY D APPROVE TO FIX THEIR REMUNERATION Management For For
8 APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE CLAUSE 49 OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGES, THE CONSENT OF THE COMPANY BE ACCORDED FOR PAYMENT OF INR 10,000 OR SUCH OTHER AMOUNT AS MAY BE APPROVED BY THE BOARD OF DIRECTORS SUBJECT TO THE CEILING PRESCRIBED UNDER THE COMPANIES ACT, 1956, OR RULES FRAMED THERE UNDER, AS AMENDED FROM TIME TO TIME, AS SITTING FEES FOR EACH MEETING OF THE BOARD OF DIRECTORS AND THE COMMITTEES THEREOF, ATTENDED BY THE NON-EXECUTIVE DIRECTORS OF THE CO... Management For For
9 APPROVE THAT THE DIRECTORS WHO ARE NEITHER IN THE WHOLE-TIME EMPLOYMENT OF THE COMPANY NOR THE MANAGING DIRECTOR, EXECUTIVE DIRECTORS AND SUCH OF THE REMAINDER AS MAY NOT DESIRE TO PARTICIPATE, SHALL, FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 NOV 2005, BE PAID REMUNERATION BY WAY OF COMMISSION UP TO 1% OF THE NET PROFITS OF THE COMPANY, COMPUTED IN THE MANNER REFERRED TO IN SECTIONS 198, 309 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, SUCH COMMISSION TO BE DISTRIBUTED AMONG... Management For For
10 APPROVE THAT, PURSUANT TO THE PROVISIONS OF THE SECTIONS 198, 269, 309, 310, 311 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 THE ACT INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE READ WITH SCHEDULE X OF THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, IF NECESSARY, AND SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS, AS MAY BE REQUIRED, AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS, AS MAY BE PRESCRIBED OR IMPOSED... Management For For
11 AMEND, SUBJECT TO THE PROVISIONS OF THE SECTION 17 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1966, THE OBJECTS CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
12 APPROVE, SUBJECT TO THE PROVISIONS OF THE SECTION 149(A) OF THE COMPANIES ACT, 1956, THAT APPROVAL BE GIVEN TO THE COMMENCEMENT, BY THE COMPANY, OF NEW BUSINESSES AS PROVIDED IN THE SUB-CLAUSES I, II, IV, XVII N, XVII T, XVII V, XVII W, XVII X OF THE CLAUSE 3 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
13 APPROVE, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, THAT THE CONSENT OF THE COMPANY BE GIVEN PURSUANT TO THE SECTION 293(1)(A) OF THE COMPANIES ACT, 1956 TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS... Management For For
14 APPROVE THAT, SUBJECT TO THE CONSENTS, APPROVALS AND PERMISSIONS BEING OBTAINED FROM APPROPRIATE AUTHORITIES TO THE EXTENT APPLICABLE OR NECESSARY, CONSENT OF THE COMPANY BE GIVEN PURSUANT TO THE SECTION 293(1)(A) OF THE COMPANIES ACT, 1956, THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAVE CONSTITUTED OR HEREINAFTER CONSTITUTE TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOL... Management For For
15 APPROVE THAT, PURSUANT TO THE APPLICABLE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 1999 AND THE REGULATIONS MADE THERE UNDER AND OTHER PREVAILING LAWS, RULES AND REGULATIONS AS APPLICABLE FROM TIME TO TIME AND SUBJECT TO SUCH CONSENTS, SANCTIONS AND PERMISSIONS AS MAY BE REQUIRED FROM THE APPROPRIATE AUTHORITIES, THE CONSENT BE ACCORDED FOR ACQUIRING AND HOLDING ORDINARY SHARES HEREINAFTER REFERRED TO AS EQUITY SHARES OF THE COMPANY BY THE FOREIGN INSTITUTIONAL INVESTORS FIIS INCLUD... Management For For
16 APPROVE THAT, PURSUANT TO THE SECTION 94 AND ALL OTHER APPLICABLE PROVISIONS,IF ANY, OF THE COMPANIES ACT, 1956, THE AUTHORIZED SHARE CAPITAL OF THE COMPANY BE INCREASED FROM INR 200,00,00,000 DIVIDED INTO 17,50,00,000 ORDINARY EQUITY SHARES OF INR 10 EACH AND 25,00,000 UNCLASSIFIED SHARES OF INR 100 EACH TO INR 300,00,00,000 DIVIDED INTO 27,50,00,000 ORDINARY EQUITY SHARES OF INR 10 EACH AND 25,00,000 UNCLASSIFIED SHARES OF INR 100 EACH BY THE CREATION OF ADDITIONAL 10,00,00,000 ORDINARY ... Management For For
17 AMEND, PURSUANT TO THE SECTION 16 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE CLAUSE 5 OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
18 AMEND, PURSUANT TO THE SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
19 APPROVE THAT, IN ACCORDANCE WITH THE RELEVANT PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND RECOMMENDATION OF THE BOARD OF DIRECTORS AND SUBJECT TO THE GUIDELINES ISSUED BY THE SECURITIES & EXCHANGE BOARD OF INDIA AND SUBJECT TO SUCH CONSENTS AND APPROVALS AS MAY BE REQUIRED IN THIS REGARD, THE CONSENT OF THE MEMBERS BE ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH TERM SHALL BE DEEMED TO INCLUDE ANY COMMITTEE WHICH THE BOARD MAY HAV... Management For For
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ISSUER NAME: MAHINDRA & MAHINDRA LTD
MEETING DATE: 03/31/2006
TICKER: --     SECURITY ID: Y54164135
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS A POSTAL BALLOT MEETING. THANK YOU. N/A N/A N/A
3 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE REGULATIONS/GUIDELINES, IF ANY, PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA OR ANY OTHER RELEVANT AUTHORITY FROM TIME TO TIME TO THE EXTENT APPLICABLE AND SUBJECT TO SUCH CONSENTS... Management For For
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ISSUER NAME: MANHATTAN ASSOCIATES, INC.
MEETING DATE: 05/19/2006
TICKER: MANH     SECURITY ID: 562750109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DEEPAK RAGHAVAN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MANTECH INTERNATIONAL CORP.
MEETING DATE: 06/06/2006
TICKER: MANT     SECURITY ID: 564563104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GEORGE J. PEDERSEN AS A DIRECTOR Management For For
1.2 ELECT RICHARD L. ARMITAGE AS A DIRECTOR Management For For
1.3 ELECT BARRY G. CAMPBELL AS A DIRECTOR Management For For
1.4 ELECT ROBERT A. COLEMAN AS A DIRECTOR Management For For
1.5 ELECT WALTER R. FATZINGER, JR AS A DIRECTOR Management For For
1.6 ELECT DAVID E. JEREMIAH AS A DIRECTOR Management For For
1.7 ELECT RICHARD J. KERR AS A DIRECTOR Management For For
1.8 ELECT STEPHEN W. PORTER AS A DIRECTOR Management For For
1.9 ELECT PAUL G. STERN AS A DIRECTOR Management For For
2 APPROVE THE ADOPTION OF OUR 2006 MANAGEMENT INCENTIVE PLAN. Management For Against
3 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MARUTI UDYOG LTD
MEETING DATE: 09/09/2005
TICKER: --     SECURITY ID: Y7565Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE ON 31 MAR 2005 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY SHARES Management For For
3 RE-APPOINT MR. R.C. BHARGAVA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. AMAL GANGUALI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT MR. KUMAR MANGALAM BIRLA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-APPOINT, PURSUANT TO SECTION 224 AND OTHER PROVISIONS OF THE COMPANIES ACT1956, M/S. PRICE WATERHOUSE, CHARTERED ACCOUNTANTS, AS THE AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE 25TH AGM OF THE COMPANY AT A REMUNERATION FIXED BY THE BOARD AND THE REIMBURSEMENT OF OUT OF POCKET EXPENSES, IF ANY, INCURRED IN CONNECTION WITH THE AUDIT Management For For
7 RE-APPOINT MRS. PALLAVI SHROFF AS A DIRECTOR OF THE COMPANY LIABLE TO RETIRE BY ROTATION Management For For
8 RE-APPOINT MR. JAGDISH KHATTAR AS A NON-RETIRING DIRECTOR AND MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 91(3), (4) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY AND THE PAYMENT OF THE REMUNERATION AS UNDER: TENURE OF APPOINTMENT; REMUNERATION; AND MINIMUM REMUNERATION AS SPECIFIED Management For For
9 APPROVE, PURSUANT TO ARTICLE 91(6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE AND IN PARTIAL SUPPRESSION OF THE EARLIER RESOLUTION PASSED IN THIS REGARD IN THE 23 AGM, CONSENT OF THE COMPANY, THE PAYMENT OF INCREASED/MODIFIED REMUNERATION TO MR. SHINICHI TAKEUCHI, AS A JOI... Management For For
10 RE-APPOINT MR. HIROFUMI NAGAO AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED ASA JOINT MANAGING DIRECTOR OF THE COMPANY, PURSUANT TO ARTICLE 91(2), (5) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTIONS 198, 262, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, ON THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF THE REMUNERATION AS UNDER : TENURE OF APPOINTMENT; REMUNERATION AND MINIMUM REMU... Management For For
11 RE-APPOINT MR. KINJI SAITO AS A WHOLE-TIME RETIRING DIRECTOR DESIGNATED AS A DIRECTOR MARKETING & SALES OF THE COMPANY, PURSUANT TO ARTICLE 91(2) AND (6) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE PROVISIONS OF SECTION 198, 269, 309, 310, 311, SCHEDULE XIII AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, CONSENT OF THE COMPANY, ON THE TERMS AND CONDITIONS INCLUDING THE PAYMENT OF THE REMUNERATION AS UNDER: TENURE OF APPOINTMENT; REMUNERATION AND MINIMUM REMU... Management For For
12 APPROVE TO PAY THE FEES TO NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR ATTENDING EACH MEETING OF THE BOARD OF DIRECTORS OR ANY COMMITTEE THEREOF, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS, WHICH AMOUNT SHALL NOT EXCEED INR 20,000 OR SUCH OTHER CEILING AS MAY BE PRESCRIBED UNDER THE COMPANIES ACT 1956 OR BY THE CENTRAL GOVERNMENT IN THAT BEHALF Management For For
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ISSUER NAME: MASSMART HOLDINGS LTD
MEETING DATE: 09/21/2005
TICKER: --     SECURITY ID: S4799N114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM ZAR 5,000,000 COMPRISING 500,000,000 ORDINARY SHARES, TO ZAR 5,200,000 COMPRISING 500,000,000 ORDINARY SHARES AND 20,000,000 NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES Management For For
2 AMEND THE COMPANY S ARTICLES OF ASSOCIATION TO INCORPORATE THE RIGHTS, PRIVILEGES, RESTRICTIONS AND CONDITIONS ATTACHING TO THE NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES WITH A PAR VALUE OF ZAR 0.01 EACH Management For For
3 APPROVE TO PLACE THE UNISSUED NON-REDEEMABLE CUMULATIVE NON-PARTICIPATING PREFERENCE SHARES IN THE AUTHORIZED CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS TO ALLOT AND ISSUE WITHOUT RESTRICTION ALL OR ANY OF THE PREFERENCE SHARES AT THEIR DISCRETION Management For For
4 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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. N/A N/A N/A
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ISSUER NAME: MASSMART HOLDINGS LTD
MEETING DATE: 11/23/2005
TICKER: --     SECURITY ID: S4799N114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE 30 JUN 2005 N/A N/A N/A
2 ELECT THE DIRECTORS IN THE PLACE OF THOSE RETIRING IN ACCORDANCE WITH THE COMPANY S ARTICLES OF ASSOCIATION N/A N/A N/A
3 ANY OTHER BUSINESS N/A N/A N/A
4 ADOPT THE ANNUAL FINANCIAL STATEMENTS OF THE COMPANY AND THE GROUP FOR THE YE30 JUN 2005 Management For For
5 RE-ELECT MR. G.M. PATTISON TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 RE-ELECT MR. S. NOTHNAGEL TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For
7 RE-ELECT MR. C.S. SEABROOKE TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For
8 RE-ELECT MS. D.N.M. MOKHOBO TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For
9 RE-ELECT MR. M.J. RUBIN TO THE BOARD OF DIRECTORS OF THE COMPANY Management For For
10 APPROVE TO SET THE NON-EXECUTIVE DIRECTORS ANNUAL REMUNERATION, FOR THE 2006FY AS SPECIFIED Management For For
11 RE-ELECT MESSRS DELOITTE & TOUCHE AS THE COMPANY S AUDITORS FOR THE ENSUING FY Management For For
12 APPROVE TO PLACE ALL THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARECAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE COMPANIES ACT, 1973 ACT 61 OF 1973 , AS AMENDED THE ACT , WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT BUT NOT EXCEEDING 5% OF THE NUMBER OF SHARES ALREADY IN ISSUE; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREM... Management For For
13 APPROVE TO PLACE ALL THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY UNDER THE CONTROL OF THE DIRECTORS IN TERMS OF SECTION 221(2) OF THE ACT, WHO SHALL BE AUTHORIZED TO ALLOT AND ISSUE SUCH SHARES TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT; SUCH ALLOTMENT WILL BE IN ACCORDANCE WITH THE ACT AND THE LISTINGS REQUIREMENTS OF THE JSE Management For For
14 AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE ORDINARY SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE ISSUES IN... Management For For
15 AUTHORIZE THE DIRECTORS, SUBJECT TO THE JSE LISTINGS REQUIREMENTS, TO ISSUE THE PREFERENCE SHARES IN THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF THE COMPANY FOR CASH TO SUCH PERSON OR PERSONS ON SUCH TERMS AND CONDITIONS AS THEY MAY DEEM FIT, SUBJECT TO THE FOLLOWING: THE SHARES SHALL BE OF A CLASS ALREADY IN ISSUE; THE SHARES SHALL BE ISSUED TO PUBLIC SHAREHOLDERS AS DEFINED IN THE JSE LISTINGS REQUIREMENTS AND NOT TO RELATED PARTIES AS DEFINED IN THE JSE LISTINGS REQUIREMENTS ; THE MAXIMUM... Management For For
16 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE AT ... Management For For
17 AUTHORIZE THE COMPANY AND ITS SUBSIDIARIES, IN TERMS OF SECTIONS 85(2) AND 85(3) OF THE ACT, AND THE JSE LISTINGS REQUIREMENTS, FROM TIME TO TIME TO ACQUIRE THE PREFERENCE SHARES IN THE ISSUED SHARE CAPITAL OF THE COMPANY FROM SUCH SHAREHOLDER/S, AT SUCH PRICE, IN SUCH MANNER AND SUBJECT TO SUCH TERMS AND CONDITIONS AS THE DIRECTORS MAY DEEM FIT, BUT SUBJECT TO THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE ACT AND THE JSE LISTINGS REQUIREMENTS, AND PROVIDED THAT: ACQUISITIONS MAY NOT BE MADE A... Management For For
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ISSUER NAME: MATTSON TECHNOLOGY, INC.
MEETING DATE: 06/21/2006
TICKER: MTSN     SECURITY ID: 577223100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. JOCHEN MELCHIOR AS A DIRECTOR Management For Withhold
1.2 ELECT SHIGERU NAKAYAMA AS A DIRECTOR Management For Withhold
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLC AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MAX INDIA
MEETING DATE: 09/26/2005
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT DIRECTORS REPORT, AUDITORS REPORT, AUDITED PROFIT AND LOSSACCOUNT FOR THE YE 31 MAR 2005 AND BALANCE SHEET AS AT THAT DATE Management For For
2 RE-ELECT MR. B. ANANTHARAMAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-ELECT DR. S.S. BAIJAL AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-ELECT MR. ASHWANI WINDLASS AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT PRICE WATERHOUSE AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE NEXT CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT MR. RAJESH KHANNA AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
7 APPOINT MR. N. RANGACHARY AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
8 APPOINT MR. PIYUSH MANKAD AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
9 APPOINT MR. NATIN SIBAL AS AN ADDITIONAL DIRECTOR OF THE COMPANY Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 293(1)(E) OF THE COMPANIES ACT 1956, TO CONTRIBUTE AND/OR SUBSCRIBE FROM TIME TO TIME, IN ANY FY TO ANY BODY, INSTITUTE, SOCIETY, PERSON, TRUST OR FUND FOR ANY CHARITABLE OR OTHER PURPOSES NOT DIRECTLY RELATED TO THE BUSINESS OF THE COMPANY OR FOR THE WELFARE OF ITS EMPLOYEES UP TO A TOTAL AMOUNT OF INR 200 LACKS OR 5% OF THE AVERAGE NET PROFITS AS DETERMINED IN ACCORDANCE WITH THE PROVISIONS OF SECTION 349 AND 350 OF THE COMPA... Management For For
11 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198, 269, 309, 310 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 ACT OR ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT, THE REMUNERATION PAYABLE TO MR. ANALJIT SINGH, EXECUTIVE CHAIRMAN FOR THE PERIOD FROM 30 OCT 2004 TO 31 MAR 2005 IS AS SPECIFIED; APPOINT MR. ANALJIT SINGH AS THE EXECUTIVE CHAIRMAN VIDE SPECIAL RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY I... Management For For
12 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTION 198,269,309,310 ANDOTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956 THE ACT AND SUBJECT TO THE APPROVAL OF THE CENTRAL GOVERNMENT AND SUCH OTHER APPROVAL AS MAY BE REQUIRED IN THIS REGARDS, THE REMUNERATION TO BE PAID TO MR. B. ANANTHARAMAN AS THE JOINT MANAGING DIRECTOR OF THE COMPANY AS SPECIFIED; IF IN ANY FY DURING THE TERM OF OFFICE OF MR. B. ANANTHARAMAN AS A JOINT MANAGING DIRECTOR, THE COMPANY HAS IN-ADEQUATE PROFI... Management For For
13 AUTHORIZE THE BOARD OF DIRECTORS WITH CONSENT OF THE COMPANY, PURSUANT TO THEFIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, TO INVEST IN THE EQUITY SHARE CAPITAL OF THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE FRANCHES, IN ADDITION TO THE INVESTMENTS ALREADY MADE BY THE COMPANY, NOT WITHSTANDING THAT SUCH INVESTMENT TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED MAY EXCEED THE LIMITS SPECIF... Management For For
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ISSUER NAME: MAX INDIA
MEETING DATE: 12/19/2005
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 APPROVE, IN SUPERSESSION OF THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY AT THEIR 14 AGM HELD ON 30 SEP 2002, AND PURSUANT TO PROVISIONS OF SECTION 293(1)(D), AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED TO THE BOARD OF DIRECTORS FOR BORROWING, FROM TIME TO TIME, ANY SUM OR SUMS OF MONEYS WHICH, TOGETHER WITH THE MONEYS ALREADY BORROWED BY THE COMPANY, MAY EXCEED THE AGGREGATE FOR THE TIME BEING OF THE PAID U... Management For For
3 AUTHORIZE THE COMPANY IN TERMS OF SECTION 293(1)(A) AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956 TO THE BOARD OF DIRECTORS TO MORTGAGE AND/OR CHARGE IN ADDITION TO THE MORTGAGE/CHARGES CREATED/TO BE CREATED BY THE COMPANY IN SUCH FORM AND MANNER AND WITH SUCH RANKING AND AT SUCH TIME ON SUCH TERMS AS THE BOARD MAY DETERMINE, ON ALL OR NAY OF THE MOVABLE AND/OR IMMOVABLE PROPERTIES OF THE COMPANY, BOTH PRESENT AND FUTURE AND/OR THE WHOLE OR ANY PART OF THE UNDERTAKING(S) OF THE C... Management For For
4 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, PURSUANT TO THE FIRST PROVISION TO SECTION 372A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO GIVE LOANS AND PROVIDE CORPORATE GUARANTEE(S)/SECURITIES TO/FOR THE FOLLOWING BODIES CORPORATE, IN ONE OR MORE TRENCHES, IN ADDITION TO LOANS GRANTED AND GUARANTEES/SECURITIES PROVIDED EARLIER BY THE COMPANY, NOTWITHSTANDING THAT THE PROPOSED LOANS AND CORPORATE GUARANTEES TOGETHER WITH THE COMPANY S EXISTING INVESTMENTS, LOANS G... Management For For
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ISSUER NAME: MAX INDIA
MEETING DATE: 12/27/2005
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272412 DUE TO CHANGE IN THE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
2 PLEASE NOTE THAT THIS MEETING IF FOR INFORMATION MEETING ONLY. THE RESULTS OFTHE POSTAL BALLOT WHICH WAS HELD ON 19 DEC 2005 WILL BE DECLARED IN THIS MEETING EGM AND THERE WILL BE NO OTHER BUSINESS CONDUCTED DURING THIS MEETING. THE COMPANY HAS THEREFORE NOT PROVIDED WITH THE PROXY FORMS FOR THE EXTRA ORDINARY GENERAL MEETING OF THE COMPANY. THANK YOU. N/A N/A N/A
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ISSUER NAME: MAX INDIA
MEETING DATE: 03/11/2006
TICKER: --     SECURITY ID: Y5903C129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, WITH OR WITHOUT MODIFICATION S , THE SCHEME OF AMALGAMATION SCHEME BETWEEN THE TRANSFEREE COMPANY AND MAX TELECOM VENTURES LIMITED INDIAN TRANSFEROR COMPANY AND MAX ASIA PAC LIMITED FOREIGN TRANSFEROR COMPANY Management For For
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ISSUER NAME: MAXIMUS, INC.
MEETING DATE: 03/22/2006
TICKER: MMS     SECURITY ID: 577933104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LYNN P. DAVENPORT AS A DIRECTOR Management For For
1.2 ELECT RAYMOND B. RUDDY AS A DIRECTOR Management For For
1.3 ELECT WELLINGTON E. WEBB AS A DIRECTOR Management For For
2 AMENDMENT OF THE COMPANY S 1997 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK AS TO WHICH AWARDS MAY BE GRANTED UNDER THE PLAN TO 8,000,000 SHARES. Management For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: MEASUREMENT SPECIALTIES, INC.
MEETING DATE: 09/13/2005
TICKER: MSS     SECURITY ID: 583421102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MORTON L. TOPFER AS A DIRECTOR Management For For
1.2 ELECT SATISH RISHI AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE COMPANY OF KPMG LLP, INDEPENDENT PUBLIC ACCOUNTANTS, TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: MEDAREX, INC.
MEETING DATE: 05/18/2006
TICKER: MEDX     SECURITY ID: 583916101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. DONALD L. DRAKEMAN AS A DIRECTOR Management For For
1.2 ELECT DR. RONALD J. SALDARINI AS A DIRECTOR Management For For
1.3 ELECT MR. CHARLES R. SCHALLER AS A DIRECTOR Management For For
2 THE APPROVAL OF AN AMENDMENT TO MEDAREX S 2005 EQUITY INCENTIVE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 5,500,000 SHARES. Management For For
3 THE RATIFICATION OF THE SELECTION BY THE BOARD OF ERNST & YOUNG LLP AS MEDAREX S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: MEDICIS PHARMACEUTICAL CORPORATION
MEETING DATE: 12/19/2005
TICKER: MRX     SECURITY ID: 584690309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE ISSUANCE OF SHARES OF MEDICIS CLASS A COMMON STOCK, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 20, 2005, BY AND AMONG MEDICIS PHARMACEUTICAL CORPORATION, MASTERPIECE ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY OF MEDICIS, AND INAMED CORPORATION. Management For Against
2 APPROVAL OF AN AMENDMENT TO MEDICIS CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF MEDICIS COMMON STOCK FROM 150,000,000 TO 300,000,000 AND CHANGE MEDICIS NAME FROM MEDICIS PHARMACEUTICAL CORPORATION TO MEDICIS . Management For Against
3.1 ELECT SPENCER DAVIDSON AS A DIRECTOR Management For Withhold
3.2 ELECT STUART DIAMOND AS A DIRECTOR Management For Withhold
3.3 ELECT PETER S. KNIGHT, ESQ. AS A DIRECTOR Management For Withhold
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING JUNE 30, 2006 AND ANY INTERIM PERIODS RESULTING FROM A CHANGE TO MEDICIS FISCAL YEAR-END. Management For For
5 ADJOURNMENT OF THE MEDICIS ANNUAL MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE MEDICIS ANNUAL MEETING IN FAVOR OF THE FOREGOING. Management For Abstain
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ISSUER NAME: METRO AG, DUESSELDORF
MEETING DATE: 05/18/2006
TICKER: --     SECURITY ID: D53968125
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE APPROVED FINANCIAL STATEMENTS, AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE MANAGEMENT REPORTS FOR METRO AG AND THE METRO GROUP FOR THE FY 2005, INCLUDING THE REPORT BY THE SUPERVISORY BOARD AND THE RESOLUTION ON THE APPROPRIATION ON THE BALANCE SHEET PROFIT Management Unknown Take No Action
2 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE FY 2005 Management Unknown Take No Action
3 RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE FY 2005 Management Unknown Take No Action
4 ELECTION OF KPMG DEUTSCHE TREUHAND-GESELLSCHAFT AKTIENGESELLSCHAFT AS THE AUDITOR FOR THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FY 2006 Management Unknown Take No Action
5 ELECT DR. ECKHARD CORDES AS THE MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
6 ELECT MR. PETER KUPFER AS THE MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 RESOLUTION ON THE AUTHORIZATION TO ACQUIRE COMPANY STOCK Management Unknown Take No Action
8 RESOLUTION ON THE AMENDMENT OF ARTICLE 16 OF THE ARTICLES OF ASSOCIATION REGISTRATION FOR AND ATTENDANCE OF THE GENERAL MEETING Management Unknown Take No Action
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ISSUER NAME: METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: 05/03/2006
TICKER: MTD     SECURITY ID: 592688105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT F. SPOERRY AS A DIRECTOR Management For For
1.2 ELECT FRANCIS A. CONTINO AS A DIRECTOR Management For For
1.3 ELECT JOHN T. DICKSON AS A DIRECTOR Management For For
1.4 ELECT PHILIP H. GEIER AS A DIRECTOR Management For For
1.5 ELECT JOHN D. MACOMBER AS A DIRECTOR Management For For
1.6 ELECT HANS ULRICH MAERKI AS A DIRECTOR Management For For
1.7 ELECT GEORGE M. MILNE AS A DIRECTOR Management For For
1.8 ELECT THOMAS P. SALICE AS A DIRECTOR Management For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVAL OF POBS PLUS INCENTIVE SYSTEM FOR GROUP MANAGEMENT. Management For For
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ISSUER NAME: MIDAS INTERNATIONAL HOLDINGS LIMITED
MEETING DATE: 05/30/2006
TICKER: --     SECURITY ID: G60914119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE AUDITORS REPORT FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. K.O. SHEUNG CHI AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. KWONG TIN LAP AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MISS. L.I. MEE SUM ANN AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. DOMINIC L.A.I AS A DIRECTOR OF THE COMPANY Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS Management For Abstain
8 RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE SHARES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OR ANY OTHER STOCK EXCHANGE ON WHICH SECURITIES INCLUDING ORDINARY SHARES OF HKD 0.10 EACH (THE SHARES) IN THE CAPITAL OF THE COMPANY HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITI... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, 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 THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO 1) A RIGHTS ISSUE; 2) AN ISSUE OF SHARES AS SCRIP DIVIDENDS PURSUANT TO THE ARTICLES OF ASSOCIATION OR THE BYE-LAWS OF THE COMPANY; 3) AN ISSUE OF SHAR... Management For Abstain
11 APPROVE, CONDITIONAL UPON THE RESOLUTION 5.A, THE AGGREGATE NOMINAL AMOUNT OFSHARES IN THE CAPITAL OF THE COMPANY WHICH ARE PURCHASED BY THE COMPANY UNDER THE AUTHORITY GRANTED TO THE DIRECTORS OF THE COMPANY BY SUCH RESOLUTION UP TO A MAXIMUM OF 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARES IN THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION SHALL BE ADDED TO THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY THAT MAY BE ALLOTTED OR AGR... Management For For
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ISSUER NAME: MILLIPORE CORPORATION
MEETING DATE: 04/26/2006
TICKER: MIL     SECURITY ID: 601073109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROLF A. CLASSON AS A DIRECTOR Management For For
1.2 ELECT MARK HOFFMAN AS A DIRECTOR Management For For
1.3 ELECT JOHN F. RENO AS A DIRECTOR Management For For
1.4 ELECT KAREN E. WELKE AS A DIRECTOR Management For For
2 ADOPTION OF THE AMENDMENTS TO THE MILLIPORE CORPORATION 1999 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: MONSANTO COMPANY
MEETING DATE: 01/17/2006
TICKER: MON     SECURITY ID: 61166W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HUGH GRANT AS A DIRECTOR Management For For
1.2 ELECT C. STEVEN MCMILLAN AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. STEVENS AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3 APPROVAL OF PERFORMANCE GOAL UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE Management For For
4 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
5 APPROVAL OF SHAREOWNER PROPOSAL ONE Shareholder Against Against
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ISSUER NAME: MONSTER WORLDWIDE, INC.
MEETING DATE: 06/07/2006
TICKER: MNST     SECURITY ID: 611742107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ANDREW J. MCKELVEY AS A DIRECTOR Management For For
1.2 ELECT GEORGE R. EISELE AS A DIRECTOR Management For For
1.3 ELECT JOHN GAULDING AS A DIRECTOR Management For For
1.4 ELECT MICHAEL KAUFMAN AS A DIRECTOR Management For For
1.5 ELECT RONALD J. KRAMER AS A DIRECTOR Management For For
1.6 ELECT DAVID A. STEIN AS A DIRECTOR Management For For
1.7 ELECT JOHN SWANN AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006 Management For For
3 STOCKHOLDER PROPOSAL PERTAINING TO BOARD DIVERSITY Shareholder Unknown Against
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ISSUER NAME: MOODY'S CORPORATION
MEETING DATE: 04/25/2006
TICKER: MCO     SECURITY ID: 615369105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EWALD KIST AS A DIRECTOR Management For For
1.2 ELECT HENRY A. MCKINNELL, JR. AS A DIRECTOR Management For For
1.3 ELECT JOHN K. WULFF AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
3 STOCKHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY. Shareholder Against For
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ISSUER NAME: MSC INDUSTRIAL DIRECT CO., INC.
MEETING DATE: 01/03/2006
TICKER: MSM     SECURITY ID: 553530106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MITCHELL JACOBSON AS A DIRECTOR Management For For
1.2 ELECT DAVID SANDLER AS A DIRECTOR Management For For
1.3 ELECT CHARLES BOEHLKE AS A DIRECTOR Management For For
1.4 ELECT ROGER FRADIN AS A DIRECTOR Management For For
1.5 ELECT DENIS KELLY AS A DIRECTOR Management For For
1.6 ELECT RAYMOND LANGTON AS A DIRECTOR Management For For
1.7 ELECT PHILIP PELLER AS A DIRECTOR Management For For
2 TO CONSIDER AND ACT UPON A PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY S 2005 OMNIBUS EQUITY PLAN. Management For Against
3 TO CONSIDER AND ACT UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2006. Management For For
4 TO CONSIDER AND ACT UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: NABORS INDUSTRIES LTD.
MEETING DATE: 03/30/2006
TICKER: NBR     SECURITY ID: G6359F103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO AMENDED AND RESTATED BYE-LAWS TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK. Management For For
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ISSUER NAME: NATIONAL INSTRUMENTS CORPORATION
MEETING DATE: 05/09/2006
TICKER: NATI     SECURITY ID: 636518102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BEN G. STREETMAN AS A DIRECTOR Management For For
1.2 ELECT R. GARY DANIELS AS A DIRECTOR Management For For
1.3 ELECT DUY-LOAN T. LE AS A DIRECTOR Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 07/22/2005
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT E. BEAUCHAMP AS A DIRECTOR Management For For
1.2 ELECT JEFFERY A. SMISEK AS A DIRECTOR Management For For
1.3 ELECT JAMES D. WOODS AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: NATIONAL OILWELL VARCO, INC.
MEETING DATE: 05/17/2006
TICKER: NOV     SECURITY ID: 637071101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GREG L. ARMSTRONG AS A DIRECTOR Management For For
1.2 ELECT DAVID D. HARRISON AS A DIRECTOR Management For For
1.3 ELECT MERRILL A. MILLER, JR. AS A DIRECTOR Management For For
2 RATIFICATION OF INDEPENDENT AUDITORS. Management For For
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ISSUER NAME: NEC CORPORATION
MEETING DATE: 06/22/2006
TICKER: NIPNY     SECURITY ID: 629050204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 168TH BUSINESS PERIOD AND PAYMENT OF BONUSES TO DIRECTORS Management For For
2 PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
3 ELECTION OF DIRECTOR: HAJIME SASAKI Management For For
4 ELECTION OF DIRECTOR: AKINOBU KANASUGI Management For For
5 ELECTION OF DIRECTOR: KAORU YANO Management For For
6 ELECTION OF DIRECTOR: KAZUMASA FUJIE Management For For
7 ELECTION OF DIRECTOR: KAZUHIKO KOBAYASHI Management For For
8 ELECTION OF DIRECTOR: SHUNICHI SUZUKI Management For For
9 ELECTION OF DIRECTOR: YASUO MATOI Management For For
10 ELECTION OF DIRECTOR: SABURO TAKIZAWA Management For For
11 ELECTION OF DIRECTOR: TSUTOMU NAKAMURA Management For For
12 ELECTION OF DIRECTOR: KONOSUKE KASHIMA Management For For
13 ELECTION OF DIRECTOR: TOSHIO MORIKAWA Management For For
14 ELECTION OF DIRECTOR: AKIRA UEHARA Management For For
15 ELECTION OF DIRECTOR: MASATOSHI AIZAWA Management For For
16 ELECTION OF DIRECTOR: YOSHINARI HARA Management For For
17 ELECTION OF DIRECTOR: SAWAKO NOHARA Management For For
18 ELECTION OF ONE CORPORATE AUDITOR Management For For
19 ISSUANCE OF STOCK ACQUISITION RIGHTS WITH SPECIALLY FAVORABLE CONDITIONS FOR THE PURPOSE OF GRANTING STOCK OPTIONS Management For Against
20 PRESENTATION OF RETIREMENT ALLOWANCES TO RETIRING DIRECTORS AND CORPORATE AUDITOR AND PAYMENT OF RETIREMENT ALLOWANCES INCIDENTAL TO THE ABOLISHMENT OF RETIREMENT ALLOWANCE SYSTEM FOR DIRECTORS AND CORPORATE AUDITORS Management For Abstain
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ISSUER NAME: NEOGEN CORPORATION
MEETING DATE: 10/13/2005
TICKER: NEOG     SECURITY ID: 640491106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES L. HERBERT AS A DIRECTOR Management For For
1.2 ELECT G. BRUCE PAPESH AS A DIRECTOR Management For For
1.3 ELECT THOMAS H. REED AS A DIRECTOR Management For For
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ISSUER NAME: NEOPOST SA, BAGNEUX
MEETING DATE: 07/06/2005
TICKER: --     SECURITY ID: F65196119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE 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 ... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE GENERAL REPORT OF THE STATUTORY AUDITORS; APPROVE THE CORPORATE FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE FYE 31 JAN 2005, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
3 APPROVE THE PRIOR RETAINED EARNINGS AS OF EUR 101,330,328.30, THE INCOME FOR THE FY IS OF EUR 24,833,749.60, I.E. A DISTRIBUTABLE INCOME OF EUR 126,164,077.90 ALLOCATED AS FOLLOWS: LEGAL RESERVE: EUR 152,759.80, ORDINARY DIVIDEND: EUR 47,785,405.50, EXTRAORDINARY DIVIDEND: EUR 63,713,874.60, THE BALANCE TO THE CARRY FORWARD ACCOUNT: EUR 14,512,038.00; THE SHAREHOLDERS WILL RECEIVE AN ORDINARY DIVIDEND OF EUR 1.50 AND AN EXTRAORDINARY DIVIDEND OF EUR 2.00 PER SHARE; THE DIVIDEND WILL BE PAID ON 1... Management Unknown Take No Action
4 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED TO THE MEETING Management Unknown Take No Action
5 APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED THEREIN AFTER HEARING THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE Management Unknown Take No Action
6 APPROVE TO AWARD THE TOTAL ANNUAL FEES OF EUR 220,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
7 APPROVE TO RENEWS THE TERM OF OFFICE OF MR. RAYMONDS VIDER AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
8 APPROVE TO RENEWS THE TERM OF OFFICE OF MR. CORNELIUS GEBER AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
9 RATIFY THE CO-OPTATION OF MR. BERNARD BOURIGEAUD AS A DIRECTOR FOR THE REMAINDER OF PIERRE BONELLI S TERM OF OFFICE, I.E. UNTIL THE OGM WHICH WILL DELIBERATE UPON THE ANNUAL FINANCIAL STATEMENTS FOR FYE 31 JAN 2006 Management Unknown Take No Action
10 APPOINT MR. MICHEL ROSE AS A DIRECTOR FOR A PERIOD OF 3 YEARS Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK THE COMPANY S SHARES ON THE OPEN MARKET, AS PER THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND INCREASED BY 30%, MINIMUM SALE PRICE: CORRESPONDS TO THE SHARE VALUE ON THE CLOSING DAY OF THE LAST STOCK MARKET DAY S TRADING, PRECEDING THIS MEETING AND DECREASED BY 30%, MAXIMUM NUMBER OF SHARES THAT MAY BE ACQUIRED: 10% OF THE SHARE CAP... Management Unknown Take No Action
12 APPROVE: TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH THE SHAREHOLDERS PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION IS COMMON TO RESOLUTIONS 12, 13, 14,15, 17 AND 18 AND THE TOTAL NOMINAL AMOU... Management Unknown Take No Action
13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.11, WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS Management Unknown Take No Action
14 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ONE OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 7,500,000.00, BY ISSUING, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, COMMON SHARES AS WELL AS ANY SECURITIES GIVING ACCESS TO COMPANY S COMMON SHARES; THE MAXIMUM AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT DELEGATION SHALL ALSO COUNT AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION NUMBER 11; THE NOMINAL VALUE OF DEBT SECURITIES IS... Management Unknown Take No Action
15 APPROVE TO RESOLVES THAT THE BOARD OF DIRECTORS MAY DECIDE TO INCREASE THE NUMBER OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE DECIDED ACCORDING TO RESOLUTION O.13, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, WITHIN 30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD AND WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE AND THE GLOBAL CEILING FORESEEN BY RESOLUTION O.11 AND AT THE SAME PRICE AS THE ONE OF THE INITIAL ISSUE; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS Management Unknown Take No Action
16 AUTHORIZE THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO PROCEED WITH THE ISSUE OF COMMON SHARES OR SECURITIES GIVING ACCESS, WITH WAIVER OF SHAREHOLDERS PRE-EMPTIVE RIGHTS, IN THE CONDITIONS FORESEEN BY RESOLUTION O.13, TO SET THE ISSUE PRICE WITHIN THE ANNUAL LIMIT OF 10% OF THE SHARE CAPITAL IN THE CONDITIONS FIXED BY THE OGM; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
17 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, BY A MAXIMUM NOMINAL AMOUNT OF EUR 30,000,000.00, BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER THE BY-LAWS; TO BE CARRIED OUT THROUGH THE ISSUE OF BONUS SHARES OR THE RAISE OF THE PAR VALUE OF THE EXISTING SHARES OR BY UTILIZING THESE TWO METHODS SIMULTANEOUSLY; THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 26 MONTHS; THE P... Management Unknown Take No Action
18 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, WITHIN THE LIMIT OF 10% OF THE CAPITAL WITH THE ISSUE OF COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS... Management Unknown Take No Action
19 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY S COMMON SHARES OR SECURITIES GIVING ACCESS TO COMPANY S SHARES IN ISSUE OR TO BE ISSUED, IN CONSIDERATION FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY CONCERNING THE SHARES OF ANOTHER QUOTED COMPANY; THE NOMINAL AMOUNT OF THE CAPITAL INCREASES REALIZED ACCORDING TO THE PRESENT RESOLUTION COUNTS AGAINST THE GLOBAL CEILING SET FORTH IN RESOLUTION O.11; THIS DELEGATION IS GRANTED FOR A PERIOD OF 26 MONTHS; TO DELEGATE... Management Unknown Take No Action
20 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, IN ONE OR MORE TRANSACTIONS, AT ITS SOLE DISCRETION, BY WAY OF ISSUING SHARES IN FAVOUR OF THE COMPANY S EMPLOYEES WHO ARE MEMBERS OF ONE OF THE COMPANY S SAVINGS PLANS; THIS DELEGATION IS GIVEN FOR A PERIOD OF 26 MONTHS AND FOR AN AMOUNT, WHICH SHALL NOT EXCEED EUR 600,000.00; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMAL1TIES; THIS DELEGATION OF POWERS SUP... Management Unknown Take No Action
21 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH ALLOCATIONS FREE OF CHARGE OF COMPANY S EXISTING ORDINARY SHARES OR TO BE ISSUED, IN FAVOUR OF THE EMPLOYEES OR THE OFFICERS OF THE COMPANY AND THE COMPANIES GROUPS LINKED TO IT, PROVIDED THAT THEY SHALL NOT REPRESENT MORE THAN 900,000 SHARES; THE PRESENT DELEGATION IS GIVEN FOR A PERIOD OF 15 MONTHS; APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
22 APPROVE THAT, THE SUBJECT TO THE ADOPTION OF RESOLUTION O.10, THE OGM GRANT ALL THE POWERS TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING THE SHARES HELD BY THE COMPANY IN CONNECTION WITH THE SAID STOCK REPURCHASE PLAN, PROVIDED THAT THE TOTAL NUMBER OF SHARES CANCELLED IN THE 24 MONTHS DOES NOT EXCEED 10% OF THE SHARE CAPITAL THIS AUTHORIZATION IS GIVEN FOR A PERIOD OF 18 MONTHS; TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ... Management Unknown Take No Action
23 APPROVE TO DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE IN ONE OR MORE TRANSACTIONS, IN FRANCE OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR 250,000,000.00, OF BONDS WITH WARRANTS TO SUBSCRIBE FOR BONDS AND SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES SUCH AS BONDS, SIMILAR INSTRUMENTS, FIXED OR UNFIXED TERM SUBORDINATED INSTRUMENTS OR ANY OTHER SECURITIES GIVING; IN A SAME ISSUE, A SAME DEBT RIGHT UPON THE COMPANY AND NOT RESULTING IN A COMPANY S CAPITAL... Management Unknown Take No Action
24 APPROVE TO GRANTS ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
25 PLEASE NOTE THAT THE MEETING HELD ON 27 JUN 2005 HAS BEEN POSTPONED DUE TO LACK OF QUORUM AND THAT THE SECOND CONVOCATION WILL BE HELD ON 06 JUL 2005. PLEASE ALSO NOTE THE NEW CUTOFF DATE 29 JUN 2005. IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU N/A N/A N/A
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ISSUER NAME: NETBANK, INC.
MEETING DATE: 05/02/2006
TICKER: NTBK     SECURITY ID: 640933107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBIN C. KELTON AS A DIRECTOR Management For For
1.2 ELECT THOMAS H. MULLER, JR. AS A DIRECTOR Management For For
1.3 ELECT DAVID W. JOHNSON, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: NETGEAR, INC.
MEETING DATE: 05/23/2006
TICKER: NTGR     SECURITY ID: 64111Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PATRICK C.S. LO AS A DIRECTOR Management For For
1.2 ELECT RALPH E. FAISON AS A DIRECTOR Management For For
1.3 ELECT A. TIMOTHY GODWIN AS A DIRECTOR Management For For
1.4 ELECT JEF GRAHAM AS A DIRECTOR Management For For
1.5 ELECT LINWOOD A. LACY, JR. AS A DIRECTOR Management For For
1.6 ELECT GREGORY ROSSMANN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE NETGEAR, INC. 2006 LONG TERM INCENTIVE PLAN Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
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ISSUER NAME: NEW FOCUS AUTO TECH HOLDINGS LTD
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: G64545109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND OF HKD 0.08 PER SHARE AS RECOMMENDED BY THE BOARD OFDIRECTORS Management For For
3 RE-ELECT MR. WU KWAN-HONG AS A DIRECTOR Management For For
4 RE-ELECT MS. HUNG YING-LIEN AS A DIRECTOR Management For For
5 RE-ELECT MR. ZHOU TAI MING AS A DIRECTOR Management For For
6 RE-ELECT MR. LOW HSIAO-PING AS A DIRECTOR Management For For
7 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For Abstain
8 APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS THE AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH AUTHORIZED AND UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH MIGHT REQUIRE, DURING AND AFTER THE RELEVANT PERIOD; SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY ON THE DATE OF THE PASSING OF THIS RESOLUTION, OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; II) ANY ISSUE OF SHARES OF THE COMPANY ON THE EXERCISE OF THE SUBSCRIP... Management For Abstain
10 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS SHARES ON THE STOCK EXCHANGE OF HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH THE SHARES MAY BE LISTED AND WHICH IS RECOGNIZED BY THE SECURITIES AND FUTURES COMMISSION AND THE STOCK EXCHANGE FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE WITH THE APPLICABLE LAWS AND/OR REQUIREMENTS OF THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO TIME, DURING THE RELEVANT PERIOD; THE AGGREGATE NOMINAL AMOUNT OF SECURITI... Management For For
11 APPROVE THAT, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B AS SPECIFIED, THE GENERAL MANDATE GRANTED TO ALLOT, ISSUE OR DEAL WITH ADDITIONAL SHARES PURSUANT TO THE RESOLUTION 5.A BY THE ADDITION TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY BE ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED BY THE DIRECTORS PURSUANT TO SUCH GENERAL MANDATE OF AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES PURCHASED BY THE COMPANY PURSUA... Management For For
12 AMEND ARTICLES 86(5) AND 87(1) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: NEW RIVER PHARMACEUTICALS INC.
MEETING DATE: 05/04/2006
TICKER: NRPH     SECURITY ID: 648468205
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CESAR L. ALVAREZ AS A DIRECTOR Management For For
1.2 ELECT DAVID S. BARLOW AS A DIRECTOR Management For For
1.3 ELECT LARRY D. HORNER AS A DIRECTOR Management For For
1.4 ELECT RANDAL J. KIRK AS A DIRECTOR Management For For
1.5 ELECT KRISH S. KRISHNAN AS A DIRECTOR Management For For
1.6 ELECT BURTON E. SOBEL, M.D. AS A DIRECTOR Management For For
2 THE PROPOSAL TO RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: NEWFIELD EXPLORATION COMPANY
MEETING DATE: 05/04/2006
TICKER: NFX     SECURITY ID: 651290108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. TRICE AS A DIRECTOR Management For For
1.2 ELECT DAVID F. SCHAIBLE AS A DIRECTOR Management For For
1.3 ELECT HOWARD H. NEWMAN AS A DIRECTOR Management For For
1.4 ELECT THOMAS G. RICKS AS A DIRECTOR Management For For
1.5 ELECT DENNIS R. HENDRIX AS A DIRECTOR Management For For
1.6 ELECT C.E. (CHUCK) SHULTZ AS A DIRECTOR Management For For
1.7 ELECT PHILIP J. BURGUIERES AS A DIRECTOR Management For For
1.8 ELECT JOHN RANDOLPH KEMP III AS A DIRECTOR Management For For
1.9 ELECT J. MICHAEL LACEY AS A DIRECTOR Management For For
1.10 ELECT JOSEPH H. NETHERLAND AS A DIRECTOR Management For For
1.11 ELECT J. TERRY STRANGE AS A DIRECTOR Management For For
1.12 ELECT PAMELA J. GARDNER AS A DIRECTOR Management For For
1.13 ELECT JUANITA F. ROMANS AS A DIRECTOR Management For For
2 APPROVAL OF FIRST AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2000 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK PLAN Management For Against
3 APPROVAL OF SECOND AMENDMENT TO NEWFIELD EXPLORATION COMPANY 2001 EMPLOYEE STOCK PURCHASE PLAN Management For For
4 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS Management For For
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ISSUER NAME: NEWMONT MINING CORPORATION
MEETING DATE: 04/25/2006
TICKER: NEM     SECURITY ID: 651639106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT G.A. BARTON AS A DIRECTOR Management For For
1.2 ELECT V.A. CALARCO AS A DIRECTOR Management For For
1.3 ELECT N. DOYLE AS A DIRECTOR Management For For
1.4 ELECT V.M. HAGEN AS A DIRECTOR Management For For
1.5 ELECT M.S. HAMSON AS A DIRECTOR Management For For
1.6 ELECT L.I. HIGDON, JR. AS A DIRECTOR Management For For
1.7 ELECT P. LASSONDE AS A DIRECTOR Management For For
1.8 ELECT R.J. MILLER AS A DIRECTOR Management For For
1.9 ELECT W.W. MURDY AS A DIRECTOR Management For For
1.10 ELECT R.A. PLUMBRIDGE AS A DIRECTOR Management For For
1.11 ELECT J.B. PRESCOTT AS A DIRECTOR Management For For
1.12 ELECT D.C. ROTH AS A DIRECTOR Management For For
1.13 ELECT S. SCHULICH AS A DIRECTOR Management For For
1.14 ELECT J.V. TARANIK AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD CHAIRMAN. Shareholder Against Against
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ISSUER NAME: NIDEC CORPORATION
MEETING DATE: 06/22/2006
TICKER: NJ     SECURITY ID: 654090109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO APPROVE THE PROPOSED APPROPRIATION OF PROFIT WITH RESPECT TO THE 33RD FISCAL PERIOD. Management For For
2 TO AMEND PARTLY THE ARTICLES OF INCORPORATION. Management For For
3.1 ELECT SHIGENOBU NAGAMORI AS A DIRECTOR Management For For
3.2 ELECT HIROSHI KOBE AS A DIRECTOR Management For For
3.3 ELECT YASUNOBU TORIYAMA AS A DIRECTOR Management For For
3.4 ELECT KENJI SAWAMURA AS A DIRECTOR Management For For
3.5 ELECT JYUNTARO FUJII AS A DIRECTOR Management For For
3.6 ELECT YASUO HAMAGUCHI AS A DIRECTOR Management For For
3.7 ELECT SEIZABURO KAWAGUCHI AS A DIRECTOR Management For For
3.8 ELECT TADAAKI HAMADA AS A DIRECTOR Management For For
3.9 ELECT SEIICHI HATTORI AS A DIRECTOR Management For For
3.10 ELECT TETSUO INOUE AS A DIRECTOR Management For For
3.11 ELECT SATORU KAJI AS A DIRECTOR Management For For
3.12 ELECT TAKASHI IWATA AS A DIRECTOR Management For For
3.13 ELECT AKIRA KAGATA AS A DIRECTOR Management For For
3.14 ELECT KIYOYOSHI TAKEGAMI AS A DIRECTOR Management For For
3.15 ELECT TORU KODAKI AS A DIRECTOR Management For For
4 ELECT SHIRO KUNIYA AS A CORPORATE AUDITOR. Management For For
5 ELECT YOSHIRO KITANO AS A CORPORATE AUDITOR. Management For For
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ISSUER NAME: NIHON ESLEAD CORP, OSAKA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J5013U107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 51.552 MILLION TO 61.862 MILLION SHARES Management For Against
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
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ISSUER NAME: NII HOLDINGS, INC.
MEETING DATE: 04/26/2006
TICKER: NIHD     SECURITY ID: 62913F201
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CAROLYN KATZ AS A DIRECTOR Management For For
1.2 ELECT DONALD E. MORGAN AS A DIRECTOR Management For For
1.3 ELECT GEORGE A. COPE AS A DIRECTOR Management For For
2 APPROVAL OF AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2006. Management For For
4 APPROVAL OF ADJOURNMENT. Management For Abstain
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ISSUER NAME: NITORI CO LTD, SAPPORO
MEETING DATE: 05/11/2006
TICKER: --     SECURITY ID: J58214107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROFIT APPROPRIATION FOR NO. 34 TERM: DIVIDENDS FOR THE CURRENT TERM BE JPY 10 PER SHARE JPY 20 ON A YEARLY BASIS Management For For
2 APPROVE THE PARTIAL AMENDMENTS TO THE COMPANY S ARTICLES OF INCORPORATION, ACCORDING TO THE NEW COMPANY LAW Management For For
3 ELECT MR. AKIO NITORI AS A DIRECTOR OF THE COMPANY Management For For
4 ELECT MR. KIYOSHI SUGIYAMA AS A DIRECTOR OF THE COMPANY Management For For
5 ELECT MR. TOSHIYUKI SHIRAI AS A DIRECTOR OF THE COMPANY Management For For
6 ELECT MR. MASANORI IKEDA AS A DIRECTOR OF THE COMPANY Management For For
7 ELECT MR. YOSHIHIRO KANEHIRA AS A DIRECTOR OF THE COMPANY Management For For
8 ELECT MR. SHOUSHIN KOMIYA AS A DIRECTOR OF THE COMPANY Management For For
9 ELECT MR. HIDEO HASEGAWA AS A DIRECTOR OF THE COMPANY Management For For
10 ELECT MR. KATSUKUNI UENO AS THE ALTERNATE STATUTORY AUDITOR Management For For
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ISSUER NAME: NITTO DENKO CORPORATION
MEETING DATE: 06/23/2006
TICKER: --     SECURITY ID: J58472119
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 30, DIRECTORS BONUSES JPY 190,000,000 Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 ELECT A DIRECTOR Management For For
10 APPROVE TO AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS AS STOCK OPTION Management For Against
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ISSUER NAME: NOBLE CORPORATION
MEETING DATE: 04/27/2006
TICKER: NE     SECURITY ID: G65422100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES C. DAY AS A DIRECTOR Management For For
1.2 ELECT JULIE H. EDWARDS AS A DIRECTOR Management For For
1.3 ELECT MARC E. LELAND AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
3 MEMBER (SHAREHOLDER) PROPOSAL TO SEPARATE THE POSITIONS OF CHAIRMAN/CHIEF EXECUTIVE OFFICER. Shareholder Against Against
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ISSUER NAME: NTT URBAN DEVELOPMENT CORP, TOKYO
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J5940Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR INTERNALAUDITORS, ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE , EXPAND BUSINESS LINES Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A CORPORATE AUDITOR Management For For
18 APPOINT A CORPORATE AUDITOR Management For For
19 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS AND CORPORATEAUDITORS Management For Abstain
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ISSUER NAME: NUANCE COMMUNICATIONS, INC.
MEETING DATE: 03/31/2006
TICKER: NUAN     SECURITY ID: 67020Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES W. BERGER AS A DIRECTOR Management For For
1.2 ELECT ROBERT M. FINCH AS A DIRECTOR Management For For
1.3 ELECT ROBERT J. FRANKENBERG AS A DIRECTOR Management For For
1.4 ELECT JOHN C. FREKER, JR. AS A DIRECTOR Management For For
1.5 ELECT JEFFREY A. HARRIS AS A DIRECTOR Management For For
1.6 ELECT WILLIAM H. JANEWAY AS A DIRECTOR Management For For
1.7 ELECT KATHARINE A. MARTIN AS A DIRECTOR Management For For
1.8 ELECT MARK B. MYERS AS A DIRECTOR Management For For
1.9 ELECT PHILIP J. QUIGLEY AS A DIRECTOR Management For For
1.10 ELECT PAUL A. RICCI AS A DIRECTOR Management For For
1.11 ELECT ROBERT G. TERESI AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK PLAN. Management For Against
3 TO APPROVE THE AMENDED AND RESTATED 1995 DIRECTORS STOCK OPTION PLAN. Management For For
4 TO APPROVE THE AMENDED AND RESTATED 1995 EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2006. Management For For
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ISSUER NAME: NUCO2 INC.
MEETING DATE: 12/07/2005
TICKER: NUCO     SECURITY ID: 629428103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL E. DEDOMENICO AS A DIRECTOR Management For For
1.2 ELECT DANIEL RAYNOR AS A DIRECTOR Management For For
2 TO APPROVE THE 2005 EXECUTIVE MANAGEMENT STOCK OPTION PLAN. Management For Against
3 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTORS STOCK OPTION PLAN. Management For For
4 TO APPROVE THE 2005 EMPLOYEE STOCK OPTION PLAN. Management For For
5 TO RATIFY THE GRANT OF STOCK OPTIONS TO CERTAIN DIRECTORS. Management For For
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ISSUER NAME: NUCOR CORPORATION
MEETING DATE: 05/11/2006
TICKER: NUE     SECURITY ID: 670346105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLAYTON C. DALEY, JR. AS A DIRECTOR Management For For
1.2 ELECT HARVEY B. GANTT AS A DIRECTOR Management For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006 Management For For
3 APPROVE THE AMENDMENT TO NUCOR S RESTATED CERTIFICATE OF INCORPORATION INCREASING ITS AUTHORIZED COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES Management For For
4 STOCKHOLDER PROPOSAL Shareholder Against Against
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ISSUER NAME: NVIDIA CORPORATION
MEETING DATE: 07/21/2005
TICKER: NVDA     SECURITY ID: 67066G104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEVEN CHU, PH.D. AS A DIRECTOR Management For For
1.2 ELECT HARVEY C. JONES AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED ACCOUNTING FIRM. Management For For
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ISSUER NAME: OBERTHUR CARD SYSTEMS, NANTERRE
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: F6644N128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE 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 FOLLOW... N/A N/A N/A
3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, INCLUDING THE REPORT OF THE PRESIDENT AND THE AUDITORS GENERAL REPORT AND APPROVE THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE SHEET FOR THE YE 31 DEC 2005 AND THE AMOUNT OF THE CHARGES AND EXPENSES WHICH ARE NOT TAX-DEDUCTIBLE, GRANT PERMANENT DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE SAID FY Management Unknown Take No Action
4 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
5 APPROVE THE INCOME AMOUNTING TO EUR 17,854,633.21 FOR THE FY SHALL BE APPROPRIATED AS FOLLOWS: LEGAL RESERVE: EUR 892,731.66, THUS INCREASING FROM EUR 1,931,576.00 TO EUR 2,824,307.66, DIVIDEND TO THE SHAREHOLDERS: EUR 13,487,516.64 I.E. EUR 0.18 FOR EACH OF THE 74,930,648 SHARES COMPRISING THE CAPITAL BALANCE TO THE RETAINED EARNINGS: EUR 3,474,384.91, THUS INCREASING FROM EUR 7,367,259.24 TO EUR 10,841,644.15 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.18 PER SHARE, AND WILL ENTITL... Management Unknown Take No Action
6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLESL.225-38 ET SEQUENCE OF THE FRENCH COMMERCIAL CODE ESTABLISHED AS PER THE ARTICLE L.225-40 OF THE FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
7 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 80,000.00 TO THE BOARD OF DIRECTORS Management Unknown Take No Action
8 APPROVE TO RENEW THE APPOINTMENT OF MR. MARIE DE LAITRE AS A DIRECTOR FOR A 3-YEAR PERIOD Management Unknown Take No Action
9 APPROVE TO RENEW THE APPOINTMENT OF MR. THOMAS SAVARE AS A DIRECTOR FOR A 1-YEAR PERIOD Management Unknown Take No Action
10 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 11.00, MINIMUM SALE PRICE: EUR 4.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 36,000,000.00 AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
11 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE 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 AUTHORITY EXPIRES AT THE END OF 18-MONTHS AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
12 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: OCEANEERING INTERNATIONAL, INC.
MEETING DATE: 05/12/2006
TICKER: OII     SECURITY ID: 675232102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEROLD J. DESROCHE AS A DIRECTOR Management For For
1.2 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: OHIO CASUALTY CORPORATION
MEETING DATE: 05/17/2006
TICKER: OCAS     SECURITY ID: 677240103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK E. BROWN AS A DIRECTOR Management For For
1.2 ELECT ROBERT A. OAKLEY AS A DIRECTOR Management For For
1.3 ELECT JAN H. SUWINSKI AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2006. Management For For
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 08/11/2005
TICKER: CCKLY     SECURITY ID: 678128109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 DIVIDEND PAYMENT ACCORDING TO THE RESULTS OF THE FIRST HALF OF YEAR 2005. APPROVAL OF ITS SUM, WAY AND TERMS OF PAYMENT. Management For For
2 APPROVAL OF THE NEW EDITION OF THE CHARTER JSC CONCERN KALINA . Management For For
3 APPROVAL OF THE BY-LAW ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS JSC CONCERN KALINA FOR FULFILLING OF THEIR FUNCTIONS AND COMPENSATION OF EXPENSES CONNECTED WITH EXECUTION OF THEIR DUTIES AS MEMBERS OF THE BOARD OF DIRECTORS JSC CONCERN KALINA FOR THE YEAR 2005. Management For For
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 01/12/2006
TICKER: CCKLY     SECURITY ID: 678128109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESCHEDULED TERMINATION OF POWERS OF THE BOARD OF DIRECTORS. Management For For
2.1 ELECT G NIKOLAY ARKADIEVICH AS A DIRECTOR Management For For
2.2 ELECT G TIMUR RAFKATOVICH AS A DIRECTOR Management For For
2.3 ELECT P ALEXANDER YURIEVICH AS A DIRECTOR Management For For
2.4 ELECT J G HENDRIK VREEMAN AS A DIRECTOR Management For For
2.5 ELECT REINHOLD SCHLENSOK AS A DIRECTOR Management For For
2.6 ELECT MARK ALAN BUSH AS A DIRECTOR Management For For
2.7 ELECT CHRISTOPHE CLAVE AS A DIRECTOR Management For For
3 APPROVAL OF THE CHARTER JSC CONCERN KALINA IN A NEW EDITION. Management For Abstain
4 APPROVAL OF THE BY-LAW ON GENERAL MEETING OF SHAREHOLDERS JSC CONCERN KALINA IN A NEW EDITION. Management For Abstain
5 APPROVAL OF THE BY-LAW ON THE BOARD OF DIRECTORS JSC CONCERN KALINA IN A NEW EDITION. Management For Abstain
6 APPROVAL OF THE BY-LAW ON DIRECTOR GENERAL JSC CONCERN KALINA IN A NEW EDITION. Management For Abstain
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ISSUER NAME: OJSC CONCERN KALINA
MEETING DATE: 04/07/2006
TICKER: CCKLY     SECURITY ID: 678128109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECTIONS OF THE ACCOUNTING COMMISSION. Management For For
2 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, PROFIT AND LOSSES ACCOUNT, AND PROFIT DISTRIBUTION. OPINIONS OF THE INSPECTION COMMISSION AND OF THE AUDITOR. Management For For
3 DIVIDEND PAYMENT ACCORDING TO THE SECOND HALF OF THE YEAR 2005. APPROVAL OF THE SIZE, TERMS AND WAY OF DIVIDEND PAYMENT. Management For For
4.1 ELECT V. MIKHAIL BORISOVICH AS A DIRECTOR Management For For
4.2 ELECT G. NIKOLAY ARKADIEVICH AS A DIRECTOR Management For For
4.3 ELECT G. TIMUR RAFKATOVICH AS A DIRECTOR Management For For
4.4 ELECT P. ALEXANDER YURIEVICH AS A DIRECTOR Management For For
4.5 ELECT J.G. HENDRIK VREEMAN AS A DIRECTOR Management For For
4.6 ELECT REINHOLD SCHLENSOK AS A DIRECTOR Management For For
4.7 ELECT MARK ALAN BUSH AS A DIRECTOR Management For For
4.8 ELECT CHRISTOPHE CLAVE AS A DIRECTOR Management For For
5 ELECTION OF THE INSPECTION COMMISSION. Management For For
6 APPROVAL OF THE COMPANY S AUDITOR. Management For For
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ISSUER NAME: OLD DOMINION FREIGHT LINE, INC.
MEETING DATE: 05/22/2006
TICKER: ODFL     SECURITY ID: 679580100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EARL E. CONGDON AS A DIRECTOR Management For For
1.2 ELECT JOHN R. CONGDON AS A DIRECTOR Management For For
1.3 ELECT J. PAUL BREITBACH AS A DIRECTOR Management For For
1.4 ELECT DAVID S. CONGDON AS A DIRECTOR Management For For
1.5 ELECT JOHN R. CONGDON, JR. AS A DIRECTOR Management For For
1.6 ELECT ROBERT G. CULP, III AS A DIRECTOR Management For For
1.7 ELECT JOHN A. EBELING AS A DIRECTOR Management For For
1.8 ELECT W. CHESTER EVANS, III AS A DIRECTOR Management For For
1.9 ELECT FRANZ F. HOLSCHER AS A DIRECTOR Management For For
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ISSUER NAME: OLD REPUBLIC INTERNATIONAL CORPORATI
MEETING DATE: 05/26/2006
TICKER: ORI     SECURITY ID: 680223104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HARRINGTON BISCHOF AS A DIRECTOR Management For For
1.2 ELECT PETER LARDNER AS A DIRECTOR Management For For
1.3 ELECT CHARLES F. TITTERTON AS A DIRECTOR Management For For
1.4 ELECT STEVEN R. WALKER AS A DIRECTOR Management For For
2 TO APPROVE THE 2006 INCENTIVE COMPENSATION PLAN. Management For Against
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ISSUER NAME: OMNICARE, INC.
MEETING DATE: 05/16/2006
TICKER: OCR     SECURITY ID: 681904108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD L. HUTTON AS A DIRECTOR Management For For
1.2 ELECT JOEL F. GEMUNDER AS A DIRECTOR Management For For
1.3 ELECT JOHN T. CROTTY AS A DIRECTOR Management For For
1.4 ELECT CHARLES H. ERHART, JR. AS A DIRECTOR Management For For
1.5 ELECT SANDRA E. LANEY AS A DIRECTOR Management For For
1.6 ELECT ANDREA R. LINDELL, DNSC AS A DIRECTOR Management For For
1.7 ELECT JOHN H. TIMONEY AS A DIRECTOR Management For For
1.8 ELECT AMY WALLMAN AS A DIRECTOR Management For For
2 TO RE-APPROVE THE COMPANY S ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS. Management For For
3 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: OMNICOM GROUP INC.
MEETING DATE: 05/23/2006
TICKER: OMC     SECURITY ID: 681919106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN D. WREN AS A DIRECTOR Management For For
1.2 ELECT BRUCE CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT ROBERT CHARLES CLARK AS A DIRECTOR Management For For
1.4 ELECT LEONARD S. COLEMAN, JR. AS A DIRECTOR Management For For
1.5 ELECT ERROL M. COOK AS A DIRECTOR Management For For
1.6 ELECT SUSAN S. DENISON AS A DIRECTOR Management For For
1.7 ELECT MICHAEL A. HENNING AS A DIRECTOR Management For For
1.8 ELECT JOHN R. MURPHY AS A DIRECTOR Management For For
1.9 ELECT JOHN R. PURCELL AS A DIRECTOR Management For For
1.10 ELECT LINDA JOHNSON RICE AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROUBOS AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR 2006 Management For For
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ISSUER NAME: ONYX PHARMACEUTICALS, INC.
MEETING DATE: 05/25/2006
TICKER: ONXX     SECURITY ID: 683399109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL GODDARD, PH.D. AS A DIRECTOR Management For For
1.2 ELECT A.J. GRILLO-LOPEZ, M.D. AS A DIRECTOR Management For For
1.3 ELECT WENDELL WIERENGA, PH.D. AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK FROM 50,000,000 TO 100,000,000 SHARES. Management For For
3 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE AGGREGATE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THAT PLAN BY 75,000 SHARES. Management For For
4 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: OPEN SOLUTIONS INC.
MEETING DATE: 05/16/2006
TICKER: OPEN     SECURITY ID: 68371P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LOUIS HERNANDEZ, JR. AS A DIRECTOR Management For For
1.2 ELECT DENNIS F. LYNCH AS A DIRECTOR Management For For
2 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 FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: OPSWARE INC.
MEETING DATE: 06/20/2006
TICKER: OPSW     SECURITY ID: 68383A101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM V. CAMPBELL AS A DIRECTOR Management For For
1.2 ELECT MICHAEL S. OVITZ AS A DIRECTOR Management For For
1.3 ELECT MICHELANGELO A. VOLPI AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS OPSWARE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 31, 2007. Management For For
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ISSUER NAME: ORIENTAL BANK OF COMMERCE
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: Y6495G114
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET OF THE BANK AS ON 31 MAR 2006, THE PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE DIRECTORS ON THE WORKING AND THE ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND THE ACCOUNTS Management For For
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ISSUER NAME: OSI PHARMACEUTICALS, INC.
MEETING DATE: 06/14/2006
TICKER: OSIP     SECURITY ID: 671040103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT A. INGRAM AS A DIRECTOR Management For For
1.2 ELECT COLIN GODDARD, PH.D. AS A DIRECTOR Management For For
1.3 ELECT G. MORGAN BROWNE AS A DIRECTOR Management For For
1.4 ELECT SANTO J. COSTA AS A DIRECTOR Management For For
1.5 ELECT DARYL K. GRANNER, M.D. AS A DIRECTOR Management For For
1.6 ELECT JOSEPH KLEIN, III AS A DIRECTOR Management For For
1.7 ELECT W.M. LOVENBERG, PH.D. AS A DIRECTOR Management For For
1.8 ELECT VIREN MEHTA AS A DIRECTOR Management For For
1.9 ELECT DAVID W. NIEMIEC AS A DIRECTOR Management For For
1.10 ELECT HERBERT PINEDO, MD, PHD AS A DIRECTOR Management For For
1.11 ELECT SIR MARK RICHMOND, PHD AS A DIRECTOR Management For For
1.12 ELECT KATHARINE B. STEVENSON AS A DIRECTOR Management For For
1.13 ELECT JOHN P. WHITE AS A DIRECTOR Management For For
2 PROPOSAL TO AMEND THE OSI PHARMACEUTICALS, INC. SECOND AMENDED AND RESTATED BYLAWS TO PERMIT STOCKHOLDERS UNDER CERTAIN CIRCUMSTANCES TO CALL SPECIAL MEETINGS. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: OUTBACK STEAKHOUSE, INC.
MEETING DATE: 04/25/2006
TICKER: OSI     SECURITY ID: 689899102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. WILLIAM ALLEN III AS A DIRECTOR Management For For
1.2 ELECT DEBBI FIELDS AS A DIRECTOR Management For For
1.3 ELECT THOMAS A. JAMES AS A DIRECTOR Management For For
1.4 ELECT CHRIS T. SULLIVAN AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE CHANGING ITS NAME TO OSI RESTAURANT PARTNERS, INC. Management For For
3 TO RATIFY THE BOARD S SELECTION OF INDEPENDENT AUDITORS FOR 2006. Management For For
4 TO AMEND THE OUTBACK STEAKHOUSE, INC. PARTNER EQUITY PLAN TO INCLUDE THE PARTNER EQUITY DEFERRED COMPENSATION STOCK PLAN. Management For For
5 SHAREHOLDER PROPOSAL RELATING TO REPORTING OF POLITICAL CONTRIBUTIONS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL RELATING TO REPORTING ON THE IMPLEMENTATION OF CONTROLLED ATMOSPHERE KILLING BY CHICKEN SUPPLIERS. Shareholder Against Against
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ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 09/24/2005
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, PURSUANT TO SECTION 94(1)(A) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE COMPANY FROM INR 25,00,00,000 DIVIDED INTO 2,50,00,000 EQUITY SHARES OF INR 10 EACH TO INR 35,00,00,000 DIVIDED INTO 3,50,00,000 EQUITY SHARES OF INR 10 EACH AND AMEND THE CLAUSE V OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY Management For For
2 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31(1) OF THE COMPANIES ACT, 1956, CLAUSE 6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: PANTALOON RETAIL (INDIA) LTD
MEETING DATE: 11/22/2005
TICKER: --     SECURITY ID: Y6722V116
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 30 JUN 2005 AND THE BALANCE SHEET AS AT THAT DATE TOGETHER WITH THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND Management For For
3 RE-APPOINT DR. DARLIE KOSHY AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. RAKESH BIYANI AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT THE AUDITORS UNTIL THE CONCLUSION OF THE NEXT AGM AND APPROVE TO FIX THEIR REMUNERATION Management For For
6 APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. KISHORE BIYANI AS THE MANAGING DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2005 FOR A PERIOD OF 5 YEARS ON A REMUNERATION OF INR 85 LACS PER ANNUM AND AUTHORIZE THE BOARD OF DIRECTORS TO FURTHER INCREASE HIS REMUNERATION AS MAY BE DECIDED BY THEM FROM TIME TO TIME, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 Management For For
7 APPOINT, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, MR. GOPIKISHAN BIYANI AS A WHOLE TIME DIRECTOR OF THE COMPANY WITH EFFECT FROM 01 APR 2005 FOR A PERIOD OF 5 YEARS ON A REMUNERATION OF INR 30 LACS PER ANNUM AND AUTHORIZE THE BOARD OF DIRECTORS TO FURTHER INCREASE HIS REMUNERATION AS MAY BE DECIDED BY THEM FROM TIME TO TIME, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 Management For For
8 APPROVE, PURSUANT TO SECTION 198, 269 READ WITH SCHEDULE XIII, OR ANY OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956, TO INCREASE THE REMUNERATION OF MR. VED PRAKASH ARYA, THE DIRECTOR-OPERATIONS & CHIEF OPERATING OFFICER OF THE COMPANY, FROM INR 57.34 LACS PER ANNUM TO 157.92 LACS PER ANNUM WITH EFFECT FROM 01 JUL 2005 AND AUTHORIZE THE BOARD OF DIRECTORS TO FURTHER INCREASE HIS REMUNERATION AS MAY BE DECIDED BY THEM FROM TIME TO TIME, PURSUANT TO THE APPLICABLE PROVISIONS OF THE COMPAN... Management For For
9 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION TO THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE EGM OF 04 FEB 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY, AND UPON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT, NOTWITHSTANDING THAT THE MONIES, TO BE BORROWED BY THE COMPANY APART FROM THE TEMPORARY LOANS OBTAINE... Management For Abstain
10 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, IN SUPPRESSION TO THE EARLIER RESOLUTIONS PASSED IN THIS BEHALF IN THE EGM OF 04 FEB 2005 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, TO CREATE SUCH MORTGAGE, CHARGE, HYPOTHECATION, LIEN OR OTHER ENCUMBRANCES, IF ANY, AS THE BOARD MAY DEEM FIT, ON THE ASSETS OF THE COMPANY, BOTH PRESENT AND FUTURE, FOR SECURING THE SUM OR SUMS OF MONEY AGGREGATING INR 10,00,00,00,000 FROM... Management For Abstain
11 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 31(1) OF THE COMPANIES ACT, 1956, THE EXISTING CLAUSE 61 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For Abstain
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ISSUER NAME: PARKER DRILLING COMPANY
MEETING DATE: 04/28/2006
TICKER: PKD     SECURITY ID: 701081101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT R. RUDOLPH REINFRANK AS A DIRECTOR Management For For
1.2 ELECT JOHN W. GIBSON, JR. AS A DIRECTOR Management For For
1.3 ELECT JAMES W. WHALEN AS A DIRECTOR Management For For
1.4 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: PASON SYSTEMS INC
MEETING DATE: 05/15/2006
TICKER: --     SECURITY ID: 702925108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE CORPORATION FOR THE YE 31 DEC 2005, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON N/A N/A N/A
2 APPROVE TO FIX THE NUMBER OF DIRECTORS AT 6 Management For For
3 ELECT THE DIRECTORS AS SPECIFIED Management For For
4 APPOINT THE DELOITTE & TOUCHE LLP CHARTERED ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE CORPORATION TO AMEND ITS ARTICLES TO SUBDIVIDE THE COMMON SHARES OF THE CORPORATION, WHETHER ISSUER OR UNISSUED, ON A 2-FOR-1 BASIS AS SPECIFIED Management For For
6 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PENTAIR, INC.
MEETING DATE: 05/04/2006
TICKER: PNR     SECURITY ID: 709631105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES A. HAGGERTY AS A DIRECTOR Management For For
1.2 ELECT RANDALL J. HOGAN AS A DIRECTOR Management For For
1.3 ELECT DAVID A. JONES AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006. Management For For
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ISSUER NAME: PHARMACEUTICAL PRODUCT DEVELOPMENT,
MEETING DATE: 05/17/2006
TICKER: PPDI     SECURITY ID: 717124101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART BONDURANT, M.D. AS A DIRECTOR Management For For
1.2 ELECT FREDERICK FRANK AS A DIRECTOR Management For For
1.3 ELECT TERRY MAGNUSON, PH.D. AS A DIRECTOR Management For For
1.4 ELECT F.N. ESHELMAN, PHARM.D. AS A DIRECTOR Management For For
1.5 ELECT GENERAL DAVID L. GRANGE AS A DIRECTOR Management For For
1.6 ELECT ERNEST MARIO, PH.D. AS A DIRECTOR Management For For
1.7 ELECT MARYE ANNE FOX, PH.D. AS A DIRECTOR Management For For
1.8 ELECT CATHERINE M. KLEMA AS A DIRECTOR Management For For
1.9 ELECT JOHN A. MCNEILL, JR. AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY S EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY S COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: PHELPS DODGE CORPORATION
MEETING DATE: 05/26/2006
TICKER: PD     SECURITY ID: 717265102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT C. KRULAK AS A DIRECTOR Management For For
1.2 ELECT D. MCCOY AS A DIRECTOR Management For For
1.3 ELECT W. POST AS A DIRECTOR Management For For
1.4 ELECT M. RICHENHAGEN AS A DIRECTOR Management For For
1.5 ELECT J. THOMPSON AS A DIRECTOR Management For For
2 APPROVE THE PHELPS DODGE CORPORATION DIRECTORS 2007 STOCK UNIT PLAN Management For For
3 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS FOR THE YEAR 2006 Management For For
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD
MEETING DATE: 08/11/2005
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO TRANSFER THE H SHARES Management For For
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ISSUER NAME: PING AN INS GROUP CO CHINA LTD
MEETING DATE: 05/25/2006
TICKER: --     SECURITY ID: Y69790106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY THE BOARD OF DIRECTORS FOR THE YE 31 DEC 2005 Management For For
2 APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 Management For For
4 APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YE 31 DEC 2005 AND THE RECOMMENDATION FOR 2006 SPECIAL INTERIM DIVIDEND Management For For
5 RE-APPOINT ERNST & YOUNG HUA MING AS THE PRC AUDITORS AND ERNST & YOUNG AS THE INTERNATIONAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
6 RE-APPOINT MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
7 RE-APPOINT MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THEOFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
8 APPOINT MR. CHEUNG CHI YAN LOUIS AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
9 RE-APPOINT MR. HUANG JIANPING AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
10 RE-APPOINT MR. LIN YU FEN AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
11 RE-APPOINT MR. CHEUNG LEE WAH AS AN NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
12 RE-APPOINT MR. ANTHONY PHILIP HOPE AS A NON-EXECUTIVE DIRECTOR OF THE COMPANYTO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
13 RE-APPOINT MR. DOU WENWEI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
14 RE-APPOINT MR. FAN GANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
15 RE-APPOINT MS. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
16 RE-APPOINT MR. SHI YUXIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
17 RE-APPOINT MR. HU AIMIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
18 RE-APPOINT MR. CHEN HANGBO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLDTHE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
19 APPOINT MR. WONG TUNG SHUN PETER AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
20 APPOINT MR. NG SING YIP AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
21 RE-APPOINT MR. BAO YOUDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
22 RE-APPOINT MR. KWONG CHE KEUNG GORDON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
23 RE-APPOINT MR. CHEUNG WING YUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
24 RE-APPOINT MR. CHOW WING KIN ANTHONY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOROF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
25 RE-APPOINT MR. XIAO SHAOLIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
26 RE-APPOINT MR. SUN FUXIN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
27 APPOINT MR. DONG LIKUN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
28 RE-APPOINT MS. DUAN WEIHONG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
29 APPOINT MR. LIN LI AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
30 APPOINT MR. CHE FENG AS A SUPERVISOR OF THE COMPANY REPRESENTING THE SHAREHOLDERS OF THE COMPANY TO HOLD THE OFFICE FOR A TERM OF 3 YEARS WITH IMMEDIATE EFFECT Management For For
31 APPROVE THE EMOLUMENT PLAN FOR THE 7TH BOARD OF DIRECTORS OF THE COMPANY Management For For
32 APPROVE THE EMOLUMENT PLAN FOR THE 5TH SUPERVISORY COMMITTEE OF THE COMPANY Management For For
33 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE RELEVANT REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED, THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE APPLICABLE LAWS AND REGULATIONS OF THE PEOPLE S REPUBLIC OF CHINA, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES NOT EXCEEDING 20% OF THE DOMESTIC SHARES OF THE COMPANY IN ISSUE AND ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND TO MAKE OR ... Management For Abstain
34 AMEND THE ARTICLES 7, 12, 19, 2ND PARAGRAPH OF ARTICLE 49, 61(3) AND (13), 65, 88, 91, 95, 111, 5TH PARAGRAPH OF ARTICLE 112, 119, 120, 2ND PARAGRAPH OF ARTICLE 128, 3RD PARAGRAPH OF ARTICLE 133, 134, 136, 186, 187, 188 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
35 APPROVE THE AUTHORIZATION OF THE LEGAL REPRESENTATIVE OF THE COMPANY TO AMENDTHE PROVISIONS RELATING TO THE PROMOTER SHARES UNDER THE APPENDIX OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
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ISSUER NAME: PLANT CO LTD, SAKAI
MEETING DATE: 12/16/2005
TICKER: --     SECURITY ID: J63838106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSED DISPOSAL OF PROFIT FOR PREVIOUS BUSINESS TERM Management For For
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ISSUER NAME: PLANTRONICS, INC.
MEETING DATE: 07/21/2005
TICKER: PLT     SECURITY ID: 727493108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARV TSEU AS A DIRECTOR Management For For
1.2 ELECT KEN KANNAPPAN AS A DIRECTOR Management For For
1.3 ELECT GREGG HAMMANN AS A DIRECTOR Management For For
1.4 ELECT MARSHALL MOHR AS A DIRECTOR Management For For
1.5 ELECT TRUDE TAYLOR AS A DIRECTOR Management For For
1.6 ELECT ROGER WERY AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 1.3 MILLION SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2003 STOCK PLAN. Management For Against
3 PROPOSAL TO RATIFY AND APPROVE AN INCREASE OF 200,000 SHARES IN THE COMMON STOCK ISSUABLE UNDER THE 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL 2006. Management For For
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ISSUER NAME: PLATO LEARNING, INC.
MEETING DATE: 03/02/2006
TICKER: TUTR     SECURITY ID: 72764Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DEBRA A. JANSSEN AS A DIRECTOR Management For For
1.2 ELECT M. LEE PELTON AS A DIRECTOR Management For For
1.3 ELECT JOHN T. (TED) SANDERS AS A DIRECTOR Management For For
2 TO APPROVE THE PLATO LEARNING, INC. 2006 STOCK INCENTIVE PLAN. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2006. Management For For
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ISSUER NAME: PORTS DESIGN LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: G71848124
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY DIRECTORS AND THE AUDITORS OF THE COMPANY AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
4 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For Abstain
5 AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS, DURING AND AFTER THE END OF THE RELEVANT PERIOD, NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER THE SHARE OPTION SCHEME OF THE COMPANY; OR III) AN ... Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE ITS OWN SECURITIES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS, DURING THE RELEVANT PERIOD, NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY 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 BY THE BY-LAWS OF THE COMPANY OR ANY APPLICABLE LAW OF THE BERMUDA T... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES PURSUANT TO RESOLUTION 5.A, BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
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ISSUER NAME: PRAXAIR, INC.
MEETING DATE: 04/25/2006
TICKER: PX     SECURITY ID: 74005P104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN F. ANGEL AS A DIRECTOR Management For For
1.2 ELECT CLAIRE W. GARGALLI AS A DIRECTOR Management For For
1.3 ELECT G.J. RATCLIFFE, JR. AS A DIRECTOR Management For For
1.4 ELECT DENNIS H. REILLEY AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE PRAXAIR, INC. CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD. (NOTE: THE BOARD MAKES NO RECOMMENDATION FOR PROPOSAL 2) Management Unknown For
3 PROPOSAL TO RE-APPROVE PERFORMANCE GOALS UNDER PRAXAIR S SECTION 162(M) PLAN. Management For For
4 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITOR. Management For For
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ISSUER NAME: PRECISION DRILLING CORP
MEETING DATE: 10/31/2005
TICKER: --     SECURITY ID: 74022D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT ALBERTA THE ARRANGEMENT SUBSTANTIALLY AS SET FORTH IN THE PLAN OF ARRANGEMENT THE PLAN OF ARRANGEMENT ,AS SPECIFIED, THE ARRANGEMENT AGREEMENT DATED 29 SEP 2005 AMONG PRECISION DRILLING CORPORATION PRECISION , PRECISION DRILLING TRUST, 1194312 ALBERTA LTD., PRECISION DRILLING LIMITED PARTNERSHIP, 1195309 ALBERTA ULC THE ARRANGEMENT AGREEMENT , WITH SUCH AMENDMENTS OR VARIATIONS THERETO MADE IN ACCORDANCE WITH THE T... Management For For
2 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: PRECISION DRILLING CORPORATION
MEETING DATE: 10/31/2005
TICKER: PDS     SECURITY ID: 74022D100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 A SPECIAL RESOLUTION, THE FULL TEXT IS SET FORTH AS APPENDIX A TO THE CIRCULAR OF PRECISION DATED OCTOBER 3, 2005, APPROVING AN ARRANGEMENT INVOLVING PRECISION, PRECISION DRILLING TRUST, PRECISION DRILLING LIMITED PARTNERSHIP, 1194312 ALBERTA LTD., 1195309 ALBERTA ULC, CERTAIN DIRECT AND INDIRECT WHOLLY-OWNED SUBSIDIARIES OF PRECISION AND THE SECURITYHOLDERS OF PRECISION. Management For For
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ISSUER NAME: PREMCOR INC.
MEETING DATE: 08/30/2005
TICKER: PCO     SECURITY ID: 74045Q104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 24, 2005, BY AND BETWEEN VALERO ENERGY CORPORATION AND PREMCOR INC., WHICH PROVIDES FOR, AMONG OTHER THINGS, THE MERGER OF PREMCOR INTO VALERO. Management For For
2 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION OF THE MERGER AGREEMENT. Management For Abstain
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ISSUER NAME: PRIVATEBANCORP, INC.
MEETING DATE: 04/27/2006
TICKER: PVTB     SECURITY ID: 742962103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DONALD L. BEAL AS A DIRECTOR Management For For
1.2 ELECT WILLIAM A. GOLDSTEIN AS A DIRECTOR Management For For
1.3 ELECT RICHARD C. JENSEN AS A DIRECTOR Management For For
1.4 ELECT JOHN B. WILLIAMS AS A DIRECTOR Management For For
1.5 ELECT ALEJANDRO SILVA AS A DIRECTOR Management For For
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ISSUER NAME: PROVIDE COMMERCE, INC.
MEETING DATE: 11/09/2005
TICKER: PRVD     SECURITY ID: 74373W103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOEL T. CITRON AS A DIRECTOR Management For For
1.2 ELECT DAVID E.R. DANGOOR AS A DIRECTOR Management For For
1.3 ELECT JOSEPH P. KENNEDY AS A DIRECTOR Management For For
1.4 ELECT ARTHUR B. LAFFER AS A DIRECTOR Management For For
1.5 ELECT PETER J. MCLAUGHLIN AS A DIRECTOR Management For For
1.6 ELECT JAMES M. MYERS AS A DIRECTOR Management For For
1.7 ELECT JORDANNA SCHUTZ AS A DIRECTOR Management For For
1.8 ELECT MARILYN R. SEYMANN AS A DIRECTOR Management For For
1.9 ELECT WILLIAM STRAUSS AS A DIRECTOR Management For For
2 TO APPROVE THE AMENDED AND RESTATED 2003 STOCK INCENTIVE PLAN. Management For Against
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS PROVIDE COMMERCE S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: Y7128X128
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT FOR BOOK YEAR 2005 Management For For
2 RATIFY THE BALANCE SHEET AND PROFIT OR LOSS STATEMENT Management For For
3 APPROVE TO DETERMINE THE NET PROFIT UTILIZATION FOR BOOK YEAR 2005 Management For For
4 APPOINT PUBLIC ACCOUNTANT AND AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE HONORARIUM AND OTHER REQUIREMENT Management For For
5 APPROVE TO CHANGE THE BOARD OF MANAGEMENT STRUCTURE Management For For
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ISSUER NAME: PT MITRA ADIPERKASA TBK
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: Y71299104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ANNUAL REPORT AND RATIFY THE BALANCE SHEET AND THE PROFIT OR LOSSSTATEMENT AND GRANT ACQUIT ET DECHARGE TO THE BOARD OF DIRECTORS AND TO THE COMMISSIONERS FOR THE BOOK YEAR 2005 AND APPROVE TO DETERMINE THE PROFIT UTILIZATION FOR THE BOOK YEAR 2005 Management For For
2 APPOINT PUBLIC ACCOUNTANT FOR THE BOOK YEAR 2006 Management For For
3 APPOINT THE BOARD OF DIRECTORS AND THE COMMISSIONERS AND APPROVE TO DETERMINETHE SALARY AND OTHER ALLOWANCES TO THE BOARD OF DIRECTORS AND HONORARIUM FOR THE COMMISSIONERS Management For For
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ISSUER NAME: PUNJAB NATIONAL BANK
MEETING DATE: 12/12/2005
TICKER: --     SECURITY ID: Y7162Z104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING 267856 DUE TO CHANGE IN THE ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU N/A N/A N/A
2 ELECT MR. DULI CHAND CHHAJED AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Take No Action
3 ELECT DR. HARSH MAHAJAN AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Take No Action
4 ELECT MR. JITENDRA KUMAR SARAWGI AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Take No Action
5 ELECT MR. MOHANJIT SINGH AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Take No Action
6 ELECT MR. PRAKASH AGARWAL AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THEDATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Take No Action
7 ELECT MR. SURESH KUMAR GOYAL AS A DIRECTOR OF THE BANK TO ASSUME OFFICE FROM THE DATE FOLLOWING THE DATE OF THIS MEETING AND HOLD OFFICE UNTIL THE COMPLETION OF A PERIOD OF 3 YEARS FROM THE DATE OF SUCH ASSUMPTION Management For Take No Action
8 PLEASE NOTE THAT YOU CAN VOTE FOR ONLY 3 DIRECTORS OUT OF THE 6 DIRECTORS IN THE ABOVE ITEMS. THANK YOU. N/A N/A N/A
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ISSUER NAME: QIAGEN N.V.
MEETING DATE: 06/22/2006
TICKER: QGEN     SECURITY ID: N72482107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2005 ( FISCAL YEAR 2005 ). Management For None
2 PROPOSAL TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. Management For None
3 TO APPROVE THE PERFORMANCE OF THE SUPERVISORY BOARD DURING FISCAL YEAR 2005, INCLUDING A DISCHARGE FROM LIABILITY WITH RESPECT TO THE EXERCISE OF THEIR DUTIES DURING FISCAL YEAR 2005. Management For None
4 TO (RE-)APPOINT SIX SUPERVISORY DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. Management For None
5 TO (RE-)APPOINT FOUR MANAGING DIRECTORS OF THE COMPANY FOR A TERM ENDING ON THE DATE OF THE ANNUAL GENERAL MEETING IN 2007. Management For None
6 PROPOSAL TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For None
7 PROPOSAL TO EXTEND THE AUTHORITY OF THE MANAGING BOARD UNTIL DECEMBER 22, 2007, TO ACQUIRE SHARES IN THE COMPANY S OWN SHARE CAPITAL, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For None
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ISSUER NAME: QUANTA SERVICES, INC.
MEETING DATE: 05/24/2006
TICKER: PWR     SECURITY ID: 74762E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. BALL AS A DIRECTOR Management For For
1.2 ELECT JOHN R. COLSON AS A DIRECTOR Management For For
1.3 ELECT RALPH R. DISIBIO AS A DIRECTOR Management For For
1.4 ELECT BERNARD FRIED AS A DIRECTOR Management For For
1.5 ELECT LOUIS C. GOLM AS A DIRECTOR Management For For
1.6 ELECT WORTHING F. JACKMAN AS A DIRECTOR Management For For
1.7 ELECT BRUCE RANCK AS A DIRECTOR Management For For
1.8 ELECT GARY A. TUCCI AS A DIRECTOR Management For For
1.9 ELECT JOHN R. WILSON AS A DIRECTOR Management For For
1.10 ELECT PAT WOOD, III AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: QUIKSILVER, INC.
MEETING DATE: 03/24/2006
TICKER: ZQK     SECURITY ID: 74838C106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DOUGLAS K. AMMERMAN AS A DIRECTOR Management For For
1.2 ELECT WILLIAM M. BARNUM, JR. AS A DIRECTOR Management For For
1.3 ELECT LAURENT BOIX-VIVES AS A DIRECTOR Management For For
1.4 ELECT CHARLES E. CROWE AS A DIRECTOR Management For For
1.5 ELECT CHARLES S. EXON AS A DIRECTOR Management For For
1.6 ELECT MICHAEL H. GRAY AS A DIRECTOR Management For For
1.7 ELECT TIMOTHY M. HARMON AS A DIRECTOR Management For For
1.8 ELECT BERNARD MARIETTE AS A DIRECTOR Management For For
1.9 ELECT ROBERT B. MCKNIGHT, JR. AS A DIRECTOR Management For For
1.10 ELECT FRANCK RIBOUD AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT OF THE COMPANY S 2000 STOCK INCENTIVE PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
3 APPROVAL OF THE COMPANY S 2006 RESTRICTED STOCK PLAN DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. Management For For
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ISSUER NAME: QUIXOTE CORPORATION
MEETING DATE: 11/17/2005
TICKER: QUIX     SECURITY ID: 749056107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LESLIE J. JEZUIT AS A DIRECTOR Management For For
1.2 ELECT DANIEL P. GOREY AS A DIRECTOR Management For For
1.3 ELECT DUANE M. TYLER AS A DIRECTOR Management For For
2 APPROVING AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION. Management For For
3 APPROVING THE SELECTION OF GRANT THORNTON LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: QWEST COMMUNICATIONS INTERNATIONAL I
MEETING DATE: 05/24/2006
TICKER: Q     SECURITY ID: 749121109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LINDA G. ALVARADO AS A DIRECTOR Management For For
1.2 ELECT CHARLES L. BIGGS AS A DIRECTOR Management For For
1.3 ELECT R. DAVID HOOVER AS A DIRECTOR Management For For
1.4 ELECT PATRICK J. MARTIN AS A DIRECTOR Management For For
1.5 ELECT CAROLINE MATTHEWS AS A DIRECTOR Management For For
1.6 ELECT WAYNE W. MURDY AS A DIRECTOR Management For For
1.7 ELECT RICHARD C. NOTEBAERT AS A DIRECTOR Management For For
1.8 ELECT FRANK P. POPOFF AS A DIRECTOR Management For For
1.9 ELECT JAMES A. UNRUH AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2006 Management For For
3 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE PLAN Management For Against
4 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A POLICY WHEREBY, IN THE EVENT OF A SUBSTANTIAL RESTATEMENT OF FINANCIAL RESULTS, OUR BOARD OF DIRECTORS SHALL REVIEW CERTAIN PERFORMANCE-BASED COMPENSATION MADE TO EXECUTIVE OFFICERS AND PURSUE LEGAL REMEDIES TO RECOVER SUCH COMPENSATION TO THE EXTENT THAT THE RESTATED RESULTS DO NOT EXCEED ORIGINAL PERFORMANCE TARGETS Shareholder Against Against
5 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN Shareholder Against Against
6 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY VOTE (OR IN SOME CASES A PLURALITY VOTE) Shareholder Against Against
7 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH A POLICY OF SEPARATING THE ROLES OF CHAIRMAN OF THE BOARD AND CEO Shareholder Against Against
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ISSUER NAME: RADIAN GROUP INC.
MEETING DATE: 05/09/2006
TICKER: RDN     SECURITY ID: 750236101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT HERBERT WENDER AS A DIRECTOR Management For For
1.2 ELECT DAVID C. CARNEY AS A DIRECTOR Management For For
1.3 ELECT HOWARD B. CULANG AS A DIRECTOR Management For For
1.4 ELECT STEPHEN T. HOPKINS AS A DIRECTOR Management For For
1.5 ELECT SANFORD A. IBRAHIM AS A DIRECTOR Management For For
1.6 ELECT JAMES W. JENNINGS AS A DIRECTOR Management For For
1.7 ELECT RONALD W. MOORE AS A DIRECTOR Management For For
1.8 ELECT JAN NICHOLSON AS A DIRECTOR Management For For
1.9 ELECT ROBERT W. RICHARDS AS A DIRECTOR Management For For
1.10 ELECT ANTHONY W. SCHWEIGER AS A DIRECTOR Management For For
2 TO AMEND RADIAN S EQUITY COMPENSATION PLAN TO EXTEND THE TERM OF THE PLAN FROM DECEMBER 31, 2006 THROUGH DECEMBER 31, 2008. Management For Against
3 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS RADIAN S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: RAFFLES EDUCATION CORPORATION LTD
MEETING DATE: 04/03/2006
TICKER: --     SECURITY ID: Y7343V121
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE RESIGNATION OF MESSRS. DELOITTE AND TOUCHE AS THE AUDITORS OF THECOMPANY AND APPOINT MESSRS BDO RAFFLES AS THE AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM, AT A FEE TO BE AGREED ON BETWEEN THE DIRECTORS OF THE COMPANY AND MESSRS BDO RAFFLES Management For For
2 APPROVE: A) THE PARTICIPATION OF MR. CHEW HUA SENG, A CONTROLLING SHAREHOLDER, IN THE RAFFLES EDUCATION CORPORATION EMPLOYEES SHARE OPTION SCHEME YEAR 2001 WHICH WAS APPROVED AND ADOPTED BY THE SHAREHOLDERS ON 28 AUG 2000 AND MODIFIED BY THE SHAREHOLDERS ON 21 OCT 2003 THE SCHEME ; B) THE RIGHT TO SUBSCRIBE FOR SCHEME SHARES, PURSUANT TO THE SCHEME THE OPTIONS AND GRANT MR. CHEW HUA SENG ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE ... Management For Against
3 APPROVE: A) THE PARTICIPATION OF MS. CHUNG GIM LIAN, A CONTROLLING SHAREHOLDER, IN THE SCHEME ; B) TO OFFER THE OPTIONS AND GRANT MS. CHUNG GIM LIAN ON THE FOLLOWING TERMS: I) PROPOSED DATE OF GRANT: ANY TIME WITHIN A PERIOD OF 4 WEEKS AFTER THE DATE OF THE EGM; II) NUMBER OF SCHEME SHARES: 200,000 SCHEME SHARES; III) SUBSCRIPTION PRICE PER SCHEME SHARE: AVERAGE OF THE LAST DEALT PRICES OF THE SHARES FOR THE 5 CONSECUTIVE TRADING DAYS IMMEDIATELY PRECEDING THE DATE OF GRANT OF THE OPTION; IV) O... Management For Against
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ISSUER NAME: RANDSTAD HOLDING NV
MEETING DATE: 05/10/2006
TICKER: --     SECURITY ID: N7291Y137
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 03 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU N/A N/A N/A
2 OPENING AND ANNOUNCEMENTS N/A N/A N/A
3 RECEIVE THE REPORT OF THE EXECUTIVE BOARD N/A N/A N/A
4 ADOPT THE FINANCIAL STATEMENTS FOR 2005 Management Unknown Take No Action
5 ADOPT THE RESERVES AND DIVIDENDS POLICY N/A N/A N/A
6 ADOPT THE DIVIDEND PROPOSAL Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 Management Unknown Take No Action
8 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2005 Management Unknown Take No Action
9 APPOINT MRS. G.K. MONNAS AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
10 RE-APPOIONT MR. L.M. VAN WIJK AS A MEMBER OF THE SUPERVISORY BOARD Management Unknown Take No Action
11 APPROVE PERFORMANCE-RELATED REMUNERATION OF THE EXECUTIVE BOARD IN SHARES AND SHARE OPTIONS Management Unknown Take No Action
12 APPROVE THE REMUNERATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS THE AUDITOR FOR THE FY 2006 Management Unknown Take No Action
14 QUESTIONS AND CLOSING N/A N/A N/A
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ISSUER NAME: RATIONAL AG, LANDSBERG AM LECH
MEETING DATE: 05/17/2006
TICKER: --     SECURITY ID: D6349P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE 2005 FY WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 44,145,599.69 AS FOLLOWS: PAYMENT OF A DIVIDEND OF EUR 3 PER NO-PAR SHARE EUR 10,035,599.69 SHALL BE CARRIED FORWARD EX-DIVIDEND AND PAYABLE DATE: 18 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF AUDITORS FOR THE 2006 FY: ROELFS WP PARTNER AG, MUNICH Management Unknown Take No Action
6 AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 13(2)-(5), REGARDING SHAREHOLDERS MEETINGS BEING CONVENED AT LEAST 30 DAYS BEFORE THE SHAREHOLDER DEADLINE FOR REGISTERING TO ATTEND THE MEETING SUCH DEADLINE BEING THE SEVENTH DAY PRIOR TO THE MEETING DATE AND REGISTRATION INCLUDING PROOF OF SHAREHOLDING AS PER THE 21ST DAY PRIOR TO THE MEETING DATE; SECTION 13(6), REGA... Management Unknown Take No Action
7 AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG AS FOLLOWS: SECTION 14(3), REGARDING THE CHAIRMAN OF THE SHAREHOLDERS MEETING BEING AUTHORIZED TO LIMIT THE TIME FOR QUESTIONS AND ANSWERS AT SHAREHOLDERS MEETINGS Management Unknown Take No Action
8 RESOLUTION ON THE NON-PUBLICATION OF THE REMUNERATION FOR MEMBERS OF THE BOARD OF MANAGING DIRECTORS UNTIL THE 2010 FY Management Unknown Take No Action
9 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS 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. N/A N/A N/A
10 PLEASE NOTE THAT THE AGENDA IS NOW AVAILABLE IN ENGLISH AND GERMAN N/A N/A N/A
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ISSUER NAME: REALNETWORKS, INC.
MEETING DATE: 06/05/2006
TICKER: RNWK     SECURITY ID: 75605L104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT GLASER AS A DIRECTOR Management For For
1.2 ELECT JEREMY JAECH AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
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ISSUER NAME: RES-CARE, INC.
MEETING DATE: 06/22/2006
TICKER: RSCR     SECURITY ID: 760943100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM E. BROCK* AS A DIRECTOR Management For For
1.2 ELECT STEVEN S. REED** AS A DIRECTOR Management For For
1.3 ELECT E. HALSEY SANDFORD** AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: RITCHIE BROS. AUCTIONEERS INCORPORAT
MEETING DATE: 04/13/2006
TICKER: RBA     SECURITY ID: 767744105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID EDWARD RITCHIE AS A DIRECTOR Management For For
1.2 ELECT CHARLES EDWARD CROFT AS A DIRECTOR Management For For
1.3 ELECT PETER JAMES BLAKE AS A DIRECTOR Management For For
1.4 ELECT CLIFFORD RUSSELL CMOLIK AS A DIRECTOR Management For For
1.5 ELECT ERIC PATEL AS A DIRECTOR Management For For
1.6 ELECT BEVERLEY ANNE BRISCOE AS A DIRECTOR Management For For
1.7 ELECT ROBERT WAUGH MURDOCH AS A DIRECTOR Management For For
2 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION. Management For For
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ISSUER NAME: ROCHE HOLDING AG, BASEL
MEETING DATE: 02/27/2006
TICKER: --     SECURITY ID: H69293217
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 274753 DUE TO CHANGE IN THE VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP. THANK YOU. N/A N/A N/A
4 APPROVE THE ANNUAL REPORT, FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR 2005 N/A N/A N/A
5 RATIFY THE BOARD OF DIRECTORS ACTIONS TAKEN BY ITS MEMBERS IN 2005 N/A N/A N/A
6 APPROVE TO VOTE ON THE APPROPRIATION OF AVAILABLE EARNINGS AS SPECIFIED N/A N/A N/A
7 RE-ELECT MR. PETER BRABECK-LETMATHE AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS SPECIFIED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
8 RE-ELECT DR. DEANNE JULIUS AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
9 RE-ELECT PROF. HORST TELTSCHIK AS A DIRECTOR TO THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
10 RE-ELECT PROF. BEATRICE WEDER DI MAURO AS A NEW MEMBER OF THE BOARD FOR A TERM OF 4 YEARS AS PROVIDED BY THE ARTICLES OF INCORPORATION N/A N/A N/A
11 RE-ELECT KPMG KLYNVELD PEAT MARWICK GOERDELER SA AS STATUTORY AND GROUP AUDITORS FOR THE FY 2006 N/A N/A N/A
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ISSUER NAME: ROCKWELL AUTOMATION, INC.
MEETING DATE: 02/01/2006
TICKER: ROK     SECURITY ID: 773903109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BETTY C. ALEWINE AS A DIRECTOR Management For For
1.2 ELECT VERNE G. ISTOCK AS A DIRECTOR Management For For
1.3 ELECT DAVID B. SPEER AS A DIRECTOR Management For For
2 APPROVE THE SELECTION OF AUDITORS. Management For For
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ISSUER NAME: ROPER INDUSTRIES, INC.
MEETING DATE: 06/28/2006
TICKER: ROP     SECURITY ID: 776696106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILBUR J. PREZZANO AS A DIRECTOR Management For For
1.2 ELECT ROBERT D. JOHNSON AS A DIRECTOR Management For For
2 THE APPROVAL OF THE ROPER INDUSTRIES, INC. 2006 INCENTIVE PLAN. Management For Against
3 THE APPROVAL OF THE PROPOSED AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION, AS AMENDED, TO ELIMINATE TIME PHASE VOTING AND GIVE ALL OUSTANDING SHARES OF COMMON STOCK OF THE COMPANY ONE VOTE ON MATTERS PROPERLY SUBMITTED TO THE SHAREHOLDERS OF THE COMPANY FOR THEIR VOTE. Management For For
4 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY Management For For
5 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING Management For Abstain
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ISSUER NAME: ROWAN COMPANIES, INC.
MEETING DATE: 04/28/2006
TICKER: RDC     SECURITY ID: 779382100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN R. HUFF AS A DIRECTOR Management For For
1.2 ELECT FREDERICK R. LAUSEN AS A DIRECTOR Management For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: RYOHIN KEIKAKU CO LTD
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: J6571N105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE PROPOSAL OF PROFIT APPROPRIATION FOR NO.27 TERM: DIVIDENDS FOR THE CURRENT TERM HAS BEEN PROPOSED AS JPY 45 PER SHARE JPY 80 ON A YEARLY BASIS Management For For
2 AMEND THE COMPANY S ARTICLES OF INCORPORATION: ACCORDING TO THE NEW COMPANY LAW, THE COMPANY HAS PROPOSED TO AMEND PARTIALLY THE COMPANY S ARTICLES OF INCORPORATION Management For For
3 ELECT MR. MASAAKI KANAI AS A DIRECTOR Management For For
4 ELECT MR. HIDEJIROU FUJIWARA AS A DIRECTOR Management For For
5 ELECT MR. TOMIJI UEMATSU AS A DIRECTOR Management For For
6 ELECT MR. JUNICHI NAKANO AS A DIRECTOR Management For For
7 ELECT MR. MASAAKI KOJIMA AS THE STATUTORY AUDITOR Management For For
8 APPROVE TO REVISE THE REMUNERATION FOR THE DIRECTORS: THE YEARLY REMUNERATIONS FOR THE DIRECTORS WILL BE REVISED TO JPY 300,000,000 FROM JPY 250,000,000 OR LESS AT PRESENT; THE COMPANY HAS ALSO PROPOSED TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS UP TO JPY 50,000,000 PER YEAR Management For Against
9 AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE THE GUIDELINE FOR ASSIGNMENT OFFREE SUBSCRIPTION RIGHTS TO EXECUTIVES AS STOCK COMPENSATION ACCORDING TO THE NEW COMPANY LAW 236 AND 239 Management For Against
10 GRANT RETIREMENT ALLOWANCES TO 6 DIRECTORS, MESSRS. TADAMITSU MATSUI, MASAAKIKANAI, MASANOBU YOSHIDA, NAOHIRO ASADA, HIDEJIROU FUJIWARA AND OSAMU HASEGAWA ACCORDING TO THE COMPANY RULE Management For Abstain
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD
MEETING DATE: 03/22/2006
TICKER: SFUN     SECURITY ID: M8233P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. GEORGE HERVEY AS A DIRECTOR Management For For
1.2 ELECT MS. IDA KEIDAR-MALITS AS A DIRECTOR Management For For
2 TO APPROVE THE COMPENSATION OF THE OUTSIDE DIRECTORS. Management For Abstain
3 TO AUTHORIZE DR. BOAZ EITAN, THE COMPANY S CHIEF EXECUTIVE OFFICER, TO SERVE CONCURRENTLY AS THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY. Management For For
4 IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION, IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY A MAJORITY OF THE MEMBERS OF THE COMPANY S BOARD OF DIRECTORS AND THEIR AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. Management For For
5 IN ACCORDANCE WITH ISRAELI COMPANIES LAW, TO APPROVE THE INCLUSION IN A PROPOSED OFFERING OF THE COMPANY S SHARES, OF ORDINARY SHARES HELD BY THE COMPANY S CONTROLLING SHAREHOLDER, DR. BOAZ EITAN OR HIS AFFILIATES, SUBJECT TO THE TERMS OF THE COMPANY S REGISTRATION RIGHTS AGREEMENT WHERE APPLICABLE. Management For For
6 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL INTEREST, OF THE OFFERING DESCRIBED UNDER PROPOSAL NO. 5. FOR YOUR VOTE TO BE COUNTED FOR PROPOSAL NO. 5, IT IS IMPORTANT THAT YOU INDICATE NO IF YOU DO NOT HAVE SUCH AN INTEREST. Management Unknown Against
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ISSUER NAME: SAIFUN SEMICONDUCTORS LTD
MEETING DATE: 06/08/2006
TICKER: SFUN     SECURITY ID: M8233P102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. BOAZ EITAN AS A DIRECTOR Management For For
1.2 ELECT MR. KOBI ROZENGARTEN AS A DIRECTOR Management For For
2 SUBJECT TO HIS RE-ELECTION AS A CLASS I DIRECTOR IN ACCORDANCE WITH PROPOSAL 1, TO RE-AUTHORIZE THE COMPANY S CHIEF EXECUTIVE OFFICER, DR. BOAZ EITAN, TO SERVE CONCURRENTLY AS CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY UNTIL THE 2009 ANNUAL GENERAL MEETING OF THE COMPANY, IN WHICH DR. EITAN S CLASS OF DIRECTORS SHALL BE SUBJECT TO RE-ELECTION. Management For For
3 IN CONNECTION WITH PROPOSAL 2A ABOVE, PLEASE INDICATE WHETHER YOU ARE A CONTROLLING SHAREHOLDER OF THE COMPANY AND IF YES, PLEASE PROVIDE DETAILS. Management For Against
4 TO APPROVE THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, AS THE COMPANY S INDEPENDENT AUDITORS TO AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR FISCAL YEAR 2006, AND ITS SERVICE AS THE COMPANY S INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: SAINT MARC CO LTD
MEETING DATE: 11/24/2005
TICKER: --     SECURITY ID: J6632E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND STOCK OPTION PLANS APPROVED AT 2002-2004 AGMS TO REFLECT SWITCH TOHOLDING COMPANY STRUCTURE Management For Abstain
2 APPROVE FORMATION OF HOLDING COMPANY THROUGH SHARE TRANSFER Management For For
3 APPROVE SPECIAL PAYMENTS TO CONTINUING DIRECTORS AND STATUTORY AUDITOR INCONNECTION WITH ABOLITION OF RETIREMENT BONUS SYSTEM Management For For
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ISSUER NAME: SAINT MARC HOLDINGS CO LTD, OKAYAMA
MEETING DATE: 06/28/2006
TICKER: --     SECURITY ID: J6691W100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE BOARD SIZE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPOINT A CORPORATE AUDITOR Management For For
12 APPOINT A CORPORATE AUDITOR Management For For
13 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For For
14 APPOINT ACCOUNTING AUDITORS Management For For
15 APPOINT ACCOUNTING AUDITORS Management For For
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ISSUER NAME: SALEM COMMUNICATIONS CORPORATION
MEETING DATE: 05/24/2006
TICKER: SALM     SECURITY ID: 794093104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STUART W. EPPERSON AS A DIRECTOR Management For For
1.2 ELECT EDWARD G. ATSINGER III AS A DIRECTOR Management For For
1.3 ELECT DAVID DAVENPORT AS A DIRECTOR Management For For
1.4 ELECT ERIC H. HALVORSON AS A DIRECTOR Management For For
1.5 ELECT ROLAND S. HINZ AS A DIRECTOR Management For For
1.6 ELECT PAUL PRESSLER AS A DIRECTOR Management For For
1.7 ELECT RICHARD A. RIDDLE AS A DIRECTOR Management For For
1.8 ELECT DENNIS M. WEINBERG AS A DIRECTOR Management For For
2 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED 1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A) ELIMINATE THE REQUIREMENT THAT THE RE-PRICING OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED, AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE PURPOSE OF EXERCISING GRANTED OPTIONS. Management For Against
3 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT IN ANY ONE CALENDAR YEAR. Management For For
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SALESFORCE.COM
MEETING DATE: 07/14/2005
TICKER: CRM     SECURITY ID: 79466L302
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MARC BENIOFF AS A DIRECTOR Management For For
1.2 ELECT ALAN HASSENFELD AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2006. Management For For
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ISSUER NAME: SANDISK CORPORATION
MEETING DATE: 05/25/2006
TICKER: SNDK     SECURITY ID: 80004C101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DR. ELI HARARI AS A DIRECTOR Management For For
1.2 ELECT IRWIN FEDERMAN AS A DIRECTOR Management For For
1.3 ELECT STEVEN J. GOMO AS A DIRECTOR Management For For
1.4 ELECT EDDY W. HARTENSTEIN AS A DIRECTOR Management For For
1.5 ELECT CATHERINE P. LEGO AS A DIRECTOR Management For For
1.6 ELECT MICHAEL E. MARKS AS A DIRECTOR Management For For
1.7 ELECT DR. JAMES D. MEINDL AS A DIRECTOR Management For For
2 TO APPROVE AMENDMENTS TO THE COMPANY S 2005 INCENTIVE PLAN. Management For Against
3 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE OF INCORPORATION, INCREASING THE AUTHORIZED AMOUNT OF COMMON STOCK FROM 400,000,000 SHARES TO 800,000,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 10/27/2005
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WILLIAM W. BRADLEY AS A DIRECTOR Management For For
1.2 ELECT JAMES G. COULTER AS A DIRECTOR Management For For
1.3 ELECT JAMES A. DAVIDSON AS A DIRECTOR Management For For
1.4 ELECT GLENN H. HUTCHINS AS A DIRECTOR Management For For
1.5 ELECT DONALD E. KIERNAN AS A DIRECTOR Management For For
1.6 ELECT STEPHEN J. LUCZO AS A DIRECTOR Management For For
1.7 ELECT DAVID F. MARQUARDT AS A DIRECTOR Management For For
1.8 ELECT LYDIA M. MARSHALL AS A DIRECTOR Management For For
1.9 ELECT GREGORIO REYES AS A DIRECTOR Management For For
1.10 ELECT JOHN W. THOMPSON AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. WATKINS AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS INDEPENDENT REGISTERED ACCOUNTING FIRM OF SEAGATE TECHNOLOGY FOR THE FISCAL YEAR ENDING JUNE 30, 2006. Management For For
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ISSUER NAME: SEAGATE TECHNOLOGY
MEETING DATE: 05/17/2006
TICKER: STX     SECURITY ID: G7945J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PROPOSAL TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 20, 2005 (AS AMENDED, SUPPLEMENTED OR MODIFIED FROM TIME TO TIME, THE MERGER AGREEMENT ) BY AND AMONG SEAGATE TECHNOLOGY, MD MERGER CORPORATION AND MAXTOR CORPORATION Management For For
2 PROPOSAL TO APPROVE ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE EXTRAORDINARY GENERAL MEETING TO APPROVE THE ISSUANCE OF SEAGATE COMMON SHARES IN THE MERGER. Management For For
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ISSUER NAME: SEATTLE GENETICS, INC.
MEETING DATE: 05/19/2006
TICKER: SGEN     SECURITY ID: 812578102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CLAY B. SIEGALL AS A DIRECTOR Management For For
1.2 ELECT DANIEL F. HOTH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 PROPOSAL TO APPROVE THE ISSUANCE AND SALE OF 1,129,015 SHARES OF COMMON STOCK TO ENTITIES AFFILIATED WITH BAKER BROTHERS INVESTMENTS FOR $5.25 PER SHARE PURSUANT TO THE STOCK PURCHASE AGREEMENT DATED MARCH 28, 2006. Management For For
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ISSUER NAME: SEKISUI HOUSE LTD
MEETING DATE: 04/27/2006
TICKER: --     SECURITY ID: J70746136
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ALLOCATION OF INCOME, INCLUDING THE FOLLOWING DIVIDENDS: INTERIM JPY 10, FINAL JPY 10, SPECIAL JPY 0 Management For For
2 ELECT MR. ISAMI WADA AS A DIRECTOR Management For For
3 ELECT MR. TADASHI IWASAKI AS A DIRECTOR Management For For
4 ELECT MR. AKIRA MORIMOTO AS A DIRECTOR Management For For
5 ELECT MR. SUMIO WADA AS A DIRECTOR Management For For
6 ELECT MR. KAZUO YOSHIMITSU AS A DIRECTOR Management For For
7 ELECT MR. SHIROU INAGAKI AS A DIRECTOR Management For For
8 ELECT MR. YUUZOU MATSUMOTO AS A DIRECTOR Management For For
9 ELECT MR. FUMIAKI HIRABAYASHI AS A DIRECTOR Management For For
10 ELECT MR. SHUNJI ARAKAWA AS A DIRECTOR Management For For
11 ELECT MR. KIYOHIDE HIRABAYASHI AS A DIRECTOR Management For For
12 ELECT MR. TOSHINORI ABE AS A DIRECTOR Management For For
13 ELECT MR. TAKASHI UCHIDA AS A DIRECTOR Management For For
14 ELECT MR. HIROSHI ITAWAKI AS INTERNAL STATUTORY AUDITOR Management For For
15 ELECT MR. KATSUYA KITTAKA AS INTERNAL STATUTORY AUDITOR Management For For
16 GRANT RETIREMENT ALLOWANCES TO 6 RETIRED DIRECTORS, MESSRS. HIDEYUKI TONOMURA, SHICHIROU IWANE, HIROSHI ITAWAKI, YASUAKI YAMAMOTO, SABUROU MATSUYOSHI AND KUNIO SUZUKI AND 3 RETIRED STATUTORY AUDITORS, MESSRS. KENJI KONDOU, MIKIO YAMADA AND RYOUJI TAKAHASHI; ALSO, IN CONNECTION WITH THE ADOPTED ABOLISHMENT OF RETIREMENT ALLOWANCES SYSTEM, THE COMPANY HAS PROPOSED TO GRANT RETIREMENT ALLOWANCES TO CURRENT OR REAPPOINTED DIRECTORS, MESSRS. ISAMI WADA, AKIRA MORIMOTO, TADASHI IWASAKI, SUMIO WADA, YU... Management For For
17 APPROVE TO GIVE FREE SHARE SUBSCRIPTION RIGHTS TO THE DIRECTORS AND THE EXECUTIVE OFFICERS AS STOCK OPTION IN ACCORDANCE WITH COMMERCIAL CODE 280-20 AND 280-21 Management For Abstain
18 APPROVE TO REVISE THE MONTHLY REMUNERATIONS FOR THE STATUTORY AUDITORS TO JPY9,000,000 FROM JPY 6,000,000 OR LESS AT PRESENT Management For For
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ISSUER NAME: SEMCO ENERGY, INC.
MEETING DATE: 05/22/2006
TICKER: SEN     SECURITY ID: 78412D109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN T. FERRIS AS A DIRECTOR Management For For
1.2 ELECT PAUL F. NAUGHTON AS A DIRECTOR Management For For
1.3 ELECT EDWINA ROGERS AS A DIRECTOR Management For For
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ISSUER NAME: SGS SOCIETE GENERALE DE SURVEILLANCE HLDG SA
MEETING DATE: 03/20/2006
TICKER: --     SECURITY ID: H7484G106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT UNDER MEETING278778, 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. N/A N/A N/A
3 APPROVE THE ANNUAL REPORT, ACCOUNTS OF SGS SA AND OF THE SGS GROUP AND THE REPORTS OF THE AUDITORS Management Unknown Take No Action
4 APPROVE TO RELEASE OF THE BOARD OF DIRECTOR S AND OF THE MANAGEMENT Management Unknown Take No Action
5 APPROVE THE APPROPRIATION OF PROFITS RESULTING FROM THE BALANCE SHEET OF SGS SA Management Unknown Take No Action
6 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE AUDITORS Management Unknown Take No Action
8 APPROVE THE REDUCTION OF THE NOMINAL VALUE O F THE SHARE CAPITAL; AMEND THE ARTICLES 5, 5BIS AND 5TER OF THE ARTICLES OF INCORPORATION Management Unknown Take No Action
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ISSUER NAME: SHINSEGAE CO LTD
MEETING DATE: 03/03/2006
TICKER: --     SECURITY ID: Y77538109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE BALANCE SHEET, INCOME STATEMENT AND STATEMENT OF APPROPRIATION OF UNAPPROPRIATED RETAINED EARNINGS Management For For
2 APPROVE THE PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION - ADDITIONAL BUSINESS OBJECTIVES Management For For
3 ELECT MR. HAK-SEO, KOO : CEO OF SHINSEGAE AS A DIRECTOR Management For For
4 ELECT MR. WON-IL, KANG : OUTSIDE DIRECTORS OF SHINSEGAE AS A AUDIT COMMITTEE MEMBER Management For For
5 APPROVE THE LIMIT OF REMUNERATION FOR THE DIRECTORS Management For For
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ISSUER NAME: SHIP FINANCE INTERNATIONAL LIMITED
MEETING DATE: 11/30/2005
TICKER: SFL     SECURITY ID: G81075106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RE-ELECT PAUL LEAND JR. AS A DIRECTOR OF THE COMPANY. Management For For
2 TO RE-ELECT TOR OLAV TROIM AS A DIRECTOR OF THE COMPANY. Management For For
3 TO RE-ELECT KATE BLANKENSHIP AS A DIRECTOR OF THE COMPANY. Management For For
4 TO APPOINT MOORE STEPHENS, P.C. AS AUDITORS AND TO AUTHORISE THE DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
5 TO TRANSACT OTHER SUCH BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: SHISEIDO CO., LTD.
MEETING DATE: 06/29/2006
TICKER: SSDOY     SECURITY ID: 824841407
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF THE PROPOSED APPROPRIATION OF RETAINED EARNINGS FOR THE 106TH BUSINESS TERM Management For For
2 AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION (1) Management For For
3 AMENDMENT TO A PART OF THE ARTICLES OF INCORPORATION (2) Management For Against
4 ELECTION OF DIRECTOR: SHINZO MAEDA Management For For
5 ELECTION OF DIRECTOR: SEIJI NISHIMORI Management For For
6 ELECTION OF DIRECTOR: TOSHIMITSU KOBAYASHI Management For For
7 ELECTION OF DIRECTOR: YASUHIKO HARADA Management For For
8 ELECTION OF DIRECTOR: MASAAKI KOMATSU Management For For
9 ELECTION OF DIRECTOR: KIMIE IWATA Management For For
10 ELECTION OF DIRECTOR: KIYOSHI KAWASAKI Management For For
11 ELECTION OF DIRECTOR: SHOICHIRO IWATA Management For For
12 ELECTION OF DIRECTOR: TATSUO UEMURA Management For For
13 ELECTION OF ONE (1) CORPORATE AUDITOR (KIYOHARU IKOMA) Management For For
14 ELECTION OF ACCOUNTING AUDITORS Management For For
15 GRATIS ALLOTMENT OF STOCK ACQUISITION RIGHTS FOR TAKEOVER DEFENSE MEASURES Management For Against
16 APPROVAL OF ISSUANCE OF STOCK ACQUISITION RIGHTS AS STOCK OPTIONS AS EXECUTIVE COMPENSATION-TYPE STOCK OPTIONS Management For Against
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ISSUER NAME: SILGAN HOLDINGS INC.
MEETING DATE: 06/07/2006
TICKER: SLGN     SECURITY ID: 827048109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY C. CROWE AS A DIRECTOR Management For For
1.2 ELECT EDWARD A. LAPEKAS AS A DIRECTOR Management For For
2 TO AUTHORIZE AND APPROVE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF THE COMPANY. Management For For
3 TO APPROVE AN AMENDMENT TO THE SILGAN HOLDINGS INC. SENIOR EXECUTIVE PERFORMANCE PLAN. Management For For
4 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SIMPSON MANUFACTURING CO., INC.
MEETING DATE: 04/14/2006
TICKER: SSD     SECURITY ID: 829073105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARCLAY SIMPSON AS A DIRECTOR Management For For
1.2 ELECT JENNIFER A. CHATMAN AS A DIRECTOR Management For For
1.3 ELECT ROBIN G. MACGILLIVRAY AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SINO-FOREST CORP
MEETING DATE: 06/05/2006
TICKER: --     SECURITY ID: 82934H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS OF THE CORPORATION AS SPECIFIED Management For For
2 RE-APPOINT BDO MCCABE LO LIMITED AS THE AUDITOR OF THE CORPORATION FOR THE ENSURING YEAR AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION TO BE PAID TO THE AUDITOR Management For For
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ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L
MEETING DATE: 12/30/2005
TICKER: SHI     SECURITY ID: 82935M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THAT ACCORDING TO THE ANNOUNCEMENT PUBLISHED BY THE COMPANY IN CHINA SECURITIES AND SHANGHAI SECURITIES NEWS ON 11 NOVEMBER 2005 OR THE CIRCULAR DESPATCHED TO HOLDERS OF H SHARES ON 11 NOVEMBER 2005, THE REVISED ANNUAL CAPS FOR THE YEARS ENDING 31 DECEMBER 2005, 2006, AND 2007, RESPECTIVELY, ARE HEREBY GENERALLY AND UNCONDITIONALLY APPROVED. Management For For
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ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L
MEETING DATE: 01/24/2006
TICKER: SHI     SECURITY ID: 82935M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AN APPROVAL TO BE GIVEN TO THE COMPANY TO ISSUE, IN ONE OR MULTIPLE TRANCHES, SHORT-TERM COMMERICAL PAPERS WITH A MAXIMUM AGGREGATE PRINCIPAL AMOUNT OF RMB2 BILLION OR ANY SUCH MAXIMUM AMOUNT AS APPROVED BY THE PEOPLE S BANK OF CHINA PURSUANT TO THE ADMINISTRATIVE MEASURES ON SHORT-TERM COMMERICAL PAPERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2 AN UNCONDITIONAL GENERAL MANDATE TO BE GIVEN TO THE BOARD OR ANY TWO OR MORE DIRECTORS OF THE COMPANY TO DETERMINE THE TERMS AND CONDITIONS AND ANY RELEVANT MATTERS IN RELATION TO THE ISSUE OF THE SHORT-TERM COMMERICAL PAPERS IN VIEW OF THE FINANCING NEEDS OF THE COMPANY AND THE MARKET CONDITIONS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: SINOPEC SHANGHAI PETROCHEMICAL CO. L
MEETING DATE: 06/15/2006
TICKER: SHI     SECURITY ID: 82935M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO CONSIDER AND APPROVE THE 2005 REPORT OF THE DIRECTORS OF THE COMPANY. Management For For
2 TO CONSIDER AND APPROVE THE 2005 REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY. Management For For
3 TO CONSIDER AND APPROVE THE 2005 AUDITED STATEMENT OF ACCOUNTS AND THE 2006 BUDGET OF THE COMPANY. Management For For
4 TO CONSIDER AND APPROVE THE 2005 PROFIT APPROPRIATION PLAN OF THE COMPANY. Management For For
5 TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUARCHEN AS THE COMPANY S DOMESTIC AUDITORS FOR THE YEAR 2006 AND KPMG AS THE COMPANY S INTERNATIONAL AUDITORS FOR THE YEAR 2006, AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
6 1) TO APPROVE THE RESIGNATION OF THE FOLLOWING PEOPLE AS MEMBERS OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: WU HALJUN AND GAO JINPING. 2) ELECTION OF DIRECTORS. TO VOTE CUMULATIVELY PLEASE SEE ATTACHED. Management For For
7 TO CONSIDER AND, IF THOUGHT FIT, PASS THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION AND ITS APPENDICES AS SPECIAL RESOLUTION. Management For Abstain
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ISSUER NAME: SIRNA THERAPEUTICS, INC.
MEETING DATE: 06/14/2006
TICKER: RNAI     SECURITY ID: 829669100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. J.L.CURNOCK COOK AS A DIRECTOR Management For For
1.2 ELECT DR. DENNIS H. LANGER AS A DIRECTOR Management For For
1.3 ELECT MR. LUTZ LINGNAU AS A DIRECTOR Management For For
1.4 ELECT MR. HOWARD W. ROBIN AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE AMENDMENTS TO THE COMPANY S 2005 PERFORMANCE INCENTIVE PLAN. Management For Against
3 PROPOSAL FOR RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: SMITH INTERNATIONAL, INC.
MEETING DATE: 04/25/2006
TICKER: SII     SECURITY ID: 832110100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT KELLEY AS A DIRECTOR Management For For
1.2 ELECT DOUG ROCK AS A DIRECTOR Management For For
2 APPROVAL OF EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN Management For For
3 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
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ISSUER NAME: SMITHFIELD FOODS, INC.
MEETING DATE: 08/26/2005
TICKER: SFD     SECURITY ID: 832248108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT L. BURRUS, JR. AS A DIRECTOR Management For For
1.2 ELECT CAROL T. CRAWFORD AS A DIRECTOR Management For For
1.3 ELECT FRANK S. ROYAL, M.D. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE ADOPTION OF THE SMITHFIELD FOODS, INC. 2005 NON-EMPLOYEE DIRECTORS STOCK INCENTIVE PLAN Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2006 Management For For
4 SHAREHOLDER PROPOSAL REGARDING A SUSTAINABILITY REPORT Shareholder Against Against
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ISSUER NAME: SOLARWORLD AG, BONN
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: D7045Y103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE FY 2005, WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL STATEMENTS AND GROUP ANNUAL REPORT N/A N/A N/A
2 RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT OF EUR 16,857,977.42 AS FOLLOWS: PAYMENT OF DIVIDEND OF EUR 0.50 PER SHARE EUR 9,875,477.42 SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES EX-DIVIDEND DATE 25 MAY 2006 PAYABLE DATE 26 MAY 2006 Management Unknown Take No Action
3 RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
4 RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management Unknown Take No Action
5 APPOINTMENT OF AUDITORS FOR THE 2006 FY BDO DEUTSCHE WARENTREUHAND AG, BONN Management Unknown Take No Action
6 RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH THE LAW ON COMPANY INTEGRITY AND THE MODERNIZATION OF THE RIGHT TO SET ASIDE RESOLUTIONS UMAG COMPANY ANNOUNCEMENTS SHALL BE MADE IN THE ELECTRONIC FEDERAL GAZETTE AND THE SHAREHOLDERS MEETING SHALL BE CONVENED AT LEAST 30 DAYS BEFORE THE LAST DATE FOR SHAREHOLDER REGISTRATION, AND PARTICIPATION AND VOTING SHALL BE CONTINGENT UPON SHAREHOLDER REGISTRATION BY THE 7 DAYS BEFORE THE MEETING, INCLUDING PROOF OF SHAREHOLDING... Management Unknown Take No Action
7 RESOLUTION ON A FURTHER AMENDMENT TO THE ARTICLES OF ASSOCIATION IN CONNECTION WITH UMAG AND THE CHAIRMAN OF THE SHAREHOLDERS MEETING SHALL BE AUTHORIZED TO LIMIT SHAREHOLDER QUESTION AND REMARKS TO A REASONABLE AMOUNT OF TIME Management Unknown Take No Action
8 RESOLUTION PURSUANT TO THE EXECUTIVE COMPENSATION DISCLOSURE ACT VORSTOG THE BARD OF MANAGING DIRECTORS AND THE SUPERVISORY, BOARD SHALL BE AUTHORIZED TO REFRAIN FROM DISCLOSING THE INDIVIDUAL COMPENSATION PAID TO THE BOARD OF MANAGING DIRECTORS Management Unknown Take No Action
9 RESOLUTION ON A CAPITAL INCREASE FROM COMPANY RESERVES, AND THE CORRESPONDINGAMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE SHARE CAPITAL OF EUR 13,965,000 WILL BE INCREASED TO EUR 55,860,000 THROUGH THE CONVERSION OF CAPITAL RESERVES OF EUR 41,895,000 AND THE ISSUE OF 41,895,000 NEW BEARER SHARES WITH DIVIDEND ENTITLEMENT FROM THE 2006 FY TO THE SHAREHOLDERS AT A RATIO OF 1:3 Management Unknown Take No Action
10 RESOLUTION ON THE CREATION OF NEW AUTHORIZED CAPITAL, AND THE CORRESPONDING AMENDMENTS 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 5,472,500 THROUGH THE ISSUE OF NEW BEARER OR REGARDING SHARES, AGAINST PAYMENT IN CASE AND/OR KIND, ON OR BEFORE 21 DEC 2010, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED TO DECIDE UPON THE EXCLUSION OF SHAREHOLDERS, SUBSCRIPTION RIGHT... Management Unknown Take No Action
11 AUTHORIZATION TO ISSUE CONVERTIBLE OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS, MEETING OF 25 MAY 2005 SHALL BE REVOKED, THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER OR REGISTER BONDS OF UP TO EUR 1,000,000,000 CONFERRING A CONVERTIBLE OR OPTION RIGHT FOR NEW SHARES OF THE COMPANY, ON OR BEFORE 23 MAY 2011, SHARE... Management Unknown Take No Action
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ISSUER NAME: SONIC CORP.
MEETING DATE: 01/31/2006
TICKER: SONC     SECURITY ID: 835451105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. MAPLES AS A DIRECTOR Management For For
1.2 ELECT FRANK E. RICHARDSON AS A DIRECTOR Management For For
1.3 ELECT KATHRYN L. TAYLOR AS A DIRECTOR Management For For
2 APPROVAL OF AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK OF THE COMPANY. Management For Against
3 APPROVAL OF THE SONIC CORP. 2006 LONG-TERM INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
5 ANY OTHER MATTER PROPERLY COMING BEFORE THE MEETING, UPON WHICH THE PERSONS NAMED ABOVE WILL VOTE FOR OR AGAINST, IN THEIR SOLE DISCRETION, OR UPON WHICH THE PERSONS NAMED ABOVE WILL ABSTAIN FROM VOTING, IN THEIR SOLE DISCRETION. Management For Abstain
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ISSUER NAME: SONICWALL, INC.
MEETING DATE: 06/09/2006
TICKER: SNWL     SECURITY ID: 835470105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT CHARLES BERGER AS A DIRECTOR Management For For
1.2 ELECT DAVID W. GARRISON AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. KISSNER AS A DIRECTOR Management For For
1.4 ELECT MATTHEW MEDEIROS AS A DIRECTOR Management For For
1.5 ELECT KEYUR A. PATEL AS A DIRECTOR Management For For
1.6 ELECT JOHN C. SHOEMAKER AS A DIRECTOR Management For For
1.7 ELECT CARY H. THOMPSON AS A DIRECTOR Management For For
1.8 ELECT EDWARD F. THOMPSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE SELECTION OF ARMANINO MCKENNA LLP AS INDEPENDENT AUDITORS. Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY POSTPONEMENT(S), CONTINUATION(S) OR ADJOURNMENT(S) THEREOF. Management For Abstain
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ISSUER NAME: ST. JUDE MEDICAL, INC.
MEETING DATE: 05/10/2006
TICKER: STJ     SECURITY ID: 790849103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN W. BROWN AS A DIRECTOR Management For For
1.2 ELECT DANIEL J. STARKS AS A DIRECTOR Management For For
2 TO APPROVE THE ST. JUDE MEDICAL, INC. 2006 STOCK PLAN. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: STARTEK, INC.
MEETING DATE: 05/31/2006
TICKER: SRT     SECURITY ID: 85569C107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ED ZSCHAU AS A DIRECTOR Management For For
1.2 ELECT KAY NORTON AS A DIRECTOR Management For For
1.3 ELECT ALBERT C. YATES AS A DIRECTOR Management For For
1.4 ELECT STEVEN D. BUTLER AS A DIRECTOR Management For For
2 AMENDMENT OF THE STOCK OPTION PLAN TO INCREASE MAXIMUM NUMBER OF SHARES AVAILABLE FOR AWARD UNDER THE PLAN FROM 1,985,000 TO 2,100,000. Management For Against
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 09/14/2005
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT 3 DIRECTORS TO THE CENTRAL BOARD OF THE BANK UNDER THE PROVISIONS OF SECTION 19 (C) OF THE STATE BANK OF INDIA ACT 1955 Management For For
2 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: STATE BK INDIA
MEETING DATE: 06/30/2006
TICKER: --     SECURITY ID: Y8161Z129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE CENTRAL BOARD S REPORT, THE BALANCE SHEET AND PROFIT AND LOSS ACCOUNT OF THE BANK MADE UP TO THE 31 MAR 2006 AND THE AUDITORS REPORT ON BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: STERICYCLE, INC.
MEETING DATE: 05/03/2006
TICKER: SRCL     SECURITY ID: 858912108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JACK W. SCHULER AS A DIRECTOR Management For For
1.2 ELECT MARK C. MILLER AS A DIRECTOR Management For For
1.3 ELECT ROD F. DAMMEYER AS A DIRECTOR Management For For
1.4 ELECT JONATHAN T. LORD, M.D. AS A DIRECTOR Management For For
1.5 ELECT JOHN PATIENCE AS A DIRECTOR Management For For
1.6 ELECT THOMAS R. REUSCHE AS A DIRECTOR Management For For
1.7 ELECT PETER VARDY AS A DIRECTOR Management For For
1.8 ELECT L. JOHN WILKERSON, PH.D AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 IF PRESENTED, A STOCKHOLDER PROPOSAL REGARDING A PLAN FOR THE ELIMINATION OF INCINERATION. Shareholder Against Against
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ISSUER NAME: STRATAGENE CORPORATION
MEETING DATE: 06/01/2006
TICKER: STGN     SECURITY ID: 86269H107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSEPH A. SORGE, M.D. AS A DIRECTOR Management For For
1.2 ELECT CARLTON J. EIBL AS A DIRECTOR Management For For
1.3 ELECT ROBERT C. MANION AS A DIRECTOR Management For For
1.4 ELECT PETER ELLMAN AS A DIRECTOR Management For For
1.5 ELECT JOHN C. REED, M.D., PHD AS A DIRECTOR Management For For
2 APPROVAL OF THE STRATAGENE 2006 EQUITY INCENTIVE AWARD PLAN, WHICH PROVIDES FOR THE ISSUANCE OF EQUITY INCENTIVE AWARDS TO CERTAIN MEMBERS OF MANAGEMENT PURSUANT TO ITS TERMS AND AS FURTHER DESCRIBED IN OUR PROXY STATEMENT. Management For Against
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ISSUER NAME: STRATEGIC DIAGNOSTICS INC.
MEETING DATE: 05/16/2006
TICKER: SDIX     SECURITY ID: 862700101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD J. DEFIEUX AS A DIRECTOR Management For For
1.2 ELECT HERBERT LOTMAN AS A DIRECTOR Management For For
1.3 ELECT CLIFFORD SPIRO AS A DIRECTOR Management For For
1.4 ELECT STEPHEN L. WAECHTER AS A DIRECTOR Management For For
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ISSUER NAME: SUGI PHARMACY CO LTD, ANJYO
MEETING DATE: 05/22/2006
TICKER: --     SECURITY ID: J7687M106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL, ALLOWCOMPANY TO ISSUE RE-PURCHASED SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW COMPANY TO APPOINT INDEPENDENT AUDITOR, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
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ISSUER NAME: SUMITOMO TRUST & BANKING CO LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J77970101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, REDUCE AUTHORIZED CAPITAL Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
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ISSUER NAME: SUNPOWER CORPORATION
MEETING DATE: 05/04/2006
TICKER: SPWR     SECURITY ID: 867652109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT W. STEVE ALBRECHT AS A DIRECTOR Management For For
1.2 ELECT BETSY S. ATKINS AS A DIRECTOR Management For For
1.3 ELECT T.J. RODGERS AS A DIRECTOR Management For For
1.4 ELECT THOMAS H. WERNER AS A DIRECTOR Management For For
1.5 ELECT PAT WOOD III AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO APPROVE THE AMENDMENT TO INCREASE BY 250,000 THE NUMBER OF SHARES OF CLASS A COMMON STOCK RESERVED FOR ISSUANCE UNDER THE SUNPOWER 2005 STOCK INCENTIVE PLAN. Management For Against
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ISSUER NAME: SUNRISE SENIOR LIVING, INC.
MEETING DATE: 05/16/2006
TICKER: SRZ     SECURITY ID: 86768K106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT THOMAS J. DONOHUE AS A DIRECTOR Management For For
1.2 ELECT J. DOUGLAS HOLLADAY AS A DIRECTOR Management For For
1.3 ELECT WILLIAM G. LITTLE AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO SUNRISE S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF AUTHORIZED SHARES OF SUNRISE S COMMON STOCK FROM 60 MILLION SHARES TO 120 MILLION SHARES. Management For For
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ISSUER NAME: SYNTHES INC
MEETING DATE: 04/20/2006
TICKER: --     SECURITY ID: 87162M409
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. N/A N/A N/A
2 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282150 DUE TO RECEIPT OF PAST RECORD DATE. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. N/A N/A N/A
3 APPROVE THE REPORT ON THE BUSINESS YEAR 2005 Management Unknown Take No Action
4 APPROVE UNIVERSITY PROFESSOR DR. NORBERT HAAS, CHARITE, BERLIN AS A GUEST SPEAKER Management Unknown Take No Action
5 APPROVE THE REPORT ON THE FY, THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR 2005 Management Unknown Take No Action
6 RECEIVE THE REPORT ON DIVIDEND APPROVED BY THE BOARD OF DIRECTORS Management Unknown Take No Action
7 ELECT THE BOARD OF DIRECTORS Management Unknown Take No Action
8 RATIFY THE SELECTION OF HOLDING COMPANY AND THE GROUP AUDITORS FOR 2006 Management Unknown Take No Action
9 MISCELLANEOUS Management Unknown Take No Action
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ISSUER NAME: TAIHEI DENGYO KAISHA LTD
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J79088100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A CORPORATE AUDITOR Management For For
11 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND AUDITORS Management For Abstain
12 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
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ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD
MEETING DATE: 03/04/2006
TICKER: --     SECURITY ID: Y8485R126
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERCESSION OF ALL RELATED EARLIER RESOLUTIONS AND PURSUANT TO PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 READ WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO BORROW ANY SUM OR SUMS OF MONEY, FROM TIME TO TIME FOR THE PURPOSE OF BUSINESS OF THE COMPANY, WHICH TOGETHER WITH THE MONIES ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE BANKERS IN THE ORDINARY COURSE OF BUS... Management For For
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ISSUER NAME: TAJ GVK HOTELS & RESORTS LTD
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Y8485R100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO RECEIVE AND ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005 AND THE PROFIT AND LOSS ACCOUNT FOR THE YE AS ON THAT DATE AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE THE DIVIDEND FOR THE YEAR Management For For
3 APPOINT MR. R. K. KRISHNA KUMAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 APPOINT MR. R. SURENDER AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT DR. ABID HUSSAIN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT MR. D. R. KAARTHIKEYAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 APPOINT M/S. BRAHMAYYA & COMPANY, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY, WHO RETIRE AT THIS MEETING, TO HOLD THE OFFICE FROM THE UNTIL THE NEXT AGM OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION Management For For
8 RE-APPOINTMENT OF MR. ANIL P. GOEL, AS THE DIRECTOR OF THE COMPANY, UNDER SECTION 257 OF THE COMPANIES ACT 1956 Management For For
9 RE-APPOINTMENT OF MR. C. B. MOULI, AS THE DIRECTOR OF THE COMPANY, UNDER SECTION 257 OF THE COMPANIES ACT 1956 Management For For
10 RE-APPOINTMENT OF MR. N. K. SINGH, AS THE DIRECTOR OF THE COMPANY, UNDER SECTION 257 OF THE COMPANIES ACT 1956 Management For For
11 RE-APPOINTMENT OF MR. C. V. KRISHNA MURTHY, AS A EXECUTIVE CHAIRMAN OF THE COMPANY, IN ACCORDANCE TO THE PROVISIONS OF SECTIONS 198, 269, 309, 316 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE COMPANY IS ACCORDED, TO THE TERMS AND REMUNERATION WITH EFFECT FORM 26 APR 2005 FOR A PERIOD OF 5 YEARS AS SPECIFIED, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID ... Management For For
12 RE-APPOINTMENT OF MRS. G. INDIRA KRISHNA REDDY, AS THE MANAGING DIRECTOR OF THE COMPANY, IN ACCORDANCE TO THE PROVISIONS OF SECTIONS 198, 269, 309, 316 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AS AMENDED FROM TIME TO TIME, THE CONSENT OF THE COMPANY IS ACCORDED, TO THE TERMS AND REMUNERATION WITH EFFECT FORM 26 APR 2005 FOR A PERIOD OF 5 YEARS AS SPECIFIED, WITH LIBERTY TO THE BOARD OF DIRECTORS TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE ... Management For For
13 APPROVE THAT, PURSUANT TO THE PROVISIONS OF SECTION 163 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT 1956, THE CONSENT OF THE COMPANY IS ACCORDED TO THE BOARD OF DIRECTORS OF THE COMPANY TO SHIFT THE REGISTER OF THE MEMBERS AND THE INDEX OF THE MEMBERS FROM MESSRS. CIL SECURITIES LIMITED, 214, RAGHAVA RATNA TOWERS, CHIRAG ALI LANE, ABIDS, HYDERABAD 500001 TO MESSRS. SATHGURU MANAGEMENT CONSULTANTS PRIVATE LIMITED PLOT NO. 15, HINDI NAGAR, PUNJAGUTTA, HYDERABAD 500034 Management For For
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ISSUER NAME: TATA MTRS LTD
MEETING DATE: 07/11/2005
TICKER: --     SECURITY ID: Y85740143
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE, APPROVE AND ADOPT THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2005 AND THE BALANCE SHEET AS AT THE DATE TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON ORDINARY SHARES Management For For
3 RE-APPOINT MR. N. N. WADIA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. P. P. KADLE AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT DR. V. SUMANTRAN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT, SUBJECT TO THE PROVISIONS OF SECTION 224, 225 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 ACT , MESSRS. DELOITTE HASKINS AND SELLS, MUMBAI, AS THE STATUTORY AUDITORS OF THE COMPANY, UNTIL THE CONCLUSION OF THE NEXT AGM; AT SUCH REMUNERATION THAT MAY BE MUTUALLY AGREED UPON BETWEEN THE BOARD OF DIRECTORS OF THE COMPANY AND THE AUDITORS, PLUS SERVICE TAX, OUT-OF-POCKET, TRAVELING AND LIVING EXPENSES, THE AUDIT TO BE CARRIED OUT AT THE VARIOUS LOCATIONS OF THE COMP... Management For For
7 RE-APPOINT, PURSUANT TO THE PROVISIONS OF SECTION 269, 309, 310, 311 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE ACT, MR. RAVI KANT AS A WHOLE-TIME DIRECTOR OF THE COMPANY, FOR A PERIOD FROM 12 JUL 2005 TO 01 JUN 2009 UPON THE TERMS AND CONDITIONS AS SPECIFIED AND AT A MINIMUM REMUNERATION AS SPECIFIED; AUTHORIZE THE BOARD TO ALTER AND VARY THE TERMS AND CONDITIONS OF THE SAID RE-APPOINTMENT AND/OR AGREEMENT IN SUCH MANNER AS MAY BE AGREED TO BETWEEN THE DIRECTORS AND MR. KANT AND TO DO ALL ... Management For For
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ISSUER NAME: TECK COMINCO LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: 878742204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT THE DIRECTORS, AS SPECIFIED Management For For
2 APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
3 AMEND THE 2001 STOCK OPTION PLAN Management For For
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ISSUER NAME: TED BAKER PLC, LONDON
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: G8725V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY REPORTS Management For For
2 APPROVE THE REMUNERATION REPORT Management For For
3 DECLARE A FINAL DIVIDEND OF 8.2 PENCE PER ORDINARY SHARE Management For For
4 RE-ELECT MR. ROBERT BREARE AS A DIRECTOR Management For For
5 RE-ELECT MR. LINDSAY PAGE AS A DIRECTOR Management For For
6 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 711,530 Management For For
7 RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF THE COMPANY Management For For
8 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION Management For For
9 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 106,729 Management For For
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ISSUER NAME: TED BAKER PLC, LONDON
MEETING DATE: 06/13/2006
TICKER: --     SECURITY ID: G8725V101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THAT, THE WAIVER GRANTED BY THE PANEL ON TAKEOVERS AND MERGERS, CONDITIONAL ON THE PASSING OF THIS RESOLUTION ON A POLL, OF ANY REQUIREMENT UNDER RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS FOR RAYMOND KELVIN TO MAKE A GENERAL OFFER TO THE SHAREHOLDERS OF THE COMPANY IF HIS AGGREGATE SHAREHOLDING OF 39.75% IS INCREASED TO A MAXIMUM OF 44.16 % AS A RESULT AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES IN ACCORDANCE WITH SECTION 166 OF THE ACT TO AUTHORITY B... Management For For
2 AUTHORIZE THE COMPANY, SUBJECT TO RESOLUTION 1 AS SPECIFIED BEING PASSED, PURSUANT TO THE ARTICLE 71 OF THE COMPANY S ARTICLES OF ASSOCIATION AND FOR THE PURPOSE OF SECTION 166 OF THE ACT TO MAKE ONE OR MORE MARKET PURCHASES SECTION 163(3) OF THE SAID ACT OF 5 PENCE EACH IN THE CAPITAL OF THE COMPANY; UP TO 4,298,980 ORDINARY SHARES REPRESENTING APPROXIMATELY 10% OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL , AT A MINIMUM PRICE OF 5 PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE MARKET VALUE ... Management For For
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 11/12/2005
TICKER: --     SECURITY ID: N8501W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 OPENING N/A N/A N/A
2 APPROVE TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY IN ACCORDANCE WITH DRAFT DEED OF AMENDMENT AS PREPARED BY STIBBE, AMSTERDAM Management Unknown Take No Action
3 GRANT AUTHORITY TO EACH MEMBER OF THE MANAGEMENT BOARD, EACH MEMBER OF THE SUPERVISORY BOARD AND EACH LAWYER OF STIBBE, AMSTERDAM TO APPLY FOR THE MINISTERIAL DECLARATION OF NON OBJECTION AND TO EXECUTE THE DEED OF AMENDMENT TO THE ARTICLES OF ASSOCIATION Management Unknown Take No Action
4 ANY OTHER BUSINESS Management Unknown Take No Action
5 CLOSING N/A N/A N/A
6 PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. N/A N/A N/A
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ISSUER NAME: TELE ATLAS NV, 'S-HERTOGENBOSCH
MEETING DATE: 06/01/2006
TICKER: --     SECURITY ID: N8501W101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING AT THIS GENERAL MEETING ARE RELAXED. BLOCKING PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE SET ON 26 MAY 2006. SHARES CAN BE TRADED THEREAFTER. THANK YOU. N/A N/A N/A
2 OPENING N/A N/A N/A
3 NOTIFICATION N/A N/A N/A
4 REPORT OF THE MANAGEMENT BOARD N/A N/A N/A
5 ADOPT THE ANNUAL ACCOUNT FOR THE FY 2005 Management Unknown Take No Action
6 GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD Management Unknown Take No Action
7 GRANT DISCHARGE TO THE MEMBERS OF THE MANAGEMENT BOARD Management Unknown Take No Action
8 COMPOSITION OF THE SUPERVISORY BOARD Management Unknown Take No Action
9 APPOINT THE AUDITOR Management Unknown Take No Action
10 AUTHORIZE THE MANAGEMENT BOARD TO PURCHASE OWN SHARES Management Unknown Take No Action
11 APPROVE THE TELE ATLAS N.V. 2006 STOCK OPTION PLAN AND THE MANAGEMENT BOARD STOCK OPTION PLAN Management Unknown Take No Action
12 APPROVE THE COMPENSATION OF THE SUPERVISORY BOARD Management Unknown Take No Action
13 APPROVE THE MANAGEMENT BOARD REMUNERATION POLICY Management Unknown Take No Action
14 CORPORATE GOVERNANCE OF THE COMPANY N/A N/A N/A
15 ANY OTHER BUSINESS Management Unknown Take No Action
16 CLOSING N/A N/A N/A
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ISSUER NAME: TELEFLEX INCORPORATED
MEETING DATE: 05/05/2006
TICKER: TFX     SECURITY ID: 879369106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JEFFREY P. BLACK* AS A DIRECTOR Management For Withhold
1.2 ELECT S. W. W. LUBSEN* AS A DIRECTOR Management For Withhold
1.3 ELECT JUDITH M VON SELDENECK* AS A DIRECTOR Management For Withhold
1.4 ELECT HAROLD L. YOH III* AS A DIRECTOR Management For Withhold
1.5 ELECT JOHN J. SICKLER** AS A DIRECTOR Management For Withhold
2 APPROVAL OF AMENDMENT OF CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED SHARES OF COMMON STOCK. Management For Against
3 APPROVAL OF TELEFLEX INCORPORATED EXECUTIVE INCENTIVE PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2006 FISCAL YEAR. Management For For
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ISSUER NAME: TENCENT HOLDINGS LIMITED
MEETING DATE: 05/24/2006
TICKER: --     SECURITY ID: G87572106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT THE DIRECTORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION Management For For
4 RE-APPOINT THE AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION Management For For
5 AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS OR WARRANTS DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY; OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SHARE OPTION SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE TO THE OFFICERS AND/OR EMPLOYEES OF ... Management For Abstain
6 AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF HKD 0.0001 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, PROVIDED THAT THE AGGREGATE NOMINAL AMOUNT OF SHARES SO PURCHASE OR OTHERWISE ACQUIRED, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF PASSING OF THIS RES... Management For For
7 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5 AND 6, TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES OF THE COMPANY PURCHASED OR OTHERWISE ACQUIRED BY THE COMPANY PURSUANT TO RESOLUTION 6, TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARES WHICH MAY BE ISSUED PURSUANT TO RESOLUTION 5 Management For For
8 AMEND THE ARTICLE 86(5) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SPECIFIED Management For For
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ISSUER NAME: TERADYNE, INC.
MEETING DATE: 05/25/2006
TICKER: TER     SECURITY ID: 880770102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ALBERT CARNESALE AS A DIRECTOR Management For For
1.2 ELECT GEORGE W. CHAMILLARD AS A DIRECTOR Management For For
1.3 ELECT ROY A. VALLEE AS A DIRECTOR Management For For
2 TO APPROVE THE TERADYNE, INC. 2006 EQUITY AND CASH COMPENSATION INCENTIVE PLAN. Management For For
3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
4 STOCKHOLDER PROPOSAL ENTITLED DIRECTOR ELECTION MAJORITY VOTE STANDARD PROPOSAL. Shareholder Against Against
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ISSUER NAME: TEREX CORPORATION
MEETING DATE: 05/31/2006
TICKER: TEX     SECURITY ID: 880779103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RONALD M. DEFEO AS A DIRECTOR Management For For
1.2 ELECT G. CHRIS ANDERSEN AS A DIRECTOR Management For For
1.3 ELECT PAULA H.J. CHOLMONDELEY AS A DIRECTOR Management For For
1.4 ELECT DON DEFOSSET AS A DIRECTOR Management For For
1.5 ELECT WILLIAM H. FIKE AS A DIRECTOR Management For For
1.6 ELECT DR. DONALD P. JACOBS AS A DIRECTOR Management For For
1.7 ELECT DAVID A. SACHS AS A DIRECTOR Management For For
1.8 ELECT J.C. WATTS, JR. AS A DIRECTOR Management For For
1.9 ELECT HELGE H. WEHMEIER AS A DIRECTOR Management For For
2 RATIFICATION OF SELECTION OF INDEPENDENT ACCOUNTANTS Management For For
3 APPROVAL OF SHAREHOLDER PROPOSAL REQUESTING TEREX ISSUE ANNUAL SUSTAINABILITY REPORTS Shareholder Against Against
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ISSUER NAME: TESORO CORPORATION
MEETING DATE: 05/03/2006
TICKER: TSO     SECURITY ID: 881609101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ROBERT W. GOLDMAN AS A DIRECTOR Management For For
1.2 ELECT STEVEN H. GRAPSTEIN AS A DIRECTOR Management For For
1.3 ELECT WILLIAM J. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT A. MAURICE MYERS AS A DIRECTOR Management For For
1.5 ELECT DONALD H. SCHMUDE AS A DIRECTOR Management For For
1.6 ELECT BRUCE A. SMITH AS A DIRECTOR Management For For
1.7 ELECT PATRICK J. WARD AS A DIRECTOR Management For For
1.8 ELECT MICHAEL E. WILEY AS A DIRECTOR Management For For
2 PROPOSAL TO ADOPT THE 2006 LONG-TERM INCENTIVE PLAN. Management For For
3 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, PAR VALUE $0.16 2/3 PER SHARE, BY 100 MILLION SHARES TO AN AGGREGATE OF 200 MILLION SHARES. Management For For
4 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR 2006. Management For For
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ISSUER NAME: THE AES CORPORATION
MEETING DATE: 05/11/2006
TICKER: AES     SECURITY ID: 00130H105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT RICHARD DARMAN AS A DIRECTOR Management For For
1.2 ELECT PAUL HANRAHAN AS A DIRECTOR Management For For
1.3 ELECT KRISTINA M. JOHNSON AS A DIRECTOR Management For For
1.4 ELECT JOHN A. KOSKINEN AS A DIRECTOR Management For For
1.5 ELECT PHILIP LADER AS A DIRECTOR Management For For
1.6 ELECT JOHN H. MCARTHUR AS A DIRECTOR Management For For
1.7 ELECT SANDRA O. MOOSE AS A DIRECTOR Management For For
1.8 ELECT PHILIP A. ODEEN AS A DIRECTOR Management For For
1.9 ELECT CHARLES O. ROSSOTTI AS A DIRECTOR Management For For
1.10 ELECT SVEN SANDSTROM AS A DIRECTOR Management For For
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE PLAN. Management For For
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ISSUER NAME: THE COLONIAL BANCGROUP, INC.
MEETING DATE: 04/19/2006
TICKER: CNB     SECURITY ID: 195493309
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEWIS E. BEVILLE AS A DIRECTOR Management For For
1.2 ELECT DEBORAH L. LINDEN AS A DIRECTOR Management For For
1.3 ELECT JOHN ED MATHISON AS A DIRECTOR Management For For
1.4 ELECT JOE D. MUSSAFER AS A DIRECTOR Management For For
1.5 ELECT EDWARD V. WELCH AS A DIRECTOR Management For For
2 TO RATIFY AND APPROVE AN AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR BANCGROUP. Management For For
3 TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE COLONIAL BANCGROUP, INC. 2001 LONG-TERM INCENTIVE PLAN IN ORDER THAT CERTAIN AWARDS UNDER SUCH PLAN BE AFFORDED BENEFICIAL TAX TREATMENT UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986. Management For For
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ISSUER NAME: THE E.W. SCRIPPS COMPANY
MEETING DATE: 05/04/2006
TICKER: SSP     SECURITY ID: 811054204
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID A. GALLOWAY AS A DIRECTOR Management For For
1.2 ELECT NICHOLAS B. PAUMGARTEN AS A DIRECTOR Management For For
1.3 ELECT RONALD W. TYSOE AS A DIRECTOR Management For For
1.4 ELECT JULIE A. WRIGLEY AS A DIRECTOR Management For For
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ISSUER NAME: THE HERSHEY COMPANY
MEETING DATE: 04/18/2006
TICKER: HSY     SECURITY ID: 427866108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.A. BOSCIA AS A DIRECTOR Management For For
1.2 ELECT R.H. CAMPBELL AS A DIRECTOR Management For For
1.3 ELECT R.F. CAVANAUGH AS A DIRECTOR Management For For
1.4 ELECT G.P. COUGHLAN AS A DIRECTOR Management For For
1.5 ELECT H. EDELMAN AS A DIRECTOR Management For For
1.6 ELECT B.G. HILL AS A DIRECTOR Management For For
1.7 ELECT A.F. KELLY, JR. AS A DIRECTOR Management For For
1.8 ELECT R.H. LENNY AS A DIRECTOR Management For For
1.9 ELECT M.J. MCDONALD AS A DIRECTOR Management For For
1.10 ELECT M.J. TOULANTIS AS A DIRECTOR Management For For
2 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS FOR 2006 Management For For
3 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT Shareholder Against Against
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ISSUER NAME: THE PEACOCK GROUP PLC
MEETING DATE: 07/08/2005
TICKER: --     SECURITY ID: G6957P107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE ACCOUNTS FOR THE YE 31 MAR 2005 AIDJHG Management For For
2 APPROVE THE FINAL DIVIDEND OF 5.7 PENCE PER ORDINARY SHARE Management For For
3 RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO DETERMINE THEIR REMUNERATION Management For For
4 APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For For
5 RE-APPOINT MR. KEITH BRYANT AS A DIRECTOR Management For For
6 RE-APPOINT MR. PAULA ALEXANDER AS A DIRECTOR Management For For
7 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 355,156.76 Management For For
8 AUTHORIZE THE DIRECTORS TO ISSUE EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF GBP 59,155.29 Management For For
9 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES OF 11,838,539 ORDINARY SHARES Management For For
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ISSUER NAME: THE PROGRESSIVE CORPORATION
MEETING DATE: 04/21/2006
TICKER: PGR     SECURITY ID: 743315103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STEPHEN R. HARDIS AS A DIRECTOR Management For For
1.2 ELECT PHILIP A. LASKAWY AS A DIRECTOR Management For For
1.3 ELECT NORMAN S. MATTHEWS AS A DIRECTOR Management For For
1.4 ELECT BRADLEY T. SHEARES, PHD AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY S AMENDED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED COMMON SHARES FROM 600,000,000 TO 900,000,000. Management For Against
3 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: THE SHAW GROUP INC.
MEETING DATE: 01/27/2006
TICKER: SGR     SECURITY ID: 820280105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT J.M. BERNHARD, JR. AS A DIRECTOR Management For For
1.2 ELECT JAMES F. BARKER AS A DIRECTOR Management For For
1.3 ELECT L. LANE GRIGSBY AS A DIRECTOR Management For For
1.4 ELECT DANIEL A. HOFFLER AS A DIRECTOR Management For For
1.5 ELECT DAVID W. HOYLE AS A DIRECTOR Management For For
1.6 ELECT ALBERT D. MCALISTER AS A DIRECTOR Management For For
1.7 ELECT CHARLES E. ROEMER, III AS A DIRECTOR Management For For
1.8 ELECT JOHN W. SINDERS, JR. AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS FOR THE SHAW GROUP INC. Management For For
3 TO APPROVE AN AMENDMENT TO THE SHAW GROUP INC. 2001 EMPLOYEE INCENTIVE COMPENSATION PLAN TO INCREASE BY 4,000,000 THE NUMBER OF SHARES OF THE COMPANY S NO PAR VALUE COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER. Management For For
4 TO APPROVE THE 2005 NON-EMPLOYEE DIRECTOR STOCK INCENTIVE PLAN. Management For For
5 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Management For Abstain
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ISSUER NAME: THE STANLEY WORKS
MEETING DATE: 04/26/2006
TICKER: SWK     SECURITY ID: 854616109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EILEEN S. KRAUS AS A DIRECTOR Management For Withhold
1.2 ELECT LAWRENCE A. ZIMMERMAN AS A DIRECTOR Management For Withhold
2 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR 2006. Management For For
3 TO APPROVE THE STANLEY WORKS 2006 MANAGEMENT INCENTIVE COMPENSATION PLAN. Management For For
4 TO APPROVE AMENDMENTS TO THE STANLEY WORKS 2001 LONG-TERM INCENTIVE PLAN AND THE STANLEY WORKS 1997 LONG-TERM INCENTIVE PLAN. Management For For
5 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF DIRECTORS BE ELECTED ANNUALLY. Shareholder Against For
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ISSUER NAME: THERAVANCE, INC.
MEETING DATE: 04/26/2006
TICKER: THRX     SECURITY ID: 88338T104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT P. ROY VAGELOS, M.D. AS A DIRECTOR Management For For
1.2 ELECT RICK E. WINNINGHAM AS A DIRECTOR Management For For
1.3 ELECT JULIAN C. BAKER AS A DIRECTOR Management For For
1.4 ELECT JEFFREY M. DRAZAN AS A DIRECTOR Management For For
1.5 ELECT ROBERT V. GUNDERSON, JR AS A DIRECTOR Management For For
1.6 ELECT ARNOLD J. LEVINE, PH.D. AS A DIRECTOR Management For For
1.7 ELECT RONN C. LOEWENTHAL AS A DIRECTOR Management For For
1.8 ELECT EVE E. SLATER, M.D. AS A DIRECTOR Management For For
1.9 ELECT WILLIAM H. WALTRIP AS A DIRECTOR Management For For
1.10 ELECT G.M. WHITESIDES, PH.D. AS A DIRECTOR Management For For
1.11 ELECT WILLIAM D. YOUNG AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THERAVANCE, INC. FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: THERMO ELECTRON CORPORATION
MEETING DATE: 05/24/2006
TICKER: TMO     SECURITY ID: 883556102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PETER J. MANNING AS A DIRECTOR Management For Withhold
1.2 ELECT JIM P. MANZI AS A DIRECTOR Management For Withhold
1.3 ELECT ELAINE S. ULLIAN AS A DIRECTOR Management For Withhold
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
3 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD FOR DIRECTOR ELECTIONS. Shareholder Against Against
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ISSUER NAME: THQ INC.
MEETING DATE: 07/19/2005
TICKER: THQI     SECURITY ID: 872443403
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN J. FARRELL AS A DIRECTOR Management For For
1.2 ELECT LAWRENCE BURSTEIN AS A DIRECTOR Management For For
1.3 ELECT HENRY T. DENERO AS A DIRECTOR Management For For
1.4 ELECT BRIAN P. DOUGHERTY AS A DIRECTOR Management For For
1.5 ELECT JAMES L. WHIMS AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL YEAR ENDING MARCH 31, 2006. Management For For
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ISSUER NAME: TIFFANY & CO.
MEETING DATE: 05/18/2006
TICKER: TIF     SECURITY ID: 886547108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHAEL J. KOWALSKI AS A DIRECTOR Management For For
1.2 ELECT ROSE MARIE BRAVO AS A DIRECTOR Management For For
1.3 ELECT WILLIAM R. CHANEY AS A DIRECTOR Management For For
1.4 ELECT SAMUEL L. HAYES III AS A DIRECTOR Management For For
1.5 ELECT ABBY F. KOHNSTAMM AS A DIRECTOR Management For For
1.6 ELECT CHARLES K. MARQUIS AS A DIRECTOR Management For For
1.7 ELECT J. THOMAS PRESBY AS A DIRECTOR Management For For
1.8 ELECT JAMES E. QUINN AS A DIRECTOR Management For For
1.9 ELECT WILLIAM A. SHUTZER AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY S FISCAL 2006 FINANCIAL STATEMENTS. Management For For
3 APPROVAL OF AN AMENDMENT TO THE 2005 EMPLOYEE INCENTIVE PLAN TO INCLUDE ADDITIONAL LIMITS ON AWARDS THAT MAY BE MADE THEREUNDER. Management For For
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ISSUER NAME: TOD'S SPA, SANT'ELPIDIO A MARE (AP)
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: T93619103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SECOND CALL ON 05 MAY 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. N/A N/A N/A
2 APPROVE THE BALANCE SHEET OF 31 DEC 2005, THE REPORT OF THE BOARD OF DIRECTORS ON THE OPERATIONS AND REPORT OF THE BOARD OF STATUTORY AUDITORS, ALLOCATION OF NET PROFITS; CONSEQUENT DELIBERATIONS Management Unknown Take No Action
3 RECEIVE THE YEARLY REPORT REGARDING THE CORPORATE GOVERNANCE, INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
4 APPROVE TO RENEW THE BOARD OF DIRECTORS FOR THE YEARS 2006/2008, DECISIONS REGARDING THEIR REMUNERATIONS INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
5 APPOINT THE AUDITING FIRM FOR THE YEARS 2006/2011; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
6 GRANT AUTHORITY TO PURCHASE AND SELL ITS OWN SHARES PURSUANT TO ARTICLE 2357 AND FOLLOWING OF THE ITALIAN CIVIL CODE AND OF ARTICLE 132 OF THE LEGISLATIVE DECREE DD 24 FEB 1998 NO. 58, PRIOR REVOCATION OF THE RESOLUTION DELIBERATED BY THE MEETING DD 27 APR 2005, EVEN IF NOT USED; INHERENT AND CONSEQUENT RESOLUTIONS Management Unknown Take No Action
7 PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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. N/A N/A N/A
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ISSUER NAME: TOKUYAMA CORP
MEETING DATE: 06/27/2006
TICKER: --     SECURITY ID: J86506102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL DIRECTORS,ADOPT REDUCTION OF LIABILITY SYSTEM FOR ALL AUDITORS, ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET, ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
14 APPOINT A DIRECTOR Management For For
15 APPOINT A DIRECTOR Management For For
16 APPOINT A DIRECTOR Management For For
17 APPOINT A SUPPLEMENTARY OUTSIDE AUDITOR Management For For
18 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR DIRECTORS Management For Abstain
19 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE OFFICERS Management For For
20 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Management For Against
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ISSUER NAME: TRANSCANADA PIPELINES LTD
MEETING DATE: 04/28/2006
TICKER: --     SECURITY ID: 89353D107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ELECT MR. K.E. BENSON AS A DIRECTOR Management For Against
2 ELECT MR. D.H. BURNEY AS A DIRECTOR Management For Against
3 ELECT MR. W.K. DOBSON AS A DIRECTOR Management For Against
4 ELECT MR. E.L. DRAPER AS A DIRECTOR Management For Against
5 ELECT MR. P. GAUTHIER AS A DIRECTOR Management For Against
6 ELECT MR. K.L. HAWKINS AS A DIRECTOR Management For Against
7 ELECT MR. S.B. JACKSON AS A DIRECTOR Management For Against
8 ELECT MR. P.L. JOSKOW AS A DIRECTOR Management For Against
9 ELECT MR. H.N. KVISLE AS A DIRECTOR Management For Against
10 ELECT MR. D.P. O BRIEN AS A DIRECTOR Management For Against
11 ELECT MR. H.G. SCHAEFER AS A DIRECTOR Management For Against
12 ELECT MR. D.M.G. STEWART AS A DIRECTOR Management For Against
13 RATIFY KPMG LLP AS THE AUDITORS AND AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS Management For For
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ISSUER NAME: TRANSOCEAN INC.
MEETING DATE: 05/11/2006
TICKER: RIG     SECURITY ID: G90078109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT VICTOR E. GRIJALVA AS A DIRECTOR Management For For
1.2 ELECT ARTHUR LINDENAUER AS A DIRECTOR Management For For
1.3 ELECT KRISTIAN SIEM AS A DIRECTOR Management For For
2 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006. Management For For
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ISSUER NAME: TRIGANO SA
MEETING DATE: 08/29/2005
TICKER: --     SECURITY ID: F93488108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE TO REDUCE THE SHARE CAPITAL OF EUR 2,998,788.00 BY CANCELING THE 749,697 SHARES OF A PAR VALUE OF EUR 4.00 HELD BY THE COMPANY; THE CAPITAL THUS AMOUNTS TO EUR 42,285,480.00 SPILT INTO 10,571,370 SHARES; AND AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES Management Unknown Take No Action
2 AUTHORIZE THE BOARD OF DIRECTORS, SUBJECT TO THE FINAL REALIZATION OF THE CAPITAL DECREASE, IN ORDER TO INCREASE THE SHARE CAPITAL BY EUR 2,714,520.00, BY WAY OF CAPITALIZING THE MERGER PREMIUM; THE PAR VALUE OF EACH SHARE WILL INCREASE FROM EUR 4.00 A EUR 4,256780342 AND THE CAPITAL WILL AMOUNT TO EUR 45,000,000.00; AUTHORITY IS GIVEN FOR A PERIOD OF 6 MONTHS Management Unknown Take No Action
3 AUTHORIZE THE BOARD OF DIRECTORS, AFTER HAVING ACKNOWLEDGING THE REALIZATION OF THE CAPITAL DECREASE AND INCREASE TRANSACTION, IN ORDER TO INCREASE THE SHARE CAPITAL BY EUR 45,000,000.00, BY WAY OF CAPITALIZING PREMIUMS AND RESERVES DRAWN UPON THE FOLLOWING ACCOUNTS: MERGER PREMIUMS: EUR 1,552,507.13; PREMIUM PERTAINING TO THE CAPITAL: EUR 125,770.44; SHARE PREMIUM: EUR 2,824.16; OTHER RESERVES: EUR 43,318,898.27; THE CAPITAL WILL AMOUNT TO EUR 90,000,000.00 BY CREATING 10,571,370 NEW SHARES ALL... Management Unknown Take No Action
4 AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES; AND AMEND THE ARTICLE OF ASSOCIATION NO. 6: CAPITAL-SHARES, IN ORDER TO NOTE THE SHARE CAPITAL NEW AMOUNT, THE NEW NUMBER OF SHARES COMPRISING IT AND TO CANCEL THE REFERENCE TO THE SHARES PAR VALUE Management Unknown Take No Action
5 APPROVE TO TRANSFER AN AMOUNT OF EUR 580,760.47 POSTED TO THE LONG-TERM CAPITAL GAINS TO THE OTHER RESERVES ACCOUNT Management Unknown Take No Action
6 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN EXTRACT OF THE MINUTES OF THISMEETING IN ORDER TO ACCOMPLISH ALL FORMALITIES, FILINGS AND REGISTRATIONS PRESCRIBED BY LAW Management Unknown Take No Action
7 A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE 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. TH... N/A N/A N/A
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ISSUER NAME: TRIGANO SA
MEETING DATE: 01/09/2006
TICKER: --     SECURITY ID: F93488108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 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 RE... N/A N/A N/A
2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS AND THE AUDITORS REPORT, APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR THE YE 31 AUG 2005; THE EXPENSES THAT WERE NOT TAX-DEDUCTIBLE Management Unknown Take No Action
3 RECEIVE THE REPORT OF THE STATUTORY AUDITORS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE SAID FY Management Unknown Take No Action
4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON AGREEMENTS GOVERNED BY ARTICLES L.225-40 AND L.225-42 OF THE FRENCH COMMERCIAL CODE, AND THE AGREEMENTS REFERRED TO THEREIN Management Unknown Take No Action
5 APPROVE THE INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS: INCOME FOR THE FY: EUR 24,861,336.03 PLUS RETAINED EARNINGS: EUR 198,127.68 DISTRIBUTABLE INCOME: EUR 25,059,463.71 TO THE LEGAL RESERVE: EUR 4,471,573.20 TOTAL DIVIDEND: EUR 10,571,370.00 OTHER RESERVES: EUR 10,000,000.00 RETAINED EARNINGS: EUR 16,520,51 THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND OF EUR 0.50 PER SHARE, AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE, DIVIDEND WILL BE PAID ON 16 JAN 2006, AS REQUIRED BY LAW Management Unknown Take No Action
6 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 70,000.00 TO THE DIRECTORS Management Unknown Take No Action
7 APPOINT ERNST AND YOUNG AUDIT AS THE STATUTORY AUDITOR, REPLACE MAZARS AND GUERARD, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE WHO RESIGNED, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2006 Management Unknown Take No Action
8 APPOINT AUDITEX AS A DEPUTY AUDITOR, TO REPLACE MR. PATRICK DE CAMBOURG, FOR THE REMAINDER OF THE LATTER S TERM OF OFFICE WHO RESIGNED, I.E. UNTIL THE SHAREHOLDERS MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE 31 AUG 2006 Management Unknown Take No Action
9 AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR 50.00, MINIMUM SALE PRICE: EUR 20.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 5% OF THE SHARE CAPITAL, I.E. A MAXIMUM NUMBER OF 1,057,137 SHARES OF A PAR VALUE OF EUR 4,256780342, TOTAL FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 52,856,850.00; AUTHORITY EXPIRES BY 18 MONTHS ; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY MEASURES ... Management Unknown Take No Action
10 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED BY LAW Management Unknown Take No Action
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ISSUER NAME: TSX GROUP INC
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: 873028104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005, AND THE AUDITOR S REPORT ON THOSE STATEMENTS N/A N/A N/A
3 ELECT MR. TULLIO CEDRASCHI AS A DIRECTOR Management For For
4 ELECT MR. RAYMOND GARNEAU AS A DIRECTOR Management For For
5 ELECT MR. HARRY A. JAAKO AS A DIRECTOR Management For For
6 ELECT MR. JEAN MARTEL AS A DIRECTOR Management For For
7 ELECT MR. JOHN P. MULVIHILL AS A DIRECTOR Management For For
8 ELECT MR. KATHLEEN M. O NEILL AS A DIRECTOR Management For For
9 ELECT MR. WAYNE C. FOX AS A DIRECTOR Management For For
10 ELECT MR. JOHN A. HAGG AS A DIRECTOR Management For For
11 ELECT MR. J. SPENCER LANTHIER AS A DIRECTOR Management For For
12 ELECT MR. OWEN MCCREERY AS A DIRECTOR Management For For
13 ELECT MR. RICHARD NESBITT AS A DIRECTOR Management For For
14 ELECT MR. GERRI B. SINCLAIR AS A DIRECTOR Management For For
15 APPOINT THE KPMG LLP AS THE AUDITORS AT A REMUNERATION TO BE FIXED BY THE DIRECTORS Management For For
16 AMEND THE BY-LAW NO.1 OF THE CORPORATION TO REMOVE THE DEFINITION OF INDEPENDENT DIRECTOR AND SECTION 3.14 ENTITLED DIRECTOR REPRESENTATION , AND THE RESTATE THE BY-LAW NO.1 OF THE CORPORATION AND AUTHORIZE ANY DIRECTOR OR OFFICER OF THE CORPORATION TO EXECUTE AND DELIVER FOR AND IN NAME OF AND ON BEHALF OF THE CORPORATION, WHETHER UNDER ITS CORPORATE SEAL OR NOT, ALL SUCH OTHER CERTIFICATES, INSTRUMENTS, AGREEMENTS, DOCUMENTS AND NOTICES AND TO DO ALL SUCH OTHER ACTS AND THINGS AS IN SUCH PE... Management For For
17 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UCO BANK
MEETING DATE: 06/15/2006
TICKER: --     SECURITY ID: Y9035A100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE THE BALANCE SHEET OF THE BANK AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT OF THE BANK FOR THE YE 31 MAR 2006, THE REPORT OF THE BOARD OF DIRECTORS ON THE WORKING AND ACTIVITIES OF THE BANK FOR THE PERIOD COVERED BY THE ACCOUNTS AND THE AUDITORS REPORT ON THE BALANCE SHEET AND ACCOUNTS Management For For
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ISSUER NAME: UNISTEEL TECHNOLOGY LTD
MEETING DATE: 04/18/2006
TICKER: --     SECURITY ID: Y9163B102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YE 31 DEC 2005 AND THE AUDITORS REPORT THEREON Management For For
2 DECLARE A TAX EXEMPT FINAL DIVIDEND OF 3.0 CENTS PER ORDINARY SHARE AND A TAXEXEMPT FINAL SPECIAL DIVIDEND OF 1.5 CENTS PER ORDINARY SHARE IN RESPECT OF THE FYE 31 DEC 2005 Management For For
3 APPROVE THE PAYMENT OF DIRECTORS FEES OF SGD 150,000 FOR THE YE 31 DEC 20052004: SGD 150,000 Management For For
4 RE-ELECT MR. TOH BEE YONG, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
5 RE-ELECT MR. LEE JOO HAI, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 89 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
6 RE-ELECT MR. CHEE TECK LEE, WHO RETIRES BY ROTATION PURSUANT TO ARTICLE 88 OFTHE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
7 RE-APPOINT MESSRS. ERNST & YOUNG AS THE COMPANY S AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 TRANSACT ANY ROUTINE BUSINESS N/A N/A N/A
9 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST AND NOT WITHSTANDING THE PROVISIONS OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY, INSTRUMENTS THAT MAY OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING BUT NOT LIMITED... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE WITH THE PROVISIONS OF THE UNISTEEL EMPLOYEES SHARE OPTION SCHEME SCHEME 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 THE OPTIONS UNDER THE SCHEME, THE AGGREGATE NUMBER OF SHARES TO BE ISSUED PURSUANT TO THE SCHEME DOES NOT EXCEED 15% OF THE TOTAL NUMBER OF SHARES OF THE COMPA... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10 % OF THE ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION, EXCLUDING ANY SHARES HELD AS TREASURY SHARE, AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PRICE AS SPECIFIED TO THE SHAREHOLDERS OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM OF THE COMPANY O... Management For For
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 07/28/2005
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.1 , THE ISSUE OF 2,100,000 FULLY PAID ORDINARY SHARES AT AUD 8.40, AS SPECIFIED Management For For
2 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 10.11 , THE ISSUE OF 297,619 FULLY PAID ORDINARY SHARES TO PROTECH HOLDINGS WA PTY LTD, AN ENTITY CONTROLLED BY MR. RICHARD LEUPEN, AS SPECIFIED Management For For
3 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 14,600,000 FULLY PAID ORDINARY SHARES IN THE COMPANY SINCE 14 OCT 2004, AS SPECIFIED Management For For
4 APPROVE, FOR ALL PURPOSES INCLUDING ASX LISTING RULE 7.4 , THE ISSUE BY THE COMPANY OF 1,140,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN SINCE 14 OCT 2004, AS SPECIFIED Management For Abstain
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ISSUER NAME: UNITED GROUP LIMITED
MEETING DATE: 10/13/2005
TICKER: --     SECURITY ID: Q9313R105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE THE ADDRESSING OF THE MEETING BY THE CHAIRMAN, FOLLOWED BY THE MANAGING DIRECTOR N/A N/A N/A
2 RECEIVE THE FINANCIAL STATEMENTS FOR THE YE 30 JUN 2005 AND THE DIRECTORS AND THE AUDITORS REPORTS N/A N/A N/A
3 RE-ELECT MR. TREVOR C ROWE AM AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
4 RE-ELECT MR. DAVID YOUNG AS A DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION PURSUANT TO THE RULE 8.1(E)(2) OF THE COMPANY S CONSTITUTION Management For For
5 ADOPT THE REMUNERATION REPORT OF THE COMPANY FOR THE YE 30 JUN 2005, AS SPECIFIED Management For For
6 APPROVE INCLUDING FOR THE PURPOSES OF THE LISTING RULE 7.4 OF THE ASX LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED TO ISSUE 155,000 OPTIONS OVER ORDINARY SHARES IN THE COMPANY ISSUED UNDER THE EMPLOYEE SHARE OPTION PLAN BY THE COMPANY DURING THE PERIOD SINCE 28 JUL 2005, AS SPECIFIED Management For For
7 APPROVE, FOR THE PURPOSES INCLUDING EXCEPTION 9 OF THE LISTING RULE 7.2 OF THE LISTING RULES OF THE AUSTRALIAN STOCK EXCHANGE LIMITED , TO ISSUE THE SHARES UNDER THE UNITED GROUP EMPLOYEE SHARE OPTION PLAN, AS SPECIFIED Management For For
8 APPROVE, FOR THE PURPOSES OF ASX LISTING RULE 10.17 AND PARAGRAPH 8.3(A) OF THE COMPANY S CONSTITUTION, TO PAY THE NON-EXECUTIVE DIRECTORS THE MAXIMUM TOTAL AMOUNT IN AGGREGATE, IN ANY FY, BE INCREASED FROM AUD 800,000 TO AUD 1,100,000 Management For For
9 TRANSACT ANY OTHER BUSINESS N/A N/A N/A
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ISSUER NAME: UNITED PHOSPHOROUS LTD
MEETING DATE: 08/31/2005
TICKER: --     SECURITY ID: Y9247H158
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 ADOPT THE AUDITED BALANCE SHEET AS AT 31 MAR 2005, THE PROFIT AND LOSS ACCOUNT FOR THE YE ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON Management For For
2 DECLARE A DIVIDEND ON EQUITY AND PREFERENCE SHARES Management For For
3 RE-APPOINT MR. R.D. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. JAI R. SHROFF AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-APPOINT DR. P.V. KRISHNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 APPOINT THE AUDITORS AND APPROVE TO FIX THEIR REMUNERATION Management For For
7 APPROVE, IN ACCORDANCE WITH THE PROVISIONS OF THE SECTIONS 13, 16 AND 94 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, L956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE ENABLING PROVISIONS IN THAT BEHALF IN THE ARTICLES OF ASSOCIATION OF THE COMPANY, AND SUBJECT TO SUCH APPROVALS, PERMISSIONS AND SANCTIONS, IF ANY, REQUIRED FROM ANY CONCERNED AUTHORITIES, THE EXISTING EQUITY SHARES OF THE FACE VALUE INR 10 EACH IN THE SHARE CAPITA... Management For For
8 AMEND THE ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, PURSUANT TO THE SECTION 31 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY STATUTORY MODIFICATION OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE Management For For
9 APPROVE, PURSUANT TO THE PROVISIONS OF SECTION 309 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 THE ACT A SUM NOT EXCEEDING 1% PER ANNUM OF THE NET PROFITS OF THE COMPANY CALCULATED IN ACCORDANCE WITH THE PROVISIONS OF THE SECTIONS 198, 349 AND 350 OF THE ACT, TO BE PAID TO AND DISTRIBUTED AMONGST THE DIRECTORS OF THE COMPANY OR SOME OR ANY OF THEM OTHER THAN THE MANAGING DIRECTOR AND THE WHOLE-TIME DIRECTORS, IF ANY IN SUCH AMOUNTS OR PROPORTIONS AND IN SUCH MANNER AN... Management For For
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ISSUER NAME: UNITED PHOSPHORUS LTD
MEETING DATE: 12/30/2005
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AUTHORIZE THE BOARD OF DIRECTORS, IN SUPERSESSION OF THE ORDINARY RESOLUTION ADOPTED AT THE 20TH AGM HELD ON 28 AUG 2004 AND PURSUANT TO THE PROVISIONS OF SECTION 293(1)(D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT,1956, TO BORROW ANY SUM OR SUMS OF MONEY FROM TIME TO TIME, WITH OR WITHOUT SECURITY AND ON SUCH TERMS AND CONDITIONS AS THEY MAY THINK FIT NOTWITHSTANDING THAT THE MONEY ALREADY BORROWED BY THE COMPANY APART FROM TEMPORARY LOANS OBTAINED FROM THE COMPANY S BANKER... Management For Abstain
2 APPROVE PURSUANT TO THE PROVISIONS OF SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 1956 INCLUDING ANY MODIFICATIONS OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE , THE PROVISIONS OF THE FOREIGN EXCHANGE MANAGEMENT ACT, 2000 FEMA , FOREIGN EXCHANGE MANAGEMENT TRANSFER OR ISSUE OF SECURITIES BY A PERSON RESIDENT OUTSIDE INDIA REGULATIONS, 2000, ISSUE OF FOREIGN CURRENCY CONVERTIBLE BONDS AND ORDINARY SHARES THROUGH DEPOSITORY RECEIPT MECHANISM SCHEME, 1993, TH... Management For Abstain
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ISSUER NAME: UNITED PHOSPHORUS LTD
MEETING DATE: 04/17/2006
TICKER: --     SECURITY ID: Y9247H166
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMEND, PURSUANT TO THE PROVISIONS OF SECTION 17, 18 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND PURSUANT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS FOLLOWS: AMEND CLAUSE III (A) BY INSERTING THE SPECIFIED CLAUSE AS SUB- CLAUSE NO. 7 AFTER CLAUSE III (A) 6 AND CONSEQUENTLY TO RE-NUMBER THE EXISTING INCIDENTAL OBJECTS STARTING FROM CLAUSE NO. B 8 ONWARDS INSTEAD OF CLAUSE NO. (B) 7; APPROVE THE AFORESAID SPECIAL RESOLUTION FOR T... Management For For
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ISSUER NAME: UNIVERSAL AMERICAN FINANCIAL CORP.
MEETING DATE: 05/25/2006
TICKER: UHCO     SECURITY ID: 913377107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BARRY W. AVERILL AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. BARASCH AS A DIRECTOR Management For For
1.3 ELECT BRADLEY E. COOPER AS A DIRECTOR Management For For
1.4 ELECT MARK M. HARMELING AS A DIRECTOR Management For For
1.5 ELECT BERTRAM HARNETT AS A DIRECTOR Management For For
1.6 ELECT LINDA H. LAMEL AS A DIRECTOR Management For For
1.7 ELECT ERIC W. LEATHERS AS A DIRECTOR Management For For
1.8 ELECT PATRICK J. MCLAUGHLIN AS A DIRECTOR Management For For
1.9 ELECT ROBERT A. SPASS AS A DIRECTOR Management For For
1.10 ELECT ROBERT F. WRIGHT AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF UNIVERSAL AMERICAN FINANCIAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: UNIVISION COMMUNICATIONS INC.
MEETING DATE: 05/10/2006
TICKER: UVN     SECURITY ID: 914906102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT A. JERROLD PERENCHIO AS A DIRECTOR Management For For
1.2 ELECT ANTHONY CASSARA AS A DIRECTOR Management For For
1.3 ELECT HAROLD GABA AS A DIRECTOR Management For For
1.4 ELECT ALAN F. HORN AS A DIRECTOR Management For For
1.5 ELECT MICHAEL O. JOHNSON AS A DIRECTOR Management For For
1.6 ELECT JOHN G. PERENCHIO AS A DIRECTOR Management For For
1.7 ELECT RAY RODRIGUEZ AS A DIRECTOR Management For For
1.8 ELECT MCHENRY T. TICHENOR JR. AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: USI HOLDINGS CORPORATION
MEETING DATE: 05/24/2006
TICKER: USIH     SECURITY ID: 90333H101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ATWELL, WILLIAM L. AS A DIRECTOR Management For For
1.2 ELECT ESLICK, DAVID L. AS A DIRECTOR Management For For
1.3 ELECT FRIEDEN, RONALD E. AS A DIRECTOR Management For For
1.4 ELECT HAYES, THOMAS A. AS A DIRECTOR Management For For
1.5 ELECT LYTLE, L. BEN AS A DIRECTOR Management For For
1.6 ELECT SPASS, ROBERT A. AS A DIRECTOR Management For For
1.7 ELECT WRIGHT, ROBERT F. AS A DIRECTOR Management For For
2 APPROVAL OF AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN Management For For
3 APPROVAL OF AMENDED AND RESTATED 2002 EQUITY INCENTIVE PLAN Management For For
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ISSUER NAME: UTI BANK LTD
MEETING DATE: 06/02/2006
TICKER: --     SECURITY ID: Y9327Z110
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND ADOPT THE BALANCE SHEET AS AT 31 MAR 2006, PROFIT AND LOSS ACCOUNT FOR THE YE 31 MAR 2006 AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON Management For For
2 RE-APPOINT SHRI. I.R. VANNA AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
3 RE-APPOINT SHRI. R.B.L. WISH AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 DECLARE A DIVIDEND ON THE EQUITY SHARES OF THE BANK Management For For
5 APPOINT M/S. S.R. BATLIBOI & CO., CHARTERED ACCOUNTANTS, MUMBAI AS THE STATUTORY AUDITORS OF THE BANK, PURSUANT TO THE PROVISIONS OF SECTION 224A AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 AND THE BANKING REGULATION ACT, 1949, UNTIL THE CONCLUSION OF THE 13TH AGM, ON SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD Management For For
6 APPOINT SHRI. S.B. MATHUR AS A DIRECTOR OF THE BANK, NOT LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT SHRI. M.V. SUBBIAH AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION Management For For
8 APPOINT SHRI. RAMESH RAMANATHAN AS A DIRECTOR OF THE BANK, LIABLE TO RETIRE BY ROTATION Management For For
9 APPROVE THE MEMBERS OF THE BANK, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, FOR REVISING THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. P.J. NAYAK, CHAIRMAN AND MANAGING DIRECTOR OF THE BANK WITH EFFECT FROM 01 APR 2006, AS UNDER: A) THE SALARY BE FIXED AT INR 91,80,000 P.A.; B) LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 5,40,000 P.A.; C) PERSONAL ENTERTAINMENT ALLOWANCE BE FIXED AT INR 3,00,000 P.A.; D) VARIABLE PAY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SU... Management For For
10 APPROVE THE MEMBERS OF THE BANK, SUBJECT TO APPROVAL BY THE RESERVE BANK OF INDIA, FOR REVISING THE REMUNERATION BY WAY OF SALARY AND PERQUISITES PAYABLE TO SHRI. S. CHATTERJEE, EXECUTIVE DIRECTOR WHOLE TIME DIRECTOR OF THE BANK WITH EFFECT FROM 01 APR 2006, AS UNDER: A) THE SALARY BE FIXED AT INR 44,16,000 P.A.; B) OTHER ALLOWANCE BE FIXED AT INR 18,60,000 P.A.; C) LEAVE FARE CONCESSION FACILITY BE FIXED AT INR 3,24,000 P.A.; D) VARIABLE PAY AS MAY BE APPROVED BY THE BOARD OF DIRECTORS, SUBJE... Management For For
11 AUTHORIZE THE BOARD, PURSUANT TO SECTION 81 AND ALL OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE AND AS MAY BE ENACTED FROM TIME TO TIME , AND IN ACCORDANCE WITH THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE BANK THE RELEVANT LAWS AND REGULATIONS PRESCRIBED BY THE SECURITIES AND EXCHANGE BOARD OF INDIA HEREINAFTER INFERRED TO AS SEBI AS ALSO OTHER AUTHORITIES A... Management For Abstain
12 APPROVE THAT IN SUPERSESSION TO THE RESOLUTION PASSED BY THE SHAREHOLDERS OF THE COMPANY ON 30 MAY 2000, THE CONSENT OF THE COMPANY UNDER THE PROVISIONS OF SECTION 293(1) (D) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 BE AND IS HEREBY ACCORDED TO THE BORROWINGS BY THE BOARD OF DIRECTORS OF THE COMPANY FROM TIME TO TIME, SUBJECT TO ANY RESTRICTION IMPOSED BY THE TERMS OF THE AGREEMENTS AS MAY HAVE BEEN ENTERED INTO OR MAY BE ENTERED INTO FROM TIME TO TIME FOR GRANT OF ANY... Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 12/01/2005
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVAL OF AN AMENDMENT TO VALERO S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE TOTAL NUMBER OF SHARES OF COMMON STOCK, PAR VALUE $0.01 PER SHARE, THAT VALERO HAS THE AUTHORITY TO ISSUE FROM 600,000,000 SHARES TO 1,200,000,000 SHARES. Management For For
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ISSUER NAME: VALERO ENERGY CORPORATION
MEETING DATE: 04/27/2006
TICKER: VLO     SECURITY ID: 91913Y100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JERRY D. CHOATE AS A DIRECTOR Management For For
1.2 ELECT WILLIAM R. KLESSE AS A DIRECTOR Management For For
1.3 ELECT DONALD L. NICKLES AS A DIRECTOR Management For For
1.4 ELECT SUSAN KAUFMAN PURCELL AS A DIRECTOR Management For For
2 RATIFICATION OF KPMG LLP AS AUDITORS FOR 2006. Management For For
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ISSUER NAME: VALMONT INDUSTRIES, INC.
MEETING DATE: 04/24/2006
TICKER: VMI     SECURITY ID: 920253101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT GLEN A. BARTON AS A DIRECTOR Management For For
1.2 ELECT DANIEL P. NEARY AS A DIRECTOR Management For For
1.3 ELECT CHARLES D. PEEBLER, JR. AS A DIRECTOR Management For For
1.4 ELECT KENNETH E. STINSON AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE THE VALMONT EXECUTIVE INCENTIVE PLAN. Management For For
3 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006. Management For For
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ISSUER NAME: VALOR CO LTD, ENA
MEETING DATE: 06/29/2006
TICKER: --     SECURITY ID: J94511102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE APPROPRIATION OF PROFITS Management For For
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER MEETING MATERIALS ON THEINTERNET, APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL CODE, EXPAND BUSINESS LINES, INCREASE AUTHORIZED CAPITAL FROM 56 MIL. TO 112 MIL. SHARES, REDUCE BOARD SIZE, APPOINT INDEPENDENT AUDITORS Management For For
3 APPOINT A DIRECTOR Management For For
4 APPOINT A DIRECTOR Management For For
5 APPOINT A DIRECTOR Management For For
6 APPOINT A DIRECTOR Management For For
7 APPOINT A DIRECTOR Management For For
8 APPOINT A DIRECTOR Management For For
9 APPOINT A DIRECTOR Management For For
10 APPOINT A DIRECTOR Management For For
11 APPOINT A DIRECTOR Management For For
12 APPOINT A DIRECTOR Management For For
13 APPOINT A DIRECTOR Management For For
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ISSUER NAME: VALUECLICK, INC.
MEETING DATE: 06/02/2006
TICKER: VCLK     SECURITY ID: 92046N102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JAMES R. ZARLEY AS A DIRECTOR Management For For
1.2 ELECT DAVID S. BUZBY AS A DIRECTOR Management For For
1.3 ELECT MARTIN T. HART AS A DIRECTOR Management For For
1.4 ELECT TOM A. VADNAIS AS A DIRECTOR Management For For
1.5 ELECT JEFFREY F. RAYPORT AS A DIRECTOR Management For For
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ISSUER NAME: VCA ANTECH, INC.
MEETING DATE: 06/05/2006
TICKER: WOOF     SECURITY ID: 918194101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN M. BAUMER AS A DIRECTOR Management For For
1.2 ELECT FRANK REDDICK AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 TO APPROVE THE VCA ANTECH, INC. 2006 EQUITY INCENTIVE PLAN. Management For Against
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ISSUER NAME: VEECO INSTRUMENTS INC.
MEETING DATE: 05/05/2006
TICKER: VECO     SECURITY ID: 922417100
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT EDWARD H. BRAUN AS A DIRECTOR Management For For
1.2 ELECT RICHARD A. D'AMORE AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. KINGSLEY AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: VENTANA MEDICAL SYSTEMS, INC.
MEETING DATE: 05/11/2006
TICKER: VMSI     SECURITY ID: 92276H106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
2.1 ELECT MARK MILLER AS A DIRECTOR Management For For
2.2 ELECT JAMES WEERSING AS A DIRECTOR Management For For
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ISSUER NAME: VERISIGN, INC.
MEETING DATE: 05/26/2006
TICKER: VRSN     SECURITY ID: 92343E102
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MICHELLE GUTHRIE AS A DIRECTOR Management For For
1.2 ELECT ROGER H. MOORE AS A DIRECTOR Management For For
1.3 ELECT EDWARD A. MUELLER AS A DIRECTOR Management For For
1.4 ELECT WILLIAM A. ROPER, JR. AS A DIRECTOR Management For For
2 PROPOSAL TO APPROVE OUR 2006 EQUITY INCENTIVE PLAN. Management For Against
3 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: VIROPHARMA INCORPORATED
MEETING DATE: 05/19/2006
TICKER: VPHM     SECURITY ID: 928241108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PAUL A. BROOKE AS A DIRECTOR Management For For
1.2 ELECT ROBERT J. GLASER AS A DIRECTOR Management For For
1.3 ELECT MICHAEL R. DOUGHERTY AS A DIRECTOR Management For For
2 AMENDMENT OF 2005 STOCK OPTION AND RESTRICTED SHARE PLAN. Management For Against
3 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: 05/11/2006
TICKER: VSH     SECURITY ID: 928298108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT ZIV SHOSHANI AS A DIRECTOR Management For For
1.2 ELECT THOMAS C. WERTHEIMER AS A DIRECTOR Management For For
1.3 ELECT MARC ZANDMAN AS A DIRECTOR Management For For
1.4 ELECT RUTA ZANDMAN AS A DIRECTOR Management For For
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO AMEND THE COMPANY S CHARTER DOCUMENTS TO PROVIDE THAT THE NUMBER OF DIRECTORS WILL BE DETERMINED BY THE BOARD OF DIRECTORS. Management For For
4 TO AMEND ARTICLE FOURTH OF THE COMPOSITE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF VISHAY INTERTECHNOLOGY, INC. AS SET FORTH IN APPENDIX A. Management For Against
5 STOCKHOLDER PROPOSAL: TO ASK THE BOARD OF DIRECTORS TO RETAIN AN INVESTMENT BANKER TO DEVELOP A PLAN FOR A RECAPITALIZATION TO RESULT IN ONE VOTE PER SHARE FOR ALL OUTSTANDING STOCK OF THE COMPANY. Shareholder Against Against
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ISSUER NAME: W. P. CAREY & CO. LLC
MEETING DATE: 06/07/2006
TICKER: WPC     SECURITY ID: 92930Y107
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT WM. POLK CAREY AS A DIRECTOR Management For For
1.2 ELECT FRANCIS J. CAREY AS A DIRECTOR Management For For
1.3 ELECT EBERHARD FABER IV AS A DIRECTOR Management For For
1.4 ELECT GEORGE E. STODDARD AS A DIRECTOR Management For For
1.5 ELECT KARSTEN VON KOLLER AS A DIRECTOR Management For For
1.6 ELECT GORDON F. DUGAN AS A DIRECTOR Management For For
1.7 ELECT C.C. TOWNSEND, JR. AS A DIRECTOR Management For For
1.8 ELECT CHARLES E. PARENTE AS A DIRECTOR Management For For
1.9 ELECT NATHANIEL S. COOLIDGE AS A DIRECTOR Management For For
1.10 ELECT LAWRENCE R. KLEIN AS A DIRECTOR Management For For
1.11 ELECT REGINALD H. WINSSINGER AS A DIRECTOR Management For For
2 TO AMEND THE W. P. CAREY & CO. LLC AMENDED AND RESTATED LIMITED LIABILITY COMPANY AGREEMENT TO CONFORM THE PROVISION REGARDING SALES OF ASSETS TO A CORRESPONDING PROVISION OF THE DELAWARE GENERAL CORPORATE LAW. Management For For
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ISSUER NAME: W.W. GRAINGER, INC.
MEETING DATE: 04/26/2006
TICKER: GWW     SECURITY ID: 384802104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT BRIAN P. ANDERSON AS A DIRECTOR Management For For
1.2 ELECT WILBUR H. GANTZ AS A DIRECTOR Management For For
1.3 ELECT DAVID W. GRAINGER AS A DIRECTOR Management For For
1.4 ELECT V. ANN HAILEY AS A DIRECTOR Management For For
1.5 ELECT WILLIAM K. HALL AS A DIRECTOR Management For For
1.6 ELECT RICHARD L. KEYSER AS A DIRECTOR Management For For
1.7 ELECT STUART L. LEVENICK AS A DIRECTOR Management For For
1.8 ELECT JOHN W. MCCARTER, JR. AS A DIRECTOR Management For For
1.9 ELECT NEIL S. NOVICH AS A DIRECTOR Management For For
1.10 ELECT MICHAEL J. ROBERTS AS A DIRECTOR Management For For
1.11 ELECT GARY L. ROGERS AS A DIRECTOR Management For For
1.12 ELECT JAMES D. SLAVIK AS A DIRECTOR Management For For
1.13 ELECT HAROLD B. SMITH AS A DIRECTOR Management For For
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: WABTEC CORPORATION
MEETING DATE: 05/17/2006
TICKER: WAB     SECURITY ID: 929740108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT KIM G. DAVIS AS A DIRECTOR Management For For
1.2 ELECT MICHAEL W.D. HOWELL AS A DIRECTOR Management For For
1.3 ELECT GARY C. VALADE AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For Against
3 APPROVAL OF THE AMENDED AND RESTATED DIRECTOR PLAN. Management For For
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ISSUER NAME: WANT WANT HLDGS LTD
MEETING DATE: 04/26/2006
TICKER: --     SECURITY ID: Y9515M129
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE DIRECTORS REPORT AND THE AUDITED ACCOUNTS FOR THE FYE 31 DEC 2004 AND THE AUDITOR S REPORT THEREON Management For For
2 DECLARE A FIRST AND FINAL DIVIDEND OF 20% OR SGD 0.02 PER ORDINARY SHARE TAX EXEMPT ONE-TIER FOR THE YE 31 DEC 2005 Management For For
3 APPROVE THE DIRECTORS FEES FOR THE YE 31 DEC 2005 Management For Abstain
4 RE-ELECT MR. ADAMS LIN FENG I AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 RE-ELECT MR. LIM HO SENG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
6 RE-ELECT MR. ALFRED WONG SIU HONG AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
7 RE-ELECT MR. TSAI SHAO CHUNG AS A DIRECTOR WHO RETIRES PURSUANT TO ARTICLE 94OF THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
8 RE-APPOINT DELOITTE & TOUCHE AS THE AUDITORS OF THE COMPANY AD AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
9 AUTHORIZE THE DIRECTORS OF THE COMPANY TO MAKE PURCHASES OF SHARES FROM TIME TO TIME WHETHER BY WAY OF MARKET PURCHASES OR OFF-MARKET PURCHASES ON AN EQUAL ACCESS SCHEME OF UP TO 10% OF THE ISSUED ORDINARY SHARES OF THE COMPANY AS ASCERTAINED AS AT THE DATE OF AGM OF THE COMPANY OR THE DATE OF THIS RESOLUTION, WHICHEVER IS HIGHER AT THE PRICE OF UP TO BUT NOT EXCEEDING THE MAXIMUM PURCHASE PRICE AS SPECIFIED, IN ACCORDANCE WITH THE TERMS SET OUT IN THE ADDENDUM; AUTHORITY EXPIRES THE EARLIE... Management For For
10 AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT TO THE SECTION 161 OF THE COMPANIES ACT, CHAPTER 50 AND RULE 806 OF THE LISTING MANUAL OF THE SINGAPORE EXCHANGE SECURITIES TRADING LIMITED SGX-ST , TO ISSUE SHARES AND CONVERTIBLE SECURITIES IN THE CAPITAL OF THE COMPANY BY WAY OF RIGHTS, BONUS OR OTHERWISE OR IN PURSUANCE OF ANY OFFER, AGREEMENT OR OPTION MADE OR GRANTED BY THE DIRECTORS DURING THE CONTINUANCE OF THIS AUTHORITY OR THEREAFTER AT ANY TIME TO SUCH PERSONS AND UPON SUCH TERMS AND... Management For Abstain
11 TRANSACT ANY OTHER ORDINARY BUSINESS Management For Abstain
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ISSUER NAME: WATERS CORPORATION
MEETING DATE: 05/11/2006
TICKER: WAT     SECURITY ID: 941848103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOSHUA BEKENSTEIN AS A DIRECTOR Management For For
1.2 ELECT M.J. BERENDT, PH.D. AS A DIRECTOR Management For For
1.3 ELECT DOUGLAS A. BERTHIAUME AS A DIRECTOR Management For For
1.4 ELECT EDWARD CONARD AS A DIRECTOR Management For For
1.5 ELECT L.H. GLIMCHER, M.D. AS A DIRECTOR Management For For
1.6 ELECT CHRISTOPHER A. KUEBLER AS A DIRECTOR Management For For
1.7 ELECT WILLIAM J. MILLER AS A DIRECTOR Management For For
1.8 ELECT JOANN A. REED AS A DIRECTOR Management For For
1.9 ELECT THOMAS P. SALICE AS A DIRECTOR Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
3 TO CONSIDER AND ACT UPON ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Management For Abstain
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ISSUER NAME: WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: 05/09/2006
TICKER: WFT     SECURITY ID: G95089101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NICHOLAS F. BRADY AS A DIRECTOR Management For For
1.2 ELECT WILLIAM E. MACAULAY AS A DIRECTOR Management For For
1.3 ELECT DAVID J. BUTTERS AS A DIRECTOR Management For For
1.4 ELECT ROBERT B. MILLARD AS A DIRECTOR Management For For
1.5 ELECT BERNARD J. DUROC-DANNER AS A DIRECTOR Management For For
1.6 ELECT ROBERT K. MOSES, JR. AS A DIRECTOR Management For For
1.7 ELECT SHELDON B. LUBAR AS A DIRECTOR Management For For
1.8 ELECT ROBERT A. RAYNE AS A DIRECTOR Management For For
2 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (WHICH CONSTITUTES THE AUDITORS FOR PURPOSES OF BERMUDA LAW) FOR THE YEAR ENDING DECEMBER 31, 2006, AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S REMUNERATION. Management For For
3 APPROVAL OF THE WEATHERFORD INTERNATIONAL LTD. 2006 OMNIBUS INCENTIVE PLAN. Management For For
4 APPROVAL OF AN INCREASE IN THE COMPANY S AUTHORIZED SHARE CAPITAL FROM $510,000,000, CONSISTING OF 500,000,000 COMMON SHARES AND 10,000,000 PREFERENCE SHARES, TO $1,010,000,000, BY THE CREATION OF 500,000,000 ADDITIONAL COMMON SHARES. Management For For
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ISSUER NAME: WEBMD CORPORATION
MEETING DATE: 09/29/2005
TICKER: HLTH     SECURITY ID: 94769M105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT NEIL F. DIMICK AS A DIRECTOR Management For For
1.2 ELECT JOSEPH E. SMITH AS A DIRECTOR Management For For
2 TO APPROVE AN AMENDMENT TO WEBMD S CERTIFICATE OF INCORPORATION TO CHANGE THE CORPORATE NAME OF WEBMD TO EMDEON CORPORATION. Management For For
3 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE AS WEBMD S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005. Management For For
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ISSUER NAME: WEINGARTEN REALTY INVESTORS
MEETING DATE: 05/01/2006
TICKER: WRI     SECURITY ID: 948741103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT STANFORD ALEXANDER AS A DIRECTOR Management For For
1.2 ELECT ANDREW M. ALEXANDER AS A DIRECTOR Management For For
1.3 ELECT J. MURRY BOWDEN AS A DIRECTOR Management For For
1.4 ELECT JAMES W. CROWNOVER AS A DIRECTOR Management For For
1.5 ELECT ROBERT J. CRUIKSHANK AS A DIRECTOR Management For For
1.6 ELECT MELVIN A. DOW AS A DIRECTOR Management For For
1.7 ELECT STEPHEN A. LASHER AS A DIRECTOR Management For For
1.8 ELECT DOUGLAS W. SCHNITZER AS A DIRECTOR Management For For
1.9 ELECT MARC J. SHAPIRO AS A DIRECTOR Management For For
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS WEINGARTEN S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3 APPROVE THE AMENDMENT OF THE 2001 LONG TERM INCENTIVE PLAN. Management For For
4 SHAREHOLDER PROPOSAL ENTITLED PAY-FOR-SUPERIOR-PERFORMANCE . Shareholder Against Against
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ISSUER NAME: WHOLE FOODS MARKET, INC.
MEETING DATE: 03/06/2006
TICKER: WFMI     SECURITY ID: 966837106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT DAVID W. DUPREE AS A DIRECTOR Management For For
1.2 ELECT DR. JOHN B. ELSTROTT AS A DIRECTOR Management For For
1.3 ELECT GABRIELLE E. GREENE AS A DIRECTOR Management For For
1.4 ELECT HASS HASSAN AS A DIRECTOR Management For For
1.5 ELECT JOHN P. MACKEY AS A DIRECTOR Management For For
1.6 ELECT LINDA A. MASON AS A DIRECTOR Management For For
1.7 ELECT MORRIS J. SIEGEL AS A DIRECTOR Management For For
1.8 ELECT DR. RALPH Z. SORENSON AS A DIRECTOR Management For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2006. Management For For
3 PROPOSAL TO AMEND AND RESTATE THE COMPANY S ARTICLES OF INCORPORATION, REDUCING THE AFFIRMATIVE SHAREHOLDER VOTE REQUIRED TO TAKE CERTAIN ACTIONS. Management For For
4 SHAREHOLDER PROPOSAL REGARDING THE COMPANY S ENERGY USE. Shareholder Against Against
5 SHAREHOLDER PROPOSAL REGARDING CONSUMER AND ENVIRONMENTAL EXPOSURE TO ENDOCRINE DISRUPTING CHEMICALS. Shareholder Against Against
6 SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD. Shareholder Against Against
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ISSUER NAME: WIMM BILL DANN FOODS
MEETING DATE: 09/05/2005
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 INDEMNIFICATION AGREEMENTS BETWEEN WBD FOODS AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT BOARD OF WBD FOODS - V.V. ELISEEVA AND G.K. KRAINOV, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING AGENDA. Management For Against
2 AGREEMENTS ON INDEMNIFICATION OF COURT EXPENSES BETWEEN WBD FOODS AND EACH OF THE FOLLOWING INDIVIDUALS - OFFICIALS OF WBD FOODS, SEVERALLY: MEMBER OF THE BOARD OF DIRECTORS OF WBD FOODS - G.A. YUSHVAEV, AND MEMBERS OF THE MANAGEMENT BOARD OF WBD FOODS V.V. ELISEEVA AND G.K. KRAINOV, ALL AS MORE FULLY DESCRIBED IN THE ACCOMPANYING AGENDA. Management For Against
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ISSUER NAME: WIMM BILL DANN FOODS
MEETING DATE: 06/30/2006
TICKER: WBD     SECURITY ID: 97263M109
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MIKHAILOVNA * AS A DIRECTOR Management For For
1.2 ELECT MIKHAILOVICH * AS A DIRECTOR Management For For
1.3 ELECT ALEXANDROVNA * AS A DIRECTOR Management For For
1.4 ELECT SOLOMONOVNA * AS A DIRECTOR Management For For
1.5 ELECT ANATOLIEVNA * AS A DIRECTOR Management For For
1.6 ELECT VYACHESLAVOVNA ** AS A DIRECTOR Management For For
1.7 ELECT ALEXANDROVICH ** AS A DIRECTOR Management For For
1.8 ELECT BORISOVNA ** AS A DIRECTOR Management For For
1.9 ELECT NIKOLAEVNA ** AS A DIRECTOR Management For For
1.10 ELECT VIKTOROVNA ** AS A DIRECTOR Management For For
1.11 ELECT ALEXEEVNA ** AS A DIRECTOR Management For For
2 APPROVE WBD FOODS OJSC ANNUAL REPORT Management For For
3 APPROVE THE WBD FOODS OJSC ANNUAL FINANCIAL STATEMENTS FOR 2005 AND THE INCOME AND LOSSES STATEMENT OF WBD FOODS OJSC. Management For For
4 LOSES IN THE AMOUNT OF 237,122,900,30 RUR, INCURRED UPON Y2005 FINANCIAL RESULTS, BE COVERED OUT OF EARNED SURPLUS. Management For For
5 TO ANNOUNCE DIVIDENDS PAYMENT UPON Y2002-2004 FINANCIAL RESULTS. Management For For
6 TO ANNOUNCE DIVIDENDS PAYMENT UPON O1 Y2006 FINANCIAL RESULTS. Management For For
7 TO SET THE FOLLOWING: 1) METHOD OF DIVIDENDS PAYMENT CASH 2) TERM OF DIVIDEND PAYMENT 3) PROCEDURE OF DIVIDEND PAYMENT. Management For For
8 APPROVE ERNST AND YOUNG LLC AS THE COMPANY S AUDITOR FOR 2006. Management For For
9 ELECTION OF DIRECTORS. IF YOU WISH TO VOTE SELECTIVELY OR CUMULATE. PLEASE CONTACT YOUR REPRESENTATIVE. Management For For
10 APPROVAL OF JOINT-STOCK COMMERCIAL BANK RAIFFEISENBANK UKRAINE ACTING ON BEHALF OF KIEV CITY DAIRY PLANT #3 OJSC SELLS TO WBD FOODS OJSC THE SECURITIES OF KHARKIV DAIRY PLANT OJSC. Management For For
11 BABY FOOD DAIRY PLANT OJSC SHALL GRANT, AND WBD FOODS OJSC SHALL RECEIVE FOR THE TERM THROUGH DECEMBER 31, 2008. Management For For
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ISSUER NAME: WINTRUST FINANCIAL CORPORATION
MEETING DATE: 07/28/2005
TICKER: WTFC     SECURITY ID: 97650W108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED ARTICLES OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, AS DESCRIBED IN THE PROXY STATEMENT. Management For For
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ISSUER NAME: WM. WRIGLEY JR. COMPANY
MEETING DATE: 04/04/2006
TICKER: WWY     SECURITY ID: 982526105
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT JOHN BARD AS A DIRECTOR Management For For
1.2 ELECT HOWARD BERNICK AS A DIRECTOR Management For For
1.3 ELECT MELINDA RICH AS A DIRECTOR Management For For
2 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. COMPANY 2007 MANAGEMENT INCENTIVE PLAN. Management For Against
3 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS OF EACH CLASS OF COMMON STOCK OUTSTANDING. Management For For
4 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION THRESHOLD FROM 10% TO 12%. Management For Against
5 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS CROSSED. Management For Against
6 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006. Management For For
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ISSUER NAME: XINAO GAS HOLDINGS LTD
MEETING DATE: 05/23/2006
TICKER: --     SECURITY ID: G9826J104
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE FYE 31 DEC 2005 Management For For
2 DECLARE A FINAL DIVIDEND Management For For
3 RE-ELECT MR. YANG YU AS A DIRECTOR OF THE COMPANY Management For For
4 RE-ELECT MR. CHEN JIACHENG AS A DIRECTOR OF THE COMPANY Management For For
5 RE-ELECT MR. ZHAO JINFENG AS A DIRECTOR OF THE COMPANY Management For For
6 RE-ELECT MR. YU JIANCHAO AS A DIRECTOR OF THE COMPANY Management For For
7 RE-ELECT MR. CHEUNG YIP SANG AS A DIRECTOR OF THE COMPANY Management For For
8 AUTHORIZE THE DIRECTORS TO FIX THE DIRECTORS FEES Management For For
9 RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
10 AUTHORIZE THE DIRECTORS, PURSUANT TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , TO ALLOT, ISSUE AND DEAL WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS INCLUDING BUT NOT LIMITED TO WARRANTS, BONDS AND DEBENTURES CONVERTIBLE INTO THE SHARES OF THE COMPANY DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING THE AGGREGATE OF 20% OF THE AGGREGATE TOTAL NOMINAL VALUE OF THE ISSUE... Management For Abstain
11 AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE SECURITIES OF THE COMPANY DURING THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE , SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REQUIREMENTS OF THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE AS AMENDED TIME TO TIME, AT SUCH PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT EXCEE... Management For For
12 APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS 5.A AND 5.B, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE UNISSUED SHARES PURSUANT TO RESOLUTION 5.A, BY ADDING THE AGGREGATE NOMINAL VALUE OF THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION 5.B, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED 10% OF THE AGGREGATE NOMINAL VALUE OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING THIS RESOLUTION Management For For
13 AMEND ARTICLE 2, 7, 80, 81(A), 99, 106(VII) AND 122(A) OF THE ARTICLES OF ASSOCIATION BY DELETING IN ITS ENTIRETY AND SUBSTITUTING WITH NEW ONES AS SPECIFIED Management For For
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ISSUER NAME: XTO ENERGY INC.
MEETING DATE: 05/16/2006
TICKER: XTO     SECURITY ID: 98385X106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT PHILLIP R. KEVIL* AS A DIRECTOR Management For For
1.2 ELECT HERBERT D. SIMONS* AS A DIRECTOR Management For For
1.3 ELECT VAUGHN O VENNERBERG II* AS A DIRECTOR Management For For
1.4 ELECT LANE G. COLLINS** AS A DIRECTOR Management For For
2 APPROVAL OF THE AMENDMENT TO THE COMPANY S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, $0.01 PAR VALUE PER SHARE, TO 1,000,000,000. Management For For
3 APPROVAL OF THE XTO ENERGY INC. AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN. Management For Against
4 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR 2006. Management For For
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ISSUER NAME: XYRATEX LTD
MEETING DATE: 03/21/2006
TICKER: XRTX     SECURITY ID: G98268108
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT MR. STEVE BARBER AS A DIRECTOR Management For For
1.2 ELECT MR. JONATHAN BROOKS AS A DIRECTOR Management For For
2 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF XYRATEX LTD FOR ITS FISCAL YEAR ENDED NOVEMBER 30, 2006, AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITORS. Management For For
3 TO APPROVE THE XYRATEX LTD 2006 INCENTIVE AWARD PLAN. Management For For
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ISSUER NAME: YAHOO JAPAN CORPORATION
MEETING DATE: 06/22/2006
TICKER: --     SECURITY ID: J95402103
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER TO THE ATTACHED PDF FILES.) N/A N/A N/A
2 APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND - ORDINARY DIVIDEND JPY 156, CORPORATE OFFICERS BONUSES JPY 167,500,000 (INCLUDING JPY 12,500,000 TO THE CORPORATE AUDITORS) Management For For
3 AMEND THE ARTICLES OF INCORPORATION: APPROVE REVISIONS RELATED TO THE NEW COMMERCIAL CODE, INCREASE THE NUMBER OF AUDITORS Management For Against
4 ELECT A DIRECTOR Management For For
5 ELECT A DIRECTOR Management For For
6 ELECT A DIRECTOR Management For For
7 ELECT A DIRECTOR Management For For
8 ELECT A DIRECTOR Management For For
9 APPROVE COMPENSATION, ETC. FOR STOCK OPTIONS FOR DIRECTORS Management For Against
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ISSUER NAME: ZEE TELEFILMS LTD
MEETING DATE: 09/28/2005
TICKER: --     SECURITY ID: Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 APPROVE AND ADOPT THE AUDITED PROFIT & LOSS ACCOUNT FOR THE YE 31 MAR 2005, THE BALANCE SHEET AS AT THAT DATE AND THE REPORTS OF THE AUDITORS AND THE DIRECTORS THEREON Management For For
2 DECLARE A DIVIDEND ON THE EQUITY SHARES Management For For
3 RE-APPOINT MR. ASHOK KURLEN AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
4 RE-APPOINT MR. S.P. TALWAR AS A DIRECTOR, WHO RETIRES BY ROTATION Management For For
5 APPOINT MESSRS. MGB & CO., CHARTERED ACCOUNTANTS, AS THE STATUTORY AUDITORS OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT AGM AT A REMUNERATION TO BE FIXED BY THE BOARD OF DIRECTORS OF THE COMPANY Management For For
6 APPOINT MR. RAJAN JETLEY AS A DIRECTOR OF THE COMPANY, UNDER SECTION 260 OF THE COMPANIES ACT, 1956, TO HOLD OFFICE UNTIL THE DATE OF THE AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE FOR THE POST OF A DIRECTOR LIABLE TO RETIRE BY ROTATION Management For For
7 APPOINT MR. PUNIT GOENKA AS A DIRECTOR OF THE COMPANY, UNDER SECTION 260 OF THE COMPANIES ACT, 1956, TO HOLD OFFICE UNTIL THE DATE OF THE AGM AND IN RESPECT OF WHOM THE COMPANY HAS RECEIVED NOTICE IN WRITING UNDER SECTION 257 OF THE COMPANIES ACT, 1956, PROPOSING HIS CANDIDATURE FOR THE POST OF A DIRECTOR LIABLE TO RETIRE BY ROTATION Management For For
8 APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR. PUNIT GOENKA DIRECTOR OF THE COMPANY AS WHOLE TIME DIRECTOR, SUBJECT TO SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS FROM TIME TO TIME FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 JAN 2005 AND THAT THE REMUNERATION AND PERQUISITES OF MR. PUNIT GOENKA AS DE... Management For For
9 APPROVE THAT PURSUANT TO THE PROVISIONS OF SECTION 198, 269, 309 READ WITH SCHEDULE XIII AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956, THE COMPANY HEREBY ACCORDS ITS APPROVAL TO THE APPOINTMENT OF MR. LAXMI N. GOEL DIRECTOR OF THE COMPANY AS WHOLE TIME DIRECTOR, SUBJECT TO SUPERINTENDENCE, CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS FROM TIME TO TIME FOR A PERIOD OF 5 YEARS WITH EFFECT FROM 01 APR 2005 AND THAT THE REMUNERATION AND PERQUISITES OF MR. LAXMI N. GOEL, AS... Management For For
10 AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO THE PROVISIONS OF SECTIONS 309 (2) OF THE COMPANIES ACT, 1956, READ WITH CLAUSE 49 OF THE LISTING AGREEMENT WITH THE STOCK EXCHANGE, TO DECIDE AND APPROVE PAYMENT OF SITTING FEES PAYABLE TO THE DIRECTORS, OTHER THAN MANAGING AND WHOLE-TIME DIRECTORS OF THE COMPANY, FOR ATTENDING THE MEETING OF THE BOARD OR ANY COMMITTEE THEREOF, UP TO SUCH MAXIMUM STATUTORY LIMIT AS MAY BE APPROVED UNDER THE COMPANIES ACT, 1956, FROM TIME TO TIME Management For For
11 APPROVE THAT PURSUANT TO PROVISIONS OF SECTION 31 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 1956 INCLUDING ANY AMENDMENT TO OR RE-ENACTMENT THEREOF , THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND ARE HEREBY ALTERED BY SUBSTITUTING EXISTING ARTICLE 77 WITH THE FOLLOWING EFFECTIVE FROM THE DATE OF AMENDMENT TO COMPANIES ACT, 1956: ARTICLE 77 A) EACH DIRECTOR MAY BE PAID OUT OF THE FUNDS OF THE COMPANY BY WAY OF SITTING FEE SUCH SUM AS THE BOARD MAY FIX, UP TO SUCH AMOUNT ... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZEE TELEFILMS LTD
MEETING DATE: 10/10/2005
TICKER: --     SECURITY ID: Y98893152
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING ISNOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. THANK YOU. N/A N/A N/A
2 AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY HEREINAFTER REFERRED TO AS THE BOARD WHICH EXPRESSION SHALL ALSO INCLUDE A COMMITTEE THEREOF , PURSUANT TO THE PROVISIONS OF SECTION 192A, 293(1)(A) AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT 1956, AND SUBJECT TO OTHER CONSENTS, SANCTIONS, APPROVALS OR PERMISSIONS, AS MAY BE NECESSARY, TO TRANSFER COMPANY S BUSINESS AND ACTIVITY RELATING TO NEWS AND CURRENT AFFAIRS COMPRISING OF ACTIVITIES OF GATHERING OF CONTENT, EDITING, MAKIN... Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZORAN CORPORATION
MEETING DATE: 06/22/2006
TICKER: ZRAN     SECURITY ID: 98975F101
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1.1 ELECT LEVY GERZBERG, PH.D. AS A DIRECTOR Management For For
1.2 ELECT UZIA GALIL AS A DIRECTOR Management For For
1.3 ELECT RAYMOND A. BURGESS AS A DIRECTOR Management For For
1.4 ELECT JAMES D. MEINDL, PH.D. AS A DIRECTOR Management For For
1.5 ELECT JAMES B. OWENS, JR. AS A DIRECTOR Management For For
1.6 ELECT DAVID RYNNE AS A DIRECTOR Management For For
1.7 ELECT ARTHUR B. STABENOW AS A DIRECTOR Management For For
1.8 ELECT PHILIP M. YOUNG AS A DIRECTOR Management For For
2 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000 SHARES. Management For Against
3 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY 1,000,000 SHARES. Management For Against
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006. Management For For
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.
         
ISSUER NAME: ZYXEL COMMUNICATIONS CORPORATION
MEETING DATE: 06/09/2006
TICKER: --     SECURITY ID: Y9894L106
Proposal No Proposal Proposed By Management Recommendation Vote Cast
1 PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293334 DUE TO CHANGE IN THE NUMBERING 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. N/A N/A N/A
2 AS PER TRUST ASSOCIATION S PROXY VOTING GUIDELINES, EVERY SHAREHOLDER IS ELIGIBLE TO BE NOMINATED AS A CANDIDATE AND BE ELECTED AS A DIRECTOR OR A SUPERVISOR, REGARDLESS OF BEING RECOMMENDED BY THE COMPANY AND/OR BY OTHER PARTIES. IF YOU INTEND TO VOTE FOR A LISTED CANDIDATE, YOU WILL NEED TO CONTACT THE CANDIDATE AND/OR THE ISSUING COMPANY TO OBTAIN THE CANDIDATE S NAME AND ID NUMBER. WITHOUT SUCH SPECIFIC INFORMATION, AN ELECTION WOULD BE DEEMED AS A NO VOTE . N/A N/A N/A
3 APPROVE TO REPORT THE STATUS OF OPERATIONS: MONETARY LOANS, ENDORSEMENT AND GUARANTEE, TRADING DERIVATIVES AND ASSET ACQUISITION OR DISPOSAL Management For For
4 APPROVE THE 2005 BUSINESS OPERATIONS AND THE FINANCIAL STATEMENTS Management For For
5 APPROVE THE 2005 AUDITED REPORTS Management For For
6 APPROVE THE 2005 BUSINESS REPORTS AND THE FINANCIAL STATEMENTS Management For For
7 APPROVE THE 2005 PROFIT DISTRIBUTION PROPOSED CASH DIVIDEND: TWD 1.7 PER SHARE Management For For
8 APPROVE TO REVISE THE RULES OF THE SHAREHOLDER MEETING Management For Abstain
9 APPROVE TO REVISE THE PROCEDURES OF MONETARY LOANS Management For Abstain
10 APPROVE TO REVISE THE PROCEDURES OF ENDORSEMENTS AND GUARANTEE Management For Abstain
11 APPROVE TO REVISE THE PROCEDURES OF TRADING DERIVATIVES Management For Abstain
12 APPROVE TO REVISE THE PROCEDURES OF ASSET ACQUISITION OR DISPOSAL Management For Abstain
13 APPROVE THE ISSUANCE OF NEW SHARES FROM THE RETAINED EARNINGS PROPOSED STOCKDIVIDEND: 130 FOR 1,000 SHARES HELD Management For For
14 APPROVE TO REVISE THE ARTICLES OF INCORPORATION Management For Abstain
15 APPROVE TO INVEST IN PEOPLE S REPUBLIC OF CHINA Management For For
16 APPROVE TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATING IN COMPETITIVE BUSINESS Management For For
17 ELECT THE DIRECTORS AND THE SUPERVISORS Management For For
18 OTHER ISSUES AND EXTRAORDINARY MOTIONS Management Unknown Abstain
Fidelity displays agenda items and descriptions as they are provided by the issuer and the vote processing agent. These descriptions may include special characters such as asterisks. Generally, asterisks refer to the class of director or stock or indicate notice of voting instructions.

 

POWER OF ATTORNEY


I, the undersigned Treasurer of the following investment companies:

Colchester Street Trust

Fidelity Aberdeen Street Trust

Fidelity Advisor Series I

Fidelity Advisor Series II

Fidelity Advisor Series IV

Fidelity Advisor Series VIII

Fidelity California Municipal Trust

Fidelity Capital Trust

Fidelity Central Investment Portfolios LLC

Fidelity Charles Street Trust

Fidelity Commonwealth Trust

Fidelity Concord Street Trust

Fidelity Contrafund

Fidelity Court Street Trust

Fidelity Court Street Trust II

Fidelity Destiny Portfolios

Fidelity Devonshire Trust

Fidelity Financial Trust

Fidelity Hastings Street Trust

Fidelity Hereford Street Trust

Fidelity Investment Trust

Fidelity Magellan Fund

Fidelity Massachusetts Municipal Trust

Fidelity Money Market Trust

Fidelity School Street Trust

Fidelity Union Street Trust

Fidelity Union Street Trust II

Newbury Street Trust

Variable Insurance Products Fund

Variable Insurance Products Fund II

Variable Insurance Products Fund III

Variable Insurance Products Fund IV

plus any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Nicholas Steck and Claire Walpole my true and lawful attorneys-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacities, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally to do all such things in my name and behalf in connection therewith as said attorneys-in-fact deem necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorneys-in-fact or their substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after August 1, 2006.

WITNESS my hand on this 31st of July 2006.

/s/ Christine Reynolds

Christine Reynolds

Treasurer