UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANY
Investment Company Act file number 811-05848
THE GABELLI VALUE FUND INC.
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(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NEW YORK 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
RYE, NEW YORK 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(ss.ss. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid
Office of Management and Budget ("OMB") control number. Please direct
comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary,
Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL
IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT
NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH
SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For
06 DIRECTOR Management For
GORDON M. BETHUNE Management For For
DR. E. LINN DRAPER, JR. Management For For
JAMES H. HANCE, JR. Management For For
DEBORAH A. HENRETTA Management For For
IRVINE O. HOCKADAY, JR. Management For For
LINDA KOCH LORIMER Management For For
GERALD L. STORCH Management For For
WILLIAM H. SWANSON Management For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For
RETIREMENT BENEFITS.
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IAC/INTERACTIVE CORP IACI ANNUAL MEETING DATE: 07/19/2005
ISSUER: 44919P ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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07 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS FOR THE 2005 FISCAL YEAR.
06 TO APPROVE THE IAC/INTERACTIVECORP 2005 STOCK Management Against Against
AND ANNUAL INCENTIVE PLAN.
05 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Management For For
OF INCORPORATION THAT WOULD DELETE THE PROVISION
REGARDING REMOVAL OF DIRECTORS SO THAT THE IAC
BYLAWS WOULD GOVERN DIRECTOR REMOVAL PROCEDURES.
04 TO APPROVE AN AMENDMENT TO THE IAC CERTIFICATE Management For For
OF INCORPORATION THAT WOULD GENERALLY PROVIDE
THAT NO IAC OFFICER OR DIRECTOR WHO IS ALSO AN
EXPEDIA OFFICER OR DIRECTOR WILL BE LIABLE FOR
BREACH OF FIDUCIARY DUTY BECAUSE SUCH INDIVIDUAL
DIRECTS A CORPORATE OPPORTUNITY TO EXPEDIA INSTEAD
OF IAC. **
03 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Management For For
OF INCORPORATION TO EFFECT A ONE-FOR-TWO REVERSE
STOCK SPLIT OF IAC COMMON STOCK AND IAC CLASS
B COMMON STOCK. **
02 TO APPROVE AMENDMENTS TO THE IAC CERTIFICATE Management For For
OF INCORPORATION THAT WOULD EFFECT THE SPIN-OFF
OF EXPEDIA, INC.
01 DIRECTOR Management For
DONALD R. KEOUGH* Management For For
BRYAN LOURD* Management For For
GEN H.N. SCHWARZKOPF* Management For For
EDGAR BRONFMAN, JR. Management For For
BARRY DILLER Management For For
VICTOR A. KAUFMAN Management For For
MARIE-JOSEE KRAVIS Management For For
STEVEN RATTNER Management For For
ALAN G. SPOON Management For For
DIANE VON FURSTENBERG Management For For
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KERZNER INTERNATIONAL LIMITED KZL ANNUAL MEETING DATE: 07/19/2005
ISSUER: P6065Y ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
SOLOMON KERZNER Management For For
BUTCH KERZNER Management For For
PETER N. BUCKLEY Management For For
HAMED KAZIM Management For For
HOWARD S. MARKS Management For For
ERIC B. SIEGEL Management For For
STEPHEN M. ROSS Management For For
HEINRICH VON RANTZAU Management For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2005.
03 PROPOSAL TO APPROVE THE COMPANY S 2005 INCENTIVE Management For For
STOCK PLAN.
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MODINE MANUFACTURING COMPANY MOD ANNUAL MEETING DATE: 07/20/2005
ISSUER: 607828 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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04 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVE THE COMPANY S AMENDED AND RESTATED ARTICLES Management For For
OF INCORPORATION.
02 APPROVE THE AMENDED AND RESTATED 2000 STOCK INCENTIVE Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
01 DIRECTOR Management For
FRANK P. INCROPERA Management For For
VINCENT L. MARTIN Management For For
MARSHA C. WILLIAMS Management For For
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IVAX CORPORATION IVX ANNUAL MEETING DATE: 08/03/2005
ISSUER: 465823 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
BETTY G. AMOS Management For For
MARK ANDREWS Management For For
JACK FISHMAN PH.D. Management For For
NEIL FLANZRAICH Management For For
PHILLIP FROST M.D. Management For For
JANE HSIAO PH.D. Management For For
RICHARD M. KRASNO PH.D. Management For For
DAVID A. LIEBERMAN Management For For
RICHARD C. PFENNIGER JR Management For For
BERTRAM PITT M.D. Management For For
Z.P. ZACHARIAH M.D. Management For For
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UNOCAL CORPORATION SPECIAL MEETING DATE: 08/10/2005
ISSUER: 915289 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE
MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF
CHEVRON CORPORATION
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NEIMAN MARCUS GROUP, INC. SPECIAL MEETING DATE: 08/16/2005
ISSUER: 640204 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 ADJOURNMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER DESCRIBED IN PROPOSAL
1.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 1, 2005, AMONG THE COMPANY, NEWTON
ACQUISITION, INC. AND NEWTON ACQUISITION MERGER
SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
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H.J. HEINZ COMPANY HNZ ANNUAL MEETING DATE: 08/23/2005
ISSUER: 423074 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
W.R. JOHNSON Management For For
C.E. BUNCH Management For For
M.C. CHOKSI Management For For
L.S. COLEMAN, JR. Management For For
P.H. COORS Management For For
E.E. HOLIDAY Management For For
C. KENDLE Management For For
D.R. O'HARE Management For For
L.C. SWANN Management For For
T.J. USHER Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL RECOMMENDING HIRING AN INVESTMENT Shareholder Against For
BANK TO EXPLORE THE SALE OF THE COMPANY.
04 SHAREHOLDER PROPOSAL RECOMMENDING THAT THE BOARD Shareholder Against For
OF DIRECTORS ADOPT A SIMPLE MAJORITY VOTE ON
EACH ISSUE SUBJECT TO SHAREHOLDER VOTE EXCEPT
ELECTION OF DIRECTORS.
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GERBER SCIENTIFIC, INC. GRB ANNUAL MEETING DATE: 09/21/2005
ISSUER: 373730 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
DONALD P. AIKEN Management For For
MARC T. GILES Management For For
EDWARD G. JEPSEN Management For For
RANDALL D. LEDFORD Management For For
JOHN R. LORD Management For For
CAROLE F. ST. MARK Management For For
A. ROBERT TOWBIN Management For For
W. JERRY VEREEN Management For For
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GENERAL MILLS, INC. GIS ANNUAL MEETING DATE: 09/26/2005
ISSUER: 370334 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
PAUL DANOS Management For For
WILLIAM T. ESREY Management For For
RAYMOND V. GILMARTIN Management For For
JUDITH RICHARDS HOPE Management For For
HEIDI G. MILLER Management For For
H. OCHOA-BRILLEMBOURG Management For For
STEVE ODLAND Management For For
MICHAEL D. ROSE Management For For
ROBERT L. RYAN Management For For
STEPHEN W. SANGER Management For For
A. MICHAEL SPENCE Management For For
DOROTHY A. TERRELL Management For For
04 STOCKHOLDER PROPOSAL REGARDING SALE OF GENERAL Shareholder Against For
MILLS.
03 ADOPT THE 2005 STOCK COMPENSATION PLAN. Management Against Against
02 RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL Management For For
MILLS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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DEL MONTE FOODS COMPANY DLM ANNUAL MEETING DATE: 09/29/2005
ISSUER: 24522P ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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03 TO RATIFY THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS DEL MONTE
FOODS COMPANY S INDEPENDENT AUDITORS FOR ITS
FISCAL YEAR ENDING APRIL 30, 2006.
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management Against Against
DEL MONTE FOODS COMPANY 2002 STOCK INCENTIVE PLAN.
01 DIRECTOR Management For
TIMOTHY G. BRUER Management For For
MARY R. HENDERSON Management For For
GERALD E. JOHNSTON Management For For
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THE MOSAIC COMPANY MOS ANNUAL MEETING DATE: 10/05/2005
ISSUER: 61945A ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
DAVID B. MATHIS Management For For
BERNARD M. MICHEL Management For For
JAMES T. PROKOPANKO Management For For
STEVEN M. SEIBERT Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 10/06/2005
ISSUER: 278762 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Management For For
PLAN.
04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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DIAGEO PLC DEO ANNUAL MEETING DATE: 10/18/2005
ISSUER: 25243Q ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 REPORTS AND ACCOUNTS 2005 Management For For
02 DIRECTORS REMUNERATION REPORT 2005 Management For For
03 DECLARATION OF FINAL DIVIDEND Management For For
04 RE-ELECTION OF LORD BLYTH OF ROWINGTON (MEMBER Management For For
OF NOMINATION COMMITTEE)
05 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION Management For For
AND REMUNERATION COMMITTEE)
06 RE-ELECTION OF MR WS SHANAHAN (MEMBER OF AUDIT, Management For For
NOMINATION AND REMUNERATION COMMITTEE)
07 ELECTION OF DR FB HUMER (MEMBER OF AUDIT, NOMINATION Management For For
AND REMUNERATION COMMITTEE)
08 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
09 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
10 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
11 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
12 AUTHORITY TO MAKE EU POLITICAL DONATIONS/EXPENDITURE Management For For
13 ADOPTION OF NEW ARTICLES OF ASSOCIATION Management For For
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NATIONAL PRESTO INDUSTRIES, INC. NPK ANNUAL MEETING DATE: 10/18/2005
ISSUER: 637215 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
JAMES F. BARTL Management For For
JOSEPH G. STIENESSEN Management For For
02 PROPOSAL TO AMEND ARTICLE 6 (A) OF THE RESTATED Management For For
ARTICLES OF INCORPORATION.
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HARBOR GLOBAL COMPANY LTD. HRBGF ANNUAL MEETING DATE: 10/25/2005
ISSUER: G4285W ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
JOHN F. COGAN, JR. Management For For
JOHN D. CURTIN JR. Management For For
W. REID SANDERS Management For For
JOHN H. VALENTINE Management For For
02 A PROPOSAL TO APPROVE THE FOLLOWING RESOLUTION: Management For For
RESOLVED, THAT PRICEWATERHOUSECOOPERS LLP BE
AND HEREBY IS APPOINTED AS THE COMPANY S INDEPENDENT
REGISTERED ACCOUNTING FIRM UNTIL THE CLOSE OF
THE COMPANY S 2006 ANNUAL GENERAL MEETING, AT
A FEE TO BE AGREED TO BY THE DIRECTORS OF THE
COMPANY ACTING THROUGH THE COMPANY S AUDIT COMMITTEE.
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IVAX CORPORATION IVX SPECIAL MEETING DATE: 10/27/2005
ISSUER: 465823 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 25, 2005, BY AND AMONG
IVAX CORPORATION, TEVA PHARMACEUTICALS INDUSTRIES
LIMITED, IVORY ACQUISITION SUB, INC. AND IVORY
ACQUISITION SUB II, INC.
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ARCHER-DANIELS-MIDLAND COMPANY ADM ANNUAL MEETING DATE: 11/03/2005
ISSUER: 039483 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (REPORT ON Shareholder Against For
IMPACTS OF GENETICALLY ENGINEERED FOOD.)
01 DIRECTOR Management For
G.A. ANDREAS Management For For
A.L. BOECKMANN Management For For
M.H. CARTER Management For For
R.S. JOSLIN Management For For
P.J. MOORE Management For For
M.B. MULRONEY Management For For
T.F. O'NEILL Management For For
O.G. WEBB Management For For
K.R. WESTBROOK Management For For
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SCIENTIFIC-ATLANTA, INC. SFA ANNUAL MEETING DATE: 11/03/2005
ISSUER: 808655 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
DAVID W. DORMAN Management For For
WILLIAM E. KASSLING Management For For
MYLLE H. MANGUM Management For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2006.
03 RE-APPROVAL OF THE SENIOR OFFICER ANNUAL INCENTIVE Management For For
PLAN, AS AMENDED.
04 APPROVAL AND ADOPTION OF THE 2005 EQUITY PLAN Management Against Against
FOR NON-EMPLOYEE DIRECTORS.
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BURLINGTON COAT FACTORY WAREHOUSE CO BCF ANNUAL MEETING DATE: 11/08/2005
ISSUER: 121579 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
MONROE G. MILSTEIN Management For For
ANDREW R. MILSTEIN Management For For
ALAN SILVERGLAT Management For For
STEPHEN E. MILSTEIN Management For For
MARK A. NESCI Management For For
ROMAN FERBER Management For For
IRVING DRILLINGS Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
3, 2006.
02 PROPOSAL TO APPROVE THE COMPANY S 2005 STOCK Management For For
INCENTIVE PLAN.
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MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/08/2005
ISSUER: 589433 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 TO ACT UPON A SHAREHOLDER PROPOSAL TO RETAIN Shareholder Against For
AN INVESTMENT BANKER TO DEVELOP A PLAN FOR RECAPITALIZATION.
01 DIRECTOR Management For
ROBERT E. LEE Management For For
DAVID J. LONDONER Management For For
PHILIP A. MARINEAU Management For For
CHARLES D. PEEBLER, JR. Management For For
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MIRANT CORPORATION MIR CONSENT MEETING DATE: 11/10/2005
ISSUER: 604675 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 PLAN OF REORGANIZATION Management For *Management Position Unknown
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THE READER'S DIGEST ASSOCIATION, INC RDA ANNUAL MEETING DATE: 11/18/2005
ISSUER: 755267 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
LEE CAUDILL Management For For
WALTER ISAACSON Management For For
JOHN T. REID Management For For
THOMAS O. RYDER Management For For
02 APPROVAL OF THE 2005 KEY EMPLOYEE LONG TERM INCENTIVE Management Against Against
PLAN.
03 APPROVAL OF THE BUSINESS CRITERIA, MAXIMUM AMOUNT Management For For
AND ELIGIBLE EMPLOYEES FOR AWARDS UNDER THE SENIOR
MANAGEMENT INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
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THE LIBERTY CORPORATION LC SPECIAL MEETING DATE: 12/06/2005
ISSUER: 530370 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AUGUST 25, 2005, AS AMENDED,
AMONG THE LIBERTY CORPORATION, RAYCOM MEDIA,
INC., A DELAWARE CORPORATION AND RL123, INC.,
A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY
OF RAYCOM, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
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ENERGIZER HOLDINGS, INC. ENR ANNUAL MEETING DATE: 01/23/2006
ISSUER: 29266R ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE MATERIAL TERMS AND PERFORMANCE Management For For
CRITERIA OF THE EXECUTIVE OFFICER BONUS PLAN
AND 2000 INCENTIVE STOCK PLAN.
01 DIRECTOR Management For
BILL G. ARMSTRONG Management For For
J. PATRICK MULCAHY Management For For
PAMELA M. NICHOLSON Management For For
WILLIAM P. STIRITZ Management For For
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HILTON GROUP PLC EGM MEETING DATE: 01/27/2006
ISSUER: G45098103 ISIN: GB0005002547
SEDOL: B02SV75, 5474752, 0500254
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE DISPOSAL OF THE ENTIRE ISSUED SHARE Management For *Management Position Unknown
CAPITAL OF LADBROKES GROUP INTERNATIONAL LUXEMBOURG
S.A. AND LADBROKES HOTELS USA CORPORATION AND
THE TRANSFER OF THE ASSOCIATED CONTRACTS AS
SPECIFIED THE CIRCULAR ON THE TERMS AND SUBJECT
TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED
29 DEC 2005 BETWEEN, INTERALIA, I) THE COMPANY;
AND II) HHC THE DISPOSAL AGREEMENT AS SPECIFIED;
AUTHORIZE THE INDEPENDENT DIRECTORS FOR THE PURPOSES
OF CHAPTER 10 OF THE LISTING RULES OF THE UK
LISTING AUTHORITY AND GENERALLY, AS SPECIFIED
TO CONCLUDE AND IMPLEMENT THE DISPOSAL AGREEMENT
IN ACCORDANCE WITH ITS TERMS AND CONDITIONS AND
TO MAKE SUCH NON MATERIAL MODIFICATIONS, VARIATIONS,
WAIVERS AND EXTENSIONS OF ANY OF THE TERMS OF
THE DISPOSAL AGREEMENT AND ANY OTHER DOCUMENTS
CONNECTED WITH SUCH TRANSACTION AND ARRANGEMENTS
S.2 APPROVE, SUBJECT TO PASSING OF RESOLUTION 1 AND Management For *Management Position Unknown
COMPLETION OF THE DISPOSAL AGREEMENT, THE NAME
OF THE COMPANY BE CHANGED TO LADBROKES PLC
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA SPECIAL MEETING DATE: 02/02/2006
ISSUER: 808655 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
GRIFFON CORPORATION GFF ANNUAL MEETING DATE: 02/03/2006
ISSUER: 398433 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HARVEY R. BLAU Management For For
RONALD J. KRAMER Management For For
DONALD J. KUTYNA Management For For
JAMES W. STANSBERRY Management For For
02 APPROVAL OF THE GRIFFON CORPORATION 2006 EQUITY Management Against Against
INCENTIVE PLAN.
03 APPROVAL OF THE GRIFFON CORPORATION 2006 PERFORMANCE Management For For
BONUS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
SYBRON DENTAL SPECIALTIES, INC. SYD ANNUAL MEETING DATE: 02/08/2006
ISSUER: 871142 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONALD N. ECKER Management For For
ROBERT W. KLEMME Management For For
02 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. S Management For For
EXECUTIVE OFFICER ANNUAL PERFORMANCE BONUS PLAN.
03 APPROVAL OF SYBRON DENTAL SPECIALTIES, INC. S Management Against Against
2006 RESTRICTED STOCK INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
INGLES MARKETS, INCORPORATED IMKTA ANNUAL MEETING DATE: 02/14/2006
ISSUER: 457030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED D. AYERS Management For For
JOHN O. POLLARD Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LUCENT TECHNOLOGIES INC. LU ANNUAL MEETING DATE: 02/15/2006
ISSUER: 549463 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINNET F. DEILY Management For For
ROBERT E. DENHAM Management For For
DANIEL S. GOLDIN Management For For
EDWARD E. HAGENLOCKER Management For For
KARL J. KRAPEK Management For For
RICHARD C. LEVIN Management For For
PATRICIA F. RUSSO Management For For
HENRY B. SCHACHT Management For For
FRANKLIN A. THOMAS Management For For
RONALD A. WILLIAMS Management For For
02 BOARD OF DIRECTORS PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT ACCOUNTANTS
03 BOARD OF DIRECTORS PROPOSAL TO APPROVE AN AMENDMENT Management For For
TO THE RESTATED CERTIFICATE OF INCORPORATION
TO EFFECT A REVERSE STOCK SPLIT AT THE DISCRETION
OF THE BOARD OF DIRECTORS
04 SHAREOWNER PROPOSAL REGARDING DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
05 SHAREOWNER PROPOSAL REQUESTING FUTURE CASH BONUS Shareholder Against For
OR INCENTIVE COMPENSATION BE CONTINGENT UPON
RESTORATION OF RETIREE BENEFITS
06 SHAREOWNER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
EQUITY COMPENSATION
07 SHAREOWNER PROPOSAL TO EXCLUDE NON-CASH PENSION Shareholder Against For
CREDIT FROM EARNINGS USED TO DETERMINE INCENTIVE
COMPENSATION FOR EXECUTIVE OFFICERS
- ------------------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/22/2006
ISSUER: 244199 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2006.
02 APPROVAL OF THE AMENDMENT OF THE JOHN DEERE OMNIBUS Management Against Against
EQUITY AND INCENTIVE PLAN.
01 DIRECTOR Management For
CRANDALL C. BOWLES Management For For
VANCE D. COFFMAN Management For For
ARTHUR L. KELLY Management For For
THOMAS H. PATRICK Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
AGERE SYSTEMS INC. AGRA ANNUAL MEETING DATE: 02/23/2006
ISSUER: 00845V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT AUDITORS.
03 TO APPROVE OUR AMENDED NON-EMPLOYEE DIRECTOR Management Against Against
STOCK PLAN.
02 TO APPROVE OUR AMENDED 2001 LONG TERM INCENTIVE Management Against Against
PLAN.
01 DIRECTOR Management For
THOMAS P. SALICE Management For For
RAE F. SEDEL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE FAIRCHILD CORPORATION FA ANNUAL MEETING DATE: 03/08/2006
ISSUER: 303698 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
ROBERT E. EDWARDS Management Withheld Against
STEVEN L. GERARD Management Withheld Against
DANIEL LEBARD Management Withheld Against
ERIC I. STEINER Management Withheld Against
JEFFREY J. STEINER Management Withheld Against
- ------------------------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. TYC ANNUAL MEETING DATE: 03/09/2006
ISSUER: 902124 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A SET THE MAXIMUM NUMBER OF DIRECTORS AT 12 Management For For
1B DIRECTOR Management For
DENNIS C. BLAIR Management For For
EDWARD D. BREEN Management For For
BRIAN DUPERREAULT Management For For
BRUCE S. GORDON Management For For
RAJIV L. GUPTA Management For For
JOHN A. KROL Management For For
MACKEY J. MCDONALD Management For For
H. CARL MCCALL Management For For
BRENDAN R. O'NEILL Management For For
SANDRA S. WIJNBERG Management For For
JEROME B. YORK Management For For
1C AUTHORIZATION FOR THE BOARD OF DIRECTORS TO APPOINT Management For For
AN ADDITIONAL DIRECTOR TO FILL THE VACANCY PROPOSED
TO BE CREATED ON THE BOARD
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
- ------------------------------------------------------------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO, S.A. DE FMX ANNUAL MEETING DATE: 03/10/2006
ISSUER: 344419 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
VI APPOINTMENT OF DELEGATES FOR THE SHAREHOLDERS Management For *Management Position Unknown
MEETING.
V APPOINTMENT OF COMMITTEES. Management For *Management Position Unknown
IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND EXAMINERS, AND RESOLUTION WITH RESPECT TO
THEIR REMUNERATION.
III PROPOSAL TO DETERMINE THE MAXIMUM AMOUNT TO BE Management For *Management Position Unknown
USED IN THE SHARE REPURCHASE PROGRAM.
II APPLICATION OF THE RESULTS FOR THE 2005 FISCAL Management For *Management Position Unknown
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS.
I REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Management For *Management Position Unknown
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.
VII MINUTES OF THE SHAREHOLDERS MEETING. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY DIS ANNUAL MEETING DATE: 03/10/2006
ISSUER: 254687 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN E. BRYSON Management For For
JOHN S. CHEN Management For For
JUDITH L. ESTRIN Management For For
ROBERT A. IGER Management For For
FRED H. LANGHAMMER Management For For
AYLWIN B. LEWIS Management For For
MONICA C. LOZANO Management For For
ROBERT W. MATSCHULLAT Management For For
GEORGE J. MITCHELL Management For For
LEO J. O'DONOVAN, S.J. Management For For
JOHN E. PEPPER, JR. Management For For
ORIN C. SMITH Management For For
GARY L. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO GREENMAIL.
04 TO APPROVE THE SHAREHOLDER PROPOSAL RELATING Shareholder Against For
TO CHINA LABOR STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC EGM MEETING DATE: 03/29/2006
ISSUER: G5337D115 ISIN: GB0005002547
SEDOL: 0500254, B02SV75, 5474752
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS Management For *Management Position Unknown
WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY
LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO,
AND CONDITIONAL ON, THE PASSING OF RESOLUTION
5, A FINAL DIVIDEND OF 6.6 PENCE PER EXISTING
ORDINARY SHARE OF 10 PENCE IN THE CAPITAL OF
THE COMPANY EXISTING ORDINARY SHARE FOR PAYMENT
ON 25 APR 2006 OR SUCH OTHER DATE AS THE DIRECTORS
MAY DETERMINE TO ORDINARY SHAREHOLDERS ON THE
REGISTER OF MEMBERS, OR, IN RESPECT OF NEWLY
ISSUED ORDINARY SHARES, ENTITLED TO BE ON THE
REGISTER OF MEMBERS
2. DECLARE, SUBJECT TO FILING SUCH INTERIM ACCOUNTS Management For *Management Position Unknown
WITH THE REGISTRAR OF COMPANIES AS ARE NECESSARY
LAWFULLY TO PAY SUCH DIVIDEND AND SUBJECT TO,
AND CONDITIONAL UPON, THE PASSING OF RESOLUTIONS
3 AND S.5, A SPECIAL DIVIDEND OF 233.4 PENCE
PER EXISTING ORDINARY SHARE IN ISSUE FOR THE
PAYMENT ON 25 APR 2006 OR SUCH OTHER DATE AS
THE DIRECTORS MAY DETERMINE TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS, OR, IN RESPECT OF
NEWLY ISSUED ORDINARY SHARES, ENTITLED TO BE
ON THE REGISTER OF MEMBERS
3. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
PASSING OF RESOLUTIONS 2 AND S.5, AND UPON THE
ADMISSION OF THE NEW ORDINARY SHARES TO THE OFFICIAL
LIST OF THE UK LISTING AUTHORITY AND THE ADMISSION
TO THE TRADING ON THE LONDON STOCK EXCHANGE,
TO: A) TO SUB-DIVIDE EACH ISSUED AND AUTHORIZED
BUT UNISSUED EXISTING ORDINARY SHARE INTO 6 ORDINARY
SHARES OF 1 2/3RD PENCE EACH IN THE CAPITAL
OF THE COMPANY INTERMEDIATE ORDINARY SHARES
; B) TO CONSOLIDATE EVERY 17 ISSUED INTERMEDIATE
ORDINARY SHARES INTO 1 NEW ORDINARY SHARE OF
28 1/3RD PENCE EACH IN THE CAPITAL OF THE COMPANY
NEW ORDINARY SHARES ON TERMS THAT THE DIRECTORS
ARE EMPOWERED TO DEAL WITH THE FRACTIONAL ENTITLEMENTS
IN ACCORDANCE WITH THE COMPANY S ARTICLES OF
ASSOCIATION; AND C) TO CONSOLIDATE EVERY 17 OF
THE AUTHORIZED BUT UNISSUED INTERMEDIATE ORDINARY
SHARES INTO 1 AUTHORIZED BUT UNISSUED NEW ORDINARY
SHARE
S.4 AUTHORIZE THE COMPANY, SUBJECT TO AND CONDITIONAL Management For *Management Position Unknown
UPON THE PASSING OF RESOLUTIONS 2 AND S.5, TO
MAKE MARKET PURCHASES SECTION 163 OF THE COMPANIES
ACT 1985 OF UP TO 57,254,485 NEW ORDINARY SHARES,
AT A MINIMUM PRICE OF 28 1/3RD PENCE AND UP TO
105% OF THE AVERAGE OF THE CLOSING MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
IN 2006 ; THE COMPANY, BEFORE THE EXPIRY, MAY
MAKE A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY
S.5 APPROVE AND ADOPT THE REGULATIONS AS THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION
FOR AND TO THE EXCLUSION OF ALL EXISTING ARTICLES
OF ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
GENCORP INC. GY CONTESTED ANNUAL MEETING DATE: 03/31/2006
ISSUER: 368682 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT For For
AUDITORS OF THE COMPANY.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management *Management Position Unknown
DAVID A. LORBER For
TODD R. SNYDER Witheld
ROBERT C. WOODS For
02 TO REQUEST THAT THE BOARD TAKE THE NECESSARY Management For *Management Position Unknown
STEPS TO DECLASSIFY THE BOARD SO THAT ALL DIRECTORS
ARE ELECTED ON AN ANNUAL BASIS BEGINNING WITH
THE 2007 ANNUAL MEETING OF SHAREHOLDERS.
03 TO RATIFY PRICEWATERHOUSECOOPERS LLP AS GENCORP Management For *Management Position Unknown
S INDEPENDENT AUDITORS FOR FISCAL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY WWY ANNUAL MEETING DATE: 04/04/2006
ISSUER: 982526 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN BARD Management For For
HOWARD BERNICK Management For For
MELINDA RICH Management For For
02 TO APPROVE THE ADOPTION OF THE WM. WRIGLEY JR. Management Against Against
COMPANY 2007 MANAGEMENT INCENTIVE PLAN.
03 AUTHORIZE THE ONE-TIME DISTRIBUTION OF SHARES Management For For
OF CLASS B COMMON STOCK AS DIVIDEND TO HOLDERS
OF EACH CLASS OF COMMON STOCK OUTSTANDING.
04 INCREASE THE CLASS B COMMON STOCK AUTOMATIC CONVERSION Management For For
THRESHOLD FROM 10% TO 12%.
05 DEFER, AND PERMIT THE BOARD OF DIRECTORS TO FURTHER Management For For
DEFER, THE AUTOMATIC CONVERSION OF CLASS B COMMON
STOCK IF THE AUTOMATIC CONVERSION THRESHOLD IS
CROSSED.
06 TO RATIFY THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM (INDEPENDENT
AUDITORS) FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 04/07/2006
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Swiss Register For *Management Position Unknown
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
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 04/07/2006
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING290991 INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE ADP CUTOFF DATE
WILL BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. APPROVE THE 2005 ANNUAL REPORT, THE ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS
2. APPROVE TO RELEASE THE BOARD OF DIRECTORS Management For *Management Position Unknown
3. APPROVE THE DECISION REGARDING THE APPROPRIATION Management For *Management Position Unknown
OF AVAILABLE EARNINGS
4. APPROVE THE REDUCTION OF THE SHARE CAPITAL Management For *Management Position Unknown
5. APPROVE THE CREATION OF AUTHORIZED CAPITAL Management For *Management Position Unknown
6. ELECT THE MEMBERS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
7. ELECT THE STATUTORY AUDITORS AND GROUP AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER AGM MEETING DATE: 04/07/2006
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B0ZYSJ1, 5980613, B02V936, 5990032
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR ADP CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 294414 DUE TO ADDITION OFRESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
* VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Non-Voting Non-Voting *Management Position Unknown
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTRATION DEADLINE. PLEASE
NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER THE ADP CUTOFF DATE WILL BE PROCESSED ON
A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. GRANT DISCHARGE THE BOARD AND THE SENIOR MANAGEMENT Management For *Management Position Unknown
3. APPROVE THE ALLOCATION OF INCOME AND DIVIDENDS Management For *Management Position Unknown
OF CHF 17.60 PER SHARE
4. APPROVE CHF 2 MILLION, BY REDUCTION IN THE SHARE Management For *Management Position Unknown
CAPITAL THROUGH CANCELLATIONOF 200,000 REGISTERED
SHARES
5. APPROVE THE CREATION OF CHF 10 MILLION POOL OF Management For *Management Position Unknown
CAPITAL WITH PRE-EMPTIVE RIGHTS
6.1 RE-ELECT MR. ANDRE HOFFMANN AS A DIRECTOR Management For *Management Position Unknown
6.2 RE-ELECT MR. JOHN MARTHINEEN AS A DIRECTOR Management For *Management Position Unknown
6.3 RE-ELECT MR. JUERG WITMER AS A DIRECTOR Management For *Management Position Unknown
7. RATIFY PRICEWATERHOUSECOOPERS SA AS THE AUDITORS Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
BURLINGTON COAT FACTORY WAREHOUSE CO BCF SPECIAL MEETING DATE: 04/10/2006
ISSUER: 121579 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JANUARY 18, 2006, AMONG BURLINGTON
COAT FACTORY WAREHOUSE CORPORATION, BCFWC ACQUISITION,
INC., AND BCFWC MERGERSUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BCFWC ACQUISITION, INC., PURSUANT
TO WHICH BCFWC MERGERSUB, INC. WILL BE MERGED
WITH AND INTO BURLINGTON COAT FACTORY WAREHOUSE
CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY GPC ANNUAL MEETING DATE: 04/17/2006
ISSUER: 372460 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DR. MARY B. BULLOCK Management For For
RICHARD W. COURTS, II Management For For
JERRY W. NIX Management For For
LARRY L. PRINCE Management For For
GARY W. ROLLINS Management For For
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 ADOPT THE GENUINE PARTS COMPANY 2006 LONG-TERM Management For For
INCENTIVE PLAN.
02 AMEND THE GENUINE PARTS COMPANY RESTATED ARTICLES Management For For
OF INCORPORATION TO PROVIDE FOR ANNUAL ELECTION
OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 04/18/2006
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH J. BANE Management For For
GORDON M. BETHUNE Management For For
TIMOTHY M. DONAHUE Management For For
FRANK M. DRENDEL Management For For
GARY D. FORSEE Management For For
JAMES H. HANCE, JR. Management For For
V. JANET HILL Management For For
IRVINE O. HOCKADAY, JR. Management For For
WILLIAM E. KENNARD Management For For
LINDA KOCH LORIMER Management For For
STEPHANIE M. SHERN Management For For
WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
THE HERSHEY COMPANY HSY ANNUAL MEETING DATE: 04/18/2006
ISSUER: 427866 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.A. BOSCIA Management For For
R.H. CAMPBELL Management For For
R.F. CAVANAUGH Management For For
G.P. COUGHLAN Management For For
H. EDELMAN Management For For
B.G. HILL Management For For
A.F. KELLY, JR. Management For For
R.H. LENNY Management For For
M.J. MCDONALD Management For For
M.J. TOULANTIS Management For For
03 STOCKHOLDER PROPOSAL REGARDING COCOA SUPPLY REPORT Shareholder Against For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
HARTMARX CORPORATION HMX ANNUAL MEETING DATE: 04/20/2006
ISSUER: 417119 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL F. ANTHONY Management For For
JEFFREY A. COLE Management For For
JAMES P. DOLLIVE Management For For
RAYMOND F. FARLEY Management For For
ELBERT O. HAND Management For For
DIPAK C. JAIN Management For For
HOMI B. PATEL Management For For
MICHAEL B. ROHLFS Management For For
STUART L. SCOTT Management For For
02 TO ADOPT THE 2006 INCENTIVE STOCK PLAN (ITEM Management Abstain Against
(2) OF PROXY STATEMENT).
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
(ITEM (4) OF PROXY STATEMENT).
- ------------------------------------------------------------------------------------------------------------------------------------
HERCULES INCORPORATED HPC ANNUAL MEETING DATE: 04/20/2006
ISSUER: 427056 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS P. GERRITY Management For For
JOE B. WYATT Management For For
02 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SWEDISH MATCH AB OGM MEETING DATE: 04/20/2006
ISSUER: W92277115 ISIN: SE0000310336
SEDOL: 5048566, 5496723, B02V7Q5, 5068887
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting Non-Voting *Management Position Unknown
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE AT ADP. THANK YOU
* MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
ADP CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR ADP TO LODGE YOUR VOTE
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU
1. ELECT MR. INGEMAR MUNDEBO AS THE CHAIRMAN OF Management Take No Action *Management Position Unknown
THE MEETING
2. APPROVE THE LIST OF SHAREHOLDERS ENTITLED TO Management Take No Action *Management Position Unknown
VOTE AT THE MEETING
3. ELECT 1 OR 2 MINUTES CHECKERS WHO, IN ADDITION Management Take No Action *Management Position Unknown
TO THE CHAIRMAN, SHALL VERIFY THE MINUTES
4. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management Take No Action *Management Position Unknown
BEEN DULY CONVENED AND ISSUES TOATTENDANCE AT
THE MEETING
5. APPROVE THE AGENDA Management Take No Action *Management Position Unknown
7. ADOPT THE INCOME STATEMENT AND BALANCE SHEET Management Take No Action *Management Position Unknown
OF THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED
BALANCE SHEET
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Management Take No Action *Management Position Unknown
OF THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2005; IN CONNECTION THEREWITH,
THE PRESIDENT S SPEECH AND THE BOARD OF DIRECTORS
REPORT REGARDING ITS WORK AND FUNCTION OF THE
AUDIT COMMITTEE
8. APPROVE THE DIVIDEND TO BE PAID TO THE SHAREHOLDERS Management Take No Action *Management Position Unknown
IN THE AMOUNT OF SEK 2.10PER SHARE, THE BOARD
OF DIRECTORS FURTHER PROPOSES THAT THE REMAINING
PROFITS BE CARRIED FORWARD TO A NEW ACCOUNT MINUS
THE FUNDS THAT MAY BE UTILIZED FOR A BONUS ISSUE,
PROVIDED THAT THE 2006 AGM PASSES A RESOLUTION
IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL
CONCERNING A REDUCTION OF THE SHARE CAPITAL PURSUANT
TO ITEM 13 A) RESOLUTION CONCERNING A BONUS ISSUE
IN ACCORDANCE WITH THE BOARD OF DIRECTORS PROPOSAL
PURSUANT TO ITEM 13 B) THE PRO RECORD DATE FOR
ENTITLEMENT TO RECEIVE A CASH DIVIDEND IS 25
APR 2006; THE DIVIDEND IS EXPECTED TO BE PAID
THROUGH VPC THE SWEDISH SECURITIES REGISTER
CENTER ON 28TH APR 2006
9. RECEIVE THE WORK AND FUNCTION OF THE COMPENSATION Management Take No Action *Management Position Unknown
COMMITTEE AND ADOPT THE PRINCIPLES FOR REMUNERATION
AND OTHER TERMS OF EMPLOYMENT FOR THE COMPANY
MANAGEMENT AS PRESCRIBED
10. APPROVE AND ADOPT THE STOCK OPTION PROGRAMME Management Take No Action *Management Position Unknown
FOR 2006 AS PRESCRIBED
11. APPROVE THAT THE COMPANY SHALL ISSUE A MAXIMUM Management Take No Action *Management Position Unknown
OF 723,333 CALL OPTIONS TO HEDGE THE STOCK OPTION
PROGRAMME FOR 2005, THE BOARD OF DIRECTORS FURTHER
PROPOSES THAT THE COMPANY, IN A DEVIATION FROM
THE PREFERENTIAL RIGHTS OF SHAREHOLDERS, BE PERMITTED
TO TRANSFER A MAXIMUM OF 723,333 SHARES IN THE
COMPANY AT A SELLING PRICE OF SEK 127.10 PER
SHARE IN CONJUNCTION WITH A DEMAND FOR THE REDEMPTION
OF THE CALL OPTIONS; THE NUMBER OF SHARES AND
THE SELLING PRICE OF THE SHARES COVERED BY THE
TRANSFER RESOLUTION IN ACCORDANCE WITH THIS ITEM
MAY BE RECALCULATED AS A CONSEQUENCE OF A BONUS
ISSUE OF SHARES, A CONSOLIDATION OR SPLIT OF
SHARES, A NEW SHARE ISSUE, A REDUCTION IN THE
SHARE CAPITAL, OR OTHER SIMILAR MEASURE
12. AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE, Management Take No Action *Management Position Unknown
ON 1 OR MORE OCCASIONS PRIOR TO THE NEXT AGM,
A MAXIMUM OF AS MANY SHARES AS MAY BE ACQUIRED
WITHOUT THE COMPANY S HOLDING AT ANY TIME EXCEEDING
10 % OF ALL SHARES IN THE COMPANY; THE SHARES
SHALL BE ACQUIRED ON THE STOCKHOLM STOCK EXCHANGE
AT A PRICE WITHIN THE PRICE INTERVAL REGISTERED
AT ANY GIVEN TIME, I.E. THE INTERVAL BETWEEN
THE HIGHEST BID PRICE AND THE LOWEST OFFER PRICE;
REPURCHASE MAY NOT TAKE PLACE DURING THE PERIOD
WHEN AN ESTIMATE OF AN AVERAGE PRICE FOR THE
SWEDISH MATCH SHARE ON THE STOCKHOLM STOCK EXCHANGE
IS BEING EARNED OUT IN ORDER TO ESTABLISH THE
TERMS OF ANY STOCK OPTION PROGRAMME FOR THE SENIOR
COMPANY OFFICIALS OF SWEDISH MATCH; THE PURPOSE
OF THE REPURCHASE IS PRIMARILY TO ENABLE THE
COMPANY S CAPITAL STRUCTURE TO BE ADJUSTED AND
TO COVER THE ALLOCATION OF OPTIONS AS PART OF
THE COMPANY S OPTION PROGRAMME
15. GRANT DISCHARGE TO THE MEMBERS OF THE BOARD AND Management Take No Action *Management Position Unknown
THE PRESIDENT FROM LIABILITY
13.A APPROVE TO REDUCE COMPANY S SHARE CAPITAL OF Management Take No Action *Management Position Unknown
SEK 28,800,000 BY MEANS OF THE WITHDRAWAL OF
24,000,000 SHARES IN THE COMPANY, THE SHARES
IN THE COMPANY PROPOSED FOR WITHDRAWAL HAVE BEEN
REPURCHASED BY THE COMPANY IN ACCORDANCE WITH
THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
OF THE SHAREHOLDERS OF THE COMPANY, THE REDUCED
AMOUNT BE ALLOCATED TO A FUND FOR USE IN REPURCHASING
THE COMPANY S OWN SHARES
13.B APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management Take No Action *Management Position Unknown
13.A, TO INCREASE IN THE COMPANY S SHARE CAPITAL
OF SEK 28,800,000 THROUGH A TRANSFER FROM NON
RESTRICTED SHAREHOLDERS EQUITY TO THE SHARE
CAPITAL BONUS ISSUE , THE SHARE CAPITAL BEING
INCREASED WITHOUT ISSUING NEW SHARES, THE REASON
FOR THE BONUS ISSUE IS THAT IF THE COMPANY TRANSFERS
AN AMOUNT CORRESPONDING TO THE AMOUNT BY WHICH
THE SHARE CAPITAL IS REDUCED IN ACCORDANCE WITH
RESOLUTION 13.A, THE DECISION TO REDUCE THE SHARE
CAPITAL CAN BE TAKEN WITHOUT OBTAINING THE PERMISSION
OF THE SWEDISH COMPANIES REGISTRATION OFFICE
BOLAGAVERKET , OR, IN DISPUTED CASES, THE PERMISSION
OF A COURT OF LAW
14. APPROVE THAT THE COMPANY S STATUTORY RESERVE Management Take No Action *Management Position Unknown
BE REDUCED BY SEK 80,364,332.20 TO SEK 0, AND
THAT THE REDUCED AMOUNT BE ALLOCATED TO A FUND
FOR USE IN REPURCHASING THE COMPANY S OWN SHARES
AND THE REDUCTION IS CONTINGENT ON PERMISSION
BEING OBTAINED FRONT THE SWEDISH COMPANIES REGISTRATION
OFFICE, OR, IN DISPUTED CASES, A COURT OF LAW
16. APPROVE TO DETERMINE THE NUMBER OF BOARD MEMBERS Management Take No Action *Management Position Unknown
AT 9
17. APPROVE THE FEES OF THE BOARD OF DIRECTORS TO Management Take No Action *Management Position Unknown
BE PAID FOR THE PERIOD UNTIL THE CLOSE OF THE
NEXT AGM AS FOLLOWS: THE CHAIRMAN SHALL RECEIVE
A FEE OF SEK 875,000 AND THE OTHER BOARD MEMBERS
ELECTED BY THE MEETING SHALL EACH RECEIVE A FEE
OF SEK 330,000; IT IS FURTHER MORE PROPOSED THAT
THE BOARD BE ALLOCATED SEK 500,000 AS COMPENSATION
FOR THE COMMITTEE WORK CARRIED OUT, AND SHALL
BE DIVIDED BETWEEN THE BOARD MEMBERS IN THE MANNER
DECIDED BY THE BOARD BOARD MEMBERS EMPLOYED
BY THE SWEDISH MATCH GROUP SHALL NOT RECEIVE
ANY DIRECTOR S FEES
18. RE-ELECT MESSRS. BERNT MAGNUSSON, SVEN HINDRIKES Management Take No Action *Management Position Unknown
TUVE JOHANNESSON, ARNE JURBRANT, KARSTEN SLOTTEE,
KERSTI STRANDQVIST AND MEG TIVEUS AS A BOARD
MEMBERS AND ELECT MESSRS. ANDREW CRIPPS AND CONNY
KARLSON AS A NEW MEMBERS OF THE BOARD AND APPOINT
MR. BERNT MAGNUSSON AS THE CHAIRMAN OF THE BOARD
19. APPROVE THE PROCESS OF APPOINTMENT OF THE ELECTION Management Take No Action *Management Position Unknown
COMMITTEE AND THEIR REMUNERATION AS PRESCRIBED
20. ADOPT THE REVISED VERSION OF THE INSTRUCTIONS Management Take No Action *Management Position Unknown
FOR SWEDISH MATCH AB S ELECTIONCOMMITTEE AS
PRESCRIBED
21. APPROVE , TO INVITE SHAREHOLDERS WITH SHAREHOLDING Management Take No Action *Management Position Unknown
IN SWEDISH MATCH AB CORRESPONDING TO FEWER THAN
200 SHARES TO SELL THEIR ENTIRE SHAREHOLDING
IN THE COMPANY, FREE OF BROKERAGE CHARGES, AND
AUTHORIZE THE BOARD OF DIRECTORS DRAW UP THE
DETAILS OF TERMS AND CONDITIONS AND TO DETERMINE
THE TIMING OF SUCH AN OFFER AND THAT THE BOARD
OF DIRECTORS BE ENTITLED TO ADJUST THE TERMS
AND CONDITIONS OF THE OFFER IN DIFFERENT COUNTRIES,
INCLUDING THE RIGHT TO REDUCE THE NUMBER OF SHARES
THAT SHAREHOLDERS ARE INVITED TO SELL, OR ENTIRELY
EXCLUDE SHAREHOLDERS IN CERTAIN COUNTRIES, FOR
LEGAL, ADMINISTRATIVE OR COST REASONS
22. AMEND SECTION 5, 6, 7, 9, 10, 11, 12, 13 AND Management Take No Action *Management Position Unknown
14 OF THE ARTICLES OF ASSOCIATION AS PRESCRIBED
23. AUTHORIZE THE BOARD OF DIRECTORS TO TAKE DECISIONS Management Take No Action *Management Position Unknown
CONCERNING PARTICIPATING LOANS WHEN AND AS NECESSARY
AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/20/2006
ISSUER: 882508 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. ADAMS Management For For
D.L. BOREN Management For For
D.A. CARP Management For For
C.S. COX Management For For
T.J. ENGIBOUS Management For For
G.W. FRONTERHOUSE Management For For
D.R. GOODE Management For For
P.H. PATSLEY Management For For
W.R. SANDERS Management For For
R.J. SIMMONS Management For For
R.K. TEMPLETON Management For For
C.T. WHITMAN Management For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V SPECIAL MEETING DATE: 04/20/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Management For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Management For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Management For For
COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Management For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Management For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Management For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Management For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Management For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Management For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. WWW ANNUAL MEETING DATE: 04/20/2006
ISSUER: 978097 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALBERTO L. GRIMOLDI Management For For
BRENDA J. LAUDERBACK Management For For
SHIRLEY D. PETERSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT
FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP ANNUAL MEETING DATE: 04/24/2006
ISSUER: 025816 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.F. AKERSON Management For For
C. BARSHEFSKY Management For For
U.M. BURNS Management For For
K.I. CHENAULT Management For For
P. CHERNIN Management For For
P.R. DOLAN Management For For
V.E. JORDAN, JR. Management For For
J. LESCHLY Management For For
R.A. MCGINN Management For For
E.D. MILLER Management For For
F.P. POPOFF Management For For
R.D. WALTER Management For For
02 THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
03 A SHAREHOLDER PROPOSAL RELATING TO STOCK OPTIONS. Shareholder Against For
04 A SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING Shareholder Against For
FOR DIRECTORS.
05 A SHAREHOLDER PROPOSAL RELATING TO THE COMPANY Shareholder Against For
S EMPLOYMENT POLICIES.
06 A SHAREHOLDER PROPOSAL RELATING TO REIMBURSEMENT Shareholder Against For
OF EXPENSES FOR CERTAIN SHAREHOLDER-NOMINATED
DIRECTOR CANDIDATES.
- ------------------------------------------------------------------------------------------------------------------------------------
CRANE CO. CR ANNUAL MEETING DATE: 04/24/2006
ISSUER: 224399 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.G. COOK* Management For For
R.S. EVANS* Management For For
E.C. FAST* Management For For
D.R. GARDNER* Management For For
R.F. MCKENNA** Management For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. HON ANNUAL MEETING DATE: 04/24/2006
ISSUER: 438516 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GORDON M. BETHUNE Management For For
JAIME CHICO PARDO Management For For
DAVID M. COTE Management For For
D. SCOTT DAVIS Management For For
LINNET F. DEILY Management For For
CLIVE R. HOLLICK Management For For
JAMES J. HOWARD Management For For
BRUCE KARATZ Management For For
RUSSELL E. PALMER Management For For
IVAN G. SEIDENBERG Management For For
BRADLEY T. SHEARES Management For For
ERIC K. SHINSEKI Management For For
JOHN R. STAFFORD Management For For
MICHAEL W. WRIGHT Management For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
03 2006 STOCK INCENTIVE PLAN Management Abstain Against
04 2006 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS Management Abstain Against
06 DIRECTOR COMPENSATION Shareholder Against For
07 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
08 ONONDAGA LAKE ENVIRONMENTAL POLLUTION Shareholder Against For
09 SEPARATE VOTE ON GOLDEN PAYMENTS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
CHOICEPOINT INC. CPS ANNUAL MEETING DATE: 04/25/2006
ISSUER: 170388 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M. ANNE SZOSTAK* Management For For
E. RENAE CONLEY** Management For For
DOUGLAS C. CURLING** Management For For
KENNETH G. LANGONE** Management For For
CHARLES I. STORY** Management For For
02 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY Management For For
S ARTICLES OF INCORPORATION AND THE AMENDED AND
RESTATED BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
03 PROPOSAL TO APPROVE CHOICEPOINT INC. 2006 OMNIBUS Management Against Against
INCENTIVE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR CHOICEPOINT FOR THE YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/25/2006
ISSUER: G24182 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
I.J. EVANS Management For For
K.S. HACHIGIAN Management For For
J.R. WILSON Management For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2006.
03 APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL Management For For
INCENTIVE PLAN.
04 APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK Management Against Against
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 651639 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
L.I. HIGDON, JR. Management For For
P. LASSONDE Management For For
R.J. MILLER Management For For
W.W. MURDY Management For For
R.A. PLUMBRIDGE Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
S. SCHULICH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLINS, INC. ROL ANNUAL MEETING DATE: 04/25/2006
ISSUER: 775711 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management For
GARY W. ROLLINS Management For For
HENRY B. TIPPIE Management For For
02 TO APPROVE AN AMENDMENT TO THE CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK TO 170.5 MILLION
- ------------------------------------------------------------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. AMP ANNUAL MEETING DATE: 04/26/2006
ISSUER: 03076C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRA D. HALL Management For For
JEFFREY NODDLE Management For For
RICHARD F. POWERS, III Management For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION AP ANNUAL MEETING DATE: 04/26/2006
ISSUER: 032037 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. APPEL Management For For
WILLIAM D. EBERLE Management For For
PAUL A. GOULD Management For For
ROBERT A. PAUL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 04/26/2006
ISSUER: 166764 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.H. ARMACOST Management For For
L.F. DEILY Management For For
R.E. DENHAM Management For For
R.J. EATON Management For For
S. GINN Management For For
F.G. JENIFER Management For For
S. NUNN Management For For
D.J. O'REILLY Management For For
D.B. RICE Management For For
P.J. ROBERTSON Management For For
C.R. SHOEMATE Management For For
R.D. SUGAR Management For For
C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shareholder Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shareholder Against For
07 REPORT ON HUMAN RIGHTS Shareholder Against For
08 REPORT ON ECUADOR Shareholder Against For
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENT Shareholder
- ------------------------------------------------------------------------------------------------------------------------------------
DOVER DOWNS GAMING & ENTERTAINMENT, DDE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 260095 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY B. TIPPIE Management For For
R. RANDALL ROLLINS Management For For
PATRICK J. BAGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DOVER MOTORSPORTS, INC. DVD ANNUAL MEETING DATE: 04/26/2006
ISSUER: 260174 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY B. TIPPIE Management For For
R. RANDALL ROLLINS Management For For
PATRICK J. BAGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 219350 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS CORNING S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
04 APPROVAL OF THE AMENDMENT OF THE 2003 EQUITY Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
02 APPROVAL OF THE AMENDMENT OF THE 2002 WORLDWIDE Management For For
EMPLOYEE SHARE PURCHASE PLAN.
01 DIRECTOR Management For
JAMES B. FLAWS Management For For
JAMES R. HOUGHTON Management For For
JAMES J. O'CONNOR Management For For
DEBORAH D. RIEMAN Management For For
PETER F. VOLANAKIS Management For For
PADMASREE WARRIOR Management For For
03 APPROVAL OF THE ADOPTION OF THE 2006 VARIABLE Management
COMPENSATION PLAN.
06 SHAREHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder
OF EACH DIRECTOR ANNUALLY.
- ------------------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/27/2006
ISSUER: 539830 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 MANAGEMENT PROPOSAL-ADOPTION OF PERFORMANCE GOALS Management For For
WITHIN THE 2006 MANAGEMENT INCENTIVE COMPENSATION
PLAN
06 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
01 DIRECTOR Management For
E.C.PETEALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
MARCUS C. BENNETT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
EUGENE F. MURPHY Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
DOUGLAS C. YEARLEY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
04 MANAGEMENT PROPOSAL-APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE CHARTER
05 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
07 STOCKHOLDER PROPOSAL BY THE SISTERS OF ST. FRANCIS Shareholder Against For
OF PHILADELPHIA AND OTHER GROUPS
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
AND OTHER GROUPS
- ------------------------------------------------------------------------------------------------------------------------------------
MEDIA GENERAL, INC. MEG ANNUAL MEETING DATE: 04/27/2006
ISSUER: 584404 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management Withheld
CHARLES A. DAVIS Management Withheld Against
RODNEY A. SMOLLA Management Withheld Against
WALTER E. WILLIAMS Management Withheld Against
02 APPROVE AMENDMENTS TO 1995 PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC. PAS ANNUAL MEETING DATE: 04/27/2006
ISSUER: 71343P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HERBERT M. BAUM Management For For
RICHARD G. CLINE Management For For
PIERRE S. DU PONT Management For For
ARCHIE R. DYKES Management For For
JAROBIN GILBERT, JR. Management For For
JAMES R. KACKLEY Management For For
MATTHEW M. MCKENNA Management For For
ROBERT C. POHLAD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL (PROXY STATEMENT P. 31). Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION SXT ANNUAL MEETING DATE: 04/27/2006
ISSUER: 81725T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HANK BROWN Management For For
FERGUS M. CLYDESDALE Management For For
JAMES A.D. CROFT Management For For
WILLIAM V. HICKEY Management For For
KENNETH P. MANNING Management For For
PETER M. SALMON Management For For
ELAINE R. WEDRAL Management For For
ESSIE WHITELAW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. PNX ANNUAL MEETING DATE: 04/27/2006
ISSUER: 71902E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. BROWNING Management For For
SANFORD CLOUD, JR. Management For For
GORDON J. DAVIS, ESQ. Management For For
JERRY J. JASINOWSKI Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V CONSENT MEETING DATE: 04/27/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Management For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/28/2006
ISSUER: 171871 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CARL REDFIELD Management For For
DAVID SHARROCK Management For For
ALEX SHUMATE Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FERRO CORPORATION FOE ANNUAL MEETING DATE: 04/28/2006
ISSUER: 315405 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SANDRA AUSTIN CRAYTON Management For For
WILLIAM B. LAWRENCE Management For For
DENNIS W. SULLIVAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
LAMSON & SESSIONS CO. LMS ANNUAL MEETING DATE: 04/28/2006
ISSUER: 513696 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. DANNEMILLER* Management For For
GEORGE R. HILL* Management For For
WILLIAM H. COQUILLETTE* Management For For
M.J. MERRIMAN, JR.** Management For For
02 APPROVAL OF THE LAMSON & SESSIONS 1998 INCENTIVE Management Against Against
EQUITY PLAN (AS AMENDED AND RESTATED AS OF APRIL
28, 2006).
- ------------------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/01/2006
ISSUER: 620076 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: E. ZANDER Management For For
1B ELECTION OF DIRECTOR: H.L. FULLER Management For For
1C ELECTION OF DIRECTOR: J. LEWENT Management For For
1D ELECTION OF DIRECTOR: T. MEREDITH Management For For
1E ELECTION OF DIRECTOR: N. NEGROPONTE Management For For
1F ELECTION OF DIRECTOR: I. NOOYI Management For For
1G ELECTION OF DIRECTOR: S. SCOTT III Management For For
1H ELECTION OF DIRECTOR: R. SOMMER Management For For
1I ELECTION OF DIRECTOR: J. STENGEL Management For For
1J ELECTION OF DIRECTOR: D. WARNER III Management For For
1K ELECTION OF DIRECTOR: J. WHITE Management For For
1L ELECTION OF DIRECTOR: M. WHITE Management For For
02 ADOPTION OF THE MOTOROLA OMNIBUS INCENTIVE PLAN Management Against Against
OF 2006
03 SHAREHOLDER PROPOSAL RE: REDEEM OR VOTE POISON Shareholder For Against
PILL
- ------------------------------------------------------------------------------------------------------------------------------------
NASHUA CORPORATION NSHA ANNUAL MEETING DATE: 05/01/2006
ISSUER: 631226 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANDREW B. ALBERT Management For For
L. SCOTT BARNARD Management For For
THOMAS G. BROOKER Management For For
AVRUM GRAY Management For For
GEORGE R. MRKONIC, JR. Management For For
MARK E. SCHWARZ Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. CIR ANNUAL MEETING DATE: 05/02/2006
ISSUER: 17273K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID F. DIETZ Management For For
DOUGLAS M. HAYES Management For For
THOMAS E. NAUGLE Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TRIBUNE COMPANY TRB ANNUAL MEETING DATE: 05/02/2006
ISSUER: 896047 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DENNIS J. FITZSIMONS Management For For
BETSY D. HOLDEN Management For For
ROBERT S. MORRISON Management For For
WILLIAM STINEHART, JR. Management For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANTS. Management For For
03 SHAREHOLDER PROPOSAL CONCERNING TRIBUNE S CLASSIFIED Shareholder
BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
YOUNG BROADCASTING INC. YBTVA Annual Meeting Date: 05/02/2006
Issuer: 987434 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
ALFRED L. HICKEY Witheld Against
DAVID C. LEE Witheld Against
LEIF LOMO For For
RICHARD C. LOWE Witheld Against
DEBORAH A. MCDERMOTT Witheld Against
JAMES A. MORGAN Witheld Against
REID MURRAY Witheld Against
VINCENT J. YOUNG Witheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL TO ARRANGE FOR THE PROMPT Shareholder Against For
SALE OF THE COMPANY TO THE HIGHEST BIDDER.
- ------------------------------------------------------------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. CHB ANNUAL MEETING DATE: 05/03/2006
ISSUER: 158496 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT W. ANESTIS Management For For
ERIC S. BELSKY Management For For
WILLIAM C. GRIFFITHS Management For For
SELWYN ISAKOW Management For For
BRIAN D. JELLISON Management For For
G. MICHAEL LYNCH Management For For
THOMAS A. MADDEN Management For For
SHIRLEY D. PETERSON Management For For
DAVID S. WEISS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON AGM MEETING DATE: 05/03/2006
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: 3283648, B01DQ43, 7618514
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
3. RE-ELECT MR. COLIN SMITH AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
4. RE-ELECT MR. PETER BYROM AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
5. RE-ELECT SIR JOHN ROSE AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
6. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
7. RE-ELECT MR. CARL SYMON AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
8. RE-APPOINT KPMG AUDIT PLC AS THE COMPANY S AUDITORS Management For *Management Position Unknown
TO HOLD OFFICE UNTIL THE NEXT GENERAL MEETING
AT WHICH FINANCIAL STATEMENTS ARE LAID BEFORE
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE AUDITORS REMUNERATION
9. AUTHORIZE THE DIRECTORS: A) ON ONE OR MORE OCCASIONS, Management For *Management Position Unknown
TO CAPITALIZE SUCH SUMSAS THEY MAY DETERMINE
FROM TIME TO TIME BUT NOT EXCEEDING THE AGGREGATE
SUM OF GBP 200 MILLION, STANDING TO THE CREDIT
OF THE COMPANY S MERGER RESERVE OR SUCH OTHER
RESERVES AS THE COMPANY MAY LEGALLY USE IN PAYING
UP IN FULL AT PAR, UP TO 200 BILLION NON-CUMULATIVE
REDEEMABLE CONVERTIBLE PREFERENCE SHARES WITH
A NOMINAL VALUE OF 0.1 PENCE EACH B SHARES
FROM TIME TO TIME HAVING THE RIGHTS AND BEING
SUBJECT TO THE RESTRICTIONS CONTAINED IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY AND ANY
TERMS OF THEIR ISSUE; B) PURSUANT TO SECTION
80 OF THE COMPANIES ACT 1985, TO EXERCISE ALL
POWERS OF THE COMPANY TO ALLOT AND DISTRIBUTE
B SHARES CREDITED AS FULLY PAID UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 200 MILLION TO THE HOLDERS
OF ORDINARY SHARES OF 20 PENCE EACH ON THE REGISTER
OF MEMBERS ON ANY DATES DETERMINED BY THE DIRECTORS
FROM TIME TO TIME, THIS AUTHORITY BEING IN ADDITION
TO ANY OTHER AUTHORITY FOR THE TIME BEING VESTED
IN THE DIRECTORS; AND AUTHORITY EXPIRES AT THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY ; AND
C) TO DO ALL ACTS AND THINGS THEY MAY CONSIDER
NECESSARY OR DESIRABLE TO GIVE EFFECT TO THIS
RESOLUTION AND TO SATISFY ANY ENTITLEMENT TO
B SHARES HOWSOEVER ARISING
S.10 APPROVE THAT THE SECTION 80 AMOUNT AS SPECIFIED Management For *Management Position Unknown
IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF
ASSOCIATION SHALL BE GBP 119,988,226
S.11 APPROVE THAT THE SECTION 89 AMOUNT AS SPECIFIED Management For *Management Position Unknown
IN ARTICLE 10(D) OF THE COMPANY S ARTICLES OF
ASSOCIATION SHALL BE GBP 17,998,223
S.12 AUTHORIZE THE COMPANY, TO MAKE MARKET PURCHASES Management For *Management Position Unknown
SECTION 163(3) OF COMPANIES ACT 1985 OF ITS
UP TO 176,956,928 ORDINARY SHARES OF 20 PENCE
EACH IN THE CAPITAL OF THE COMPANY, AT A MINIMUM
PRICE OF 20 PENCE AND UP TO 105% OF THE AVERAGE
MIDDLE MARKET QUOTATIONS FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, OVER THE PREVIOUS 5 BUSINESS DAYS AND AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE OF AN ORDINARY SHARE AND
THE HIGHEST CURRENT INDEPENDENT BID FOR AN ORDINARY
SHARE AS DERIVED FROM ALL LONDON STOCK EXCHANGE
TRADING SYSTEMS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2007 OR 18 MONTHS ; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
- ------------------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION TNB ANNUAL MEETING DATE: 05/03/2006
ISSUER: 884315 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.H. DREW Management For For
J.K. HAUSWALD Management For For
D. JERNIGAN Management For For
R.B. KALICH SR. Management For For
K.R. MASTERSON Management For For
D.J. PILEGGI Management For For
J.P. RICHARD Management For For
D.D. STEVENS Management For For
W.H. WALTRIP Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/04/2006
ISSUER: 067901 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. L. BECK Management For For
C. W. D. BIRCHALL Management For For
D.J. CARTY Management For For
G. CISNEROS Management For For
M. A. COHEN Management For For
P. A. CROSSGROVE Management For For
J.W. CROW Management For For
R.M. FRANKLIN Management For For
P.C. GODSOE Management For For
J.B. HARVEY Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
J.L. ROTMAN Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE AUDITORS OF BARRICK AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION APPROVING THE CONTINUANCE Management For For
AND ARRANGEMENT OF BARRICK GOLD CORPORATION AS
SET OUT IN APPENDIX B TO THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY GET ANNUAL MEETING DATE: 05/04/2006
ISSUER: 367905 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.K. GAYLORD II Management For For
E. GORDON GEE Management For For
ELLEN LEVINE Management For For
ROBERT P. BOWEN Management For For
RALPH HORN Management For For
MICHAEL J. BENDER Management For For
LAURENCE S. GELLER Management For For
MICHAEL D. ROSE Management For For
COLIN V. REED Management For For
MICHAEL I. ROTH Management For For
02 PROPOSAL TO APPROVE THE 2006 OMNIBUS INCENTIVE Management Against Against
PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
KINROSS GOLD CORPORATION KGC SPECIAL MEETING DATE: 05/04/2006
ISSUER: 496902 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES Management For For
LISTED IN THE INFORMATION CIRCULAR.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP, CHARTERED Management For For
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.
03 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 9,833,333 TO 12,833,333.
04 TO APPROVE AN AMENDMENT TO THE SHARE INCENTIVE Management For For
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.
05 TO APPROVE AN AMENDMENT TO THE RESTRICTED SHARE Management For For
PLAN OF THE CORPORATION TO INCREASE THE NUMBER
OF COMMON SHARES OF THE CORPORATION ISSUABLE
THEREUNDER FROM 1,333,333 TO 4,000,000.
06 TO APPROVE THE ADOPTION OF A SHAREHOLDER RIGHTS Management Against Against
PLAN AS FULLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
- ------------------------------------------------------------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL, INC. PLI ANNUAL MEETING DATE: 05/04/2006
ISSUER: 74340R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL R. LEDERER Management For For
WILLIAM J. ABRAHAM, JR. Management For For
BRADLEY C. RICHARDSON Management For For
02 APPOINTMENT OF BDO SEIDMAN, LLP AS PROLIANCE Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION SQAA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 817320 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER Management For For
BARR Management For For
LEFRAK Management For For
SOVERN Management For For
SULLIVAN Management For For
TSAI Management For For
WEINBERG Management For For
WEINSTEIN Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX Annual Meeting Date: 05/04/2006
Issuer: 844895 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CUMULATED VOTES FOR For
MICHAEL MELARKEY
02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY SSP ANNUAL MEETING DATE: 05/04/2006
ISSUER: 811054 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. GALLOWAY Management For For
NICHOLAS B. PAUMGARTEN Management For For
RONALD W. TYSOE Management For For
JULIE A. WRIGLEY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. WTS ANNUAL MEETING DATE: 05/04/2006
ISSUER: 942749 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TIMOTHY P. HORNE Management For For
RALPH E. JACKSON, JR. Management For For
KENNETH J. MCAVOY Management For For
JOHN K. MCGILLICUDDY Management For For
GORDON W. MORAN Management For For
DANIEL J. MURPHY, III Management For For
PATRICK S. O'KEEFE Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE CURRENT FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION CW ANNUAL MEETING DATE: 05/05/2006
ISSUER: 231561 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN R. BENANTE Management For For
JAMES B. BUSEY IV Management For For
S. MARCE FULLER Management For For
CARL G. MILLER Management For For
WILLIAM B. MITCHELL Management For For
JOHN R. MYERS Management For For
WILLIAM W. SIHLER Management For For
ALBERT E. SMITH Management For For
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Management For For
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. WMI ANNUAL MEETING DATE: 05/05/2006
ISSUER: 94106L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PASTORA S.J. CAFFERTY Management For For
FRANK M. CLARK, JR. Management For For
THOMAS I. MORGAN Management For For
JOHN C. POPE Management For For
W. ROBERT REUM Management For For
STEVEN G. ROTHMEIER Management For For
DAVID P. STEINER Management For For
THOMAS H. WEIDEMEYER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
03 PROPOSAL TO AMEND THE COMPANY S 1997 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL RELATING TO ELECTION OF DIRECTORS BY Shareholder Against For
MAJORITY VOTE, IF PROPERLY PRESENTED AT THE MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
BELO CORP. BLC ANNUAL MEETING DATE: 05/09/2006
ISSUER: 080555 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HENRY P. BECTON, JR. Management For For
ROGER A. ENRICO Management For For
WILLIAM T. SOLOMON Management For For
LLOYD D. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ITT INDUSTRIES, INC. ITT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 450911 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
STEVEN R. LORANGER Management For For
CURTIS J. CRAWFORD Management For For
CHRISTINA A. GOLD Management For For
RALPH F. HAKE Management For For
JOHN J. HAMRE Management For For
RAYMOND W. LEBOEUF Management For For
FRANK T. MACINNIS Management For For
LINDA S. SANFORD Management For For
MARKOS I. TAMBAKERAS Management For For
B TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS ITT INDUSTRIES INDEPENDENT AUDITOR FOR
2006.
C TO VOTE UPON A PROPOSAL TO AMEND ITT INDUSTRIES, Management For For
INC. S RESTATED ARTICLES OF INCORPORATION TO
CHANGE THE COMPANY S NAME TO ITT CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
KERR-MCGEE CORPORATION KMG ANNUAL MEETING DATE: 05/09/2006
ISSUER: 492386 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SYLVIA A. EARLE Management For For
MARTIN C. JISCHKE Management For For
LEROY C. RICHIE Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
03 STOCKHOLDER PROPOSAL REQUESTING ESTABLISHMENT Shareholder Against For
OF AN OFFICE OF THE BOARD OF DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION L ANNUAL MEETING DATE: 05/09/2006
ISSUER: 530718 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE MERGER PROPOSAL: (SEE PAGE 39 OF THE PROXY Management For For
STATEMENT).
02 THE TRACKING STOCK PROPOSAL: (SEE PAGE 39 OF Management
THE PROXY STATEMENT).
03 THE OPTIONAL CONVERSION PROPOSAL: (SEE PAGE 39 Management For For
OF THE PROXY STATEMENT).
04 THE OPTIONAL REDEMPTION PROPOSAL: (SEE PAGE 40 Management For For
OF THE PROXY STATEMENT).
05 THE GROUP DISPOSITION PROPOSAL: (SEE PAGE 40 Management For For
OF THE PROXY STATEMENT).
06 DIRECTOR Management For
DONNE F. FISHER Management For For
GREGORY B. MAFFEI Management For For
M. LAVOY ROBISON Management For For
07 AUDITORS RATIFICATION PROPOSAL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE MGM ANNUAL MEETING DATE: 05/09/2006
ISSUER: 552953 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES D. ALJIAN Management For For
ROBERT H. BALDWIN Management For For
WILLIE D. DAVIS Management For For
ALEXANDER M. HAIG, JR. Management For For
ALEXIS M. HERMAN Management For For
ROLAND HERNANDEZ Management For For
GARY N. JACOBS Management For For
KIRK KERKORIAN Management For For
J. TERRENCE LANNI Management For For
ROSE MCKINNEY-JAMES Management For For
JAMES J. MURREN Management For For
RONALD M. POPEIL Management For For
JOHN T. REDMOND Management For For
MELVIN B. WOLZINGER Management For For
03 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2006
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Management For For
ANNUAL PERFORMANCE-BASED INCENTIVE PLAN FOR EXECUTIVE
OFFICERS, INCLUDING APPROVAL OF AN AMENDMENT
TO INCREASE THE CAP ON A PARTICIPANT S BONUS
FOR ANY FISCAL YEAR
- ------------------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/09/2006
ISSUER: 60467R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITOR FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 664397 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/10/2006
ISSUER: 20825C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
07 EQUITABLE COMPENSATION OF NON-EMPLOYEE DIRECTORS Shareholder Against For
01 DIRECTOR Management For
RICHARD L. ARMITAGE Management For For
RICHARD H. AUCHINLECK Management For For
HARALD J. NORVIK Management For For
WILLIAM K. REILLY Management For For
VICTORIA J. TSCHINKEL Management For For
KATHRYN C. TURNER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006
03 DRILLING IN SENSITIVE AREAS Shareholder Against For
04 DIRECTOR ELECTION VOTE STANDARD Shareholder Against For
05 SHAREHOLDER APPROVAL OF FUTURE EXTRAORDINARY Shareholder Against For
RETIREMENT BENEFITS FOR SENIOR EXECUTIVES
06 ENVIRONMENTAL ACCOUNTABILITY TO COMMUNITIES Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
GALLAHER GROUP PLC GLH ANNUAL MEETING DATE: 05/10/2006
ISSUER: 363595 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND THE Management For For
ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2005
AND THE AUDITORS REPORT THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2005 OF 22.9P PER ORDINARY SHARE.
03 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
IN THE 2005 ANNUAL REPORT AND FINANCIAL STATEMENTS.
04 TO RE-ELECT MR JOHN GILDERSLEEVE AS A DIRECTOR Management For For
OF THE COMPANY.
05 TO RE-ELECT SIR GRAHAM HEARNE AS A DIRECTOR OF Management For For
THE COMPANY.
06 TO RE-ELECT MR RONNIE BELL AS A DIRECTOR OF THE Management For For
COMPANY.
07 TO RE-ELECT MR MARK ROLFE AS A DIRECTOR OF THE Management For For
COMPANY.
08 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
OF THE COMPANY AND FIX THEIR REMUNERATION.
09 THAT THE COMPANY BE AUTHORISED TO MAKE DONATIONS Management For For
TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL
EXPENDITURE.
10 THAT GALLAHER LIMITED BE AUTHORISED TO MAKE DONATIONS Management For For
TO EU POLITICAL ORGANISATIONS OR INCUR EU POLITICAL
EXPENDITURE.
11 THAT AUSTRIA TABAK GMBH & CO. KG BE AUTHORISED Management For For
TO MAKE DONATIONS TO EU POLITICAL ORGANISATIONS
OR INCUR POLITICAL EXPENDITURE.
12 THAT THE BOARD BE AUTHORISED TO ALLOT RELEVANT Management For For
SECURITIES. THE AMOUNT SHALL BE 21,867,530 POUNDS
OR 218,675,300 SHARES.
13 THAT THE BOARD BE AUTHORISED TO ALLOT EQUITY Management For For
SECURITIES. THE AMOUNT SHALL BE 3,280,130 POUNDS
OR 32,801,300 SHARES.
14 THAT THE COMPANY BE AUTHORISED TO MAKE MARKET Management For For
PURCHASES OF THE COMPANY S ORDINARY SHARES TO
A MAXIMUM NUMBER OF 65,602,600.
- ------------------------------------------------------------------------------------------------------------------------------------
GRAY TELEVISION, INC. GTNA ANNUAL MEETING DATE: 05/10/2006
ISSUER: 389375 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/11/2006
ISSUER: 017361 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shareholder Against For
RETAIN STOCK
05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
OPTIONS
07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shareholder Against For
ON GOLDEN PAY
09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shareholder For Against
PILL
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN
08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES
- ------------------------------------------------------------------------------------------------------------------------------------
AZTAR CORPORATION AZR ANNUAL MEETING DATE: 05/11/2006
ISSUER: 054802 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINDA C. FAISS Management For For
ROBERT M. HADDOCK Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/11/2006
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. RSG ANNUAL MEETING DATE: 05/11/2006
ISSUER: 760759 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. O'CONNOR Management For For
HARRIS W. HUDSON Management For For
JOHN W. CROGHAN Management For For
W. LEE NUTTER Management For For
RAMON A. RODRIGUEZ Management For For
ALLAN C. SORENSEN Management For For
MICHAEL W. WICKHAM Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
PUBLIC ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
ADELPHIA COMMUNICATIONS CORPORATION ADELQ CONSENT MEETING DATE: 05/14/2006
ISSUER: 006848 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DEBTORS FOURTH AMENDED JOINT PLAN OF REORGANIZATION Management For *Management Position Unknown
UNDER CHAPTER 11 OF THE BANKRUPTCY CODE DATED
NOVEMBER 21, 2005.
- ------------------------------------------------------------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC. GRIF ANNUAL MEETING DATE: 05/16/2006
ISSUER: 398231 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WINSTON J. CHURCHILL,JR Management For For
EDGAR M. CULLMAN Management For For
DAVID M. DANZIGER Management For For
FREDERICK M. DANZIGER Management For For
THOMAS C. ISRAEL Management For For
ALAN PLOTKIN Management For For
DAVID F. STEIN Management For For
02 AUTHORIZATION OF THE SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. NPK ANNUAL MEETING DATE: 05/16/2006
ISSUER: 637215 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARYJO COHEN Management For For
02 PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS Management For For
AND OFFICERS OF THE COMPANY TO ENTER INTO ANY
TRANSACTION, OR SERIES OF TRANSACTIONS, THE EFFECT
OF WHICH MIGHT BE DEEMED UNDER SECTION 13 OF
THE INVESTMENT COMPANY ACT OF 1940 TO CHANGE
THE NATURE OF THE BUSINESS OF THE COMPANY SO
AS TO CEASE TO BE AN INVESTMENT COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. CPO ANNUAL MEETING DATE: 05/17/2006
ISSUER: 219023 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUIS ARANGUREN-TRELLEZ Management For For
PAUL HANRAHAN Management For For
WILLIAM S. NORMAN Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
INTERMEC, INC. IN ANNUAL MEETING DATE: 05/17/2006
ISSUER: 458786 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY K. HINCKLEY Management For For
STEVEN B. SAMPLE Management For For
OREN G. SHAFFER Management For For
LARRY D. YOST Management For For
02 ADOPT MANAGEMENT PROPOSAL TO AMEND THE COMPANY Management For For
S CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
PRIMEDIA INC. PRM ANNUAL MEETING DATE: 05/17/2006
ISSUER: 74157K ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID A. BELL Management For For
BEVERLY C. CHELL Management For For
MEYER FELDBERG Management For For
PERRY GOLKIN Management For For
H. JOHN GREENIAUS Management For For
DEAN B. NELSON Management For For
THOMAS UGER Management For For
02 TO RATIFY AND APPROVE THE SELECTION BY THE BOARD Management For For
OF DIRECTORS OF DELOITTE & TOUCHE LLP AS INDEPENDENT
PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 12686C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
VINCENT TESE Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, CTCO ANNUAL MEETING DATE: 05/18/2006
ISSUER: 203349 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN R. BIRK Management For For
DAVID C. MITCHELL Management For For
WALTER SCOTT, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Management For For
PLAN.
04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Management For For
05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
KERRY GROUP PLC KRYAP AGM Meeting Date: 05/19/2006
Issuer: G52416107 ISIN: IE0004906560
SEDOL: B01ZKX6, 0490656, B014WT3, 4519579
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
3.b.1 RE-ELECT MR. DENIS CREGAN, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.b.2 RE-ELECT MR. MICHAEL DOWLING, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH ARTICLE 97 OF THE
ARTICLES OF ASSOCIATION OF THE COMPANY
3.b.3 RE-ELECT MR. HUGH FRIEL, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.b.4 RE-ELECT MR. KEVIN KELLY, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.b.5 RE-ELECT MR. DENNIS WALLIS, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 97 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.c.1 RE-ELECT MR. NOEL GREENE, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 102 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
3.c.2 RE-ELECT MR. ROGER ROBBINS, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH ARTICLE 102 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY
4. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
1. RECEIVE THE ACCOUNTS FOR THE YE 31 DEC 2005 AND Management For *Management Position Unknown
THE DIRECTORS AND THE AUDITORS REPORTS THEREON
5. AUTHORIZE THE DIRECTORS TO EXERCISE ALL THE POWERS Management For *Management Position Unknown
OF THE COMPANY TO ALLOT RELEVANT SECURITIES WITHIN
THE MEANING OF SECTION 20 OF THE COMPANIES AMENDMENT
ACT 1983; THE MAXIMUM AMOUNT OF THE RELEVANT
SECURITIES WHICH MAY BE ALLOTTED UNDER THE AUTHORITY
HEREBY CONFERRED SHALL BE THE AUTHORIZED BUT
UNISSUED A ORDINARY SHARES IN THE CAPITAL OF
THE COMPANY; AUTHORITY SHALL EXPIRE ON 19 AUG
2007 UNLESS AND TO THE EXTENT THAT SUCH AUTHORITY
IS RENEWED, REVOKED OR EXTENDED PRIOR TO SUCH
DATE; THE COMPANY MAY BEFORE SUCH EXPIRY MAKE
AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE
RELEVANT SECURITIES TO BE ALLOTTED AFTER SUCH
EXPIRY AND THE DIRECTORS MAY ALLOT RELEVANT SECURITIES
IN PURSUANCE OF SUCH OFFER OR AGREEMENT, NOTWITHSTANDING
THAT THE AUTHORITY HEREBY CONFERRED HAS EXPIRED
2. DECLARE A FINAL DIVIDEND AS RECOMMENDED BY THE Management For *Management Position Unknown
DIRECTORS
3.a.1 RE-ELECT MR. DENIS BUCKLEY, WHO RETIRES IN ACCORDANCE Management For *Management Position Unknown
IN ACCORDANCE WITH THE PROVISIONS OF THE COMBINED
CODE ON CORPORATE GOVERNANCE
3.a.2 RE-ELECT MR. EUGENE MCSWEENEY, WHO RETIRES IN Management For *Management Position Unknown
ACCORDANCE IN ACCORDANCE WITH THE PROVISIONS
OF THE COMBINED CODE ON CORPORATE GOVERNANCE
s.6 AUTHORIZE THE DIRECTORS, PURSUANT TO SECTIONS Management For *Management Position Unknown
23 AND 24(1) OF THE COMPANIES AMENDMENT ACT,
1983 TO ALLOT EQUITY SECURITIES WITHIN THE MEANING
OF THE SAID SECTION 23 FOR CASH AS IF SECTION
23(1) OF THE SAID ACT DID NOT APPLY TO ANY SUCH
ALLOTMENT; AND AUTHORITY SHALL EXPIRE ON 19
AUG 2007 UNLESS AND TO THE EXTENT THAT SUCH
AUTHORITY IS RENEWED, REVOKED OR EXTENDED PRIOR
TO SUCH DATE, SAVE THAT THE COMPANY MAY BEFORE
SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH
WOULD OR MIGHT REQUIRE EQUITY SECURITIES TO BE
ALLOTTED AFTER SUCH EXPIRY AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT AS IF THE POWER CONFERRED
BY THIS PARAGRAPH HAD NOT EXPIRED AND PROVIDED
THAT THE MAXIMUM AMOUNT OF EQUITY SECURITIES
WITHIN THE MEANING OF THE SAID SECTION 23 WHICH
MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL NOT
EXCEED IN AGGREGATE THE EQUIVALENT OF 5% OF THE
ISSUED A ORDINARY SHARE CAPITAL OF THE COMPANY
AT THE DATE HEREOF
s.7 AUTHORIZE THE COMPANY TO PURCHASE A ORDINARY Management For *Management Position Unknown
SHARES ON THE MARKET SECTION 212 OF THE COMPANIES
ACT 1990 , IN THE MANNER PROVIDED FOR IN ARTICLE
13A OF THE ARTICLES OF ASSOCIATION OF THE COMPANY,
UP TO A MAXIMUM OF 5% OF THE A ORDINARY SHARE
IN ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES AT THE END OF THE NEXT AGM
IN 2007
8. APPROVE, THE ESTABLISHMENT BY THE COMPANY OF Management For *Management Position Unknown
THE KERRY GROUP PLC 2006 LONG TERM INCENTIVE
PLAN, THE PRINCIPAL FEATURES OF WHICH ARE SUMMARIZED
AS SPECIFIED AND AUTHORIZE THE DIRECTORS TO TAKE
ALL SUCH ACTIONS AS MAY BE NECESSARY TO IMPLEMENT
OR GIVE EFFECT TO THE PLAN AND ESTABLISH FURTHER
PLANS BASED ON THE KERRY GRUOP PLC 2006 LONG
TERM INCENTIVE PLAN BUT MODIFIED TO TAKE ACCOUNT
OF LOCAL TAX, EXCHANGE CONTROL OR SECURITIES
LAW IN OVERSEAS TERRITORIES, PROVIDED THAT SUCH
FURTHER PLANS SHALL COUNT AGAINST ANY LIMITS
ON INDIVIDUAL PARTICIPATION UNDER THE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. PTV ANNUAL MEETING DATE: 05/19/2006
ISSUER: 695257 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY D. BRADY Management For For
K. DANE BROOKSHER Management For For
ROBERT J. DARNALL Management For For
M.R. (NINA) HENDERSON Management For For
N. THOMAS LINEBARGER Management For For
ROGER B. PORTER Management For For
RICHARD L. WAMBOLD Management For For
NORMAN H. WESLEY Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
- ------------------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. GTI ANNUAL MEETING DATE: 05/24/2006
ISSUER: 384313 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. EUGENE CARTLEDGE Management For For
MARY B. CRANSTON Management For For
JOHN R. HALL Management For For
HAROLD E. LAYMAN Management For For
FERRELL P. MCCLEAN Management For For
MICHAEL C. NAHL Management For For
FRANK A. RIDDICK III Management For For
CRAIG S. SHULAR Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
HILTON HOTELS CORPORATION HLT ANNUAL MEETING DATE: 05/24/2006
ISSUER: 432848 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHRISTINE GARVEY Management For For
PETER M. GEORGE Management For For
BARRON HILTON Management For For
JOHN L. NOTTER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 A STOCKHOLDER PROPOSAL CONCERNING VOTING STANDARDS Shareholder Against For
FOR THE ELECTION OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL CONCERNING THE COMPANY Shareholder For Against
S STOCKHOLDER RIGHTS PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL I Q ANNUAL MEETING DATE: 05/24/2006
ISSUER: 749121 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LINDA G. ALVARADO Management For For
CHARLES L. BIGGS Management For For
R. DAVID HOOVER Management For For
PATRICK J. MARTIN Management For For
CAROLINE MATTHEWS Management For For
WAYNE W. MURDY Management For For
RICHARD C. NOTEBAERT Management For For
FRANK P. POPOFF Management For For
JAMES A. UNRUH Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2006
03 APPROVAL OF THE AMENDED AND RESTATED EQUITY INCENTIVE Management For For
PLAN
04 STOCKHOLDER PROPOSAL - REQUESTING WE ADOPT A Shareholder Against For
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
05 STOCKHOLDER PROPOSAL - REQUESTING WE SEEK STOCKHOLDER Shareholder Against For
APPROVAL OF CERTAIN BENEFITS FOR SENIOR EXECUTIVES
UNDER OUR NON-QUALIFIED PENSION PLAN OR ANY SUPPLEMENTAL
EXECUTIVE RETIREMENT PLAN
06 STOCKHOLDER PROPOSAL - AMENDMENT OF BYLAWS TO Shareholder Against For
PROVIDE THAT DIRECTORS BE ELECTED BY A MAJORITY
VOTE (OR IN SOME CASES A PLURALITY VOTE)
07 STOCKHOLDER PROPOSAL - REQUESTING WE ESTABLISH Shareholder Against For
A POLICY OF SEPARATING THE ROLES OF CHAIRMAN
OF THE BOARD AND CEO
- ------------------------------------------------------------------------------------------------------------------------------------
THERMO ELECTRON CORPORATION TMO ANNUAL MEETING DATE: 05/24/2006
ISSUER: 883556 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER J. MANNING Management For For
JIM P. MANZI Management For For
ELAINE S. ULLIAN Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
03 STOCKHOLDER PROPOSAL REGARDING THE VOTE STANDARD Shareholder Against For
FOR DIRECTOR ELECTIONS.
- ------------------------------------------------------------------------------------------------------------------------------------
VIACOM INC. VIA ANNUAL MEETING DATE: 05/24/2006
ISSUER: 92553P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE S. ABRAMS Management For For
PHILIPPE P. DAUMAN Management For For
THOMAS E. DOOLEY Management For For
THOMAS E. FRESTON Management For For
ELLEN V. FUTTER Management For For
ALAN C. GREENBERG Management For For
ROBERT K. KRAFT Management For For
CHARLES E. PHILLIPS JR. Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
WILLIAM SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CBS CORPORATION ANNUAL MEETING DATE: 05/25/2006
ISSUER: 124857 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS CBS CORPORATION S INDEPENDENT
AUDITOR FOR FISCAL YEAR 2006.
03 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CBS CORPORATION 2004 LONG-TERM MANAGEMENT INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CBS CORPORATION 2000 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
05 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
CBS CORPORATION 2005 RSU PLAN FOR OUTSIDE DIRECTORS.
06 SHAREHOLDER PROPOSAL FOR A RECAPITALIZATION PLAN. Shareholder Against For
01 DIRECTOR Management For
DAVID R. ANDELMAN Management For For
JOSEPH A. CALIFANO, JR. Management For For
WILLIAM S. COHEN Management For For
PHILIPPE P. DAUMAN Management For For
CHARLES K. GIFFORD Management For For
BRUCE S. GORDON Management For For
LESLIE MOONVES Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
ANN N. REESE Management For For
JUDITH A. SPRIESER Management For For
ROBERT D. WALTER Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
KATY INDUSTRIES, INC. KT ANNUAL MEETING DATE: 05/25/2006
ISSUER: 486026 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. BARATTA Management For For
DANIEL B. CARROLL Management For For
WALLACE E. CARROLL, JR. Management For For
ANTHONY T. CASTOR III Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY.
- ------------------------------------------------------------------------------------------------------------------------------------
SAFEWAY INC. SWY ANNUAL MEETING DATE: 05/25/2006
ISSUER: 786514 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: STEVEN A. BURD Management For For
1C ELECTION OF DIRECTOR: MOHAN GYANI Management For For
1D ELECTION OF DIRECTOR: PAUL HAZEN Management For For
1E ELECTION OF DIRECTOR: ROBERT I. MACDONNELL Management For For
1F ELECTION OF DIRECTOR: DOUGLAS J. MACKENZIE Management For For
1H ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER Management For For
1B ELECTION OF DIRECTOR: JANET E. GROVE Management For For
1G ELECTION OF DIRECTOR: REBECCA A. STIRN Management For For
1I ELECTION OF DIRECTOR: RAYMOND G. VIAULT Management For For
02 RE-APPROVAL OF 2001 AMENDED AND RESTATED OPERATING Management For For
PERFORMANCE BONUS PLAN FOR EXECUTIVE OFFICERS
OF SAFEWAY INC.
03 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2006. THE BOARD
OF DIRECTORS RECOMMENDS A VOTE AGAINST STOCKHOLDER
PROPOSALS 4, 5, 6, 7 AND 8.
04 STOCKHOLDER PROPOSAL REQUESTING CUMULATIVE VOTING. Shareholder Against For
05 STOCKHOLDER PROPOSAL REQUESTING A SEPARATE VOTE Shareholder Against For
ON GOLDEN PAY IN CONNECTION WITH A MERGER.
06 STOCKHOLDER PROPOSAL REQUESTING THE CREATION Shareholder Against For
OF A FORMAL MECHANISM FOR DIALOGUE BETWEEN INDEPENDENT
DIRECTORS AND SHAREHOLDERS.
07 STOCKHOLDER PROPOSAL REQUESTING THE LABELING Shareholder Against For
OF GENETICALLY ENGINEERED PRODUCTS.
08 STOCKHOLDER PROPOSAL REQUESTING THAT THE COMPANY Shareholder Against For
ISSUE A SUSTAINABILITY REPORT.
- ------------------------------------------------------------------------------------------------------------------------------------
YAHOO] INC. YHOO ANNUAL MEETING DATE: 05/25/2006
ISSUER: 984332 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERRY S. SEMEL Management For For
JERRY YANG Management For For
ROY J. BOSTOCK Management For For
RONALD W. BURKLE Management For For
ERIC HIPPEAU Management For For
ARTHUR H. KERN Management For For
VYOMESH JOSHI Management For For
ROBERT A. KOTICK Management For For
EDWARD R. KOZEL Management For For
GARY L. WILSON Management For For
02 AMENDMENT OF THE 1996 DIRECTORS STOCK OPTION Management For For
PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/26/2006
ISSUER: G5337D115 ISIN: GB0005002547
SEDOL: 0500254, B02SV75, 5474752
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT MR. J.P. O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT MR. A.S. ROSS AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT MR. R.P. THORNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
8. APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU Management For *Management Position Unknown
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000;
AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 10,000; AND AUTHORIZE LADBROKES BETTING &
GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000;
AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM
OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007
10. APPROVE THAT THE SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000
BY THE CREATION OF 81,176,470 ADDITIONAL NEW
ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL
OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR
ON 25 AUG 2007 ; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
S.12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH
A RIGHTS ISSUE
S.13 GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 Management For *Management Position Unknown
ORDIANRY SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
LADBROKES PLC AGM MEETING DATE: 05/26/2006
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B100LK3, B0ZSH63, B1321T5
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2005
2. RE-APPOINT MR. N.M.H. JONES AS A DIRECTOR Management For *Management Position Unknown
3. RE-APPOINT SIR IAN ROBINSON AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT MR. J.P. O REILLY AS A DIRECTOR Management For *Management Position Unknown
5. APPOINT MR. A.S. ROSS AS A DIRECTOR Management For *Management Position Unknown
6. APPOINT MR. R.P. THORNE AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
8. APPROVE THE 2005 DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
9. AUTHORIZE THE COMPANY, TO MAKE DONATIONS TO EU Management For *Management Position Unknown
POLITICAL ORGANIZATIONS NOT EXCEEDING GBP 10,000;
AND INCUR EU POLITICAL EXPENDITURE NOT EXCEEDING
GBP 10,000; AND AUTHORIZE LADBROKES BETTING &
GAMING LIMITED, A WHOLLY-OWNED SUBSIDIARY OF
THE COMPANY TO MAKE DONATIONS TO EU POLITICAL
ORGANIZATIONS NOT EXCEEDING GBP 25,000; AND INCUR
EU POLITICAL EXPENDITURE NOT EXCEEDING GBP 25,000;
AUTHORITY EXPIRES EARLIER THE DATE OF THE AGM
OF THE COMPANY HELD IN 2007 OR ON 25 AUG 2007
10. APPROVE THAT THE SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BE INCREASED FROM GBP 230,000,000 TO GBP 253,000,000
BY THE CREATION OF 81,176,470 ADDITIONAL NEW
ORDINARY SHARES OF 28 1/3P EACH IN THE CAPITAL
OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 54,450,207; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2007 OR
ON 25 AUG 2007 ; AND THE DIRECTORS MAY ALLOT
RELEVANT SECURITIES AFTER THE EXPIRY OF THIS
AUTHORITY IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT
MADE PRIOR TO SUCH EXPIRY
S.12 GRANT AUTHORITY TO ISSUE THE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 8,029,922 AND UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 450,207 IN CONNECTION WITH
A RIGHTS ISSUE
S.13 GRANT AUTHORITY TO MARKET PURCHASE 56,682,299 Management For *Management Position Unknown
ORDINARY SHARES
- ------------------------------------------------------------------------------------------------------------------------------------
ALBERTSON'S, INC. ABS SPECIAL MEETING DATE: 05/30/2006
ISSUER: 013104 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE MERGER AGREEMENT. Management For For
02 TO ADOPT THE CHARTER AMENDMENT. Management For For
03 TO ADJOURN THE ALBERTSONS SPECIAL MEETING INCLUDING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES.
- ------------------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY DISCA ANNUAL MEETING DATE: 05/31/2006
ISSUER: 25468Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. DAVID WARGO Management For For
02 INCENTIVE PLAN Management Against Against
03 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG DB ANNUAL MEETING DATE: 06/01/2006
ISSUER: D18190 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 APPROPRIATION OF DISTRIBUTABLE PROFIT Management For For
03 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
MANAGEMENT BOARD FOR THE 2005 FINANCIAL YEAR
04 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE Management For For
SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR
05 ELECTION OF THE AUDITOR FOR THE 2006 FINANCIAL Management For For
YEAR
06 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING Management For For
PURPOSES (SECTION 71 (1) NO. 7 STOCK CORPORATION
ACT)
07 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT Management For For
TO (SECTION 71 (1) NO. 8 STOCK CORPORATION ACT)
08 ELECTION TO THE SUPERVISORY BOARD Management For For
09 NEW AUTHORIZED CAPITAL Management For For
10 AMENDMENTS TO THE ARTICLES OF ASSOCIATION BASED Management For For
ON UMAG
11 FURTHER AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST ANNUAL MEETING DATE: 06/01/2006
ISSUER: 36866W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHEA DISNEY Management For For
RICHARD BATTISTA Management For For
PETER CHERNIN Management For For
DAVID F. DEVOE Management For For
NICHOLAS DONATIELLO JR. Management For For
JAMES E. MEYER Management For For
K. RUPERT MURDOCH Management For For
JAMES P. O'SHAUGHNESSY Management For For
RUTHANN QUINDLEN Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. FLO ANNUAL MEETING DATE: 06/02/2006
ISSUER: 343498 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOE E. BEVERLY Management For For
AMOS R. MCMULLIAN Management For For
J.V. SHIELDS, JR. Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2006 FISCAL
YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/06/2006
ISSUER: 25459L ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER F. CHERNIN Management For For
PETER A. LUND Management For For
HAIM SABAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS
- ------------------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/07/2006
ISSUER: 517834 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. WEIDNER Management For For
MICHAEL A. LEVEN Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVECORP IACI ANNUAL MEETING DATE: 06/20/2006
ISSUER: 44919P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. BERKMAN Management For For
EDGAR BRONFMAN, JR. Management For For
BARRY DILLER Management For For
VICTOR A. KAUFMAN Management For For
DONALD R. KEOUGH* Management For For
BRYAN LOURD* Management For For
JOHN C. MALONE Management For For
ARTHUR C. MARTINEZ Management For For
STEVEN RATTNER Management For For
GEN. H.N. SCHWARZKOPF* Management For For
ALAN G. SPOON Management For For
DIANE VON FURSTENBERG Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS IAC S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2006 FISCAL YEAR.
- ------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/22/2006
ISSUER: 530555 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. COLE, JR. Management For For
DAVID E. RAPLEY Management For For
GENE W. SCHNEIDER Management For For
02 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT SPECIAL MEETING DATE: 06/29/2006
ISSUER: 656568 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS.
03 THE RESOLUTION TO APPROVE THE RECONFIRMATION Management Against Against
AND AMENDMENT OF NORTEL NETWORKS CORPORATION
S SHAREHOLDER RIGHTS PLAN.
04 THE SPECIAL RESOLUTION APPROVING AN AMENDMENT Management For For
TO NORTEL NETWORKS CORPORATION S RESTATED ARTICLES
OF INCORPORATION TO CONSOLIDATE ITS ISSUED &
OUTSTANDING COMMON SHARES ON THE BASIS OF A RATIO
WITHIN THE RANGE OF ONE POST-CONSOLIDATION COMMON
SHARE FOR EVERY FOUR PRE-CONSOLIDATION COMMON
SHARES TO ONE POST-CONSOLIDATION COMMON SHARE
FOR EVERY TEN PRE-CONSOLIDATION COMMON SHARES,
WITH THE RATIO TO BE SELECTED AND IMPLEMENTED
BY NORTEL NETWORKS CORPORATION S BOARD OF DIRECTORS
IN ITS SOLE DISCRETION, IF AT ALL, AT ANY TIME
PRIOR TO APRIL 11, 2007.
05 SHAREHOLDER PROPOSAL NO. 1. Shareholder Against For
06 SHAREHOLDER PROPOSAL NO. 2. Shareholder Against For
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant THE GABELLI VALUE FUND INC.
--------------------------------------------
By (Signature and Title)* /S/ BRUCE N. ALPERT
-------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 21, 2006
-------------------------------
*Print the name and title of each signing officer under his or her signature.