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 811-08476
----------
THE GABELLI GLOBAL MULTIMEDIA TRUST INC.
--------------------------------------------------------------------------------
(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NEW YORK 10580-1422
--------------------------------------------------------------------------------
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
RYE, NEW YORK 10580-1422
--------------------------------------------------------------------------------
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
-------------
Date of fiscal year end: DECEMBER 31
-------------
Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
-----------------------------
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
---------------------------------------------------------------------------------------------------------------------------
ALLIED DOMECQ PLC EGM MEETING DATE: 07/04/2005
ISSUER: G0187V109 ISIN: GB0007294571
SEDOL: B02S5L7, 5474763, 0729457, 5760558
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE: 1) THE SCHEME OF ARRANGEMENT DATED 25 Management For *Management Position Unknown
MAY 2005 BETWEEN THE COMPANY AND THE SCHEME SHAREHOLDERS
AS DEFINED IN THE SAID SCHEME AND THE DIRECTORS
OF THE COMPANY BE AUTHORIZED TO TAKE ALL SUCH
ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; 2) THAT
FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME:
A) AT THE REORGANIZATION RECORD TIME AS DEFINED
IN THE SCHEME THE SCHEME SHARES AS DEFINED
IN THE SCHEME BE SUBDIVIDED AND RECLASSIFIED
AS FOLLOWS: I) IN THE CASE OF SCHEME SHARES
HELD BY A SCHEME SHAREHOLDER AS DEFINED IN THE
SCHEME WHO HAS NOT MADE ANY ELECTION UNDER THE
MIX AND MATCH ELECTION AS DEFINED IN THE SCHEME
, EACH SCHEME SHARE SHALL BE SUBDIVIDED AND RECLASSIFIED
INTO 545 A ORDINARY SHARES OF 25/670 PENCE EACH
THE A SHARES AND 125 B ORDINARY SHARES OF 25/670
PENCE EACH THE B SHARES SUCH A SHARES AND B
SHARES HAVING THE RIGHTS SET OUT IN NEW ARTICLE
3 TO BE ADOPTED PURSUANT TO SUB-PARAGRAPH (2)(B)
OF THIS RESOLUTION; II) ) IN THE CASE OF SCHEME
SHARES HELD BY A SCHEME SHAREHOLDER WHO HAS MADE
A VALID ELECTION UNDER THE MIX AND MATCH ELECTION
FOR CASH CONSIDERATION HI RESPECT OF ALL OF HIS
SCHEME SHARES IN ACCORDANCE WITH THE TERMS OF
THE SCHEME AND SUCH ELECTION IS SATISFIED IN
FULL, EACH SCHEME SHARE SHALL BE SUBDIVIDED AND
RECLASSIFIED INTO 670 A SHARES; III) IN THE CASE
OF SCHEME SHARES HELD BY A SCHEME SHAREHOLDER
WHO HAS MADE A VALID ELECTION UNDER THE MIX AND
MATCH ELECTION FOR NEW PERNOD RICARD SHARES
AS DEFINED IN THE SCHEME IN RESPECT OF ALL OF
HIS SCHEME SHARES IN ACCORDANCE WITH THE TERMS
OF THE SCHEME AND SUCH ELECTION IS SATISFIED
IN FULL; EACH SCHEME SHARE SHALL BE SUBDIVIDED
AND RECLASSIFIED INTO 670 B SHARES; IV) IN THE
CASE OF SCHEME SHARES HELD BY A SCHEME SHAREHOLDER
WHO HAS MADE A VALID ELECTION UNDER THE MIX AND
MATCH ELECTION FOR CASH CONSIDERATION (I) IN
RESPECT OF PART ONLY OF HIS HOLDING OF SCHEME
SHARES OR II) IN RESPECT OF ALL OR PART ONLY
OF HIS HOLDING OF SCHEME SHARES AND SUCH ELECTION
IS SCALED DOWN IN ACCORDANCE WITH CLAUSE 5(D)
OF THE SCHEME: I) SUCH NUMBER OF SCHEME SHARES
AS ADJUSTED IN ACCORDANCE WITH CLAUSE 5(0) OF
THE SCHEME IN THE EVENT OF ELECTIONS UNDER THE
MIX AND MATCH ELECTION BEING SCALED DOWN IN
RESPECT OF WHICH HE HAS MADE A VALID ELECTION
FOR CASH UNDER THE MIXED MATCH ELECTION SHALL
EACH BE SUBDIVIDED, AND RECLASSIFIED INTO 670
A SHARES; II) ) THE BALANCE OF THE SCHEME SHARES
HELD BY SUCH SCHEME SHAREHOLDER SHALL EACH BE
SUBDIVIDED AND RECLASSIFIED INTO 545 A SHARES
AND 125 B SHARES; AND V) IN THE CASE OF SCHEME
SHARES HELD BY A SCHEME SHAREHOLDER WHO HAS MADE
A VALID ELECTION UNDER, THE MIX AND MATCH ELECTION
FOR NEW PEHIOD RICARD SHARES (I) IN RESPECT OF
PART ONLY OF HIS HOLDING OF SCHEME SHARES OR
II) IN RESPECT OF ALL OR PART ONLY OF HIS HOLDING
OF SCHEME SHARES AND SUCH ELECTION IS SCALED
DOWN IN ACCORDANCE WITH CLAUSE 5(D) OF THE SCHEME:
I) SUCH NUMBER OF SCHEME SHARES AS ADJUSTED
IN ACCORDANCE WITH THE TERMS OF THE SCHEME IN
THE EVENT OF ELECTIONS UNDER THE MIX AND MATCH
ELECTION BEING SCALED DOWN IN RESPECT OF WHICH
HE HAS MADE A VALID ELECTION FOR NEW PEMOD RICARD
SHARES UNDER THE MIX AND MATCH ELECTION SHALL
EACH BE SUBDIVIDED AND RECLASSIFIED INTO 670
B SHARES; AND II) THE BALANCE OF SUCH SCHEME
SHARES HELD BY SUCH SCHEME SHAREHOLDER SHALL
EACH BE SUBDIVIDED AND RECLASSIFIED INTO 545
A SHARES AND 125 B SHARES, AND FOR THE PURPOSES
OF THIS SUB-PARAGRAPH (2)(A), EACH PORTION OF
A MEMBER S HOLDING WHICH IS RECORDED IN THE REGISTER
OF MEMBERS OF THE COMPANY BY REFERENCE TO A SEPARATE
DESIGNATION IMMEDIATELY PRIOR TO THE REORGANIZATION
RECORD TIME, WHETHER IN CERTIFICATED OR UNCERTIFICATED
FORM, SHALL BE TREATED AS THOUGH IT WERE A SEPARATE
HOLDING HELD AT SUCH TIME BY A SEPARATE PERSON;
B) WITH EFFECT FROM THE SUBDIVISIONS AND RECLASSIFICATIONS
REFERRED TO IN SUB-PARAGRAPH (A) ABOVE, THAT
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY SHALL BE REPLACED BY THE NEW ARTICLE
3; C) THAT THE CAPITAL OF THE COMPANY BE REDUCED
BY CANCELING AND EXTINGUISHING ALL THE A SHARES
AND THE B SHARES; AND D) SUBJECT TO AND FORTHWITH
UPON THE SAID REDUCTION OF CAPITAL TAKING AFFECT
AND NOTWITHSTANDING ANY OTHER PROVISION IN THE
COMPANY S ARTICLES OF ASSOCIATION: I) THAT THE
CAPITAL OF THE COMPANY BE INCREASED TO ITS FORMER
AMOUNT BY THE CREATION OF SUCH NUMBER OF A ORDINARY
SHARES OF 25/670 PENCE EACH HAVING THE RIGHTS
SET OUT IN NEW ARTICLE 3 TO BE ADOPTED PURSUANT
TO PARAGRAPH (4) OF THIS RESOLUTION AS SHALL
BE EQUAL TO THE AGGREGATE NUMBER OF A SHARES
AND B SHARES CANCELLED PURSUANT TO SUB-PARAGRAPH
(2)(C) ABOVE; II) THE RESERVE ARISING IN THE
BOOKS OF THE COMPANY AS A RESULT OF THE SAID
REDUCTION OF CAPITAL BE APPLIED IN PAYING UP
IN FULL AT PAR THE A ORDINARY SHARES SO CREATED,
SUCH A ORDINARY SHARES TO BE ALLOTTED AND ISSUED
CREDITED AS FULLY PAID TO GOAL ACQUISITIONS LIMITED
AND TO PEMOD RICARD S.A. AND/OR THEIR RESPECTIVE
NOMINEES IN ACCORDANCE WITH THE TERMS OF THE
SCHEME; AND III) THAT THE DIRECTORS OF THE COMPANY
BE AUTHORIZED FOR THE PURPOSES OF SECTION 80
OF THE COMPANIES ACT 1985 TO ALLOT THE A ORDINARY
SHARES REFERRED TO IN SUB-PARAGRAPH (D)(II) ABOVE,
PROVIDED THAT (1) THE MAXIMUM AGGREGATE NOMINAL
AMOUNT OF SHARES WHICH MAY BE ALLOTTED HEREUNDER
IS GBP 300,000,000, (2) THIS AUTHORITY SHALL
EXPIRE ON 31 DEC 2005 AND (3) THIS AUTHORITY
SHALL BE IN ADDITION AND WITHOUT PREJUDICE TO
ANY OTHER AUTHORITY UNDER THE SAID SECTION 60
PREVIOUSLY GRANTED AND IN FORCE ON THE DATE ON
WHICH THIS RESOLUTION IS PASSED; PROVIDED THAT
IF THE REDUCTION OF CAPITAL REFERRED TO IN THE
SCHEME DOES NOT BECOME EFFECTIVE BY 6.00 P.M.
ON THE FIFTH BUSINESS DAY FOLLOWING THE REORGANIZATION
RECORD TIME, OR SUCH LATER TIME AND DATE AS MAY
BE AGREED BY THE COMPANY, PEMOD RICARD AND GOAL
ACQUISITIONS LIMITED AND WHICH THE COURT MAY
THINK FIT TO APPROVE OR IMPOSE THE REVERSAL
TIME : I) THE SUBDIVISIONS, AND RECLASSIFICATIONS
EFFECTED BY PARAGRAPH (2)(A) ABOVE SHALL BE REVERSED
AND THE A SHARES AND THE B SHARES SHALL BE CONSOLIDATED
INTO ORDINARY SHARES OF 25 PENCE EACH ACCORDINGLY;
AND II) WITH EFFECT FROM THE REVERSAL TIME, THAT
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY SHALL BE REPLACED BY THE NEW ARTICLE
3: THE AUTHORIZED SHARE CAPITAL OF THE COMPANY
IS GBP 400,000,000 DIVIDED INTO 1,600,000,000
ORDINARY SHARES; 3) THAT WITH EFFECT FROM THE
PASSING OF THIS RESOLUTION, THAT THE ARTICLES
OF ASSOCIATION OF THE COMPANY BE ALTERED BY THE
ADOPTION AND INCLUSION OF THE NEW ARTICLE 3A;
4) WITH EFFECT FROM THE EFFECTIVE DATE AS DEFINED
IN THE SCHEME , THAT ARTICLE 3 OF THE ARTICLES
OF ASSOCIATION OF THE COMPANY SHALL BE REPLACED
BY THE NEW ARTICLE 3
---------------------------------------------------------------------------------------------------------------------------
ALLIED DOMECQ PLC CRT MEETING DATE: 07/04/2005
ISSUER: G0187V109 ISIN: GB0007294571
SEDOL: B02S5L7, 5474763, 0729457, 5760558
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE A SCHEME OF ARRANGEMENT THE SCHEME OF Management For *Management Position Unknown
ARRANGEMENT , PURSUANT TO SECTION 425 OF THE
COMPANIES ACT 1985 THE ACT , PROPOSED TO BE
MADE BETWEEN ALLIED DOMECQ PLC THE COMPANY
AND THE HOLDERS OF ITS SCHEME SHARES AS DEFINED
IN THE SCHEME OF ARRANGEMENT
---------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OGM MEETING DATE: 07/06/2005
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5437506, 5051605, B02NXN0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
2. AMEND ARTICLE 5 SHARE CAPITAL OF THE COMPANY Management For *Management Position Unknown
S ARTICLES OF ASSOCIATION AND THE CODIFICATION
1. APPROVE THE CANCELLATION OF 676,420 OWN SHARES Management For *Management Position Unknown
FOLLOWING THE THREE-YEAR PERIOD SINCE THEIR ACQUISITION
WITH SUBSEQUENT REDUCTION OF SHARE CAPITAL BY
AN AMOUNT EQUAL TO THE ONE OF THE SHARES CANCELLED,
AS PER THE ARTICLE 16, PARAGRAPH 12 OF CODIFIED
LAW 2190/1920 AND THE TRANSFER OF THE RESERVES
FUND FOR OWN SHARES PURCHASE TO THE EXTRAORDINARY
RESERVES
3. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. CRWNE ANNUAL MEETING DATE: 07/11/2005
ISSUER: 228411 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT A. HALMI, JR. Management For For
DAVID J. EVANS Management For For
WILFORD V. BANE, JR. Management For For
ARNOLD L. CHAVKIN Management For For
GLENN CURTIS Management For For
ROBERT J. DRUTEN Management For For
BRIAN E. GARDNER Management For For
HERBERT A. GRANATH Management For For
DAVID E. HALL Management For For
DONALD J. HALL, JR. Management For For
IRVINE O. HOCKADAY, JR. Management For For
ANIL JAGTIANI Management For For
PETER A. LUND Management For For
JOHN P. MASCOTTE Management For For
DEANNE R. STEDEM Management For For
02 RATIFICATION OF AMENDMENT TO THE AMENDED AND Management For For
RESTATED CROWN MEDIA HOLDINGS, INC. 2000 LONG
TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC BTY ANNUAL MEETING DATE: 07/13/2005
ISSUER: 05577E ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
004 RE-ELECT BEN VERWAAYEN Management For For
005 RE-ELECT DR PAUL REYNOLDS Management For For
006 RE-ELECT CARL SYMON Management For For
007 RE-ELECT BARONESS JAY Management For For
008 ELECT HANIF LALANI Management For For
009 REAPPOINTMENT OF AUDITORS Management For For
010 REMUNERATION OF AUDITORS Management For For
011 AUTHORITY TO ALLOT SHARES Management For For
012 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
013 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
014 AMENDMENTS TO RULES OF SHARE PLANS Management For For
015 AUTHORITY FOR POLITICAL DONATIONS *NOTE- VOTING Management For For
CUT-OFF DATE: JULY 6, 2005 AT 3:00 PM EDT
---------------------------------------------------------------------------------------------------------------------------
EMMIS COMMUNICATIONS CORPORATION EMMS ANNUAL MEETING DATE: 07/13/2005
ISSUER: 291525 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD A. LEVENTHAL Management For For
PETER A. LUND* Management For For
LAWRENCE B. SORREL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------
SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
EMAP PLC AGM MEETING DATE: 07/14/2005
ISSUER: G30268109 ISIN: GB0002993037
SEDOL: 0299303, 5734746, B02SQ69
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE COMPANY S ACCOUNTS FOR THE YE 31 Management For *Management Position Unknown
MAR 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT OF Management For *Management Position Unknown
THE ANNUAL REPORT AND ACCOUNTS 2005
3. DECLARE A FINAL DIVIDEND OF 1.69 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
4. RE-APPOINT MR. ALUN CATHCART AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
5. RE-APPOINT MR. RITA CLIFTON AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
6. RE-APPOINT MR. ANDREW HARRISON AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
7. RE-APPOINT MR. PAUL KEENAN AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
8. RE-APPOINT MR. TOM MOLONEY AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
9. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT GM AT WHICH ACCOUNTS
ARE LAID AND AUTHORIZE THE DIRECTORS TO DETERMINE
THEIR REMUNERATION
10. AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ANY Management For *Management Position Unknown
EXISTING AUTHORITY AND FOR THE PURPOSE OF SECTION
80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT
SECURITIES UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 21.36 MILLIONS; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.11 AUTHORIZE THE BOARD, IN SUBSTITUTION FOR ANY Management For *Management Position Unknown
EXISTING AUTHORITY, SUBJECT TO THE PASSING OF
RESOLUTION 10 AND PURSUANT TO SECTION 95(1) OF
THE COMPANIES ACT 1985, TO ALLOT EQUITY SECURITIES
SECTION 94 FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 10, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS
ISSUE, OPEN OFFER OR ANY OTHER PRE-EMPTIVE OFFER
IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 3.22 MILLIONS;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY ; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.12 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF UP TO 25.78 MILLIONS
10% OF THE ISSUED SHARE CAPITAL AT 26 MAY 2005
AT A MINIMUM PRICE OF 25 PENCE AND UP TO 105%
OF THE AVERAGE MIDDLE MARKET QUOTATIONS FOR ORDINARY
SHARES DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY 1N 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;
IF THE SHARES ARE PURCHASED AS TREASURY STOCK,
THE COMPANY SHALL ACT IN ACCORDANCE WITH THE
PROVISIONS CONTAINED IN THE COMPANIES ACT ACQUISITION
OF OWN SHARES TREASURY STOCK REGULATIONS 2003
---------------------------------------------------------------------------------------------------------------------------
EMI GROUP PLC ANNUAL MEETING DATE: 07/14/2005
ISSUER: 268694 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL Management For For
STATEMENTS.
02 TO DECLARE A FINAL DIVIDEND. Management For For
03 TO APPROVE THE DIRECTORS REMUNERATION REPORT. Management For For
04 DIRECTOR Management For
MR A M J I LEVY Management For For
MR P A GEORGESCU Management For For
MR M D STEWART Management For For
07 TO REAPPOINT THE AUDITOR. Management For For
08 TO AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITOR.
09 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES. Management For For
10 TO AUTHORIZE THE DISAPPLICATION OF PRE-EMPTION Management Against Against
RIGHTS.
11 TO AUTHORIZE THE PURCHASE OF OWN SHARES. Management For For
12 TO APPROVE NEW ARTICLES OF ASSOCIATION. Management For For
13 TO AUTHORIZE THE SCRIP DIVIDEND SCHEME. Management For For
14 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI GROUP PLC.
15 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI MUSIC LTD.
16 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI RECORDS LTD.
17 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY EMI MUSIC PUBLISHING LTD.
18 TO AUTHORIZE POLITICAL DONATIONS AND EXPENDITURE Management For For
BY VIRGIN RECORDS LTD.
---------------------------------------------------------------------------------------------------------------------------
EMI GROUP PLC AGM MEETING DATE: 07/14/2005
ISSUER: G3035P100 ISIN: GB0000444736
SEDOL: 0044473, B01DGL0, 0889403, 5473878
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE DIRECTORS REPORT AND THE FINANCIAL Management For *Management Position Unknown
STATEMENTS
2. DECLARE A FINAL DIVIDEND OF 6 PENCE PER ORDINARY Management For *Management Position Unknown
SHARE
3. APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
4. RE-ELECT MR. A.M.J.I. LEVY AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. P.A. GEORGESCU AS A DIRECTOR Management For *Management Position Unknown
6. ELECT MR. M.D. STEWART AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR Management For *Management Position Unknown
8. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITOR
9. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 42,397,582
S.10 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management Against *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 5,527,928
S.11 GRANT AUTHORITY FOR MARKET PURCHASE OF 78,970,403 Management For *Management Position Unknown
ORDINARY SHARES
S.12 APPROVE NEW ARTICLES OF ASSOCIATION Management For *Management Position Unknown
13. AUTHORIZE THE SCRIP DIVIDEND SCHEME Management For *Management Position Unknown
14. AUTHORIZE EMI GROUP PLC TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
15. AUTHORIZE EMI MUSIC LTD TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
16. AUTHORIZE EMI RECORDS LTD TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
17. AUTHORIZE EMI MUSIC PUBLISHING LTD TO MAKE EU Management For *Management Position Unknown
POLITICAL DONATIONS UP TO GBP 50,000 AND TO INCUR
EU POLITICAL EXPENDITURE UP TO GBP 50,000
18. AUTHORIZE VIRGIN RECORDS LTD TO MAKE EU POLITICAL Management For *Management Position Unknown
DONATIONS UP TO GBP 50,000 AND TO INCUR EU POLITICAL
EXPENDITURE UP TO GBP 50,000
---------------------------------------------------------------------------------------------------------------------------
ASK JEEVES, INC. ASKJ SPECIAL MEETING DATE: 07/19/2005
ISSUER: 045174 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND Management For For
REORGANIZATION, DATED AS OF MARCH 21, 2005, BY
AND AMONG IAC, MERGER SUB, A WHOLLY-OWNED SUBSIDIARY
OF IAC, AND ASK JEEVES, PURSUANT TO WHICH MERGER
SUB WILL BE MERGED WITH INTO ASK JEEVES, WITH
ASK JEEVES SURVIVING THE MERGER AND BECOMING
A WHOLLY-OWNED SUBSIDIARY OF IAC.
---------------------------------------------------------------------------------------------------------------------------
IAC/INTERACTIVE CORP ANNUAL MEETING DATE: 07/19/2005
ISSUER: 44919P ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
KERZNER INTERNATIONAL LIMITED KZL ANNUAL MEETING DATE: 07/19/2005
ISSUER: P6065Y ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
PENTON MEDIA, INC. PTON ANNUAL MEETING DATE: 07/19/2005
ISSUER: 709668 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROYCE YUDKOFF Management For For
R. DOUGLAS GREENE Management For For
DAVID B. NUSSBAUM Management For For
HARLAN A. LEVY Management For For
ADRIAN KINGSHOTT Management For For
02 APPROVE THE APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
FOR FISCAL YEAR 2005.
---------------------------------------------------------------------------------------------------------------------------
TALK AMERICA HOLDINGS, INC. ANNUAL MEETING DATE: 07/25/2005
ISSUER: 87426R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARK FOWLER Management For For
ROBERT KORZENIEWSKI Management For For
03 TO APPROVE THE 2005 INCENTIVE PLAN Management Against Against
02 TO APPROVE THE AUDITOR PROPOSAL Management For For
---------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/26/2005
ISSUER: 92857W ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS
O2 DIRECTOR Management For
LORD MACLAURIN Management For For
PAUL HAZEN Management For For
ARUN SARIN Management For For
SIR JULIAN HORN-SMITH Management For For
PETER BAMFORD Management For For
THOMAS GEITNER Management For For
DR MICHAEL BOSKIN Management For For
LORD BROERS Management For For
JOHN BUCHANAN Management For For
PENNY HUGHES Management For For
PROF. JURGEN SCHREMPP Management For For
LUC VANDEVELDE Management For For
SIR JOHN BOND Management For For
ANDREW HALFORD Management For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Management For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Management For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For For
---------------------------------------------------------------------------------------------------------------------------
O2 PLC, SLOUGH AGM MEETING DATE: 07/27/2005
ISSUER: G68436107 ISIN: GB00B05KYV34
SEDOL: B06L1F8, B05KYV3
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE Management For *Management Position Unknown
FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG
2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE
ON THE REGISTER OF MEMBERS ON 05 AUG 2005
3. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
4. ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For *Management Position Unknown
9. APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For *Management Position Unknown
FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT 1985
10. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
11. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR THE PERIOD ENDING EARLIER
OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27
OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT
BEING GBP 2,901,000
S.12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, Management For *Management Position Unknown
TO RENEW THE AUTHORITY CONFERRED ON THE BOARD
BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING EARLIER OF
THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT
2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT
BEING GBP 435,200
S.13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES WITHIN THE MEANING OF SECTION
163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000
ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 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 FROM 01 JUL 2005, FOR AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS ; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM HELD
IN 2006 OR ON 27 OCT 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
---------------------------------------------------------------------------------------------------------------------------
ELECTRONIC ARTS INC. ERTS ANNUAL MEETING DATE: 07/28/2005
ISSUER: 285512 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 AMENDMENTS TO THE 2000 EQUITY INCENTIVE PLAN Management Against Against
01 DIRECTOR Management For
M. RICHARD ASHER Management For For
LEONARD S. COLEMAN Management For For
GARY M. KUSIN Management For For
GREGORY B. MAFFEI Management For For
TIMOTHY MOTT Management For For
VIVEK PAUL Management For For
ROBERT W. PITTMAN Management For For
LAWRENCE F. PROBST III Management For For
LINDA J. SRERE Management For For
03 AMENDMENT TO THE 2000 EMPLOYEE STOCK PURCHASE Management For For
PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
---------------------------------------------------------------------------------------------------------------------------
WESTERN WIRELESS CORPORATION WWCA ANNUAL MEETING DATE: 07/29/2005
ISSUER: 95988E ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
04 PROPOSAL TO APPROVE THE COMPANY S 2005 LONG-TERM Management Against Against
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2005.
02 DIRECTOR Management For
JOHN W. STANTON Management For For
JOHN L. BUNCE, JR. Management For For
MITCHELL R. COHEN Management For For
DANIEL J. EVANS Management For For
THERESA E. GILLESPIE Management For For
JONATHAN M. NELSON Management For For
PEGGY V. PHILLIPS Management For For
MIKAL J. THOMSEN Management For For
PETER H. VAN OPPEN Management For For
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED JANUARY 9, 2005, BY AND
AMONG ALLTEL CORPORATION, WIGEON ACQUISITION
LLC, AND WESTERN WIRELESS CORPORATION.
05 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE TO ADJOURN OR POSTPONE THE ANNUAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES FOR
THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT
AND THE MERGER.
---------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION ZRAN ANNUAL MEETING DATE: 07/29/2005
ISSUER: 98975F ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEVY GERZBERG, PH.D. Management For For
UZIA GALIL Management For For
RAYMOND A. BURGESS Management For For
JAMES D. MEINDL Management For For
JAMES B. OWENS, JR. Management For For
DAVID RYNNE Management For For
ARTHUR B. STABENOW Management For For
PHILIP M. YOUNG Management For For
02 TO APPROVE ADOPTION OF OUR 2005 EQUITY INCENTIVE Management Against Against
PLAN TO REPLACE OUR 1993 STOCK OPTION PLAN AND
OUR 2000 NONSTATUTORY STOCK OPTION PLAN.
03 TO APPROVE A PROPOSED EXCHANGE OF OUTSTANDING Management For For
STOCK OPTIONS HAVING EXERCISE PRICES GREATER
THAN $17.00 PER SHARE FOR A LESSER NUMBER OF
RESTRICTED STOCK UNITS TO BE GRANTED UNDER THE
2005 EQUITY INCENTIVE PLAN.
04 TO APPROVE ADOPTION OF OUR 2005 OUTSIDE DIRECTORS Management Against Against
EQUITY PLAN TO REPLACE OUR 1995 OUTSIDE DIRECTORS
STOCK OPTION PLAN.
05 TO APPROVE AN AMENDMENT OF OUR 1995 EMPLOYEE Management For For
STOCK PURCHASE PLAN TO AUTHORIZE THE SALE OF
AN ADDITIONAL 1,500,000 SHARES.
06 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
---------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION GTK ANNUAL MEETING DATE: 08/01/2005
ISSUER: 400518 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAGET L. ALVES Management For For
RT HON SR J. HANLEY Management For For
ANTHONY RUYS Management For For
02 RATIFICATION OF ERNST & YOUNG LLP, INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS AUDITORS
FOR THE FISCAL YEAR ENDING FEBRUARY 25, 2006.
---------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION AMT SPECIAL MEETING DATE: 08/03/2005
ISSUER: 029912 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF SHARES OF Management For For
AMERICAN TOWER CLASS A COMMON STOCK PURSUANT
TO THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 3, 2005, BY AND AMONG AMERICAN TOWER CORPORATION,
ASTEROID MERGER SUB, LLC AND SPECTRASITE, INC.
03 PROPOSAL TO PERMIT AMERICAN TOWER S BOARD OF Management For For
DIRECTORS OR ITS CHAIRMAN, IN THEIR DISCRETION,
TO ADJOURN OR POSTPONE THE SPECIAL MEETING IF
NECESSARY FOR FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE ORIGINALLY
SCHEDULED TIME OF THE SPECIAL MEETING TO APPROVE
ANY OF THE FOREGOING PROPOSALS.
02 PROPOSAL TO AMEND AND RESTATE AMERICAN TOWER Management For For
S RESTATED CERTIFICATE OF INCORPORATION IF THE
MERGER IS CONSUMMATED, AS MORE FULLY DESCRIBED
IN THE JOINT PROXY STATEMENT/PROSPECTUS, WHICH
APPROVAL IS NOT A CONDITION TO PROPOSAL NUMBER
ONE.
---------------------------------------------------------------------------------------------------------------------------
TIVO INC. TIVO ANNUAL MEETING DATE: 08/03/2005
ISSUER: 888706 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
JANUARY 31, 2006.
01 DIRECTOR Management For
DAVID H. COURTNEY Management For For
THOMAS S. ROGERS Management For For
JOSEPH UVA Management For For
---------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV AGM MEETING DATE: 08/15/2005
ISSUER: N9643A114 ISIN: NL0000395887 BLOCKING
SEDOL: 5671519, B018RP6, 5671917, 5677238
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. OPENING Non-Voting *Management Position Unknown
2. APPOINT MR. L.P. FORMAN AS A MEMBER OF THE SUPERVISORY Management For *Management Position Unknown
BOARD
3. ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
4. CLOSING Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting Non-Voting *Management Position Unknown
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION DATE
SET ON 09 AUG 2005. SHARES CAN BE TRADED THEREAFTER.
THANK YOU
* PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO AN Non-Voting Non-Voting *Management Position Unknown
ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. TNM ANNUAL MEETING DATE: 08/18/2005
ISSUER: 640376 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BROWNLEE O. CURREY, JR. Management For For
W. LIPSCOMB DAVIS, JR. Management For For
---------------------------------------------------------------------------------------------------------------------------
PIXAR PIXR ANNUAL MEETING DATE: 08/19/2005
ISSUER: 725811 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVE JOBS Management For For
EDWIN E. CATMULL Management For For
SKIP M. BRITTENHAM Management For For
SUSAN L. DECKER Management For For
JOSEPH A. GRAZIANO Management For For
LAWRENCE B. LEVY Management For For
JOE ROTH Management For For
LARRY W. SONSINI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS PIXAR S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005.
---------------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 08/23/2005
ISSUER: 16117M ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 THE AMENDMENT TO THE 2001 STOCK INCENTIVE PLAN. Management Against Against
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR CHARTER COMMUNICATIONS,
INC.
---------------------------------------------------------------------------------------------------------------------------
ORIENTAL PRESS GROUP LTD AGM MEETING DATE: 08/24/2005
ISSUER: Y65590104 ISIN: HK0018000155
SEDOL: B01Y635, 6661490, 5931064
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
OF THE COMPANY FOR THE YE 31 MAR 2005
2. DECLARE A FINAL DIVIDEND OF HKD 7 CENTS PER SHARE Management For *Management Position Unknown
AS RECOMMENDED BY THE BOARDOF DIRECTORS
3.1.A RE-ELECT MR. CHING-FAT MA AS AN EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.1.B RE-ELECT MR. YAT-FAI LAM AS AN INDEPENDENT NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR OF THE COMPANY
3.1.C RE-ELECT MR. SHUN-CHOI LAM AS AN EXECUTIVE DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
3.I.D RE-ELECT MR. PING-WING PAO AS AN INDEPENDENT Management For *Management Position Unknown
NON-EXECUTIVE DIRECTOR OF THE COMPANY
3.II AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For *Management Position Unknown
REMUNERATION
4. RE-APPOINT GRANT THORNTON AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5. GRANT GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE Management For *Management Position Unknown
SHARES IN THE COMPANY, NOT EXCEEDING 10% OF THE
ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE
DATE OF THE RESOLUTION REPURCHASE MANDATE
6. GRANT GENERAL MANDATE TO THE DIRECTORS TO ALLOT. Management For *Management Position Unknown
ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE
COMPANY , NOT EXCEEDING 20% OF THE ISSUED SHARE
CAPITAL OF THE COMPANY AS AT THE DATE OF THE
RESOLUTION ISSUE MANDATE
7. APPROVE, CONDITIONAL ON THE PASSING OF THE RESOLUTIONS, Management For *Management Position Unknown
TO GRANT THE REPURCHASE MANDATE AND THE ISSUE
MANDATE, TO EXTEND THE AUTHORITY TO ALLOT, ISSUE
AND DEAL WITH SHARES UNDER THE ISSUE MANDATE
BY AN ADDITIONAL AMOUNT REPRESENTING SUCH AMOUNT
OF SHARE CAPITAL OF THE COMPANY AS REPURCHASED
UNDER THE REPURCHASE MANDATE
---------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD EGM MEETING DATE: 09/02/2005
ISSUER: Y5946D100 ISIN: MYL4502OO000
SEDOL: 6812555, B05PN77
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE, SUBJECT TO THE APPROVAL OF THE FOREIGN Management For *Management Position Unknown
INVESTMENT COMMITTEE AS PROVIDED IN ACCORDANCE
WITH THE TERMS OF CLAUSE 5 OF THE SHARE SALE
AGREEMENT ON 10 JUN 2005 AND SUPPLEMENTED BY
A LETTER ON 08 AUG 2005 SSA ENTERED INTO AMONG
ANAZA SDN BHD, FINE ASSOCIATES SDN BHD AND JEMPOL
PESONA SDN BHD COLLECTIVELY, SSA VENDORS AND
THE COMPANY TO ACQUIRE 49,000,000 CH9 SHARES,
REPRESENTING 98% EQUITY INTEREST IN CH9, FROM
THE SSA VENDORS IN ACCORDANCE WITH THE TERMS
AND CONDITIONS OF THE SSA FOR A TOTAL PURCHASE
CONSIDERATION OF APPROXIMATELY MYR 40.611 MILLION,
WHICH IS TO BE SATISFIED IN CASH; TO ACQUIRE
1,000,000 CH9 SHARES, REPRESENTING 2% EQUITY
INTEREST IN CH9, FROM ZARITH ALFIAN BIN ZAINAL
OSMAN AND WIRA KHARMA BIN ZAINAL OSMAN, BEING
THE OTHER REMAINING SHAREHOLDERS OF CH9 OTHER
THAN THE SSA VENDORS FOR A TOTAL CASH CONSIDERATION
OF APPROXIMATELY MYR 0.829 MILLION, WHICH IS
TO BE SATISFIED IN CASH; AUTHORIZE THE DIRECTORS
OF THE COMPANY TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH THINGS AS ARE NECESSARY OR EXPEDIENT
TO IMPLEMENT AND COMPLETE THE PROPOSED ACQUISITION
REFERRED TO IN RESOLUTION 1(I), AND TO EXERCISE
ANY AND ALL SUCH DISCRETIONS AND POWERS ON BEHALF
OF THE COMPANY AS ARE PROVIDED UNDER THE SSA
TO BE EXERCISED OR EXERCISABLE THE PART OF THE
COMPANY IN CONNECTION THEREWITH; AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTIONS
AND DO ALL SUCH THINGS AS ARE NECESSARY OR EXPEDIENT
TO IMPLEMENT AND COMPLETE THE PROPOSED ACQUISITION
REFERRED TO IN RESOLUTION 1(II); AUTHORIZE THE
DIRECTORS OF THE COMPANY WITH FULL POWERS TO
ASSENT TO ANY CONDITION, MODIFICATION, VARIATION
AND/OR AMENDMENT IF ANY AS MAY BE IMPOSED IN
RESPECT OF ANY OF THE SAID PROPOSED ACQUISITIONS
BY ANY RELEVANT REGULATORY AUTHORITY WHICH IS,
IN THE DIRECTORS OPINION, ACCEPTABLE; AND AUTHORIZE
THE DIRECTORS OF THE COMPANY IN ANY CASE, TO
DO ALL SUCH ACTS AND THINGS, AND TO EXECUTE AND
DELIVER ANY AND ALL SUCH INSTRUMENTS, ON BEHALF
OF THE COMPANY AS THE DIRECTORS MAY DEEM FIT
AND EXPEDIENT IN THE BEST INTERESTS OF THE COMPANY
IN ORDER TO GIVE EFFECT TO EACH OF THE SAID PROPOSED
ACQUISITIONS
2. AUTHORIZE THE COMPANY, SUBJECT TO THE APPROVALS Management For *Management Position Unknown
BEING OBTAINED FROM THE RELEVANT AUTHORITIES,
TO ISSUE MYR 100,000,000 NOMINAL VALUE FIVE
5 -YEAR EXCHANGEABLE BONDS EB BY MPB, AT 100%
OF THE NOMINAL VALUE OF THE EB WITH A COUPON
RATE TO BE DETERMINED LATER BY A COMMITTEE APPOINTED
BY THE DIRECTORS OF THE COMPANY AND THAT THE
EB SHALL BE EXCHANGEABLE INTO EXISTING ORDINARY
SHARES OF MYR 1.00 EACH IN THE NEWS STRAITS TIMES
PRESS MALAYSIA BERHAD NST NSTP SHARES
HELD BY THE COMPANY AT AN EXCHANGE PRICE EXCHANGE
PRICE TO BE DETERMINED LATER BY A COMMITTEE
APPOINTED BY THE DIRECTORS OF THE COMPANY AND
ON SUCH FURTHER TERMS AND CONDITIONS AS THE DIRECTORS
OF THE COMPANY MAY DETERMINE AND PROVIDE IN THE
TRUST DEED AND SUCH OTHER DOCUMENTS TO BE ENTERED
INTO CONSTITUTING THE EB COLLECTIVELY THE EB
DOCUMENTS , THE INDICATIVE TERMS OF WHICH ARE
SET OUT IN SECTION 2.2(I) OF THE CIRCULAR TO
THE SHAREHOLDERS OF THE COMPANY DATED 17 AUG
2005; MAKE AVAILABLE AND CONSEQUENTLY DISPOSE
SUCH RELEVANT NUMBER OF NSTP SHARES HELD BY
THE COMPANY FOR THE EXCHANGE BY THE HOLDERS OF
THE EB IN ACCORDANCE WITH THE EXCHANGE PRICE
INCLUDING ANY ADJUSTMENTS THERETO OR TO MAKE
A SETTLEMENT IN CASH IN LIEU OF SUCH EXCHANGE,
AT THE ABSOLUTE DISCRETION OF THE DIRECTORS AS
THEY DEEM FIT IN THE BEST INTEREST OF THE COMPANY,
IN ACCORDANCE WITH THE TERMS AND CONDITIONS TO
BE PROVIDED IN THE EB DOCUMENTS BASED UPON THE
INDICATIVE TERMS WHICH ARE SET OUT IN SECTION
2.2(I) OF THE CIRCULAR TO THE SHAREHOLDERS OF
THE COMPANY ON 17 AUG 2005; AUTHORIZE THE DIRECTORS
OF THE COMPANY TO UNDERTAKE AND IMPLEMENT THE
EB DOCUMENTS UPON SUCH TERMS AND CONDITIONS AS
THE DIRECTORS OF THE COMPANY SHALL DEEM FIT,
INCLUDING WITHOUT LIMITATION, TO ENTER INTO SUCH
TRUST ARRANGEMENT IN RESPECT OF THE NSTP SHARES
FOR THE PURPOSE OF ENSURING THAT SUFFICIENT NSTP
SHARES ARE MADE READILY AVAILABLE FOR THE EXERCISE
OF THE EXCHANGE BY THE HOLDERS OF THE EB AND
TO GIVE EFFECT TO THE PROPOSED EB ISSUE WITH
FULL POWER TO AMEND AND/OR ASSENT TO OR COMPLY
WITH, ANY CONDITIONS, MODIFICATIONS, VARIATIONS
AND/OR AMENDMENTS IN ANY MANNER AS MAY BE REQUIRED
OR APPROVED BY THE RELEVANT AUTHORITY OR AUTHORITIES
AND AS ARE, IN THE DIRECTORS OPINION ACCEPTABLE
AND TO DO ALL SUCH ACTS AND THINGS AS THE SAID
DIRECTORS MAY DEEM FIT AND EXPEDIENT IN THE BEST
INTEREST OF THE COMPANY INCLUDING TO ENTER INTO
ALL SUCH COMMITMENTS, TRANSACTIONS, AGREEMENTS,
INDENTURES, DEEDS, ARRANGEMENTS, UNDERTAKINGS,
INDEMNITIES, TRANSFERS, ASSIGNMENTS AND GUARANTEES
WITH ANY PARTY OR PARTIES AS MAY BE REQUIRED
IN ORDER TO IMPLEMENT, FINALIZE AND GIVE FULL
EFFECT TO THE PROPOSED EB ISSUE
---------------------------------------------------------------------------------------------------------------------------
H&R BLOCK, INC. HRB ANNUAL MEETING DATE: 09/07/2005
ISSUER: 093671 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS M. BLOCH Management For For
MARK A. ERNST Management For For
DAVID BAKER LEWIS Management For For
TOM D. SEIP Management For For
02 THE APPROVAL OF THE H&R BLOCK EXECUTIVE PERFORMANCE Management For For
PLAN, AS AMENDED.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING APRIL 30, 2006.
---------------------------------------------------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LTD AGM MEETING DATE: 09/07/2005
ISSUER: Y77045105 ISIN: HK0080000489
SEDOL: 6801058
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE COMPANY S ACCOUNTS AND Management For *Management Position Unknown
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YE 31 MAR 2005
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3.1 RE-ELECT MR. LOUIS PAGE AS A DIRECTOR AND APPROVE Management For *Management Position Unknown
TO FIX HIS FEES
3.2 RE-ELECT MR. CHIU NELSON HOG SANG AS A DIRECTOR Management For *Management Position Unknown
AND APPROVE TO FIX HIS FEES
4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For *Management Position Unknown
ISSUE OR DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY OR SECURITIES CONVERTIBLE INTO
SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS
TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES;
AND MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS
DURING THE RELEVANT PERIOD, NOT EXCEEDING 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE; THE EXERCISE OF SUBSCRIPTION
RIGHTS OR CONVERSION UNDER THE TERMS OF ANY
WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES
WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY;
THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE
SHARE OPTIONS SCHEME OF THE COMPANY; OR ANY SHARES
ALLOTTED IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE LAWS TO BE HELD
6. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
SHAW BROTHERS (HONG KONG) LTD AGM MEETING DATE: 09/07/2005
ISSUER: Y77045105 ISIN: HK0080000489
SEDOL: 6801058
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE COMPANY S ACCOUNTS AND Management For *Management Position Unknown
REPORTS OF THE DIRECTORS AND AUDITORS FOR THE
YE 31 MAR 2005
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3. RE-ELECT MR. LOUIS PAGE AS A DIRECTOR Management For *Management Position Unknown
4. RE-ELECT MR. CHIU NELSON HOG SANG AS A DIRECTOR Management For *Management Position Unknown
5. APPROVE TO FIX THE FEES OF DIRECTORS Management For *Management Position Unknown
6. APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YE 31 MAR 2006
7. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT, Management For *Management Position Unknown
ISSUE OR DEAL WITH ADDITIONAL SHARES IN THE CAPITAL
OF THE COMPANY OR SECURITIES CONVERTIBLE INTO
SHARES OR OPTIONS, WARRANTS OR SIMILAR RIGHTS
TO SUBSCRIBE FOR ANY SHARES OR CONVERTIBLE SECURITIES;
AND MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS
DURING THE RELEVANT PERIOD, NOT EXCEEDING 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE; THE EXERCISE OF SUBSCRIPTION
RIGHTS OR CONVERSION UNDER THE TERMS OF ANY
WARRANTS ISSUED BY THE COMPANY OR ANY SECURITIES
WHICH ARE CONVERTIBLE INTO SHARES OF THE COMPANY;
THE EXERCISE OF ANY OPTIONS GRANTED UNDER THE
SHARE OPTIONS SCHEME OF THE COMPANY; OR ANY SHARES
ALLOTTED IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES OF THE COMPANY IN ACCORDANCE WITH THE
BYE-LAWS OF THE COMPANY; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE EXPIRATION OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE LAWS TO BE HELD
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 249194 DUE TO CHANGE IN THE AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 09/09/2005
ISSUER: 169426 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
1A DIRECTOR Management For
WANG XIAOCHU Management For For
LENG RONGQUAN Management For For
WU ANDI Management For For
ZHANG JIPING Management For For
HUANG WENLIN Management For For
LI PING Management For For
WEI LEPING Management For For
YANG JIE Management For For
SUN KANGMIN Management For For
LI JINMING Management For For
ZHANG YOUCAI* Management For For
VINCENT LO HONG SUI* Management For For
SHI WANPENG* Management For For
XU ERMING* Management For For
TSE HAU YIN* Management For For
2A THE RE-ELECTION OF ZHANG XIUQIN AS SUPERVISOR Management For *Management Position Unknown
OF THE COMPANY BE AND IS HEREBY CONSIDERED AND
APPROVED.
2B THE RE-ELECTION OF ZHU LIHAO AS SUPERVISOR OF Management For *Management Position Unknown
THE COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED.
02C THE ELECTION OF LI JIAN AS SUPERVISOR OF THE Management For *Management Position Unknown
COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED.
02D THE ELECTION OF XU CAILIAO AS SUPERVISOR OF THE Management For *Management Position Unknown
COMPANY BE AND IS HEREBY CONSIDERED AND APPROVED.
3A PARAGRAPH 2 OF ARTICLE 21 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION SHALL BE AMENDED.
03B PARAGRAPH 1 OF ARTICLE 94 OF THE ARTICLES OF Management For *Management Position Unknown
ASSOCIATION SHALL BE AMENDED.
---------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED SPECIAL MEETING DATE: 09/14/2005
ISSUER: 68370R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 APPROVAL FOR INTERESTED-PARTY TRANSACTION TO Management For *Management Position Unknown
ACQUIRE UKRAINIAN RADIOSYSTEMS
---------------------------------------------------------------------------------------------------------------------------
TRAFFIX, INC. TRFX ANNUAL MEETING DATE: 09/14/2005
ISSUER: 892721 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY L. SCHWARTZ Management For For
ANDREW STOLLMAN Management For For
MURRAY L. SKALA Management For For
EDWIN A. LEVY Management For For
LAWRENCE BURSTEIN Management For For
MARK GUTTERMAN Management For For
ROBERT MACHINIST Management For For
02 APPROVAL OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S AUDITORS.
03 TO RATIFY AND APPROVE THE COMPANY S SIXTH AMENDED Management For For
AND RESTATED 1996 EMPLOYEE INCENTIVE PLAN, F/K/A
EMPLOYEE STOCK OPTION PLAN, AMENDING THE COMPANY
S FIFTH AMENDED AND RESTATED 1996 STOCK OPTION
PLAN TO ALLOW FOR THE ISSUANCE OF RESTRICTED
SHARES OF THE COMPANY S COMMON STOCK THEREUNDER.
04 IN THEIR DISCRETION UPON SUCH OTHER MEASURES Management For For
AS MAY PROPERLY COME BEFORE THE MEETING, HEREBY
RATIFYING AND CONFIRMING ALL THAT SAID PROXY
MAY LAWFULLY DO OR CAUSE TO BE DONE BY VIRTUE
HEREOF AND HEREBY REVOKING ALL PROXIES HERETOFORE
GIVEN BY THE UNDERSIGNED TO VOTE AT SAID MEETING
OR ANY ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------
ACTIVISION, INC. ATVI ANNUAL MEETING DATE: 09/15/2005
ISSUER: 004930 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT A. KOTICK Management For For
BRIAN G. KELLY Management For For
RONALD DOORNINK Management For For
ROBERT J. CORTI Management For For
BARBARA S. ISGUR Management For For
ROBERT J. MORGADO Management For For
PETER J. NOLAN Management For For
RICHARD SARNOFF Management For For
02 APPROVAL OF THE ACTIVISION, INC. 2003 INCENTIVE Management Against Against
PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE COMPANY S SECOND Management For For
AMENDED AND RESTATED 2002 EMPLOYEE STOCK PURCHASE
PLAN AND THE COMPANY S AMENDED AND RESTATED 2002
EMPLOYEE STOCK PURCHASE PLAN FOR INTERNATIONAL
EMPLOYEES TO INCREASE BY 1,500,000 THE TOTAL
NUMBER OF SHARES OF COMPANY COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLANS.
04 TO VOTE AND OTHERWISE REPRESENT THE SHARES ON Management For For
ANY OTHER MATTERS WHICH MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT(S) OR POSTPONEMENT(S)
THEREOF, IN THEIR DISCRETION.
---------------------------------------------------------------------------------------------------------------------------
JOHN WILEY & SONS, INC. JWB ANNUAL MEETING DATE: 09/15/2005
ISSUER: 968223 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT ACCOUNTANTS.
---------------------------------------------------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC. WWE ANNUAL MEETING DATE: 09/15/2005
ISSUER: 98156Q ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VINCENT K. MCMAHON Management For For
LINDA E. MCMAHON Management For For
ROBERT A. BOWMAN Management For For
DAVID KENIN Management For For
JOSEPH PERKINS Management For For
MICHAEL B. SOLOMON Management For For
LOWELL P. WEICKER, JR. Management For For
MICHAEL SILECK Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS.
03 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE Management For For
THE MEETING OR ANY ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------------
SCHOLASTIC CORPORATION SCHL ANNUAL MEETING DATE: 09/21/2005
ISSUER: 807066 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN L. DAVIES Management For For
PETER M. MAYER Management For For
JOHN G. MCDONALD Management For For
---------------------------------------------------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC EGM MEETING DATE: 09/26/2005
ISSUER: G92272122 ISIN: GB00B0B2LQ71
SEDOL: B0B2LQ7, B0BVGW5, B0BVGH0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
2. APPROVE, THE RULES OF THE UNITED BUSINESS MEDIA Management For *Management Position Unknown
PERFORMANCE SHARE PLAN THE PERFORMANCE SHARE
PLAN , AS SPECIFIED, AUTHORIZE THE DIRECTORS
TO DO ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE PERFORMANCE
SHARE PLAN INTO EFFECT AND AUTHORIZE THE DIRECTORS
TO ESTABLISH SUCH SCHEDULES TO THE PERFORMANCE
SHARE PLAN AS THEY MAY CONSIDER NECESSARY IN
RELATION TO EMPLOYEES IN JURISDICTION OUTSIDE
THE UNITED KINGDOM, WITH SUCH MODIFICATIONS AS
MAY BE NECESSARY OR DESIRABLE TO TAKE ACCOUNT
OF LOCAL SECURITIES LAWS, EXCHANGE CONTROL AND
TAX LEGISLATION, PROVIDED THAT ANY ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY MADE AVAILABLE
UNDER SUCH SCHEDULES ARE TREATED AS COUNTING
AGAINST THE RELEVANT LIMITS ON INDIVIDUAL AND
OVERALL PARTICIPATION IN THE PERFORMANCE SHARE
PLAN
1. APPROVE, THE RULES OF THE UNITED BUSINESS MEDIA Management For *Management Position Unknown
BONUS INVESTMENT PLAN THE BONUS INVESTMENT PLAN
, AS SPECIFIED, AUTHORIZE THE DIRECTORS TO DO
ALL SUCH ACTS AND THINGS AS THEY MAY CONSIDER
NECESSARY OR EXPEDIENT TO CARRY THE BONUS INVESTMENT
PLAN INTO EFFECT AND AUTHORIZE THE DIRECTORS
TO ESTABLISH SUCH SCHEDULES TO THE BONUS INVESTMENT
PLAN AS THEY MAY CONSIDER NECESSARY IN RELATION
TO EMPLOYEES IN JURISDICTIONS OUTSIDE THE UNITED
KINGDOM, WITH SUCH MODIFICATIONS AS MAY BE NECESSARY
OR DESIRABLE TO TAKE ACCOUNT OF LOCAL SECURITIES
LAWS, EXCHANGE CONTROL AND TAX LEGISLATION, PROVIDED
THAT ANY ORDINARY SHARES IN THE CAPITAL OF THE
COMPANY MADE AVAILABLE UNDER SUCH SCHEDULES ARE
TREATED AS COUNTING AGAINST THE RELEVANT LIMITS
ON INDIVIDUAL AND OVERALL PARTICIPATION IN THE
BONUS INVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------
TELE CENTRO OESTE CELULAR PARTICIPAC TRO SPECIAL MEETING DATE: 09/27/2005
ISSUER: 87923P ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
---------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 09/28/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. AMEND: (1) ARTICLE 1 REGARDING ESTABLISHMENT-COMPANY Management For *Management Position Unknown
S NAME; (2) ARTICLE 11 REGARDING MANAGEMENT;
(3) ARTICLE 12 REGARDING COMPOSITION AND TENURE
OF THE BOARD; (4) ARTICLE 13 REGARDING BOARD
OF DIRECTOR S CONSTITUTION; (5) ARTICLE 16 REGARDING
QUORUM-MAJORITY REPRESENTATION OF MEMBERS; (6)
ARTICLE 31 REGARDING USUAL QUORUM AND MAJORITY
OF GENERAL MEETING; (7) ARTICLE 49 REGARDING
APPLICATION OF CODIFIED LAW 2190/1920; (8) ARTICLE
52 REGARDING TRADE MARK OF OPAP SA; (9) ARTICLE
53 REGARDING SUBORDINATE BOD; (9) ARTICLE 54
REGARDING AUDITORS FOR THE FIRST FY; (10) ARTICLE
55 REGARDING INTERIM RESPONSIBILITIES OF THE
MANAGING DIRECTOR; (11) ARTICLE 56 REGARDING
AUTHORIZATION
2. ELECT THE BOARD OF DIRECTORS MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLE 14 OF
THE LAW 3336/2005
3. ELECT INDEPENDENT NON EXECUTIVE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S MANAGING DIRECTOR CONTRACT Management For *Management Position Unknown
5. APPROVE THE RE-ADJUSTMENT OF THE COMPANY S SPONSORSHIP Management For *Management Position Unknown
PROGRAMME FOR THE FY 2005 AND PREAPPROVAL OF
THE SAME FOR THE FY 2006
6. MISCELLANEOUS AND ANNOUNCEMENTS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A SPECIAL MEETING DATE: 09/28/2005
ISSUER: 87943B ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
02 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
---------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. TCP SPECIAL MEETING DATE: 09/28/2005
ISSUER: 87952L ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
03 TO AMEND THE WORDING OF ARTICLE 9 OF THE BYLAWS, Management For *Management Position Unknown
WHICH SHALL HEREINAFTER READ AS FOLLOWS: ART.
9 - THE EXECUTION OF AGREEMENTS WITH RELATED
PARTIES THE TERMS AND CONDITIONS OF WHICH ARE
MORE BURDENSOME TO THE COMPANY THAN THOSE USUALLY
ADOPTED ON THE MARKET IN AGREEMENTS FOR THE SAME
NATURE, SHALL BE SUBMITTED TO THE GENERAL MEETING
OF SHAREHOLDERS.
---------------------------------------------------------------------------------------------------------------------------
SBS BROADCASTING S.A. SBTV SPECIAL MEETING DATE: 10/03/2005
ISSUER: L8137F ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
04 SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING Management For For
OF THE ASSET SALE OCCURS, TO APPOINT CHRISTIAN
BILLON AND PAUL MOUSEL TO ACT THROUGH A LUXEMBOURG
PRIVATE LIMITED LIABILITY COMPANY.
03 SUBJECT TO THE CONDITION PRECEDENT THAT THE CLOSING Management For For
OF THE ASSET SALE OCCURS, TO AUTHORIZE AND APPROVE
THE DISSOLUTION AND LIQUIDATION OF SBS BROADCASTING
S.A.
02 TO RATIFY ALL ACTIONS TAKEN BY MEMBERS OF THE Management For For
BOARD AND ITS SPECIAL COMMITTEE AND ALL PERSONS
AUTHORIZED BY THE BOARD.
01 TO APPROVE THE ASSET SALE AND OTHER TRANSACTIONS Management For For
CONTEMPLATED BY THE SALE AND PURCHASE AGREEMENT,
DATED AS OF AUGUST 21, 2005, AS AMENDED AND RESTATED
AS OF AUGUST 25, 2005 (THE SALE AND PURCHASE
AGREEMENT ), BETWEEN SBS BROADCASTING S.A. AND
PKS MEDIA S.A.R.L.
06 TO APPROVE A PAYMENT OF $75,000 TO EACH MEMBER Management For For
OF THE SPECIAL COMMITEE OF THE BOARD OF SBS BROADCASTING
S.A. (OTHER THAN SHANE O NEIL) AND AN ADDITIONAL
PAYMENT OF $25,000 TO THE CHAIRMAN OF OF THE
SPECIAL COMMITTEE.
05 TO AMEND THE ARTICLES OF INCORPORATION OF SBS Management For For
BROADCASTING S.A. IN ORDER TO CHANGE THE NAME
OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 10/06/2005
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
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.
---------------------------------------------------------------------------------------------------------------------------
MCI, INC. MCIP CONTESTED SPECIAL MEETING DATE: 10/06/2005
ISSUER: 552691 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Management For For
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON
COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH
29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED
FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND L NZT ANNUAL MEETING DATE: 10/06/2005
ISSUER: 879278 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
04 TO RE-ELECT MS. REDDY AS A DIRECTOR. Management For *Management Position Unknown
03 TO RE-ELECT MR. BAINES AS A DIRECTOR. Management For *Management Position Unknown
02 TO RE-ELECT DR. DEANE AS A DIRECTOR. Management For *Management Position Unknown
01 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS.
---------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA SPECIAL MEETING DATE: 10/18/2005
ISSUER: 169426 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
02 THAT THE BOARD OF DIRECTORS OF THE COMPANY (THE Management For *Management Position Unknown
BOARD ), OR ANY TWO OR MORE DIRECTORS OF THE
COMPANY (THE DIRECTORS ) DULY AUTHORIZED BY
THE BOARD, BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY
AUTHORIZED, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT
01 THAT THE PROPOSAL TO ISSUE SHORT TERM COMMERCIAL Management For *Management Position Unknown
PAPER OF THE COMPANY, PURSUANT TO WHICH THE COMPANY
MAY, BEFORE THE DATE ON WHICH THE ANNUAL GENERAL
MEETING OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2005 IS HELD, ISSUE SHORT TERM COMMERCIAL
PAPER, IN ONE OR MORE TRANCHES, AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT
---------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A EGM MEETING DATE: 10/19/2005
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5437506, 5051605, B02NXN0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ABOLITION OF THE COMPANY S STOCK Management For *Management Position Unknown
OPTIONS FOR THE MANAGER S AND PERSONNEL AS WELL
AS THE SAME FOR THE ASSOCIATED COMPANIES AND
WERE APPROVED BY THE SHAREHOLDERS EGM ON 04 SEP
2001 AND 28 JAN 2002
2. APPROVE TO DETERMINE THE REMUNERATION FOR THE Management For *Management Position Unknown
PRESIDENT AND THE MEMBERS OF THE AUDIT COMMITTEE
AS WELL AS THE PRESIDENT AND THE MEMBERS OF THE
FEE AND HUMAN RESOURCE COMMITTEE REMUNERATION
FROM 01 JUL 2005
3. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION NWS ANNUAL MEETING DATE: 10/21/2005
ISSUER: 65248E ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2006.
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER CHERNIN Management For For
RODERICK I. EDDINGTON Management For For
ANDREW S.B. KNIGHT Management For For
03 APPROVAL OF THE ISSUANCE OF CLASS A COMMON STOCK Management For For
TO THE A.E. HARRIS TRUST, IN LIEU OF CASH, PURSUANT
TO AN AMENDMENT TO AN AGREEMENT RELATING TO THE
COMPANY S REINCORPORATION TO THE UNITED STATES
IN NOVEMBER 2004.
04 APPROVAL OF THE INCREASE IN THE AGGREGATE ANNUAL Management For For
LIMIT ON THE AMOUNT OF FEES PAID TO NON-EXECUTIVE
DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 10/25/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, Management For *Management Position Unknown
52, 53, 54, 55 AND 56 OF COMPANY S STATUTE
2. ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF
THE LAW 3336/2005
3. ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S COLLABORATION CONTRACT OF Management For *Management Position Unknown
THE COMPANY S MANAGING DIRECTOR
5. APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME Management For *Management Position Unknown
FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME
FOR THE FYE 2006
6. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED TLS ANNUAL MEETING DATE: 10/25/2005
ISSUER: 87969N ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
05C TO RE-ELECT DIRECTOR: DONALD MCGAUCHIE Management For *Management Position Unknown
05B TO ELECT DIRECTOR: MERVYN VOGT Management For *Management Position Unknown
05A TO RE-ELECT DIRECTOR: CATHERINE LIVINGSTONE Management For *Management Position Unknown
04 INCREASE IN DIRECTORS FEE POOL Management For *Management Position Unknown
03 ADOPTION OF THE REMUNERATION REPORT Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
CHECKFREE CORPORATION CKFR ANNUAL MEETING DATE: 11/02/2005
ISSUER: 162813 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. BOARDMAN Management For For
JAMES D. DIXON Management For For
---------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUB LTD EGM MEETING DATE: 11/02/2005
ISSUER: Y8904F125 ISIN: TH0554010015
SEDOL: B02WNF9, B01DS14, 6899310, 6899321
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE CAPITAL RESTRUCTURING DUE TO THE Management For *Management Position Unknown
PROPOSED CANCELLATION OF 16,400,000 SHARES HELD
BY TOT PUBLIC COMPANY LIMITED BY OFFERING FOR
SALE OF NEWLY ISSUED SHARES TO THE PUBLIC IN
THAILAND
3. APPROVE THE REDUCTION OF THE REGISTERED CAPITAL Management For *Management Position Unknown
OF THE COMPANY BY CANCELING 23,584,900 AUTHORIZED
BUT UNISSUED SHARES FOR THE PURPOSES OF THE CAPITAL
RESTRUCTURING
4. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE REDUCTION
OF THE REGISTERED CAPITAL
5. APPROVE THE INCREASE OF THE REGISTERED CAPITAL Management For *Management Position Unknown
OF THE COMPANY FOR THE PURPOSES OF THE CAPITAL
RESTRUCTURING
6. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE INCREASE
OF THE REGISTERED CAPITAL
7. APPROVE THE ALLOCATION OF THE PUBLIC OFFER SHARES Management For *Management Position Unknown
TO PUBLIC OFFER INCLUDING APPLYING FOR THE APPROVAL
FROM THE SEC
8. APPROVE THE ALLOCATION AND ISSUE OF THE NEWLY-ISSUED Management For *Management Position Unknown
SHARES PURSUANT TO THE PUBLIC OFFER AT A PRICE
WHICH MAY BE AT A DISCOUNT OF MORE THAN 10% OF
THE SGX-ST MARKET PRICE
1. APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS Management For *Management Position Unknown
FOR THE YEAR 2005
9. APPROVE THE SELECTIVE CAPITAL REDUCTION OF THE Management For *Management Position Unknown
PAID-UP CAPITAL OF THE COMPANYBY CANCELING 16,400,000
SHARES HELD BY TOT IN THE COMPANY FOR THE PURPOSES
OF THE CAPITAL RESTRUCTURING
10. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE SELECTIVE
CAPITAL REDUCTION
11. APPROVE THE APPLICATION FOR THE LISTING OF ALL Management For *Management Position Unknown
THE SHARES IN THE COMPANY ON THE STOCK EXCHANGE
OF THAILAND THE SET
12. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN CONNECTION WITH THE APPLICATIONS FOR APPROVAL
OF THE SEC AND THE SET
13. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN CONNECTION WITH THE AMENDMENT TO THE PUBLIC
LIMITED COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA ANNUAL MEETING DATE: 11/03/2005
ISSUER: 808655 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC BSY ANNUAL MEETING DATE: 11/04/2005
ISSUER: 111013 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
17 TO APPROVE THE AMENDMENTS TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION FOLLOWING THE ENACTMENT
OF THE COMMUNICATIONS ACT 2003 (SPECIAL RESOLUTION)
16 TO APPROVE THE AMENDMENT TO ARTICLE 159 OF THE Management For For
COMPANY S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
15 TO APPROVE THE WAIVING OF THE COMPULSORY BID Management For For
OBLIGATION IN RESPECT TO MARKET PURCHASES UNDER
RULE 9 OF THE CITY CODE ON TAKEOVERS AND MERGERS.
14 TO AUTHORISE THE DIRECTORS TO MAKE MARKET PURCHASES Management For For
(SPECIAL RESOLUTION)
13 TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS (SPECIAL Management Against Against
RESOLUTION)
12 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER Management For For
SECTION 80 COMPANIES ACT 1985
11 TO AUTHORISE THE DIRECTORS TO MAKE EU POLITICAL Management For For
DONATIONS AND INCUR EU POLITICAL EXPENDITURE
UNDER THE PPER ACT 2000
10 TO RECEIVE THE REPORT ON DIRECTORS REMUNERATION Management For For
FOR THE YEAR ENDED 30 JUNE 2005
09 TO REAPPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR
REMUNERATION
03 DIRECTOR Management For
DAVID EVANS Management For For
ALLAN LEIGHTON Management For For
LORD WILSON OF DINTON Management For For
RUPERT MURDOCH Management For For
DAVID DEVOE Management For For
ARTHUR SISKIND Management For For
02 TO DECLARE A FINAL DIVIDEND Management For For
01 TO RECEIVE AND ADOPT THE FINANCIAL STATEMENTS Management For For
FOR THE YEAR ENDED 30 JUNE 2005, TOGETHER WITH
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
---------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A EGM MEETING DATE: 11/04/2005
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5437506, 5051605, B02NXN0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ABOLISHMENT OF STOCK OPTION PLAN Management For *Management Position Unknown
TO COMPANY S MANAGEMENT AND EMPLOYEES APPROVED
AT THE GENERAL MEETING HELD ON 04 SEP 2001 AND
28 JAN 2002
2. APPROVE TO DETERMINE THE REMUNERATION OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS PRESIDENT ANDTHE MEMBERS OF
THE CONTROL COMMITTEE AS WELL AS THE PRESIDENT
AND THE MEMBERS OF THE COMPENSATION COMMITTEE
AND THE HUMAN RESOURCES
3. VARIOUS ANNOUNCEMENTS Other For *Management Position Unknown
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting Non-Voting *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. MTA SPECIAL MEETING DATE: 11/07/2005
ISSUER: 559776 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DECISION REGARDING THE UPSTREAM MERGER OF T-MOBILE Management For For
HUNGARY LTD. INTO MAGYAR TELEKOM LTD., ADOPTING
THE RELEVANT RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------
MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/08/2005
ISSUER: 589433 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION MSFT ANNUAL MEETING DATE: 11/09/2005
ISSUER: 594918 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. GATES III Management For For
STEVEN A. BALLMER Management For For
JAMES I. CASH JR. Management For For
DINA DUBLON Management For For
RAYMOND V. GILMARTIN Management For For
A. MCLAUGHLIN KOROLOGOS Management For For
DAVID F. MARQUARDT Management For For
CHARLES H. NOSKI Management For For
HELMUT PANKE Management For For
JON A. SHIRLEY Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR
---------------------------------------------------------------------------------------------------------------------------
PERNOD-RICARD, PARIS MIX MEETING DATE: 11/10/2005
ISSUER: F72027109 ISIN: FR0000120693 BLOCKING
SEDOL: 4682329, B030Q53, 4427100, B043D05, 4682318
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE ACCOUNTS FOR THE YE 30 JUN 2005 Management For *Management Position Unknown
O.2 APPROVE THE CONSOLIDATED ACCOUNTS FOR THE FYE Management For *Management Position Unknown
30 JUN 2005
O.3 APPROVE THE ALLOCATION OF THE RESULT FOR THE Management For *Management Position Unknown
FYE ON 30 JUN 2005 AND DISTRIBUTION OF THE DIVIDEND
O.4 APPROVE THE TRANSFER OF THE SUMS POSTED TO THE Management For *Management Position Unknown
LONG-TERM CAPITAL GAINS SPECIAL RESERVES ACCOUNT
O.5 APPROVE THE REGULATED AGREEMENTS Management For *Management Position Unknown
O.6 APPROVE THE NON-RENEWAL OF MR. M. JEAN-CLAUDE Management For *Management Position Unknown
BETON S MANDATE AS A DIRECTOR
O.7 APPROVE TO RENEW MS. DANIELE RICARD S MANDATE Management For *Management Position Unknown
AS A DIRECTOR
O.8 APPROVE TO RENEW MR. M. GERARD THERY S MANDATE Management For *Management Position Unknown
AS A DIRECTOR
O.9 APPROVE TO DETERMINE THE DIRECTOR S FEES Management For *Management Position Unknown
O.10 APPROVE THE RENEWAL OF A PRINCIPAL STATUTORY AUDITOR Management For *Management Position Unknown
O.11 APPROVE THE NON-RENEWAL OF A PRINCIPAL STATUTORY Management For *Management Position Unknown
AUDITOR
O.12 APPROVE THE RENEWAL OF A SUBSTITUTE STATUTORY Management For *Management Position Unknown
AUDITOR
O.13 AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE, Management For *Management Position Unknown
TO KEEP AND TO TRANSFER COMPANY SHARES
E.1 AMEND ARTICLES 15, 23 AND 34 OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION TO ENABLE THE BOARD OF DIRECTORS
TO ISSUE BONDS WITHOUT AUTHORIZATION OF THE GENERAL
MEETING
E.2 AMEND ARTICLE 21 OF THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
TO ENABLE THE RECOURSE TO NEWMEANS OF TELECOMMUNICATION
FOR THE HOLDING OF THE BOARD OF DIRECTORS MEETINGS
E.3 APPROVE THE HARMONIZATION WITH OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION WITH THE NEW APPLICABLE REGULATIONS
E.4 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL BY CANCELLATION OF THE SHARES PREVIOUSLY
REPURCHASED
E.5 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE ORDINARY Management For *Management Position Unknown
COMPANY SHARES AND SECURITIES GIVING ACCESS TO
THE SHARE CAPITAL WITH THE MAINTENANCE OF THE
PREFERENTIAL SUBSCRIPTION RIGHTS
E.6 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE COMPANY Management For *Management Position Unknown
SHARES AND SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL WITH THE CANCELLATION OF THE PREFERENTIAL
SUBSCRIPTION RIGHTS WITH FACULTY TO CONFER A
PRIORITY SUBSCRIPTION PERIOD
E.9 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SHARES Management For *Management Position Unknown
AND SECURITIES GIVING ACCESSTO THE SHARE CAPITAL
IN CASE OF A TAKE OVERBID INITIATED BY THE COMPANY
E.7 AUTHORIZE THE BOARD OF DIRECTORS IN CASE OF A Management For *Management Position Unknown
SHARE CAPITAL INCREASE, WITH ORWITHOUT CANCELLATION
OF THE PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE
THE NUMBER OF SHARES TO BE ISSUED
E.8 AUTHORIZE THE BOARD OF DIRECTORS, WITHIN THE Management For *Management Position Unknown
LIMIT OF 10 % OF THE SHARE CAPITAL, TO ISSUE
SHARES AND SECURITIES GIVING ACCESS TO THE SHARE
CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS
IN KIND MADE TO THE COMPANY AND MADE UP OF SHARES
OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE SECURITIES Management For *Management Position Unknown
REPRESENTATIVE OF DEBT GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER SUMS THE CAPITALIZATION
OF WHICH WOULD BE ALLOWED
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ALLOCATE Management For *Management Position Unknown
A BONUS ISSUE OF ORDINARY SHARESOF THE COMPANY
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED WITH Management For *Management Position Unknown
SHARE CAPITAL INCREASES RESERVED TO THE COMPANY
S SAVING SCHEME MEMBERS
E.14 APPROVE THE MERGER BY INTEGRATION OF SIFA Management For *Management Position Unknown
E.15 APPROVE THE REDUCTION OF THE SHARE CAPITAL, NOT Management For *Management Position Unknown
MOTIVATED BY LOSSES, AND MERGER PREMIUM
E.16 GRANT POWERS TO PROCEED WITH ANY FORMALITIES Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP EGM MEETING DATE: 11/14/2005
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. AMEND THE ARTICLES 1, 11, 12, 13, 16, 31, 49, Management For *Management Position Unknown
52, 53, 54, 55 AND 56 OF COMPANY S STATUTE AS
SPECIFIED
2. ELECT THE BOARD OF DIRECTOR S MEMBERS ACCORDING Management For *Management Position Unknown
TO PARAGRAPHS 2, 3 AND 4 OF THE ARTICLES 14 OF
THE LAW 3336/2005
3. ELECT THE INDEPENDENT NON-EXECUTIVE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF DIRECTOR ACCORDING TO THE LAW 3016/2002
4. AMEND THE COMPANY S COLLABORATION CONTRACT OF Management For *Management Position Unknown
THE COMPANY S MANAGING DIRECTOR
5. APPROVE TO MODIFY THE COMPANY S SPONSORSHIP PROGRAMME Management For *Management Position Unknown
FOR THE FY 2005 AND INITIAL APPROVAL OF THE SAME
FOR THE FYE 2006
6. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
THE READER'S DIGEST ASSOCIATION, INC RDA ANNUAL MEETING DATE: 11/18/2005
ISSUER: 755267 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD AGM MEETING DATE: 12/02/2005
ISSUER: Y7990F106 ISIN: SG1P66918738
SEDOL: B037803, B012899, B0375Y6, B016BX6
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED Management For *Management Position Unknown
ACCOUNTS FOR THE FYE 31 AUG 2005
2. DECLARE A FINAL DIVIDEND OF 8.0 CENTS, AND A Management For *Management Position Unknown
NET SPECIAL DIVIDEND OF 7.8 CENTS, PER SGD 0.20
SHARE, IN RESPECT OF THE FYE 31 AUG 2005
3. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For *Management Position Unknown
COMPANIES ACT, CHAPTER 50, MR. LEE EK TIENG AS
A DIRECTOR OF THE COMPANY UNTIL THE CONCLUSION
NEXT AGM OF THE COMPANY
4.I RE-ELECT MR. CHANG HENG LOON ALAN AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
4.ii RE-ELECT MR. SUM SOON LIM AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES IN ACCORDANCE WITH THE COMPANY S ARTICLES
OF ASSOCIATION
4.iii RE-ELECT MR. PHILIP N. PILLAI AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
4.iv RE-ELECT MR. TONY TAN KENG YAM AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH THE COMPANY S
ARTICLES OF ASSOCIATION
5. APPROVE THE DIRECTORS FEES OF SGD 760,000 Management For *Management Position Unknown
6. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
7. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
8.i AUTHORIZE THE DIRECTORS OF THE COMPANY, PURSUANT Management For *Management Position Unknown
TO SECTION 161 OF THE COMPANIES ACT, CHAPTER
50 AND THE LISTING RULES OF THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED THE SGX-ST AND SUBJECT
TO THE PROVISIONS OF THE NEWSPAPER AND PRINTING
PRESSES ACT, CHAPTER 206, TO ISSUE SHARES IN
THE CAPITAL OF THE COMPANY SHARES BY WAY OF
RIGHTS, BONUS OR OTHERWISE AND/OR MAKE OR GRANT
OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY,
INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES
TO BE ISSUED INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS
TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, AT ANY TIME AND UPON
SUCH TERMS AND CONDITIONS AND FOR SUCH PURPOSES
AND TO SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT, AND ISSUE SHARES
IN PURSUANCE OF ANY INSTRUMENT MADE OR GRANTED
BY THE DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, PROVIDED THAT: I) THE AGGREGATE NUMBER
OF SHARES TO BE ISSUED SHALL NOT EXCEED 50% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER
THAN ON A PRO-RATA BASIS TO THE SHAREHOLDERS
OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY; AND II) SUBJECT
TO SUCH MANNER OF CALCULATION AS MAY BE PRESCRIBED
BY SGX-ST THE PERCENTAGE OF ISSUED SHARE CAPITAL
SHALL BE BASED ON THE COMPANY S ISSUED SHARE
CAPITAL AT THE TIME OF PASSING OF THIS RESOLUTION
AFTER ADJUSTING FOR NEW SHARES ARISING FROM THE
CONVERSION OF CONVERTIBLE SECURITIES OR SHARE
OPTIONS OR VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS RESOLUTION
IS PASSED AND ANY SUBSEQUENT CONSOLIDATION OR
SUBDIVISION OF SHARES; AND IN EXERCISING THE
AUTHORITY CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE LISTING
MANUAL OF THE SGX-ST FOR THE TIME BEING IN FORCE
AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE DATE OF THE NEXT AGM OF THE
COMPANY AS REQUIRED BY LAW
8.ii AUTHORIZE THE DIRECTORS OF THE COMPANY, TO OFFER Management For *Management Position Unknown
AND GRANT OPTIONS IN ACCORDANCE WITH THE PROVISIONS
OF THE SINGAPORE PRESS HOLDING GROUP (1999) SHARE
OPTION SCHEME THE 1999 SCHEME AND TO ALLOT
AND ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT
TO THE EXERCISE OF OPTIONS UNDER THE 1999 SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE 1999 SCHEME
SHELL NOT EXCEED 12% OF THE ISSUED ORDINARY SHARES
IN THE CAPITAL OF THE COMPANY FROM TIME TO TIME
8.iii AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For *Management Position Unknown
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50, TO PURCHASE OR OTHERWISE ACQUIRE
ISSUED ORDINARY SHARES CURRENTLY WITH A PAR VALUE
OF SGD 0.20 EACH FULLY PAID IN THE CAPITAL OF
THE COMPANY ORDINARY SHARES , THROUGH MARKET
PURCHASES ON THE SGX-ST TRANSACTED THROUGH THE
CENTRAL LIMIT ORDER BOOK TRADING SYSTEM, AND/OR
OFF-MARKET PURCHASES IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S), AS MAY BE DETERMINED OR FORMULATED
BY THE DIRECTORS AS THEY CONSIDER FIT, WHICH
SCHEME SHALL SATISFY ALL THE CONDITIONS PRESCRIBED
BY THE COMPANIES ACT, NOT EXCEEDING IN AGGREGATE
THE PRESCRIBED LIMIT AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED BY THE DIRECTORS FROM TIME
TO TIME UP TO 105% OF THE AVERAGE CLOSING PRICE
OF THE SHARES ON THE SGX-ST ON THE PREVIOUS 5
TRADING DAYS, AND AUTHORIZE THE DIRECTORS AND/OR
ANY OF THEM TO DO ALL SUCH ACTS AND THINGS INCLUDING
EXECUTING SUCH DOCUMENTS AS MAY BE REQUIRED
AS THEY AND/OR HE MAY CONSIDER EXPEDIENT OR NECESSARY
TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORIZED BY THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE NEXT AGM OF THE COMPANY
OR THE DATE OF THE NEXT AGM OF THE COMPANY AS
REQUIRED BY THE LAW
---------------------------------------------------------------------------------------------------------------------------
THE LIBERTY CORPORATION LC SPECIAL MEETING DATE: 12/06/2005
ISSUER: 530370 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD EGM MEETING DATE: 12/14/2005
ISSUER: Y5946D100 ISIN: MYL4502OO000
SEDOL: 6812555, B05PN77
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE, SUBJECT TO THE APPROVAL OF THE FOREIGN Management For *Management Position Unknown
INVESTMENT COMMITTEE FIC AS PROVIDED IN ACCORDANCE
WITH THE TERMS OF CLAUSE 4 OF THE SHARE SALE
AGREEMENT ON 27 OCT 2005 SPA I ENTERED INTO
AMONG DATO SRI MOHD EFFENDI BIN NORWAWI, ENCORP
MEDIA GROUP SDN BHD, EMGSB AND MPB BUT WITHOUT
PREJUDICE TO THE RIGHTS OF MPB TO WAIVE ANY ONE
OR MORE OF THE CONDITIONS UNDER CLAUSE 4.6 OF
THE SPA I, APPROVAL FOR MPB TO ACQUIRE 59,5000,000
ORDINARY SHARES OF NOMINAL VALUE MY 1.00 EACH
IN NTV7, REPRESENTING APPROXIMATELY 99.17% OF
THE ISSUED AND PAID UP ORDINARY SHARE CAPITAL
OF NTV7, SUBJECT TO AND IN ACCORDANCE WITH THE
TERMS AND CONDITIONS OF SPA I, FOR A TOTAL PURCHASE
CONSIDERATION OF MY 89,249,980 WHICH IS TO BE
SATISFIED IN CASH; 2) AUTHORIZE THE DIRECTORS
OF MPB TO TAKE ALL SUCH ACTIONS AND DO ALL SUCH
THINGS AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT
AND COMPLETE THE SAID PROPOSED ACQUISITION, AND
TO EXERCISE ANY AND ALL SUCH DISCRETIONS AND
POWERS ON BEHALF OF MPB AS ARE PROVIDED UNDER
SPA I TO BE EXERCISED OR EXERCISABLE ON THE PART
OF MPB IN CONNECTION THEREWITH B) TO TAKE ALL
SUCH ACTIONS AND DO ALL SUCH THINGS AS ARE NECESSARY
OR EXPEDIENT TO IMPLEMENT AND COMPLETE THE SAID
PROPOSED ACQUISITION C) WITH FULL POWERS TO ASSENT
TO ANY CONDITION, MODIFICATION, VARIATION AND/OR
AMENDMENT IF ANY AS MAY BE IMPOSED IN RESPECT
OF ANY OF THE SAID PROPOSED ACQUISITIONS BY ANY
RELEVANT REGULATORY AUTHORITY WHICH IS, IN THE
DIRECTORS OPINION, ACCEPTABLE; AND/OR D) IN ANY
CASE, TO DO ALL SUCH ACTS AND THINGS, AND TO
EXECUTE AND DELIVER ANY AND ALL SUCH INSTRUMENTS,
ON BEHALF OF MPB AS THE DIRECTORS MAY, IN THEIR
DISCRETION, DEEM FIT AND EXPEDIENT IN THE BEST
INTERESTS OF MPB IN ORDER TO GIVE EFFECT TO EACH
OF THE SAID PROPOSED ACQUISITION
2. APPROVE, SUBJECT TO PASSING OF ORDINARY RESOLUTION Management For *Management Position Unknown
1, SUBJECT TO THE APPROVALOF THE FIC AS PROVIDED
IN ACCORDANCE WITH THE TERMS OF CLAUSE 4 OF THE
SALE AND PURCHASE AGREEMENT DATED 27 OCT 2005
SPA II ENTERED INTO BETWEEN MR. DATIN HAJJAH
ZARIAH BINTI HASHIM @ FARIDA EFFENDI AND MPB
BUT WITHOUT PREJUDICE TO THE RIGHTS OF MPB TO
WAIVE ANY ONE OR MORE OF THE CONDITIONS UNDER
CLAUSE 4.6 OF THE SPA II, APPROVAL BE AND IS
GIVEN FOR THE MPB TO ACQUIRE 500,000 ORDINARY
SHARES OF NOMINAL VALUE MY 1 .00 EACH IN NTV7,
REPRESENTING APPROXIMATELY 0.8 3% OF THE ISSUED
AND PAID-UP ORDINARY SHARE CAPITAL OF NTV7, SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF SPA II, FOR A TOTAL PURCHASE CONSIDERATION
OF MY 750,000, WHICH IS TO BE SATISFIED IN CASH;
2) AUTHORIZE THE DIRECTORS OF MPB TO TAKE ALL
SUCH ACTIONS AND DO ALL SUCH THINGS AS ARE NECESSARY
OR EXPEDIENT TO IMPLEMENT AND COMPLETE THE SAID
PROPOSED ACQUISITION, AND TO EXERCISE ANY AND
ALL SUCH DISCRETIONS AND POWERS ON BEHALF OF
MPB AS ARE PROVIDED UNDER SPA II TO BE EXERCISED
OR EXERCISABLE ON THE PART OF MPB IN CONNECTION
THEREWITH; B) TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH THINGS AS ARE NECESSARY OR EXPEDIENT
TO IMPLEMENT AND COMPLETE THE SAID PROPOSED ACQUISITION;
C) WITH FULL POWERS TO ASSENT TO ANY CONDITION,
MODIFICATION, VARIATION AND/OR AMENDMENT IF
ANY AS MAY BE IMPOSED IN RESPECT OF ANY OF THE
SAID PROPOSED ACQUISITIONS BY ANY RELEVANT REGULATORY
AUTHORITY WHICH IS, IN THE DIRECTORS OPINION,
ACCEPTABLE; AND/OR D) IN ANY CASE, TO DO ALL
SUCH ACTS AND THINGS, AND TO EXECUTE AND DELIVER
ANY AND ALL SUCH INSTRUMENTS, ON BEHALF OF MPB
AS THE DIRECTORS MAY, IN THEIR DISCRETION, DEEM
FIT AND EXPEDIENT IN THE BEST INTERESTS OF MPB
IN ORDER TO GIVE EFFECT TO EACH OF THE SAID PROPOSED
ACQUISITION
3. APPROVE, SUBJECT TO PASSING OF ORDINARY RESOLUTION Management For *Management Position Unknown
1, SUBJECT TO THE APPROVALOF THE FIC AS PROVIDED
IN ACCORDANCE WITH THE TERMS OF CLAUSE 4 OF THE
SPA I, BUT WITHOUT PREJUDICE TO THE RIGHTS OF
MPB TO WAIVE ANY ONE OR MORE OF THE CONDITIONS
UNDER CLAUSE 4.6 OF THE SPA I, APPROVAL BE AND
IS GIVEN FOR THE COMPANY TO ACQUIRE; A) 9,000,000
ORDINARY SHARES OF NOMINAL VALUE MY 1 .00 EACH
IN SYNCHROSOUND, REPRESENTING 100% OF THE ISSUED
AND PAID-UP ORDINARY SHARE CAPITAL OF SYNCHROSOUND,
SUBJECT TO AND IN ACCORDANCE WITH THE TERMS AND
CONDITIONS OF SPA I, FOR A TOTAL PURCHASE CONSIDERATION
OF MY 10, WHICH IS TO BE SATISFIED IN CASH; AND
B) TWO ORDINARY SHARES OF NOMINAL VALUE MY 1.00
EACH IN EMT, REPRESENTING 100% OF THE ISSUED
AND PAID-UP ORDINARY SHARE CAPITAL OF EMT, SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS
OF SPA I, FOR A TOTAL PURCHASE CONSIDERATION
OF MY 1O, WHICH IS TO BE SATISFIED IN CASH; 2)
AUTHORIZE THE DIRECTORS OF MPB TO TAKE TO TAKE
ALL SUCH ACTIONS AND DO ALL SUCH THINGS AS ARE
NECESSARY OR EXPEDIENT TO IMPLEMENT AND COMPLETE
THE SAID PROPOSED ACQUISITION, AND TO EXERCISE
ANY AND ALL SUCH DISCRETIONS AND POWERS ON BEHALF
OF MPB AS ARE PROVIDED UNDER SPA I TO BE EXERCISED
OR EXERCISABLE ON THE PART OF MPB IN CONNECTION
THEREWITH; B) TO TAKE ALL SUCH ACTIONS AND DO
ALL SUCH THINGS AS ARE NECESSARY OR EXPEDIENT
TO IMPLEMENT AND COMPLETE THE SAID PROPOSED ACQUISITION;
C) WITH FULL POWERS TO ASSENT TO ANY CONDITION,
MODIFICATION, VARIATION AND/OR AMENDMENT (IF
ANY) AS MAY BE IMPOSED IN RESPECT OF ANY OF THE
SAID PROPOSED ACQUISITIONS BY ANY RELEVANT REGULATORY
AUTHORITY WHICH IS, IN THE DIRECTORS OPINION,
ACCEPTABLE; AND/OR D) IN ANY CASE, TO DO ALL
SUCH ACTS AND THINGS, AND TO EXECUTE AND DELIVER
ANY AND ALL SUCH INSTRUMENTS, ON BEHALF OF MPB
AS THE DIRECTORS MAY, IN THEIR DISCRETION, DEEM
FIT AND EXPEDIENT IN THE BEST INTERESTS OF MPB
IN ORDER TO GIVE EFFECT TO EACH OF HE SAID PROPOSED
ACQUISITION
---------------------------------------------------------------------------------------------------------------------------
CORUS ENTERTAINMENT INC. CJR ANNUAL MEETING DATE: 12/15/2005
ISSUER: 220874 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF A RESOLUTION TO FIX THE NUMBER Management For For
OF DIRECTORS TO BE ELECTED AT THE MEETING AT 10.
03 THE ADOPTION OF A RESOLUTION IN RESPECT OF THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS
OF THE COMPANY AND THE AUTHORIZATION OF THE DIRECTORS
TO FIX THE REMUNERATION OF SUCH AUDITORS.
02 THE ADOPTION OF A RESOLUTION IN RESPECT OF THE Management For For
ELECTION AS DIRECTORS OF THE PERSONS NAMED IN
THE MANAGEMENT INFORMATION CIRCULAR.
---------------------------------------------------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC. SCMR ANNUAL MEETING DATE: 12/19/2005
ISSUER: 871206 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL E. SMITH Management For For
PAUL W. CHISHOLM Management For For
02 TO RATIFY THE SELECTION OF THE FIRM OF PRICEWATERHOUSECOOPERManagement For For
LLP AS THE CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
MAGYAR TELEKOM LTD. MTA SPECIAL MEETING DATE: 12/20/2005
ISSUER: 559776 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 DECISION ON THE DECLARATION OF THE INDEPENDENT Management For For
AUDITOR REGARDING THE DRAFT ASSET BALANCES- AND
ASSET INVENTORIES OF THE MERGING COMPANIES AS
WELL AS THE DRAFT ASSET BALANCE AND ASSET INVENTORY
OF THE LEGAL SUCCESSOR COMPANY, THE EXCHANGE
RATIO OF THE SHARES, IN ADDITION TO THE AUDITOR
S DECLARATION ON THE DRAFT MERGER AGREEMENT,
ALL AS MORE FULLY DESCRIBED IN THE AGENDA
03 DECISION OF THE SUPERVISORY BOARD S OPINION ON Management For For
THE DRAFT ASSET BALANCES AND ASSET INVENTORIES
OF THE MERGING COMPANIES
04 APPROVAL OF THE WRITTEN REPORT OF THE BOARD OF Management For For
DIRECTORS ON THE MERGER
05 DECISION ON AMOUNT OF ASSET PROPORTION PAYABLE Management For For
FOR SHAREHOLDERS WHO DO NOT WISH TO ENTER THE
LEGAL SUCCESSOR COMPANY
06 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Management For For
ASSET INVENTORY OF MAGYAR TELEKOM LTD.
08 COUNTING THOSE SHAREHOLDERS WHO DO NOT WISH TO Management For For
ENTER THE LEGAL SUCCESSOR COMPANY
09 DECISION ON THE DRAFT MERGER ASSET BALANCE AND Management For For
ASSET INVENTORY OF THE LEGAL SUCCESSOR COMPANY
10 DECISION ON THE MERGER, APPROVAL OF THE MERGER Management For For
AGREEMENT
11 DECISION ON THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY BOARD OF THE LEGAL SUCCESSOR
COMPANY
12 DECISION ON THE AMENDMENT OF THE ARTICLES OF Management For For
ASSOCIATION OF THE LEGAL SUCCESSOR COMPANY
---------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK SPECIAL MEETING DATE: 12/21/2005
ISSUER: 715684 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
03 DETERMINATION ON CONCEPT/FORMULA OF THE COMPENSATION Management For *Management Position Unknown
FOR THE MANAGEMENT OF THE COMPANY.
02 APPROVAL ON THE PLAN OF THE COMPANY S SHARE BUY Management For *Management Position Unknown
BACK.
01 APPROVAL ON THE AMENDMENT AND RE-ARRANGEMENT Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK IIT SPECIAL MEETING DATE: 12/22/2005
ISSUER: 744383 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 TO HONORABLY DISCHARGE MR. NG ENG HO AS DEPUTY Management For *Management Position Unknown
PRESIDENT DIRECTOR WITH GRATITUDE AND THANKS
AS OF THE TIME THE MEETING IS CONCLUDED, AND
APPOINT DR. KAIZAD B. HEERJEE AS DEPUTY PRESIDENT
DIRECTOR FOR THE PERIOD AS OF THE TIME THE MEETING
IS CONCLUDED UP TO THE TIME THE ANNUAL GENERAL
MEETING OF SHAREHOLDERS, AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------
RANK GROUP PLC EGM MEETING DATE: 01/16/2006
ISSUER: G7377H105 ISIN: GB0007240764
SEDOL: 0724076, 5909470, B02T134
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE DISPOSAL BY THE COMPANY AND ITS SUBSIDIARIES Management For *Management Position Unknown
OF THE DELUXE FILM BUSINESSES AS SPECIFIED AND
SUBJECT TO THE CONDITIONS OF THE DISPOSAL AGREEMENT
DATED 23 DEC 2005 AND AUTHORIZE THE DIRECTORS
OF THE COMPANY TO DO OR PROCURE TO BE DONE ALL
SUCH ACTS AND THINGS ON BEHALF OF THE COMPANY
AND ANY OF ITS SUBSIDIARIES AS THEY CONSIDER
NECESSARY OR EXPEDIENT FOR THE PURPOSE OF GIVING
EFFECT TO SUCH DISPOSAL AND THIS RESOLUTION AND
TO CARRY THE SAME INTO EFFECT WITH SUCH MODIFICATIONS,
VARIATIONS, REVISIONS, WAIVERS OR AMENDMENTS,
PROVIDED SUCH VARIATIONS, REVISIONS, WAIVERS
OR AMENDMENTS ARE NOT OF A MATERIAL NATURE; AND,
PURSUANT TO ARTICLE 103(A) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, TO CAUSE THE AGGREGATE
AMOUNT OF THE MONIES BORROWED AS DEFINED IN
ARTICLE 103(B) OF THE SAID ARTICLES OF ASSOCIATION
BY THE GROUP AS DEFINED IN THE SAID ARTICLES
OF ASSOCIATION TO EXCEED TWO AND ONE HALF TIMES
THE AGGREGATE FROM TIME TO TIME OF THE AMOUNT
SPECIFIED IN PARAGRAPHS 1 AND 2 OF ARTICLE
103(A) OF THE SAID ARTICLES OF ASSOCIATION, PROVIDED
THAT THE MAXIMUM AMOUNT OF MONIES BORROWED BY
THE GROUP PURSUANT TO THIS AUTHORITY SHALL NOT
IN ANY EVENT EXCEED GBP 800 MILLION; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------
HOLLINGER INTERNATIONAL INC. HLR ANNUAL MEETING DATE: 01/24/2006
ISSUER: 435569 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BARD Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JOHN M. O'BRIEN Management For For
GORDON A. PARIS Management For For
GRAHAM W. SAVAGE Management For For
RAYMOND G.H. SEITZ Management For For
RAYMOND S. TROUBH Management For For
---------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD SPECIAL MEETING DATE: 01/25/2006
ISSUER: 74955W ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER (THE Management For For
MERGER AGREEMENT ), DATED AS OF OCTOBER 3, 2005,
BY AND AMONG DEX MEDIA, INC., DONNELLEY AND FORWARD
ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY
OF DONNELLEY, PURSUANT TO WHICH DEX MEDIA WILL
MERGE WITH AND INTO FORWARD ACQUISITION CORP.,
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE ADJOURNMENTS AND POSTPONEMENTS OF Management For For
THE DONNELLEY SPECIAL MEETING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE DONNELLEY SPECIAL MEETING TO APPROVE PROPOSAL
ONE (1).
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
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:
-------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV OGM MEETING DATE: 02/02/2006
ISSUER: N8502L104 ISIN: NL0000386605
SEDOL: 5848982, 5062919
-------------------------------------------------------------------------------------------------------------------
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
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. RECEIVE THE MINUTES SHAREHOLDERS MEETING 03 FEB Non-Voting Non-Voting *Management Position Unknown
2005
3. APPROVE TO DISCUSS AGM 20 APR 2005 Non-Voting Non-Voting *Management Position Unknown
4. AMEND THE ARTICLES AND ADMINISTRATION CONDITIONS Non-Voting Non-Voting *Management Position Unknown
OF STICHTING TELEGRAAF MEDIA GROEP N.V
5. APPROVE THE WEBSITE STICHTING TELEGRAAF ADMINISTRATIEKANTOORNon-Voting Non-Voting *Management Position Unknown
VAN AANDELEN TELEGRAAF MEDIA GROEP N.V
6. ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
7. CLOSING Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
MOBIUS MANAGEMENT SYSTEMS, INC. MOBI ANNUAL MEETING DATE: 02/07/2006
ISSUER: 606925 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
02 APPROVAL OF THE 2006 STOCK INCENTIVE PLAN Management Against Against
01 DIRECTOR Management For
JOSEPH J. ALBRACHT Management For For
LOUIS HERNANDEZ, JR. Management For For
ROBERT H. LEVITAN Management For For
---------------------------------------------------------------------------------------------------------------------------
ANDREW CORPORATION ANDW ANNUAL MEETING DATE: 02/08/2006
ISSUER: 034425 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
T.A. DONAHOE Management For For
R.E. FAISON Management For For
J.D. FLUNO Management For For
W.O. HUNT Management For For
C.R. NICHOLAS Management For For
G.A. POCH Management For For
A.F. POLLACK Management For For
G.O. TONEY Management For For
A.L. ZOPP Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG AS Management For For
INDEPENDENT PUBLIC AUDITORS FOR FISCAL YEAR 2006.
---------------------------------------------------------------------------------------------------------------------------
AVAYA INC. AV ANNUAL MEETING DATE: 02/10/2006
ISSUER: 053499 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006
01 DIRECTOR Management For
BRUCE R. BOND Management For For
RONALD L. ZARRELLA Management For For
---------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC AGM MEETING DATE: 02/10/2006
ISSUER: G23296182 ISIN: GB0005331532
SEDOL: B02S863, B014WV5, 0533153
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS OF Management For *Management Position Unknown
THE COMPANY FOR THE FYE 30 SEP 2005 AND THE REPORTS
OF THE DIRECTORS AND THE AUDITORS THEREON
2. APPROVE THE REMUNERATION COMMITTEE S REPORT FOR Management For *Management Position Unknown
THE FYE 30 SEP 2005
3. DECLARE A FINAL DIVIDEND OF 6.5 PENCE PER SHARE Management For *Management Position Unknown
ON EACH OF THE COMPANY S ORDINARY SHARES FOR
THE FYE 30 SEP 2005; AND APPROVE SUBJECT TO PASSING
OF THIS RESOLUTION, THE FINAL DIVIDEND WILL BE
PAID ON 06 MAR 06 TO SHAREHOLDERS ON THE REGISTER
AT THE CLOSE OF BUSINESS ON 10 FEB 2006
4. ELECT SIR ROY GARDNER AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. PETER CAWDRON AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. PETER BLACKBURN CBE AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. SVEN KADO AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS Management For *Management Position Unknown
REMUNERATION
10. AUTHORIZE THE COMPANY AND ANY COMPANY, WHICH Management For *Management Position Unknown
IS OR BECOMES A SUBSIDIARY OF THE COMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES,
TO MAKE DONATIONS TO EU POLITICAL ORGANIZATIONS
AND INCUR EU POLITICAL EXPENDITURE PROVIDED THAT
ANY SUCH DONATIONS AND EXPENDITURE MADE BY THE
COMPANY TOGETHER WITH THOSE MADE BY ANY SUBSIDIARY
COMPANY WHILE IT IS A SUBSIDIARY OF THE COMPANY
SHALL NOT EXCEED IN AGGREGATE GBP 125,000; AUTHORITY
EXPIRES AT THE CONCLUSION OF AGM IN 2007
11. AMEND THE COMPASS GROUP LONG-TERM INCENTIVE PLAN Management For *Management Position Unknown
WHICH SEEK TO INCREASE THE MAXIMUM AWARD WHICH
MAY BE MADE TO A PARTICIPANT IN ANY 1 FY AND
MODIFY THE PERFORMANCE CONDITIONS ATTACHING TO
AWARDS AS SPECIFIED, AND AUTHORIZE THE DIRECTORS
OF THE COMPANY OR A DULY AUTHORIZED COMMITTEE
TO TAKE SUCH STEPS AS ARE NECESSARY OR EXPEDIENT
TO IMPLEMENT THOSE AMENDMENTS
12. AMEND THE COMPASS GROUP MANAGEMENT SHARE OPTION Management For *Management Position Unknown
PLAN WHICH WILL INTRODUCE A POST-GRANT PERFORMER
CONDITION ATTACHING TO OPTION GRANTS AS SPECIFIED,
AND AUTHORIZE THE DIRECTORS OF THE COMPANY OR
A DULY AUTHORIZED COMMITTEE TO TAKE SUCH STEPS
AS ARE NECESSARY OR EXPEDIENT TO IMPLEMENT THOSE
AMENDMENTS
S.13 APPROVE TO RENEW THE POWER CONFERRED ON THE DIRECTORS Management For *Management Position Unknown
BY ARTICLE 12 OF THE COMPANY S ARTICLES OF ASSOCIATION
FOR A PERIOD EXPIRING AT THE END OF THE NEXT
AGM OF THE COMPANY OR 14 FEB 2007 AND FOR THAT
PERIOD THE SECTION 89 AMOUNT IS GBP 10,700,000
S.14 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 58 Management For *Management Position Unknown
OF THE COMPANY S ARTICLES OF ASSOCIATION AND
IN ACCORDANCE WITH SECTION 166 OF THE COMPANIES
ACT 1985, TO MAKE MARKET PURCHASES SECTION 163
OF THAT ACT OF UP TO 215,566,113 ORDINARY SHARES
OF 10 PENCE EACH IN THE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF 10 PENCE AND THE MAXIMUM
PRICE EXCLUSIVE OF EXPENSES WHICH MAY BE PAID
FOR EACH ORDINARY SHARE WHICH IS THE HIGHER OF
105% OF THE AVERAGE OF THE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND AN AMOUNT EQUAL TO THE HIGHER
OF THE PRICE OF THE LAST INDEPENDENT TRADE AND
AN AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF
THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FORM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS ; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 09 AUG 2007 ; THE COMPANY,
BEFORE THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE
ORDINARY SHARES WHICH WILL OR MAY BE EXECUTED
WHOLLY OR PARTLY AFTER SUCH EXPIRY
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV EGM MEETING DATE: 02/20/2006
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE DISCUSSION AND IF SUITABLE, THE PROPOSAL Management For *Management Position Unknown
TO GRANT A CASH REIMBURSEMENT TO THE SHAREHOLDERS
THROUGH A REDUCTION OF COMPANY CAPITAL AND AS
A RESULT, AMEND CLAUSE 6 OF THE COMPANY BY-LAWS
2. APPROVE THE DESIGNATION OF SPECIAL DELEGATES Management For *Management Position Unknown
TO FORMALIZE THE AGREEMENTS ADOPTED BY THE MEETING
---------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV OGM MEETING DATE: 02/20/2006
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
ON 31 OCT 2005
2. APPROVE THE DESIGNATION OF SPECIAL DELEGATS TO Management For *Management Position Unknown
FORMALIZE THE AGREEMENTS ADOPTED BY THE MEETING
---------------------------------------------------------------------------------------------------------------------------
NRJ GROUP, PARIS MIX MEETING DATE: 02/21/2006
ISSUER: F6637Z112 ISIN: FR0000121691 BLOCKING
SEDOL: 5996126, B06HP98
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
O.1 APPROVE TO DISMISS MR. JEAN-CHARLES MATHEY AS Management For *Management Position Unknown
MEMBER OF THE EXECUTIVE COMMITTEE
O.2 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
E.3 AMEND THE ARTICLE NUMBER 12 OF THE BY-LAWS: EXECUTIVE Management For *Management Position Unknown
COMMITTEE
E.4 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------
LEE ENTERPRISES, INCORPORATED LEE ANNUAL MEETING DATE: 02/22/2006
ISSUER: 523768 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
04 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
AS MAY PROPERLY COME BEFORE THE MEETING.
03 TO AMEND THE COMPANY S 1990 LONG-TERM INCENTIVE Management For For
PLAN AS DESCRIBED IN PROPOSAL 3 IN THE PROXY STATEMENT.
02 TO APPROVE THE COMPANY S 2005 SUPPLEMENTAL EMPLOYEE Management For For
STOCK PURCHASE PLAN AS DESCRIBED IN PROPOSAL
2 IN THE PROXY STATEMENT.
01 DIRECTOR Management For
RICHARD R. COLE Management For For
WILLIAM E. MAYER Management For For
GREGORY P. SCHERMER Management For For
MARK VITTERT Management For For
---------------------------------------------------------------------------------------------------------------------------
TELE LESTE CELULAR PARTICIPACOES S.A TBE SPECIAL MEETING DATE: 02/22/2006
ISSUER: 87943B ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
A TO APPROVE THE FINANCIAL STATEMENTS OF TELE LESTE Management For *Management Position Unknown
CELULAR PARTICIPACOES S.A. (THE COMPANY ) DATED
AS OF SEPTEMBER 30, 2005.
C TO RATIFY THE APPOINTMENT BY THE OFFICERS OF Management For *Management Position Unknown
THE COMPANY AND OF TCP (I) OF THE FIRM DELOITTE
TOUCHE TOHMATSU AUDITORES INDEPENDENTES; (II)
OF THE SPECIALIZED FIRM GOLDMAN SACHS & COMPANHIA;
AND (III) OF THE SPECIALIZED FIRM PLANCONSULT
PLANEJAMENTO E CONSULTORIA.
B TO APPROVE THE TERMS AND CONDITIONS OF THE PROTOCOL Management For *Management Position Unknown
OF MERGER OF SHARES, MERGER OF COMPANIES AND
INSTRUMENT OF JUSTIFICATION ENTERED INTO BY THE
MANAGEMENT OF THE COMPANY, OF TCP, TELE CENTRO
OESTE CELULAR PARTICIPACOES S.A., TELE SUDESTE
CELULAR PARTICIPACOES S.A. AND CELULAR CRT PARTICIPACOES
S.A., WHICH PROVIDES, FOR THE MERGER OF THE COMPANY
INTO TCP.
E TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED Management For *Management Position Unknown
BY THE COMPANY, HELD BY ITS SHAREHOLDERS AND
TO BE CANCELLED AS A RESULT OF THE MERGER OF
THE COMPANY, FOR SHARES TO BE ISSUED BY TCP,
AND THE CONSEQUENT EXTINGUISHMENT OF THE COMPANY.
D TO APPROVE THE REPORTS REFERRED TO IN ITEM (C) Management For *Management Position Unknown
ABOVE.
---------------------------------------------------------------------------------------------------------------------------
TELESP CELULAR PARTICIPACOES S.A. TCP SPECIAL MEETING DATE: 02/22/2006
ISSUER: 87952L ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
G TO APPROVE A CAPITAL INCREASE IN CONNECTION WITH Management For *Management Position Unknown
THE MERGER
F TO APPROVE THE EXCHANGE RATIO OF THE SHARES ISSUED Management For *Management Position Unknown
BY TCO, TSD, TLE AND CRTPART FOR SHARES TO BE
ISSUED BY THE COMPANY.
E TO APPROVE THE REPORTS REFERRED TO IN ITEM (D) Management For *Management Position Unknown
ABOVE.
D TO RATIFY THE APPOINTMENT OF TCO, TSD, TLE AND Management For *Management Position Unknown
CRTPART (I) THE FIRM DELOITTE TOUCHE TOHMATSU,
FOR PREPARATION OF THE STATUTORY BOOK VALUE REPORT,
(II) THE SPECIALIZED FIRM OF GOLDMAN SACHS &
COMPANHIA, FOR THE VALUATION OF THE SHAREHOLDERS
EQUITY AND (III) THE SPECIALIZED FIRM OF PLANCONSULT
PLANEJAMENTO E CONSULTORIA, FOR THE VALUATION
OF THE SHAREHOLDERS EQUITY.
C TO APPROVE THE TERMS AND CONDITIONS OF (I) THE Management For *Management Position Unknown
MERGER, OF ALL SHARES OF TCO, IN ORDER TO CONVERT
IT INTO A WHOLLY-OWNED SUBSIDIARY; AND (II) THE
MERGER, INTO THE COMPANY, TSD, TLE AND CRTPART.
B TO APPROVE A CAPITAL REDUCTION FOR THE PURPOSES Management For *Management Position Unknown
OF ABSORBING THE EXISTING LOSSES WITH POSSIBILITY
OF DISTRIBUTING DIVIDENDS.
A TO APPROVE THE FINANCIAL STATEMENTS OF TELESP Management For *Management Position Unknown
CELULAR PARTICIPACOES S.A. DATED AS OF SEPTEMBER
30, 2005.
H TO CHANGE THE CORPORATE NAME OF THE COMPANY TO Management For *Management Position Unknown
VIVO PARTICIPACOES S.A.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO., LTD. SSNHY ANNUAL MEETING DATE: 02/28/2006
ISSUER: 796050 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
2A APPROVAL OF THE APPOINTMENT OF DIRECTORS: (A) Management For For
INDEPENDENT DIRECTORS: GWI-HO CHUNG, JAE-SUNG
HWANG, OH SOO PARK, CHAE-WOONG LEE AND DONG-MIN
YOON.
2B APPROVAL OF THE APPOINTMENT OF DIRECTORS: (B) Management For For
EXECUTIVE DIRECTORS: KUN-HEE LEE, JONG-YONG YUN,
YOON-WOO LEE AND DOH-SEOK CHOI
2C APPROVAL OF THE APPOINTMENT OF DIRECTORS: (C) Management For For
AUDIT COMMITTEE: JAE-SUNG HWANG AND CHAE-WOONG
LEE.
03 APPROVAL OF THE COMPENSATION CEILING FOR THE Management For For
DIRECTORS, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEET, INCOME STATEMENT Management For For
AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS
FOR THE 37TH FISCAL YEAR (FROM JANUARY 1, 2005
TO DECEMBER 31, 2005), AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
---------------------------------------------------------------------------------------------------------------------------
TELEWEST GLOBAL, INC. TLWT SPECIAL MEETING DATE: 03/02/2006
ISSUER: 87956T ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Management For For
OF TELEWEST GLOBAL, INC. TO RECLASSIFY EACH SHARE
OF TELEWEST COMMON STOCK ISSUED AND OUTSTANDING
IMMEDIATELY PRIOR TO THE EFFECTIVE TIME OF THE
RECLASSIFICATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT/PROSPECTUS.
02 TO AUTHORIZE THE ISSUANCE OF SHARES OF TELEWEST Management For For
NEW COMMON STOCK IN THE MERGER OF NEPTUNE BRIDGE
BORROWER LLC WITH NTL INCORPORATED AS CONTEMPLATED
BY THE AMENDED AND RESTATED AGREEMENT AND PLAN
OF MERGER DATED AS OF DECEMBER 14, 2005, AS AMENDED
BY AMENDMENT NO. 1, THERETO, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT/PROSPECTUS.
---------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY IGT ANNUAL MEETING DATE: 03/07/2006
ISSUER: 459902 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL BARSKY Management For For
ROBERT A. BITTMAN Management For For
RICHARD R. BURT Management For For
LESLIE S. HEISZ Management For For
ROBERT A. MATHEWSON Management For For
THOMAS J. MATTHEWS Management For For
ROBERT MILLER Management For For
FREDERICK B. RENTSCHLER Management For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management Against Against
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Management For For
GAME TECHNOLOGY EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS IGT S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING SEPTEMBER 30, 2006.
---------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED QCOM ANNUAL MEETING DATE: 03/07/2006
ISSUER: 747525 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.
01 DIRECTOR Management For
RICHARD C. ATKINSON Management For For
DIANA LADY DOUGAN Management For For
PETER M. SACERDOTE Management For For
MARC I. STERN Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY Management Against Against
COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE
PLAN AND AN INCREASE IN THE SHARE RESERVE BY
65,000,000 SHARES.
---------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/10/2006
ISSUER: 78440P ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE Management For For
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
IMAX CORPORATION IMAX ANNUAL MEETING DATE: 04/11/2006
ISSUER: 45245E ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL S. BRAUN Management For For
KENNETH G. COPLAND Management For For
GARTH M. GIRVAN Management For For
02 IN RESPECT OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING
THE DIRECTORS TO FIX THEIR REMUNERATION.
---------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS EGM MEETING DATE: 04/12/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2006 AT 1430. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
* PLEASE NOTE THAT THIS IS A SGM. THANK YOU. Non-Voting Non-Voting *Management Position Unknown
1. APPROVE THE RECONSTRUCTION OF CERTIFICATES OF Management Take No Action*Management Position Unknown
INVESTMENT AND THE CERTIFICATES OF RIGHT TO VOTE
IN SHARES
2. GRANT POWERS FOR FORMALITIES Management Take No Action*Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
TELECOM ITALIA SPA, MILANO AGM MEETING DATE: 04/12/2006
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: B11RZ67, 7649882, 7634394, B020SC5
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM, THANK YOU Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
1. APPROVE THE BALANCE SHEET REPORT AS OF 31 DEC Management Take No Action*Management Position Unknown
2005; RESOLUTIONS RELATED THERETO
2.1 APPROVE THE INTERNAL AUDITORS NUMBER Management Take No Action*Management Position Unknown
2.2 APPOINT THE ACTUAL AND ALTERNATIVE INTERNAL AUDITORS Management Take No Action*Management Position Unknown
2.3 APPOINT THE INTERNAL AUDITORS CHAIRMAN Management Take No Action*Management Position Unknown
2.4 APPROVE THE INTERNAL AUDITORS SALARY Management Take No Action*Management Position Unknown
3. APPROVE THE TERMINATION OF 2 DIRECTORS Management Take No Action*Management Position Unknown
4. GRANT AUTHORITY TO PURCHASE AND THE SALE OF OWN Management Take No Action*Management Position Unknown
SHARES
5. APPROVE TO CHANGE THE EXTERNAL AUDITORS APPOINTMENT Management Take No Action*Management Position Unknown
FOR THE LAST FY IN THE PERIOD 2004-2006
* AUDITORS WILL BE APPOINTED BY SLATE VOTING Non-Voting Non-Voting *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
CANAL PLUS SA OGM MEETING DATE: 04/18/2006
ISSUER: F13398106 ISIN: FR0000125460 BLOCKING
SEDOL: 5718977, 5718988
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
1. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND THE AUDITORS GENERAL REPORTAND APPROVE THE
COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005 AS PRESENTED AND
SHOWING INCOME OF EUR 40,998,310.96 AND GRANT
AUTHORITY TO THE DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND THE STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-40 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: INCOME FOR THE FY: EUR 40,998,310.96
RETAINED EARNINGS: EUR 36,777,279.21 DISTRIBUTABLE
INCOME: EUR 77,775,590.17 DRAWING OF A TOTAL
AMOUNT OF: EUR 29,139,428.64 ENABLING THE DISTRIBUTION
TO SHAREHOLDERS OF A NET DIVIDEND OF EUR 0.23
FOR 126,693,168 SHARES INCLUDING: POTENTIAL DIVIDEND
OF 2,400 STOCK OPTIONS OF CANAL+SHARES*EUR 0.23:
EUR 552.00 ALLOCATION OF THE BALANCE TO RETAINED
EARNINGS: EUR 48,636,161.53, PAYMENT DATE OF
THE DIVIDEND: 24 APR 2006 AND GRANT DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, AS REQUIRED BYLAW
5. GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action*Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BYLAW
---------------------------------------------------------------------------------------------------------------------------
CONVERGYS CORPORATION CVG ANNUAL MEETING DATE: 04/18/2006
ISSUER: 212485 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BARRETT Management For For
JOSEPH E. GIBBS Management For For
STEVEN C. MASON Management For For
JAMES F. ORR Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT ACCOUNTANTS. Management For For
---------------------------------------------------------------------------------------------------------------------------
GANNETT CO., INC. GCI ANNUAL MEETING DATE: 04/18/2006
ISSUER: 364730 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARJORIE MAGNER Management For For
DUNCAN M. MCFARLAND Management For For
KAREN HASTIE WILLIAMS Management For For
02 PROPOSAL TO RATIFY ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2006 FISCAL YEAR.
03 PROPOSAL TO RE-APPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE MEASURES IN THE COMPANY S 2001
OMNIBUS INCENTIVE COMPENSATION PLAN.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. DJ ANNUAL MEETING DATE: 04/19/2006
ISSUER: 260561 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEWIS B. CAMPBELL* Management For For
HARVEY GOLUB* Management For For
IRVINE O. HOCKADAY, JR* Management For For
DIETER VON HOLTZBRINCK* Management For For
M. PETER MCPHERSON* Management For For
FRANK N. NEWMAN* Management For For
WILLIAM C. STEERE, JR.* Management For For
CHRISTOPHER BANCROFT** Management For For
EDUARDO CASTRO-WRIGHT** Management For For
MICHAEL B. ELEFANTE** Management For For
JOHN M. ENGLER** Management For For
LESLIE HILL** Management For For
PETER R. KANN** Management For For
DAVID K.P. LI** Management For For
ELIZABETH STEELE** Management For For
RICHARD F. ZANNINO** Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
FOR 2006.
03 ADOPTION OF DOW JONES 2006 EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
05 STOCKHOLDER PROPOSAL TO REQUIRE THE COMPANY TO Shareholder Against For
PROVIDE IN THE PROXY STATEMENT COMPLETE DETAILS
ON THE STOCKHOLDER PROPOSAL SUBMISSION PROCESS.
---------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV AGM MEETING DATE: 04/19/2006
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5848982, 5062919
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. APPROVE THE REPORT OF THE MANAGING BOARD ON THE Non-Voting Non-Voting *Management Position Unknown
COMPANY PERFORMANCE AND POLICY DURING THE FY
2005
3. APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 Non-Voting Non-Voting *Management Position Unknown
4.a GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING Non-Voting Non-Voting *Management Position Unknown
BOARD FOR THE POLICY CONDUCTEDIN 2005
4.b GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR Non-Voting Non-Voting *Management Position Unknown
THE SUPERVISION CONDUCTED IN 2005
5.a APPROVE TO DETERMINE THE ALLOCATION OF THE PROFIT Non-Voting Non-Voting *Management Position Unknown
5.b APPROVE TO ANNOUNCE THE TIME AND LOCATION OF Non-Voting Non-Voting *Management Position Unknown
MAKING THE DIVIDEND PAYABLE
6.A APPOINT THE MEMBER OF THE SUPERVISORY BOARD Non-Voting Non-Voting *Management Position Unknown
6.b ANNOUNCEMENTS WITH REGARD TO THE COMPOSITION Non-Voting Non-Voting *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPROVE THE REMUNERATION OF MEMBERS OF THE SUPERVISORY Non-Voting Non-Voting *Management Position Unknown
BOARD
8. APPOINT THE EXTERNAL AUDITOR Non-Voting Non-Voting *Management Position Unknown
9. GRANT AUTHORITY TO REPURCHASE SHARES Non-Voting Non-Voting *Management Position Unknown
10.a APPROVE THE PROLONGATION OF THE AUTHORITY OF Non-Voting Non-Voting *Management Position Unknown
S TICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROUP N.V. TO ISSUE SHARES, AMONGST WHICH
IS INCLUDED GRANTING THE RIGHTS TO TAKE ORDINARY
SHARES
10.b APPROVE THE PROLONGATION OF THE AUTHORITY OF Non-Voting Non-Voting *Management Position Unknown
STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROEP N. V. TO PROCEED WITH LIMITATION
OR EXCLUSION OF PRIORITY RIGHTS AT THE ISSUE
OF ORDINARY SHARES,AMONGST WHICH IS INCLUDED
GRANTING THE RIGHTS TO TAKE ORDINARY SHARES
11. OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
12. CLOSING OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE AT ADP.
THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
TELEGRAAF MEDIA GROEP NV AGM MEETING DATE: 04/19/2006
ISSUER: N8502L104 ISIN: NL0000386605 BLOCKING
SEDOL: 5848982, 5062919
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 295951 DUE TO CHANGE IN THE VOTING STATUS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2. REPORT OF THE MANAGING BOARD ON THE COMPANY PERFORMANCE Non-Voting Non-Voting *Management Position Unknown
AND POLICY DURING THEFY 2005
3. APPROVE THE ANNUAL ACCOUNTS FOR THE FY 2005 Management For *Management Position Unknown
4.a GRANT DISCHARGE TO THE MEMBERS OF THE MANAGING Management For *Management Position Unknown
BOARD FOR THE POLICY CONDUCTEDIN 2005
4.b GRANT DISCHARGE TO THE SUPERVISORY BOARD FOR Management For *Management Position Unknown
THE SUPERVISION CONDUCTED IN 2005
5.a APPROVE TO DETERMINE THE ALLOCATION OF THE PROFIT Management For *Management Position Unknown
5.b ANNOUNCE THE TIME AND LOCATION OF MAKING THE Non-Voting *Management Position Unknown
DIVIDEND PAYABLE
6.A APPOINT THE MEMBER OF THE SUPERVISORY BOARD Management For *Management Position Unknown
6.b ANNOUNCEMENTS WITH REGARD TO THE COMPOSITION Management For *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPROVE THE REMUNERATION OF MEMBERS OF THE SUPERVISORY Management For *Management Position Unknown
BOARD
8. APPOINT THE EXTERNAL AUDITOR Management For *Management Position Unknown
9. GRANT AUTHORITY TO REPURCHASE SHARES Management For *Management Position Unknown
11. OTHER BUSINESS Other For *Management Position Unknown
10.a APPROVE THE PROLONGATION OF THE AUTHORITY OF Management For *Management Position Unknown
S TICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROUP N.V. TO ISSUE SHARES, AMONGST WHICH
IS INCLUDED GRANTING THE RIGHTS TO TAKE ORDINARY
SHARES
10.b APPROVE THE PROLONGATION OF THE AUTHORITY OF Management For *Management Position Unknown
STICHTING BEHEER VAN PRIORITEITSAANDELEN TELEGRAAF
MEDIA GROEP N. V. TO PROCEED WITH LIMITATION
OR EXCLUSION OF PRIORITY RIGHTS AT THE ISSUE
OF ORDINARY SHARES,AMONGST WHICH IS INCLUDED
GRANTING THE RIGHTS TO TAKE ORDINARY SHARES
12. CLOSING OF THE MEETING Non-Voting Non-Voting *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
ALLTEL CORPORATION AT ANNUAL MEETING DATE: 04/20/2006
ISSUER: 020039 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM H. CROWN Management For For
JOE T. FORD Management For For
JOHN P. MCCONNELL Management For For
JOSIE C. NATORI Management For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
---------------------------------------------------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CH ANNUAL MEETING DATE: 04/20/2006
ISSUER: 204449 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS.
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For For
YEAR ENDED DECEMBER 31, 2005 AND THE PAYMENT
OF A FINAL DIVIDEND.
A4 APPROVAL TO APPOINT THE INDEPENDENT AUDITORS Management For For
FOR FISCAL YEAR 2006, AND TO DETERMINE THEIR COMPENSATION.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For For
AGENCIES AND TO DETERMINE THEIR COMPENSATION.
A7 COMMUNICATE THE EXPENSES OF THE BOARD OF DIRECTORS Management For For
AND DIRECTORS COMMITTEE DURING THE YEAR 2005.
A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For For
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET.
A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For For
AND BUDGET FOR OPERATION EXPENSES TO BE ASSIGNED.
A11 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Management For For
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW
3,500).
A14 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Management For For
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS.
A15 PROVIDE INFORMATION ON ALL ISSUES RELATING TO Management For For
THE MANAGEMENT AND ADMINISTRATION OF THE BUSINESS.
E1 APPROVAL OF CAPITAL REDUCTION OF CH$40,200,513,570, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S COMMERCIAL NAME, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E3 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For For
THE APPROVED AGREEMENTS.
E4 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35177Q ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37
OF THE FRENCH CODE
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO COMFORMITY WITH L 225-96 AND
L 225-98 OF THE FRENCH CODE
08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Management For For
A LIQUIDITY AGREEMENT WITH THE COMPANY
09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Management For For
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Management For For
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES
13 POWERS FOR FORMALITIES Management For For
---------------------------------------------------------------------------------------------------------------------------
FREESCALE SEMICONDUCTOR, INC. FSLB ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35687M ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEVIN KENNEDY Management For For
MICHEL MAYER Management For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF KPMG LLP,
OUR INDEPENDENT AUDITORS, FOR FISCAL 2006.
---------------------------------------------------------------------------------------------------------------------------
POST PUBLISHING PUBLIC CO LTD POST AGM MEETING DATE: 04/21/2006
ISSUER: Y70784171 ISIN: TH0078A10Z18
SEDOL: B013SR0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT PARTIAL VOTING IS ALLOWED, BUT Non-Voting Non-Voting *Management Position Unknown
SPLIT VOTING IS NOT ALLOWED. THANK YOU.
1. APPROVE THE MINUTES OF THE AGM OF THE SHAREHOLDERS Management For *Management Position Unknown
OF THE COMPANY HELD ON 22 APR 2005
2. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND APPROVE THE COMPANY S BALANCE AS AT 31 DEC
2005 AND THE STATEMENT OF INCOME AND RETAINED
EARNINGS FOR THE YE ON SAID DATE, WITH AUDITORS
REPORT
3. APPROVE THE PAYMENT OF DIVIDEND FOR THE YE 31 Management For *Management Position Unknown
DEC 2005
4.1 ELECT MR. PICHAI VASNASONG AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
4.2 ELECT MR. SUDHITHAM CHIRATHIVAT AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION
4.3 ELECT MR. DAVID JOHN ARMSTRONG AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION
4.4 ELECT MR. SUTHIKIATI CHIRATHIVAT AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION
4.5 ELECT MR. CHAVALIT THANACHANAN AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES BY ROTATION
5. APPROVE THE REMUNERATION OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
OF THE COMPANY FOR THE YEAR 2006
6. APPOINT THE AUDITOR TO AUDIT THE COMPANY S BOOKS Management For *Management Position Unknown
AND ACCOUNTS FOR ITS YE 31 DEC 2006 AND FIX THEIR
REMUNERATION
7. OTHER BUSINESS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
M6 METROPOLE TELEVISION SA, NEUILLY SUR SEINE AGM MEETING DATE: 04/24/2006
ISSUER: F6160D108 ISIN: FR0000053225 BLOCKING
SEDOL: B030NW9, 5993882, 4546254, 5993901
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU.
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS.THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIAN WILL SIGN THE PROXY CARD
AND FORWARD TO THE LOCAL CUSTODIAN. IF YOU ARE
UNSURE WHETHER YOUR GLOBAL CUSTODIAN ACTS AS
REGISTERED INTERMEDIARY, PLEASE CONTACT ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
AND THE AUDITORS GENERAL REPORT, THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE FYE 31 DEC 2005, AS PRESENTED SHOWING
THE EARNINGS OF EUR 166,217,030.00 AND THE CHARGES
AND EXPENSES OF EUR 20,776.00 FOR THE FY WITH
A CORRESPONDING TAX OF EUR 7,257.00
O.2 APPROVE THE SPECIAL AUDITOR S REPORT, IN ACCORDANCE Management Take No Action*Management Position Unknown
WITH THE PROVISIONS OF ARTICLE L.225-86 AND FOLLOWING
OF THE LAW FRENCH COMPANY ACT ; APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
O.3 APPROVE THE RESULT FOR THE FY AMOUNTS TO EUR Management Take No Action*Management Position Unknown
166,217,030.04 RETAINED EARNINGSFOR THE PREVIOUS
FY: EUR 429,130,207.95, TOTAL DISTRIBUTABLE AMOUNT:
EUR 595,347,237.99; ALLOCATION: PAYMENT OF DIVIDEND
OF EUR 0.95 PER SHARE FOR EACH OF THE 131,888,690
SHARES COMPRISING THE CAPITAL: EUR 125,294,255.50;
THE BALANCE TO THE RETAINED EARNINGS: EUR 470,052,982.49
AND APPROVE THE PROPOSAL OF THE EXECUTIVE COMMITTEE
AND SUBSEQUENTLY THE SHAREHOLDERS WILL RECEIVE
A NET DIVIDEND OF EUR 0.95 PER SHARE, AND WILL
ENTITLE TO THE 40% ALLOWANCE PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
28 APR 2006 IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
O.4 APPROVE THE REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
AND THE STATUTORY AUDITORS; APPROVE THE REPORTS
OF THE CONSOLIDATED FINANCIAL STATEMENTS SHOWING
EARNINGS OF EUR 156,200,000.00
E.2 GRANT ALL POWERS TO THE BEARER OF A COPY OR AN Management Take No Action*Management Position Unknown
EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH
ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW
O.5 RATIFY THE CO-OPTATION OF MR. IGNACE VAN MEENEN Management Take No Action*Management Position Unknown
TO REPLACE MR. JEAN-CHARLES DE KEYSER AS THE
MEMBER OF THE SUPERVISORY BOARD UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE 2007 FY
O.6 RATIFY THE CO-OPTATION OF MR. CONSTANTIN LANGE Management Take No Action*Management Position Unknown
TO REPLACE MR. THOMAS RABE AS THE MEMBER OF THE
SUPERVISORY BOARD UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2007
O.7 AUTHORITY THE EXECUTIVE COMMITTEE IN ORDER TO Management Take No Action*Management Position Unknown
TRADE THE COMPANY S SHARES SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
40.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
10% OF THE SHARE CAPITAL,MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 507,786,907.00; AUTHORITY
IS VALID FOR 18 MONTHS ; AND AUTHORIZE THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
O.8 AUTHORIZES THE EXECUTIVE COMMITTEE, AT ITS SOLE Management Take No Action*Management Position Unknown
DISCRETION, IN ONE OR MORE OCCASIONS, TO ISSUE,
IN FRANCE AND OR ABROAD, FIXED-TERM OR UNFIXED-TERM
BONDS, WHETHER SUBORDINATED OR NOT, AND WARRANTS
TO SUBSCRIBE TO BONDS, UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 300,000,000.00; AUTHORITY IS VALID
FOR A 5-YEAR PERIOD ; AND AUTHORIZE THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
E.1 AUTHORIZE THE EXECUTIVE COMMITTEE, DEPENDING Management Take No Action*Management Position Unknown
ON THE ADOPTION OF THE 7TH RESOLUTION, TO REDUCE
THE SHARE CAPITAL, BY CANCELLING ALL OR PART
OF THE SHARES HELD BY THE COMPANY AND WHICH SHE
COULD EVENTUALLY HOLD FOLLOWING BUYBACKS ACHIEVED
IN THE FRAMEWORK OF THE 7TH RESOLUTION, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL; AUTHORITY
EXPIRES FOLLOWING THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FYE
2006
---------------------------------------------------------------------------------------------------------------------------
NATION MULTIMEDIA GROUP PUBLIC COMPANY LIMITED AGM MEETING DATE: 04/24/2006
ISSUER: Y6251U117 ISIN: TH0113010019
SEDOL: 6626596, 5907894
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position Unknown
ID 290952 DUE TO ADDITIONAL RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
* PLEASE NOTE THAT PARTIAL AND SPLIT VOTING ARE Non-Voting Non-Voting *Management Position Unknown
ALLOWED FOR THIS MEETING. THANKYOU.
1. APPROVE THE MINUTES OF THE AGM OF THE SHAREHOLDERS Management For *Management Position Unknown
NO. 1/2005 HELD ON 25 APR 2005
2. APPROVE THE COMPANY S OPERATING RESULTS AND THE Management For *Management Position Unknown
BOARD OF DIRECTORS REPORTED FOR THE YEAR 2005
3. APPROVE THE COMPANY S AUDITED BALANCE SHEET AND Management For *Management Position Unknown
THE PROFIT AND LOSS STATEMENTFOR THE YE 31 DEC
2005
4. APPROVE THE DIVIDENDS PAYMENT OMISSION FOR THE Management For *Management Position Unknown
OPERATING RESULTS YE 31 DEC 2005
5. ELECT THE DIRECTORS IN PLACE OF THOSE RETIRING Management For *Management Position Unknown
BY ROTATION
6. APPROVE THE REMUNERATION OF THE OUTSIDE DIRECTORS Management For *Management Position Unknown
FOR THE YEAR 2006
7. APPOINT THE COMPANY S AUDITOR AND APPROVE TO Management For *Management Position Unknown
FIX THE FEES FOR THE YEAR 2006
12. OTHER MATTERS Other For *Management Position Unknown
8. APPROVE THE ISSUANCE AND OFFERING OF WARRANTS Management For *Management Position Unknown
TO PURCHASE ORDINARY SHARES NOTMORE THAN 16,000,000
UNITS TO THE DIRECTORS AND EMPLOYEES
9. APPROVE THE CANCELLATION OF REMAINING 12,926,588 Management For *Management Position Unknown
ORDINARY SHARES TO ACCOMMODATE THE ALLOTMENT
OF WARRANTS TO THE DIRECTOR AND EMPLOYEES AND
SUBSIDIARIES NO. 3 EMPLOYEE SHARE OPTION PLAN-3
NOT MORE THAN 35 PERSONS
10. APPROVE THE ALLOTMENT OF NOT MORE THAN 16 MILLION Management For *Management Position Unknown
ORDINARY SHARES AT THE PRICE OF THB 10 EACH,
TO ACCOMMODATE THE EXERCISE OF WARRANT OF EMPLOYEE
SHARE OPTION PLAN 3
11. APPROVE THE TRANSFER OF THE LEGAL RESERVE AND Management For *Management Position Unknown
SOME OF THE PREMIUM ON THE SHARE CAPITAL AND
TO OFFSET THE DEFICIT IN THE COMPANY S BALANCE
SHEET AS AT 31 DEC 2005
---------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP SPECIAL MEETING DATE: 04/24/2006
ISSUER: 68370R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE
NOTICE.
---------------------------------------------------------------------------------------------------------------------------
CORPORACION INTERAMERICANA DE ENTRETENIMIENTO SADE CV CIE, MEXICO MIX MEETING DATE: 04/25/2006
ISSUER: P3142L109 ISIN: MXP201161017
SEDOL: B02VB30, 2224347
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
O.1 APPROVE TO INCREASE THE VARIABLE PART OF THE Management For *Management Position Unknown
COMPANY S CORPORATE CAPITAL, WITHOUT ISSUING
SHARES, THROUGH THE CAPITALIZATION OF A SHARE
SUBSCRIPTION PREMIUM THAT, AS OF 31 DEC 2005,
IS REFLECTED IN THE COMPANY S INDIVIDUAL FINANCIAL
STATEMENTS, IN THE AMOUNT OF MXN 5,986,215,694.49
O.2 APPROVE THE REPORT PRESENTED BY THE BOARD OF Management For *Management Position Unknown
DIRECTORS TO WHICH ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW REFERS AS WELL AS THE
AUDIT COMMITTEE S REPORT TO WHICH ARTICLE 14(A)(3)(IV)(C)
OF THE SECURITIES MARKET LAW REFERS
O.3 APPROVE THE COMMISSIONER S REPORT, IN ACCORDANCE Management For *Management Position Unknown
WITH ARTICLE 166(IV) OF THE GENERAL MERCANTILE
COMPANIES LAW
O.4 APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE Management For *Management Position Unknown
COMPANY, FOR THE FYE ON 31 DEC 2005
O.5 APPOINT AND RATIFY THE MEMBERS OF THE BOARD OF Management For *Management Position Unknown
DIRECTORS AND APPROVE THE REMUNERATION
O.6 APPROVE THE REVOCATION AND GRANT THE POWERS Management For *Management Position Unknown
O.7 APPOINT THE SPECIAL DELEGATES Management For *Management Position Unknown
E.1 APPROVE TO INCREASE THE FIXED PART OF THE COMPANY Management For *Management Position Unknown
S CORPORATE CAPITAL, WITHOUT THE ISSUANCE OF
SHARES, THROUGH THE CAPITALIZATION OF A SHARE
SUBSCRIPTION PREMIUM, THAT AS OF 31 DEC 2005,
IS REFLECTED IN THE COMPANY S INDIVIDUAL FINANCIAL
STATEMENTS, IN THE AMOUNT OF MXN 564,310,244.51
AND AMEND THE ARTICLE 5 OF THE COMPANY S CORPORATE
BYLAWS
E.2 APPOINT THE SPECIAL DELEGATES Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
HARRAH'S ENTERTAINMENT, INC. HET ANNUAL MEETING DATE: 04/25/2006
ISSUER: 413619 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES L. ATWOOD Management For For
R. BRAD MARTIN Management For For
GARY G. MICHAEL Management For For
02 APPROVAL OF THE COMPANY S AMENDED AND RESTATED Management Against Against
2004 EQUITY INCENTIVE AWARD PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR 2006 CALENDAR
YEAR.
---------------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC. LLL ANNUAL MEETING DATE: 04/25/2006
ISSUER: 502424 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER A. COHEN Management For For
ROBERT B. MILLARD Management For For
ARTHUR L. SIMON Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AN AMENDMENT TO THE L-3 COMMUNICATIONS Management For For
CORPORATION EMPLOYEE STOCK PURCHASE PLAN.
---------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION MCO ANNUAL MEETING DATE: 04/25/2006
ISSUER: 615369 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
EWALD KIST Management For For
HENRY A. MCKINNELL, JR. Management For For
JOHN K. WULFF Management For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
SWISSCOM AG SCM ANNUAL MEETING DATE: 04/25/2006
ISSUER: 871013 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS AND Management For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL
YEAR 2005, REPORTS OF THE STATUTORY AND GROUP
AUDITORS
02 APPROPRIATION OF RETAINED EARNINGS AND DECLARATION Management For For
OF DIVIDENDS
03 REDUCTION OF SHARE CAPITAL Management For For
04 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE EXECUTIVE BOARD
5A ELECTION OF DR. ANTON SCHERRER AS CHAIRMAN Management For For
5B1 ELECTION OF CATHERINE MUHLEMANN Management For For
5B2 ELECTION OF HUGO GERBER Management For For
06 ELECTION OF THE STATUTORY AUDITORS AND GROUP AUDITORS Management For For
---------------------------------------------------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 SA TF1, BOULOGNE BILLANCOURT MIX MEETING DATE: 04/25/2006
ISSUER: F91255103 ISIN: FR0000054900 BLOCKING
SEDOL: B043855, 5883864, 5999017, B030QV9, 4881160, 5997118, 7166284
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND THE AUDITORS GENERAL REPORT, THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE YE 31 DEC 2005, AS PRESENTED; ACCORDINGLY,
AND GRANT PERMANENT DISCHARGE TO THE DIRECTORS
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
SAID FY
O.2 APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND THE STATUTORY AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
O.3 APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: AVAILABLE INCOME: EUR 229,000,185.57
NET INCOME: EUR 182,330,514.72 RETAINED EARNINGS:
EUR 46,669,670.85 DISTRIBUTION OF A DIVIDEND
OF : EUR 139,133,883.85 THUS A NET DIVIDEND
OF EUR 0.65 PER SHARE OF A PAR VALUE OF EUR 0.20
ALLOCATION OF THE BALANCE TO RETAINED EARNINGS:
EUR 89,866,301.72 THE SHAREHOLDERS WILL RECEIVE
A NET DIVIDEND OF EUR 0.65 PER SHARE, AND WILL
ENTITLE TO THE 40 PER CENT ALLOWANCE PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 02 MAY 2006, AS REQUIRED BY LAW
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. ALAIN Management Take No Action*Management Position Unknown
POUYAT AS A DIRECTOR FOR A 2-YEAR PERIOD
O.6 RECEIVE THE NAME OF THE STAFF REPRESENTATIVES Management Take No Action*Management Position Unknown
DIRECTORS ELECTED ON 23 MAR 2006, AND ACKNOWLEDGE
THEIR ELECTION AND THEIR APPOINTMENT AS STAFF
REPRESENTATIVE DIRECTORS, FOR A 2-YEAR PERIOD
O.7 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management Take No Action*Management Position Unknown
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED AS FALLOWS: MAXIMUM
PURCHASE PRICE: EUR 45.00, MINIMUM SALE PRICE:
EUR 15.00, MAXIMUM NUMBER OF SHARES TO BE ACQUIRED:
10 PERCENT OF THE SHARE CAPITAL, I.E. 21,380,059
SHARES ON THE DAY THE PRESENT MEETING IS CONVENED,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 962,102,655.00, THIS AUTHORIZATION SHALL
BE EFFECTIVE UNTIL THE NEXT SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FYE IN 2006, AND AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.8 AUTHORIZE THE BOARD OF DIRECTORS, TO REDUCE THE Management Take No Action*Management Position Unknown
SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING
ALL OR PART OF THE SHARES HELD BY THE COMPANY
IN CONNECTION WITH VARIOUS STOCK REPURCHASE PLANS
AND THE ONE DECIDED IN THE SEVENTH RESOLUTION,
UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER
A 24-MONTH PERIOD; AUTHORITY EXPIRES AT THE
END OF 18-MONTHS ; THIS AUTHORIZATION SUPERSEDES
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 12 APR 2005 IN ITS RESOLUTION NUMBER
21; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.9 AMEND THE ARTICLE NUMBER 7 OF THE BYLAWS-FORM Management Take No Action*Management Position Unknown
OF SHARES SUPPRESSION OF THE 0.5% THRESHOLD
OF THE PARTICIPATION IN CAPITAL AND IN VOTING
RIGHTS
E.10 AMEND THE ARTICLE NUMBER 13 OF THE BYLAWS-PARTICIPATION Management Take No Action*Management Position Unknown
OF THE DIRECTORS TO THE BOARD OF DIRECTORS MEETINGS
VIA TELECOMMUNICATION MEANS
E.11 APPROVE THE RESOLVES TO BRING THE ARTICLES 17, Management Take No Action*Management Position Unknown
23 AND 24 OF THE BYLAWS INTO CONFORMITY WITH
THE ACT NUMBER 2005-842 OF 26 JUL 2005 FOR THE
ECONOMIC CONFIDENCE AND MODERNIZATION, AND ARTICLE
17: REGULATED AGREEMENTS, ARTICLE 23: ORDINARY
SHAREHOLDERS MEETING, ARTICLE 24: EXTRAORDINARY
SHAREHOLDERS MEETING
E.12 GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action*Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
* PLEASE NOTE THAT THIS IS A REVISION DUE TO REVISED Non-Voting Non-Voting *Management Position Unknown
NUMBERING. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
---------------------------------------------------------------------------------------------------------------------------
ARNOLDO MONDADORI EDITORE SPA, MILANO OGM MEETING DATE: 04/26/2006
ISSUER: T6901G126 ISIN: IT0001469383 BLOCKING
SEDOL: 4084895, 4087087
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 APR 2006 AT THE SAME TIME AND SAME PLACE.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU
1. APPROVE THE COMPANY S FINANCIAL STATEMENTS AS Management Take No Action*Management Position Unknown
AT 31 DEC 2005, REPORT OF THE BOARD OF DIRECTORS
ON THE OPERATIONS, REPORT OF THE BOARD OF STATUTORY
AUDITORS AND OF THE AUDITING COMPANY; INHERENT
RESOLUTIONS; AND RECEIVE THE COMPANY S CONSOLIDATED
FINANCIAL STATEMENTS AS AT 31 DEC 2005
2. APPOINT THE BOARD OF DIRECTORS; APPROVE PRIOR Management Take No Action*Management Position Unknown
DECISIONS REGARDING THEIR NUMBER, PERIOD OF THEIR
OFFICE AS WELL AS THEIR REMUNERATION AND APPOINT
THEIR CHAIRMAN
3. APPOINT THE BOARD OF STATUTORY AUDITORS, APPROVE Management Take No Action*Management Position Unknown
PRIOR DECISIONS REGARDING THEIR REMUNERATION
AND THE BOARD OF STATUTORY AUDITORS CHAIRMAN
FOR THE YEARS 2006-2007-2008
4. APPROVE THE COMPANY S STOCK OPTION PROGRAM FOR Management Take No Action*Management Position Unknown
THE YEARS 2006-2007-2008; INHERENT RESOLUTIONS
5. AUTHORIZE THE PURCHASE AND DISPOSAL OF OWN SHARES, Management Take No Action*Management Position Unknown
AS PER ARTICLE 2357 AND 2357 TER OF THE ITALIAN
CIVIL CODE
* PLEASE NOTE THAT IN ADDITION TO BANCA INTESA Non-Voting Non-Voting *Management Position Unknown
S STANDARD FEES FOR THE ISSUING OF COMMUNICATIONS
TO THE COMPANIES TO ATTEND THE MEETINGS, YOU
WILL BE CHARGED DIRECTLY AND ON A SEPARATE BASIS
WITH THE PROXY AGENT S FEES, WHICH RANGE FROM
EUR 300 TO EUR 500 PER MEETING. THANK YOU
---------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. CCU ANNUAL MEETING DATE: 04/26/2006
ISSUER: 184502 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAN D. FELD Management For For
PERRY J. LEWIS Management For For
L. LOWRY MAYS Management For For
MARK P. MAYS Management For For
RANDALL T. MAYS Management For For
B.J. MCCOMBS Management For For
PHYLLIS B. RIGGINS Management For For
THEODORE H. STRAUSS Management For For
J.C. WATTS Management For For
JOHN H. WILLIAMS Management For For
JOHN B. ZACHRY Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING CORPORATE POLITICAL CONTRIBUTIONS.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING COMPENSATION COMMITTEE INDEPENDENCE.
---------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 369604 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
A DIRECTOR Management For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G. LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
06 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
---------------------------------------------------------------------------------------------------------------------------
RANK GROUP FIN PLC AGM MEETING DATE: 04/26/2006
ISSUER: G7377H105 ISIN: GB0007240764
SEDOL: 0724076, 5909470, B02T134
-------------------------------------------------------------------------------------------------------------------
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
ACCOUNTS FOR THE YE 31 DEC 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
3. DECLARE A FINAL DIVIDEND OF 10.3P PER ORDINARY Management For *Management Position Unknown
SHARE
4. RE-APPOINT MR. ALUN CATHCART AS A DIRECTOR Management For *Management Position Unknown
5. RE-APPOINT MR. PETER GILL AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT MR. JOHN WARREN AS A DIRECTOR Management For *Management Position Unknown
7. RE-APPOINT MR. LAN BURKE AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT MR. BILL SHANNON AS A DIRECTOR Management For *Management Position Unknown
9. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS UNTIL THE CONCLUSION OFTHE NEXT GENERAL
MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE
COMPANY
10. AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
11. APPROVE THAT THE 300,000,000 AUTHORIZED BUT UNISSUED Management For *Management Position Unknown
CONVERTIBLE CUMULATIVE REDEEMABLE PREFERENCE
SHARES OF 20P EACH BE SUBDIVIDED AND RE-DESIGNATED
AS 600,000,000 AUTHORIZED BUT AND UNISSUED ORDINARY
SHARES OF 10P EACH
12. APPROVE THAT THE 5,000 AUTHORIZED BUT UNISSUED Management For *Management Position Unknown
PREFERENCE SHARES OF USD 1,000EACH BE CANCELLED
SO AS TO REDUCE THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY TO GBP 180,000,000 DIVIDED INTO
1,800,000,000 ORDINARY SHARES OF 10P EACH
13. AUTHORIZE THE DIRECTORS IN ACCORDANCE WITH THE Management For *Management Position Unknown
TERMS OF PARAGRAPH (A) OF ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION ON THE BASIS THAT THE PRESCRIBED
PERIOD AS DEFINED IN PARAGRAPH (D) OF THAT ARTICLE
SHALL BE THE PERIOD EXPIRING ON THE DATE FOR
WHICH THE AGM OF THE COMPANY NEXT FOLLOWING THIS
MEETING IS CONVENED AND THE SECTION 80 AMOUNT
AS SO DEFINED SHALL BE GBP 22,600,000
S.14 AUTHORIZE THE DIRECTORS, SUBJECT TO AND CONDITIONAL Management For *Management Position Unknown
UPON THE PASSING RESOLUTION 13 AND IN ACCORDANCE
WITH THE TERMS OF PARAGRAPH (C) OF ARTICLE 6
OF THE ARTICLES OF ASSOCIATION ON THE BASIS THAT
THE PRESCRIBED PERIOD AS DEFINED IN PARAGRAPH
(D) OF THAT ARTICLE SHALL BE THE PERIOD EXPIRING
ON THE DATE FOR WHICH THE AGM OF THE COMPANY
NEXT FOLLOWING THIS MEETING IS CONVENED AND THE
SECTION 89 AMOUNT AS SO DEFINED SHALL BE GBP
3,130,000
S.15 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 4(B) Management For *Management Position Unknown
OF THE ARTICLES OF ASSOCIATION AND FOR THE PURPOSE
OF SECTION 166 OF THE COMPANIES ACT 1985 TO MAKE
ONE OR MORE MARKET PURCHASES SECTION 163(3)
OF THE COMPANIES ACT 1985 OF UP TO 93,900,000
ORDINARY SHARES OF 10P EACH IN THE CAPITAL OF
THE COMPANY ORDINARY SHARES , AT A MINIMUM PRICE
OF 10P AND NOT MORE THAN 5% ABOVE THE AVERAGE
OF THE MIDDLE MARKET QUOTATIONS FOR AN ORDINARY
SHARE AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY 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 AND MAY PURCHASE ORDINARY SHARES
IN PURSUANCE OF ANY SUCH CONTRACT OR CONTRACTS
16. AUTHORIZE THE DIRECTORS TO EXERCISE THE POWER Management For *Management Position Unknown
CONTAINED IN ARTICLE 135(C) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY TO OFFER HOLDERS OF
ORDINARY SHARES THE RIGHT TO ELECT TO RECEIVE
NEW ORDINARY SHARES, CREDITED AS FULLY PAID,
IN WHOLE OR IN PART, INSTEAD OF CASH IN RESPECT
OF ANY DIVIDEND PAID OR DECLARED DURING THE PERIOD
COMMENCING ON THE DATE HEREOF AND EXPIRING AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY;
AND TO DETERMINE THE BASIS OF ALLOTMENT OF NEW
ORDINARY SHARES IN RESPECT OF ANY SUCH DIVIDEND
SO THAT THE VALUE OF SUCH NEW ORDINARY SHARES
MAY EXCEED THE AMOUNT OF SUCH DIVIDEND, BUT NOT
BY MORE THAN 20% OF SUCH AMOUNT, AND FOR THESE
PURPOSES THE VALUE OF SUCH NEW ORDINARY SHARES
SHALL BE CALCULATED BY REFERENCE TO THE AVERAGE
QUOTATION OF AN ORDINARY SHARE, WHICH SHALL
BE THE AVERAGE OF THE BEST BID PRICES FOR AN
ORDINARY SHARE AS DERIVED FROM THE STOCK EXCHANGE
ELECTRONIC TRADING SERVICE AT 10A.M., 12 NOON
AND 3.00 P.M. FOR SUCH 5 CONSECUTIVE DEALING
DAYS AS THE DIRECTORS MAY DETERMINE, SAVE THAT
IF A BEST BID PRICE FOR AN ORDINARY SHARE IS
NOT SO AVAILABLE OR IS ZERO IN RESPECT OF ANY
SUCH TIME, TO DETERMINE THE VALUE OF SUCH NEW
ORDINARY SHARES ON SUCH BASIS AS THEY MAY DEEM
APPROPRIATE IN CONSULTATION WITH LONDON STOCK
EXCHANGE PLC
17. AUTHORIZE THE COMPANY, FOR THE PURPOSES OF SECTION Management For *Management Position Unknown
347C OF THE COMPANIES ACT 1985, TO MAKE MARKET
DONATIONS TO EU POLITICAL ORGANIZATIONS SECTION
347A OF THE COMPANIES ACT 1985 NOT EXCEEDING
GBP 100,000 IN TOTAL AND TO INCUR EU POLITICAL
EXPENDITURE SECTION 347A OF THE COMPANIES ACT
1985 NOT EXCEEDING GBP 100,000 IN TOTAL AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY IN 2007 OR 15 MONTHS
IN ANY EVENT THE AGGREGATE AMOUNT OF DONATIONS
MADE AND POLITICAL EXPENDITURE INCURRED BY THE
COMPANY PURSUANT TO THIS RESOLUTION SHALL NOT
EXCEED GBP 200,000
S.18 ADOPT THE NEW ARTICLES OF ASSOCIATION OF THE Management For *Management Position Unknown
COMPANY AS THE ARTICLES OF ASSOCIATION OF THE
COMPANY TO THE EXCLUSION AND ITS SUBSTITUTION
FOR THE EXISTING ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. MHP ANNUAL MEETING DATE: 04/26/2006
ISSUER: 580645 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. ROSS Management For For
KURT L. SCHMOKE Management For For
SIDNEY TAUREL Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
WOLTERS KLUWER NV OGM MEETING DATE: 04/26/2006
ISSUER: N9643A114 ISIN: NL0000395887 BLOCKING
SEDOL: 5671519, B018RP6, 5671917, 5677238
-------------------------------------------------------------------------------------------------------------------
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
* PLEASE NOTE THAT IN ACCORDANCE WITH THE ARTICLES Non-Voting Non-Voting *Management Position Unknown
OF ASSOCIATION OF WOLTERS KLUWER N.V.( WOLTERS
KLUWER ), BLOCKING OF (DEPOSTORY RECEIPTS OF)
ORDINARY SHARES (THE SHARES ) SHOULD NOT BE
NECESSARY AS WOLTERS KLUWER HAS INTRODUCED A
RECORD DATE. HOWEVER, IN THE PAST, BANKS AND
BROKERS WERE STILL BLOCKING SHARES, MAINLY FOR
ADMINISTRATIVE PURPOSES. CONSULTATION WITH
ALL MAJOR DUTCH BANKS AND BROKERS RESULTED THAT
NON BLOCKING OF SHARES ON BEHALF OF (INSTITUTIONAL)
INVESTORS WITH RESPECT TO ANNUAL GENERAL MEETINGS
SHOULD BE POSSIBLE, IN PARTICULAR IN VIEW OF
THE RECENT DUTCH AND EU DEVELOPMENTS ON CORPORATE
GOVERNANCE AND THE FURTHER PROPOSED AMENDMENTS
IN LEGISLATION IN THIS RESPECT. IF FEASIBLE,
YOU ARE THEREFORE REQUESTED TO COMMUNICATE THIS
NON-BLOCKING PROCESS TO YOUR CLIENTS. IF YOUR
CLIENTS ARE SUB CUSTODIANS, PLEASE REQUEST THEM
TO FORWARD THE NON-BLOCKING POSSIBILITY TO THEIR
OWN CLIENTS.
1. OPENING Non-Voting Non-Voting *Management Position Unknown
2.a REPORT OF THE EXECUTIVE BOARD FOR 2005 Non-Voting Non-Voting *Management Position Unknown
2.b REPORT OF THE SUPERVISORY BOARD FOR 2005 Non-Voting Non-Voting *Management Position Unknown
3.a PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR Management Take No Action*Management Position Unknown
2005 AS INCLUDED IN THE ANNUAL REPORT FOR 2005
3.b PROPOSAL TO DISTRIBUTE A DIVIDEND OF EUR 0.55 Management Take No Action*Management Position Unknown
PER ORDINARY SHARE IN CASH OR, AT THE OPTION
OF THE HOLDERS OF (DEPOSITARY RECEIPTS FOR) ORDINARY
SHARES, IN THE FORM OF (DEPOSITARY RECEIPTS FOR)
ORDINARY SHARES
4.a PROPOSAL TO RELEASE THE MEMBERS OF THE EXECUTIVE Management Take No Action*Management Position Unknown
BOARD FROM LIABILITY FOR THEIR DUTIES, AS STIPULATED
IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
4.b PROPOSAL TO RELEASE THE MEMBERS OF THE SUPERVISORY Management Take No Action*Management Position Unknown
BOARD FROM LIABILITY FOR THEIR DUTIES, AS STIPULATED
IN ARTICLE 28 OF THE ARTICLES OF ASSOCIATION
5. PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION Management Take No Action*Management Position Unknown
6.a PROPOSAL TO REAPPOINT MR. A. BAAN AS MEMBER OF Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD
6.b PROPOSAL TO APPOINT MR. S.B. JAMES AS MEMBER Management Take No Action*Management Position Unknown
OF THE SUPERVISORY BOARD
7.a TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE Management Take No Action*Management Position Unknown
FOR SHARES
7.b TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS Management Take No Action*Management Position Unknown
8. PROPOSAL TO AUTHORIZE THE EXECUTIVE BOARD TO Management Take No Action*Management Position Unknown
ACQUIRE OWN SHARES
9. LANGUAGE OF THE ANNUAL REPORT AND THE FINANCIAL Management Take No Action*Management Position Unknown
STATEMENTS INCLUDED THEREIN
10. ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
11. CLOSING Non-Voting Non-Voting *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
APPLE COMPUTER, INC. AAPL ANNUAL MEETING DATE: 04/27/2006
ISSUER: 037833 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED D. ANDERSON Management For For
WILLIAM V. CAMPBELL Management For For
MILLARD S. DREXLER Management For For
ALBERT A. GORE, JR. Management For For
STEVEN P. JOBS Management For For
ARTHUR D. LEVINSON Management For For
JEROME B. YORK Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF THE COMPANY FOR FISCAL YEAR 2006.
03 TO CONSIDER A SHAREHOLDER PROPOSAL IF PROPERLY Shareholder Against For
PRESENTED AT THE MEETING.
---------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS MIX MEETING DATE: 04/27/2006
ISSUER: F11487125 ISIN: FR0000120503 BLOCKING
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
1. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No Action*Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
AUDITORS GENERAL REPORTS, COMPANY S FINANCIAL
STATEMENTS, BALANCE SHEET FOR THE YEAR 2005 SHOWING
NET INCOME OF EUR 260.833,378.18 AND GRANT PERMANENT
DISCHARGE TO THE DIRECTORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS, Management Take No Action*Management Position Unknown
THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE
STATUTORY AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY IN THE FORM
PRESENTED TO THE MEETING SHOWING NET INCOME GROUP
SHARE OF EUR 832,170,000.00
3. APPROVE THAT THE DISTRIBUTABLE INCOME FOR THE Management Take No Action*Management Position Unknown
FY OF EUR 537,180,016.80 BE APPROPRIATED AS FOLLOWS:
FIRST NET DIVIDEND: EUR 0.05 PER SHARE OR INVESTMENT
CERTIFICATE I.E. AN OVERALL AMOUNT OF: EUR 16,838,144.80,
ADDITIONAL NET DIVIDEND: EUR 0.85 PER SHARE OR
INVESTMENT CERTIFICATE, I.E AN OVERALL AMOUNT
OF: EUR 286,248,461.80 THE BALANCE OF EUR 234,093,410.40
TO THE RETAINED EARNINGS ACCOUNT; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 0.90 PER SHARE
OR PER INVESTMENT CERTIFICATE AND WILL ENTITLE
NATURAL PERSONS DOMICILED IN FRANCE TO THE 40%
ALLOWANCE; THIS DIVIDEND WILL BE PAID BY CASH
ON 03 MAY 2006 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE; THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT,
AS REQUIRED BY LAW
4. APPROVE TO TRANSFER THE AMOUNT, PURSUANT TO ARTICLE Management Take No Action*Management Position Unknown
39 OF THE AMENDED FINANCE LAW FOR 2004, OF EUR
183,615,274.88 POSTED TO THE SPECIAL RESERVE
OF LONG CAPITAL GAINS ACCOUNT TO THE OTHER RESERVES
ACCOUNT, FROM WHICH WILL BE DEDUCTED THE 2.5%
EXTRAORDINARY TAX, AS STIPULATED BY THE ARTICLE
39 IV OF THE FINANCE LAW NUMBER 2004-1485 OF
30 DEC 2004, AMOUNTING TO: EUR 4,590,381.87 FOLLOWING
THIS TRANSFER, THE SPECIAL RESERVE OF LONG-TERM
CAPITAL GAINS ACCOUNT WILL SHOW A NEW BALANCE
OF EUR 0.00 AND AUTHORIZE THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 OF
THE FRENCH COMMERCIAL CODE AND THE AGREEMENTS
REFERRED TO THEREIN
6. RATIFY THE CO-OPTATION OF MRS. PATRICIA BARBIZET Management Take No Action*Management Position Unknown
AS A DIRECTOR AND REPLACE THE COMPANY ARTEMISFOR
THE REMAINDER OF THE COMPANY ARTEMIS TERM OF
OFFICE I.E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR 2007
7. RATIFY THE CO-OPTATION OF MR. JEAN HENRI PINAULT Management Take No Action*Management Position Unknown
AS A DIRECTOR TO REPLACE THE SOCIETE FINANCIERE
PINAULT, FOR THE REMAINDER OF THE SOCIETE FINANCIERE
PINAULT S TERM OF OFFICE I.E. UNTIL THE SHAREHOLDERS
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
2009
8. APPOINT MR. MARTIN BOUYGUES AS A DIRECTOR FOR Management Take No Action*Management Position Unknown
A 3 YEAR PERIOD
9. APPOINT MRS. MONIQUE BOUYGUES AS A DIRECTOR FOR Management Take No Action*Management Position Unknown
A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. GEORGES Management Take No Action*Management Position Unknown
CHODRON DE COURCEL AS A DIRECTOR FOR A PERIOD
OF 3 YEARS
11. APPOINT MR. FRANCOIS BERTIERE AS A DIRECTOR FOR Management Take No Action*Management Position Unknown
A 3 YEAR PERIOD
12. RATIFY THE TRANSFER OF THE HEAD OFFICE OF THE Management Take No Action*Management Position Unknown
COMPANY TO: 32, AVENUE HOCHE, 75008 PARIS AND
AMEND THE ARTICLE 4 OF THE BYLAWS
13. AUTHORIZE THE BOARD OF DIRECTORS, TO BUY BACK Management Take No Action*Management Position Unknown
THE COMPANY S SHARES OR INVESTMENT CERTIFICATES
ON THE OPEN MARKET, SUBJECT TO THE CONDITIONS
DESCRIBED BELOW: MAXIMUM PURCHASE PRICE: EUR
80.00 PER SHARE OR INVESTMENT CERTIFICATE, MINIMUM
SALE PRICE: EUR 30.00 PER SHARE OR INVESTMENT
CERTIFICATE, MAXIMUM NUMBER OF SHARES AND INVESTMENT
CERTIFICATES TO BE ACQUIRED: 10% OF THE SHARE
CAPITAL, MAXIMUM FUNDS INVESTED IN THE SHARE
BUY BACKS: EUR 1,500,000,000.00; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
14. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Take No Action*Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS GIVING THE RIGHT TO SUBSCRIBE
UNDER PREFERENTIAL CONDITIONS FOR SHARES IN THE
COMPANY, AND TO ALLOCATE FOR FREE SAID WARRANTS
TO THE SHAREHOLDERS; THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASE LIABLE TO BE CARRIED OUT
UNDER THIS DELEGATION OF AUTHORITY SHALL NOT
EXCEED EUR 150,000,000.00; THE MAXIMUM NUMBER
OF EQUITY WARRANTS LIABLE TO BE ISSUED SHALL
NOT EXCEED 450,000,000 AND AUTHORIZE THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AND ALSO
INCLUDES A WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE
RIGHT TO THE COMPANY ORDINARY SHARES TO WHICH
THE EQUITY WARRANTS ISSUED UNDER THIS AUTHORIZATION
MAY GIVE RISE TO ENTITLEMENT AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
15. APPROVE THE REPORTS OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND THE SPECIAL ADVANTAGES AUDITOR, THE EVALUATION
BY DETROYAT ET ASSOCIES, BY A MAJORITY REQUIRED
OF 95% OF THE PRESENT AND REPRESENTED, BY THE
VOTING RIGHT CERTIFICATES HOLDERS SPECIAL MEETING,
OF THE EXISTING CERTIFICATES CONSOLIDATION INTO
SHARES; THE EXISTING CERTIFICATES CONSOLIDATION
INTO SHARES SCHEME PRESENTED BY THE BOARD OF
DIRECTORS IN ACCORDANCE WITH ARTICLE L.228-31
OF THE FRENCH COMMERCIAL CODE AND THE PURCHASE
BY THE COMPANY OF THE WHOLE VOTING RIGHT CERTIFICATES,
SET AT EUR 5.46 PER VOTING RIGHT CERTIFICATE
AND THE ALLOCATION FOR FREE TO INVESTMENT CERTIFICATE
BEARERS OF THE CORRESPONDING VOTING RIGHT CERTIFICATES,
DECIDES TO PROCEED WITH THIS CONSOLIDATION AND
AUTHORIZE THE BOARD OF DIRECTORS TO AMEND: ARTICLE
7, 8, 9, 10,24, 25 OF THE BYLAWS
16. AUTHORIZE THE BOARD OF DIRECTORS BY ALL LEGAL Management Take No Action*Management Position Unknown
MEANS, TO INCREASE THE SHARE CAPITAL IN ACCORDANCE
WITH THE CONDITIONS AND LIMITATIONS SET FORTH
BY RESOLUTIONS NUMBER 10, 11, 12. 13, 14, 15,
16 17 AND 18; THE SHAREHOLDERS; THE INVESTMENT
CERTIFICATE HOLDERS, MEETING AT A SPECIAL MEETING,
HAVE WAIVED IN THE EVENT OF AN ISSUANCE WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT, THEIR PRE-EMPTIVE
RIGHT TO ANY VOTING PREFERENCE SHARES WITH THE
SAME RIGHTS AS INVESTMENT CERTIFICATES, AND ALSO,
THAT THEY HAVE NOTED THAT THIS AUTHORIZATION
INCLUDES THE WAIVER OF THEIR PRE-EMPTIVE RIGHT
TO ANY NON PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, TO WHICH THE SECURITIES
ISSUED UNDER THIS AUTHORIZATION MAY GIVE RISE
TO ENTITLEMENT AUTHORITY EXPIRES ON COMPLETION
OF 14 MONTHS
17. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, IN Management Take No Action*Management Position Unknown
THE EVENT THAT THE LAWS AND RULES APPLYING TO
THE COMPANY WOULD MAKE POSSIBLE THE USE OF SUCH
AUTHORIZATION, DURING PUBLIC OFFERINGS ON THE
COMPANY SHARES AND IN ACCORDANCE WITH THE LEGAL
PROVISIONS AND REGULATIONS IN FORCE AT THE DATE
OF SUCH USE, WARRANTS S ENTITLING TO SUBSCRIBE,
ON PREFERENTIAL CONDITIONS, TO SHARES OF THE
COMPANY AND TO FREELY ALLOCATE THEM TO THE SHAREHOLDERS;
THE MAXIMAL NOMINAL AMOUNT OF CAPITAL INCREASES
TO BE CARRIED OUT UNDER THIS DELEGATION OF AUTHORI1Y
SHALL NOT EXCEED EUR 150,000,000.00 THIS AMOUNT
SHALL COUNT AGAINST THE GLOBAL CEILING SET IN
THE 10TH RESOLUTION OF THE SHAREHOLDER S MEETING
OF 28 APR 2005, THE MAXIMUM NUMBER OF WARRANTS
ISSUED WILL NOT EXCEED 450,000,000 AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
AND MEETING NOTES THAT THIS AUTHORIZATION INCLUDES
WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT
TO THE COMPANY ORDINARY SHARES TO WHICH THE EQUITY
WARRANTS ISSUED UNDER THIS AUTHORIZATION MAY
GIVE RISE TO ENTITLEMENT AND WAIVER BY INVESTMENT
CERTIFICATE HOLDERS MEETING AT A SPECIAL MEETING
TODAY OF THEIR PRE-EMPTIVE RIGHT TO THE NON-VOTING
PREFERENCE SHARES WITH THE SAME RIGHTS AS INVESTMENT
CERTIFICATES TO WHICH THE EQUITY WARRANTS ISSUED
UNDER THIS AUTHORIZATION MAY GIVE RISE TO ENTITLEMENT
AUTHORITY EXPIRES ON COMPLETION OF 18 MONTHS
18. AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action*Management Position Unknown
SHARE CAPITAL ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24-MONTH PERIOD
AND TO CHARGE THE DIFFERENCE BETWEEN THE PURCHASE
PRICE OF THE CANCELLED SHARES AND THEIR NOMINAL
PAR VALUE ON ALL THE ACCOUNTS OF BONUSES AND
THE AVAILABLE RESERVES, IT SUPERSEDES ANY AND
ALL EARLIER AUTHORIZATIONS TO THE SAME EFFECT
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES AUTHORITY EXPIRES
ON COMPLETION OF 18 MONTHS
19. AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE, FOR Management Take No Action*Management Position Unknown
THE PROFIT OF INVESTMENT CERTIFICATES HOLDERS:
NON-VOTING PREFERENCE SHARES WITH THE SAME RIGHTS
AS INVESTMENT CERTIFICATES, AND ANY SECURITIES
GIVING ACCESS TO NON-VOTING PREFERENCE SHARES
WITH THE SAME RIGHTS AS INVESTMENT CERTIFICATES
TO A MAXIMUM NOMINAL AMOUNT OF EUR 10,000,000.00,
THE NOMINAL AMOUNT OF DEBT SECURITIES ISSUED
SHALL NOT EXCEED EUR 10,000,000.00 AND SUPERSEDES
ANY AND ALL EARLIER AUTHORIZATIONS TO THE SAME
EFFECT AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES FOR A PERIOD OF 18 MONTHS
20. AMEND THE ARTICLE 18 OF THE BY-LAWS: CONTROL Management Take No Action*Management Position Unknown
AGENTS
21. APPROVE TO GRANT ALL POWERS TO THE BEARER OF Management Take No Action*Management Position Unknown
AN ORIGINAL A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSECOOPERSManagement 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 Against For
OF EACH DIRECTOR ANNUALLY.
---------------------------------------------------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC. FSCI ANNUAL MEETING DATE: 04/27/2006
ISSUER: 337756 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES W. CANNON Management For For
PHELPS K. FISHER Management For For
DEBORAH L. BEVIER Management For For
JERRY A. ST. DENNIS Management For For
---------------------------------------------------------------------------------------------------------------------------
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."PETE"ALDRIDGE, 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
---------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/27/2006
ISSUER: 879273 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Management For For
SIGN THE MINUTES
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Management For For
19,550 AND THE LISTING REGULATIONS AND OF THE
ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED
BY THE U.S. SECURITIES & EXCHANGE COMMISSION
REGULATION FOR THE 17TH FISCAL YEAR ENDED ON
DECEMBER 31, 2005.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For
DECEMBER 31, 2005 AND OF THE COMPANY S STATUS
UNDER SECTION 206 OF CORPORATE LAW.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY COMMITTEE ACTING DURING THE
17TH FISCAL YEAR.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2005.
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES PAYABLE UP TO $1,900,000
PESOS TO DIRECTORS.
07 FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING Management For For
DURING THE 17TH FISCAL YEAR.
08 ESTABLISHING THE NUMBER OF REGULAR AND ALTERNATE Management For For
DIRECTORS WHO SHALL HOLD OFFICE DURING THE 18TH
FISCAL YEAR.
09 ELECTION OF REGULAR AND ALTERNATE DIRECTORS TO Management For For
SERVE DURING THE 18TH FISCAL YEAR.
10 ELECTION OF REGULAR AND ALTERNATE MEMBERS OF Management For For
THE SUPERVISORY COMMITTEE FOR THE 18TH FISCAL
YEAR.
11 APPOINTMENT OF INDEPENDENT AUDITORS WHO SHALL Management For For
REVIEW FINANCIAL STATEMENTS AND ESTABLISHING
COMPENSATION PAYABLE TO THE AUDITORS
12 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2006.
13 DISCUSSION OF DELEGATION OF AUTHORITY TO THE Management For For
BOARD TO CONVERT UP TO 45.932.738 COMMON BOOK-ENTRY
CLASS C SHARES.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
AT&T INC. ANNUAL MEETING DATE: 04/28/2006
ISSUER: 00206R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. ALDINGER III Management For For
GILBERT F. AMELIO Management For For
AUGUST A. BUSCH III Management For For
MARTIN K. EBY, JR. Management For For
JAMES A. HENDERSON Management For For
CHARLES F. KNIGHT Management For For
JON C. MADONNA Management For For
LYNN M. MARTIN Management For For
JOHN B. MCCOY Management For For
MARY S. METZ Management For For
TONI REMBE Management For For
S. DONLEY RITCHEY Management For For
JOYCE M. ROCHE Management For For
RANDALL L. STEPHENSON Management For For
LAURA D'ANDREA TYSON Management For For
PATRICIA P. UPTON Management For For
EDWARD E. WHITACRE, JR. Management For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVE 2006 INCENTIVE PLAN Management For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shareholder Against For
06 STOCKHOLDER PROPOSAL B Shareholder Against For
07 STOCKHOLDER PROPOSAL C Shareholder Against For
08 STOCKHOLDER PROPOSAL D Shareholder Against For
09 STOCKHOLDER PROPOSAL E Shareholder Against For
10 STOCKHOLDER PROPOSAL F Shareholder Against For
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
GMM GRAMMY PUBLIC CO LTD AGM MEETING DATE: 04/28/2006
ISSUER: Y22931110 ISIN: TH0473010Z17
SEDOL: 6539821
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE PARTIAL AND SPLIT VOTING Non-Voting *Management Position Unknown
ARE ALLOWED FOR THIS MEETING. THANK YOU.
1. APPROVE TO CERTIFY THE MINUTES OF THE SHAREHOLDERS Management For *Management Position Unknown
AGM FOR 2005 HELD ON 25 APR 2005
2. APPROVE TO INFORM THE COMPANY S OPERATING PERFORMANCE Management For *Management Position Unknown
FOR 2005 AND THE ANNUALREPORT OF YEAR 2005
3. APPROVE THE COMPANY S BALANCE SHEETS AS AT 31 Management For *Management Position Unknown
DEC 2005 AND PROFIT AND LOSS STATEMENTS FOR THE
YE 31 DEC 2005
4. APPROVE THE ALLOCATION OF NET PROFIT FOR LEGAL Management For *Management Position Unknown
RESERVES AND DIVIDEND PAYMENTSFOR 2005 OPERATIONAL
RESULTS
5. APPOINT NEW DIRECTORS TO SUCCEED THOSE COMPLETING Management For *Management Position Unknown
THEIR TERMS
6. APPROVE THE COMPANY S DIRECTORS AND THE AUDIT Management For *Management Position Unknown
COMMITTEE REMUNERATION FOR 2006
7. APPOINT THE COMPANY S AUDITOR AND APPROVE THE Management For *Management Position Unknown
AUDIT FEE FOR 2006
8. OTHER ISSUES Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
TV AZTECA SA DE CV AGM MEETING DATE: 04/28/2006
ISSUER: P9423F109 ISIN: MXP740471117
SEDOL: 2096911, B02VC15
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
OF THE COMPANY REGARDING THE FYE31 DEC 2005
2. RECEIVE THE REPORT OF THE COMMISSIONER IN REGARD Management For *Management Position Unknown
TO THE REPORT OF THE BOARD OF DIRECTORS FOR THE
ACTIVITIES CARRIED OUT TO 31 DEC 2005
3. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE GENERAL BALANCE SHEET OF THECOMPANY FOR THE
FY THAT ENDED ON 31 DEC 2005
4. APPROVE THE PLAN FOR ALLOCATION OF RESULTS AND, Management For *Management Position Unknown
IF RELEVANT, DISTRIBUTION OF NET PROFITS OF THE
FY THAT ENDED ON 31 DEC 2005
5. APPROVE TO DECLARE THE PAYMENT OF A PREFERRED Management For *Management Position Unknown
UNIT DIVIDEND FOR THE SERIES D-A SHARES OF
MXN 0.005155 PER SHARE AND FOR THE SERIES D-L
SHARES OF MXN 0.005155 PER SHARE
6. APPROVE THE SETTING OF THE MAXIMUM AMOUNT OF Management For *Management Position Unknown
RESOURCES TO BE ALLOCATED FOR THE PURCHASE OF
OWN SHARES OF THE COMPANY FOR THE 2006 FY
7. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS, Management For *Management Position Unknown
AS WELL AS THE SECRETARY AND COMMISSIONER OF
THE COMPANY
8. APPROVE THE COMPENSATION FOR THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS, SECRETARYAND COMMISSIONER
OF THE COMPANY
9. APPOINT THE SPECIAL DELEGATES WHO WILL FORMALIZE Management For *Management Position Unknown
THE DECISIONS MADE IN THE MEETING
---------------------------------------------------------------------------------------------------------------------------
MAGNA ENTERTAINMENT CORP. MECA ANNUAL MEETING DATE: 05/01/2006
ISSUER: 559211 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JERRY D. CAMPBELL Management For For
LOUIS E. LATAIF Management For For
WILLIAM J. MENEAR Management For For
DENNIS MILLS Management For For
GINO RONCELLI Management For For
FRANK STRONACH Management For For
B IN RESPECT OF THE RATIFICATION OF THE AUDIT COMMITTEE Management For For
S APPOINTMENT OF ERNST & YOUNG LLP, CERTIFIED
PUBLIC ACCOUNTANTS, AS MEC S AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 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
---------------------------------------------------------------------------------------------------------------------------
EARTHLINK, INC. ELNK ANNUAL MEETING DATE: 05/02/2006
ISSUER: 270321 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARCE FULLER Management For For
ROBERT M. KAVNER Management For For
THOMAS E. WHEELER Management For For
02 APPROVAL OF THE EARTHLINK 2006 EQUITY AND CASH Management Against Against
INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS EARTHLINK S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS MIX MEETING DATE: 05/02/2006
ISSUER: F5485U100 ISIN: FR0000130213 BLOCKING
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY Non-Voting Non-Voting *Management Position Unknown
AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED
FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING
WILL BE HELD ON FIRST SESSION.
* PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY Non-Voting Non-Voting *Management Position Unknown
AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED
FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING
WILL BE HELD ON FIRST SESSION.
1. MANAGING PARTNERS REPORT (MANAGEMENT REPORT Management For *Management Position Unknown
ON THE OPERATIONS OF THE COMPANY AND GROUP AFFAIRS
AND ON THE ANNUAL FINANCIAL STATEMENTS FOR THE
YEAR ENDED DECEMBER 31, 2005)
2. SUPERVISORY BOARD S REPORT Management For *Management Position Unknown
3. STATUTORY AUDITORS REPORTS ON THEIR AUDIT OF Management For *Management Position Unknown
THE PARENT COMPANY FINANCIAL STATEMENTS, THE
GROUP S CONSOLIDATED FINANCIAL STATEMENTS AND
THE AGREEMENTS REFERRED TO IN ARTICLE L. 226-10
OF THE FRENCH COMMERCIAL CODE
4. SPECIAL MANAGING PARTNERS REPORT ON SHARE SUBSCRIPTION Management For *Management Position Unknown
AND PURCHASE OPTIONS
5. SPECIAL MANAGING PARTNERS REPORT ON PURCHASING Management For *Management Position Unknown
THE COMPANY S STOCKS
6. CHAIRMAN OF THE SUPERVISORY BOARD S REPORT ON Management For *Management Position Unknown
THE BOARD S ORGANIZATION AND INTERNAL CONTROL
PROCEDURES
7. SPECIAL STATUTORY AUDITORS REPORT ON FINANCIAL Management For *Management Position Unknown
AUTHORIZATIONS
8. SPECIAL STATUTORY AUDITORS REPORT ON INTERNAL Management For *Management Position Unknown
CONTROL PROCEDURES
9. APPROVAL OF PARENT COMPANY ACCOUNTS FOR THE FINANCIAL Management For *Management Position Unknown
YEAR ENDED DECEMBER 31, 2005
10. APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE YEAR ENDED DECEMBER 31, 2005
11. ALLOCATION OF NET INCOME: DIVIDEND DISTRIBUTION Management For *Management Position Unknown
12. APPROVAL OF AGREEMENTS REFERRED TO IN ARTICLE Management For *Management Position Unknown
L. 226-10 OF THE FRENCH COMMERCIAL CODE
13. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO DEAL IN COMPANY SHARES
14. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. GEORGES CHODRON DE COURCEL
15. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. CHRISTIAN MARBACH
16. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. BERNARD MIRAT
17. NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING Management For *Management Position Unknown
MEMBER OF THE SUPERVISORY BOARD
18. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS
OF THE COMPANY AND COMPANIES AFFILIATED TO IT
SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS
19. POWERS TO CARRY OUT ALL REQUIRED FORMALITIES Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
LAGARDERE SCA, PARIS MIX MEETING DATE: 05/02/2006
ISSUER: F5485U100 ISIN: FR0000130213
SEDOL: B05DWG3, 4547213, 7166154, B030CR7, B10LK54, 5685480
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* PLEASE BE INFORMED THAT BLOCKING DOES NOT APPLY Non-Voting Non-Voting *Management Position Unknown
AS THE SHARES OF LAGARDERE SCA ARE HELD IN REGISTERED
FORM. PLEASE ALSO NOTE THAT THE GENERAL MEETING
WILL BE HELD ON FIRST SESSION.
1. APPROVAL OF PARENTS COMPANY ACCOUNTS FOR FISCAL Management For *Management Position Unknown
2005
2. APPROVAL OF CONSOLIDATED ACCOUNTS Management For *Management Position Unknown
3. APPROPRIATION OF EARNINGS; FIXING OF DIVIDEND Management For *Management Position Unknown
AT E1,1
4. APPROVAL OF REGULATED AGREEMENTS Management For *Management Position Unknown
5. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
FOR A PERIOD OF EIGHTEEN MONTHS TO DEAL IN COMPANY
SHARES
6. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. GEORGES CHODRON DE COURCEL
7. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. CHRISTIAN MARBACH
8. RENEWAL OF THE OFFICE OF SUPERVISORY BOARD MEMBER Management For *Management Position Unknown
OF MR. BERNARD MIRAT
9. NON-REPLACEMENT OF MR. MANFRED BISCHOFF, RESIGNING Management For *Management Position Unknown
MEMBER OF THE SUPERVISORY BOARD
11. POWERS FOR CARRYING OUT FORMALITIES Management For *Management Position Unknown
10. AUTHORIZATION TO BE GIVEN TO MANAGING PARTNERS Management For *Management Position Unknown
TO GRANT TO EMPLOYEES AND DIRECTORS AND OFFICERS
OF THE COMPANY AND COMPANIES AFFILIATED TO IT
WITHIN THE MEANING OF ARTICLE L.225-180 OF THE
FRENCH COMMERCIAL CODE, OPTIONS TO SUBSCRIBE
OR PURCHASE THE COMPANY S SHARES, WITHIN THE
LIMIT OF 3% OF THE NUMBER OF SHARES COMPRISING
THE CAPITAL STOCK.
---------------------------------------------------------------------------------------------------------------------------
LIN TV CORP. TVL ANNUAL MEETING DATE: 05/02/2006
ISSUER: 532774 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROYAL W. CARSON III Management For For
GARY R. CHAPMAN Management For For
WILMA H. JORDAN Management For For
02 TO APPROVE THE SECOND AMENDED AND RESTATED 2002 Management For For
NON-EMPLOYEE DIRECTOR STOCK PLAN, WHICH WILL
(I) REVISE THE EQUITY AWARD TO DIRECTORS UPON
INITIAL ELECTION TO THE BOARD OF DIRECTORS AND
(II) INCREASE THE ANNUAL EQUITY AWARD TO DIRECTORS.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
---------------------------------------------------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, HOT ANNUAL MEETING DATE: 05/02/2006
ISSUER: 85590A ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HEYER Management For For
BARSHEFSKY Management For For
CHAPUS Management For For
DUNCAN Management For For
GALBREATH Management For For
HIPPEAU Management For For
QUAZZO Management For For
RYDER Management For For
YIH Management For For
YOUNGBLOOD Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
---------------------------------------------------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION DNB ANNUAL MEETING DATE: 05/02/2006
ISSUER: 26483E ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES N. FERNANDEZ Management For For
SANDRA E. PETERSON Management For For
MICHAEL R. QUINLAN Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 RE-APPROVE THE DUN & BRADSTREET CORPORATION COVERED Management For For
EMPLOYEE CASH INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------------------
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 Against For
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.
---------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2006
ISSUER: 251566 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
02 THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL
YEAR.
04 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR.
05 THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Management For *Management Position Unknown
THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR.
06 AUTHORIZING THE CORPORATION TO PURCHASE AND USE Management For *Management Position Unknown
ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION
OF SUBSCRIPTION RIGHTS.
07 THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH Management For *Management Position Unknown
AND/OR NON-CASH CONTRIBUTIONS.
08 APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER Management For *Management Position Unknown
AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH.
09 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH.
10 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE
GMBH.
12 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 APPROVAL OF THE CONTROL AGREEMENT WITH T-COM Management For *Management Position Unknown
INNOVATIONSGESELLSCHAFT MBH.
14 THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF Management For *Management Position Unknown
THE ARTICLES OF INCORPORATION.
15 DIRECTOR Management For
DR. THOMAS MIROW Management For *Management Position Unknown
MS. I MATTHAUS-MAIER Management For *Management Position Unknown
DR. MATHIAS DOPFNER Management For *Management Position Unknown
DR. W VON SCHIMMELMANN Management For *Management Position Unknown
DR. H VON GRUNBERG Management For *Management Position Unknown
MR. BERNHARD WALTER Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/03/2006
ISSUER: 283677 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAMIRO GUZMAN Management For For
JAMES W. HARRIS Management For For
STEPHEN N. WERTHEIMER Management For For
CHARLES A. YAMARONE Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Management For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
JOURNAL REGISTER COMPANY JRC ANNUAL MEETING DATE: 05/03/2006
ISSUER: 481138 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT M. JELENIC Management For For
JOHN L. VOGELSTEIN Management For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR FISCAL YEAR 2006.
---------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION EMC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 268648 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
03 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ELECTION OF DIRECTORS BY MAJORITY VOTE, AS DESCRIBED
IN EMC S PROXY STATEMENT.
01 DIRECTOR Management For
GAIL DEEGAN Management For For
OLLI-PEKKA KALLASVUO Management For For
WINDLE B. PRIEM Management For For
ALFRED M. ZEIEN Management For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP AS EMC S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
04 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
PAY-FOR-SUPERIOR- PERFORMANCE, AS DESCRIBED IN
EMC S PROXY STATEMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
EMC S AUDIT COMMITTEE, AS DESCRIBED IN EMC S
PROXY STATEMENT.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ANNUAL ELECTIONS OF DIRECTORS, AS DESCRIBED IN
EMC S 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.
---------------------------------------------------------------------------------------------------------------------------
HEARST-ARGYLE TELEVISION, INC. HTV ANNUAL MEETING DATE: 05/04/2006
ISSUER: 422317 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CAROLINE L. WILLIAMS Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
EXTERNAL AUDITORS.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
UNITED BUSINESS MEDIA PLC AGM MEETING DATE: 05/04/2006
ISSUER: G92272122 ISIN: GB00B0B2LQ71
SEDOL: B0B2LQ7, B0BVGW5, B0BVGH0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS Management For *Management Position Unknown
AND ACCOUNTS FOR THE YE 31 DEC 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
3. DECLARE A DIVIDEND Management For *Management Position Unknown
4. RE-ELECT MR. GEOFF UNWIN AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. ADAIR TURNER AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THEDIRECTORS TO
FIX THEIR REMUNERATION
S.7 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE Management For *Management Position Unknown
SECTION 166 OF THE COMPANIES ACT 1985 THE ACT
, TO MAKE MARKET PURCHASES SECTION 163 OF THE
COMPANIES ACT 1985 OF ANY OF ITS OWN ORDINARY
SHARES OF 30 5/14 PENCE EACH IN THE CAPITAL OF
THE COMPANY; THE MAXIMUM NUMBER OF ORDINARY SHARES
TO BE PURCHASED IS 27,951,956 AND MINIMUM PRICE
WHICH MAY BE PAID FOR ANY SUCH SHARES IS 30 5/14
PENCE; THE MAXIMUM PRICE EXCLUSIVE OF PENCE
WHICH MAY BE PAID FOR ANY SUCH SHARE WILL NOT
BE MORE THAN 5% ABOVE THE AVERAGE OF THE MIDDLE
MARKET QUOTATION OF AN ORDINARY SHARE OF THE
COMPANY AS DERIVED FROM THE DAILY OFFICIAL LIST
OF THE LONDON STOCK EXCHANGE, FOR 5 BUSINESS
DAYS IN RESPECT OF WHICH SUCH DAILY OFFICIAL
LIST IS PUBLISHED IMMEDIATELY PRECEDING THE DAY
ON WHICH THAT SHARE IS TO BE PURCHASED AND THE
AMOUNT STIPULATED BY ARTICLE 5(1) OF THE BUYBACK
AND STABILISATION REGULATION 2003; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR 04 AUG 2007 ; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
S.8 AUTHORIZE THE COMPANY, IN SUBSTITUTION FOR ALL Management For *Management Position Unknown
SUCH EXISTING AUTHORITIES, TO MAKE ONE OR MORE
MARKET PURCHASES SECTION 163(3) OF THE ACT
OF B SHARES IN THE CAPITAL OF THE COMPANY; THE
MAXIMUM NUMBER OF B SHARES WHICH MAY BE PURCHASED
IS 4,830,923 AND MINIMUM PRICE WHICH MAY BE PAID
FOR EACH B SHARE IS THE NOMINAL AMOUNT OF A B
SHARE AND MAXIMUM PRICE IS 245 PENCE; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR 04 AUG 2007 ; THE
COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES WHICH WILL OR MAY
BE EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY
9. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN ACCORDANCE Management For *Management Position Unknown
WITH THE ARTICLE 6 OF THE COMPANY S ARTICLES
OF ASSOCIATION UNDER SECTION 80 OF THE ACT 1985
THE ACT , TO ALLOT RELEVANT SECURITIES UP TO
A MAXIMUM NOMINAL AMOUNT OF GBP 28,284,584;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE AGM
OF THE COMPANY OR 04 AUG 2007
S.10 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
7 OF THE COMPANY S ARTICLES OF ASSOCIATION, UNDER
SECTION 89(1) OF THE COMPANIES ACT 1985, FOR
THE PURPOSES OF PARAGRAPH (1)(B) OF ARTICLE 7,
TO ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 4,242,687; AUTHORITY EXPIRES
AT THE CONCLUSION OF THE AGM OF THE COMPANY OR
04 AUG 2007
11. AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS Management For *Management Position Unknown
OR BECOMES A SUBSIDIARY OF THECOMPANY DURING
THE PERIOD TO WHICH THIS RESOLUTION RELATES,
FOR THE PURPOSES OF PART XA OF THE ACT TO MAKE
DONATIONS TO EU POLITICAL ORGANIZATIONS AND INCUR
EU POLITICAL EXPENDITURE UP TO A SUM NOT EXCEEDING
GBP 50,000 IN AGGREGATE; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM IN 2007
---------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 92343V ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. BARKER Management For For
R.L. CARRION Management For For
R.W. LANE Management For For
S.O. MOOSE Management For For
J. NEUBAUER Management For For
D.T. NICOLAISEN Management For For
T.H. O'BRIEN Management For For
C. OTIS, JR. Management For For
H.B. PRICE Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. STAFFORD Management For For
R.D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For
06 DIRECTORS ON COMMON BOARDS Shareholder Against For
07 SEPARATE CHAIRMAN AND CEO Shareholder Against For
---------------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC. CTV ANNUAL MEETING DATE: 05/05/2006
ISSUER: 203372 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRANK M. DRENDEL Management For For
RICHARD C. SMITH Management For For
02 TO APPROVE THE COMMSCOPE, INC. 2006 LONG-TERM Management Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE 2006 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------
PIXAR PIXR SPECIAL MEETING DATE: 05/05/2006
ISSUER: 725811 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF THE Management For For
AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY
24, 2006, BY AND AMONG THE WALT DISNEY COMPANY
( DISNEY ), LUX ACQUISITION CORP., A WHOLLY-OWNED
SUBSIDIARY OF DISNEY, AND PIXAR, PURSUANT TO
WHICH LUX ACQUISITION CORP. WILL MERGE WITH AND
INTO PIXAR, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC EGM MEETING DATE: 05/09/2006
ISSUER: G23296182 ISIN: GB0005331532
SEDOL: B02S863, B014WV5, 0533153
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE COMPANY AND ITS SUBSIDIARIES OF THE Management For *Management Position Unknown
SELECT SERVICE PARTNER BUSINESS AS SPECIFIED
AND ON THE TERMS AND SUBJECT TO THE CONDITIONS
OF THE DISPOSAL AGREEMENT DATED 08 APR 2006 AS
SPECIFIED, AND AUTHORIZE THE DIRECTORS OF THE
COMPANY OR DULY AUTHORIZED COMMITTEE THEREOF
TO DO OR PROCURE TO BE DONE ALL SUCH ACTS AND
THINGS ON BEHALF OF THE COMPANY AND ANY OF ITS
SUBSIDIARIES AS THEY CONSIDER NECESSARY OR EXPEDIENT
FOR THE PURPOSE OF GIVING EFFECT TO SUCH DISPOSAL
AND THIS RESOLUTION AND TO CARRY THE SAME INTO
EFFECT WITH SUCH MODIFICATIONS, VARIATIONS, REVISIONS,
WAIVERS OR AMENDMENTS TO THE DISPOSAL OR ANY
DOCUMENTS RELATING THERETO AS THEY CONSIDER NECESSARY
OR EXPEDIENT, PROVIDED SUCH MODIFICATIONS, VARIATIONS,
REVISIONS OR AMENDMENTS ARE NOT OF A MATERIAL
NATURE
---------------------------------------------------------------------------------------------------------------------------
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 For For
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
---------------------------------------------------------------------------------------------------------------------------
NAVTEQ CORPORATION NVT ANNUAL MEETING DATE: 05/09/2006
ISSUER: 63936L ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD J.A. DE LANGE Management For For
CHRISTOPHER GALVIN Management For For
ANDREW J. GREEN Management For For
JUDSON C. GREEN Management For For
WILLIAM L. KIMSEY Management For For
SCOTT D. MILLER Management For For
DIRK-JAN VAN OMMEREN Management For For
02 APPROVAL OF NAVTEQ CORPORATION AMENDED AND RESTATED Management For For
2001 STOCK INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. DWA ANNUAL MEETING DATE: 05/10/2006
ISSUER: 26153C ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JEFFREY KATZENBERG Management For For
ROGER A. ENRICO Management For For
PAUL G. ALLEN Management For For
KARL M. VON DER HEYDEN Management For For
DAVID GEFFEN Management For For
MELLODY HOBSON Management For For
NATHAN MYHRVOLD Management For For
HOWARD SCHULTZ Management For For
MARGARET C. WHITMAN Management For For
JUDSON C. GREEN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE MIX MEETING DATE: 05/10/2006
ISSUER: F5333N100 ISIN: FR0000077919 BLOCKING
SEDOL: B01DL04, 7136663
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD AND THEAUDITORS; APPROVE
THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE 31 DEC 2005, AS SHOWING INCOME
OF: EUR 79,977,349.58
2. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS;
APPROVES THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING
3. RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
NOTICES THAT: THE INCOME FOR THE FYE 31 DEC 2005
AMOUNTS TO: EUR 79,977,349.58, THE PRIOR RETAINED
EARNINGS IS: EUR 649,337,902.24, THAT IS A TOTAL
AMOUNT OF: EUR 729,315,251,.82 RESOLVES TO APPROPRIATE
THIS AMOUNT AS FOLLOWS: DIVIDEND DISTRIBUTION:
EUR 88,330,220,40, OTHER RESERVES: EUR 640,985,031.42,
THE SHAREHOLDER WILL RECEIVE FOR EACH OF THE
220,825,551 SHARES COMPRISING THE SHARE CAPITAL
ON 31 DEC 2005, A DIVIDEND OF EUR 0.40 PER SHARE,
AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED
BY THE PARAGRAPH 3 OF THE ARTICLE 158 OF THE
FRENCH GENERAL TAX CODE REFERRING TO NATURAL
PERSONS DOMICILED IN FRANCE, THE OTHER RESERVE
ACCOUNT WILL SHOW A NEW BALANCE OF: EUR 663,981,684.17,
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE
WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS
MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR
THE PREVIOUS 3 FISCAL YEARS
4. APPROVE THE CHARGES AND THE EXPENSES THAT WERE Management Take No Action*Management Position Unknown
NOT TAX-DEDUCTIBLE OF EUR 41,528.00 WITH A CORRESPONDING
TAX OF EUR 3,139.00
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE FOLLOWING AGREEMENT REFERRED TO: GRANTING
OF ALLOWANCES TO MR. GERARD DEGONSE MEMBER OF
THE EXECUTIVE COMMITTEE, BY THE COMPANY JCDECAUX
SA
6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT
AND THE FOLLOWING AGREEMENT REFERRED TO: REDEFINITION
OF CALCULATION METHODS FOR THE COMMITMENT OF
FINANCING AND PENSION FUNDS BENEFIT TO MR. JEREMY
MALE
7. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT
AND THE FOLLOWING AGREEMENT REFERRED TO: CANCELLATION
OF DEBTS TO THE COMPANY JCDECAUX SALVADOR BRAZIL
; OF A MAXIMUM AMOUNT OF EUR 2,000,000.00
8. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID THE
REPORT AND THE FOLLOWING AGREEMENT REFERRED TO:
CANCELLATION OF DEBTS TO THE COMPANY JCDECAUX
DO BRAZIL BRAZIL , OF A MAXIMUM AMOUNT OF EUR
400,000.00
9. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID THE
REPORT AND THE FOLLOWING AGREEMENT REFERRED TO:
CANCELLATION OF DEBTS TO THE COMPANY IP DECAUX
SOUTH KOREA , OF A MAXIMUM AMOUNT OF EUR 2,200,000.00
10. APPOINT MR. JEAN-CLAUDE DECAUX AS A MEMBER OF Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD
11. APPOINT MR. JEAN-PIERRE DECAUX AS A MEMBER OF Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD
12. APPOINT MR. PIERRE-ALAIN PARIENTE AS A MEMBER Management Take No Action*Management Position Unknown
OF THE SUPERVISORY BOARD FOR A 3-YEAR PERIOD
13. APPOINT MR. XAVIER DE SARRAU AS A MEMBER OF THE Management Take No Action*Management Position Unknown
SUPERVISORY BOARD FOR A 3-YEAR PERIOD
14. APPOINT MR. CHRISTIAN BLANC AS A MEMBER OF THE Management Take No Action*Management Position Unknown
SUPERVISORY BOARD FOR A 3-YEARPERIOD
15. ACKNOWLEDGE THE END OF THE MANDATE OF MR. LOTHAR Management Take No Action*Management Position Unknown
SPATH AS A MEMBER OF THE SUPERVISORY BOARD AND
APPROVE HIS WISH, NOT TO RENEW IT
16. APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY Management Take No Action*Management Position Unknown
BARBIER FRINAULT ET AUTRES ASTHE STATUTORY AUDITOR
FOR A 6-YEAR PERIOD
17. APPOINT KPMG SA AS THE STATUTORY AUDITOR OF THE Management Take No Action*Management Position Unknown
COMPANY, IN REPLACEMENT OF THE SOCIETE FIDUCIAIRE
REVISUNION FOR A 6-YEAR PERIOD
18. APPOINT SCP JEAN-CLAUDE ANDRE ET AUTERS AS THE Management Take No Action*Management Position Unknown
DEPUTY AUDITOR OF THE COMPANY,IN REPLACEMENT
OF MR. MAXIME PETIET FOR A 6-YEAR PERIOD
19. APPOINT AUDITEX SA AS THE DEPUTY AUDITOR OF THE Management Take No Action*Management Position Unknown
COMPANY, IN REPLACEMENT OF CHRISTIAN THELIER
FOR A 6-YEAR PERIOD
20. AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE THE Management Take No Action*Management Position Unknown
COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE
PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 22,082,555, I.E. 10% OF THE SHARE
CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 662,476,650.00; AUTHORITY EXPIRES ON 18-MONTH
PERIOD ; GRANT AUTHORITY SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORIZE
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
21. GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELLING ALL
OR PART OF THE SELF-HELD SHARES OF THE COMPANY
IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER
A 24-MONTH PERIOD; AUTHORITY EXPIRES ON 18-MONTH
PERIOD
---------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE MIX MEETING DATE: 05/10/2006
ISSUER: F5333N100 ISIN: FR0000077919 BLOCKING
SEDOL: B01DL04, 7136663
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD AND THEAUDITORS; APPROVE
THE COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE 31 DEC 2005, AS SHOWING INCOME
OF: EUR 79,977,349.58
2. RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD AND THESTATUTORY AUDITORS;
APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING
3. RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
NOTICES THAT: THE INCOME FOR THE FYE 31 DEC 2005
AMOUNTS TO: EUR 79,977,349.58, THE PRIOR RETAINED
EARNINGS IS: EUR 649,337,902.24, THAT IS A TOTAL
AMOUNT OF: EUR 729,315,251,.82 RESOLVES TO APPROPRIATE
THIS AMOUNT AS FOLLOWS: DIVIDEND DISTRIBUTION:
EUR 88,330,220,40, OTHER RESERVES: EUR 640,985,031.42,
THE SHAREHOLDER WILL RECEIVE FOR EACH OF THE
220,825,551 SHARES COMPRISING THE SHARE CAPITAL
ON 31 DEC 2005, A DIVIDEND OF EUR 0.40 PER SHARE,
AND WILL ENTITLE TO THE 40% ALLOWANCE PROVIDED
BY THE PARAGRAPH 3 OF THE ARTICLE 158 OF THE
FRENCH GENERAL TAX CODE REFERRING TO NATURAL
PERSONS DOMICILED IN FRANCE, THE OTHER RESERVE
ACCOUNT WILL SHOW A NEW BALANCE OF: EUR 663,981,684.17,
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT, IN ACCORDANCE
WITH THE REGULATIONS IN FORCE, THE SHAREHOLDERS
MEETING RECALLS THAT NO DIVIDEND WAS PAID FOR
THE PREVIOUS 3 FISCAL YEARS
4. APPROVE THE CHARGES AND THE EXPENSES THAT WERE Management Take No Action*Management Position Unknown
NOT TAX-DEDUCTIBLE OF EUR 41,528.00 WITH A CORRESPONDING
TAX OF EUR 3,139.00
5. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L. 225-86 OF THE
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE FOLLOWING AGREEMENT REFERRED TO: GRANTING
OF ALLOWANCES TO MR. GERARD DEGONSE MEMBER OF
THE EXECUTIVE COMMITTEE, BY THE COMPANY JCDECAUX
SA
22. AMEND ARTICLE NUMBER 14 AND 18 OF THE BYLAWS Management Take No Action*Management Position Unknown
6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT
AND THE FOLLOWING AGREEMENT REFERRED TO: REDEFINITION
OF CALCULATION METHODS FOR THE COMMITMENT OF
FINANCING AND PENSION FUNDS BENEFIT TO MR. JEREMY
MALE
7. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID REPORT
AND THE FOLLOWING AGREEMENT REFERRED TO: CANCELLATION
OF DEBTS TO THE COMPANY JCDECAUX SALVADOR BRAZIL
; OF A MAXIMUM AMOUNT OF EUR 2,000,000.00
8. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID THE
REPORT AND THE FOLLOWING AGREEMENT REFERRED TO:
CANCELLATION OF DEBTS TO THE COMPANY JCDECAUX
DO BRAZIL BRAZIL , OF A MAXIMUM AMOUNT OF EUR
400,000.00
9. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L. 225-86
OF THE FRENCH COMMERCIAL CODE, APPROVE SAID THE
REPORT AND THE FOLLOWING AGREEMENT REFERRED TO:
CANCELLATION OF DEBTS TO THE COMPANY IP DECAUX
SOUTH KOREA , OF A MAXIMUM AMOUNT OF EUR 2,200,000.00
10. APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-CLAUDE Management Take No Action*Management Position Unknown
DECAUX AS A MEMBER OF THESUPERVISORY BOARD FOR
A 3-YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PIERRE Management Take No Action*Management Position Unknown
DECAUX AS A MEMBER OF THESUPERVISORY BOARD FOR
A 3-YEAR PERIOD
12. APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE-ALAIN Management Take No Action*Management Position Unknown
PARIENTE AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 3-YEAR PERIOD
13. APPROVE TO RENEW THE APPOINTMENT OF MR. XAVIER Management Take No Action*Management Position Unknown
DE SARRAU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 3-YEAR PERIOD
14. APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management Take No Action*Management Position Unknown
BLANC AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 3-YEAR PERIOD
15. ACKNOWLEDGE THE END OF THE MANDATE OF MR. LOTHAR Management Take No Action*Management Position Unknown
SPATH AS A MEMBER OF THE SUPERVISORY BOARD AND
APPROVE HIS WISH, NOT TO RENEW IT
16. APPROVE TO RENEW THE APPOINTMENT OF THE COMPANY Management Take No Action*Management Position Unknown
BARBIER FRINAULT ET AUTRES ASTHE STATUTORY AUDITOR
FOR A 6-YEAR PERIOD
17. APPOINT KPMG SA AS THE STATUTORY AUDITOR OF THE Management Take No Action*Management Position Unknown
COMPANY, IN REPLACEMENT OF THE SOCIETE FIDUCIAIRE
REVISUNION FOR A 6-YEAR PERIOD
18. APPOINT SCP JEAN-CLAUDE ANDRE ET AUTERS AS THE Management Take No Action*Management Position Unknown
DEPUTY AUDITOR OF THE COMPANY,IN REPLACEMENT
OF MR. MAXIME PETIET FOR A 6-YEAR PERIOD
19. APPOINT AUDITEX SA AS THE DEPUTY AUDITOR OF THE Management Take No Action*Management Position Unknown
COMPANY, IN REPLACEMENT OF CHRISTIAN THELIER
FOR A 6-YEAR PERIOD
20. AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE THE Management Take No Action*Management Position Unknown
COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS AS SPECIFIED: MAXIMUM PURCHASE
PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 22,082,555, I.E. 10% OF THE SHARE
CAPITAL MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 662,476,650.00; AUTHORITY EXPIRES ON 18-MONTH
PERIOD ; GRANT AUTHORITY SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; AUTHORIZE
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
21. GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
TO REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELLING ALL
OR PART OF THE SELF-HELD SHARES OF THE COMPANY
IN CONNECTION WITH A STOCK REPURCHASE PLAN, UP
TO A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER
A 24-MONTH PERIOD; AUTHORITY EXPIRES ON 18-MONTH
PERIOD
23. GRANT ALL POWERS TO THE BEARER OF A COPY OR AN Management Take No Action*Management Position Unknown
EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH
ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. PNK ANNUAL MEETING DATE: 05/10/2006
ISSUER: 723456 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DANIEL R. LEE Management For For
JOHN V. GIOVENCO Management For For
RICHARD J. GOEGLEIN Management For For
BRUCE A. LESLIE Management For For
JAMES L. MARTINEAU Management For For
MICHAEL ORNEST Management For For
TIMOTHY J. PARROTT Management For For
LYNN P. REITNOUER Management For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY S 2005 Management Against Against
EQUITY AND PERFORMANCE INCENTIVE PLAN, SUCH AMENDMENT
TO BE SUBJECT TO CONSUMMATION OF THE ACQUISITION
OF AZTAR CORPORATION
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2006 FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP RGC ANNUAL MEETING DATE: 05/10/2006
ISSUER: 758766 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL L. CAMPBELL Management For For
ALEX YEMENIDJIAN Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
28, 2006.
---------------------------------------------------------------------------------------------------------------------------
UNIVISION COMMUNICATIONS INC. UVN ANNUAL MEETING DATE: 05/10/2006
ISSUER: 914906 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. JERROLD PERENCHIO Management For For
ANTHONY CASSARA Management For For
HAROLD GABA Management For For
ALAN F. HORN Management For For
MICHAEL O. JOHNSON Management For For
JOHN G. PERENCHIO Management For For
RAY RODRIGUEZ Management For For
MCHENRY T. TICHENOR JR. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2006.
---------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION AMT ANNUAL MEETING DATE: 05/11/2006
ISSUER: 029912 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAYMOND P. DOLAN Management For For
CAROLYN F. KATZ Management For For
GUSTAVO LARA CANTU Management For For
FRED R. LUMMIS Management For For
PAMELA D.A. REEVE Management For For
JAMES D. TAICLET, JR. Management For For
SAMME L. THOMPSON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
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 PRICEWATERHOUSECOOPERManagement For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2006.
---------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. CTL ANNUAL MEETING DATE: 05/11/2006
ISSUER: 156700 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED R. NICHOLS Management For For
HARVEY P. PERRY Management For For
JIM D. REPPOND Management For For
JOSEPH R. ZIMMEL Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
COX RADIO, INC. CXR ANNUAL MEETING DATE: 05/11/2006
ISSUER: 224051 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES C. KENNEDY Management For For
JUANITA P. BARANCO Management For For
G. DENNIS BERRY Management For For
JIMMY W. HAYES Management For For
PAUL M. HUGHES Management For For
MARC W. MORGAN Management For For
ROBERT F. NEIL Management For For
NICHOLAS D. TRIGONY Management For For
02 APPROVAL OF THE 2006 EMPLOYEE STOCK PURCHASE PLAN. Management For For
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. GOOG ANNUAL MEETING DATE: 05/11/2006
ISSUER: 38259P ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ERIC SCHMIDT Management For For
SERGEY BRIN Management For For
LARRY PAGE Management For For
L. JOHN DOERR Management For For
JOHN L. HENNESSY Management For For
ARTHUR D. LEVINSON Management For For
ANN MATHER Management For For
MICHAEL MORITZ Management For For
PAUL S. OTELLINI Management For For
K. RAM SHRIRAM Management For For
SHIRLEY M. TILGHMAN Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF GOOGLE INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2006.
03 APPROVAL OF AN AMENDMENT TO GOOGLE S 2004 STOCK Management Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE UNDER THE 2004
STOCK PLAN FROM 13,431,660 TO 17,931,660.
04 STOCKHOLDER PROPOSAL TO REQUEST THAT THE BOARD Shareholder Against For
OF DIRECTORS TAKE THE STEPS THAT MAY BE NECESSARY
TO ADOPT A RECAPITALIZATION PLAN THAT WOULD PROVIDE FOR ALL OF
THE COMPANY S OUTSTANDING STOCK TO HAVE ONE VOTE PER SHARE.
---------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. MAT ANNUAL MEETING DATE: 05/11/2006
ISSUER: 577081 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EUGENE P. BEARD Management For For
MICHAEL J. DOLAN Management For For
ROBERT A. ECKERT Management For For
TULLY M. FRIEDMAN Management For For
DOMINIC NG Management For For
DR. ANDREA L. RICH Management For For
RONALD L. SARGENT Management For For
CHRISTOPHER A. SINCLAIR Management For For
G. CRAIG SULLIVAN Management For For
JOHN L. VOGELSTEIN Management For For
KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2006.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF CEO AND BOARD CHAIR.
04 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shareholder Against For
BY THE BOARD OF DIRECTORS.
05 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE.Shareholder Against For
---------------------------------------------------------------------------------------------------------------------------
SINCLAIR BROADCAST GROUP, INC. SBGI ANNUAL MEETING DATE: 05/11/2006
ISSUER: 829226 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID D. SMITH Management For For
FREDERICK G. SMITH Management For For
J. DUNCAN SMITH Management For For
ROBERT E. SMITH Management For For
BASIL A. THOMAS Management For For
LAWRENCE E. MCCANNA Management For For
DANIEL C. KEITH Management For For
MARTIN R. LEADER Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2006.
03 APPROVE THE AMENDMENT TO THE 1998 EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE
BY 1,200,000 SHARES.
---------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/12/2006
ISSUER: 16945R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2005.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
3A DIRECTOR Management For
MR. CHANG XIAOBING Management For *Management Position Unknown
MR. TONG JILU Management For *Management Position Unknown
MS. LI. JIANGUO Management For *Management Position Unknown
MR. YANG XIAOWEI Management For *Management Position Unknown
MR. LI ZHENGMAO Management For *Management Position Unknown
MR. LI GANG Management For *Management Position Unknown
MR. ZHANG JUNAN Management For *Management Position Unknown
MR. LU JIANGUO Management For *Management Position Unknown
MR. C. WING LAM, LINUS Management For *Management Position Unknown
MR. WONG WAI MING Management For *Management Position Unknown
3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For *Management Position Unknown
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2006.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Management For *Management Position Unknown
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2006.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
---------------------------------------------------------------------------------------------------------------------------
SAGA COMMUNICATIONS, INC. SGA ANNUAL MEETING DATE: 05/15/2006
ISSUER: 786598 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JONATHAN FIRESTONE Management For For
BRIAN W. BRADY Management For For
EDWARD K. CHRISTIAN Management For For
DONALD J. ALT Management For For
CLARKE BROWN Management For For
ROBERT J. MACCINI Management For For
GARY STEVENS Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
---------------------------------------------------------------------------------------------------------------------------
HARTE-HANKS, INC. HHS ANNUAL MEETING DATE: 05/16/2006
ISSUER: 416196 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID L. COPELAND Management For For
CHRISTOPHER M. HARTE Management For For
---------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD AGM MEETING DATE: 05/16/2006
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2005
2.a RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR Management For *Management Position Unknown
2.b RE-ELECT MR. TIM PENNINGTON AS A DIRECTOR Management For *Management Position Unknown
2.c RE-ELECT MR. NAGUIB SAWIRIS AS A DIRECTOR Management For *Management Position Unknown
2.d RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR Management For *Management Position Unknown
2.e AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTOR Management For *Management Position Unknown
S REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
4.a AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS Management For *Management Position Unknown
TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE
INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE
SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE
THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE
OF ANY SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING
TO ANY WARRANTS OR ANY SECURITIES CONVERTIBLE
INTO SHARES OR EXERCISE OF THE SUBSCRIPTION RIGHTS
UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT;
OR ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
4.b AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For *Management Position Unknown
OR REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG
KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY
HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY
THE SECURITIES AND FUTURES COMMISSION UNDER THE
HONG KONG CODE ON SHARE REPURCHASES FOR SUCH
PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, AT SUCH
PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION
DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN
ISLANDS TO BE HELD
4.c APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION 4.B, TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT
TO RESOLUTION 4.A, PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF PASSING THIS RESOLUTION
5. APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION Management For *Management Position Unknown
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON
ESSAR LIMITED AN INDIRECT NO WHOLLY OWNED SUBSIDIARY
OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR
BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE
RULES OF THE HEL SHARE OPTION SCHEME AS MAY BE
ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE
OF HONG KONG LIMITED, AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT IN TO EFFECT THE HEL SHARE OPTION SCHEME
SUBJECT TO AND IN ACCORDANCE WITH THE TERMS THEREOF
6. APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION Management For *Management Position Unknown
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE RULES OF THE REVISED 2004 SHARE OPTION PLAN
OF PARTNER COMMUNICATIONS COMPANY LTD. AN INDIRECT
NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE
SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE
WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE
US NASDAQ AND TRADED ON THE LONDON STOCK EXCHANGE
AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING
TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE
ANY AMENDMENTS TO THE RULES OF THE REVISED 2004
SHARE OPTION PLAN AS MAY BE ACCEPTABLE OR NOT
OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG
LIMITED, AND TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT
IN TO EFFECT THE 2004 SHARE OPTION PLAN SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS THEREOF
---------------------------------------------------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC MSO ANNUAL MEETING DATE: 05/16/2006
ISSUER: 573083 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICK BOYKO Management For For
MICHAEL GOLDSTEIN Management For For
JILL A. GREENTHAL Management For For
CHARLES A. KOPPELMAN Management For For
SUSAN LYNE Management For For
WENDA HARRIS MILLARD Management For For
THOMAS C. SIEKMAN Management For For
BRADLEY E. SINGER Management For For
---------------------------------------------------------------------------------------------------------------------------
PENTON MEDIA, INC. PTON ANNUAL MEETING DATE: 05/16/2006
ISSUER: 709668 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VINCENT D. KELLY Management For For
ADRIAN KINGSHOTT Management For For
PERRY A. SOOK Management For For
---------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 458140 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 AMENDMENT OF THE SECOND RESTATED CERTIFICATE Management For For
OF INCORPORATION ( CERTIFICATE OF INCORPORATION
) TO REPEAL ARTICLE 10 (THE FAIR PRICE PROVISION
)
03 AMENDMENT OF THE CERTIFICATE OF INCORPORATION Management For For
TO REPEAL ARTICLE 7 AND ARTICLE 12 (THE SUPERMAJORITY
VOTE PROVISIONS )
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
05 APPROVAL OF THE 2006 EQUITY INCENTIVE PLAN Management Against Against
06 APPROVAL OF THE 2006 STOCK PURCHASE PLAN Management For For
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: E. JOHN P. BROWNE Management For For
1D ELECTION OF DIRECTOR: D. JAMES GUZY Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
---------------------------------------------------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION IDC ANNUAL MEETING DATE: 05/17/2006
ISSUER: 45840J ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART J. CLARK Management For For
WILLIAM T. ETHRIDGE Management For For
JOHN FALLON Management For For
OLIVIER FLEUROT Management For For
DONALD P. GREENBERG Management For For
PHILIP J. HOFFMAN Management For For
JOHN C. MAKINSON Management For For
CARL SPIELVOGEL Management For For
ALLAN R. TESSLER Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
LENOX GROUP, INC. ANNUAL MEETING DATE: 05/17/2006
ISSUER: 526262 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES E. BLOOM Management For For
SUSAN E. ENGEL Management For For
CHARLES N. HAYSSEN Management For For
STEWART M. KASEN Management For For
REATHA CLARK KING Management For For
JOHN VINCENT WEBER Management For For
02 APPROVAL OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
---------------------------------------------------------------------------------------------------------------------------
PLAYBOY ENTERPRISES, INC. PLAA ANNUAL MEETING DATE: 05/17/2006
ISSUER: 728117 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D. BOOKSHESTER Management For For
D. CHEMEROW Management For For
D. DRAPKIN Management For For
C. HEFNER Management For For
J. KERN Management For For
R. PILLAR Management For For
S. ROSENTHAL Management For For
R. ROSENZWEIG Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS PLAYBOY ENTERPRISES, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
THE MCCLATCHY COMPANY MNI ANNUAL MEETING DATE: 05/17/2006
ISSUER: 579489 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIZABETH BALLANTINE Management For For
LEROY BARNES, JR. Management For For
S. DONLEY RITCHEY Management For For
MAGGIE WILDEROTTER Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE
2006 FISCAL YEAR.
---------------------------------------------------------------------------------------------------------------------------
BOYD GAMING CORPORATION BYD ANNUAL MEETING DATE: 05/18/2006
ISSUER: 103304 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
03 TO APPROVE AN AMENDMENT TO AND A RESTATEMENT Management For For
OF THE COMPANY S 2000 EXECUTIVE MANAGEMENT INCENTIVE
PLAN.
01 DIRECTOR Management For
ROBERT L. BOUGHNER Management For For
THOMAS V. GIRARDI Management For For
MARIANNE BOYD JOHNSON Management For For
LUTHER W. MACK, JR. Management For For
BILLY G. MCCOY Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
04 TO APPROVE AN AMENDMENT TO AND RESTATEMENT OF Management For For
THE COMPANY S ARTICLES OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS AND TO ESTABLISH THE ANNUAL
ELECTION OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/18/2006
ISSUER: 20030N ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS. Management For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 2002 RESTRICTED STOCK PLAN. Management For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For
08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For
09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against For
05 2006 CASH BONUS PLAN. Management For For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
HUTCHISON WHAMPOA LTD AGM MEETING DATE: 05/18/2006
ISSUER: Y38024108 ISIN: HK0013000119
SEDOL: 6448068, 5324910, B01DJQ6, 6448035
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE STATEMENT OF AUDITED Management For *Management Position Unknown
ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS
FOR THE YE 31 DEC 2005
2. DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
3.1 ELECT MR. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For *Management Position Unknown
3.2 ELECT MR. LAI KAI MING, DOMINIC AS A DIRECTOR Management For *Management Position Unknown
3.3 ELECT MR. SIMON MURRAY AS A DIRECTOR Management For *Management Position Unknown
3.4 ELECT MR. OR CHING FAI, RAYMOND AS A DIRECTOR Management For *Management Position Unknown
3.5 ELECT MR. WILLIAM SHURNIAK AS A DIRECTOR Management For *Management Position Unknown
4. APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
5.O1 AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE Management For *Management Position Unknown
OF ADDITIONAL ORDINARY SHARES OFTHE COMPANY NOT
EXCEEDING 20% OF THE EXISTING ISSUED ORDINARY
SHARE CAPITAL OF THE COMPANY
5.O2 AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For *Management Position Unknown
THE RELEVANT PERIOD, TO REPURCHASE ORDINARY SHARES
OF HKD 0.25 EACH IN THE CAPITAL OF THE COMPANY
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND THE
REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED OR OF ANY OTHER STOCK EXCHANGE, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ORDINARY
SHARE CAPITAL OF THE COMPANY IN ISSUE AT THE
DATE OF THIS RESOLUTION; AUTHORITY EXPIRES AT
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD
5.O3 AUTHORIZE THE DIRECTORS TO ISSUE AND DISPOSE Management For *Management Position Unknown
OF ADDITIONAL ORDINARY SHARES PURSUANT TO RESOLUTION
5.1, TO ADD OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF THE ORDINARY SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO ORDINARY RESOLUTION
NO.2, PROVIDED THAT SUCH AMOUNT SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
ORDINARY SHARE CAPITAL OF THE COMPANY AT THE
DATE OF THIS RESOLUTION
5.O4 APPROVE THE RULES OF THE SHARE OPTION SCHEME Management For *Management Position Unknown
OF HUTCHISON CHINA MEDITECH LIMITED HCML, A
WHOLLY OWNED SUBSIDIARY OF THE COMPANY THE
HCML SHARE OPTION SCHEME AND THE GRANTING OF
OPTIONS REPRESENTING APPROXIMATELY 1.5% OF THE
SHARES OF HCML IN ISSUE AS AT THE DATE OF LISTING
OF HCML TO MR. CHRISTIAN HOGG DIRECTOR OF HCML
; AND AUTHORIZE THE DIRECTORS OF THE COMPANY,
ACTING TOGETHER, INDIVIDUALLY OR BY COMMITTEE,
TO APPROVE ANY AMENDMENTS TO THE RULES OF THE
HCML SHARE OPTION SCHEME AS MAY BE ACCEPTABLE
OR NOT OBJECTED TO BY THE STOCK EXCHANGE OF HONG
KONG LIMITED, AND TO TAKE ALL SUCH STEPS AS MAY
BE NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY
INTO EFFECT THE HCML SHARE OPTION SCHEME SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS THEREOF WITH
EFFECT FROM THE CONCLUSION OF THE MEETING AT
WHICH THIS RESOLUTION IS PASSED
---------------------------------------------------------------------------------------------------------------------------
NTL INCORPORATED ANNUAL MEETING DATE: 05/18/2006
ISSUER: 62941W ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWIN M. BANKS Management For For
STEPHEN A. BURCH Management For For
SIMON P. DUFFY Management For For
CHARLES C. GALLAGHER Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2006.
03 ADOPTION OF SHARE ISSUANCE FEATURE OF THE NTL Management Against Against
INCORPORATED 2006 BONUS SCHEME.
04 APPROVAL OF THE NTL INCORPORATED 2006 STOCK INCENTIVE Management Against Against
PLAN.
---------------------------------------------------------------------------------------------------------------------------
SPIR COMMUNICATION SA, AIX EN PROVENCE EGM MEETING DATE: 05/18/2006
ISSUER: F86954165 ISIN: FR0000131732 BLOCKING
SEDOL: 4834142, B05P548
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS:
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting Non-Voting *Management Position Unknown
YOU
1. RECEIVE AND APPROVE THE REPORT OF THE BOARD OF Management Take No Action*Management Position Unknown
DIRECTORS AND THE AUDITORS REPORT, THE COMPANY
S FINANCIAL STATEMENTS AND THE BALANCE SHEET
FOR THE YE 31 DEC 2005, AS PRESENTED SHOWING
A NET BOOK INCOME OF: EUR 45,341,446.43; THE
CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE
OF: EUR 24,477.00 AND GRANT PERMANENT DISCHARGE
TO THE DIRECTORS AND AUDITORS FOR THE PERFORMANCE
OF THEIR DUTIES DURING THE SAID FY
2. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 45,341,446.43;
CREDITOR RETAINED EARNINGS: EUR 431,852.50; AMOUNT
TO BE ALLOCATED: EUR 45,773,298.93; VARIOUS RESERVES:
EUR 14,546,243.93;DISTRIBUTED DIVIDEND: EUR 31,227,055.00,
A NET DIVIDEND OF EUR 5.00 PER SHARES FOR EACH
OF THE 6,245,411 SHARES AND WILL ENTITLE TO THE
40% ALLOWANCE PROVIDED BY THE FRENCH TAX CODE,
THIS DIVIDEND WILL BE PAID ON 31 MAY 2006, IN
THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
WON SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNT AS REQUIRED BY
LAW
3. RECEIVE AND APPROVE THE REPORT OF THE STATUTORY Management Take No Action*Management Position Unknown
AUDITORS, AND THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING SHOWING : A TURNOVER OF EUR 568,700,000.00;
A CONSOLIDATED NET PROFIT OF EUR 49,500,000.00;
A NET PROFIT GROUP SHARE OF EUR 49,500,000.00;
ACKNOWLEDGE THE REPORT ON THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE INTERNAL AUDIT
PROCEDURES, THE REPORT OF THE STATUTORY AUDITOR
ON THE SAID REPORT, THE REPORT OF THE BOARD OF
DIRECTORS ON THE STOCK PROGRAMS
4. ACKNOWLEDGE THE SPECIAL REPORT OF THE AUDITORS Management Take No Action*Management Position Unknown
ON AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF
THE FRENCH COMMERCIAL CODE, AND APPROVE THE SAID
REPORT AND THE AGREEMENTS REFERRED TO THEREIN
5. APPOINT KPMG SA AS THE STATUTORY AUDITOR FOR Management Take No Action*Management Position Unknown
A PERIOD OF 6 YEARS
6. APPOINT SCP DE COMMISSARIES AUX COMPTES JEAN-CLAUDE Management Take No Action*Management Position Unknown
ANDRE ETAUTRES AS THE DEPUTY AUDITOR FOR A PERIOD
OF 6 YEARS
7. GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action*Management Position Unknown
A COPY OR AN EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
8. APPROVE IN ACCORDANCE WITH THE NEW PROVISIONS Management Take No Action*Management Position Unknown
OF THE LOI BRETON OF 26 JUL 2005, RESOLVES TO
LOWER THE QUORUM TO BE REACHED FOR THE HOLDING
OF SHAREHOLDERS GENERAL MEETINGS, CONSEQUENTLY;
AND AMEND THE PARAGRAPHS RELATING TO THE QUORUMS
IN ARTICLES NO. 31 AND 32 OF THE BY LAWS OF THE
COMPANY CONCERNING THE ORDINARY AND EGM: ARTICLE
31 - PARAGRAPH NO. 4; ARTICLE 32 - PARAGRAPH
NO. 6
9. GRANT ALL POWERS TO THE BEARER OF A COPY OR EXTRACT Management Take No Action*Management Position Unknown
OF THE MINUTES OF THIS MEETING TO CARRY OUT ALL
FILINGS, PUBLICATIONS AND OTHER FORMALITIES PRESCRIBED
BY LAW
10. RECEIVE AND APPROVE THE REPORT OF THE BOARD OF Management Take No Action*Management Position Unknown
DIRECTORS ON THE USE OF THE AUTHORIZATION GIVEN
BY THE COMBINED GENERAL MEETING OF 19 MAY 2005,
TO PURCHASE ITS OWN SHARES NOTICES THAT THE FIXED
GOALS WERE REACHED AND VALIDATES THE AFOREMENTIONED
ACQUISITIONS
11. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management Take No Action*Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 200.00; MINIMUM SALE PRICE: EUR 100.00;
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 499,632;
I.E. 8% OF THE SHARE CAPITAL MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 99,900,000.00; AUTHORITY
GIVEN FOR A PERIOD OF 18 MONTHS ; AND AUTHORIZE
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
12. GRANT ALL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action*Management Position Unknown
A COPY OF EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------
ASIA SATELLITE TELECOMM. HOLDINGS LT SAT ANNUAL MEETING DATE: 05/19/2006
ISSUER: 04516X ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AUDITED ACCOUNTS FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005 AND THE REPORTS OF THE DIRECTORS
AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND OF HK$0.27 PER SHARE. Management For *Management Position Unknown
3A TO RE-ELECT EDWARD CHEN AS A DIRECTOR. Management For *Management Position Unknown
3B TO RE-ELECT CYNTHIA DICKINS AS A DIRECTOR. Management For *Management Position Unknown
3C TO RE-ELECT PETER JACKSON AS A DIRECTOR. Management For *Management Position Unknown
3D TO RE-ELECT WILLIAM WADE AS A DIRECTOR. Management For *Management Position Unknown
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORISE THE DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR ENDING 31
DECEMBER 2006.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE
COMPANY.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
EXERCISE ALL THE POWERS OF THE COMPANY TO PURCHASE
OR OTHERWISE ACQUIRE SHARES OF HK$0.10 EACH IN
THE CAPITAL OF THE COMPANY.
07 TO ADD THE AGGREGATE NOMINAL AMOUNT OF THE SHARES Management For *Management Position Unknown
WHICH ARE PURCHASED OR OTHERWISE ACQUIRED UNDER
THE GENERAL MANDATE IN RESOLUTION (6).
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
CHINA TELECOM CORPORATION LIMITED CHA ANNUAL MEETING DATE: 05/23/2006
ISSUER: 169426 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS, Management For *Management Position Unknown
THE REPORT OF THE BOARD, THE SUPERVISORY COMMITTEE
AND INTERNATIONAL AUDITORS.
02 APPROVE THE PROFIT DISTRIBUTION PROPOSAL AND Management For *Management Position Unknown
THE DECLARATION AND PAYMENT OF A FINAL DIVIDEND
FOR THE YEAR ENDED 31 DECEMBER 2005.
03 REAPPOINTMENT OF KPMG AND KPMG HUAZHEN AS THE Management For *Management Position Unknown
INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY
AND FIX THEIR REMUNERATION.
04 APPROVE MR. WEI LEPING S RESIGNATION FROM THE Management For *Management Position Unknown
POSITION AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
5A APPROVE THE COMPANY S ISSUE OF SHORT-TERM COMMERCIAL Management For *Management Position Unknown
PAPER BEFORE END OF OCTOBER 2006.
5B AUTHORISE THE BOARD TO: (A) DETERMINE THE SPECIFIC Management For *Management Position Unknown
TERMS, CONDITIONS AND OTHER MATTERS OF THE ISSUE;
(B) DO ALL SUCH ACTS WHICH ARE NECESSARY AND
INCIDENTAL TO THE ISSUE; (C) TAKE ALL SUCH STEPS
WHICH ARE NECESSARY FOR EXECUTING THE ISSUE.
06 AUTHORISE THE BOARD OF DIRECTORS TO ISSUE, ALLOT Management For *Management Position Unknown
AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY.
07 TO AUTHORISE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE REGISTERED CAPITAL AND AMEND THE ARTICLES
OF ASSOCIATION OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------
HAVAS, 2 ALLEE DE LONGCHAMP SURESNES MIX MEETING DATE: 05/23/2006
ISSUER: F47696111 ISIN: FR0000121881 BLOCKING
SEDOL: 4569938, B0333Z1, 5980958
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE BOARD OF DIRECTORS REPORT, THE STATUTORY Management Take No Action*Management Position Unknown
AUDITORS REPORT AND THE FINANCIAL STATEMENTS
FOR FYE 31 DEC 2005
O.2 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action*Management Position Unknown
FOR FYE 31 DEC 2005
O.3 APPROVE THE ALLOCATION OF LOSS TO THE CARRIED Management Take No Action*Management Position Unknown
FORWARD ACCOUNT AND THE CONTRIBUTION PREMIUM
ACCOUNT. PAYMENT OF A DIVIDEND FROM 14 JUN 2006
O.4 APPROVE TO SET THE DIRECTORS FEES Management Take No Action*Management Position Unknown
O.5 APPROVE THE AGREEMENTS COVERED BY ARTICLES L225-38 Management Take No Action*Management Position Unknown
AND THE FOLLOWINGS OF THE COMMERCIAL LAW REGARDING
THE CONCLUSION OF A SALES CONTRACT WITH MR. JACQUES
SEGUELA
O.6 APPROVE THE AGREEMENTS COVERED BY THE ARTICLES Management Take No Action*Management Position Unknown
L225-38 AND THE FOLLOWINGS OF THE COMMERCIAL
LAW REGARDING THE SETTING OF MR. ALAIN CAYZAC
S 2004 BONUS
O.7 APPROVE THE AGREEMENTS COVERED BY THE ARTICLES Management Take No Action*Management Position Unknown
L225-AND THE FOLLOWINGS OF THE COMMERCIAL LAW
REGARDING THE SETTING OF MR. JACQUES HERAIL S
2004 BONUS
E.15 AMEND ARTICLE 15 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
BOARD OF DIRECTORS
O.8 APPROVE THE AGREEMENTS COVERED BY THE ARTICLES Management Take No Action*Management Position Unknown
L225-38 AND THE FOLLOWINGS OF THE COMMERCIAL
LAW REGARDING THE SETTING OF MR. JACQUES SEGUELA
S 2004 BONUS
O.9 APPROVE THE AGREEMENTS COVERED BY THE ARTICLES Management Take No Action*Management Position Unknown
L225-38 AND THE FOLLOWINGS OF THE COMMERCIAL
LAW REGARDING THE 2005 GLOBAL REMUNERATION FOR
MR. ALAIN CAYZAC
O.10 APPROVE THE AGREEMENTS COVERED BY THE ARTICLES Management Take No Action*Management Position Unknown
L225-38 AND THE FOLLOWINGS OF THE COMMERCIAL
LAW REGARDING THE 2005 GLOBAL REMUNERATION FOR
MR. JACQUES HERAIL
O.11 APPROVE THE AGREEMENTS COVERED BY ARTICLES L225-38 Management Take No Action*Management Position Unknown
AND THE FOLLOWINGS OF THE COMMERCIAL LAW REGARDING
THE 2005 GLOBAL REMUNERATION FOR MR. JACQUES
SEGUELA
O.12 APPROVE THE AGREEMENTS COVERED BY ARTICLES L225-38 Management Take No Action*Management Position Unknown
AND THE FOLLOWINGS OF THE COMMERCIAL LAW REGARDING
THE TRANSACTION MADE ON 28 JUN 2005 WITH MR.
ALAIN POUZILHAC
O.13 APPROVE THE AGREEMENTS COVERED BY ARTICLES L225-38 Management Take No Action*Management Position Unknown
AND THE FOLLOWINGS OF THE COMMERCIAL LAW REGARDING
THE COMMITMENT OF NON COMPETITION MADE ON 28
JUN 2005 WITH MR. ALAIN DE POUZILHAC
O.14 APPROVE THE AGREEMENTS COVERED BY ARTICLES L225-38 Management Take No Action*Management Position Unknown
AND THE FOLLOWINGS OF THE COMMERCIAL LAW REGARDING
AGREEMENTS MADE DURING PREVIOUS FYS AND CARRIED
ON DURING FY 2005
O.16 APPROVE THE EXPIRY AND NON-RENEWAL OF MR. ALAIN Management Take No Action*Management Position Unknown
DE POUSILHAC S DIRECTOR MANDATE
O.17 APPROVE THE RENEWAL OF MR. FERNANDO RODES VILA Management Take No Action*Management Position Unknown
S DIRECTOR MANDATE
O.18 APPROVE THE RENEWAL OF MR. RICHARD COLKER S DIRECTOR Management Take No Action*Management Position Unknown
MANDATE
O.19 APPOINT CONSTANTIN ASSOCIES AS THE STATUTORY Management Take No Action*Management Position Unknown
AUDITORS WITH TENURE, IN REPLACEMENT OF THE CONSULTANCY
FNEC
O.20 APPOINT CONSULTANCY DELOITTE ET ASSOCIES AS STATUTORY Management Take No Action*Management Position Unknown
AUDITORS WITH TENURE, IN PLACE OF THE COMPANY
YVES LEPINAY ET ASSOCIES-FIDINTER
O.21 APPOINT MR. MICHEL BONHOMME AS THE SUBSTITUTE Management Take No Action*Management Position Unknown
STATUTORY AUDITORS, IN REPLACEMENT OF THE COMPANY
COREVISE
O.22 APPOINT THE CONSULTANCY BEAS AS THE SUBSTITUTE Management Take No Action*Management Position Unknown
STATUTORY AUDITORS, IN PLACE OF MR. EMMANUEL
VILLAEYS
O.23 AUTHORIZE THE COMPANY S SHARES REPURCHASE PROGRAM Management Take No Action*Management Position Unknown
OF UP TO 10% OF THE CAPITAL; ALL POWERS TO BOARD
OF DIRECTORS
E.24 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action*Management Position Unknown
CAPITAL OF UP TO 10 % BY CANCELING THE COMPANY
S OWN SHARES
E.25 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action*Management Position Unknown
THE CAPITAL BY ISSUANCE OF SHARES AND/OR INVESTMENT
SECURITIES WITH PREEMPTIVE RIGHTS ENTITLING TO
THE CAPITAL AND/OR BY ISSUANCE OF INVESTMENT
SECURITIES ENTITLING TO ATTRIBUTION RIGHTS OF
DEBT SECURITIES
O.26 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action*Management Position Unknown
THE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES,
EARNINGS AND OTHERS
E.27 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action*Management Position Unknown
THE NUMBER OF SHARES TO BE ISSUED WITH PREEMPTIVE
RIGHTS IN CASE OF CAPITAL INCREASE
E.28 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT OPTIONS Management Take No Action*Management Position Unknown
TO SUBSCRIBE FOR NEW SHARES OR TO BUY EXISTING
SHARES OF UP TO 7% OF THE CAPITAL
E.29 AUTHORIZE THE BOARD OF DIRECTORS TO CARRY OUT Management Take No Action*Management Position Unknown
FREE ISSUANCE OF EXISTING AND NEW SHARES WITHOUT
PREEMPTIVE RIGHTS WITHIN 7% OF THE CAPITAL
E.30 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action*Management Position Unknown
THE CAPITAL OF UP TO 3% OF THE CAPITAL BY ISSUANCE
OF SHARES OR ALL KIND OF INVESTMENT SECURITIES
WITHOUT PREEMPTIVE RIGHTS ENTITLING, IMMEDIATELY
OR IN TERM, TO THE CAPITAL
E.31 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action*Management Position Unknown
THE CAPITAL OF UP TO 3% OF THE CAPITAL BY ISSUANCE
OF SHARES OR ALL KIND OF INVESTMENT SECURITIES
WITHOUT PRE-EMPTIVE RIGHTS ENTITLING, IMMEDIATELY
OR IN TERM, TO THE CAPITAL RESERVED TO A CERTAIN
CATEGORY OF PERSONS
E.32 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action*Management Position Unknown
THE CAPITAL OF UP TO 3% OF THE CAPITAL BY ISSUANCE
OF SHARES WITHOUT PREEMPTIVE RIGHTS RESERVED
TO HAVAS EMPLOYEES SHAREHOLDING
E.33 AMEND ARTICLE 11 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
ASSIGNMENT OF SHARES
E.34 AMEND ARTICLE 19 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
CHAIRMANSHIP AND THE MANAGEMENT
E.35 AMEND ARTICLE 21 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
AGREEMENTS
E.36 AMEND ARTICLE 22 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
CONSTITUTION AND CALLING OF MEETINGS
E.37 AMEND ARTICLE 26 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
QUORUM OF AGM
E.38 AMEND ARTICLE 27 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
AGM; POWERS
E.39 AMEND ARTICLE 28 OF THE BY-LAWS REGARDING THE Management Take No Action*Management Position Unknown
QUORUM OF EXTRAORDINARY MEETINGS
E.40 APPROVE THE POWERS FOR LEGAL FORMALITIES Management Take No Action*Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position Unknown
IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/24/2006
ISSUER: 032095 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDWARD B. JEPSEN Management For For
JOHN R. LORD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE THIRD AMENDED Management Against Against
2000 STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
---------------------------------------------------------------------------------------------------------------------------
CNET NETWORKS, INC. CNET ANNUAL MEETING DATE: 05/24/2006
ISSUER: 12613R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHELBY W. BONNIE Management For For
ERIC ROBISON Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE 2004 CNET NETWORKS INC. INCENTIVE STOCK AWARD
PLAN TO, AMONG OTHER MODIFICATIONS, INCREASE
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN BY 7,600,000 SHARES.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
RADIO ONE, INC. ROIA ANNUAL MEETING DATE: 05/24/2006
ISSUER: 75040P ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRIAN W. MCNEILL* Management For For
TERRY L. JONES* Management For For
CATHERINE L. HUGHES** Management For For
ALFRED C. LIGGINS III** Management For For
D. GEOFFREY ARMSTRONG** Management For For
L. ROSS LOVE** Management For For
RONALD E. BLAYLOCK** Management For For
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
SALEM COMMUNICATIONS CORPORATION SALM ANNUAL MEETING DATE: 05/24/2006
ISSUER: 794093 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STUART W. EPPERSON Management For For
EDWARD G. ATSINGER III Management For For
DAVID DAVENPORT Management For For
ERIC H. HALVORSON Management For For
ROLAND S. HINZ Management For For
PAUL PRESSLER Management For For
RICHARD A. RIDDLE Management For For
DENNIS M. WEINBERG Management For For
02 APPROVAL TO AMEND SALEM S AMENDED AND RESTATED Management For For
1999 STOCK INCENTIVE PLAN (THE PLAN ) TO: (A)
ELIMINATE THE REQUIREMENT THAT THE RE-PRICING
OF OPTIONS ISSUED UNDER THE PLAN BE APPROVED,
AND (B) PERMIT SALEM TO MAKE LOANS TO QUALIFIED
PERSONS GRANTED OPTIONS UNDER THE PLAN FOR THE
PURPOSE OF EXERCISING GRANTED OPTIONS.
03 RE-APPROVAL OF THE PROVISION IN THE PLAN ESTABLISHING Management For For
THE MAXIMUM NUMBER OF SHARES OF CLASS A COMMON
STOCK AVAILABLE UNDER AWARDS TO A SINGLE PARTICIPANT
IN ANY ONE CALENDAR YEAR.
04 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS SALEM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
---------------------------------------------------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD AGM MEETING DATE: 05/24/2006
ISSUER: Y85830100 ISIN: HK0511001957
SEDOL: 5274190, 6881674, B01Y6R9
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE COMPANY S ACCOUNTS AND THE REPORTS Management For *Management Position Unknown
OF THE DIRECTORS AND THE AUDITORS FOR THE YE
31 DEC 2005
2. APPROVE TO SANCTION A FINAL DIVIDEND FOR THE Management For *Management Position Unknown
YE 31 DEC 2005
3.i RE-ELECT MS. MONA FONG WHO IS RETIRING AS A DIRECTOR Management For *Management Position Unknown
3.ii RE-ELECT DR. LI DAK SUM WHO IS RETIRING AS A DIRECTOR Management For *Management Position Unknown
3.iii RE-ELECT MR. KEVIN LO CHUNG PING WHO IS RETIRING Management For *Management Position Unknown
AS A DIRECTOR
4. APPROVE THE DIRECTORS FEE SUCH REVISED FEE Management For *Management Position Unknown
SHALL TAKE EFFECT FROM 01 JUL 2006 AND BE PAYABLE
TO THE DIRECTORS ON A PRO RATA BASIS FOR THE
FYE 31 DEC 2006 WHICH SHALL REMAIN THE SAME
UNTIL THE COMPANY IN GENERAL MEETING OTHERWISE
DETERMINES
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
6.I AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION Management For *Management Position Unknown
OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER
THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWERS BE
GENERALLY AND UNCONDITIONALLY APPROVED; THE AGGREGATE
NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED
OR ISSUED WHETHER PURSUANT TO AN OPTION OR OTHERWISE
BY THE DIRECTORS OF THE COMPANY, OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE; OR II) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING FOR
ALLOTMENT OF SHARES IN LIEU OF THE WHOLE OR PART
OF A DIVIDEND ON THE ORDINARY SHARES IN THE COMPANY
SUCH ORDINARY SHARES BEING DEFINED IN THIS AND
THE FOLLOWING RESOLUTION 6.II, SHARES IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY,
SHALL NOT EXCEED THE AGGREGATE OF: I) 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF PASSING
OF THIS RESOLUTION; AND II) IF THE DIRECTORS
OF THE COMPANY ARE SO AUTHORIZED BY A SEPARATE
ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE
COMPANY THE NOMINAL AMOUNT OF ANY SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY SUBSEQUENT
TO THE PASSING OF THIS RESOLUTION UP TO A MAXIMUM
EQUIVALENT TO 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRY OF THE
PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY OTHER APPLICABLE LAW TO BE
HELD
6.II AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management For *Management Position Unknown
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION AND THE STOCK
EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED
BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION
AND THE APPROVAL AS SPECIFIED SHALL BE LIMITED
ACCORDINGLY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRY OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE ARTICLES
OF ASSOCIATION OF THE COMPANY OR ANY OTHER APPLICABLE
LAW TO BE HELD
6.III AUTHORIZE THE DIRECTORS OF THE COMPANY, REFERRED Management For *Management Position Unknown
TO IN RESOLUTION 6.I IN RESPECT OF THE SHARE
CAPITAL OF THE COMPANY AS SPECIFIED
6.IV APPROVE THAT THE PERIOD OF 30 DAYS DURING WHICH Management For *Management Position Unknown
THE COMPANY S REGISTER OF MEMBERS MAY BE CLOSED
UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE
DURING THE CALENDAR YEAR 2006 TO EXTEND TO 60
DAYS PURSUANT TO SECTION 99(2) OF THE COMPANIES
ORDINANCE
---------------------------------------------------------------------------------------------------------------------------
VIACOM INC. 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.
---------------------------------------------------------------------------------------------------------------------------
BLOCKBUSTER INC. BBI ANNUAL MEETING DATE: 05/25/2006
ISSUER: 093679 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. ANTIOCO Management For For
ROBERT A. BOWMAN Management For For
JACKIE M. CLEGG Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/25/2006
ISSUER: 17453B ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
STANLEY HARFENIST Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
BRADLEY E. SINGER Management For For
EDWIN TORNBERG Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT THE NON-EMPLOYEE DIRECTORS EQUITY INCENTIVE Management For For
PLAN.
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shareholder Against For
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
RURAL CELLULAR CORPORATION RCCC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 781904 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD P. EKSTRAND Management For For
GEORGE W. WIKSTROM Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR THE COMPANY S 2006 FISCAL YEAR.
03 APPROVAL OF OMNIBUS INCENTIVE PLAN. Management Against Against
---------------------------------------------------------------------------------------------------------------------------
SCMP GROUP LTD AGM MEETING DATE: 05/25/2006
ISSUER: G7867B105 ISIN: BMG7867B1054
SEDOL: B02V4Q4, 6425243, 5752737, 6824657
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE DIRECTORS REPORT AND AUDITORS REPORT
FOR THE YE 31 DEC 2005
2. APPROVE THE PAYMENT OF A FINAL DIVIDEND Management For *Management Position Unknown
3.A RE-ELECT MR. ROBERTO V. ONGPIN AS A NON-EXECUTIVE Management For *Management Position Unknown
DIRECTOR
3.B RE-ELECT DR. THE HON. SIR DAVID LI KWOK PO AS Management For *Management Position Unknown
A INDEPENDENT NON-EXECUTIVE DIRECTOR
3.C RE-ELECT MS. KUOK HUI KWONG AS EXECUTIVE DIRECTOR Management For *Management Position Unknown
4. AUTHORIZE THE BOARD TO FIX THE DIRECTORS FEE Management For *Management Position Unknown
5. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
S.6 AMEND THE BYE-LAWS OF THE COMPANY, WITH EFFECT Management For *Management Position Unknown
FROM THE CONCLUSION OF THE AGMAS FOLLOWS: A)
BY DELETING BYE-LAW 97(A)(VI) IN ITS ENTIRETY
AND REPLACING IT WITH SPECIFIED ONE; B) BY DELETING
BYE-LAW 103 IN ITS ENTIRETY AND REPLACING IT
WITH AS SPECIFIED; C) BY DELETING BYE-LAW 104
IN ITS ENTIRETY AND REPLACING IT WITH AS SPECIFIED
7. AUTHORIZE THE DIRECTORS, TO ALLOT, ISSUE AND Management For *Management Position Unknown
DEAL WITH ADDITIONAL SHARES OR SECURITIES CONVERTIBLE
INTO SUCH SHARES OR OPTIONS OR WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES AND TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH
WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED
AND ISSUED; THE AGGREGATE NOMINAL AMOUNT OF SHARES
ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY
TO BE ALLOTTED BY THE DIRECTORS PURSUANT, OTHERWISE
THAN PURSUANT TO OR IN CONSEQUENCE OF: I) A RIGHTS
ISSUE; OR II) THE EXERCISE OF THE CONVERSION
RIGHTS UNDER THE TERMS OF ANY SECURITIES WHICH
ARE CONVERTIBLE INTO SHARES; OR III) ANY OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR
EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES; OR IV)
THE EXERCISE OF RIGHTS OF SUBSCRIPTION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY;
OR V) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR THE ALLOTMENT OF SHARES IN LIEU
OF THE WHOLE OR PART OF A DIVIDEND ON SHARES
IN ACCORDANCE WITH THE BYE-LAWS OF THE COMPANY,
SHALL NOT EXCEED 20% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW TO BE HELD
8. AUTHORIZE THE DIRECTORS, TO REPURCHASE ITS SHARES, Management For *Management Position Unknown
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND/OR REQUIREMENTS OF THE LISTING RULES;
THE AGGREGATE NOMINAL AMOUNT OF SHARES WHICH
MAY BE REPURCHASED BY THE COMPANY SHOULD NOT
EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT OF
SHARES IN ISSUE AT THE DATE OF THE PASSING OF
THIS RESOLUTION AND SHALL BE LIMITED ACCORDINGLY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY FOLLOWING THE
PASSING OF THIS RESOLUTION OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE BYE-LAWS OF THE COMPANY
OR ANY APPLICABLE LAW TO BE HELD
9. APPROVE, SUBJECT TO THE PASSING OF THE RESOLUTIONS Management For *Management Position Unknown
7 AND 8, TO EXTEND THE GENERAL MANDATE GRANTED
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES PURSUANT TO RESOLUTION 7 BY
THE ADDITION OF AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY
UNDER THE AUTHORITY GRANTED PURSUANT TO RESOLUTION
8, PROVIDED THAT SUCH AMOUNT OF SHARES SO REPURCHASED
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THE PASSING OF THIS RESOLUTION
10. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
STOCK EXCHANGE OF HONG KONG LIMITED THE STOCK
EXCHANGE GRANTING THE LISTING OF AND PERMISSION
TO DEAL IN, THE SHARES IN THE CAPITAL OF THE
COMPANY SHARES TO BE ISSUED AND ALLOTTED PURSUANT
TO THE EXERCISE OF ANY OPTIONS THAT MAY BE GRANTED
UNDER THE NEW SHARE OPTION SCHEME OF THE COMPANY
THE NEW SHARE OPTION SCHEME , THE NEW SHARE
OPTION SCHEME, AS THE NEW SHARE OPTION SCHEME
OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO DO ON BEHALF OF THE COMPANY ALL
SUCH ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS,
ARRANGEMENTS AND AGREEMENTS AS MAY BE NECESSARY
OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO
THE NEW SHARE OPTION SCHEME, INCLUDING BUT NOT
LIMITED TO THE FOLLOWING: A) TO ADMINISTER THE
NEW SHARE OPTION SCHEME UNDER WHICH OPTIONS WILL
BE GRANTED TO PARTICIPANTS ELIGIBLE UNDER THE
NEW SHARE OPTION SCHEME TO SUBSCRIBE FOR SHARES;
B) TO MODIFY AND/OR AMEND THE NEW SHARE OPTION
SCHEME FROM TIME TO TIME PROVIDED THAT SUCH MODIFICATION
AND/OR AMENDMENT IS/ARE EFFECTED IN ACCORDANCE
WITH THE PROVISIONS OF THE NEW SHARE OPTION SCHEME
RELATING TO MODIFICATION AND/OR AMENDMENT AND
THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE; C) TO OFFER
OR GRANT OPTIONS AND ISSUE AND ALLOT SUCH NUMBER
OF SHARES IN THE CAPITAL OF THE COMPANY AS MAY
BE REQUIRED TO BE ISSUED UPON THE EXERCISE OF
ANY OPTIONS UNDER THE NEW SHARE OPTION SCHEME
FROM TIME TO TIME, SUBJECT ALWAYS TO THE LIMITS
AND RESTRICTIONS AS PRESCRIBED IN THE NEW SHARE
OPTION SCHEME; AND D) TO MAKE APPLICATION AT
THE APPROPRIATE TIME OR TIMES TO THE STOCK EXCHANGE
AND ANY OTHER STOCK EXCHANGES UPON WHICH THE
ISSUED SHARES MAY BE LISTED AT THE RELEVANT TIME
FOR THE LISTING OF AND PERMISSION TO DEAL IN
ANY SHARES WHICH MAY HEREAFTER FROM TIME TO TIME
BE ISSUED AND ALLOTTED PURSUANT TO THE EXERCISE
OF OPTIONS GRANTED PURSUANT TO THE NEW SHARE
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------
SIX FLAGS, INC. PKS ANNUAL MEETING DATE: 05/25/2006
ISSUER: 83001P ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C.E. ANDREWS Management For For
MARK JENNINGS Management For For
JACK KEMP Management For For
ROBERT MCGUIRE Management For For
PERRY ROGERS Management For For
DWIGHT SCHAR Management For For
MARK SHAPIRO Management For For
DANIEL M. SNYDER Management For For
HARVEY WEINSTEIN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2006.
03 PROPOSAL TO RATIFY THE REIMBURSEMENT OF CERTAIN Management For For
OF RED ZONE S EXPENSES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Management Against Against
S 2006 STOCK OPTION AND INCENTIVE PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2006 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
06 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Management For For
S BY-LAWS TO PERMIT VACANCIES ON OUR BOARD OF
DIRECTORS TO BE FILLED BY EITHER THE REMAINING
BOARD MEMBERS OR STOCKHOLDERS.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
SMG PLC AGM MEETING DATE: 05/26/2006
ISSUER: G8226W103 ISIN: GB0004325402
SEDOL: 0432540
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
2. DECLARE A FINAL DIVIDEND OF 1.7P PER SHARE FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
3. APPROVE THE REPORT BY THE DIRECTORS ON REMUNERATION Management For *Management Position Unknown
FOR THE YE 31 DEC 2005
4. ELECT MR. TIM GARDAM AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
5. ELECT MR. MARTYN SMITH AS A DIRECTOR OF THE COMPANY Management For *Management Position Unknown
6. RE-ELECT MR. GEORGE WATT AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THE
AUDITORS REMUNERATION
8. AUTHORIZE THE DIRECTORS, TO ALLOT RELEVANT SECURITIES Management For *Management Position Unknown
SECTION 80OF THE COMPANIES ACT 1985 UP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 2,622,541; AUTHORITY
EXPIRES AT THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY ; AND THE DIRECTORS MAY ALLOT RELEVANT
SECURITIES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
S.9 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For *Management Position Unknown
OF RESOLUTION 8 AND PURSUANT TO SECTION 95 OF
THE COMPANIES ACT 1985 THE ACT , TO ALLOT EQUITY
SECTION 94 (2) TO 94(3A) OF THE ACT FOR CASH
PURSUANT TO THE AUTHORITY CONFERRED BY RESOLUTION
NUMBER 8, DISAPPLYING THE STATUTORY PRE-EMPTION
RIGHTS SECTION 89(1) , PROVIDED THAT THIS POWER
IS LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES
A) IN CONNECTION WITH A RIGHTS ISSUE, IN FAVOR
OF ORDINARY SHAREHOLDERS OF 205P EACH IN THE
CAPITAL OF THE COMPANY; AND B) IN CASE OF RELEVANT
SHARES SECTION 94(5) OF THE ACT A NOMINAL VALUE
OR IN CASE OF OTHER SECURITIES GIVING RIGHT TO
SUBSCRIBE OR CONVERT INTO RELEVANT SHARES HAVING
NOMINAL VALUE NOT EXCEEDING THE AGGREGATE NOMINAL
AMOUNT OF GBP 393,775; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR 15 MONTHS ; AND THE DIRECTORS
MAY ALLOT EQUITY SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.10 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For *Management Position Unknown
166 OF THE COMPANIES ACT 1985, TO MAKE MARKET
PURCHASES SECTION 163(3) OF THE ACT OF UP TO
787,550 ORDINARY SHARES OF 2.5P EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 2.5P AND
NOT MORE THAN 5% ABOVE THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM OF THE
COMPANY OR 15 MONTHS ; THE COMPANY, BEFORE THE
EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
1. RECEIVE AND ADOPT THE REPORT BY THE DIRECTORS Management For *Management Position Unknown
AND THE FINANCIAL STATEMENT FORTHE YE 31 DEC
2005 AND THE REPORT OF THE AUDITORS THEREON
---------------------------------------------------------------------------------------------------------------------------
ULSTER TELEVISION LTD AGM MEETING DATE: 05/26/2006
ISSUER: G91855117 ISIN: GB0009113951
SEDOL: 0911395, 5076794
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE COMPANY S ANNUAL ACCOUNTS Management For *Management Position Unknown
FOR THE YE 31 DEC 2005 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT ON THOSE ACCOUNTS
2. APPROVE THE REPORT OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
REMUNERATION FOR THE YE 31 DEC 2005 AS SPECIFIED
IN THE ANNUAL REPORT OF THE COMPANY FOR THE YE
31 DEC 2005
3. DECLARE A FINAL DIVIDEND OF 7.75P PER ORDINARY Management For *Management Position Unknown
SHARE OF 5P IN THE CAPITAL OF THE COMPANY FOR
THE YE 31 DEC 2005 TO HOLDERS OF ORDINARY SHARES
AT THE CLOSE OF BUSINESS ON 24 MAR 2006, TO BE
PAID ON 12 JUN 2006
S.4 APPROVE, SUBJECT TO THE CONSENT OF THE REGISTRAR, Management For *Management Position Unknown
TO CHANGE THE NAME OF THE COMPANY TO UTV PLC
S.5 APPROVE AND ADOPT, PURSUANT TO ARTICLE 20 OF Management For *Management Position Unknown
THE COMPANIES NORTHERN IRELANDORDER 1986, TO
DELETE THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN THEIR ENTIRETY AND REGULATIONS AS SPECIFIED
AS THE ARTICLES OF ASSOCIATION OF THE COMPANY
IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF
THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY
6. RE-ELECT MR. R.E. BAILIE AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. K. LAGAN AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. J. MCCANN AS A DIRECTOR Management For *Management Position Unknown
9. ELECT MR. S. TAUNTON AS A DIRECTOR Management For *Management Position Unknown
10 RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For *Management Position Unknown
TO THE COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
11. AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S REMUNERATION Management For *Management Position Unknown
12. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ALL EXISTING AUTHORITY, PURSUANTTO SAID ARTICLE
90, AND FOR THE PURPOSE OF ARTICLE 90 OF THE
COMPANIES NORTHERN IRELAND ORDER 1986 AND
SO THAT EXPRESSIONS USED IN THIS RESOLUTION SHALL
BEAR THE SAME MEANINGS AS SPECIFIED IN THE SAID
ARTICLE 90 , TO ALLOT RELEVANT SECURITIES UP
TO A MAXIMUM NOMINAL AMOUNT OF GBP 962,210.65;
AUTHORITY EXPIRES AT THE END OF 5 YEARS ; AND
THE DIRECTORS MAY ALLOT RELEVANT SECURITIES AFTER
THE EXPIRY OF THIS AUTHORITY IN PURSUANCE OF
SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.13 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
105 OF THE COMPANIES NORTHERN IRELAND ORDER
1986 ORDER , TO SELL TREASURY SHARES ARTICLE
172 OF THE ORDER AND, SUBJECT TO PASSING OF
RESOLUTION 12, MAKE OTHER ALLOTMENTS OF EQUITY
SECURITIES AND THE EXPRESSION ALLOTMENT OF EQUITY
SECURITIES AND THE EXPRESSION USED IN THIS RESOLUTION
SHALL HAVE THE MEANING GIVEN THEM BY VIRTUE OF
ARTICLE 104 OF THE ORDER FOR CASH, PURSUANT
TO THE AUTHORITY CONFERRED ON THEM TO ALLOT RELEVANT
SECURITIES ARTICLE 90 OF THE ORDER BY THAT
RESOLUTION, DISAPPLYING ARTICLE 99(1) AND SUB-SECTIONS
(1)-(6) OF ARTICLE 100 OF THE ORDER, PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: I) IN CONNECTION WITH AN ISSUE
OR OFFERING IN FAVOUR OF HOLDERS OF EQUITY SECURITIES
AND ANY OTHER PERSONS AND ANY OTHER PERSONS ENTITLED
TO PARTICIPATE IN SUCH ISSUED OR OFFERING; II)
UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 136,365;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF AGM OF THE COMPANY TO BE HELD IN 2007 OR 5
YEARS ; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE
A CONTRACT TO PURCHASE ORDINARY SHARES WHICH
WILL OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER
SUCH EXPIRY
S.14 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF ARTICLE Management For *Management Position Unknown
176 OF THE COMPANIES NORTHERN IRELAND ORDER1986,
TO MAKE MARKET PURCHASES ARTICLE 176 OF THE
SAID ORDER OF UP TO 2,727,319 ORDINARY SHARES
OF 5P EACH IN THE CAPITAL OF THE COMPANY, AT
A MINIMUM PRICE OF 5P AND NOT MORE THAN 5% ABOVE
THE AVERAGE MARKET VALUE FOR SUCH SHARES DERIVED
FROM THE LONDON STOCK EXCHANGE DAILY OFFICIAL
LIST, FOR THE 5 BUSINESS DAYS PRECEDING THE DATE
OF PURCHASE; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF AGM OF THE COMPANY OR 18 MONTHS
; THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A
CONTRACT TO PURCHASE ORDINARY SHARES WHICH WILL
OR MAY BE EXECUTED WHOLLY OR PARTLY AFTER SUCH
EXPIRY
15. AUTHORIZE THE COMPANY, WHERE THE COMPANY HOLD Management For *Management Position Unknown
SHARES IN TREASURY IN ACCORDANCE WITH ARTICLE
172A OF THE COMPANIES NORTHERN IRELAND ORDER
1986, TO TRANSFER SUCH SHARES OR SELL SUCH SHARES
FOR CASH OR ANY OF THEM FOR THE PURPOSES OF
OR PURSUANT TO AN EMPLOYEES SHARE SCHEME PROVIDED
THAT THIS RESOLUTION SHALL BE WITH OUT PREJUDICE
TO THE GENERALITY OF ARTICLE 172D OF THE COMPANIES
NORTHERN IRELAND ORDER 1986
16. APPROVE THE RULES OF THE COMPANY S PERFORMANCE Management For *Management Position Unknown
SHARE PLAN PLAN AS SPECIFIEDAND AUTHORIZE THE
DIRECTORS TO MAKE SUCH MODIFICATIONS TO THE PLAN
AS THEY MAY CONSIDER APPROPRIATE TO TAKE ACCOUNT
OF THE REQUIREMENTS OF THE UK LISTING AUTHORITY
AND BEST PRACTICE AND ADOPT THE PLAN AS SO MODIFIED
AND TO DO ALL SUCH ACTS AND THINGS AS THEY MAY
CONSIDER APPROPRIATE TO IMPLEMENT THE PLAN AND
ESTABLISH FURTHER PLANS BASED ON THE PLAN BUT
MODIFIED TO TAKE ACCOUNT OF LOCAL TAX, EXCHANGE
CONTROL OR SECURITIES LAW IN OVERSEAS TERRITORIES,
PROVIDED THAT ANY SHARES MADE AVAILABLE UNDER
SUCH FURTHER PLANS ARE TREATED AS COUNTING AGAINST
THE LIMITS ON INDIVIDUAL OR OVERALL PARTICIPATION
IN THE PLAN
---------------------------------------------------------------------------------------------------------------------------
MALAYSIAN RESOURCES CORP BHD MRCB AGM MEETING DATE: 05/30/2006
ISSUER: Y57177100 ISIN: MYL1651OO008
SEDOL: 6557878, 6557867
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
OF THE COMPANY FOR THE FYE 31 DEC 2005 AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS THEREON
2. RE-ELECT MR. SHAHRIL RIDZA RIDZUAN AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLE 101 OF
THE COMPANY S ARTICLES OF ASSOCIATION
3. RE-ELECT MR. DATO DR. MOHD. SHAHARI AHMAD JABAR Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 101 OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. MOHAMAD LOTFY MOHAMAD NOH AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLE 106 OF
THE COMPANY S ARTICLES OF ASSOCIATION
5. APPROVE THE DIRECTORS FEES OF MYR 280,000 FOR Management For *Management Position Unknown
THE FYE 31 DEC 2005
6. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
7. AUTHORIZE THE BOARD OF DIRECTORS, PURSUANT TO Management For *Management Position Unknown
SECTION 132D OF THE COMPANIES ACT, 1965, TO ISSUE
SHARES IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION
OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE BOARD OF DIRECTORS
MAY, IN THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FOR THE TIME BEING AND TO OBTAIN
APPROVAL FOR THE LISTING OF AND QUOTATION FOR
THE ADDITIONAL SHARES SO ISSUED ON BURSA MALAYSIA
SECURITIES BERHAD
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
AUSTAR UNITED COMMUNICATIONS LIMITED AGM MEETING DATE: 05/31/2006
ISSUER: Q0716Q109 ISIN: AU000000AUN4
SEDOL: B05P8Q1, 6164955, 4070526
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE FINANCIAL REPORT AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS ANDOF THE AUDITOR
FOR THE FYE 31 DEC 2005
2. ADOPT THE REMUNERATION REPORT FOR THE YE 31 DEC Management For *Management Position Unknown
2005 NOTE: THE VOTE ON THIS RESOLUTION IS ONLY
AN ADVISORY AND DOES NOT BIND THE DIRECTORS OR
THE COMPANY
3a. RE-ELECT MR. MIKE FRIES AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE RULE 8.1 OF THE COMPANY S CONSTITUTION
3b. ELECT MR. SHANE O NEILL AS A DIRECTOR OF THE Management For *Management Position Unknown
COMPANY IN ACCORDANCE WITH THE RULE 8.1 OF THE
COMPANY S CONSTITUTION
S.4 AMEND THE RULE 3.8(A), RULE 3.8(E), RULE 3.8(F)(3), Management For *Management Position Unknown
RULE 3.8(G), RULE 5.4 OF THE COMPANY S CONSTITUTION
AS SPECIFIED
5. AUTHORIZE THE COMPANY TO BUY BACK UP TO AUD 300 Management For *Management Position Unknown
MILLION OF ITS ISSUED ORDINARY SHARES BY BUY-BACK
AGREEMENTS UNDER (1) OFF-MARKET TENDER BUY-BACKS;
AND/OR (2) ON-MARKET BUY-BACKS AND TO ENTER INTO
THE BUY-BACK AGREEMENTS TO THE EXTENT THAT APPROVAL
OF SUCH BUY-BACK AGREEMENTS IS REQUIRED UNDER
THE CORPORATIONS ACT 2001 CTH AS SPECIFIED
6. AUTHORIZE THE COMPANY, IN ACCORDANCE WITH THE Management For *Management Position Unknown
SECTION 256C(1) OF THE CORPORATIONS ACT 2001
CTH , TO REDUCE ITS SHARE CAPITAL BY 1 OR MORE
AMOUNTS TO BE DETERMINED BY THE BOARD, SUCH AMOUNTS
IN AGGREGATE TO BE NO MORE THAN USD 300 MILLION,
BY PAYING EACH OTHER OF ORDINARY SHARES AN AMOUNT
DETERMINED BY THE BOARD THAT IS PROPORTIONAL
TO THE NUMBER OF ORDINARY SHARES HELD ON THE
RECORD DATE DETERMINED BY THE BOARD AS SPECIFIED
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
S.7 APPROVE, IN ACCORDANCE WITH THE RULE 2.2A(1) Management For *Management Position Unknown
OF THE CONSTITUTION, THE A CLASSSHARES NOT TO
BE ENTITLED TO PARTICIPATE IN ANY RETURN OF CAPITAL
UNDER RESOLUTION 6, AND THAT THE RIGHTS ATTACHING
TO THOSE SHARES INCLUDING THE RIGHTS UNDER RULE
2.2A(O) BE VARIED ACCORDINGLY; AND IN ACCORDANCE
WITH THE RULE 2.2B(1) OF THE CONSTITUTION, THE
B CLASS SHARES NOT TO BE ENTITLED TO PARTICIPATE
IN ANY RETURN OF CAPITAL UNDER THE RESOLUTION
6, AND THAT THE RIGHTS ATTACHING TO THOSE SHARES
INCLUDING THE RIGHTS UNDER RULE 2.2B(R) BE
VARIED ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------
DISCOVERY HOLDING COMPANY 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
---------------------------------------------------------------------------------------------------------------------------
GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP OGM MEETING DATE: 05/31/2006
ISSUER: X5967A101 ISIN: GRS419003009 BLOCKING
SEDOL: 7107250, B0CM8G5
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE FINANCIAL STATEMENTS FOR THE FY 2005, Management For *Management Position Unknown
THE REPORTS OF THE BOARD OF DIRECTORS AND THE
AUDITORS
2. APPROVE THE PROFIT APPROPRIATION Management For *Management Position Unknown
3. APPROVE THE EXEMPTION OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
MEMBERS AND THE AUDITORS FROM ANY LIABILITY FOR
INDEMNITY FOR THE FY 2005
4. ELECT THE CERTIFIED AUDITORS, 2 REGULAR AND 2 Management For *Management Position Unknown
SUBSTITUTE FOR FY 2006 AND APPROVE THEIR FEES
5. APPROVE THE BOARD OF DIRECTOR S CHAIRMAN AND Management For *Management Position Unknown
THE MANAGING DIRECTORS MONTHLY REMUNERATION,
PRODUCTIVITY BONUS AND REPRESENTATION EXPENSES,
AND THE BOARD OF DIRECTORS MEMBERS AND THE SECRETARY
S REMUNERATION FOR FY 2006
6. APPROVE THE PARTICIPATION OF THE MEMBERS OF THE Management For *Management Position Unknown
BOARD OF DIRECTORS IN COMMITTEES AND THEIR FEES
FOR THE 7TH FY 01 JAN 2006 TO 31 DEC 2006
7. AMEND THE ARTICLES 1, 14, 39, 49, 51 AND 53 OF Management For *Management Position Unknown
THE COMPANY S ARTICLES OF ASSOCIATION AS SPECIFIED
8. VARIOUS ANNOUNCEMENTS Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
R.H. DONNELLEY CORPORATION RHD ANNUAL MEETING DATE: 06/01/2006
ISSUER: 74955W ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
NANCY E. COOPER
1B ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
R. GLENN HUBBARD
1C ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
ROBERT KAMERSCHEN
1D ELECTION OF CLASS I MEMBER OF THE BOARD OF DIRECTORS: Management For For
DAVID C. SWANSON
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/07/2006
ISSUER: 05534B ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. BRARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
02 DELOITTE & TOUCHE LLP AS AUDITOR. Management For For
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE BCE PLAN OF ARRANGEMENT
UNDER WHICH BCE INC. WOULD DISTRIBUTE UNITS IN
BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND
TO ITS HOLDERS OF COMMON SHARES AS A RETURN OF
CAPITAL AND EFFECT A REDUCTION OF APPROXIMATELY
75 MILLION COMMON SHARES.
04 CONVERT THE WHOLE OF BCE INC. INTO AN INCOME Management Against For
TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS
AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW.
---------------------------------------------------------------------------------------------------------------------------
GTECH HOLDINGS CORPORATION GTK SPECIAL MEETING DATE: 06/07/2006
ISSUER: 400518 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED Management For For
AS OF JANUARY 10, 2006, AMONG LOTTOMATICA S.P.A.,
GOLD HOLDING CO., GOLD ACQUISITION CORP. AND
THE COMPANY (THE MERGER AGREEMENT ).
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF ADOPTION OF THE MERGER AGREEMENT IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING
TO ADOPT THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------------------
JUPITERMEDIA CORPORATION JUPM ANNUAL MEETING DATE: 06/07/2006
ISSUER: 48207D ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAN M. MECKLER Management For For
CHRISTOPHER S. CARDELL Management For For
MICHAEL J. DAVIES Management For For
GILBERT F. BACH Management For For
WILLIAM A. SHUTZER Management For For
JOHN R. PATRICK Management For For
02 APPROVAL OF AN AMENDMENT TO THE JUPITERMEDIA Management Against Against
CORPORATION 1999 STOCK INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AND OPTIONS
TO PURCHASE SHARES OF COMMON STOCK AVAILABLE
FOR ISSUABLE THEREUNDER BY 2,000,000.
03 APPROVAL OF DELOITTE & TOUCHE LLP, INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
PUBLICIS GROUPE SA, PARIS MIX MEETING DATE: 06/07/2006
ISSUER: F7607Z165 ISIN: FR0000130577 BLOCKING
SEDOL: B030QB9, 4380429, 4380548, B043CD1
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE REPORTS OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
THE SUPERVISORY BOARD AND ITSCHAIRWOMAN AND THE
AUDITORS GENERAL REPORT, THE COMPANY S FINANCIAL
STATEMENTS AND THE BALANCE SHEET FOR THE YE 2005
2. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action*Management Position Unknown
FOR THE 2005 FY, SHOWING A PROFIT OF EUR 414,000,000.00,
GROUP SHARE OF EUR 386,000,000.00 IN THE FORM
PRESENTED TO THE MEETING
3. APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management Take No Action*Management Position Unknown
COMMITTEE AND APPROPRIATE AS FOLLOWS: INCOME
FOR THE FY: EUR 254,044,499.00 TO THE LEGAL RESERVE:
EUR 65,517.00 TO THE DIVIDEND: EUR 70,960,144.00
FOR 197,111,510 SHARES TO THE RETAINED EARNINGS:
EUR 183,018,838.00 THE SHAREHOLDERS WILL RECEIVE
A NET DIVIDEND OF EUR 0.36 PER SHARE OF EUR 0.40
PAR VALUE, AND WILL ENTITLE TO THE 40% ALLOWANCE
PROVIDED BY THE FRENCH TAX CODE; THIS DIVIDEND
WILL BE PAID ON 04 JUL 2006 IN THE EVENT THAT
THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH
DATE, THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH
SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT AS REQUIRED BY LAW
4. GRANT PERMANENT DISCHARGE TO THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
FOR THE PERFORMANCE OF ITS DUTIES DURING THE
SAID FY
5. GRANT PERMANENT DISCHARGE TO THE MEMBERS OF THE Management Take No Action*Management Position Unknown
SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
6. APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 600,000.00 Management Take No Action*Management Position Unknown
TO THE MEMBERS OF THE SUPERVISORY BOARD, AND
ACKNOWLEDGE THAT, WITHIN THE LIMITS OF THE OVERALL
MAXIMUM AMOUNT, EACH MEMBER OF THE SUPERVISORY
BOARD AND OF THE AUDIT COMMITTEE AND THE APPOINTMENT
AND REMUNERATION COMMITTEE WILL RECEIVE A FIXED
AMOUNT OF EUR 5,000.00 FOR EACH MEETING OF THE
BOARD OR COMMITTEES HE OR SHE WILL HAVE ATTENDED
8. APPOINT MR. ELISABETH BADINTER AS MEMBER OF THE Management Take No Action*Management Position Unknown
SUPERVISORY BOARD FOR A PERIOD OF 6 YEARS
7. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action*Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L.225-86 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED TO THEREIN
9. APPOINT MR. HENRI-CALIXTE SUAUDEAU AS MEMBER Management Take No Action*Management Position Unknown
OF THE SUPERVISORY BOARD
10. APPOINT MR. LEONE MEYER AS A MEMBER OF THE SUPERVISORY Management Take No Action*Management Position Unknown
BOARD, FOR A 6-YEAR PERIOD.
11. APPOINT BY CO-OPTATION MR. MICHEL HALPERIN AS Management Take No Action*Management Position Unknown
A MEMBER OF THE SUPERVISORY BOARD, TO REPLACE
ROBERT BADINTER, FOR THE REMAINDER OF ROBERT
BADINTER S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE 2007 FINANCIAL
STATEMENTS
12. AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management Take No Action*Management Position Unknown
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 45.00, MINIMUM SALE PRICE: EUR 18.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, IT IS REMINDED THAT THE
COMPANY HOLDS ON 31 MAR 2006, 13,216,814 SHARES
OF EUR 40; MAXIMUM FUNDS INVESTED IN THE SHARE
BUYBACKS: EUR 292,000,000.00; AUTHORITY EXPIRES
AT THE END OF 18 MONTHS ; GRANT ALL POWERS TO
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
AND THE REMAINING PERIOD OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 01 JUN
2005 IN ITS RESOLUTION NUMBER 11
13. GRANTS ALL POWERS TO THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
TO REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
BY CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE STOCK REPURCHASE
PLAN AUTHORIZED BY RESOLUTION 12 OF THE CURRENT
MEETING, OF THE PLAN AUTHORIZED BY THE GENERAL
MEETING OF 01 JUN 2005 OR THE PLANS AUTHORIZED
PREVIOUSLY, UP TO A MAXIMUM OF 10% OF THE SHARE
CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY EXPIRES
AT THE END OF 26 MONTHS ; GRANT ALL POWERS TO
THE EXECUTIVE COMMITTEE TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES THE FRACTION
STIL UNUSED OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
14. APPROVE THIS AUTHORIZATION SUPERSEDES THE FRACTION Management Take No Action*Management Position Unknown
UNUSED AND THE REMAINING PERIOD OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 09 JAN
2002 IN ITS RESOLUTION NUMBER 10; AUTHORIZE THE
EXECUTIVE COMMITTEE TO INCREASE THE SHARE CAPITAL,
ON ONE OR MORE OCCASIONS, IN FAVOUR OF EMPLOYEES
OF THE COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN, A COMPANY SAVINGS PLAN FOR COLLECTIVE RETIREMENT
AND-OR ANY MUTUAL FUND; AUTHORITY EXPIRES AT
THE END OF 26 MONTHS ; AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED EUR 2,800,000.00; THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
OF EUR 40,000,000.00 SET FORTH IN RESOLUTION
NUMBER 22 OF THE SHAREHOLDERS MEETING OF 01
JUN 2005; GRANT AL L POWERS TO THE EXECUTIVE
COMMITTEE TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
15. AMEND THE ARTICLE 7 OF THE BYLAWS: TRANSFER OF Management Take No Action*Management Position Unknown
THE SHARES
16. AMEND THE ARTICLE 11 OF THE BYLAWS: DELIBERATIONS Management Take No Action*Management Position Unknown
17. AMEND THE ARTICLE 21 OF THE BYLAWS: OFFICE - Management Take No Action*Management Position Unknown
ATTENDANCE SHEET(-) VOTE
18. AMEND THE ARTICLE 22 OF THE BYLAWS: ORDINARY Management Take No Action*Management Position Unknown
GENERAL MEETING
19. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No Action*Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRYOUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BYLAW
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: ADP WILL FORWARD VOTING INSTRUCTIONS
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON ADP VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT ADP. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED TO ADP AND THE GLOBAL CUSTODIAN
ADVISES ADP OF THE POSITION CHANGE VIA THE ACCOUNT
POSITION COLLECTION PROCESS, ADP HAS A PROCESS
IN EFFECT WHICH WILL ADVISE THE GLOBAL CUSTODIAN
OF THE NEW ACCOUNT POSITION AVAILABLE FOR VOTING.
THIS WILL ENSURE THAT THE LOCAL CUSTODIAN IS
INSTRUCTED TO AMEND THE VOTE INSTRUCTION AND
RELEASE THE SHARES FOR SETTLEMENT OF THE SALE
TRANSACTION. THIS PROCEDURE PERTAINS TO SALE
TRANSACTIONS WITH A SETTLEMENT DATE PRIOR TO
MEETING DATE + 1
---------------------------------------------------------------------------------------------------------------------------
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/07/2006
ISSUER: 887319 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GREGORY J. ATTORRI Management For For
RICHARD J. DAVIES Management For For
SPENCER B. HAYS Management For For
LARISSA L. HERDA Management For For
ROBERT D. MARCUS Management For For
KEVIN W. MOONEY Management For For
OLAF OLAFSSON Management For For
GEORGE S. SACERDOTE Management For For
ROSCOE C. YOUNG, II Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
---------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC AGM MEETING DATE: 06/08/2006
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B014WP9, 4699103, B01ZKS1, 0461481, 6459639
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
2. DECLARE A FINAL DIVIDEND ON THE ORDINARY SHARES Management For *Management Position Unknown
3.ii RE-ELECT MR. C.U. DALY AS A DIRECTOR Management For *Management Position Unknown
3.iii RE-ELECT MR. J.C. DAVY AS A DIRECTOR Management For *Management Position Unknown
3.iv RE-ELECT MR. V.A. FERGUSON AS A DIRECTOR Management For *Management Position Unknown
3.v RE-ELECT DR. I.E. KENNY AS A DIRECTOR Management For *Management Position Unknown
3.vi RE-ELECT SIR ANTHONY O REILLY AS A DIRECTOR Management For *Management Position Unknown
3.vii RE-ELECT MR. A.C. O REILLY AS A DIRECTOR Management For *Management Position Unknown
3viii RE-ELECT MR. A.J. O REILLY, JR AS A DIRECTOR Management For *Management Position Unknown
4. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For *Management Position Unknown
5. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
6. THAT, PURSUANT TO THE PROVISIONS OF SECTION 140 Management For *Management Position Unknown
OF THE COMPANIES ACT 1963, THE COMPANY MAY CONVENE
AND HOLD ITS NEXT ANNUAL GENERAL MEETING AT ANY
LOCATION OUTSIDE THE STATE AS DETERMINED BY THE
DIRECTORS AT THEIR SOLE AND ABSOLUTE DISCRETION
3.i RE-ELECT MR. D.J. BUGGY AS A DIRECTOR Management For *Management Position Unknown
1. RECEIVE AND ADOPT THE REPORT OF THE DIRECTORS Management For *Management Position Unknown
AND THE FINANCIAL STATEMENTS FOR THE YE 31 DEC
2005 AND THE INDEPENDENT AUDITORS REPORT THEREON
---------------------------------------------------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC EGM MEETING DATE: 06/08/2006
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: B014WP9, 4699103, B01ZKS1, 0461481, 6459639
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
S.1 THAT (A) THE COMPANY AND / OR ANY SUBSIDIARY Management For *Management Position Unknown
(BEING A BODY CORPORATE AS REFERRED TO IN THE
EUROPEAN COMMUNITIES (PUBLIC LIMITED COMPANY
SUBSIDIARIES) REGULATIONS 1997) OF THE COMPANY
BE GENERALLY AUTHORISED TO MAKE MARKET PURCHASES
(AS DEFINED BY SECTION 212 OF THE COMPANIES ACT
1990 (THE 1990 ACT )) OF SHARES OF ANY CLASS
OF THE COMPANY ON SUCH TERMS AND CONDITIONS AND
IN SUCH MANNER AS THE DIRECTORS MAY FROM TIME
TO TIME DETERMINE IN ACCORDANCE WITH AND SUBJECT
TO THE PROVISIONS OF THE 1990 ACT, AND ARTICLE
3(A) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY;
(B) THE RE-ISSUE PRICE RANGE AT WHICH ANY TREASURY
SHARES (AS DEFINED BY SECTION 209 OF THE 1990
ACT) FOR THE TIME BEING HELD BY THE COMPANY MAY
BE RE-ISSUED OFF MARKET SHALL BE THE PRICE RANGE
SET OUT IN ARTICLE 3(A)(E) OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AND (C) THE AUTHORITIES
HEREBY CONFERRED SHALL EXPIRE AT THE CLOSE OF
BUSINESS ON THE EARLIER OF THE DATE OF THE NEXT
ANNUAL GENERAL MEETING OF THE COMPANY AFTER THE
PASSING OF THIS RESOLUTION OR 07 DECEMBER 2007
UNLESS, IN ANY SUCH CASE, PREVIOUSLY REVOKED
OR RENEWED IN ACCORDANCE WITH THE PROVISIONS
OF THE 1990 ACT
S.2 THAT, FOR THE PURPOSES OF SECTION 24 OF THE COMPANIES Management For *Management Position Unknown
(AMENDMENT) ACT 1983 (THE 1983 ACT ) THE DIRECTORS
BE EMPOWERED TO ALLOT AND ISSUE EQUITY SECURITIES
FOR CASH PURSUANT TO AND IN ACCORDANCE WITH AND
SUBJECT TO THE TERMS AND CONDITIONS SET OUT IN
ARTICLE 6 OF THE ARTICLES OF ASSOCIATION OF THE
COMPANY AND THAT SUCH DATE AS IS REFERRED TO
IN ARTICLE 6(C)(II) SHALL BE 08 JUNE, 2006. THE
AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE
CLOSE OF BUSINESS ON THE EARLIER OF THE DATE
OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AFTER THE PASSING OF THIS RESOLUTION OR 07 SEPTEMBER
2007, UNLESS PREVIOUSLY REVOKED OR RENEWED IN
ACCORDANCE WITH THE PROVISIONS OF THE 1983 ACT
---------------------------------------------------------------------------------------------------------------------------
THOMAS NELSON, INC. TNM SPECIAL MEETING DATE: 06/08/2006
ISSUER: 640376 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
BY AND AMONG THOMAS NELSON, INC., FAITH MEDIA
HOLDINGS, LLC, AND FM MERGERCO, INC., AND THE
MERGER CONTEMPLATED THEREBY, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE THE MERGER AND
THE MERGER AGREEMENT.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING AND ANY AND ALL
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
---------------------------------------------------------------------------------------------------------------------------
EBAY INC. EBAY ANNUAL MEETING DATE: 06/13/2006
ISSUER: 278642 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM C. FORD, JR. Management For For
DAWN G. LEPORE Management For For
PIERRE M. OMIDYAR Management For For
R.T. SCHLOSBERG, III Management For For
02 TO APPROVE AN AMENDMENT TO OUR 2001 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE BY 30,000,000 THE NUMBER OF
SHARES OF COMMON STOCK THAT MAY BE ISSUED UNDER
OUR 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
HOLLINGER INTERNATIONAL INC. HLR ANNUAL MEETING DATE: 06/13/2006
ISSUER: 435569 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. BARD Management For For
STANLEY M. BECK, Q.C. Management For For
RANDALL C. BENSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JOHN M. O'BRIEN Management For For
GORDON A. PARIS Management For For
GRAHAM W. SAVAGE Management For For
RAYMOND G.H. SEITZ Management For For
RAYMOND S. TROUBH Management For For
02 AMENDMENT OF THE HOLLINGER INTERNATIONAL RESTATED Management For For
CERTIFICATE OF INCORPORATION CHANGING HOLLINGER
INTERNATIONAL S NAME TO SUN-TIMES MEDIA GROUP
INC.
03 ADOPTION OF THE EXECUTIVE CASH INCENTIVE PLAN. Management For For
---------------------------------------------------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/13/2006
ISSUER: 58446K ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROCCO B. COMMISSO Management For For
CRAIG S. MITCHELL Management For For
WILLIAM S. MORRIS III Management For For
THOMAS V. REIFENHEISER Management For For
NATALE S. RICCIARDI Management For For
MARK E. STEPHAN Management For For
ROBERT L. WINIKOFF Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE C PHI ANNUAL MEETING DATE: 06/13/2006
ISSUER: 718252 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
02 DIRECTOR Management For
REV FR B.F. NEBRES S.J* Management For For
MR OSCAR S. REYES* Management For For
MR PEDRO E. ROXAS* Management For For
MR ALFRED VY TY* Management For For
MR ANTONIO O. COJUANGCO Management For For
MS HELEN Y. DEE Management For For
ATTY. RAY C. ESPINOSA Management For For
MR TATSU KONO Management For For
MR NAPOLEON L. NAZARENO Management For For
MR MANUEL V. PANGILINAN Management For For
MS CORAZON S. DE LA PAZ Management For For
MR ALBERT F DEL ROSARIO Management For For
MR SHIGERU YOSHIDA Management For For
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE PERIOD ENDING DECEMBER 31, 2005 CONTAINED
IN THE COMPANY S 2005 ANNUAL REPORT.
---------------------------------------------------------------------------------------------------------------------------
NTN BUZZTIME, INC. NTNWS ANNUAL MEETING DATE: 06/14/2006
ISSUER: 629410 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STANLEY KINSEY Management For For
GARY ARLEN Management For For
KENDRA BERGER Management For For
BARRY BERGSMAN Management For For
ROBERT B. CLASEN Management For For
MICHAEL FLEMING Management For For
NEAL FONDREN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF HASKELL Management For For
& WHITE, LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
---------------------------------------------------------------------------------------------------------------------------
CHURCHILL DOWNS INCORPORATED CHDN Annual Meeting Date: 06/15/2006
Issuer: 171484 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEONARD S. COLEMAN, JR. Management For For
CRAIG J. DUCHOSSOIS Management For For
G. WATTS HUMPHREY, JR. Management For For
THOMAS H. MEEKER Management For For
02 TO APPROVE AN AMENDMENT TO THE CHURCHILL DOWNS Management For For
INCORPORATED 2004 RESTRICTED STOCK PLAN TO ADD
120,000 SHARES OF COMMON STOCK BY INCREASING
THE NUMBER OF SHARES OF COMMON STOCK, NO PAR
VALUE, RESERVED FOR ISSUANCE THEREUNDER FROM
195,000 TO 315,000.
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS ESTABLISHED BY THE COMPENSATION COMMITTEE
OF THE BOARD OF DIRECTORS FOR THE PAYMENT OF
COMPENSATION TO THOMAS H. MEEKER AND WILLIAM
C. CARSTANJEN UNDER THE CHURCHILL DOWNS INCORPORATED
AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN
(1997).
04 TO APPROVE OR DISAPPROVE THE MINUTES OF THE Management For For
2005 ANNUAL MEETING OF SHAREHOLDERS, APPROVAL
OF WHICH DOES NOT AMOUNT TO RATIFICATION OF ACTION
TAKEN AT SUCH MEETING.
---------------------------------------------------------------------------------------------------------------------------
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.
---------------------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC. AGM MEETING DATE: 06/20/2006
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
4.6 ELECT A DIRECTOR Management For *Management Position Unknown
4.7 ELECT A DIRECTOR Management For *Management Position Unknown
4.8 ELECT A DIRECTOR Management For *Management Position Unknown
4.9 ELECT A DIRECTOR Management For *Management Position Unknown
4.10 ELECT A DIRECTOR Management For *Management Position Unknown
4.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.12 ELECT A DIRECTOR Management For *Management Position Unknown
4.13 ELECT A DIRECTOR Management For *Management Position Unknown
5. APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6. APPROVE AWARD OF RETIREMENT BENEFITS PAYMENTS Management For *Management Position Unknown
TO RETIRING DIRECTORS AND AWARDOF RETIREMENT
BENEFITS PAYMENTS TO EXISTING DIRECTORS AND CORPORATE
AUDITORS IN CONNECTION WITH THE ABOLISHMENT OF
RETIREMENT BENEFITS PAYMENT SYSTEM
7. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 2,000, CORPORATE OFFICERS
BONUSES JPY 104,437,500 (INCLUDING JPY 19,312,500
TO THE CORPORATE AUDITORS)
2. APPROVE PURCHASE OF OWN SHARES Management For *Management Position Unknown
3. AMEND THE ARTICLES OF INCORPORATION: EXPAND BUSINESS Management For *Management Position Unknown
LINES, DECREASE AUTHORIZED CAPITAL, APPROVE REVISIONS
RELATED TO THE NEW COMMERCIAL CODE
4.1 ELECT A DIRECTOR Management For *Management Position Unknown
4.2 ELECT A DIRECTOR Management For *Management Position Unknown
4.3 ELECT A DIRECTOR Management For *Management Position Unknown
4.4 ELECT A DIRECTOR Management For *Management Position Unknown
4.5 ELECT A DIRECTOR Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 06/20/2006
ISSUER: 879382 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 EXAMINATION AND APPROVAL OF THE INDIVIDUAL ANNUAL Management For For
ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS
AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA,
S.A. AND ITS CONSOLIDATED GROUP OF COMPANIES.*
02 APPROVAL, IF DEEMED APPROPRIATE, OF THE MERGER Management For For
PLAN OF TELEFONICA, S.A. AND TELEFONICA MOVILES,
S.A.*
03 DIRECTOR Management For
MR. C.C. CASELLAS*+ Management For For
MR. I. FAINE CASAS*+ Management For For
MR. A.F. HERRERO*+ Management For For
MR. LUIS LADA DIAZ*+ Management For For
MR. A.M. LAVILLA*+ Management For For
MR. DAVID ARCULUS*# Management For For
MR. PETER ERSKINE*# Management For For
MR. J. LINARES LOPEZ*# Management For For
MR. V.M. NAFRIA AZNAR*# Management For For
04 APPROVAL, IF APPROPRIATE, OF A LONG-TERM INCENTIVE Management For For
PLAN CONSISTING OF THE DELIVERY OF SHARES OF
AND WHICH IS LINKED TO CHANGES IN THE LISTING
PRICE OF SHARES OF TELEFONICA, S.A.*
05 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
DIRECTLY OR THROUGH COMPANIES WITHIN THE GROUP.*
06 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL UNDER THE TERMS AND CONDITIONS
OF SECTION 153.1.B) OF THE BUSINESS CORPORATIONS
LAW, WITH A DELEGATION OF THE POWER TO EXCLUDE
PREEMPTIVE RIGHTS PURSUANT, IN THIS LATTER CASE,
TO THE PROVISIONS OF SECTION 159.2 OF THE BUSINESS
CORPORATIONS LAW.*
07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED
BY THE SHAREHOLDERS AT THE MEETING.*
---------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. BBY ANNUAL MEETING DATE: 06/21/2006
ISSUER: 086516 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BRADBURY H. ANDERSON Management For For
KATHY J. HIGGINS VICTOR Management For For
ALLEN U. LENZMEIER Management For For
FRANK D. TRESTMAN Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
---------------------------------------------------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION S A OGM MEETING DATE: 06/22/2006
ISSUER: X3258B102 ISIN: GRS260333000 BLOCKING
SEDOL: 5437506, 5051605, B02NXN0
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE MANAGEMENT REPORT AND THE AUDIT REPORTS Management Take No Action*Management Position Unknown
PREPARED BY CERTIFIED AUDITORS ON THE STAND ALONE
ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS OF OTE ENDED ON 3
1 DEC 2005, INCLUDING THE ANNUAL FINANCIAL STATEMENTS,
BOTH STAND ALONE AND CONSOLIDATED OF 31 DEC 2005
2. APPROVE THE EXEMPTION OF THE MEMBERS OF THE BOARD Management Take No Action*Management Position Unknown
AND THE AUDITORS FROM ANY LIABILITY FOR THE FY
2004, PURSUANT TO ARTICLE 35 OF CODIFIED LAW
2190/1920
3. APPOINT THE CHARTERED AUDITORS FOR FY 2006 AND Management Take No Action*Management Position Unknown
TO DETERMINE THEIR FEES
4. APPROVE THE REMUNERATION PAID TO THE MEMBERS Management Take No Action*Management Position Unknown
OF THE BOARD OF DIRECTORS, THE AUDIT COMMITTEE
AND THE HR REMUNERATION COMMITTEE FOR THE FY
2005 AND TO DETERMINE THEIR REMUNERATION FOR
2006
5. APPROVE THE REMUNERATION PAID IN 2005 TO THE Management Take No Action*Management Position Unknown
CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO AND
TO DETERMINE HIS REMUNERATION FOR 2006;AMEND
THE RESPECTIVE CKUASE OF HI S CONTRACT WITH OTE
AND AUTHORIZE TO CONCLUDE SUCH CONTRACT
6. APPROVE TO RENEW THE AGREEMENT FOR THE COVERING Management Take No Action*Management Position Unknown
OF CIVIL LIABILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE COMPANY SECECUTIVE MANAGEMENT
IN THE EXERCISE OF THEIR RESPONSIBILITIES, DUTIES
OR AUTHORITIES, AUTHORIZE TO CONCLUDE SAID AGREEMENT
7. APPROVE WITH IN THE CONTEXT OF OTE S CORPORATE Management Take No Action*Management Position Unknown
SOCIAL RESPONSIBILITY PROGRAM OF THE FREE DISPOSAL
OF FULLY DEPRECIATED CAPITAL ASSETS TO MUNICIPALITIES,
COMMUNITIES, PREFECTURES, PUBLIC ENTITIES, SCHOOLS
AND GENERALLY INSTITUTIONS THAT PROMOTE SOCIAL
PROGRAMS AND ACTIVITIES AS W ELL AS AUTHORIZE
THE CHIEF EXECUTIVE OFFICER TO IMPLEMENT THE
ABOVE
8. APPOINT 3-YEAR OFFICE OF 3 NEW BOARD OF DIRECTORS Management Take No Action*Management Position Unknown
MEMBERS FOLLOWING TERMINATION OF OFFICE OF EQUAL
NUMBER OF BOARD MEMBERS, PURSUANT TO ARTICLE
10, PARAGRAPH 2 OF THE ARTICLES OF ASSOCIATION
AND APPOINT OR NOT OF NEW INDEPENDENT MEMBERS
AT THE BOARD OF DIRECTORS
9. APPROVE THE TERMS AND CONDITIONS OF A CONTRACT Management Take No Action*Management Position Unknown
AND AUTHORIZE TO CONCLUDE SAMEWITH THE FACULTY
OF FINANCES OF THE ATHENS UNIVERSITY, SPECIAL
ACCOUNT FOR RESEARCH PROJECTS, PROJECT MANAGER
ON BEHALF OF THE A.U WILL BE A MEMBER OF THE
BOARD OF DIRECTORS OF OTE
10. APPROVE A STOCK OPTION PLAN TO BE DISTRIBUTED Management Take No Action*Management Position Unknown
THROUGH INCREASE OF SHARE CAPITAL TO THE CHIEF
EXECUTIVE OFFICER AND EXECUTIVE MANAGERS OF OTE
AND AFFILIATES ON THE BASIS OF PERFORMANCE CRITERIA
AUTHORIZATION TO DEFINE THE TERMS AND CONDITIONS
OF THE SAID STOCK OPTION PLAN
11. APPROVE TO CANCEL 432,490 OWN SHARES FOLLOWING Management Take No Action*Management Position Unknown
THE 3-YEAR PERIOD SINCE THEIR ACQUISITION WITH
SUBSEQUENT REDUCTION OF SHARE CAPITAL BY AN AMOUNT
EQUAL TO THE ONE OF THE SHARES CANCELLED, AS
PER ARTICLE 16 PARAGRAPH 12 OF CODIFIED LAW 2190/1920
, TRANSFER TO THE PURCHASE PROCEEDS TO EXTRAORDINARY
RESERVES
12. AMEND THE ARTICLES OF ASSOCIATION 1, 2, 5, 6, Management Take No Action*Management Position Unknown
9, 10, 11, 13, 14, 15, 16, 18, 20, 21, 22, 23,
24, 25, 26, 27, 28, 29, 33, 35, 36, 37 AND ABOLITION
OF ARTICLES 17 AND 38 THERE OF AS WELL AS NEW
NUMBERING CHAPTER S C,D AND E AND CODIFICATION
OF IT
13. AUTHORIZE THE BOARD OF DIRECTORS TO IN CREASE Management Take No Action*Management Position Unknown
THE COMPANY S SHARE CAPITAL OR ISSUE WITHIN 5
YEARS FROM THE RELATED RESOLUTION OF THE GENERAL
ASSEMBLY, BOND LOANS FOR AMOUNTS EQUAL TO THE
SAID SHARE CAPITAL AS IT WAS ON THE DAY OF THE
SAID RESOLUTION OF THE GENERAL ASSEMBLY ABOVE,
PURSUANT TO ARTICLE 13 PARAGRAPH1 INTENT B. IN
CONJUCTION WITH ARTICLE 3A PARAGRAPH1 INTENT
B. OF THE CODIFIED LAW 2190/1920, IN CONJUCTION
WITH THE APPROPRIATE PROVISIONS OF THE COMPANY
S ARTICLES OF ASSOCIATION
14. MISCELLANEOUS ANNOUNCEMENTS Other Take No Action*Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
NRJ GROUP, PARIS OGM MEETING DATE: 06/22/2006
ISSUER: F6637Z112 ISIN: FR0000121691 BLOCKING
SEDOL: 5996126, B06HP98
-------------------------------------------------------------------------------------------------------------------
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
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED
INTERMEDIARY, THE GLOBAL CUSTODIAN WILL SIGN
THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN.
IF YOU ARE UNSURE WHETHER YOUR GLOBAL CUSTODIAN
ACTS AS REGISTERED INTERMEDIARY, PLEASE CONTACT
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE Management Take No Action*Management Position Unknown
COMMITTEE, THE REPORT OF THE SUPERVISORY BOARD,
THE REPORT OF THE SUPERVISORY BOARD S CHAIRMAN
AND THE AUDITORS GENERAL REPORT, APPROVE THE
COMPANY S FINANCIAL STATEMENTS AND THE BALANCE
SHEET FOR THE YE 31 DEC 2005, AS PRESENTED AND
SHOWING INCOME OF EUR 16,725,535.18, THE GLOBAL
AMOUNT OF THE CHARGES AND EXPENSES THAT WERE
NOT TAX-DEDUCTIBLE OF EUR 15,364.00 WITH THE
CORRESPONDING TAX OF EUR 5,121.00
2. RECEIVE THE REPORT OF THE EXECUTIVE COMMITTEE, Management Take No Action*Management Position Unknown
THE REPORT OF THE SUPERVISORY BOARD, THE REPORT
OF THE SUPERVISORY BOARD S CHAIRMAN AND THE STATUTORY
AUDITORS REPORT, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING AND SHOWING A NET CONSOLIDATED
INCOME OF EUR + 116,381,000.00 AND A NET INCOME,
GROUP SHARE OF EUR + 117,065,000.00
3. APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED Management Take No Action*Management Position Unknown
FINANCE LAW FOR 2004, TO TRANSFER THE AMOUNT
OF EUR 4,242,349.05 POSTED TO THE SPECIAL RESERVE
OF LONG-TERM CAPITAL GAINS TO THE ORDINARY RESERVE
ACCOUNT OTHERS RESERVES, (-) TO WITHDRAW FROM
THE OTHER RESERVES ACCOUNT, IN ACCORDANCE WITH
THE LAW, THE AMOUNT OF THE EXTRAORDINARY TAX
OF 2.5 PER CENT AMOUNTING TO EUR 93,559, BY CREDITING
IT TO THE RETAINED EARNINGS ACCOUNT
4. APPROVE THE RECOMMENDATION OF THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
HAVING RECEIVED THE PRELIMINARY AUTHORIZATION
OF THE SUPERVISORY BOARD, AND AFTER HAVING NOTICED
THAT THE LEGAL RESERVE IS FULLY FUNDED: RESOLVES
TO APPROPRIATE THE INCOME FOR THE FY OF EUR 16,725,353.18,
NOTES THAT THE DISTRIBUTABLE SUMS AMOUNT TO:
OTHER RESERVES: EUR 62,147,763.24, RETAINED EARNINGS:
EUR 1,438,401.99, INCOME FOR THE FY: EUR 16,725,353.18,
DISTRIBUTABLE INCOME: EUR 80,311,518.41, DECIDES
THAT A DIVIDEND OF EUR 31,997,860.48 WILL BE
WITHDRAWN AS FOLLOWS: INCOME FOR THE FY: EUR
16,725,353.18, RETAINED EARNINGS: EUR 1,438,401.99,
THE BALANCE, ON THE OTHER RESERVES, I.E.: EUR
13,834,105.31; THE SHAREHOLDERS WILL RECEIVE
A NET DIVIDEND OF EUR 0.37 PER SHARE DIVIDEND
TO BE PAID TO EACH OF THE 86,480,704 SHARES ,
AND WILL ENTITLE NATURAL PERSONS FISCALLY DOMICILED
IN FRANCE TO THE 40% ALLOWANCE PROVIDED BY THE
FRENCH TAX CODE; THIS DIVIDEND WILL BE PAID ON
29 JUN 2006; IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE INCOME
CORRESPONDING TO THE UNPAID DIVIDENDS ON SUCH
SHARES SHALL BE ALLOCATED TO THE ORDINARY RESERVE
ACCOUNT
5. RECEIVE THE MANAGEMENT REPORT OF THE EXECUTIVE Management Take No Action*Management Position Unknown
COMMITTEE, THE OBSERVATIONS OF THE SUPERVISORY
BOARD AND THE SPECIAL REPORT OF THE AUDITORS
ON AGREEMENTS GOVERNED BY ARTICLES L. 225-86
ET SEQUENCE OF THE FRENCH COMMERCIAL CODE, THE
AGREEMENTS REFERRED TO THEREIN AS WELL AS THE
AGREEMENT PREVIOUSLY AUTHORIZED WHICH REMAINED
IN FORCE LICENSE AGREEMENT OF THE TRADE-MARK
NRJ BETWEEN THE COMPANIES NRJ GROUP AND NRJ SA
6. RECEIVE THE REPORT OF THE CHAIRMAN OF THE SUPERVISORY Management Take No Action*Management Position Unknown
BOARD AND THE AUDITORS SPECIAL REPORT ON THE
INTERNAL AUDIT PROCEDURES IN ACCOUNTING AND FINANCIAL
MATTERS, TAKES NOTE OF THE INFORMATION MENTIONED
IN THESE REPORTS
7. RECEIVE THE SPECIAL REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
UPON THE STOCK OPTIONS PLANS, NOTES THAT NO SUCH
AUTHORIZATION IS IN FORCE
8. RECEIVE THE SPECIAL REPORT OF THE EXECUTIVE COMMITTEE Management Take No Action*Management Position Unknown
UPON THE PURCHASE BY THE COMPANY OF ITS OWN SHARES
DURING THE LAST FY, TAKES NOTE OF THE TRANSACTIONS
WHICH WERE CARRIED OUT
9. GRANT PERMANENT DISCHARGE: TO THE MEMBERS OF Management Take No Action*Management Position Unknown
THE EXECUTIVE COMMITTEE, EXCEPT FOR MR. JEAN
CHARLES MATHEY, AND TO THE MEMBERS OF THE SUPERVISORY
BOARD FOR THE PERFORMANCE OF THEIR DUTIES, DURING
THE LAST FY, AND TO THE AUDITORS FOR THE PERFORMANCE
OF THEIR DUTIES
10. APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 50,000.00 Management Take No Action*Management Position Unknown
TO THE MEMBERS OF THE SUPERVISORY BOARD FOR FY
STARTED 01 JAN 2006
13. APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN-PAUL Management Take No Action*Management Position Unknown
BAUDECROUX AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 2-YEAR PERIOD
11. GRANT AUTHORITY TO BUY BACK SHARES, GRANTED BY Management Take No Action*Management Position Unknown
THE COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS
MEETING OF 17 FEB 2005 IN ITS RESOLUTION 9;
AUTHORIZE THE EXECUTIVE COMMITTEE TO BUY BACK
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 30.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 0.5 % OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 5,000,000.00;
AUTHORITY EXPIRES AT THE END OF 18 MONTHS AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
12. APPROVE THE AMALGAMATION-MERGER OF DELOITE TOUCHE Management Take No Action*Management Position Unknown
TOHMATSU BY DELOITTE TOHMATSU-AUDIT AND THE APPOINTMENT
OF DELOITE TOUCHE TOHMATSU AS THE CORPORATE AUDITOR,
IS CARRIED ON BY DELOITTE TOUCHE TOHMATSU-AUDIT
WITH ITS NEW CORPORATE NAME: DELOITTE ET ASSOCIES
14. APPROVE TO RENEW THE APPOINTMENT OF MRS. MICHELINE Management Take No Action*Management Position Unknown
GUILBERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 2-YEAR PERIOD
15. APPROVE TO RENEW THE APPOINTMENT OF MRS. EVELYNE Management Take No Action*Management Position Unknown
LE BRISZE CHELON AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 2-YEAR PERIOD
16. APPROVE TO RENEW THE APPOINTMENT OF MR. ANTOINE Management Take No Action*Management Position Unknown
GISCARD D ESTAING AS A MEMBER OF THE SUPERVISORY
BOARD FOR A 2-YEAR PERIOD
17. APPOINT MR. JEROME GALLOT AS A MEMBER OF THE Management Take No Action*Management Position Unknown
SUPERVISORY BOARD FOR A 2-YEAR PERIOD
18. GRANT FULL POWERS TO THE POWERS TO THE BEARER Management Take No Action*Management Position Unknown
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILLINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
---------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION SNE ANNUAL MEETING DATE: 06/22/2006
ISSUER: 835699 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 TO AMEND A PART OF THE ARTICLES OF INCORPORATION. Management For For
02 DIRECTOR Management For
HOWARD STRINGER Management For For
RYOJI CHUBACHI Management For For
KATSUMI IHARA Management For For
AKISHIGE OKADA Management For For
HIROBUMI KAWANO Management For For
YOTARO KOBAYASHI Management For For
SAKIE T. FUKUSHIMA Management For For
YOSHIHIKO MIYAUCHI Management For For
YOSHIAKI YAMAUCHI Management For For
PETER BONFIELD Management For For
FUEO SUMITA Management For For
FUJIO CHO Management For For
NED LAUTENBACH Management For For
GORAN LINDAHL Management For For
03 TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE Management For For
OF GRANTING STOCK OPTIONS.
04 TO AMEND THE ARTICLES OF INCORPORATION WITH RESPECT Shareholder For *Management Position Unknown
TO DISCLOSURE TO SHAREHOLDERS REGARDING REMUNERATION
PAID TO EACH DIRECTOR.
---------------------------------------------------------------------------------------------------------------------------
ZORAN CORPORATION ZRAN ANNUAL MEETING DATE: 06/22/2006
ISSUER: 98975F ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LEVY GERZBERG, PH.D. Management For For
UZIA GALIL Management For For
RAYMOND A. BURGESS Management For For
JAMES D. MEINDL, PH.D. Management For For
JAMES B. OWENS, JR. Management For For
DAVID RYNNE Management For For
ARTHUR B. STABENOW Management For For
PHILIP M. YOUNG Management For For
02 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management Against Against
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY S 2005 EQUITY INCENTIVE PLAN BY 2,500,000
SHARES.
03 TO APPROVE AN INCREASE IN THE MAXIMUM AGGREGATE Management For For
NUMBER OF SHARES THAT MAY BE ISSUED UNDER THE
COMPANY S 1995 EMPLOYEE STOCK PURCHASE PLAN BY
1,000,000 SHARES.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
---------------------------------------------------------------------------------------------------------------------------
CROWN MEDIA HOLDINGS, INC. CRWN ANNUAL MEETING DATE: 06/23/2006
ISSUER: 228411 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILFORD V. BANE, JR. Management For For
BRIAN E. GARDNER Management For For
IRVINE O. HOCKADAY, JR. Management For For
DEANNE R. STEDEM Management For For
ARNOLD L. CHAVKIN Management For For
HERBERT A. GRANATH Management For For
ANIL JAGTIANI Management For For
GLENN CURTIS Management For For
DAVID E. HALL Management For For
A. DRUE JENNINGS Management For For
ROBERT J. DRUTEN Management For For
DONALD J. HALL, JR. Management For For
PETER A. LUND Management For For
---------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED CONSENT MEETING DATE: 06/23/2006
ISSUER: 68370R ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For *Management Position Unknown
02 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, Management For *Management Position Unknown
INCLUDING PROFIT AND LOSS STATEMENT (PREPARED
IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC.
03 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For *Management Position Unknown
REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1
KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS.
07 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S BOARD OF DIRECTORS.
08 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S AUDIT COMMISSION.
---------------------------------------------------------------------------------------------------------------------------
PAXSON COMMUNICATIONS CORPORATION ION ANNUAL MEETING DATE: 06/23/2006
ISSUER: 704231 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FREDERICK M.R. SMITH Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO CHANGE THE COMPANY S CORPORATE
NAME FROM PAXSON COMMUNICATIONS CORPORATION
TO ION MEDIA NETWORKS, INC.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF THE COMPANY S STOCK,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO APPROVE THE ADOPTION OF THE ION MEDIA NETWORKS, Management Against Against
INC. 2006 STOCK INCENTIVE PLAN
05 TO RATIFY THE APPOINTMENT OF RACHLIN COHEN & Management For For
HOLTZ, LLP AS THE COMPANY S INDEPENDENT CERTIFIED
PUBLIC ACCOUNTANTS FOR 2006
---------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/24/2006
ISSUER: 778529 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE COMPANY S ANNUAL REPORT, ANNUAL Management For *Management Position Unknown
FINANCIAL STATEMENTS (ACCORDING TO RAS), INCLUDING
PROFIT AND LOSS STATEMENT OF THE COMPANY, AND
DISTRIBUTION OF PROFITS AND LOSSES UPON THE RESULTS
OF THE REPORTING FISCAL YEAR (2005).
02 DETERMINATION OF THE AMOUNT OF DIVIDENDS FOR Management For *Management Position Unknown
2005, FORMAT AND THE PERIOD OF DIVIDEND PAYMENTS
WITH RESPECT TO SHARES OF EACH CATEGORY.
3A ELECTION OF DIRECTORS OF THE COMPANY. VLADIMIR Management For *Management Position Unknown
N. BOBIN - DEPUTY GENERAL DIRECTOR, CIT FINANCE
INVESTMENT BANK.
3B ELECTION OF DIRECTORS OF THE COMPANY. VALERY Management For *Management Position Unknown
V. DEGTYAREV - GENERAL DIRECTOR, CJSC PROFESSIONAL
TELECOMMUNICATIONS.
3C ELECTION OF DIRECTORS OF THE COMPANY. DMITRY Management For *Management Position Unknown
YE. YEROKHIN - GENERAL DIRECTOR, OJSC ROSTELECOM.
3D ELECTION OF DIRECTORS OF THE COMPANY. ALEXANDER Management For *Management Position Unknown
N. KISELEV - COUNCILLOR TO THE MINISTER OF THE
INFORMATION TECHNOLOGIES AND COMMUNICATIONS OF
THE RUSSIAN FEDERATION.
3E ELECTION OF DIRECTORS OF THE COMPANY. SERGEI Management For *Management Position Unknown
I. KUZNETSOV - FIRST DEPUTY GENERAL DIRECTOR,
OJSC SVYAZINVEST.
3F ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Management For *Management Position Unknown
F. MIKHAILOV - DEPUTY DIRECTOR OF THE DEPARTMENT
FOR STATE TARIFF REGULATION AND INFRASTRUCTURE
REFORMS OF THE MINISTRY FOR ECONOMIC DEVELOPMENT
AND TRADE OF THE RUSSIAN FEDERATION.
3J ELECTION OF DIRECTORS OF THE COMPANY. NATALIA Management For *Management Position Unknown
A. TERENTYEVA - HEAD OF INTERNAL AUDIT, CTC-MEDIA,
INC.
3G ELECTION OF DIRECTORS OF THE COMPANY. STANISLAV Management For *Management Position Unknown
N. PANCHENKO - DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
3H ELECTION OF DIRECTORS OF THE COMPANY. IRINA M. Management For *Management Position Unknown
RAGOZINA - DIRECTOR OF CORPORATE GOVERNANCE DEPARTMENT,
OJSC SVYAZINVEST.
3I ELECTION OF DIRECTORS OF THE COMPANY. ELENA P. Management For *Management Position Unknown
SELVICH - DIRECTOR OF FINANCE DEPARTMENT, OJSC
SVYAZINVEST.
3K ELECTION OF DIRECTORS OF THE COMPANY. YEVGENY Management For *Management Position Unknown
A. CHECHELNITSKY - DEPUTY HEAD OF THE FEDERAL
COMMUNICATIONS CONTROL SERVICE.
3L ELECTION OF DIRECTORS OF THE COMPANY. VALERY Management For *Management Position Unknown
N. YASHIN - GENERAL DIRECTOR, OJSC SVYAZINVEST.
4A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For *Management Position Unknown
SVETLANA N. BOCHAROVA - HEAD OF DIVISION OF THE
ACCOUNTING DEPARTMENT, OJSC SVYAZINVEST.
4B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For *Management Position Unknown
NATALIA S. VOROBYEVA - HEAD OF DIVISION OF THE
DEPARTMENT OF ECONOMIC AND TARIFF POLICIES, OJSC
SVYAZINVEST.
4C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY. Management For *Management Position Unknown
OLGA G. KOROLEVA - CHIEF ACCOUNTANT, OJSC SVYAZINVEST.
5 APPROVAL OF LLC ERNST&YOUNG AS THE EXTERNAL AUDITOR Management For *Management Position Unknown
OF THE COMPANY FOR 2006 YEAR.
6 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Management For *Management Position Unknown
7 APPROVAL OF THE RESTATED REGULATIONS ON THE BOARD Management For *Management Position Unknown
OF DIRECTORS OF THE COMPANY.
---------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. ROS CONSENT MEETING DATE: 06/24/2006
ISSUER: 778529 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
8 APPROVAL OF THE RESTATED REGULATIONS ON THE MANAGEMENT Management For *Management Position Unknown
BOARD OF THE COMPANY.
9 APPROVAL OF THE RESTATED REGULATIONS ON THE AUDIT Management For *Management Position Unknown
COMMISSION OF THE COMPANY.
10 ON COMPENSATION TO THE MEMBERS OF THE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE PERIOD THEY SERVED AS MEMBERS
OF THE COMPANY S BOARD OF DIRECTORS AND REIMBURSEMENT
OF THE EXPENSES INCURRED OWING TO SERVICE AS
MEMBERS OF THE COMPANY S BOARD OF DIRECTORS.
11 ON CESSATION OF THE COMPANY S PARTICIPATION IN Management For *Management Position Unknown
THE ISKRA ASSOCIATION OF FEDERAL BUSINESS SERVICE
NETWORK OPERATORS.
---------------------------------------------------------------------------------------------------------------------------
KNIGHT-RIDDER, INC. KRI ANNUAL MEETING DATE: 06/26/2006
ISSUER: 499040 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MARCH 12, 2006, BETWEEN KNIGHT RIDDER AND
THE MCCLATCHY COMPANY, AND THE MERGER CONTEMPLATED
THEREBY.
02 APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE Management For For
2006 ANNUAL MEETING OF SHAREHOLDERS OF KNIGHT
RIDDER, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE ANNUAL MEETING TO APPROVE
THE FIRST PROPOSAL DESCRIBED ABOVE.
03 DIRECTOR Management For
RONALD D. MC CRAY Management For For
PATRICIA MITCHELL Management For For
M. KENNETH OSHMAN Management For For
04 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP. Management For For
05 APPROVE THE SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
POLICY FOR FUTURE SALES OR DISPOSITIONS OF KNIGHT
RIDDER NEWSPAPERS.
---------------------------------------------------------------------------------------------------------------------------
NEW STRAITS TIMES PRESS (M) BHD AGM MEETING DATE: 06/27/2006
ISSUER: Y87630102 ISIN: MYL3999OO009
SEDOL: 6632980, B02HML3, 6633002
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FYE 31 DEC 2005 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2. APPROVE THE PAYMENT OF A FIRST AND FINAL DIVIDEND Management For *Management Position Unknown
OF 5 SEN LESS TAX FOR THE FYE 31 DEC 2005
3. RE-ELECT MR. ENCIK ABDUL RAHMAN BIN AHMAD AS Management For *Management Position Unknown
A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH ARTICLE
108 OF THE COMPANY S ARTICLES OF ASSOCIATION
4. RE-ELECT MR. ENCIK SHAHRIL RIDZA BIN RIDZUAN Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 108 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. YBHG DATO SYED FAISAL ALBAR BIN Management For *Management Position Unknown
SYED A.R ALBAR AS A DIRECTOR, WHO RETIRES IN
ACCORDANCE WITH ARTICLE 108 OF THE COMPANY S
ARTICLES OF ASSOCIATION
6. RE-ELECT MR. YBHG DATO KALIMULLAH BIN MASHEERUL Management For *Management Position Unknown
HASSAN AS A DIRECTOR, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 108 OF THE COMPANY S ARTICLES OF
ASSOCIATION
7. RE-ELECT MR. YBHG DATO MOHAMED JAWHAR AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLE 113 OF
THE COMPANY S ARTICLES OF ASSOCIATION
8. RE-ELECT MR. YBHG DATO ABDUL MUTALIB BIN MOHAMED Management For *Management Position Unknown
RAZAK AS A DIRECTOR, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 113 OF THE COMPANY S ARTICLES OF
ASSOCIATION
9. APPROVE THE DIRECTORS FEES OF MYR 264,800 FOR Management For *Management Position Unknown
THE FYE 31 DEC 2005
10. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
11. AUTHORIZE THE DIRECTORS TO ISSUE SHARES IN THE Management For *Management Position Unknown
COMPANY PURSUANT TO SECTION 132D OF THE COMPANIES
ACT 1965, PROVIDED THAT THE NUMBER OF SHARES
ISSUED DOES NOT EXCEED 10% OF THE ISSUED CAPITAL
OF THE COMPANY
12. APPROVE THE RENEWAL OF EXISTING SHAREHOLDERS Management For *Management Position Unknown
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
OF A REVENUE OR TRADING NATURE
13. APPROVE THE NEW SHAREHOLDERS MANDATE FOR ADDITIONAL Management For *Management Position Unknown
RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE
OR TRADING NATURE
14. APPROVE THE RENEWAL OF EXISTING SHAREHOLDERS Management For *Management Position Unknown
MANDATE ON SHARE BUY-BACK PURSUANT TO THE COMPANIES
ACT 1965 OF UP TO 10% OF THE ISSUED AND PAID-UP
SHARE CAPITAL OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------
SKY PERFECT COMMUNICATIONS INC, TOKYO AGM MEETING DATE: 06/27/2006
ISSUER: J75638106 ISIN: JP3395900008
SEDOL: B02LKL1, 6290571
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPOINT A SUPPLEMENTARY AUDITOR Other For *Management Position Unknown
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
6 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE
OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
ATLUS CO LTD, TOKYO AGM MEETING DATE: 06/28/2006
ISSUER: J0337S102 ISIN: JP3121930006
SEDOL: 6073017, 4096801
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE HANDLING OF NET LOSS Other For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY
SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF
SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC
NOTIFICATIONS, APPOINT INDEPENDENT AUDITORS,
APPROVE MINOR REVISIONS RELATED TO THE NEW COMMERCIAL
CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
MEDIA PRIMA BHD AGM MEETING DATE: 06/28/2006
ISSUER: Y5946D100 ISIN: MYL4502OO000
SEDOL: 6812555, B05PN77
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE STATUTORY FINANCIAL STATEMENTS Management For *Management Position Unknown
FOR THE FYE 31 DEC 2005 AND THE REPORTS OF THE
DIRECTORS AND THE AUDITORS THEREON
2. RE-ELECT MR. YBHG TAN SRI LEE LAM THYE AS A DIRECTOR, Management For *Management Position Unknown
WHO RETIRES IN ACCORDANCE WITH ARTICLE 101 AND
102 OF THE COMPANY S ARTICLES OF ASSOCIATION
3. RE-ELECT MR. YBHG DATO DR MOHD SHAHARI AHMAD Management For *Management Position Unknown
JABAR AS A DIRECTOR, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 101 AND 102 OF THE COMPANY S ARTICLES
OF ASSOCIATION
4. APPROVE A FINAL DIVIDEND OF 2 SEN PER ORDINARY Management For *Management Position Unknown
SHARE LESS 28% INCOME TAX FOR THE FYE 31 DEC
2005
5. APPROVE THE DIRECTORS FEES OF MYR 187,840.00 Management For *Management Position Unknown
FOR THE FYE 31 DEC 2005
6. RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS Management For *Management Position Unknown
THE AUDITORS OF THE COMPANY AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION
7. AUTHORIZE THE DIRECTORS, PURSUANT TO SECTION Management For *Management Position Unknown
132D OF THE COMPANIES ACT, 1965,TO ISSUE SHARES
IN THE COMPANY AT ANY TIME UNTIL THE CONCLUSION
OF THE NEXT AGM AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AS THE DIRECTORS MAY IN
THEIR ABSOLUTE DISCRETION, DEEM FIT PROVIDED
THAT THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
DOES NOT EXCEED 10% OF THE ISSUED SHARE CAPITAL
OF THE COMPANY FOR THE TIME BEING, SUBJECT ALWAYS
TO THE APPROVAL OF ALL REGULATORY BODIES BEING
OBTAINED FOR SUCH ALLOTMENT AND ISSUES
8. AUTHORIZE THE COMPANY, SUBJECT ALWAYS TO THE Management For *Management Position Unknown
COMPANIES ACT, 1965, THE PROVISIONS OF THE MEMORANDUM
AND ARTICLES OF ASSOCIATION OF THE COMPANY, THE
LISTING REQUIREMENTS (LISTING REQUIREMENTS) OF
BURSA MALAYSIA SECURITIES BERHAD (BURSA SECURITIES)
AND THE APPROVALS OF ALL RELEVANT GOVERNMENTAL
AND/OR REGULATORY AUTHORITIES (IF ANY), TO THE
EXTENT PERMITTED BY LAW, TO PURCHASE SUCH AMOUNT
OF ORDINARY SHARES OF MYR 1.00 EACH IN THE COMPANY
(SHARES) AS MAY BE DETERMINED BY THE DIRECTORS
OF THE COMPANY FROM TIME TO TIME THROUGH BURSA
SECURITIES UPON SUCH TERMS AND CONDITIONS AS
THE DIRECTORS MAY DEEM FIT AND EXPEDIENT IN THE
INTEREST OF THE COMPANY PROVIDED THAT: I) THE
AGGREGATE NUMBER OF SHARES PURCHASED PURSUANT
TO THIS RESOLUTION DOES NOT EXCEED 10% OF THE
TOTAL ISSUED AND PAID-UP SHARE CAPITAL OF THE
COMPANY SUBJECT TO A RESTRICTION THAT THE ISSUED
AND PAID-UP SHARE CAPITAL OF THE COMPANY DOES
NOT FALL BELOW THE APPLICABLE MINIMUM SHARE CAPITAL
REQUIREMENT OF THE LISTING REQUIREMENTS; II)
AND AN AMOUNT NOT EXCEEDING THE COMPANY S RETAINED
PROFIT AND/OR THE SHARE PREMIUM ACCOUNT AT THE
TIME OF THE PURCHASE(S) WILL BE ALLOCATED BY
THE COMPANY FOR THE PROPOSED SHARE BUY-BACK;
III) AND UPON COMPLETION OF THE PURCHASE BY THE
COMPANY OF ITS OWN SHARES, AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO DEAL WITH THE SHARES
SO PURCHASED IN ANY OF THE FOLLOWING MANNER:
A) CANCEL THE SHARES SO PURCHASED; B) RETAIN
THE SHARES SO PURCHASED AS TREASURY SHARES AND
HELD BY THE COMPANY; OR C) RETAIN PART OF THE
SHARES SO PURCHASED AS TREASURY SHARES AND CANCEL
THE REMAINDER; AUTHORITY EXPIRES AT THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
FOLLOWING THE FORTHCOMING 5TH AGM, AT WHICH TIME
IT SHALL LAPSE, UNLESS BY AN ORDINARY RESOLUTION
PASSED AT THAT MEETING THE AUTHORITY IS RENEWED,
EITHER UNCONDITIONALLY OR SUBJECT TO CONDITIONS;
OR EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT AGM IS REQUIRED BY LAW TO BE HELD ; AND
AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE
ALL SUCH STEPS AS ARE NECESSARY OR EXPEDIENT
(INCLUDING WITHOUT LIMITATION, THE OPENING AND
MAINTAINING OF CENTRAL DEPOSITORY ACCOUNT(S)
UNDER THE SECURITIES INDUSTRY (CENTRAL DEPOSITORIES)
ACT, 1991, AND THE ENTERING INTO OF ALL OTHER
AGREEMENTS, ARRANGEMENTS AND GUARANTEE WITH ANY
PARTY OR PARTIES) TO IMPLEMENT, FINALIZE AND
GIVE FULL EFFECT TO THE AFORESAID PURCHASE WITH
FULL POWERS TO ASSENT TO ANY CONDITIONS, MODIFICATIONS,
REVALUATIONS, VARIATIONS AND/OR AMENDMENTS (IF
ANY) AS MAY BE IMPOSED BY THE RELEVANT AUTHORITIES
AND WITH THE FULLEST POWER TO DO ALL SUCH ACTS
AND THINGS THEREAFTER (INCLUDING WITHOUT LIMITATION,
THE CANCELLATION OR RETENTION AS TREASURY SHARES
OF ALL OR ANY PART OF THE REPURCHASED SHARES)
IN ACCORDANCE WITH THE COMPANIES ACT, 1965, THE
PROVISIONS OF THE MEMORANDUM AND ARTICLES OF
ASSOCIATION OF THE COMPANY AND THE REQUIREMENTS
AND/OR GUIDELINES OF BURSA SECURITIES AND ALL
OTHER RELEVANT GOVERNMENTAL AND/OR REGULATORY
AUTHORITIES
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION AGM MEETING DATE: 06/28/2006
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: 5168602, 0641186, 6641373
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATE AUDITORS
7. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 3,000, CORPORATE OFFICERS
BONUSES JPY 69,000,000 (INCLUDING JPY 17,100,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW
THE ADDITIONAL PURCHASE OF FRACTIONAL SHARES,
EXEMPT DIRECTORS AND CORPORATE AUDITORS FROM
LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS
AND OUTSIDE AUDITORS
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION AGM MEETING DATE: 06/28/2006
ISSUER: J59396101 ISIN: JP3735400008
SEDOL: 5168602, 0641186, 6641373
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 3,000, CORPORATE OFFICERS
BONUSES JPY 69,000,000 (INCLUDING JPY 17,100,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW COMPANY TO REPURCHASE ITS OWN SHARES, ALLOW
THE ADDITIONAL PURCHASE OF FRACTIONAL SHARES,
EXEMPT DIRECTORS AND CORPORATE AUDITORS FROM
LIABILITIES, LIMIT LIABILITIES OF OUTSIDE DIRECTORS
AND OUTSIDE AUDITORS
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6. APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATE AUDITORS
7. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
---------------------------------------------------------------------------------------------------------------------------
TV ASAHI CORP, TOKYO AGM MEETING DATE: 06/28/2006
ISSUER: J93646107 ISIN: JP3429000007
SEDOL: 6287410, 4574783
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE
OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE, EXPAND BUSINESS LINES
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5 APPROVE RETIREMENT BENEFITS TO DIRECTORS AND Other For *Management Position Unknown
AUDITORS
---------------------------------------------------------------------------------------------------------------------------
ARUZE CORP, TOKYO AGM MEETING DATE: 06/29/2006
ISSUER: J0204H106 ISIN: JP3126130008
SEDOL: B051Z79, 6126892, 5877146
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,ALLOW DISCLOSURE
OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPROVE MINOR REVISIONS RELATED TO THE NEW
COMMERCIAL CODE, EXPAND BUSINESS LINES, REDUCE
TERM OF OFFICE OF DIRECTORS
3 APPROVE CREATION OF A HOLDING COMPANY AND THE Management For *Management Position Unknown
ESTABLISHMENT OF A WHOLLY-OWNEDSUBSIDIARY
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
5.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
CORPORATE AUDITORS
7 APPROVE ISSUANCE OF STOCK OPTIONS TO DIRECTORS, Other For *Management Position Unknown
SENIOR EXECUTIVES ANDEMPLOYEES OF THE COMPANY
AND WHOLLY-OWNED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------
ASAHI BROADCASTING CORP AGM MEETING DATE: 06/29/2006
ISSUER: J02142107 ISIN: JP3116800008
SEDOL: 6054454
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR ALL AUDITORS ,ADOPT REDUCTION OF LIABILITY
SYSTEM FOR ALL DIRECTORS , ALLOW DISCLOSURE OF
SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
APPOINT INDEPENDENT AUDITORS, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
OFFICERS
---------------------------------------------------------------------------------------------------------------------------
CHUBU-NIPPON BROADCASTING CO LTD AGM MEETING DATE: 06/29/2006
ISSUER: J06594105 ISIN: JP3527000008
SEDOL: 6195632
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR DIRECTORS ANDAUDITORS, ALLOW DISCLOSURE
OF SHAREHOLDER MEETING MATERIALS ON THE INTERNET,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
APPOINT INDEPENDENT AUDITORS, APPROVE MINOR REVISIONS
RELATED TO THE NEW COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
3.15 APPOINT A DIRECTOR Management For *Management Position Unknown
3.16 APPOINT A DIRECTOR Management For *Management Position Unknown
3.17 APPOINT A DIRECTOR Management For *Management Position Unknown
3.18 APPOINT A DIRECTOR Management For *Management Position Unknown
3.19 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE SPECIAL PAYMENT FOR DECEASED CHAIRMAN Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
FUJI TELEVISION NETWORK INC, TOKYO AGM MEETING DATE: 06/29/2006
ISSUER: J15477102 ISIN: JP3819400007
SEDOL: B06NR01, 5753763, 6036582
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE AUDITORS,ADOPT REDUCTION OF
LIABILITY SYSTEM FOR OUTSIDE DIRECTORS , ALLOW
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
ON THE INTERNET, APPROVE MINOR REVISIONS
RELATED TO THE NEW COMMERCIAL CODE
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
3.15 APPOINT A DIRECTOR Management For *Management Position Unknown
3.16 APPOINT A DIRECTOR Management For *Management Position Unknown
3.17 APPOINT A DIRECTOR Management For *Management Position Unknown
3.18 APPOINT A DIRECTOR Management For *Management Position Unknown
3.19 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND CORPORATEAUDITORS
---------------------------------------------------------------------------------------------------------------------------
NIPPON TELEVISION NETWORK CORP AGM MEETING DATE: 06/29/2006
ISSUER: J56171101 ISIN: JP3732200005
SEDOL: 5899805, 6644060, B02JNV6
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THEINTERNET, APPROVE MINOR
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
REDUCE BOARD SIZE
3 APPROVE ADOPTION OF TAKEOVER DEFENSE MEASURES Other Abstain *Management Position Unknown
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
5 APPOINT A SUPPLEMENTARY AUDITOR Other For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
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
---------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK IIT ANNUAL MEETING DATE: 06/29/2006
ISSUER: 744383 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE ANNUAL REPORT AND TO RATIFY THE Management For *Management Position Unknown
FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL
YEAR ENDED DECEMBER 31, 2005 AND THEREBY RELEASE
AND DISCHARGE THE BOARD OF COMMISSIONERS FROM
THEIR SUPERVISORY RESPONSIBILITIES AND THE BOARD
OF DIRECTORS FROM THEIR MANAGERIAL RESPONSIBILITIES
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005.
02 TO APPROVE THE ALLOCATIONS OF NET PROFIT FOR Management For *Management Position Unknown
RESERVE FUNDS , DIVIDENDS AND OTHER PURPOSES
AND TO APPROVE THE DETERMINATION OF THE AMOUNT,
TIME AND MANNER OF PAYMENT OF DIVIDENDS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31, 2005.
03 TO DETERMINE THE REMUNERATION FOR THE BOARD OF Management For *Management Position Unknown
COMMISSIONERS OF THE COMPANY FOR 2006.
04 TO APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For *Management Position Unknown
AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER
31, 2006.
---------------------------------------------------------------------------------------------------------------------------
THE FURUKAWA ELECTRIC CO.,LTD. AGM MEETING DATE: 06/29/2006
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: B02DXR4, 6357562, 5734133
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
3.1 ELECT A DIRECTOR Management For *Management Position Unknown
3.2 ELECT A DIRECTOR Management For *Management Position Unknown
3.3 ELECT A DIRECTOR Management For *Management Position Unknown
3.4 ELECT A DIRECTOR Management For *Management Position Unknown
3.5 ELECT A DIRECTOR Management For *Management Position Unknown
3.6 ELECT A DIRECTOR Management For *Management Position Unknown
3.7 ELECT A DIRECTOR Management For *Management Position Unknown
3.8 ELECT A DIRECTOR Management For *Management Position Unknown
3.9 ELECT A DIRECTOR Management For *Management Position Unknown
3.10 ELECT A DIRECTOR Management For *Management Position Unknown
3.11 ELECT A DIRECTOR Management For *Management Position Unknown
4. APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For *Management Position Unknown
6.1 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6.2 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
7. APPROVE RETIREMENT BONUS FOR RETIRING DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS; DUE TO THE ABOLISHMENT
OF THE RETIREMENT BONUS SYSTEM, GRANT ACCRUED
BENEFITS TO CONTINUING DIRECTORS AND CORPORATE
AUDITORS
8. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF PROFITS: TERM-END DIVIDEND Management For *Management Position Unknown
- ORDINARY DIVIDEND JPY 3, CORPORATE OFFICERS
BONUSES JPY 24,500,000 (INCLUDING JPY 3,000,000
TO THE CORPORATE AUDITORS)
2. AMEND THE ARTICLES OF INCORPORATION: APPROVE Management For *Management Position Unknown
REVISIONS RELATED TO THE NEW COMMERCIAL CODE,
ALLOW USE OF ELECTRONIC SYSTEMS FOR PUBLIC NOTIFICATIONS,
EDIT ARTICLES TO ABOLISH RETIREMENT BENEFIT SYSTEM
FOR DIRECTORS AND CORPORATE AUDITORS, AND ELIMINATE
STANDING AUDITOR POSITION
---------------------------------------------------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM INC AGM MEETING DATE: 06/29/2006
ISSUER: J86656105 ISIN: JP3588600001
SEDOL: 5921667, B01DRZ1, 6894166
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ALLOW DISCLOSURE OF SHAREHOLDER Management For *Management Position Unknown
MEETING MATERIALS ON THEINTERNET, APPOINT INDEPENDENT
AUDITORS, APPROVE MINOR REVISIONS RELATED TO
THE NEW COMMERCIAL CODE, REDUCE TERM OF OFFICE
OF DIRECTORS
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
3.15 APPOINT A DIRECTOR Management For *Management Position Unknown
3.16 APPOINT A DIRECTOR Management For *Management Position Unknown
3.17 APPOINT A DIRECTOR Management For *Management Position Unknown
---------------------------------------------------------------------------------------------------------------------------
P.T. TELEKOMUNIKASI INDONESIA, TBK TLK ANNUAL MEETING DATE: 06/30/2006
ISSUER: 715684 ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
---------------------------------------------------------------------------------------------------------------------------
07 APPROVAL OF THE CHANGES AND ADDITIONAL MEMBER Management For *Management Position Unknown
FOR THE COMPANY S BOARD OF DIRECTORS AND APPOINTMENT
OF THE NEW DIRECTOR.
06 ADJUSTMENT OF THE COMPANY S BOARD OF COMMISSIONERS, Management For *Management Position Unknown
IN ACCORDANCE WITH THE COMPANY S NEW ARTICLE
OF ASSOCIATION AND LAW NO.19/2003 REGARDING STATE-OWNED
ENTERPRISE.
05 COMPENSATION FOR THE MEMBER OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE BOARD OF COMMISSIONERS FOR THE FISCAL
YEAR 2006.
04 APPOINTMENT OF INDEPENDENT AUDITORS FOR EXTERNAL Management For *Management Position Unknown
AUDIT OF THE COMPANY FOR FISCAL YEAR 2006 AND
APPOINTMENT OF INDEPENDENT AUDITOR FOR EXTERNAL
AUDIT OF COMMUNITY DEVELOPMENT AND SOCIAL CONTRIBUTION
PROGRAM FINANCIAL STATEMENTS FISCAL YEAR 2006.
03 RESOLUTION ON THE USE OF NET INCOME FROM FISCAL Management For *Management Position Unknown
YEAR 2005.
02 RATIFICATION OF THE COMPANY AUDITED CONSOLIDATED Management For *Management Position Unknown
FINANCIAL STATEMENTS, COMMUNITY DEVELOPMENT,
SOCIAL CONTRIBUTION PROGRAM FINANCIAL STATEMENT
FOR THE FINANCIAL YEAR AND ACQUITTAL AND DISCHARGE
TO THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS.
01 APPROVAL OF THE COMPANY S ANNUAL REPORT FOR THE Management For *Management Position Unknown
FINANCIAL YEAR 2005.
---------------------------------------------------------------------------------------------------------------------------
TVSL SA TVSFF SPECIAL MEETING DATE: 06/30/2006
ISSUER: L9340B ISIN:
SEDOL:
-------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
-------------------------------------------------------------------------------------------------------------------
1A TO APPOINT AS SPECIAL AUDITOR FOR THE LIQUIDATION Management For For
ERNST & YOUNG S.A., SOCIETE ANONYME, HAVING ITS
REGISTERED OFFICE AT L-5365 MUNSBACH, 7, PARC
D ACTIVITE SYRDALL, REGISTERED TO THE TRADE AND
COMPANIES REGISTER OF LUXEMBOURG UNDER THE NUMBER
B 47 771.
2A TO APPROVE JUNE 30, 2006 AS THE DATE AND TIME Management For For
OF THE MEETING FIXED BY THE LIQUIDATOR FOR THE
PURPOSE OF CLOSING THE LIQUIDATION OF THE COMPANY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
1B TO APPROVE THE REPORT OF THE AUDITOR FOR THE LIQUIDATION. Management For For
2B TO ACKNOWLEDGE THAT ALL THE DEBTS KNOWN AND OWED Management For For
BY THE COMPANY AS OF THE DAY OF THIS EXTRAORDINARY
GENERAL MEETING HAVE BEEN SETTLED OR HAVE BEEN
ASSUMED BY SBS BROADCASTING S.A R.L. ( SBS )
AND SBS BROADCASTING EUROPE B.V., IN ACCORDANCE
WITH THE PROVISIONS OF THE AMENDED AND RESTATED
SALE AND PURCHASE AGREEMENT, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3B TO GRANT DISCHARGE TO THE LIQUIDATOR, TVSL LIQUIDATION Management For For
S.A.R.L., AND THE AUDITOR FOR THE LIQUIDATION,
ERNST & YOUNG S.A.
4B TO CLOSE THE LIQUIDATION. Management For For
5B TO DECIDE THAT THE BOOKS AND THE DOCUMENTS OF Management For For
THE COMPANY WILL BE KEPT DURING A PERIOD OF FIVE
YEARS AT THE PRINCIPAL EXECUTIVE OFFICES OF SBS
BROADCASTING EUROPE B.V., CURRENTLY LOCATED AT
RIETLANDPARK 353, 1019EM AMSTERDAM, THE NETHERLANDS.
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 GLOBAL MULTIMEDIA
TRUST INC.
By (Signature and Title)* /S/ BRUCE N. ALPERT
-------------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 22, 2006
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.