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: 811-21470
NAME OF REGISTRANT: Eaton Vance Tax-Advantaged
Global Dividend Income Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
255 State Street
Boston , MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Eaton Vance Tax-Advantaged Global Dividend Income Fund
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ALTRIA GROUP, INC. Agenda Number: 932886546
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Against For
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
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AMEREN CORPORATION Agenda Number: 932820384
--------------------------------------------------------------------------------------------------------------------------
Security: 023608102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEE
ISIN: US0236081024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BRAUER Mgmt For For
SUSAN S. ELLIOTT Mgmt For For
WALTER J. GALVIN Mgmt For For
GAYLE P.W. JACKSON Mgmt For For
JAMES C. JOHNSON Mgmt For For
CHARLES W. MUELLER Mgmt For For
DOUGLAS R. OBERHELMAN Mgmt For For
GARY L. RAINWATER Mgmt For For
HARVEY SALIGMAN Mgmt For For
PATRICK T. STOKES Mgmt For For
JACK D. WOODARD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shr Against For
PLANT RELEASES.
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AON CORPORATION Agenda Number: 932858763
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Security: 037389103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: AOC
ISIN: US0373891037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
FULVIO CONTI Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt Withheld Against
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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AT&T INC. Agenda Number: 932822578
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
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AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826
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Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVB
ISIN: US0534841012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
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BANK OF AMERICA CORPORATION Agenda Number: 932828253
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
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BANK OF MONTREAL Agenda Number: 932808922
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Security: 063671101
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: BMO
ISIN: CA0636711016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT M. ASTLEY Mgmt For For
STEPHEN E. BACHAND Mgmt For For
DAVID R. BEATTY Mgmt For For
ROBERT CHEVRIER Mgmt For For
GEORGE A. COPE Mgmt For For
WILLIAM A. DOWNE Mgmt For For
RONALD H. FARMER Mgmt For For
DAVID A. GALLOWAY Mgmt For For
HAROLD N. KVISLE Mgmt For For
EVA LEE KWOK Mgmt For For
BRUCE H. MITCHELL Mgmt For For
PHILIP S. ORSINO Mgmt For For
MARTHA C. PIPER Mgmt For For
J. ROBERT S. PRICHARD Mgmt For For
JEREMY H. REITMAN Mgmt For For
GUYLAINE SAUCIER Mgmt For For
NANCY C. SOUTHERN Mgmt For For
02 APPOINTMENT OF AUDITORS Mgmt For For
03 CONFIRM REPEAL OF BY-LAW EIGHT-SECURITIES Mgmt For For
04 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
09 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
10 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
11 SHAREHOLDER PROPOSAL NO. 8 Shr Against For
12 SHAREHOLDER PROPOSAL NO. 9 Shr Against For
13 SHAREHOLDER PROPOSAL NO. 10 Shr Against For
14 SHAREHOLDER PROPOSAL NO. 11 Shr Against For
15 SHAREHOLDER PROPOSAL NO. 12 Shr For Against
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BARCLAYS PLC, LONDON Agenda Number: 701343802
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Security: G08036124
Meeting Type: CLS
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to pass and implement Resolution 2 at Mgmt For For
the EGM relating to the preference shares and
to consent to any resulting change in the rights
of ordinary shares
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BARCLAYS PLC, LONDON Agenda Number: 701343814
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger with ABN AMRO Holding N.V. Mgmt Against Against
and increase in authorized Capital from GBP
2,500,000,000 to GBP 4,401,000,000 and issue
equity with pre-emptive rights up to GBP 1,225,319,514
in connection with the merger
S.2 Approve further increase in the authorized capital Mgmt For For
from GBP 4,401,000,000 to GBP 4,401,000,000
and EUR 2,000,000,000 and issue Preference
Shares with pre-emptive rights up to aggregate
nominal amount of EUR 2,000,000,000 and adopt
New Articles of Association
3. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 981,979,623
S.4 Authorize the Directors to issue equity or equity-linked Mgmt For For
securities for cash other than on a pro-rata
basis to shareholders and sell the treasury
shares without pre-emptive rights up to aggregate
nominal amount of GBP 147,296,943
S.5 Authorize the Company to purchase 1,700,000,000 Mgmt For For
Ordinary Shares for market purchase
S.6 Approve to cancel the amount standing to the Mgmt For For
credit of the share premium account of the
Company
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BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701487933
--------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: DE0005151005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 APR 08, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2007; presentation of Management's Analysis
of BASF SE and the BASF Group for the financial
year 2007 including the explanatory reports
on the data according to Section 289 (4) and
Section 315 (4) of the German Commercial Code;
presentation of the Report of the Supervisory
Board.
2. Adoption of a resolution on the appropriation Non-Voting No vote
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of an auditor for the financial year Mgmt For For
2008
6. Authorization to buy back shares and to put Mgmt For For
them to further use including the authorization
to redeem bought-back shares and reduce capital
7. Approval of control and profit and loss transfer Mgmt For For
agreements
8. Adoption of a resolution on the new division Mgmt For For
of the share capital (share split) and the
amendment of the Articles of Association
9. Adoption of a resolution on the amendment of Mgmt For For
Articles 14, para. 2, and 17, para. 1, of the
Articles of Association
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BCE INC. Agenda Number: 932762873
--------------------------------------------------------------------------------------------------------------------------
Security: 05534B760
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: BCE
ISIN: CA05534B7604
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS REPRODUCED AS APPENDIX "A" TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED
SHAREHOLDERS AND 6796508 CANADA INC. (THE "PURCHASER").
PLEASE REFER TO THE VOTING INSTRUCTION FORM
FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701502999
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
--------------------------------------------------------------------------------------------------------------------------
BOSTON PROPERTIES, INC. Agenda Number: 932851632
--------------------------------------------------------------------------------------------------------------------------
Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 701482628
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 31 DEC 2007,
as presented, earnings for the FY: EUR 750,574,450.93
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, Net Profit Group
share: EUR 1,376,000,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: Distributable
Income: EUR 1,189,196,390.30, Legal Reserve:
EUR 314,065.90, Dividends: EUR: 17,375,128.90,
Additional Dividend: EUR: 503,878,738.10, Retained
Earnings: EUR 667,628,457.40; receive a net
dividend of EUR 1.50 per share, and will entitle
to the 40% deduction provided by the French
Tax Code, this dividend will be paid on 30
APR 2008, in the event that the Company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law, it is reminded that, for
the last 3 FY, the dividends paid were as follows:
EUR 0.75 for FY 2004, EUR 0.90 for FY 2005,
Extraordinary Distribution of EUR 2.52 in JAN
2005, EUR 1.20 for FY 2006
O.4 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the French Commercial
Code and approve the said report and the agreements
referred to therein
O.5 Appoint the Mr. Patricia Barbizet as a Director Mgmt For For
for a 3 year period
O.6 Appoint the Mr. Herve Le Bouc as a Director Mgmt Against Against
for a 3 year period
O.7 Appoint the Mr. Nonce Paolini as a Director Mgmt Against Against
for a 3 year period
O.8 Appoint Mr. Helman Le Pas De Secheval as a Director Mgmt For For
for a 3 year period
O.9 Authorize the Board of Directors, to trade in Mgmt Against Against
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 80.00, minimum sale price:
EUR 30.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities,[Authority expires
in the end of 18- month period] this delegation
of powers supersedes any and all earlier delegations
to the same effect
E.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over A 24 month
period, delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities,[Authority
expires in the end of 18 month period] this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 28 APR 2005 in its Resolution 20
E.11 Authorize the Board of Directors in 1 or more Mgmt Against Against
transactions, to beneficiaries to be chosen
among the employees and Corporate Officers,
options giving the right either to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided that the options shall not give
rights to a total number of shares, which shall
not exceed 10% of the share capital, in this
limit shall be allocated the free shares granted
in Resolution 24 of the general meeting dated
26 APR 2007 and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries of the options, and to
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities, approve to delegate
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10th
of the new capital after each increase, [Authority
expires in the end of 38- month period] this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 28 APR 2005 in its Resolution 20
E.12 Authorize the Board of Directors to issue options Mgmt Against Against
giving the right to subscribe to the share
capital during periods of a Public Exchange
offer concerning the shares of the Company,
the maximum nominal amount pertaining the capital
increase to be carried out shall not exceed
EUR 400,000,000.00, and delegate all powers
t the Board of Directors to take all necessary
measure and accomplish all necessary formalities,
decides to cancel the shareholders' preferential
subscription rights, [Authority expires in
the end of 18- month period] authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 26
APR 2007 in its Resolutions 23
E.13 Receive the report of the Board of Directors, Mgmt Against Against
the shareholders' meeting decides that the
various delegations given to it at the meeting
dated 26 APR 2007 and the present meeting shall
be used in whole or in part in accordance with
the legal provisions in force, during periods
when cash or stock tender offers are in effect
for the Company's shares for an 18 month period,
starting from the date of the present meeting,
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 26 APR 2007 in its
Resolution 22
E.14 Grant authority the full powers to the Bearer Mgmt For For
of an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932823354
--------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BP
ISIN: US0556221044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
03 DIRECTOR
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
MR A G INGLIS Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS
--------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2007 financial statements and statutory Mgmt For For
reports
2. Approve the 2007 remuneration report Mgmt For For
3. Declare a final dividend of 47.60 pence per Mgmt For For
ordinary share for 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
5. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For
who retires by rotation
6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For
retires by rotation
7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For
7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For
7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For
7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For
8. Authorize the Directors, to issue of equity Mgmt For For
or equity-linked securities with pre-emptive
rights up to aggregate nominal amount of GBP
168,168,576
S.9 Authorize the Director, to issue the equity Mgmt For For
or equity-linked securities without pre-emptive
rights up to aggregate nominal Amount of GBP
25,225,286
10. Approve the Waiver of Offer Obligation Mgmt For For
S.11 Authorize the Company to make market purchase Mgmt For For
of 201,800,000 ordinary shares of its own shares
S.12 Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701275528
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt Abstain Against
3. Approve the final dividend of 10 pence per share Mgmt For For
4. Re-elect Sir Christopher Bland as a Director Mgmt For For
5. Re-elect Mr. Andy Green as a Director Mgmt For For
6. Re-elect Mr. Ian Livingston as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Elect Mr. Deborah Lathen as a Director Mgmt For For
9. Elect Mr. Francois Barrault as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 136,000,000
S.13 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 21,000,000
shares for market purchase
S.14 Grant authority to make marker purchases of Mgmt For For
827,000,000 shares
S.15 Authorize the Company to communicate with shareholders Mgmt For For
by making documents and information available
on a Website
16. Authorize British Telecommunications Plc to Mgmt For For
make EU Political Organization Donations up
to GBP 100,000
--------------------------------------------------------------------------------------------------------------------------
CAIRN ENERGY PLC, EDINBURGH Agenda Number: 701556308
--------------------------------------------------------------------------------------------------------------------------
Security: G17528236
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: GB00B1RZDL64
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts for the YE 31 Mgmt For For
DEC 2007
2. Approve the Directors' remuneration report contained Mgmt For For
in the reports and accounts
3. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
and authorize the Directors to fix their remuneration
4. Re-elect Mr. Norman Murray who retires by rotation Mgmt For For
5. Re-elect Mr. Sir Bill Gammell, who retires by Mgmt For For
rotation
6. Re-elect Mr. Hamish Grossart, Who retires pursuant Mgmt Against Against
to the provisions of the Combined Code
7. Re-elect Mr. Story, who retires pursuant to Mgmt Against Against
the provisions of the Combined Code
8. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985[the
Act], to allot relevant securities up to an
aggregate nominal amount of GBP 2,683,704.25;
[Authority expires at the conclusion of the
AGM of the Company next year on 22 MAY 2013];
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, in substitution for Mgmt For For
any existing power under Section 95 of the
Companies Act 1985 [the Act], but without prejudice
to the exercise of any such power prior to
the date hereof, pursuant to Section 95(1)
of the Act, a) to allot equity securities [Section
94(2) of the act] for cash pursuant to the
authority referred to in Resolution 10; disapplying
the statutory pre-emption rights [Section 89(1)]
provided that this power is limited to the
allotment of equity securities; b) to sell
relevant shares [Section 94(5) of the Act]
in the Company if, immediately before the sale,
such shares are held by the Company as treasury
shares [Section 162A(3) of the act] [Treasury
shares] for cash [Section 162D(2) of the Act],
disapplying the statutory pre-emption rights
[Section 89(1)] provided that this power is
not for any such sale; up to an aggregate nominal
amount of GBP 2,683,740.25; [Authority shall
expire on 22 MAY 2013]; to allot equity securities
and the sale of treasury shares: in connection
with an offer of equity securities open for
acceptance for a period fixed by the Directors
of the Company to the holders of ordinary shares
in the share capital of the Company; pursuant
to this resolution, up to an aggregate nominal
amount of GBP 402,601.29; and the Directors
of the Company may allot equity securities
or sell treasury shares in pursuance of such
an offer or agreement as if such power had
not expired
S.10 Authorize the Company, in substitution for the Mgmt For For
pursuant to Section 166 of the Companies Act
1985, to make market purchases [Section 163[3]]
of the Act pursuant to and in accordance with
Section 166 of the Act of fully paid ordinary
shares of 62/13 pence each in the capital of
the Company the maximum number of ordinary
shares to be purchased of up to 19,613,729[representing
14.99% of the Company's issued ordinary share
capital at 31 MAR 2008, at a minimum price
shall not be less than the nominal value of
the ordinary shares at the time of purchase
the maximum price to be purchased an amount
equal to 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 Companyor 22 NOV 2009]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.11 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of,
the existing Articles of Association, with
effect from the conclusion of the 2008 AGM
and initialed by the chairman of the meeting
for the purpose of identification
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701335007
--------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 13-Sep-2007
Ticker:
ISIN: CH0012731458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting Take No Action
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the financial statements and statutory Mgmt Take No Action
reports
2. Approve the allocation of income and dividends Mgmt Take No Action
of EUR 0.054 per A bearer share and EUR 0.0054
per B registered share
3. Grant discharge to the Board and the Senior Mgmt Take No Action
Management
4.1 Re-elect Mr. Johann Rupert as a Director Mgmt Take No Action
4.2 Re-elect Mr. Jean Aeschimann as a Director Mgmt Take No Action
4.3 Re-elect Mr. Franco Cologni as a Director Mgmt Take No Action
4.4 Re-elect Lord Douro as a Director Mgmt Take No Action
4.5 Re-elect Mr. Yves Istel as a Director Mgmt Take No Action
4.6 Re-elect Mr. R. Lepeu as a Director Mgmt Take No Action
4.7 Re-elect Mr. R. Magnoni as a Director Mgmt Take No Action
4.8 Re-elect Mr. Simon Murray as a Director Mgmt Take No Action
4.9 Re-elect Mr. Alain Perrin as a Director Mgmt Take No Action
4.10 Re-elect Mr. Norbert Platt as a Director Mgmt Take No Action
4.11 Re-elect Mr. Alan Quasha as a Director Mgmt Take No Action
4.12 Re-elect Lord Clifton as a Director Mgmt Take No Action
4.13 Re-elect Mr. Jan Rupert as a Director Mgmt Take No Action
4.14 Re-elect Mr. J. Schrempp as a Director Mgmt Take No Action
4.15 Re-elect Mr. M. Wikstrom as a Director Mgmt Take No Action
4.16 Elect Mr. Anson Chan as a Director Mgmt Take No Action
5. Ratify PricewaterhouseCoopers as the Auditors Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 701444351
--------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 08-Feb-2008
Ticker:
ISIN: GB0005331532
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' annual report Mgmt For For
and accounts and the Auditors' report thereon
2. Approve and adopt the Directors' remuneration Mgmt For For
report
3. Approve to declare a final dividend on the ordinary Mgmt For For
shares
4. Elect Sir James Crosby as a Director Mgmt For For
5. Elect Mr. Tim Parker as a Director Mgmt For For
6. Elect Ms. Susan Murray as a Director Mgmt For For
7. Re-elect Sir Roy Gardner as a Director Mgmt For For
8. Re-elect Mr. Steve Lucas as a Director Mgmt For For
9. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
10. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
11. Grant authority to allot shares [Section 80] Mgmt For For
S.12 Grant authority to allot shares for cash [Section Mgmt For For
89]
S.13 Grant authority to purchase shares Mgmt For For
14. Grant donations to EU political organizations Mgmt For For
S.15 Approve to amend the current Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. Agenda Number: 932824192
--------------------------------------------------------------------------------------------------------------------------
Security: G24182100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CBE
ISIN: BMG241821005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.M. DEVLIN Mgmt For For
L.A. HILL Mgmt For For
J.J. POSTL Mgmt For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shr Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932805673
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701367218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 16-Oct-2007
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the accounts for the YE 30 JUN 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 30 JUN 2007
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Ms. Maria Lilja as a Director Mgmt For For
5. Re-elect Mr. Nick C. Rose as a Director Mgmt For For
6. Re-elect Mr. Paul A. Walker as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the conclusion of the next
AGM at which the accounts are laid before the
Company and authorize the Directors to determine
the Auditor's remuneration
8. Authorize the Directors, in substitution for Mgmt For For
all other such authorities, to any issue of
relevant securities [Section 80 of the Companies
Act 1985 [as amended]] made [or offered or
agreed to be made] pursuant to such authorities
prior to this resolution being passed, to allot
relevant securities up to an aggregate nominal
amount of GBP 253,783,000 for the purposes
and on the terms of the Article 10(B) of the
Company's Article of Association; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 JAN 2009]; 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, for the purposes and Mgmt For For
on the terms of Article 10(C) of the Company's
Articles of Association, pursuant to Section
95 of the Companies Act 1985 [as amended],
to allot equity securities [Section 94 of that
Act] for cash pursuant to the authority conferred
by the Resolution 8 and/or where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of that Act, disapplying
Section 89(1) of that Act, provided that this
power is limited to the allotment of equity
securities; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or on 15 JAN 2009]; and the Directors may so
allot in accordance with Article 10(C)(iii)
[the Section 95 prescribed amount referred
to in Article 10(c)(iii) shall be GBP 38,067,000
S.10 Authorize the Company for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [as amended]
to make market purchases [Section 163 of that
Act] of up to 263,122,000 of its ordinary shares
of 28 101/108 pence each, at a minimum price
of 28 101/108 pence and the maximum price which
may be paid is an amount equal to 105% of the
average middle market quotations for an ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM or on 15 JAN 2009];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
11. Authorize the Company and all Companies at any Mgmt For For
time during the period for which this resolution
has effect subsidiaries of the Company, in
accordance with Section 366 of the Companies
Act 2006 [the Act] to make political donations
[Section 364 of that Act] not exceeding GBP
200,000 in total and to political parties [Section
363 of the Act] not exceeding GBP 200,000 in
total during the beginning with the date of
passing of this resolution and ending at the
end of the next AGM of the Company or on 15
JAN 2009; and approve the aggregate amount
of political donations and political expenditure
made and incurred by the Company and its subsidiaries
pursuant to this resolution shall not exceed
GBP 200,000
12. Approve and adopt the Diageo Plc 2007 United Mgmt For For
States Employee Stock Purchase Plan, as specified;
and authorize the Board to do all acts and
things which it may consider necessary or desirable
to carry the same into effect and to make such
changes as it may consider appropriate for
that purpose, including making any changes
required under the United States Internal Revenue
Code of 1986, as amended
S.13 Amend the Articles of Association as specified Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992
--------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DO
ISIN: US25271C1027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt Withheld Against
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 701520808
--------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: OGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: NO0010031479
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the remuneration of Committee of representatives, Mgmt For For
Control Committee and the Nomination Committee
2. Approve the Auditor's remuneration Mgmt For For
3. Approve the financial statements and the statutory Mgmt For For
reports; allocation of income and dividends
of NOK 4.50 per share, group contributions
in the amount of 6.5 billion to subsidiary
Vital Forsikring ASA
4. Elect 10 members of the Committee of representatives Mgmt For For
5. Elect the Vice-Chairman and 1 deputy to the Mgmt For For
Control Committee
6. Elect 4 members to the Election Committee in Mgmt For For
DNB NOR ASA
7. Elect Ernst Young as the Auditors Mgmt For For
8. Grant authority to repurchase up to 10% of the Mgmt For For
issued share capital
9.A Approve the advisory part of remuneration policy Mgmt For For
and other terms of employment for executive
management
9.B Approve the binding part of remuneration policy Mgmt For For
and other terms of employment for executive
management
10. Approve the changes to instructions for the Mgmt For For
Election Committee
11. Amend the Company's Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
--------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 09 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,589,653,406.20 as follows:
Payment of a dividend of EUR 4.10 per no-par
share Ex-dividend and payable date: 02 May
2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For
Supervisory Board
5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For
Board
5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For
the Supervisory Board
5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For
Supervisory Board
5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For
of the Supervisory Board
5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For
Supervisory Board
5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For
Board
5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For
the Supervisory Board
5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For
member of the Supervisory Board
5.J Elect Mr. Werner Wenning as a member of the Mgmt For For
Supervisory Board
6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
7. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, on or before
30 OCT 2009 the shares may be acquired through
the stock exchange at a price neither more
than 10% above, nor more than 20% below the
market price of the shares, by way of a public
repurchase offer to all shareholders or by
means of a public offer for the exchange of
liquid shares which are admitted to trading
on an organized market at a price not differing
more than 20% from the market price of the
shares, the Company shall also be authorized
to acquire own shares of up to 5% of its share
capital by using derivatives in the form of
call or put options if the exercise price is
neither more than 10% above nor more than 20%
below the market price of the shares, within
a period of 1 year the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing conversion or option rights, to offer
the shares to executives and employees of the
Company and its affiliates, and to retire the
shares
8. Resolution on the conversion of the Company's Mgmt For For
bearer shares into registered shares
9. Resolution on a capital increase from Company Mgmt For For
reserves, a split of the Company's share capital,
and the correspondent amendments to the Article
of Association a) the share capital of EUR
1,734,200,000 shall be increased by EUR 266,800,000
to EUR 2,001,000,000 through the conversion
of capital reserves of EUR 266,800,000 without
the issue of new shares b) the Company's share
capital of then EUR 2,001,000,000 shall be
redenominated by way of a 3-for-1 stock split
into 2,001,000,000 registered shares with a
theoretical par value of EUR 1 each the remuneration
of the Supervisory Board shall be adjusted
in respect of the variable remuneration
10. Amendments to the Article of Association as Mgmt For For
follows: a) Resolution on an amendment to the
article of association, in accordance with
the new Transparency Directive Implementation
Law Section 23(2), register the Company being
authorized to transmit information to shareholders
by electronic means b) Sections 15(2)2 and
15(3)2, registered members of the nominee committee
being exempted from the additional remuneration
c) Section 19(1), register the Chairman of
the Supervisory Board or another member of
the Supervisory Board appointed by the Chairman
being the Chairman of the shareholders meeting
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Fuen fzehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Sech zehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
Entitled to vote are those shareholders of
record on 09 APR 2008, who provide written
evidence of such holding and who register with
the Company on or before 23 APR 2008
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932823900
--------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: EIX
ISIN: US2810201077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY."
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 701416390
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: EGM
Meeting Date: 21-Jan-2008
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. PLEASE NOTE THAT THIS IS A SHAREHOLDERS [NOVATOR Shr Against For
FINLAND OY'S] PROPOSAL: Grant discharge to
the Board Members from their office
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS [NOVATOR Shr Against For
FINLAND OY'S] PROPOSAL: Elect a new Board
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS [NOVATOR Shr Against For
FINLAND OY'S] PROPOSAL: Amend the Articles
of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING LEVEL CUT-OFF DATE. PLEASE ALSO
NOTE THAT THE NEW CUT-OFF DATE IS 07 JAN 2008.
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.
--------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 701460937
--------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: OGM
Meeting Date: 18-Mar-2008
Ticker:
ISIN: FI0009007884
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote
1.1 Adopt the accounts Mgmt For For
1.2. Approve the profit shown on the balance sheet Mgmt For For
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt Against Against
1.5 Approve the remuneration of the Auditor(s) Mgmt Against Against
1.6 Approve the number of Board Members Mgmt For For
1.7 Approve the number of Auditor(s) Mgmt For For
1.8 Elect the Board Members Mgmt Against Against
1.9 Elect the Auditor(s) Mgmt For For
2. Approve the capital repayment of EUR 1.80 per Mgmt For For
share
3. Authorize the Board to decide on distribution Mgmt Against Against
of funds of free shareholder's equity
4. Authorize the Board to decide on share issue Mgmt Against Against
and granting of special rights
5. Authorize the Board to decide upon purchase Mgmt For For
of treasury shares
--------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932799553
--------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: EMR
ISIN: US2910111044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
R.B. HORTON Mgmt For For
C.A. PETERS Mgmt For For
J.W. PRUEHER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701498075
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 22 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 29 APR 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. Approve the financial statement at 31 DEC 2007 Mgmt No vote
of the subsidiary Agipfuel, Board of Directors,
of Auditors and audit firm report, allocation
of profit
2. Approve the financial statement at 31 DEC 2007 Mgmt No vote
of the subsidiary Praoil-Oleodotti Italiani,
Board of Directors, of Auditors and Audit firm
report, allocation of profit
3. Approve the financial statement at 31 DEC 2007, Mgmt No vote
Board of Directors, of Auditors and audit firm
report
4. Approve the allocation of profit Mgmt No vote
5. Authorize the buy back own shares Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932840475
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
--------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816
--------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRP
ISIN: US3055601047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE C. LILLY Mgmt For For
ROBERT S. LILIEN Mgmt For For
THOMAS F. GILBANE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701464442
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 01-Apr-2008
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.35 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt For For
Board
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Approve the remuneration of the Auditor(s) Mgmt For For
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor[s] Mgmt For For
2. Amend the Articles of Association Mgmt For For
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares
4. Appoint a Nomination Committee Mgmt Against Against
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
Approve to abolish the Supervisory Board
--------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932851808
--------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FPL
ISIN: US3025711041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
--------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
--------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
GENUINE PARTS COMPANY Agenda Number: 932819709
--------------------------------------------------------------------------------------------------------------------------
Security: 372460105
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: GPC
ISIN: US3724601055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. MARY B. BULLOCK Mgmt For For
RICHARD W. COURTS II Mgmt For For
JEAN DOUVILLE Mgmt For For
THOMAS C. GALLAGHER Mgmt For For
GEORGE C. "JACK" GUYNN Mgmt For For
JOHN D. JOHNS Mgmt For For
MICHAEL M. E. JOHNS, MD Mgmt For For
J. HICKS LANIER Mgmt Withheld Against
WENDY B. NEEDHAM Mgmt For For
JERRY W. NIX Mgmt For For
LARRY L. PRINCE Mgmt For For
GARY W. ROLLINS Mgmt For For
LAWRENCE G. STEINER Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701331009
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: EGM
Meeting Date: 13-Aug-2007
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the proposed acquisition by the Offer Mgmt For For
or [a Company Incorporated in England and Wales
with registered number 6141165 and a wholly-owned
subsidiary of the Company] of any or all of
the issued and to be issued share capital of
Altadis, S.A. [a company Incorporated in Spain
and with taxpayer number A28009033] pursuant
to and on the terms and subject to the conditions
of an offer to be made under an explanatory
prospectus approved by the Comision Nacional
Del Mercado De Valores, as specified relating
to the proposed acquisition of Altadis, S.A.
issued by the Company on 18 JUL 2007 [as specified],
and/or on the terms and subject to the conditions
of any amended, extended, revised, renewed,
additional or other offer or offers for shares
and/or associated rights in the capital of
Altadis, S.A.; approved by the Board of Directors
of the Company or any duly authorized Committee
thereof [the Offer] and all agreements or documents
which the Board of Directors of the Company
or any duly authorized Committee thereof may
determine are required or are expedient to
give effect to that acquisition, authorize
the Board of Directors of the Company or duly
authorized Committee, to make such modifications,
variations, waivers and extensions of any of
the terms or conditions of the Offer and of
any such agreements or documents as, in their
absolute discretion, they think necessary or
desirable and to do all such things as, in
their absolute discretion, may be necessary
or desirable to complete and give effect to,
or otherwise in connection with, the Offer
and any matters incidental to the Offer; approve
to increase the authorized share capital of
the Company from GBP 100,000,000 to GBP 5,604,000,000
by the creation of all additional 55,040,000,000
ordinary shares of 10 pence each in the capital
of the Company having the rights and privileges
and being subject to the restrictions contained
in the Articles of Association of the Company
and ranking pari passu in all respects with
the existing ordinary shares of 10 pence each
in the capital of the Company; authorize the
Directors, for the purposes of Section 80 of
the Companies Act 1985 [the Act], to allot
relevant securities [Section 80(2) of the Act]
up to an aggregate nominal amount of GBP 5,504,000,000
in connection with 1 or more issues of relevant
securities under 1 or more transactions to
refinance whole or in part any amount from
time to time outstanding under the Equity Bridge
Facility; [Authority expires on the date which
is the 5th anniversary of the date on which
this resolution is passed]; and authority shall
be in addition to all existing authorities
under Section 80 of the Act; and authorize
the Directors to allot equity securities [Section
94 of the Act] for cash pursuant to the authority
conferred by this resolution, disapplying the
statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities in connection
with a rights issue, open offer or other pro
rata issue in favour of holders of equity securities
where the equity securities respectively attributable
to the interests of all such holders are proportionate
[or as nearly as may be] to the respective
number of equity securities held by them but
subject to such exclusions or other arrangements
as the Directors may deem necessary or expedient
in relation to fractional entitlements, treasury
shares or any legal or practical problems arising
under the laws of any territory or the requirements
of any regulatory body or any stock exchange
in any territory; [Authority expires at 5th
anniversary of the date on which this resolution
is passed]; authority shall be in addition
to all existing authorities under section 95
of the Act
--------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701412962
--------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: GB0004544929
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 30 SEP 2007, Mgmt For For
together with the Auditors report thereon
2. Approve the Director's remuneration report for Mgmt For For
the FYE 30 SEP 2007, together with the Auditors'
report thereon
3. Declare a final dividend for the FYE 30 SEP Mgmt For For
2007 of 48.5 pence per ordinary share of 10
pence payable on 15 FEB 2008 to those shareholders
on the register at the close of the Business
on 18 JAN 2008
4. Elect Mrs. Alison J. Cooper as a Director of Mgmt For For
the Company
5. Re-elect Mr. Gareth Davis as a Director of the Mgmt For For
Company
6. Re-elect Mr. Robert Dyrbus as a Director of Mgmt For For
the Company
7. Elect Mr. Michael H. C. Herlihy as a Director Mgmt For For
of the Company
8. Re-elect Ms. Susan E. Murray as a Director of Mgmt For For
the Company
9. Elect Mr. Mark D. Williamson as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company and it s subsidiaries, Mgmt For For
in accordance with Section 366 of the Companies
Act 2006 [the "2006 Act"], to make donations
to political organizations or independent election
candidates, as defined in Section 363 and 364
of the 2006 Act, not exceeding GBP 100,000
in total; and to incur political expenditure,
as defined in Section 365 of the 2006 Act,
not exceeding GBP 100,000 in total; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 APR 2009]
13. Approve to extend the authority of the Directors Mgmt For For
or a duly authorized committee of the Directors
to grant options over the ordinary shares in
the Company under the French appendix [Appendix
4] to the Imperial Tobacco Group International
Sharesave Plan by a 38 month period as permitted
under Rule 13 of Appendix 4; [Authority shall
expire on 29 MAR 2011]
14. Authorize the Directors, in substitution of Mgmt For For
the existing authorities and for the purpose
of Section 80 of the Companies Act 1985 [ the
Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 24,300,000; [Authority expires
at the earlier of the conclusion of the next
AGM of the Company or on 30 APR 2009]; 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.15 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 14 and pursuant to Section 95(2)
of the Companies Act 1985 [the 1985 Act], to
allot equity securities [Section 94 of the
1985 Act [other than Section 94(3A) of the
1985 Act] whether for cash pursuant to the
authority conferred by Resolution 14 or otherwise
in the case of treasury shares [Section 162A
of the 1985 Act], disapplying the statutory
pre-emption rights [Section 89(1)] of the 1985
Act, provided that this power is limited to
the allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
3,645,000; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 APR 2009]; 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.16 Authorize the Company, in accordance with Article Mgmt For For
5 of the Company's Article of Association and
the Companies Act 1985 [ the 1985 Act], for
the purpose of Section 166 of the Act, to make
market purchases [Section 163(3) of the 1985
Act] of up to 72,900,000 ordinary shares of
10 pence each on such terms and in such manner
as the Directors may from time to time determine,
and where such shares are held as treasury
shares, the Company may use them for purposes
set out in Section 163(3) of the 1985 Act,
at a minimum price of 10 pence [exclusive of
expenses] and up to an amount equal to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days on which the Ordinary Share is purchased
and the amount stipulated by the Article 5(1)
of the Buy-back and stabilization regulation
2003 [in each case exclusive of expenses];
[Authority expires the earlier of the conclusion
of the AGM of the Company held in 2009 or 30
APR 2009]; 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.17 Adopt, the Articles of Association produced Mgmt For For
to the meeting, in substitution for and to
the exclusion of the existing Articles of Association
of the Company
S.18 Approve that, subject to resolution S.17 being Mgmt For For
passed and with effect on and from 01 OCT 2008
or such later date as Section 175 of the Companies
Act 2006 shall be brought into force, Article
97 of the Articles of Association adopted pursuant
to resolution S.17 be deleted in its entirety
and Articles 97 to 102 as specified, be substituted
thereto and the remaining Articles be re-numbered
--------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
--------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC, BRADFORD Agenda Number: 701319419
--------------------------------------------------------------------------------------------------------------------------
Security: G32344114
Meeting Type: AGM
Meeting Date: 01-Aug-2007
Ticker:
ISIN: GB00B1KQN728
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report, the Auditor's Mgmt For For
reports and the accounts
2. Receive the Directors' remuneration report Mgmt For For
3. Approve a final dividend of 23.0 pence per share Mgmt For For
4. Re-elect Mr. David Salkeld as a Director Mgmt For For
5. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
6. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 18,400,000
S.7 Grant authority, subject to the passing of Resolution Mgmt For For
6, to issue equity or equity-linked securities
without pre-emptive rights up to an aggregate
nominal amount of GBP 2,800,000
S.8 Grant authority to purchase 27,500,000 ordinary Mgmt For For
shares for market purchase
9. Amend Kelda Group Long-Term Incentive Plan 2003 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
--------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KFT
ISIN: US50075N1046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A Agenda Number: 701547979
--------------------------------------------------------------------------------------------------------------------------
Security: X56533114
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: GRS003013000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Amendment of Article 3 of the Bank's Articles Mgmt No vote
of Association and alignment thereof with the
new provisions of law 3601/2007
2. Authorization of the Board of Directors to carry Mgmt No vote
out bond issues for a 5-year period (as per
law 3156/2003 Article 1 par. 2)
3. The Bank's share capital increase through the Mgmt No vote
issue of new shares, to be carried out by the
exercise of shareholder's option to receive
a portion of the dividend in shares instead
of cash. Amendment to the relevant Article
on Share Capital of the Bank's Articles of
Association to reflect the share capital increase
4. Authorization of the Board of Directors to carry Mgmt No vote
out share capital increases as per Article
13 of the Companies Act
5. The Bank's share capital increase up to euro Mgmt No vote
1.5 billion through the issuance of redeemable
preferred shares as per Article 17b of the
Companies Act, with abolition of the old shareholder's
preemptive right, along with the relevant authorizations
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THE MEETING HELD ON 02 MAY Non-Voting No vote
2008 HAS BEEN POSTPONED DUE TO DUE TO LACK
OF QUORUM AND THAT THE SECOND CONVOCATION WILL
BE HELD ON 15 MAY 2008. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTE OIL Agenda Number: 701461319
--------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: FI0009013296
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the profit or loss Board's proposal Mgmt For For
to pay dividend of EUR 1,00 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt Against Against
Board
1.5 Approve the remuneration of the Board members Mgmt Against Against
1.6 Approve the remuneration of the Auditor(s) Mgmt Against Against
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor(s) Mgmt For For
2. Approve to establish the Nomination Committee Mgmt Against Against
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to abolish the Supervisory
Board
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701442179
--------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
--------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt No vote
statements of Nestle S.A., and consolidated
financial statements of Nestle Group 2007,
report of the Auditors
2. Grant discharge to the Board of Directors and Mgmt No vote
the Management
3. Approve the appropriation of profits resulting Mgmt No vote
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt No vote
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt No vote
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt No vote
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt No vote
the Articles of Association
6. Approve the complete revision of the Articles Mgmt No vote
of Association
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 701542044
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: OGM
Meeting Date: 06-May-2008
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the financial statements and annual Mgmt For For
report for 2008 of Norsk Hydro Asa and the
Group, including the distribution of dividend
[dividend of NOK 5.00 per share]
2. Approve to pay Auditor's remuneration for 2007 Mgmt For For
of NOK 7,763,000 to Deloitte
3. Elect the Members and deputies to the Corporate Mgmt Against Against
Assembly
4. Elect the Nomination Committee Mgmt For For
5. Approve the remuneration to the Corporate Assembly, Mgmt For For
with effect from 01 JAN 2008, is fixed at NOK
85,000 per annum for the Chairperson, NOK 42,500
per annum for the deputy chairperson, and at
NOK 6,000 per meeting for all members
6. Approve the specified guidelines for the remuneration Mgmt For For
of leading employees
7. Authorize the Board of Directors to allow the Mgmt For For
Company to acquire Norsk Hydro Asa shares in
the market with a maximum value of NOK 49,410,000;
the lowest and the highest prices to be paid
per share with a nominal value of NOK 1,098
shall be NOK 20 and NOK 150, respectively;
within the terms of this authorization, the
Board of Directors is free to decide the timing
and manner in which the buy-back shares may
take place in the market; the treasury shares
acquired in accordance with the authorization
shall be used for no other purpose than cancellation
by means of capital reduction, cf. Section
12-1 of the Norwegian Public Limited Companies
Act; this authorization will apply from 06
MAY 2008 inclusive to 05 MAY 2009 inclusive
and as specified
--------------------------------------------------------------------------------------------------------------------------
OUTOKUMPU OYJ Agenda Number: 701479520
--------------------------------------------------------------------------------------------------------------------------
Security: X61161109
Meeting Type: OGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: FI0009002422
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.20 per share
1.3 Grant discharge from the liability Mgmt For For
1.4 Approve the number of Board Members Mgmt For For
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Approve the remuneration of the Auditors Mgmt For For
1.7 Elect the Board Mgmt For For
1.8 Elect the Auditor[s] Mgmt For For
2. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the proposal by the shareholder Finnish
state to form a shareholders' Nomination Committee
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares
4. Authorize the Board to decide on share issue Mgmt For For
and grant special rights to shares
--------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 701512320
--------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: EGM
Meeting Date: 28-Apr-2008
Ticker:
ISIN: IT0000072725
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT POWERS BESTOWAL DIRECTORS WILL Non-Voting No vote
BE APPOINTED BY SLATE VOTING. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements as of 31 DEC Mgmt No vote
07; resolutions related thereto
O.2 Appoint the Board of Directors Members by stating Mgmt No vote
Members number, term of office and their annual
emolument
O.3 Appoint 1 permanent Internal Auditor Mgmt No vote
O.4 Authorize the External Auditors for auditing Mgmt No vote
activity related to 9 years term 2008-2016
O.5 Approve the proposal to buy own shares and dispose Mgmt No vote
of them; resolutions related thereto
E.1 Amend some Articles of the By Law, Article 7 Mgmt No vote
[meeting], 10 [Management of the Company] and
Article 16 [internal Auditors]; resolutions
related thereto
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
MARK B. GRIER Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
JOHN R. STRANGFELD Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 MAR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from the market price of the shares the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the FYE
31 MAR 2007
2. Approve the remuneration report of the Board Mgmt For For
for the FYE 31 MAR 2007
3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
of 39.9 pence per ordinary share
4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For
Company
5. Elect Mr. Richard Gillingwater as a Director Mgmt For For
of the Company
6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For
of the Company
7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For
Company
8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For
Company to hold Office until the conclusion
of this meeting until the conclusion of the
next general meeting at which financial statements
are laid before the Company
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [as defined within that
Section] up to an aggregate nominal amount
of GBP 143,668,653; [Authority expires at the
conclusion of the next AGM of the Company];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985 [the Act], to allot
equity securities [Section 94 of the Act] wholly
for cash pursuant to the authority conferred
by Resolution 10, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with an offer of such securities by way of
rights to holders of ordinary shares in proportion
[as nearly as may be practicable] to their
respective holdings of such shares, but subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or any
legal or practical problems under the Laws
of any territory, or the requirements of any
regulatory body or stock exchange; and b) up
to an aggregate nominal amount of GBP 21,550,298;
[Authority expires at 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, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985 [the Act], to make 1 or more market purchases
[Section 163(3) of the Act] of up to 86,201,192
ordinary shares, representing 10% of the Company's
issued ordinary share capital, of 50p each
in the capital of the Company, at a minimum
price of 50p and the maximum price 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 Company's next AGM
or 15 months]; and the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
13. Authorize the company to send or supply documents Mgmt For For
or information to Members by making them available
on a website
14. Approve to increase the limitation on the maximum Mgmt For For
potential value of awards which may be granted
in any FY to any executive under Rule 3.5 of
Scottish and Southern Energy Performance Share
Plan from 100% of base salary to 150% of base
salary
--------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
--------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr For Against
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
--------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932892082
--------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: SLG
ISIN: US78440X1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
TO SUCH PLAN.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932898351
--------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PCU
ISIN: US84265V1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000
SHARES TO 2,000,000,000 SHARES.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701292372
--------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: EGM
Meeting Date: 05-Jul-2007
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 395540 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the general meeting by the Chair Mgmt No vote
of the Corporate Assembly
2. Approve the registration of shareholders in Mgmt No vote
attendance and authorization
3. Elect Ms. Anne Kathrine Slungard as the Chairman Mgmt For For
of the meeting
4. Elect a person to co-sign the minutes of the Mgmt For For
meeting together with the Chairman
5. Approve the invitation and the agenda Mgmt For For
6. Approve the merger between Statoil ASA and Nurse Mgmt No vote
Hydro ASA's petroleum activities, including
an account of the Plan for the Demerger of
Norsk Hydro ASA as a part of the meger Norsk
Hydro ASA as petroleum activities with Statoil
ASA entered into by the Board of Directors
of Norsk Hydro ASA and Statoil ASA on 12 and13
MAR 2007 [the Merger Plan]
7. Approve the Plan for the Demerger to Norsk Hydro Mgmt For For
ASA as a part of the merger of Norsk Hydro
ASA's petroleum activities with Statoil ASA
entered into by Board of Directors of Norsk
Hydro ASA and Statoil ASA on 12 and 13 MAR2007
respectively
8.1 Approve to increase the share capital shall Mgmt For For
by NOK 2,606,655,590 from NOK 5,364,962,167.50
to NOK 7,971,617,757.50 by issuing 1,042,662,236
shares, each with par value of NOK 2.50, in
connection with the demerger; the portion of
the contribution which is not treated as share
capital in accounts shall, in accordance with
the continuity principle, be treated in the
accounts so that the sum of the paid in equity
capital in the 2 Companies remains unchanged
after the merger; subscription of the shares
shall take place by way of the approval of
the Merger Plan by the general meeting of Norsk
Hydro ASA; payment for the shares shall take
place by the transfer of the assets, rights
and obligations from Norsk Hydro ASA according
to the Merger Plan when completion of the demerger
is registered with the Register of Business
Enterprises; the shareholders of Statoil ASA
waive the pre-emptive right to subscribe for
shares as the shares are issued to the shareholders
of Norsk Hydro ASA as demerger consideration;
shares will not be issued to Norsk Hydro ASA
for treasury shares owned by the Company; the
new shares shall entitle the holders to distribution
from the time they issued; the new shares shall
be registered in Statoil ASA register of shareholders
as soon as possible after the completion of
the demerger is register with the of the Register
of Business Enterprises and shall thereafter
entitle the holder to full shareholder rights
in Statoil ASA
8.2 Amend Articles 1, 2, 3, 4, 6, 7, 8, 9, 11 and Mgmt For For
12 of the Articles of Association as specified
PLEASE NOTE THAT THE BELOW MEMBERS ARE NOMINATED Non-Voting No vote
BY STATOIL ASA' S ELECTION COMMITTEE. THANK
YOU.
8.3.1 Elect Mr. Olaug Svarva as a Managing Director, Mgmt For For
the Norwegian National Insurance Fund
8.3.2 Elect Mr. Erlend Grimstad as an Executive Vice Mgmt For For
President, Umoe AS
8.3.3 Elect Mr. Greger Mannsverk as a Managing Director, Mgmt For For
Kimek AS
8.3.4 Elect Mr. Steinar Olsen as a Chairman of the Mgmt For For
Board of Directors, MI Norge AS
8.3.5 Elect Mr. Benedicte Berg Schilibred as a Working Mgmt For For
Chairman of the Board of Directors, Odd Berg
Gruppen
8.3.6 Elect Professor Ingvald Strommen at the Norwegian Mgmt For For
University of Science and Technology [NTNU]
8.3.7 Elect Mr. Inger Ostensjo as a Chief Offier, Mgmt For For
Stavanger Local Authority
8.3.8 Elect Oddbjorg Ausdal Starrfelt as a Senior Mgmt For For
Adviser, Mercuri Urval, [1st Deputy Member]
8.3.9 Elect Mr.Hege Sjo as a Manager, European Engagement, Mgmt For For
Hermes investment Management LTD. [3rd Deputy
Member]
PLEASE NOTE THAT THE BELOW MEMBERS ARE NOMINATED Non-Voting No vote
BY NORSK HYDRO ASA ELECTION COMMITTEE. THANK
YOU.
83.10 Elect Mr. Idar Kreutzer as a Chief Executive Mgmt For For
Officer, Storeboard [Deputy Leader]
83.11 Elect Mr. Rune Bjerke as a Chief Executive Officer, Mgmt For For
DNB NOR
83.12 Elect Mr. Gro Braekken as a Chief Executive Mgmt For For
Officer, Save The Children Norway
83.13 Elect Mr. Benedicte Schilbred Fasmer as a Director Mgmt For For
for capital markets, Sparebanken Vest
83.14 Elect Mr. Kare Rommetveit as a Director, University Mgmt For For
of Bergen
83.15 Elect Ms. Anne-Margrethe Firing as a Senior Mgmt For For
Vice President, Nordea Bank Norge, [ 2nd Deputy
Member]
83.16 Elect Mr. Shahzad Rana as the Chairman of Board, Mgmt For For
Quewtpoint, [4th Deputy Member]
8.4.1 Elect Mr. Olaug Svarva as a Managing Director, Mgmt For For
the Norwegian National Insurance Fund [Leader]
8.4.2 Elect Mr. Benedicte Schilbred Fasmer as a Director Mgmt For For
for capital market, Sperebanken Vest
8.4.3 Elect Mr. Tom Rathke as a Managing Director, Mgmt For For
Vital Forsikring and Chief Executive Officer,
DnB NDR
8.4.4 Elect Mr. Bjorn Stale Haavik as a Director General, Mgmt For For
Norwegian Ministry of Petroleum and Energy
9. Approve to reduce the Company's share capital Mgmt For For
by NOK 50,397,120 by canceling of 5,867,000
treasury shares and redemption of 14,291,848
shares held by the state represented by the
Norwegian Ministry of Petroleum and Energy
through the payment of NOK 2,441,889,894 to
the state represented by the Ministry of Petroleum
and Energy; the amount corresponds to the average
volume-weighted price of the Company's repurchase
of own shares in the market with the addition
of interest; the amount paid in excess of the
nominal share price shall be charged to the
premium fund and amend Article 3 of the Articles
of Association as specified
--------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701553807
--------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: NO0010096985
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the general meeting by the Chair Mgmt Abstain Against
of the Corporate Assembly
2. Elect the Chair of the meeting Mgmt For For
3. Approve the notice and the agenda Mgmt For For
4. Approve the registration of attending shareholders Mgmt For For
and proxies
5. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
6. Approve the annual reports and accounts for Mgmt For For
Statoilhydro ASA and the Statoilhydro Group
for 2007, including the Board of Directors
and the distribution of the dividend of NOK
8.50 per share for 2007 of which the ordinary
dividend is NOK 4.20 per share and a special
dividend of NOK 4.30 per share
7. Approve to determine the remuneration for the Mgmt For For
Company's Auditor
8. Elect the Members to the Corporate Assembly Mgmt Against Against
9. Elect a Member to the Nomination Committee Mgmt For For
10. Approve to determine the remuneration for the Mgmt For For
Corporate Assembly
11. Approve to determine the remuneration for the Mgmt For For
Nomination Committee
12. Receive the statement on remuneration and other Mgmt For For
employment terms for Corporate Executive Committee
13. Grant authority to acquire Statoilhydro shares Mgmt Against Against
in the market in order to continue implementation
of the Share Saving Plan for employees
--------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 701500628
--------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: SE0000193120
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Mgmt Abstain Against
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
AGM
3. Approve the list of the voters Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the persons to countersign the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly called
7. Receive the annual accounts and the Auditors' Mgmt Abstain Against
report, as well as the consolidated annual
accounts and the Auditor's report for the group,
for 2007; in connection with this: receive
the past year's work by the Board and its Committees;
a speech by the Group Chief Executive, and
any questions from shareholders to the Board
and Senior Management of the Bank; and the
audit work during 2007
8. Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
9. Declare a dividend of SEK 13.50 per share, SEK Mgmt For For
5 of which being an extra dividend, and that
Monday, 28 APR be the record day for the receiving
of dividends; if the meeting resolves in accordance
with the resolution, VPC expects to distribute
the dividend on Friday, 02 May 2008
10. Grant discharge from liability for the Members Mgmt For For
of the Board and the Group Chief Executive
for the period referred to in the financial
reports
11. Authorize the Board of Directors, during the Mgmt For For
period until the AGM in 2009, to resolve on
the acquisition of a maximum of 20 million
Class A and/or shares and divestment of all
the Bank's own Class A and/or B shares with
the right to deviate from the shareholders'
preferential rights
12. Approve that the Bank, in order to facilitate Mgmt For For
its securities operations, shall have the right
to acquire its own class A and/or class B shares
for the Bank's trading book, during the period
until the AGM in 2009, pursuant to Chapter
7, Section 6 of the Swedish Securities Market
Act [2007:528], on condition that its own shares
in the trading book shall not at any time exceed
2% of all shares in the Bank; the aggregated
holding of own shares must at no time exceed
10% of the total number of shares in the Bank
13. Approve to reduce the share capital by SEK 22,218,000 Mgmt For For
through cancellation without repayment of 4,830,000
shares held by the Bank
14. Approve, by means of a bonus issue, to increase Mgmt For For
the Bank's share capital by SEK 31,173,473.10
by means of transfer of SEK 31,173,473.10 from
its unrestricted share capital without the
issuing of new shares
15. Approve the establishment of a convertible bond Mgmt For For
programme for the Group employees on the specified
terms
16. Approve that the Board comprise of an unchanged Mgmt For For
number [13] of Members
17. Appoint 2 registered Auditing Companies as the Mgmt For For
Auditors for the period until the end of the
AGM to be held in 2012
18. Approve to determine fees for the Board Members Mgmt For For
and the Auditors as follows: SEK 1,350,000
[1,200,000] to the Chairman, SEK 675,000 [600,000]
to each of the two Vice Chairmen, and SEK 450,000
[400,000] to each of the remaining Members;
for Committee work, SEK 250,000 [200,000] to
each Member of the Credit Committee, SEK 100,000
[75,000] to each Member of the Remuneration
Committee, SEK 175,000 [150,000] to the Chairman
of the Audit Committee, and SEK 125,000 [100,000]
to the remaining Members of the Audit Committee;
that the Members who are employees of the Bank
shall not receive a fee; and that the remuneration
to the Auditors is to be approved on account
19. Re-elect Messrs. Pirkko Alitalo, Jon Fredrik Mgmt Against Against
Baksaas, Ulrika Boethius, Par Boman, Tommy
Bylund, Goran Ennerfelt, Lars O. Gronstedt,
Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg,
Sverker Martin-Lof, Anders Nyren and Bente
Rathe as the Members of the Board and appoint
Mr. Lars O. Gronstedt as the Chairman of the
Board
20. Re-elect the registered Auditing Companies KPMG Mgmt For For
Bohlins AB and Ernst & Young AB; these Companies
have announce that, subject to the AGM adopting
the resolution, KPMG Bohlins shall appoint
Mr. Stefan Holmstrom [authorized public accountant]
as the Auditor-in-charge and Ernst & Young
AB will appoint Mr. Erik Astrom [authorized
public accountant] as the Auditor-in-charge
21. Approve that the guidelines for remuneration Mgmt For For
based on fixed salaries and pension benefits
approved by the 2007 AGM shall be applied for
the Senior Management
22. Amend Section 3 of the Articles of Association Mgmt For For
as specified
23. Approve the forms for appointing a Nomination Mgmt For For
Committee for the AGM in 2009 on terms which
are unchanged from the previous year
24. Appoint KPMG Bohlins AB as the Auditors in 3 Mgmt For For
foundations and their associated Management
25.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the granting of loans to carry out
a development plan for the Municipality of
Landskrona
25.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the allocation of SEK 100 million of
the Bank's profits for 2007 to an institute,
mainly funded by the private sector, named
"The institute for integration and growth in
Landskrona"
25.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the granting of loans for activities
aimed at preventing/limiting the process of
segregation in western Scania [Skane] through
the purchase of real estate
25.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the allcocation of SEK 2 million of
the Bank's profits for this year to be used
for work to prevent crime in Landskrona
26. Closing of the meeting Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 701492578
--------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: OGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: SE0000108227
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM Mgmt Abstain Against
2. Elect Mr. Anders Scharp as the Chairman of the Mgmt For For
AGM
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the persons to verify the minutes Mgmt For For
6. Approve whether the meeting has been duly convened Mgmt For For
7. Receive the annual report and the audit report Mgmt Abstain Against
as well as the consolidated accounts and audit
report for the Group
8. Address by the President Mgmt Abstain Against
9. Adopt the income statement, the balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
10. Approve a dividend for the FY 2007 of SEK 5.00 Mgmt For For
per share and that the shareholders with holdings
recorded on 21 APR 2008 be entitled to receive
the dividend; subject to approval by the AGM
in accordance with this resolutions, it is
expected that VPC will distribute the dividend
on 24 APR 2008
11. Grant discharge of the Board Members and the Mgmt For For
President from liability
12. Approve to determine the number of Board Members Mgmt For For
at 10 without Deputy Members
13. Approve to determine the fees for the Board Mgmt For For
of Directors as follows: a firm allotment of
SEK 3,500,000, to be distributed with SEK 900,000
to the Chairman of the Board of Directors and
with SEK 325,000 to each of the other Board
Members elected by the AGM and not employed
by the Company; a variable allotment corresponding
to the value, calculated as below of 3,200
Company shares of series B to be received by
the Chairman and 1,200 shares of series B to
be received by each of the other Board Members;
and an allotment for committee work of SEK
675,000 to be divided with SEK 150,000 to the
Chairman of the Audit Committee, with SEK 100,000
to each of the other Members of the Audit Committee
and with SEK 75,000 to each of the Members
of the Remuneration Committee; a prerequisite
for obtaining an allotment is that the Board
Member is elected by the Annual General Meeting
and not employed by the Company
14. Re-elect Messers. Vito H. Baumgartner, Ulla Mgmt For For
Litzen, Clas Ake Hedstrom, Tom Johnstone, Winnie
Kin Wah Fok, Leif Ostling, Hans-Olov Olsson
and Lena Treschow Torell as the Board Members
and elect Mr. Peter Grafoner and Mr. Lars Wedenborn
as the new Members and elect Mr. Leif Ostling
as the Chairman of the Board of Directors
15. Approve that the Auditors be paid for the work Mgmt For For
performed as invoiced
16. Approve the specified principles for remuneration Mgmt For For
of SKF Group Management
17. Approve the introduction of a performance share Mgmt Against Against
programme for the Senior Managers and key employees
18.A Approve that the quota value of the share [the Mgmt For For
share capital divided by the number of shares]
be changed by way of a so called share split,
so that each share be divided into two shares
[of the same series] of which one is to be
named redemption share in the VPC system and
be redeemed in the manner described under Resolution
18.B; and the record day at VPC AB [the Swedish
Central Security Depository] for implementation
of the share split is set to 09 MAY 2008; after
the implementation of the share split, the
number of shares in the Company will increase
from 455,351,068 to 910,702,136, each share
with a quota value of SEK 1.25
18.B Approve to reduce the share capital of the Company Mgmt For For
for repayment to the shareholders by SEK 569,188,835
[the reduction amount] by way of redemption
of 455,351,068 shares, each share with a quota
value of SEK 1.25, whereby redemption of redemption
shares of series A and series B respectively
is to be in proportion to the number of shares
of each series by the time of the record day
for the redemption shares; the shares that
are to be redeemed are the shares which, after
implementation of the share split in accordance
with Resolution 18.A, are named redemption
shares in the VPC System, whereby the record
day for the right to receive redemption shares
according to Resolution 18.A is to be 09 MAY
2008
18.C Approve that the Company's share capital be Mgmt For For
increased by way of a bonus issue, by SEK 569,188,835
to SEK 1,138,377,670 by a transfer of SEK 569,188,835
from the non-restricted equity; no new shares
are to be issued in connection with the increase
of the share capital; and authorize the Company's
Chief Executive Officer to make the small adjustments
of the resolution pursuant to Resolutions 18A-C
that may be required in connection with the
registration of the resolutions by the Swedish
Companies Registration Office or VPC AB
19. Authorize the Board of Directors to, until the Mgmt For For
next AGM, to decide upon the repurchase of
the Company's own shares; the shares may be
repurchased by transactions on the OMX Nordic
Exchange Stockholm; repurchase may be decided
so that the Company's holding of own shares,
at any given time, amount to a maximum of 5
% of all shares issued by the Company; a repurchase
on the OMX Nordic Exchange Stockholm may only
be made within the band of prices applying
on the exchange, this band of prices pertains
to the range between the highest purchase price
and the lowest selling price; a repurchase
shall be made in accordance with the provisions
concerning the purchase of a Company's own
shares in the Listing Agreement with the OMX
Nordic Exchange Stockholm; the shares shall
be paid in cash and repurchase of shares may
be made on 1 or more occasions
20. Approve the resolution regarding the Nomination Mgmt For For
Committee
--------------------------------------------------------------------------------------------------------------------------
TEMPLE-INLAND INC. Agenda Number: 932838521
--------------------------------------------------------------------------------------------------------------------------
Security: 879868107
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: TIN
ISIN: US8798681073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LARRY R. FAULKNER Mgmt For For
JEFFREY M. HELLER Mgmt For For
DOYLE R. SIMONS Mgmt For For
W. ALLEN REED Mgmt For For
J. PATRICK MALEY III Mgmt For For
02 TO APPROVE THE 2008 INCENTIVE PLAN. Mgmt For For
03 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932808453
--------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: BNS
ISIN: CA0641491075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
HON. MICHAEL J.L. KIRBY Mgmt For For
LAURENT LEMAIRE Mgmt For For
JOHN T. MAYBERRY Mgmt For For
ELIZABETH PARR-JOHNSTON Mgmt For For
A.E. ROVZAR DE LA TORRE Mgmt For For
ARTHUR R.A. SCACE Mgmt For For
ALLAN C. SHAW Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL 1 Shr For Against
04 SHAREHOLDER PROPOSAL 2 Shr Against For
05 SHAREHOLDER PROPOSAL 3 Shr Against For
06 SHAREHOLDER PROPOSAL 4 Shr Against For
07 SHAREHOLDER PROPOSAL 5 Shr Against For
08 SHAREHOLDER PROPOSAL 6 Shr Against For
09 SHAREHOLDER PROPOSAL 7 Shr Against For
10 SHAREHOLDER PROPOSAL 8 Shr Against For
11 SHAREHOLDER PROPOSAL 9 Shr Against For
12 SHAREHOLDER PROPOSAL 10 Shr Against For
13 SHAREHOLDER PROPOSAL 11 Shr Against For
14 SHAREHOLDER PROPOSAL 12 Shr Against For
15 SHAREHOLDER PROPOSAL 13 Shr Against For
16 SHAREHOLDER PROPOSAL 14 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 932825473
--------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CB
ISIN: US1712321017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932848849
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt Against Against
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932840196
--------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SWK
ISIN: US8546161097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
--------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
--------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN Agenda Number: 701428256
--------------------------------------------------------------------------------------------------------------------------
Security: D8398Q119
Meeting Type: AGM
Meeting Date: 18-Jan-2008
Ticker:
ISIN: DE0007500001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 28 DEC 2007, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
1. Presentation of the adopted financial statements Non-Voting No vote
of ThyssenKrupp AG and the consolidated financial
statements for the period ended 30 SEP 2007,
the Management report on ThyssenKrupp AG and
the Group for the 2006/2007 FY and the report
by the Supervisory Board
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 668,835,757.20 as follows: payment
of a dividend of EUR 1.30 per eligible share
EUR 635,393,969.60 shall be allocated to the
other revenue reserves EUR 33,441,787.60 shall
be carried forward, ex-dividend and payable
date 21 JAN 2008
3. Resolution on the ratification of the acts of Mgmt For For
the Members of the Executive Board
4. Resolution on the ratification of the acts of Mgmt For For
the Members of the Supervisory Board
5. Elect KPMG Deutsche Treuhand-Gesellschaft AktiengesellschaftMgmt For For
Wirtschaftsprufungsgesellschaft, Berlin as
the Auditors for the annual financial statements
and for the Auditors' review of interim financial
reports for the 2007/2008 FY
6. Resolution on new authorization to purchase Mgmt For For
and use Treasury Stock pursuant to Article
71 paragraph 1 No.8 Stock Corporation Act[AKTG]
and on the exclusion of subscription rights
7. Amend Article 14 of the Articles of Association Mgmt For For
[Supervisory Board Compensation]
--------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932883019
--------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TOT
ISIN: US89151E1091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For
OF PORTSOKEN AS A DIRECTOR
O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For
O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING
PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE
ITEMS
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL, IN PAYMENT OF SECURITIES
THAT WOULD BE CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER
THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5
OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY OR OF GROUP COMPANIES
17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For
HIS DIRECTORSHIP
17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against
12 OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING
BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS
OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701316502
--------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: GB0006462336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Sir Richard Evans Mgmt For For
5. Re-appoint Mr. Tim Weller Mgmt For For
6. Re-appoint Dr. Catherine Bell Mgmt For For
7. Re-appoint Mr. Paul Capell Mgmt For For
8. Re-appoint Mr. Charlie Cornish Mgmt For For
9. Re-appoint Mr. Andrew Pinder Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve to increase the share capital Mgmt For For
13. Authorize the Directors to allot shares Mgmt For For
14. Approve the disapplying statutory pre-emption Mgmt For For
rights
15. Grant authority to market purchases of its own Mgmt For For
shares by the Company
16. Adopt the rules of the Matching Share Plan Mgmt For For
17. Amend the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the FY in the form
presented to the meeting
O.3 Approve the expenses and charges that were not Mgmt For For
tax deductible of EUR 2,410,688.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and that the income for the FY be
appropriated as specified earnings for the
FY EUR 491,255,300.00 prior retained earnings:
EUR 707,146,230.00 balance available for distribution:
EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00
dividends: EUR 552,536,943.00 retained earnings:
EUR 621,301,822.00 the shareholders will receive
a net dividend of EUR 1.21 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code this dividend will be paid
on 27 MAY 2008 as required by law, it is reminded
that for the last 3 FY the dividends paid were
as follows: EUR 0.68 for FY 2004 EUR 0.85 for
FY 2005 EUR 1.05 for FY 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.5 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 and
L. 225.40 of the French Commercial Code, approve
the agreements entered into or which remained
in force during the FY
O.6 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 90.00 maximum number of
shares to be acquired: 10 % of the share capital
maximum funds invested in the share buybacks:
EUR 1,500,000,000.00 the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5 % of its capital
this delegation of powers supersedes any and
all earlier delegations to the same effect
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
[Authority expires at the end of 18 month period]
E.7 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on one or more
occasions, in France or abroad by a maximum
nominal amount of 40% of the share capital
by issuance with preferred subscription rights
maintained, of shares and or debt securities
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.8 Authorize the Board of Directors to increase Mgmt For For
the capital on one or more occasions in France
or abroad by a maximum nominal amount of 15%
of the share capital with abolition of preferred
subscription rights, of shares and or debt
securities this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of holders of issued securities
giving access with to the capital of the company
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.9 Grant authority to the Board of Directors to Mgmt For For
increase the share capital up to 10% of the
share capital by way of issuing shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital
this amount shall count against the overall
value set forth in Resolutions number 7 and
8 the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes and all
earlier delegations to the same effect [Authority
expires at the end 26 month period]
E.10 Grant authority to the Board of Directors to Mgmt For For
increase the share capital in one or more occasions
and at its sole discretion by a maximum nominal
amount of EUR 400,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the by laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this amount shall count against the overall
value set forth in Resolution number 7 this
delegation of powers supersedes any and all
earlier delegations to the same effect [Authority
expires at the end of 26 month period]
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this amount shall count against the overall
value set forth in Resolution number 8 [Authority
expires at the end of 26 month period]
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for a
nominal amount that shall not exceed 2% of
the share capital this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of members of one or several
corporate savings plans the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities this delegation of
powers supersedes any and all earlier delegations
to the same effect [Authority expires at the
end of 26month period]
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and corporate officers of the company who are
members of a company savings plan this delegation
is given for an 18 month period and for a nominal
amount that shall not exceed 0.2% of the share
capital this amount shall count against the
overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of any company held by a credit
institution intervening at the request of the
company the employees and the company officers
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions to beneficiaries to
be chosen by it options giving the right either
to subscribe for new shares in the company
to be issued through a share capital increase
or to purchase existing shares purchased by
the company it being provided that the options
shall not give rights to a total number of
shares which shall exceed 1% of the share capital
this amount shall count against the overall
value set forth in Resolution number 7 the
shareholders meeting decides to cancel the
shareholders preferential subscription rights
in favour of beneficiaries of stock subscription
options the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect [Authority expires at the end of 26
month period]
E.15 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and at its sole discretion by canceling all
or part of the shares held by the company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period is delegation of powers supersedes
any and all earlier delegations to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities [Authority expires at the end of
26 month period]
E.16 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues with the issuance of
coupons allowing to subscribe to preferential
conditions to shares of the Company consequently,
the shareholders meeting increase the capital
by a maximum nominal value of 25% of the share
capital the shareholders meeting resolves to
waive the preferential subscription rights
of the shareholders to the issue of coupons
allowing to subscribe to preferential conditions
to shares of the company to the profit of company
shareholders the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect
E.17 Approve to delete the Article number 6 of the Mgmt For For
By Laws
E.18 Amend the Article number 9 of the By Laws Mgmt Against Against
E.19 Amend the Article number 9 of the By Laws Mgmt For For
E.20 Amend the Article number 9 of the By Laws Mgmt For For
E.21 Amend the Article number 22 of the By Laws Mgmt Against Against
O.E22 Grant the full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 701528741
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 15-May-2008
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for FY, in the form presented to
the meeting, consolidated earnings for FY:
EUR 1,461,000,000.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 31 DEC 2007,
earnings for the FY: EUR 4,513,000,000.00
O.3 Approve the earnings for the FY:EUR 4,513,174,930.57, Mgmt For For
retained earnings: EUR 3,624,515,550.96 and
distributable income: EUR 8,137,690,481.53
and the recommendations of the Board of Directors
and resolves that the income for the FY be
appropriated as follows: legal reserve: EUR
3,838,464.00, dividends as deposit: EUR 220,740,951.53,
dividends as balance: EUR 493,260,426.75, retained
earnings: EUR 7,419,850,639.25, balance available
for distribution: EUR 8,137,690,481.53 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, and reminds
that an interim dividend of EUR 0.47 was already
paid on 20 DEC 2007, the remaining dividend
of EUR 1.05 will be paid on 01 JAN 2007, and
will entitle natural persons to the 50% allowance,
as required by law, it is reminded that, for
the last 3 FY, the dividends paid, were as
follows: EUR 3.50 for FY 2004, EUR 2.00 for
FY 2005, EUR 2.65 for FY 2006
O.4 Approve to decides to offer to every shareholders Mgmt For For
the possibility of opting for the payment in
new shares of the Company, the shareholders
can opt for the payment of the balance of the
cash dividend or in shares between 23 MAY 2008
and 09 JUN 2008, beyond this date, the balance
of the dividend will be paid only in case;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
O.5 Approve to renew the appointment of Mr. Dominique Mgmt Against Against
Bazy as a Director for a 4 year period
O.6 Approve to renew the appointment of Mr. Quentin Mgmt For For
Davies as a Director for a 4 year period
O.7 Appoint Mr. Denis Vernoux as a Director for Mgmt Against Against
a 4 year period
O.8 Appoint Mr. Jean Louis Depoues as a Director Mgmt Against Against
for a 4 year period
O.9 Appoint the Mr. Bernhard Klemm as a Director Mgmt Against Against
for a 4 year period
O.10 Appoint the Mr. Jean Ceccaldi as a Director Mgmt Against Against
for a 4 year period
O.11 Appoint the Mr. Alain Dupont as a Director for Mgmt Against Against
a 4 year period
O.12 Appoint the Mr. Michel Daire as Director for Mgmt Against Against
a 4 year period
O.13 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 80.00 maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 3,000,000,000.00; and supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 10 MAY 2007 in its
Resolution 11, and to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
O.14 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.38 of
the French Commercial Code, and approve the
Divestment of Vinci of his participation in
Cofiroute
O.15 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.38 of
the French Commercial Code, and approve the
loan to finance the acquisition of the participation
in Cofiroute
O.16 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.38 of
the French Commercial Code, and approve the
said report between Vinci, Cofiroute and Operadoradel
Bosque
O.17 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.38 of
the French Commercial Code, and approve the
installment of the pension
E.18 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 months
period; this authorization supersedes the fraction
unused of 10 MAY 2007 in its Resolution 15[Authority
expires at the end of 18 month period]
E.19 Authorize the Board of Directors the necessary Mgmt For For
to increase the capital on 1 or more occasions,
in France or abroad, with preferred subscription
rights maintained, of share and debt5 securities;
and to cancel the shareholders' preferential
subscription rights and this authorization
supersedes the fraction unused of 10 MAY 2007
in its Resolution 18 and 19, settle in 100,000,000.00
and authorization supersedes the fraction unused
of the authorization granted by the shareholders
meeting of 10 MAY 2007 in its Resolution16,18,19,20
and 25, settle in 200,000,000.00, the number
of shares acquired by the Company with a view
to their retention or their subsequent delivery
in payment or exchange as part of a merger,
divestment or capital contribution cannot exceed
5% of its capital, and to take all necessary
measures and accomplish all necessary formalities[Authority
expires at the end of 26 month period]
E.20 Authorize the Board of Directors to grant, for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favor of the employees or the Corporate
officers of the Company and related Companies,
they may not represent more than 1% of the
share capital; and to take all necessary measures
and accomplish all necessary formalities [Authority
expires at the end of 38 month period]
E.21 Grant full powers to the Bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 932836630
--------------------------------------------------------------------------------------------------------------------------
Security: G96655108
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: WSH
ISIN: BMG966551084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: ERIC G. FRIBERG Mgmt For For
1E ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1F ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1G ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS Mgmt For For
02 REAPPOINTMENT AND REMUNERATION OF DELOITTE & Mgmt For For
TOUCHE AS INDEPENDENT AUDITORS.
03 APPROVAL AND ADOPTION OF 2008 SHARE PURCHASE Mgmt Against Against
AND OPTION PLAN.
04 AMENDMENT TO THE MEMORANDUM OF ASSOCIATION. Mgmt For For
05 AMENDMENT TO THE BYE-LAWS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WINDSTREAM CORPORATION Agenda Number: 932843647
--------------------------------------------------------------------------------------------------------------------------
Security: 97381W104
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: WIN
ISIN: US97381W1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CAROL B. ARMITAGE Mgmt For For
SAMUEL E. BEALL, III Mgmt For For
DENNIS E. FOSTER Mgmt For For
FRANCIS X. FRANTZ Mgmt For For
JEFFERY R. GARDNER Mgmt For For
JEFFREY T. HINSON Mgmt For For
JUDY K. JONES Mgmt For For
WILLIAM A. MONTGOMERY Mgmt For For
FRANK E. REED Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS WINDSTREAM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
ZINIFEX LTD Agenda Number: 701394847
--------------------------------------------------------------------------------------------------------------------------
Security: Q9899H109
Meeting Type: AGM
Meeting Date: 26-Nov-2007
Ticker:
ISIN: AU000000ZFX1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the Company Mgmt For For
for the YE 30 JUN 2007, together with the Directors'
report and Auditor's report as specified
2. Re-elect Dr. Peter Cassidy as a Director of Mgmt For For
the Company, who retires in accordance with
Rule 46 of the Company's Constitution
3. Approve, in accordance with Rule 47(b) of the Mgmt For For
Company's Constitution, to increase the total
maximum amount or value of remuneration which
may be provided by the Company to all the Non-Executive
Directors for their services as the Directors
by AUD 500,000 to a maximum sum of AUD 2,000,000
a year
4. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DTAE. 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.
--------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960
--------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt No vote
report, the annual financial statements and
consolidated financial statements for 2007
2. Approve the appropriation of the available earnings Mgmt No vote
of Zurich Financial Services for 2007
3. Approve to release the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt No vote
the Article 5 of the Articles of Incorporation
5. Approve to extend the authorized share capital Mgmt No vote
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
6. Approve the editorial change to the Articles Mgmt No vote
of Incorporation [Articles 10 and 25]
7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote
7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote
7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote
7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote
7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote
7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote
7.3 Ratify OBT AG as Special Auditors Mgmt No vote
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Eaton Vance Tax-Advantaged Global Dividend Income Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/26/2008