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: 811-21973
NAME OF REGISTRANT: Eaton Vance Tax-Managed Global
Diversified Equity 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-Managed Global Diversified Equity Income Fund
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 701459009
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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 CHANGE Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 701537194
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
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 444950, 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 and consolidated financial Mgmt No vote
statements; the Group Auditor's report; annual
financial statements; the Auditor's report
for the fiscal 2007
2. Approve the annual report, the consolidated Mgmt No vote
financial statements and the annual financial
statements for 2007
3. Grant discharge to the Board of Directors and Mgmt No vote
the persons entrusted with Management
4. Approve to release CHF 2,086,682,937 of the Mgmt No vote
legal reserves and allocate those released
to other reserves and to carry forward the
available earnings in the amount of CHF 1,77,263,198
5. Approve to create additional contingent share Mgmt No vote
capital in an amount not to exceed CHF 500,000,000
enabling the issuance of up to 200,000,000
ABB Ltd shares with a nominal value of CHF
2.50 each by amending the first 3 Paragraphs
of Article 4bis of the Articles of Incorporation
[as specified]
6. Approve to reduce the share capital of CHF 5,790,037,755.00Mgmt No vote
by CHF 1,111,687,248.96 to CHF 4,678,350,506.04
by way of reducing the nominal value of the
registered Shares from CHF 2.50 by CHF 0.48
to CHF 2.02 and to use the nominal value reduction
amount for repayment to the shareholders; to
confirm as a result of the the Auditors, that
the claims of the creditors are fully covered
notwithstanding the capital reduction; to amend
the Article 4 Paragraph 1 of the Articles of
Incorporation according to the specified wording
as per the date of the entry of the capital
reduction in the commercial register as specified;
to amend the Article 4bis Paras 1 and 4 of
the Articles of Incorporation, correspondingly
reflecting the reduced nominal value of the
registered shares from CHF 2.50 by CHF 0.48
to CHF 2.02, as per the date of the entry of
the capital reduction in the commercial register
7. Amend the Article 13 Paragraph 1 of the Articles Mgmt No vote
of Incorporation [as specified]
8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt No vote
Paragraph.1, and 28 of the Articles of Incorporation
[as specified]
9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt No vote
Board of Directors for a further period of
1 year, until the AGM 2009
9.2 Elect Mr. Roger Agnelli, Brazilian, to the Board Mgmt No vote
of Directors for a further period of 1 year,
until the AGM 2009
9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt No vote
Board of Directors for a further period of
1 year, until the AGM 2009
9.4 Elect Mr. Hans Ulrich Marki Swiss, to the Board Mgmt No vote
of Directors for a further period of 1 year,
until the AGM 2009
9.5 Elect Mr. Michel De Rosen, French, to the Board Mgmt No vote
of Directors for a further period of 1 year,
until the AGM 2009
9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt No vote
Board of Directors for a further period of
1 year, until the AGM 2009
9.7 Elect Mr. Bernd W. Voss, German, to the Board Mgmt No vote
of Directors for a further period of 1 year,
until the AGM 2009
9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt No vote
Board of Directors for a further period of
1 year, until the AGM 2009
10. Elect Ernst & Young AG as the Auditors for fiscal Mgmt No vote
2008
--------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
--------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932842936
--------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR
VALUE COMMON STOCK FROM 1,000,000,000 SHARES
TO 1,900,000,000 SHARES.
03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED
BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT."
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932841059
--------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AGN
ISIN: US0184901025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr For Against
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN Agenda Number: 701546939
--------------------------------------------------------------------------------------------------------------------------
Security: D03080112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0008404005
--------------------------------------------------------------------------------------------------------------------------
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 THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
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 Managing Directors 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 2,475,825,000 as follows: Payment
of a dividend of EUR 5.50 per no-par share
Ex-dividend and payable date: 22 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. Authorization to acquire own shares for purposes Mgmt For For
of securities trading financial institutions
in which the company holds a majority interest
shall be authorized to acquire and sell shares
of the company, at prices not deviating more
than 10% from the market price on or before
20 NOV 2009, the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
6. Authorization to acquire own shares for purposes Mgmt For For
other than securities trading 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 are purchase offer,
on or before 20 NOV 2009 the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price to use the shares for acquisition
purposes to float the shares on Foreign Stock
Exchanges, to use the shares for the fulfillment
of conversion or option rights to use up to
124,187 own shares within the scope of the
Company's Stock Option Plan, to offer up to
5,000,000 shares to employees of the company
or its affiliates, and to retire the shares
7. Authorization to use derivatives for the acquisition Mgmt For For
of own shares the company shall also be authorized
to use put and call options for the acquisition
of own shares of up to 5% of the Company's
share capital, at a prices not deviating more
than 10 from the market price of the shares
8. Amendment to the Article of Association in respect Mgmt For For
of Members of the Nomination Committee shall
not receive an additional remuneration
9. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Investment Management SE, effective
retroactively from 01 JUL 2007 until at least
30 JUN 2012
10. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Argos 14 GmbH, effective retroactively
from 01 NOV 2007 until at least 31 OCT 2012
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.
--------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 932886546
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AMVESCAP PLC Agenda Number: 701576641
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Rex D. Adams as the Chairman and Non-executive Mgmt For For
Director, until the AGM of the shareholders
in 2011
1.2 Elect Sir John Banham as a Non-executive Director, Mgmt For For
until the AGM of the shareholders in 2011
1.3 Elect Mr. Denis Kessler as a Non-executive Director, Mgmt Against Against
until the AGM of the shareholders in 2011
2. Appoint the Ernst & Young LLP as the Company's Mgmt For For
Independent registered public firm for the
FYE 31 DEC 2008
3. Approve the Company's 2008 Global Equity Incentive Mgmt For For
Plan
4. Approve the Company's Executive Incentive Bonus Mgmt For For
Plan
5. Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973
--------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: APC
ISIN: US0325111070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against
06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY
--------------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON Agenda Number: 701486703
--------------------------------------------------------------------------------------------------------------------------
Security: G03764134
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: GB00B1XZS820
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of the Company Mgmt For For
and the Group and the reports of the Directors
and Auditors for the YE 31 DEC 2007
2. Declare a final dividend of 86 US cents, payable Mgmt For For
on 30 APR 2008 to those shareholders registered
at the close of business on 14 MAR 2008
3. Elect Sir C. K. Chow as a Director of the Company Mgmt For For
4. Re-elect Mr. Chris Fay as a Director of the Mgmt For For
Company
5. Re-elect Sir Rob Margetts as a Director of the Mgmt For For
Company
6. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
7. Re-elect Mr. Karel Van Miertt as a Director Mgmt For For
of the Company
8. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company for the ensuing year
9. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
10. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 as specified
11. Approve, to resolve that the rules of the Anglo Mgmt For For
American Sharesave Option Plan [the Sharesave
Plan]; and authorize the Directors to make
such modifications to the Sharesave Plan as
they may consider necessary to obtain the relevant
tax authorities or to take account of the requirements
of the Financial Services Authority and best
practice and to adopt the Sharesave Plan as
so modified and do all such acts and things
necessary to operate the Sharesave Plan
S.12 Approve, to resolve that the rules of the Anglo Mgmt For For
American Discretionary Option Plan [the Discretionary
Plan]; and authorize the Directors to make
such modifications to the Discretionary Plan
as they may consider necessary to obtain the
relevant tax authorities or to take account
of the requirements of the Financial Services
Authority and best practice and to adopt the
Discretionary Plan as so modified and do all
such acts and things necessary to operate the
Discretionary Plan
S.13 Approve, to resolve that the subscription for Mgmt For For
new shares and the acquisition of treasury
shares pursuant to the Trust Deed and Rules
of the Anglo American Share Incentive Plan
[the SIP]
S.14 Approve to renew the authority to allot relevant Mgmt For For
securities conferred on the Directors by Article
9.2 of the Company's Articles of Association,
up to an aggregate nominal amount of USD 72.5
million [131.95 million ordinary shares]; [Authority
expires at the AGM of the Company in 2009]
S.15 Approve to renew the power, subject to the passing Mgmt For For
of ordinary Resolution 14, to allot equity
securities wholly for cash conferred on the
Directors by Article 9.3 of the Company's Articles
of Association, up to an aggregate nominal
amount of USD 36 million [65.5 million ordinary
shares]; [Authority expires at the AGM of the
Company in 2009]
S.16 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163(3) of the Companies
Act 1985] of 198 million ordinary shares of
54 86/91 US cents each in the capital of the
Company, ata minimum price of 54 86/91 US cents
in the each capital of the Company authorised
to be acquired is 198 million and the maximum
price which may be paid for anordinary shares
of 54 86/91 US cents; up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days, on
which such ordinary share is contracted to
be purchased and the amount stipulated by Article
5(1) of the buy back and stabilization regulations
2003; [Authority expires at the conclusion
of the AGM of the Company in 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 Amend the Articles of Association as specified Mgmt For For
with effect from the end of this meeting; and
adopt, with effect from 0.01 a.m. on 01 OCT
2008, or any later date on which Section 175
of the Companies Act 2006 comes into effect,
the new Articles A of the Company, pursuant
this resolution be amended; i) for the purposes
of Section 175 of the Companies Act 2006 so
that the Directors be given power in the Articles
of Association of the Company to authorize
certain conflicts of interest described in
that Section; and ii) by the deletion of Articles
94, 95 and 96 in their entirely and by the
insertion in their place of new Articles 94,
94A, 95, 95A and 96 such amendments as specified
and all necessary and consequential numbering
amendments be made to the Articles of Association
of the Company
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
ARCELOR MITTAL N.V., ROTTERDAM Agenda Number: 701320551
--------------------------------------------------------------------------------------------------------------------------
Security: N06610104
Meeting Type: EGM
Meeting Date: 28-Aug-2007
Ticker:
ISIN: NL0000361947
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT BLOCKING CONDITIONS FOR VOTING Non-Voting Take No Action
AT THIS GENERAL MEETING ARE RELAXED. BLOCKING
PERIOD ENDS ONE DAY AFTER THE REGISTRATION
DATE SET ON 21 AUG 2007. SHARES CAN BE TRADED
THEREAFTER. THANK YOU.
1. Opening of the meeting Non-Voting Take No Action
2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt Take No Action
as specified
3. Allow questions Non-Voting Take No Action
4. Closing of the meeting Non-Voting Take No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Take No Action
OF MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL SA, LUXEMBOURG Agenda Number: 701555522
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D129
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: LU0323134006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
Report of the Board of Directors and the Auditors Non-Voting No vote
Report on the annual accounts and the consolidated
financial statements for the FY 2007
A.1 Approve the management report of the Board of Mgmt No vote
Directors and the statement by the independent
company auditor, and the annual accounts for
the 2007 FY in their entirety, with a resulting
profit for ArcelorMittal of USD 7,611,478,151
A.2 Approve the management report of the Board of Mgmt No vote
Directors and the statement by the independent
company auditor and the consolidated financial
statements for the 2007 FY
A.3 Approve the income to be distributed amounts Mgmt No vote
to USD 12,433,724,370 from which USD 380,593,908
must be allocated to the legal reserve. The
General Meeting, upon the proposal of the Board
of Directors, sets the amount of directors
fees, compensation and attendance fees to be
allocated to the Board of Directors at USD
3,274,125
A.4 Approve the allocation of results and determination Mgmt No vote
of the dividend as specified
A.5 Grant discharge to the Directors for the FY Mgmt No vote
2007
A.6 Approve the resignations of Messrs. Romain Zales Mgmt No vote
Ki, Corporacion Jmac B.V. [Represented by Antoine
Spillmann], Manuel Fernandez lopez, as Members
of the Board of Directors, in notes that the
terms of office as Directors of Joseph Kinsch
[Chairman of the Board of Directors] Edmond
Pachura [Member of the Board of Directors and
of Lewis B. Kaden [Member of the Board of Directors],
are ending at the close of this shareholders'
meeting
A.7 Elect Mr. Lewis B. Kaden, residing 399 Park Mgmt No vote
Avenue, 2nd Floor, New York, NY 10022, USA,
for a 3 year mandate, in accordance with article
8.3 of the Company's Articles of Association,
which shall terminate on the date of the AGM
of shareholders to be held in 2011
A.8 Elect Mr. Ignacio Fern ndez Toxo, residing at Mgmt No vote
Confederaci n Sindical de Comisiones Obreras,
Fern ndez de la Hoz 12-6, 28010 Madrid, Spain,
to continue the mandate of Manuel Fernandez
Lopez, resigning with effect as of 13 MAY 2008,
which shall terminate on the date of the AGM
of shareholders to be held in 2010
A.9 Elect Mr. Antoine Spillmann, residing at 2, Mgmt No vote
rue Sigismond-Thalberg, CH- 1204 Geneva, Switzerland,
for a 3 year mandate, in accordance with article
8.3 of the Company's articles of association,
which shall terminate on the date of the AGM
of shareholders to be held in 2011
A.10 Elect Mr. Malay Mukherjee, residing at 81, Templars Mgmt No vote
Avenue, Golders Green, London NW110NR, United
Kingdom, for a 3 year mandate, in accordance
with article 8.3 of the Company's articles
of association, which shall terminate on the
date of the AGM of shareholders to be held
in 2011
A.11 Authorization the Board of Directors by the Mgmt No vote
extraordinary general meeting of shareholders
held on 5 NOV 2007 with respect to the share
buy-back programme and decides to authorize,
with effect as of this General Meeting, the
Board of Directors of the Company, with option
to delegate, and the corporate bodies of the
other companies in the Group referred to in
Article 49bis of the Luxembourg law on commercial
companies (the Law), to acquire and sell shares
in the Company, under the conditions set forth
in the Law. Such purchase and sales may be
carried out for any purpose authorized or which
would come to be authorized by the laws and
regulations in force and in particular to enter
into offmarket and over the counter transactions
and to acquire shares in the Company through
derivative financial instruments. In accordance
with the applicable laws transposing Directive
2003/6/EC of 28 January 2003 and EC Regulation
2273/2003 of 22 December 2003, acquisitions,
disposals, exchanges, contributions and transfers
of securities can be carried out by all means,
on or off the market, including by a public
offer to buy back shares or by the use of derivatives
or option strategies. The fraction of the capital
acquired or transferred in the form of a block
of securities could amount to the entire program.
Such transactions can be carried out at any
time, including during a tender offer period,
in accordance with the applicable laws and
regulations. The authorisation is valid for
a period of eighteen (18) months or until the
date of its renewal by a resolution of the
general meeting of shareholders if such renewal
date is prior to such period. The maximum number
of shares that can be acquired is the maximum
allowed by the Law in such a manner that the
accounting par value of the Companys shares
held by the Company (or other group companies
referred to in Article 49bis of the Law) cannot
in any event exceed 10% of its subscribed share
capital. The purchase price per share to be
paid in cash shall not represent more than
125% of the price on the New York Stock Exchange,
Euronext Amsterdam by NYSE Euronext, Euronext
Brussels by NYSE Euronext, Euronext Paris by
NYSE Euronext, the Luxembourg Stock Exchange
or the stock exchanges of Barcelona, Bilbao,
Madrid and Valencia, depending on the market
on which the transactions are made, and no
less than the par value of the share at the
time of repurchase. For off market transactions,
the maximum purchase price shall be 125% of
the price of Euronext Paris by NYSE Euronext.
The price on the New York Stock Exchange or
Euronext Amsterdam by NYSE Euronext, Euronext
Brussels by NYSE Euronext, Euronext Paris by
NYSE Euronext, the Luxembourg Stock Exchange
or the stock Page 5 of 13 exchanges of Barcelona,
Bilbao, Madrid and Valencia will be deemed
to be the higher of the average of the final
listing price per share on the relevant stock
exchange during 30 consecutive days on which
the relevant stock exchange is open for trading
preceding the 3 trading days prior to the date
of repurchase. In the event of a share capital
increase by incorporation of reserves or issue
premiums and the free allotment of shares as
well as in the event of the division or regrouping
of the shares, the purchase prices indicate
above shall be adjusted by a coefficient multiple
equal to the ratio between the number of shares
comprising the share capital prior to the transaction
and such number following the transaction.
The total amount allocated for the Companys
share repurchase program cannot in any event
exceed the amount of the Companys then available
equity. All powers are granted to the Board
of Directors, with delegation powers, in view
of ensuring the performance of this authorisation
A.12 Appoint Deloitte S.A., with registered office Mgmt No vote
at 560, rue de Neudorf, L-2220 Luxembourg as
independent auditor for the examination of
the annual accounts of ArcelorMittal and the
consolidated financial statements of the ArcelorMittal
group for the financial year 2008
A.13 Authorise the Board of Directors to: (a) issue Mgmt No vote
stock options or other equity-based awards
to the employees who compose the Company's
most senior group of managers for a number
of Company's shares not exceeding a maximum
total number of eight million five hundred
thousand (8,500,000) shares during the period
from this General Meeting until the annual
general meeting of shareholders to be held
in 2009, either by issuing new shares or by
delivering the Company's treasury shares, provided
that the stock options will be issued at an
exercise price that shall not be less than
the average of the highest and the lowest trading
price on the New York Stock Exchange on the
day immediately prior to the grant date, which
shall be decided by the Board of Directors
and shall be within the period commencing on
and ending forty-two (42) days after the announcement
of the results for the second quarter or the
fourth quarter of the Company's financial year;
and (b) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order
to implement the content and purpose of this
resolution. The General Meeting further acknowledges
that the maximum total number of eight million
five hundred thousand (8,500,000) shares as
indicated above for stock options or other
equity based awards represent less than zero
point fifty-nine per cent (0.59%) of the number
of Company's shares issued on the date of the
present General Meeting
A.14 Authorise the Board of Directors to: (a) implement Mgmt No vote
an Employee Share Purchase Plan (ESPP) reserved
for all or part of the employees and executive
officers of all or part of the companies comprised
within the scope of consolidation of the Company's
financial statements for a maximum number of
two million five hundred thousand (2,500,000)
shares, fully paid-up; and (b) for the purposes
of the implementation of the ESPP, issue shares
within the limits of the authorized share capital
and/or deliver treasury shares, up to a maximum
of two million five hundred thousand (2,500,000)
shares fully paid-up during the period from
this General Meeting to the annual general
meeting of the Company to be held in 2009;
and (c) do or cause to be done all such further
acts and things as the Board of Directors may
determine to be necessary or advisable in order
to implement the content and purpose of this
resolution. The General Meeting further acknowledges
that the maximum total number of two million
five hundred thousand (2,500,000) shares as
indicated above for the implementation of the
ESPP represent less than zero point two per
cent (0.2 %) of the number of Company's shares
issued on the date of the present General Meeting
E.15 Approve to increase the authorized capital of Mgmt No vote
the Company to EUR 643,860,000.00 [represented
by 147,000,000 shares without par value] and
authorize the Board of Directors to proceed
with the issue of additional shares of the
Company within the limit of the authorized
capital as part of a marger, capital contribution
or other operations in consequence and amend
Article Number 5.2 [stock capital] [the share
capital is of EUR 7,082,460,000.00 split into
1,617,000,000 shares without par value] and
Article 5.5, of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC. Agenda Number: 932775351
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: ADP
ISIN: US0530151036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY D. BRENNEMAN Mgmt For For
LESLIE A. BRUN Mgmt For For
GARY C. BUTLER Mgmt For For
LEON G. COOPERMAN Mgmt For For
ERIC C. FAST Mgmt For For
R. GLENN HUBBARD Mgmt For For
JOHN P. JONES Mgmt For For
FREDERIC V. MALEK Mgmt For For
GREGORY L. SUMME Mgmt For For
HENRY TAUB Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAE SYSTEMS PLC Agenda Number: 701510972
--------------------------------------------------------------------------------------------------------------------------
Security: G06940103
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0002634946
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited accounts of the Company Mgmt For For
for the YE 31 DEC 2007 and the Directors' reports
and the Auditors' report thereon
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2007 of 7.8 pence per ordinary share payable
on 02 JUN 2008 to ordinary shareholders whose
names appeared on the Register of Members at
the close of business on 18 APR 2008
4. Re-elect Sir Peter Mason as a Director of the Mgmt For For
Company, who retires pursuant to Article 85
5. Re-elect Mr. Richard Olver as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
6. Re-elect Mr. Michael Turner as a Director of Mgmt For For
the Company, who retires pursuant to Article
85
7. Elect Mr. Andrew Inglis as a Director of the Mgmt For For
Company, who retires pursuant to Article 91
8. Elect Mr. Ravi Uppal as a Director of the Company, Mgmt For For
who retires pursuant to Article 91
9. Re-appoint KPMG audit Plc as the Auditors of Mgmt For For
the Company until the next AGM at which accounts
are laid before the Company
10. Authorize the Audit Committee of the Board of Mgmt For For
Directors to agree the remuneration of the
Auditors
11. Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any time
during the period for which this resolution
has effect for the puposes of part 14 of the
Companies Act 2006; i] to make donations to
Political parties or independent election candidates
and; ii] to make Political donations or to
political organizations other than political
parties; iii] to incur Political expenditure
up to an aggregate amount of GBP 100,000 and
the amount authorized under each [i] to [ii]
shall also be limited to such amount approve
the relating to political donations or expenditure
under Part 10A of the Companies Act 1985 are
hereby revoked without prejudice to any made
or expenditure incurred prior to the date hereof;
[Authority expires the earlier of the conclusion
of the AGM in 2008 or 30 JUN 2009]
12. Amend the rules of the BAE Systems Share Matching Mgmt For For
Plan to increase individual limits as set out
in the copy of the Plan rules produced to this
meeting and, for the purposes of identification,
initialled by the Chairman
13. Amend the rules of the BAE Systems Performance Mgmt For For
Share Plan to increase individual limits and
make amendments to the vesting provisions as
explained in the note to this resolution and
as set out in the copy of the Plan rules produced
to this meeting and, for the purposes of identification,
initialed by the Chairman; and authorize the
Directors to make one half of an award subject
to a performance condition based on appropriately
stretching internal measures as determined
by the Board's Remuneration Committee [in accordance
with the policy summarized in the note to this
Resolution]
14. Approve to increase the share capital of the Mgmt For For
Company from GBP 180,000,001 to GBP 188,750,001
by the creation of 350,000,000 ordinary shares
of 2.5p each
15. Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12 (B)(i) of the Articles
of Association of the Company for the period
ending 30 JUN 2009 and that the for such period
the Section 80 amount will be GBP 29,275,236
S.16 Approve to renew the authority conferred on Mgmt For For
the Directors by Article 12(B)(i) of the Articles
of Association of the Company for the period
ending on 30 JUN 2009 or, if earlier, on the
day before the Company's AGM in 2009 and that
for such period the Section 80 amount shall
be GBP 4,391,724
S.17 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Companies Act 1985, to make market
purchases [Section 163 of the Act] of up to
351,337,974 ordinary shares of 2.5p each in
the capital of the Company, at a minimum price
of 2.5p and up to 105% of the average middle
market quotations for such shares derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 JUN 2009];
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
S.18 Amend the Article of Association of the Company Mgmt For For
with effect from the end of this AGM or any
adjournment thereof, so that they should be
any form of the amended Articles of Association
produced to the meeting, marked 'A' and initialled
by the Chairman of the meeting for the purposes
of identification; and with effect from 00:01
on 01 OCT 2008 or any later date on which Section
175 of the Companies Act 2006 comes into effect;
i) for the purposes of Section 175 of the Companies
Act 2006, the Directors be give power in the
Articles of Association of the Company to authorize
certain conflicts of interest as describe in
that Section; and ii) amend the Articles of
Association of the Company then in force by
the deletion of the Articles 96 and 97 in their
entirety, by the insertion their place of New
Articles 96, 97, 98, 99 and 100 and by the
making of all consequential numbering amendments
thereof required, as detailed in the amended
Articles of Association produced to the meeting,
marked 'B' and initialled by the Chairman for
the purposes of identification
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, SA, SANTANDER Agenda Number: 701313152
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: EGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 26 JUL 2007 TO 27 JUL
2007 DUE TO FAILURE TO REACH THE REQUIRED QUORUM,
THE NORMAL MEETING IS CHANGED TO ISSUER PAY
MEETING AND CHANGE IN MEETING TYPE. PLEASE
ALSO NOTE THE NEW CUT-OFF IS 18 JUL 2007. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. Authorisation to the Board of Directors so that Mgmt For For
it may, pursuant to the provisions of Section
153.1.b) of the Business Corporations Law [Ley
de Sociedades Anonimas], increase capital on
one or more occasions and at any time, within
a period of three years, by means of cash contributions
and up to the maximum nominal amount of 1,563,574,144.5
euros, all under such terms and conditions
as it deems appropriate, depriving of effect
the authorisation granted under resolution
Seven.II) of the Ordinary General Meeting of
Shareholders of 18 June 2005. Delegation of
powers to exclude pre-emptive rights, under
the provisions of Section 159.2 of the Business
Corporations Law.
2. Issuance of debentures mandatorily convertible Mgmt For For
into Banco Santander shares in the amount of
5,000,000,000 euros. Provision for incomplete
subscription and exclusion of pre-emptive rights.
Determination of the basis for and terms of
the conversion and increase in share capital
in the amount required to satisfy the requests
for conversion. Delegation to the Board of
Directors of the power to implement the issuance
and establish the terms thereof as to all matters
not contemplated by the General Meeting.
3. Authorisation to the Board of Directors to interpret, Mgmt For For
remedy, supplement, carry out and further develop
the resolutions adopted by the shareholders
at the Meeting, as well as to substitute the
powers received from the shareholders at the
Meeting, and grant of powers to convert such
resolutions into notarial instruments.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED Non-Voting No vote
THAT ADDITIONAL INFORMATION CONCERNINGS SANTANDER,
S.A. CAN ALSO BE VIEWED ON THE COMPANY WEBSITE:
http://www.santander.com/
NOTE DIRECTED TO CUSTODIAN BANKS: PLEASE BE Non-Voting No vote
ADVISED THAT ADDITIONAL INFORMATION CONCERNINGS
SANTANDER, S.A. CAN ALSO BE VIEWED ON THE COMPANY
WEBSITE: http://www.santander.com/
--------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, SA, SANTANDER Agenda Number: 701579180
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
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
21JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve to review the annual accounts for 2007 Mgmt For For
2. Approve the application of results of 2007 Mgmt For For
3. Approve the confirmation and re-elect the Board Mgmt For For
Members
4. Re-appoint the Auditors for 2008 Mgmt For For
5. Grant authority for the acquisition of own shares Mgmt For For
6. Approve, if deemed, of New Bylaws Mgmt For For
7. Approve the modification, if deemed, of Article Mgmt For For
8 of the general meetings rules
8. Approve the delegation to the Board Members Mgmt For For
the power to execute the agreement of capital
increase
9. Approve the delegation to the Board Members Mgmt For For
the power to issue bonds exchangeable for shares
10. Approve the delegation to the Board Members Mgmt For For
the power to issue Non-Exchangeable bonds
11.1 Approve the new cycles and a plan for the delivery Mgmt For For
of shares for implementation by the bank
11.2 Approve the incentive plan for employees of Mgmt For For
abbey national plc by means of options to shares
of the bank
12. Authorize the Board of Directors to carry out Mgmt For For
the resolutions adopted at general meeting
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
--------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
--------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343802
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343814
--------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701493037
--------------------------------------------------------------------------------------------------------------------------
Security: D06216101
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: DE0005151005
--------------------------------------------------------------------------------------------------------------------------
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 Mgmt For For
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 Non-Voting No vote
agreements
7.A Agreement with BASF Beteiligungsgesellschaft Mgmt For For
mbH
7.B Agreement with BASF Bank GmbH Mgmt For For
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 Non-Voting No vote
Articles
9.A Amendment of Article 14, para. 2 Mgmt For For
9.B Amendment of Article 17, para. 1 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932831084
--------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BAX
ISIN: US0718131099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
BAYER AG, LEVERKUSEN Agenda Number: 701538300
--------------------------------------------------------------------------------------------------------------------------
Security: D07112119
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0005752000
--------------------------------------------------------------------------------------------------------------------------
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 04 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 Mgmt For For
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report, and resolution
on the appropriation of the distributable profit
of EUR 1,031,861,592 as follows: payment of
a dividend of EUR 1.35 per entitled share ex-dividend
and payable date: 26 APR 2008
2. Ratification of the acts of the Board of Managing Mgmt For For
Directors
3. Ratification of the acts of the Supervisory Mgmt For For
Board
4. 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, at a price
not differing more than 10% from the market
price of the shares, on or before 24 OCT 2009;
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 within the scope of the Company's
Stock Option Plans, and to retire the shares
5.A Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013, the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
or conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
5.B Resolution on the issue of convertible and/or Mgmt For For
warrant bonds, profit-sharing rights or participating
bonds (authorization I), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 I)
6.A Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bearer bonds
or rights of up to EUR 6,000,000,000 on or
before 24 APR 2013. the bonds shall confer
convertible and/or option rights for shares
of the Company shareholders shall be granted
subscription rights except for residual amounts,
for the issue of bonds to holders of option
and conversion rights, for the issue of bonds
conferring convertible and/or option rights
for shares of the Company of up to 10% of the
share capital at a price not materially below
their theoretical market value, and for the
issue profit-sharing rights or participating
bonds with debenture like features
6.B Resolution on the issue of convertible and/or Mgmt For For
war-rant bonds, profit-sharing rights or participating
bonds (authorization II), the creation of contingent
capital, and the corresponding amendment to
the Articles of Association; the Company's
share capital shall be increased accordingly
by up to EUR 195,584 through the issue of up
to 76,400,000 new no-par shares, insofar as
convertible and/or option rights are exercised
(contingent capital 2008 II)
7. Approval of the control and profit transfer Mgmt For For
agreements with the Company's wholly-owned
Subsidiaries Fuenfte Bayer VV GmbH, Sechste
Bayer VV GmbH and Erste Bayer VV AG as the
transfer-ring Companies, effective for a period
of at least 5 years
8. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
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.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. Agenda Number: 932826463
--------------------------------------------------------------------------------------------------------------------------
Security: 084670108
Meeting Type: Annual
Meeting Date: 03-May-2008
Ticker: BRKA
ISIN: US0846701086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN E. BUFFETT Mgmt For For
CHARLES T. MUNGER Mgmt For For
HOWARD G. BUFFETT Mgmt For For
SUSAN L. DECKER Mgmt For For
WILLIAM H. GATES III Mgmt For For
DAVID S. GOTTESMAN Mgmt For For
CHARLOTTE GUYMAN Mgmt For For
DONALD R. KEOUGH Mgmt For For
THOMAS S. MURPHY Mgmt For For
RONALD L. OLSON Mgmt For For
WALTER SCOTT, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 932891232
--------------------------------------------------------------------------------------------------------------------------
Security: 086516101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: BBY
ISIN: US0865161014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRADBURY H. ANDERSON* Mgmt For For
K.J. HIGGINS VICTOR* Mgmt For For
ALLEN U. LENZMEIER* Mgmt For For
ROGELIO M. REBOLLEDO* Mgmt For For
FRANK D. TRESTMAN* Mgmt For For
GEORGE L. MIKAN III** 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 THE FISCAL YEAR
ENDING FEBRUARY 28, 2009.
03 APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., Mgmt Against Against
INC. RESTATED ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932900245
--------------------------------------------------------------------------------------------------------------------------
Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: BIIB
ISIN: US09062X1037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STELIOS PAPADOPOULOS Mgmt For For
CECIL PICKETT Mgmt For For
LYNN SCHENK Mgmt For For
PHILLIP SHARP Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Mgmt For For
04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
BP PLC, LONDON Agenda Number: 701477499
--------------------------------------------------------------------------------------------------------------------------
Security: G12793108
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007980591
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Director's annual report and accounts Mgmt For For
2. Approve the Directors remuneration report Mgmt Abstain Against
3. Re-elect Mr. A Burgmans as a Director Mgmt For For
4. Re-elect Mrs. C.B. Carroll as a Director Mgmt For For
5. Re-elect Sir William Castell as a Director Mgmt For For
6. Re-elect Mr. I.C. Conn as a Director Mgmt For For
7. Re-elect Mr. G. David as a Director Mgmt For For
8. Re-elect Mr. E.B. Davis, Jr. as a Director Mgmt For For
9. Re-elect Mr. D.J. Flint as a Director Mgmt For For
10. Re-elect Dr. B.E. Grote as a Director Mgmt For For
11. Re-elect Dr. A.B. Hayward as a Director Mgmt For For
12. Re-elect Mr. A.G. Inglis as a Director Mgmt For For
13. Re-elect Dr. D.S. Julius as a Director Mgmt For For
14. Re-elect Sir Tom McKillop as a Director Mgmt For For
15. Re-elect Sir Ian Proser as a Director Mgmt For For
16. Re-elect Mr. P.D. Sutherland as a Director Mgmt For For
17. Re-appoint Ernst and Young LLP as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
S.18 Adopt new Articles of Association Mgmt For For
S.19 Approve to give limited authority for the purchase Mgmt For For
of its own shares by the Company
20. Approve to give limited authority to allot shares Mgmt For For
up to a specified amount
S.21 Approve to give authority to allot a limited Mgmt For For
number of shares for cash free of pre-emption
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
--------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC Agenda Number: 701375051
--------------------------------------------------------------------------------------------------------------------------
Security: G15632105
Meeting Type: AGM
Meeting Date: 02-Nov-2007
Ticker:
ISIN: GB0001411924
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for the YE Mgmt For For
30 JUN 2007, together with the report of the
Directors and the Auditors thereon
2. Declare a final dividend for the YE 30 JUN 2007 Mgmt For For
3. Re-appoint Mr. Jeremy Darroch as a Director Mgmt For For
4. Re-appoint Mr. Andrew Higginson as a Director Mgmt For For
5. Re-appoint Ms. Gail Rebuck as a Director Mgmt For For
6. Re-appoint Lord Rothschild as a Director Mgmt For For
7. Re-appoint Mr. David F. DeVoe as a Director Mgmt For For
8. Re-appoint Mr. Rupert Murdoch as a Director Mgmt For For
9. Re-appoint Mr. Arthur Siskind as a Director Mgmt For For
10. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
and authorize the Directors to agree their
remuneration
11. Approve the report on Directors' remuneration Mgmt For For
for the YE 30 JUN 2007
12. Authorize the Company and all Companies that Mgmt For For
are subsidiaries of the Company at the time
at which this resolution is passed or at any
time during the period for which this resolution
has effect, in accordance with Sections 366
and 367 of the Companies Act 2006 [the 2006
Act] to: a) make political donations to political
parties or independent election candidates,
as defined in Sections 363 and 364 of the 2006
Act, not exceeding GBP 100,000 in total; b)
make political donations to political organizations
other than political parties, as defined in
Sections 363 and 364 of the 2006 Act, not exceeding
GBP 100,000 in total; and c) 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 in 2008 or 31 DEC
2008]; provided that the authorized sum referred
to in Paragraphs (a), (b) and (c) above may
be comprised of one or more amounts in different
currencies which, for the purposes of calculating
the said sum, shall be converted into Pounds
Sterling at the exchange rate published in
the London edition of the financial times on
the day which the relevant donation is made
or expenditure incurred [or the 1st business
day thereafter]
13. Authorize the Directors, pursuant to an din Mgmt For For
accordance with Section 80 of the Companies
Act 1985 as amended [the 1985 Act], to allot
relevant securities up to an maximum nominal
amount of GBP 289,000,000 [33% of the nominal
issued ordinary share capital of the Company];
[Authority expires at the conclusion of the
AGM of the Company next year]; 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.14 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 13 and pursuant to Section 95
of the 1985 Act, to allot equity securities
[Section 94 of the 1985 Act] for cash pursuant
to the authority conferred by Resolution 13,
disapplying the statutory pre-emption rights
[Section 89(1)], provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue; b) up
to an aggregate nominal amount of GBP 43,500,000
[5% of the nominal issued share capital 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.15 Approve and adopt the Articles of Association Mgmt For For
of the Company, as specified, as the new Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association, with effect from the
conclusion of the 2007 AGM
--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
--------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
--------------------------------------------------------------------------------------------------------------------------
COACH, INC. Agenda Number: 932774741
--------------------------------------------------------------------------------------------------------------------------
Security: 189754104
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: COH
ISIN: US1897541041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEW FRANKFORT Mgmt For For
SUSAN KROPF Mgmt For For
GARY LOVEMAN Mgmt For For
IVAN MENEZES Mgmt For For
IRENE MILLER Mgmt For For
KEITH MONDA Mgmt For For
MICHAEL MURPHY Mgmt For For
JIDE ZEITLIN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
--------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932839989
--------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CMCSA
ISIN: US20030N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shr For Against
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
--------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236
--------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RIO
ISIN: US2044122099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY
TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
--------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701449907
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 DELETION Non-Voting No vote
OF A COMMENT. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701506341
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
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 442073, 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, the Parent Company's Mgmt No vote
2007 financial statements and the Group 2007
consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt No vote
of Directors and the Executive Board
3. Approve the capital reduction owing to completion Mgmt No vote
of the share buy back program
4. Approve the appropriation of retained earnings Mgmt No vote
5.1 Amend the Articles of Association: by amending Mgmt No vote
the Corporate name [legal form]
5.2 Amend the Articles of Association by the deletion Mgmt No vote
of provisions concerning contributions in kind
6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt No vote
of Directors
6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt No vote
of Directors
6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt No vote
of Directors
6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt No vote
6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt No vote
Directors
6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt No vote
6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt No vote
as Independent Auditors and the Group Independent
Auditors
6.3 Elect BDO Visura as the Special Auditors Mgmt No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE AND RECEIPT OF AUDITORS NAMES.
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.
--------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
--------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701354689
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
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
1. Amendment to the Article of Association in respect Mgmt For For
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the Company's name being changed
to Daimler-Benz AG
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142(1) of the German Stock Corporation Act
in connection with the waste of financial means
regarding the name change of the Company
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution of a vote of no-confidence against
Mr. Erich Klemm, member of the Supervisory
Board
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the shareholders meeting being held
in Stuttgart as of the 2009 FY if the previous
two meetings were held at a different place
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of age-restrictions for members of
the Supervisory Board
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of members of the Supervisory Board
being interdicted to be a member of the Board
of Managing Directors of another DAX-30 Company
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the minutes of the shareholders
meeting being taken
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the company being transformed into
a European Company [SE]
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the merger between the Company
and Chrysler Corporation
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the stock option plan 2003
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the interview given by Mr.
Juergen Schrempp to Financial Times
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with improper actions of current
or former members of the Board of Managing
Directors or of the Supervisory Board
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with incomplete or inaccurate
information given by Dr. Zetsche and other
employees of the Company
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the control of the former
chairman of the Board of Managing Directors
Mr. Juergen Schrempp
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701482604
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: AGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
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 THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the adopted Company statements, Non-Voting No vote
the approved consolidated financial statements,
and the Management reports for Daimler AG and
the Group for the 2007 FY, the report of the
Supervisory Board and the explanatory report
of the Board of Management providing details
on takeover provisions as required by Section
289, and Section 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 6,183,998,802.37 as follows:
payment of a dividend of EUR 2 per entitled
share EUR 4,156,261,610.37 shall be allocated
to the revenue reserves, ex-dividend and payable
date: 10 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
KPMG, Berlin
6. Authorization to acquire its own shares; the Mgmt For For
Company shall be authorized to acquire own
shares of up to 10 % of its share capital,
at prices not deviating more than 10 % from
the market price of the shares, on or before
09 OCT 2009; the Board of Directors shall be
authorize to use the shares for acquisition
purposes or within the scope of the Stock Option
Plan , to offer the shares to Employees, and
to retire the shares
7. Resolution on authorization to use derivative Mgmt For For
financial instruments in the context of acquiring
own shares
8. Resolution on the election of new members of Mgmt For For
the Supervisory Board
9. Resolution on the increase of the Supervisory Mgmt For For
Board remuneration, and the corresponding amendments
to the Articles of Association; the ordinary
Members of the Supervisory Board shall receive
a fixed annual remuneration of EUR 100,000;
the Chairman shall receive 3 times, the Deputy
Chairman 2 times, Committee Chairman 1 and
a half times, and other Committee Members one
and a 3 times, the amount; in addition, all
Members shall receive an attendance fee of
EUR 1,100 per meeting.
10. Resolution on the revision of the authorized Mgmt For For
capital I, and the correspondent amendments
to the Articles of Association; the existing
authorized capital I shall be revoked; the
Board of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
500,000,000 through the issue of new registered
shares against cash payment, on or before 08
APR 2013 [authorized capital I ]; shareholders
shall be granted subscription rights, except
for residual amounts, for the granting of subscription
rights to holders of warrants or convertible
bonds, and insofar as the issue price is not
materially below the market price
11. Resolution on the revision of t he authorized Mgmt For For
capital II, and the correspondent amendments
to the Articles of Association; the existing
authorized capital II shall be revoked; the
Board of Managing Directors be authorized,
with the consent of the Supervisory Board,
to increase the share capital by up to EUR
500,000,000 through the issue of new registered
shares against payment in kind, on or before
08 APR 2013 [authorized capital II]; the Board
of Managing Directors shall be authorize d
to exclude shareholders subscription rights;
the shareholders Ekkehard Wenger and Leonhard
Knoll have put forth the following additional
items for resolution
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142, Subsection
1 of the German Stock Corporation Act [AktG]
to investigate the question of whether in carrying
out the share buyback program in the second
half of 2007, the duty of prudence was neglected
or actions of breach of trust occurred and
to what extent current or former Executives
profited from that
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142, Subsection
1 of the German Stock Corporation Act [AktG]
to examine the question whether in connection
with change of name proposed by the Board of
Management and Supervisory Board funds have
been senselessly wasted in contravention of
the legally required prudence
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- limit on the number of mandates of Members
of the Supervisory Board representing the shareholders
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- separate counting of votes from various shareholder
group
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Articles of Incorporation
- production of verbatim minutes of the shareholders
meeting
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142 (1)
of the German Stock Corporation Act [AktG]
to examine the issue of whether the Members
of the Board of Management and the Supervisory
Board were in breach of duty in neglecting
to examine all options to make claims for damages
against the responsible Members of the Board
of Management and the Supervisory Board and
the relevant consultants and the Auditors or
to at least effect an adequate reduction in
current remuneration or pension benefits or
to cancel share-based components of remuneration
following the statements made by the Stuttgart
District Court on 04 AUG 2006 concerning the
business combination between Daimler Benz AG
and Chrysler Corporation that
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142 (1
)of the German Stock Corporation Act [AktG]
to examine the issue of whether the Supervisory
Board neglected its obligations of due care
and attention when, in spring 2003, close to
when the share price reached its lowest point
for several years, it issued 20.5 million options
to the Board of Management and other Management
staff of the Company at an exercise price of
only EUR 34.40 per share
19. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142(1),
of the German Stock Corporation Act [AktG]
to examine the issue of whether the Company
is entitled to claim damages in relation to
tan interview by the former Chairman of the
Board of Management Jurgen Schrempp in the
Financial Times, which later aided a class
action lawsuit in the United States that was
settled at USD 300 million, of which the Company
was required to pay an uninsured share which
was an eight-digit amount
20. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a special Audit pursuant to Section 142(1)
of the German Stock Corporation Act [AktG]
to examine the issue of the extent to which
current or former Members of the Board of management
or the Supervisory Board were aware of transactions
that have since led to investigations by varioys
authorities, including the US securities and
Exchange Commission [SEC] and the US department
of justice in particular, or whether the above
persons can be accused of organizational failure
as no sufficient precautions were taken to
prevent these transactions
21. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142(1)of
the German Stock Corporation Act [AktG] to
examine the issue of whether, prior to the
federal court of justice repealing the prison
sentence handed down by the Stuttgart District
Court on the businessman Gerhadrd Schweinle,
the current Chairman of the Board of Management
Dr. Zetsche, and various Employees of the Company
provide false, incomplete, misleading or otherwise
inaccurate information on an alleged fraud
committed against the Company in the area of
so-called gray-market transactions, if so,
what internal preliminary clarification this
information was based on, who knew of this
and who knew of any gray-market transactions
per se and who profited from any gray-market
transactions; it is also necessary to investigate
to what extent the Company has meanwhile paid
damages, to what extent these judgments are
final, which further claims for damages are
to be freed or have already been filed, and
against which Employees or Executives recourse
can be sought
22. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142 (1)
of the German Stock Corporation Act [AktG]
to examine the issue of whether, the Supervisory
Board sufficiently monitored the administration
of the former Chairman of the Board of Management
Jurgen Schrempp, whether it particularly in
view of his services granted him appropriately
high remuneration, whether the Supervisory
Board checked that all benefits to the former
Chairman of the Board of Management were recorded
as Board of Management remuneration, and whether
in the case of the employment of family Members
and relatives of the former Chairman of the
Board of Management the Supervisory Board demanded
and monitored the rendering of appropriate
services, or arranged for this to be done,
and if so, who is/ was responsible for doing
this
23. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Motion for a resolution on the execution of
a Special Audit pursuant to Section 142(1)of
the German Stock Corporation Act [AktG] to
claim damages from current and former Members
of the Supervisory Board due to the granting
of in appropriate remuneration for former Board
of Management Chairman Jurgen Schrempp, due
to the unauthorized failure to claim compensation
for damages from Jurgen Schrempp, and due to
the unauthorized failure to reclaim inappropriate
elements of remuneration
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.
--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932855743
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE
EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932788372
--------------------------------------------------------------------------------------------------------------------------
Security: 24702R101
Meeting Type: Annual
Meeting Date: 04-Dec-2007
Ticker: DELL
ISIN: US24702R1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
KLAUS S. LUFT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAM NUNN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF THE AMENDED AND RESTATED 2002 LONG-TERM Mgmt For For
INCENTIVE PLAN
SH1 EXECUTIVE STOCKOWNERSHIP GUIDELINES Shr For Against
SH2 DECLARATION OF DIVIDEND Shr Against 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.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932831096
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
--------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117
--------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DD
ISIN: US2635341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
MARILLYN A. HEWSON Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shr Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr For Against
05 ON GLOBAL WARMING REPORT Shr Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
--------------------------------------------------------------------------------------------------------------------------
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."
--------------------------------------------------------------------------------------------------------------------------
ELI LILLY AND COMPANY Agenda Number: 932823289
--------------------------------------------------------------------------------------------------------------------------
Security: 532457108
Meeting Type: Annual
Meeting Date: 21-Apr-2008
Ticker: LLY
ISIN: US5324571083
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.L. ESKEW Mgmt For For
A.G. GILMAN Mgmt For For
K.N. HORN Mgmt For For
J.C. LECHLEITER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST
& YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS
FOR 2008
03 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE DECLASSIFICATION OF THE
BOARD
04 APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt Against Against
TO PROVIDE FOR ELECTION OF DIRECTORS BY MAJORITY
VOTE
05 AMENDING THE COMPANY'S STOCK PLANS Mgmt For For
06 PROPOSAL BY SHAREHOLDERS ON INTERNATIONAL OUTSOURCING Shr Against For
OF ANIMAL RESEARCH
07 PROPOSAL BY SHAREHOLDERS ON ALLOWING SHAREHOLDERS Shr For Against
TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr For Against
MAJORITY VOTE STANDARD
09 PROPOSAL BY SHAREHOLDERS ON REPORTING COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
--------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EMC
ISIN: US2686481027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt Withheld Against
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt Against Against
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
ENI S P A Agenda Number: 701520896
--------------------------------------------------------------------------------------------------------------------------
Security: T3643A145
Meeting Type: OGM
Meeting Date: 09-Jun-2008
Ticker:
ISIN: IT0003132476
--------------------------------------------------------------------------------------------------------------------------
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
10 JUN 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.
1. Approve to determine the Board of Directors Mgmt No vote
components
2. Approve to determine the Board of Directors Mgmt No vote
term
3. Appoint the Board of Directors Mgmt No vote
4. Appoint the Board of Directors Chairman Mgmt No vote
5. Approve to determine the Board of Directors Mgmt No vote
and Chairman emoluments
6. Appoint the Board of Auditors Mgmt No vote
7. Appoint the Board of Auditors Chairman Mgmt No vote
8. Approve to determine the regular Auditors and Mgmt No vote
Chairman emoluments
9. Approve the emoluments of the National Audit Mgmt No vote
office Magistrate appointed as delegate to
the financial control
--------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
--------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
--------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: FNM
ISIN: US3135861090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701325361
--------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 06-Aug-2007
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action
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 Take No Action
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 Non-Voting Take No Action
2. Approve to make a public offer to be launched Mgmt Take No Action
by Fortis, Royal Bank of Scotland and Santander
through a jointly owned Company on 100% of
the issued and outstanding share capital of
ABN AMRO Holding N.V., and to thus acquire
an economic interest in certain businesses
of the ABN AMRO group; and to subsequently
acquire certain businesses of the ABN AMRO
group from the jointly owned company, all as
specified
3.1 Special Report by the Board of Directors on Non-Voting Take No Action
the use and purpose of the authorized capital
prepared in accordance with Article 604 of
the Belgian Companies Code
3.2.1 Approve the proposal to cancel the unused balance Mgmt Take No Action
of the authorized capital existing at the date
of the publication in the Belgian State Gazette
of the amendment to the Articles of Association
of the Company resolved by the EGM of Shareholders
of 06 AUG 2007 and to merge the paragraphs
a) and b) in one paragraph worded as follows:
"a) Subject to Twinned Share Principle, the
Board of Directors is authorized to increase
the Company capital, in one or more transactions,
with a maximum amount of one billion one hundred
and forty-eight million one hundred and twelve
thousand (1,148,112,000) Euros. This authorization
is granted to the Board of Directors for a
period of 3 years starting on the date of the
publication in the Belgian State Gazette of
the amendment to the Articles of Association
of the Company resolved by the EGM of shareholders
of 06 AUG 2007"
3.2.2 Approve the proposal to include a new paragraph Mgmt Take No Action
b) worded as follows: "b) furthermore, in the
context of a public offer on, and the acquisition
of certain businesses of ABN AMRO Holding N.V.,
the Board of Directors is authorized to increase
the Company capital, with a maximum amount
of four billion six hundred and nine million
five hundred and eighty-four thousand [4,609,584,000]
Euros; this additional authorization is granted
to the Board of Directors until 31 MAR 2008
and will expire on that date if the Board of
Directors has not partially or fully used it
in the aforementioned context by such a date"
3.2.3 Approve the proposal to replace in paragraph Mgmt Take No Action
c) the word 'authorization' with the word 'authorizations'
3.3 Approve the proposal to delegate authority to Mgmt Take No Action
the Company Secretary, with power to sub-delegate,
to coordinate the text of the Articles of Association
in accordance with the decisions made
4. Closing Non-Voting Take No Action
--------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701326109
--------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: EGM
Meeting Date: 06-Aug-2007
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting Take No Action
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 Take No Action
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 Non-Voting Take No Action
2. Approve to make a public offer to be launched Mgmt Take No Action
by Fortis, Royal Bank of Scotland and Santander
through a jointly owned Company on 100% of
the issued and outstanding share capital of
ABN AMRO Holding N.V., and to thus acquire
an economic interest in certain businesses
of the ABN AMRO Group; and ii) to subsequently
acquire certain businesses of the ABN AMRO
Group from the jointly owned company, as specified
3.1 Amend Article 8 of the Articles of Association Mgmt Take No Action
as specified
3.2 Authorize any and all Members of the Board of Mgmt Take No Action
Directors as well as any and all Civil-Law
notaries, associates and paralegals practicing
with De Brauw Blackstone Westbroek to draw
up the draft of the required notarial deed
of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
notarial deed of amendment to the Articles
of Association
4. Closure Non-Voting Take No Action
--------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS Agenda Number: 701531849
--------------------------------------------------------------------------------------------------------------------------
Security: F4113C103
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: FR0000133308
--------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
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, showing income of EUR 7,330,505,340.29;
accordingly, grant permanent discharge to the
Members of the Board of Directors for the performance
of their duties during the said FY
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
O.3 Approve to deduct from the income for the FY Mgmt For For
[of 7,330,505,340.29] a sum of 3,070,312.40
to appropriate it to the legal reserve, 1,045,739,564.40
it notes that the distributable income, after
allocation of EUR 3,070,312.40 to the legal
reserve and considering the credit retained
earnings of EUR 8,512,649,858.16, is of EUR
15,840,084,886.05; receive a net dividend of
EUR 1.30 per share, and will entitle to the
40% deduction provided by the French Tax Code;
this dividend will be paid on 03 JUN 2008;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities in the event that the Company would
hold some of its own shares on such date, so
that the amount of the unpaid dividend on such
shares be allocated to the retained earnings;
as required by law, it is reminded that for
the last 3 FYs, the dividends paid, were as
follows: EUR 048 for FY 2004 entitled to the
50% deduction provided by the French Tax Code
EUR 1.00 for FY 2005, entitled to the 40% deduction
provided by the French Tax Code, EUR 1.20 for
FY 2006, entitled to the 40% deduction provided
by the French Tax Code
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, approve the agreements
entered into and authorized during previous
FYs
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42 of
the French Commercial Code, and approve the
agreement in favor of Mr. Didier Lombard
O.6 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
i.e. 261,434,891 shares on 31 DEC 2008, maximum
funds invested in the share buybacks: EUR 10,457,395,644.00;
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; to cancel,
effective immediately, for the unused portion
thereof, the authority granted by resolution
NR. 5 of the combined shareholders' meeting
of 21 MAY 2007; to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
O.7 Ratify the cooptation of Mr. Charles Henri Filippi Mgmt For For
as a Director, to replace Mr. Stephane Richard
who resigned
O.8 Ratify the cooptation of Mr. Jose Luis Duran Mgmt For For
as a Director, to replace Mr. Arnaud Lagardere
who resigned
O.9 Appoint Mr. Charles Henri Filippi as a Director, Mgmt For For
for the term of office period set forth in
Article Nr. 13 of the By-Laws year
O.10 Appoint Mr. Jose Luis Duran as a Director, for Mgmt For For
the term of office period set forth in Article
Nr. 13 of the By-laws year period
O.11 Approve to award total annual fees of EUR 600,000.00 Mgmt For For
to the Members of the Board of Directors
E.12 Amend the Article Nr. 13 of the By-Laws Mgmt For For
E.13 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 80,000,000.00, by issuance, with cancellation
of preferential subscription rights, of ordinary
shares to be subscribed whether in cash or
by the offsetting of debts; this amount shall
count against the ceiling set forth in Resolution
Nr. 17 of the combined shareholders' meeting
of 21 MAY 2007; to cancel the shareholders'
preferential subscription rights in favor of
the holders of options giving the right to
subscribe for shares or, of shares of Orange
Sa, having signed a liquidity contract with
the Company; to cancel effective immediately,
for the unused portion thereof, the authority
granted by resolution Nr. 5 of the combined
shareholders' meeting of 21 MAY 2007;to take
all necessary measures and accomplish all necessary
formalities[Authority expires at the end of
18 month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 1,000,000.00 by issuance, with cancellation
of preferential subscription rights, and allocation
free of charge, of liquidity instruments options
[ILO]: warrants giving the right to be paid
in cash and, or to ordinary existing shares
and, or to be issued; this amount shall count
against the overall value set forth in Resolution
Nr. 16 of the combined shareholders' meeting
of 21 MAY 2007; to cancel, effective immediately,
for the unused portion thereof, the authority
granted by Resolution Nr. 16 of the combined
shareholders' meeting of 21 MAY 2007 to cancel
the shareholders' preferential subscription
rights in favour of holders of options giving
right to subscribe to shares of orange S.A
having signed a liquidity contract with the
Company and to take all necessary measures
and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, by way of issuing ordinary
shares or securities, in favor of employees
and former employees who are Members of a savings
plan of the Group France Telecom or by the
allocation free of charge, of ordinary existing
or future shares of the Company; the ceiling
of the nominal amount of capital increase of
France Telecom resulting from the issues carried
out by virtue of the present delegation is
set at EUR 500,000,000.00 [ this ceiling is
different from the ceilings of capital increase
carried out by way of issuing ordinary shares
or securities authorized by resolutions Nr.
8 to 14 of the combined shareholders' meeting
of 21 MAY 2007 and the previous resolutions
Nr. 13 and 14; the ceiling of the nominal amount
of capital increases of France Telecom resulting
from the issues carried out by virtue of the
present delegation, by capitalizing reserves,
profits or premiums is set at EUR 500,000,000.00
[this ceiling is different from the ceiling
set forth in resolution Nr. 19 of the combined
shareholders' meeting of 21 MAY 2007]; to cancel
the shareholders' preferential subscription
rights in favor of beneficiaries aforementioned;
Approve to cancel effective immediately, for
the unused portion thereof, the authority granted
by resolution Nr. 21 of the combined shareholders'
meeting of 21 MAY 2007to take all necessary
measures and accomplish all necessary formalities[Authority
expires at the end of 18 month period]
E.16 Authorize the Board of Directors to reduce the Mgmt For For
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; Approve to cancel, effective immediately,
for the unused portion thereof, the authority
granted by resolution Nr. 22 of the combined
shareholders' meeting of 21 MAY 2007 [Authority
expires at the end of 18 month period]
E.17 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
--------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932834220
--------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GD
ISIN: US3695501086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For
SHAREHOLDER MEETINGS
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
GENZYME CORPORATION Agenda Number: 932849271
--------------------------------------------------------------------------------------------------------------------------
Security: 372917104
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: GENZ
ISIN: US3729171047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE RE-ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME Mgmt For For
1B THE RE-ELECTION OF DIRECTOR: GAIL K. BOUDREAUX Mgmt For For
1C THE RE-ELECTION OF DIRECTOR: ROBERT J. CARPENTER Mgmt For For
1D THE RE-ELECTION OF DIRECTOR: CHARLES L. COONEY Mgmt For For
1E THE RE-ELECTION OF DIRECTOR: RICHARD F. SYRON Mgmt Against Against
02 A PROPOSAL TO AMEND THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK COVERED BY THE PLAN BY 2,250,000 SHARES.
03 A PROPOSAL TO AMEND THE 2007 DIRECTOR EQUITY Mgmt For For
PLAN TO SPECIFY THE AUTOMATIC GRANT PROVISIONS
UNDER THE PLAN.
04 A PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF INDEPENDENT AUDITORS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932855096
--------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 20-May-2008
Ticker: GG
ISIN: CA3809564097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
--------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
--------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HES
ISIN: US42809H1077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
--------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701520454
--------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: GB0005405286
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditors for the 2007
2. Approve the Directors' remuneration report for Mgmt For For
2007
3.1 Re-elect Mr. S .A. Catz as a Director Mgmt For For
3.2 Re-elect Mr. V. H. C. Cheng as a Director Mgmt For For
3.3 Re-elect Mr. J. D. Coombe as a Director Mgmt For For
3.4 Re-elect Mr. J. L .Duran as a Director Mgmt For For
3.5 Re-elect Mr. D. J. Flint as a Director Mgmt For For
3.6 Re-elect Mr. A. A. Flockhart as a Director Mgmt For For
3.7 Re-elect Mr. W. K .L .Fung as a Director Mgmt For For
3.8 Re-elect Mr. S. T. Gulliver as a Director Mgmt For For
3.9 Re-elect Mr. J .W .J. Hughes-Hallett as a Director Mgmt For For
3.10 Re-elect Mr. W. S. H. Laidlaw as a Director Mgmt For For
3.11 Re-elect Mr. N. R. N. Murthy as a Director Mgmt For For
3.12 Re-elect Mr. S. W. Newton as a Director Mgmt For For
4. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors to allot shares Mgmt For For
S.6 Approve to disapply the pre-emption rights Mgmt For For
7. Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.8 Approve to alter the Article of Association Mgmt For For
S.9 Approve to alter the Article of Association Mgmt For For
with effect from 01 OCT 2008
10. Amend the rules for the HSBC Share Plan Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 701506872
--------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: AGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: ES0144580Y14
--------------------------------------------------------------------------------------------------------------------------
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
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS Non-Voting No vote
GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY,
OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS
GROSS PER SHARE.
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote
CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED
ON THE COMPANY'S WEBSITE: HTTP://WWW.IBERDROLA.ES/
WCORP/CORPORATIVA/IBERDROLA
1. Approve the individual annual financial statements Mgmt For For
of IBERDROLA, S.A [balance sheet, profit and
loss statement and notes] and of the consolidated
financial statements of IBERDROLA, S,A and
its subsidiaries [balance sheet, profit and
loss statement of the changes in shareholders
equity, statement of cash flows and notes ]
for the FYE on 31 DEC 2007
2. Approve the allocation of profit/losses and Mgmt For For
the distribution of dividends for the FYE on
31 DEC 2007
3. Approve the individual Management report of Mgmt For For
IBERDROLA, S.A, and of the consolidated management
report of IBERDROLA, S.A, and its subsidiaries
for the FYE 31 DEC 2007
4. Approve the Management and actions of the Board Mgmt For For
of Directors during the FYE 31 DEC 2007, as
specified
5. Ratify the interim appointment of Mr. Jose Luis Mgmt For For
Olivas Martinez to fill a vacancy, as an External
Proprietary Director, made after the holding
of the last general shareholder's meeting
6. Approve a system for variable compensation tied Mgmt For For
both to the achievement of annual objectives
and to the achievement of objectives set out
in the 2008-2010 Strategic Plan for the Chairman
and Chief Executive Officer and for managers
through the delivery of shares, and delegation
to the Board of Directors of the power to implement,
develop, formalize and execute such compensation
system
7. Approve the capital increase for cash consideration, Mgmt For For
by a nominal amount of 34,947,798 Euros, through
the issuance and flotation of 46,597,064 new
common shares with a par value of seventy-five
euro cents [EUR 0.75] each and a share premium
to be determined, pursuant to the provisions
of section 159.1.C in fine of the Companies
Law, by the Board of Directors, with express
powers of delegation, on the date of execution
of the resolution; the purpose of the capital
increase is to fulfill the commitments assumed
by Iberdola, S.A. within the framework of the
Scottish Power Plc transaction and in the fourth
Iberdola Group Collective Bargaining Agreement
[Cuarto Convenio Colectivo Iberdola Grupo]
regarding the policy of compensation to the
employees in shares, thus allowing the Board
of Directors to implement, develop and execute
one or more plans directed to the employees
of the Iberdola group excluding the employees
of Iberdrola Renovables, S.A.'s subsidiaries
and subject to the restrictions resulting from
the Code for the Separation of Activities;
exclusion of pre-emptive rights and express
provision for the possibility of incomplete
subscription; and amend of Article 5 of the
By-Laws in connection with the amount of share
capital, as specified
8. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, for the derivative acquisition
of the Company's own shares by the Company
itself and/or by its subsidiaries, up to a
maximum of five (5%) percent of the share capital,
pursuant to applicable law, for which purpose
the authorization granted by the shareholders
at the general shareholders' meeting of 29
MAR 2007 is hereby deprived of effect to the
extent of the unused amount
9. Approve the delegation to the Board of Directors, Mgmt For For
with the express power of delegation, for a
term of five years, of the power to issue:
a) bonds or simple debentures and other fixed-income
securities of a like nature [other than notes],
as well as preferred stock, up to a maximum
amount of twenty [20] billion euros, and b)
notes up to a maximum amount, independently
of the foregoing, of six [6] billion euros;
and authorization for the Company to guarantee,
within the limits set forth above, new issuances
of securities by subsidiaries, for which purpose
the delegation approved by the shareholders
at the general shareholders' meeting held on
29 MAR 2007 is hereby deprived of effect to
the extent of the unused amount
10. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, to apply for the listing
on and delisting from Spanish or foreign, official
or unofficial, organized or other secondary
markets of the shares, debentures, bonds, notes,
preferred stock or any other securities issued
or to be issued, and to adopt such resolutions
as may be necessary to ensure the continued
listing of the shares, debentures or other
securities of the Company that may then be
outstanding, for which purpose the authorization
granted by the shareholders at the general
shareholders' meeting of 29 MAR 2007 is hereby
deprived of effect
11. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, to create and fund Associations
and Foundations, pursuant to applicable legal
provisions, for which purpose the authorization
granted by the shareholders at the general
shareholders' meeting of 29 MAR 2007 is hereby
deprived of effect to the extent of the unused
amount
12. Approve the delegation of powers to formalize Mgmt For For
and execute all resolutions adopted by the
shareholders at the general shareholders' meeting,
for conversion thereof into a public instrument,
and for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are
made
--------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932833432
--------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ITW
ISIN: US4523081093
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
--------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
--------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
--------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 932841299
--------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: IVZ
ISIN: BMG491BT1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against
02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For
LLP AS AUDITORS
03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For
04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932844853
--------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: JCP
ISIN: US7081601061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt Against Against
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt Against Against
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt Against Against
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt Against Against
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt Against Against
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt Against Against
1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
--------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701443688
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: OGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
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 THE ACTUAL 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. ALSO, NOTE THAT THE
NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
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 439065, 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.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts of Mgmt No vote
the Group 2007 report of the Auditor and the
Group Auditor
2. Approve the appropriation of the balance profit Mgmt No vote
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors
4. Elect the Board of Directors Mgmt No vote
5. Elect the Auditor and the Group Auditor Mgmt No vote
6. Approve the reduction of the share capital Mgmt No vote
7. Approve the Share Repurchase Program 2008 to Mgmt No vote
2010
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932821754
--------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: KMB
ISIN: US4943681035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY
--------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932850818
--------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LNC
ISIN: US5341871094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK BARRETT Mgmt For For
DENNIS R. GLASS Mgmt For For
MICHAEL F. MEE Mgmt For For
DAVID A. STONECIPHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
--------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LMT
ISIN: US5398301094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
DAVID B. BURRITT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Against Against
PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
--------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124
--------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: MAR
ISIN: US5719032022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MARSHALL & ILSLEY CORPORATION Agenda Number: 932774385
--------------------------------------------------------------------------------------------------------------------------
Security: 571834100
Meeting Type: Special
Meeting Date: 25-Oct-2007
Ticker: MI
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AND ADOPT THE INVESTMENT Mgmt For For
AGREEMENT, DATED AS OF APRIL 3, 2007, AMONG
MARSHALL & ILSLEY, METAVANTE CORPORATION, METAVANTE
HOLDING COMPANY, MONTANA MERGER SUB INC., AND
WPM, L.P., AND THE TRANSACTIONS CONTEMPLATED
BY THE INVESTMENT AGREEMENT, INCLUDING THE
HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
02 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For
SPECIAL MEETING FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE SPECIAL MEETING TO APPROVE AND
ADOPT THE INVESTMENT AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED BY THE INVESTMENT AGREEMENT, INCLUDING
THE HOLDING COMPANY MERGER AND THE NEW METAVANTE
SHARE ISSUANCE.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
--------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
--------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932829558
--------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MET
ISIN: US59156R1086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA MATHEWS BURWELL Mgmt For For
EDUARDO CASTRO-WRIGHT Mgmt For For
CHERYL W. GRISE Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
LULU C. WANG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
--------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932829825
--------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NOK
ISIN: US6549022043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, PAYMENT OF DIVIDEND.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
--------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 701270578
--------------------------------------------------------------------------------------------------------------------------
Security: R61115102
Meeting Type: EGM
Meeting Date: 05-Jul-2007
Ticker:
ISIN: NO0005052605
--------------------------------------------------------------------------------------------------------------------------
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. Approve the Merger Plan between Norsk Hydro Mgmt For For
ASA and Statoil ASA
2. Approve NOK 140.9 million reduction in share Mgmt For For
capital via cancellation of 21.6 million treasury
shares and redemption of 16.9 million shares
owned by the Norwegian State
3. Authorize the Board of Directors to buy back Mgmt For For
621,895 own shares in connection with Share
Purchase Program for the employees
4. Amend the Articles of Association as specified Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 701435592
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration Take No Action
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 Take No Action
OF ACTUAL RECORD DATE. ALSO PLEASE NOTE THAT
THE NEW MEETING LEVEL CUT-OFF IS 14 FEB 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.
--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 701453425
--------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: CH0012005267
--------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 436581, 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, including the remuneration Mgmt Take No Action
report, the financial statements of Novartis
AG and the Group Consolidated financial statements
for the business year 2007
2. Grant discharge to the Members of the Board Mgmt Take No Action
of Directors and the Executive Committee from
liability for their activities during the business
year 2007
3. Approve the available earnings as per balance Mgmt Take No Action
sheets as specified and a total dividend payment
of CHF 3,929,967 is equivalent to a gross dividend
of CHF 1.60 per registered share of CHF 0.50
nominal value entitled to dividends; assuming
that the Board of Directors' proposal for the
earnings appropriation is approved, payment
will be made with effect from 29 FEB 2008
4. Approve to cancel 85,348,000 shares repurchased Mgmt Take No Action
under the 4th and 5th share repurchase programs
and to reduce the share capital accordingly
by CHF 42,674,000 from CHF 1,364,485,500 to
CHF 1,321,811,500; and amend Article 4 of the
Articles of Incorporation as specified
5. Authorize the Board of Directors to launch a Mgmt Take No Action
6th share repurchase program to repurchase
shares up to a maximum amount of CHF 10 billion
via a 2nd trading line on virt-x; these shares
are to be cancelled and are thus not subject
to the 10% threshold of own shares with in
the meaning of Article 659 of the Swiss Code
of obligations; the necessary amendments to
the Articles of Incorporation [reduction of
share capital] shall be submitted to the shareholders
6.1 Amend Article 19 of the Articles of Incorporation Mgmt Take No Action
as specified
6.2 Amend Article 33 of the Articles of Incorporation Mgmt Take No Action
as specified
7.1.a Re-elect Mr. Peter Burckhardt M.D. as a Director, Mgmt Take No Action
for a 1-year term
7.1.b Re-elect Mr. Ulrich Lehner Ph.D., as a Director, Mgmt Take No Action
for a 3-year term
7.1.c Re-elect Mr. Alexander F.Jetzer as a Director, Mgmt Take No Action
for a 3-year term
7.1.d Re-elect Mr. Pierre Landolt as a Director, for Mgmt Take No Action
a 3-year term
7.2 Elect Mr. Ann Fudge as a Director, for a 3-year Mgmt Take No Action
term
8. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt Take No Action
of Novartis AG and the Group Auditors, for
a further year
--------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
--------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: OXY
ISIN: US6745991058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against
07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
--------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PEP
ISIN: US7134481081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 49)
--------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
--------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
PITNEY BOWES INC. Agenda Number: 932841465
--------------------------------------------------------------------------------------------------------------------------
Security: 724479100
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: PBI
ISIN: US7244791007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RODNEY C. ADKINS Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: MURRAY D. MARTIN Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL I. ROTH Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. WEISSMAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 701390940
--------------------------------------------------------------------------------------------------------------------------
Security: Q7788C108
Meeting Type: AGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: AU000000PBL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the consolidated financial statements Mgmt No vote
of the Company and its controlled entities,
and the reports of the Directors and the Auditor
for the FYE 30 JUN 2007
2.1 Re-elect Mr. James Packer as a Director, who Mgmt For For
retires by rotation in accordance with Clause
6.1(f) of the Company's Constitution
2.2 Re-elect Mr. Chris Anderson as a Director, who Mgmt Against Against
retires by rotation in accordance with Clause
6.1(f) of the Company's Constitution
2.3 Re-elect Mrs. Rowena Danziger as a Director, Mgmt For For
who retires by rotation in accordance with
Clause 6.1(f) of the Compan's Constitution
3. Adopt the remuneration report for the YE 30 Mgmt For For
JUN 2007
S.4 Approve, for the purposes of Section 260B(1) Mgmt For For
and 260B(2) of the Corporations Act, the provision
by the Company and by subsidiaries of the Company
of financial assistance, as specified, to assist
in the acquisition of PBL Shares by Crown under
the PBL Scheme
5. Approve, for the purposes as specified, subject Mgmt For For
to the passing of the resolution, the PBL Scheme
at the PBL Scheme Meeting, that the PBL shareholders
approve the implementation of the recommended
proposal, including without limitation the
Capital Reduction Resolution, the Demerger
Scheme and the Demerger
6. Approve, for the purposes of Listing Rule 10.14, Mgmt For For
to issue 1,150,000 PBL Shares by Mr. Rowen
Craigie under and in accordance with the PBL
Executive Share Plan and on the terms as specified
S.7 Approve, subject to and conditional on the Demerger Mgmt For For
Scheme coming into effect in accordance with
Section 411(10) of the Corporations Act, for
the purposes of Section 157(1) of the Corporations
Act and for all other purposes, to change the
name of the Company to Consolidated Media Holdings
Limited with effect from the Demerger Scheme
Effective date and amend the Company's Constitution
accordingly
8. Approve, subject to and conditional on the Demerger Mgmt For For
Scheme Effective Date being achieved, and for
the purposes of Section 256C(1) of the Corporations
Act: a) to reduce the capital of the Company
by AUD 2,440 million; b) to distribute the
amount as specified, the holder of all the
ordinary shares issued in the capital of the
Company on the 2nd business day after the PBL
Scheme record date, namely Crown Limited, on
the basis of an equal amount for each such
PBL share; and (c) to satisfy the Company's
obligations as specified by applying the sum
of AUD 2,440 million in satisfaction of the
equivalent amount that will be owing by Crown
Limited to the Company as a result of entering
into the agreements to give effect to the Reorganization
--------------------------------------------------------------------------------------------------------------------------
PUBLISHING AND BROADCASTING LIMITED PBL Agenda Number: 701391031
--------------------------------------------------------------------------------------------------------------------------
Security: Q7788C108
Meeting Type: CRT
Meeting Date: 23-Nov-2007
Ticker:
ISIN: AU000000PBL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting No vote
YOU.
1. Approve, pursuant to, and in accordance with, Mgmt For For
Section 411 of the Corporations Act, the scheme
of arrangement proposed between the Company
and the holders of its ordinary shares as specified
[with or without modification as approved by
the Federal Court of Australia]
--------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
--------------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Agenda Number: 932850933
--------------------------------------------------------------------------------------------------------------------------
Security: 749121109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: Q
ISIN: US7491211097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Mgmt For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Mgmt For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Mgmt Against Against
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Mgmt For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Mgmt For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Mgmt For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Mgmt For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Mgmt For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Mgmt For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE
SEVERANCE AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shr For Against
ESTABLISH A POLICY OF SEPARATING THE ROLES
OF CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932874969
--------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: RTN
ISIN: US7551115071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION PLC, LONDON Agenda Number: 701385420
--------------------------------------------------------------------------------------------------------------------------
Security: G7521P102
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: GB0004342563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger and authorize the Directors Mgmt No vote
to take all action necessary to implement the
Merger, to increase the authorized share capital
in connection with the Merger and to allot
shares in connection with the Merger
2. Approve to increase the authorized share capital Mgmt For For
and authorize the Directors to allot shares
S.3 Approve to dis-apply pre-emption rights on allotment Mgmt For For
of shares for cash
S.4 Authorize the Directors to use their reasonable Mgmt No vote
endeavours to ensure that the Scheme becomes
effective in accordance with its terms, notwithstanding
any alternative proposals or other circumstances
S.5 Approve to change the name of the Company to Mgmt For For
Friends Financial Group plc
6. Approve the new Share Incentive Plan for Employees Mgmt For For
[including Directors] of the Company
7. Authorize the Directors to adopt further shares Mgmt For For
schemes for overseas territories
8. Approve to increase the limit on the maximum Mgmt For For
number of Directors from 15 to 16
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION PLC, LONDON Agenda Number: 701431532
--------------------------------------------------------------------------------------------------------------------------
Security: G7521P102
Meeting Type: CRT
Meeting Date: 09-Jan-2008
Ticker:
ISIN: GB0004342563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve a scheme of arrangement [the 'Scheme Mgmt For For
of Arrangement'] to be made between Resolution
Plc [the 'Company'] and the holders of Scheme
Shares [as defined in the Scheme of Arrangement]
--------------------------------------------------------------------------------------------------------------------------
RESOLUTION PLC, LONDON Agenda Number: 701431556
--------------------------------------------------------------------------------------------------------------------------
Security: G7521P102
Meeting Type: OGM
Meeting Date: 09-Jan-2008
Ticker:
ISIN: GB0004342563
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve: for the purpose of giving effect to Mgmt For For
the Scheme of Arrangement dated 12 DEC 2007
between the Company and the holders of its
Scheme Shares [as specified], in its original
form or subject to such modifications, addition
or condition approved or imposed by the Court
and agreed to by Impala and the Company [the
Scheme], to authorize the Directors of the
Company to take all such actions as they may
consider necessary or appropriate for carrying
the Scheme into effect; to cancel the share
capital of the Company by canceling and extinguishing
all cancellation shares [as defined in the
Scheme]; subject to and forthwith upon the
said reduction of capital [the Reduction of
Capital] taking effect and notwithstanding
anything to the contrary in the Articles of
Association of the Company: to increase the
share capital of the Company to its former
amount by the creation of such number of new
ordinary shares of 5 pence each as shall be
equal to the number of cancellation shares;
to capitalize and apply the reserve arising
in the books of account of the Company as a
result of the reduction of capital, in paying
up in full at par the new ordinary shares so
created, such ordinary shares to be allotted
and issued credited as fully paid to Impala
and/or its nominees; to authorize the Directors
of the Company, for the purposes of the Section
80 of the Companies Act 1985, to allot new
ordinary shares provided that the maximum aggregate
nominal amount of the shares which may allotted
under this authority shall be the aggregate
nominal amount of the new ordinary shares created
pursuant to this resolution; [Authority expires
on the 05th anniversary of this resolution];
and this authority shall be in addition and
without prejudice to any other authority under
the Section 80 previously granted and in force
on the date on which this resolution is passed;
and to amend, subject to and with effect from
the passing of this resolution, the Articles
of Association of the Company by the adoption
and inclusion of the specified new Article
as Article 167
S.2 Authorize the Directors of the Company, in accordance Mgmt For For
with Article 104 of the Company's Articles
of Association, subject to Resolution S.1 being
duly passed and to the conditions to: use their
reasonable endeavors to ensure that the Scheme
becomes effective in accordance with its terms
and the Acquisition is implemented in accordance
with the Scheme; not agree or adopt or support
any Competing Proposal during the period of
capital for the purpose of obtaining approval
and including the date upon which the Scheme
and the associated with its terms; and proceed
to the court hearings for the Scheme and the
associated reduction of capital for the purpose
of obtaining approval of the orders of the
court confirming the Scheme and the associated
reduction of capital; in each cash, notwithstanding
any Competing Proposal or other circumstance
3. Approve, for the purposes of Rule 16 of the Mgmt For For
City Code on Takeovers and Mergers, the Agreement
dated 16 NOV 2007 between Pearl Group Limited
[Pearl] and Clive Cowdery, on the specified
principal terms
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701491665
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION
MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
AS A JOINT ELECTORATE
1. Receive the Company's financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as specified
3. Elect Mr. Richard Evans as a Director Mgmt For For
4. Elect Mr. Yves Fortier as a Director Mgmt For For
5. Elect Mr. Paul Tellier as a Director Mgmt For For
6. Re-elect Mr. Thomas Albanese as a Director Mgmt For For
7. Re-elect Mr. Vivienne Cox as a Director Mgmt For For
8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For
9. Re-elect Mr. Paul Skinner as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company and authorize the
Audit Committee to determine the Auditors'
remuneration
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS
11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC
SHAREHOLDERS ONLY
11. Authorize the company in accordance with the Mgmt For For
provisions of the companies Act 2006 to send,
convey or supply all types of notices, documents
or information to the shareholders by means
of electronic equipment for the processing
(including digital compression), storage and
transmission of data, employing wires, radio
optical technologies, or any other electromagnetic
means, including by making such notices, documents
of information available on a website
12. Approve that the authority and power conferred Mgmt For For
on the Directors in relation to their general
authority to allot shares by Paragraph (B)
of Article 9 of the Company's Articles of Association
be renewed for the period ending on the later
of 16 APR 2009 and the date of AGM is 2009,
being no later than 30 JUN 2009, and for such
period the Section 80 amount shall be GBP 35,571,000
S.13 Approve that the authority and power conferred Mgmt For For
on the Directors in relation to rights issues
and in relation to the Section 89 Amount by
Paragraph (B) of Article 9 of the Company's
Articles of Association be renewed for the
period ending on the later of 16 APR 2009 and
the date of AGM in 2009, being no later than
30 JUN 2009, and for such period the Section
80 amount shall be GBP 6,788,000
S.14 Authorize the Company Rio Tinto PLC, Rio Tinto Mgmt For For
Limited and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by Rio Tinto Plc [RTP ordinary shares], such
purchases to be made in the case of Rio Tinto
Plc by way of market purchases [Section 163
of the Companies Act 1985] of up to 99,770,000
RTP ordinary shares [10% of the issued, publicly
held, ordinary share capital of the Company
as at 22 FEB 2008] at a minimum price of 10p
and the maximum price payable for each such
RTP ordinary shares shall be not more than
5% above the average of middle market quotations
for RTP ordinary Shares derived from the London
Stock Exchange Daily Official List, for the
5 business days preceding the date of purchase;
[Authority expires on 16 APR 2009 and the date
of the AGM in 2009]; and unless such authority
is renewed prior to that time []except in relation
to the purchase of RTP ordinary shares, the
contract for which was concluded before the
expiry of such authority and which might be
executed wholly of partly after such expiry;
and authorize Rio Tinto Plc for the purposes
of Section 164 of the Companies Act 1985 to
purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP ordinary
shares acquired under the authority as specified
pursuant to one or more contracts between Rio
Tinto Plc and Rio Tintto Limited on the terms
of the form of the contract as specified and
provided that: the maximum number of RTP Ordinary
shares to be purchased pursuant to contracts
shall be 99,770,000 RTP ordinary shares; and
the purchase price of RTP ordinary shares pursuant
to a contract shall be aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from London
stock exchange daily official list during the
period of 5 business days immediately price
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the contract
or such lower aggregate price as may be agreed
between the Company and Rio Tinto Limited being
not less than 1 penny, [Authority expires on
30 JUN 2009 and the date of the AGM in 2009]
S.15 Amend the Articles of association the Company Mgmt For For
with effect from 1 OCT 2008, or any later date
on which Section 175 of the companies Act 2006
comes into effect by deletion of Articles 99,
100 and 101 in their entirely and by inserting
in their place new Articles 99, 99A, 100, 100A
and 101 in accordance with document produced
to the meeting (and for the purpose of identification
marked 'B' and initialed by the chairman) In
accordance with Rio Tinto's Dual listed companies'
Structure, as a class Rights action, resolution
16 will be voted by Rio Tinto PLC limited shareholders
separately
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS
RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
SEPARATELY
S.16 Amend the Articles of association the company Mgmt For For
in accordance with Article 60(B)(i) of the
company's Articles of association by deleting
in its entirely Article 8A(b)(v) and the words
for the purpose of this Article, the prescribed
percentage shall be 100% or such lower percentage
as the Board resolves at the date of issue
of the DLC Dividend Share and immediately thereafter;
b) the constitution of Rio Tinto Limited be
amended by deleting in their entirety Rule
SA(a)(ii)(E) and Rule SA(b)
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701553770
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A118
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B03MM408
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Company's annual accounts of the Mgmt For For
FYE 31 DEC 2007 together with the Directors'
report and the Auditors report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007 as specified
3. Elect Dr. Josef Ackermann as a Director of the Mgmt For For
Company
4. Re-elect Sir. Peter Job as a Director of the Mgmt For For
Company
5. Re-elect Mr. Lawrence Ricciardi as a Director Mgmt For For
of the Company
6. Re-elect Mr. Peter Voser as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company from the conclusion
of this meeting until the conclusion of the
next general meeting before which accounts
are laid
8. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2008
9. Authorize theBoard, in substitution for any Mgmt For For
existing authority and for the purpose of Section
80 of the Companies Act 1985, to allot relevant
securities [Section 80(2)] up to an aggregate
nominal amount of EUR 147 million; [Authority
expires the earlier of the conclusion of the
AGM of the Company next year or 19 AUG 2009];
and the Board may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.10 Authorize the Board and pursuant to Section Mgmt For For
95 of the Companies Act 1985, to allot equity
securities Section 94 of the said Act for cash
pursuant to the authority conferred by previous
Resolution, [Section 94[3A]] of the said Act
as if sub- Section[1] of Section 89 of the
said Act, disapplying the statutory pre-emption
rights provided that this power is limited
to the allotment of equity securities a) in
connection with a rights issue, open offer
or other offers in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
EUR 22 million; [Authority expires the earlier
of the conclusion of the AGM of the Company
on 19 AUG 2009]; and, the Board to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.11 uthorize the Company, for the purpose of Section Mgmt For For
163 of the Companies Act 1985, to make market
purchases of up to 631 million ordinary shares
of EUR 0.07 each in the capital of the Company,
at prices of not less than EUR 0.07 per share,
not more than the higher of and up to 5% above
the average market value of those shares for
the 5 business days before the purchase is
made and stipulated by Artilce 5 (1) of Commission
Regulation[EC] No. 2273/2003; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or19 AUG 2009]; the Company,
before the expiry, may make a contract to purchase
such shares which would or might be executed
wholly or partly after such expiry in executing
this authority, the Company may purchase shares
using any currency, including pounds sterling,
US dollars and euros
12. Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006 and in substitution
for any previous authorities given to the Company[and
its subsidaries] the Company [and all Companies
that are subsidiaries of the Company at any
time during the period for which this resolution
has effect] to amke political donations to
political organisations other than political
parties not exceeding GBP 200,000 in total
per annum,[Authority expires the earlier at
the conclusion of the next AGM of the Companyor
with the date of the passing of this resolution
and ending on 19 AUG 2009], the terms political
donation, political parties, political organisation
and political expenditure have the meanings
given to them by Section 363 to 365 of the
Companies Act 2006
13. Approve the revised individual limit under the Mgmt For For
Long-Term Incentive Plan as specified
14. Approve the extending participation in Restricted Mgmt Abstain Against
Share Plan awards to Executive Directors
S.15 Adopt the Articles of Association of the Company Mgmt For For
in substitution for, and to the exclusion of,
the existing Artilces of Association and initialled
by the Chairman of the Meeting for the purpose
of indentification
--------------------------------------------------------------------------------------------------------------------------
ROYAL KPN NV Agenda Number: 701482565
--------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: NL0000009082
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Report by the Board of Management for the FY Non-Voting No vote
2007
3. Adopt the financial statements for the FY 2007 Mgmt No vote
4. Explaination of the financial and dividend policy Non-Voting No vote
5. Adopt the dividend over the FY 2007 Mgmt No vote
6. Grant discharge the members of the Board of Mgmt No vote
Management from liability
7. Grant discharge the members of the Supervisory Mgmt No vote
board from liability
8. Appoint the Auditor Mgmt No vote
9. Approve the arrangement in shares as longterm Mgmt No vote
incentive element of the remuneration package
of members of the Board of Management
10. Amend the remuneration for the Supervisory Board Mgmt No vote
11. Announcement concerning vacancies in the Supervisory Non-Voting No vote
Board arising in 2009
12. Authorize the Board of Management to resolve Mgmt No vote
that the Company may acquire its own shares
13. Approve to reduce the capital through cancellation Mgmt No vote
of own shares
14. Transact any other business and close the meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
SAGE GROUP PLC Agenda Number: 701453855
--------------------------------------------------------------------------------------------------------------------------
Security: G7771K134
Meeting Type: AGM
Meeting Date: 28-Feb-2008
Ticker:
ISIN: GB0008021650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited accounts for Mgmt For For
the YE 30 SEP 2007 together with the reports
of the Directors and the Auditors
2. Declare a final dividend recommended by the Mgmt For For
Directors of 5.73p per ordinary share for the
YE 30 SEP 2007 to be paid on 07 MAR 2008 to
the Members whose names appear in the register
at the close of business on 08 FEB 2008
3. Re-elect Mr. A.J. Hobson as a Director Mgmt For For
4. Re-elect Ms. Tamara Ingram as a Director Mgmt For For
5. Re-elect Mr. Ian Mason as a Director Mgmt For For
6. Re-elect Mr. David H. Clayton as a Director Mgmt For For
7. Re-elect Mr. Mark E. Rolfe as a Director Mgmt For For
8. Re-appoint Messrs. PricewaterhouseCoopers LLP Mgmt For For
as the Auditors of the Company and authorize
the Directors to determine their remuneration
9. Approve the remuneration report Mgmt For For
10. Authorize the Directors, subject to and in accordance Mgmt For For
with Article 6 of the Company's Articles of
Association, to allot relevant securities up
to a maximum nominal amount of GBP 4,347,333;
all previous authorities under Section 80 of
Companies Act 1985 shall cease to have effect;
and [Authority expires at the conclusion of
the next AGM of the Company]
S.11 Authorize the Directors, subject to and in accordance Mgmt For For
with Article 7 of Company's Articles of Association,
to allot equity securities for cash and that,
as specified in Article 7, the nominal amount
to which this power is limited is GBP 652,100
and to sales for cash of any shares which the
Company may hold as treasury shares
S.12 Authorize the Company, to make one or more market Mgmt For For
purchases [Section 166 of the Companies Act
1985], of up to 130,416,015 ordinary shares
in the capital of the Company, up to 105% of
the average of the middle market quotations
for an ordinary share as derived from The London
Stock Exchange Daily Official List, over the
previous 5 business days immediately before
the purchase is made and the amount stipulated
by Article 5(1) of the Buy-back Stabilization
Regulation 2003 [in each case exclusive of
expenses]; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 31 MAR 2009]
S.13 Adopt the Articles of Association in substitution Mgmt For For
for, and to the exclusion of the existing Articles
of Association as specified
--------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS Agenda Number: 701486690
--------------------------------------------------------------------------------------------------------------------------
Security: F5548N101
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: FR0000120578
--------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting No vote
1. Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 2007, as presented,
creating a profit of EUR 3,545,802,559.18
2. Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: Earning
for the FY: EUR 3,545,802,559.18, prior retained
earnings: EUR 4,558,248,159.23, distributable
income: EUR 8,104,050,718.41, dividends: EUR
2,827,447,453.08, retained earnings EUR 5,276,603,265.33;
receive the net dividend of EUR 2.07 per share,
and will entitle to the 40 % deductions provided
by the French Tax Code, this dividend will
be paid on 21 MAY 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 1.75 for FY 2006,
EUR 1.52 for FY 2005, EUR 1.20 for FY 2004
4. Appoint Mr. M. Uwe Bicker as a Director, to Mgmt For For
replace Mr. M. Rene Bar Bier De La Serre, for
the remainder of Mr. M. Rene Barbier De La
Serre's term of office, I.E. Until; approve
the financial statements for the FY 2011
5. Appoint Mr. M. Gunter Thielen as a Director, Mgmt For For
to replace Mr. M. Jurgen Dormann,for the reminder
of Mr. M. Jurgen Dormann's term of office,
I.E. and approve the financial statements for
the FY 2010
6. Appoint Ms. Claudie Haignere as a Director, Mgmt For For
to replace Mr. M. Hubert Markl, for the remainder
of Mr. M. Hubert Markl's term of office, I.E
and approve the financial statements for the
FY 2011
7. Appoint Mr. M. Patrick De Lachevardiere as a Mgmt For For
Director, to replace Mr. M. Bruno Weymuller,
for the remainder of Mr.M. Bruno Weymuller,
term of office, I.E. and approve the financial
statements for the FY 2011
8. Approve to renew the appointment of Mr. M. Robert Mgmt For For
Castaigne as a Director for a 2 year period
9. Approve to renew the appointment of Mr. M. Christian Mgmt For For
Mulliez as a Director for a 2 year period
10. Approve to renew the appointment of Mr. Jean Mgmt For For
Marc Bruel as a Director for a 2 year period
11. Approve to renew the appointment of Mr. M. Thierry Mgmt For For
Desmarest as a Director for a 3 year period
12. Approve to renew the appointment of Mr. M. Jean Mgmt For For
Francois Dehecq as a Director for a 3 year
period
13. Approve to renew the appointment of Mr. M. Igor Mgmt For For
Landau as a Director for a 3 year period
14. Approve to renew the appointment of Mr. M. Lindsay Mgmt For For
Owen Jones as a Director for a 4 year period
15. Approve to renew the appointment of Mr. M. Jean Mgmt For For
Rene Fourtou as a Director for a 4 year period
16. Approve to renew the appointment of Mr. M. Klaus Mgmt For For
Pohle as a Director for a 4 year period
17. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
following ones and Article L.225.42.1 of the
French Commercial Code, approve the aforementioned
report as regard the allowance which would
be paid to Mr. M. Jean Francois Dehecq on the
occasion of the cessation of his functions
18. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 ET
Suivants ET L.225.42.1 of the French Commercial
Code, approve the aforementioned report as
regard the allowance which would be paid to
Mr. M. Gerard Le Fur on occasion of the cessation
of his function
19. 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 100.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 13,659,166,440.00; [Authority
is given for an 18 month period] and this delegation
of powers supersedes any and all earlier delegations
to the same effect; the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
20. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
t carry out all filings, publications and other
formalities prescribed By-Laws
--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
--------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 701427785
--------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2008
Ticker:
ISIN: DE0007236101
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
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.
1. Receive Supervisory Board report, Corporate Non-Voting No vote
Governance report, remuneration report, and
compliance report for fiscal 2006/ 2007
2. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2006/2007
3. Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per share
4.1 Postpone discharge of former Management Board Mgmt For For
Member Mr. Johannes Feldmayer
4.2 Approve discharge of former Management Board Mgmt Against Against
Member Mr. Klaus Kleinfeld (until June 30,
2007)
4.3 Approve discharge of Management Board Member Mgmt For For
Mr. Peter Loescher (as of July 1, 2007)
4.4 Approve discharge of Management Board Member Mgmt For For
Mr. Heinrich Hiesinger (as of June 1, 2007)
4.5 Approve discharge of Management Board Member Mgmt For For
Mr. Joe Kaeser for fiscal 2006/2007
4.6 Approve discharge of Management Board Member Mgmt Against Against
Mr. Rudi Lamprecht for fiscal 2006/2007
4.7 Approve discharge of Management Board Member Mgmt Against Against
Mr. Eduardo Montes for fiscal 2006/2007
4.8 Approve discharge of Management Board Member Mgmt For For
Mr. Juergen Radomski for fiscal 2006/2007
4.9 Approve discharge of Management Board Member Mgmt For For
Mr. Erich Reinhardt for fiscal 2006/2007
4.10 Approve discharge of Management Board Member Mgmt For For
Mr. Hermann Requardt for fiscal 2006/2007
4.11 Approve discharge of Management Board Member Mgmt Against Against
Mr. Uriel Sharef for fiscal 2006/2007
4.12 Approve discharge of Management Board Member Mgmt Against Against
Mr. Klaus Wucherer for fiscal 2006/2007
4.13 Approve discharge of Management Board Member Mgmt Against Against
Mr. Johannes Feldmayer (until September 30,
2007), if discharge should not be postponed
5.1 Approve discharge of former Supervisory Board Mgmt Against Against
Member Heinrich von Pierer (until April 25,
2007)
5.2 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Cromme for fiscal 2006/2007
5.3 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Ralf Heckmann for fiscal 2006/2007
5.4 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Josef Ackermann for fiscal 2006/2007
5.5 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Lothar Adler for fiscal 2006/2007
5.6 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Bieletzki for fiscal 2006/2007
5.7 Approve discharge of Supervisory Board Member Mgmt For For
Mr. John Coombe for fiscal 2006 /2007
5.8 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Hildegard Cornudet for fiscal 2006/2007
5.9 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Birgit Grube for fiscal 2006/2007
5.10 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Bettina Haller (as of April 1, 2007)
5.11 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Heinz Hawreliuk for fiscal 2006/2007
5.12 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Berthold Huber for fiscal 2006/2007
5.13 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Walter Kroell for fiscal 2006 /2007
5.14 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Michael Mirow (as of April 25, 2007)
5.15 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Wolfgang Mueller (until January
25, 2007)
5.16 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Georg Nassauer (until March 31,
2007)
5.17 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Thomas Rackow for fiscal 2006/2007
5.18 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Dieter Scheitor (as of January 25, 2007)
5.19 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Albrecht Schmidt for fiscal 2006/2007
5.20 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Henning Schulte-Noelle for fiscal 2006/
2007
5.21 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Peter von Siemens for fiscal 2006/2007
5.22 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Jerry Speyer for fiscal 2006/2007
5.23 Approve discharge of Supervisory Board Member Mgmt For For
Lord Iain Vallance of Tummel for fiscal 2006
/2007
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For
as the Auditors for fiscal 2007/2008
7. Authorize Share Repurchase Program and reissuance Mgmt For For
or cancellation of Repurchased Shares
8. Authorize use of Financial Derivatives of up Mgmt For For
to 5% of Issued Share Capital when Repurchasing
Shares
9.1 Elect Josef Ackermann to the Supervisory Board Mgmt For For
9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For
9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For
Board
9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt For For
9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For
9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt For For
9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For
9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt For For
Board
9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For
9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt For For
Board
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.
--------------------------------------------------------------------------------------------------------------------------
STAPLES, INC. Agenda Number: 932882930
--------------------------------------------------------------------------------------------------------------------------
Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SPLS
ISIN: US8550301027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN TRUST Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE Mgmt For For
OF INCORPORATION DELETING ARTICLE XII TO REMOVE
PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST
TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK
TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.
03 TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.
04 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000
SHARES, FROM 62,330,000 SHARES TO 77,430,000
SHARES.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS' Shr For Against
ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO
COME BEFORE THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932826982
--------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: STT
ISIN: US8574771031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
N. DAREHSHORI Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 701500503
--------------------------------------------------------------------------------------------------------------------------
Security: F90131115
Meeting Type: MIX
Meeting Date: 06-May-2008
Ticker:
ISIN: FR0000120529
--------------------------------------------------------------------------------------------------------------------------
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 2007, as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and Auditors; and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the net income for the 2007 FY is of Mgmt For For
EUR 5,760,911,877.77 and the retained earnings
of EUR 0.00, the recommendations of the Board
of Directors and resolves that the income for
the FY be appropriated as follows: Statutory
Dividend [EUR 0.10 per share]: EUR 130,704,352.00
Additional Dividend [EUR 1.26 per share] EUR
1,646,874,837.72 Dividends: EUR 1,777,579,189.92,
other reserves account: EUR 3,983,332,687.85;
the shareholders will receive a net dividend
of EUR 1.36 per share, and will entitle to
the 40 % deduction provided by the French Tax
Code, this dividend will be paid on 14 MAY
2008, as required By Law, it is reminded that,
for the last 3 FY, the dividends paid, were
as follows: EUR 0.79 for FY 2004 EUR 1.00 for
FY 2005, EUR 1.20 for FY 2006
O.4 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
agreements entered into or which remained in
force during the FY
O.5 Appoint Mr. Edmond Alphandery as a Director Mgmt For For
for a 4-year period
O.6 Appoint Mr. Rene Carron as a Director for a Mgmt Against Against
4-year period
O.7 Appoint Mr. Etienne Davignon as a Director for Mgmt Against Against
a 4-year period
O.8 Appoint Mr. Albert Frere as a Director for a Mgmt Against Against
4-year period
O.9 Appoint Mr. Jean Peyrelevade as a Director for Mgmt Against Against
a 4-year period
O.10 Appoint Mr. Thierry De Rudder as a Director Mgmt Against Against
for a 4-year period
O.11 Authorize the Board of Directors to trade in Mgmt For For
the Company shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 60.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 7,500,000,000.00, 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 an external growth
operation , cannot exceed 5% of its capital;
[Authority expires at the end of 18 month period];
it supersedes the authorization granted by
the combined shareholders' meeting of 04 MAY
2007 in its Resolution 10; delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors, in order to Mgmt For For
increase the share capital, in 1 or more occasions
and at its sole discretion: up to a maximum
nominal amount of EUR 500,000,000.00 by way
of issuing ordinary shares and, or any securities,
even debt securities, giving access to shares
of the Company or subsidiaries [the par value
of the shares issued in accordance with Resolution
13 shall count against this amount], up to
a maximum nominal amount of EUR 500,000,000.00
by way of capitalizing premiums, reserves,
profits and, or other means, provided that
such Capitalization is allowed By Law and under
the By Laws, to be carried out through the
issue of bonus shares or the raise of the par
value of the existing shares [ the par value
of the debt securities issued in accordance
with Resolution 13 and 14 shall count against
this amount], [Authority expires at the end
of 26 month period]; it supersedes the authorizations
granted by the combined shareholders' meeting
of 05 MAY 2006, if its Resolution 7
E.13 Authorize to the Board of Directors the necessary Mgmt For For
powers to increase the capital, 1 or more occasions,
in France or abroad, by issuance, without pre
emptive subscription rights, of ordinary shares
and, or any securities [even debt securities]
giving access to shares of the Company or subsidiaries
or, shares of the Company to which shall give
right securities to be issued by subsidiaries
the maximum nominal amount of shares which
may be issued shall not exceed EUR 500,000,000.00
[the par value of the debt securities issued
in accordance with Resolutions 12, shall count
against this amount] the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 5,000,000,000.00, [Authority
expires at the end of 26 month period] it supersedes
the authorizations granted by the combined
shareholders' meeting of 05 MAY 2006, in Its
Resolution 8
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or abroad, by issuance,
with preferred subscription rights maintained,
of hybrid debt securities the maximum nominal
amount of the issues, if the present delegation
is utilized by the Board of Directors, shall
not exceed EUR 5,000,000,000.00 [the par value
of the debt securities issued in accordance
with resolutions 12 and 13, shall count against
this amount] [Authority expires at the end
of 26 month period]; it supersedes the authorization
granted by the combined shareholders' meeting
of 05 MAY 2006 in its Resolution 11
E.15 Authorize the Board of Directors, to proceed Mgmt For For
with a share capital increase, on 1or more
occasions, by way of issuing shares to be paid
in cash, in favor of Employees of the Company
and some related Companies, who are Members
of a Group Savings Plan and, or of a Voluntary
Savings Plan for the retirement [the Employees]
[Authority expires at the end of 26 month period];
and for a nominal amount that shall not exceed
2% of the share capital the shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights in favor of the beneficiaries
above mentioned, to cancels the authorization
granted by the combined shareholders' meeting
of 05 MAY 2006, in its Resolution 12
E.16 Authorize the Board of Directors, to proceed Mgmt For For
with a share capital increase, on1 or more
occasions, up to a maximum nominal amount of
EUR 30,000,000.00, by issuance, without pre
emptive subscription rights, of 15,000,000
new shares of a par value of EUR 2.00 each
to cancel the shareholders' preferential subscription
rights in favor of any entities which only
subscribe, hold and sell Suez shares or other
financial instruments the present [Authority
expires at the end of 18 month period]; to
cancel the authorization granted by the combined
shareholders' meeting of 04 MAY 2007, in its
Resolution 12, to increase the share capital
in favor of spring multiple 2006 SCA and, or
any Company which may holds or sells Suez shares;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.17 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, 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 [Authority expires at
the end of 18 month period], it supersedes
the authorization granted by the combined shareholders'
meeting of MAY 04 2007, in its Resolution 15;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.18 Grants 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
--------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
--------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: TROW
ISIN: US74144T1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC A.S., PRAHA Agenda Number: 701538540
--------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: CZ0009093209
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Mgmt No vote
2. Approve the rules of procedure of the general Mgmt No vote
meeting, elect the Chairman of the general
meeting, the minutes Clerk, minutes verifiers
and persons to count the votes
3. Receive the report by the Board of Directors Mgmt No vote
on business activities of the Company and state
of its assets as part of the annual report
of the Company for the year 2007
4. Approve to inform on the results of inspection Mgmt No vote
activities of the Company's Supervisory Board,
including information on review of the report
on relations among interconnected entities
5. Approve the Company's financial statements for Mgmt No vote
the year 2007
6. Amend the Company's Articles of Association Mgmt No vote
7. Approve the reserve fund Mgmt No vote
8. Approve the distribution of Company profit for Mgmt No vote
2007 and retained Company profit from previous
years and, as the case may be, other available
own resources of the Company, and determination
of royalties for 2007
9. Approve to recall the Members of the Supervisory Mgmt No vote
Board save for the Members thereof elected
by the Company employees in accordance with
Section 200 of the Commercial Code
10. Elect the Members of the Supervisory Board of Mgmt No vote
the Company
11. Approve the rules of remuneration of the Members Mgmt No vote
of the Board of Directors of the Company
12. Approve the rules of remuneration of Members Mgmt No vote
of the Supervisory Board of the Company
13. Approve the remuneration of Members of the Board Mgmt No vote
of Directors and the Supervisory Board of the
Company
14. Approve the agreements on the performance of Mgmt No vote
the Office Members of the Company's Supervisory
Board
15. Conclusion Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: TXN
ISIN: US8825081040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
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 COCA-COLA COMPANY Agenda Number: 932820067
--------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932855832
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
--------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
--------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PNC
ISIN: US6934751057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
--------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: DIS
ISIN: US2546871060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932855553
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
--------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
--------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
--------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701562414
--------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000120271
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: 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"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 said FY in the
form presented to the meeting
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: earnings
for the FY: EUR 5,778,925,418.44, balance available
for distribution: EUR 8,275,800,768.51 Dividends:
EUR 4,983,591,440.79 as retained earnings:
EUR 3,292,209,327.72 as required by Law, it
is reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 4,426.30 for FY
2006, EUR 3,930.90 for FY 2005, EUR 3,339.80
for FY 2004; the interim dividend of EUR 1.00
was already paid on 16 NOV 2007, the remaining
dividend of EUR 1.07 will be paid on 23 MAY
2008, and will entitle natural persons to the
50% allowance, in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-38
of the French Commercial Code; and approve
the agreements entered into or which remained
in force during the FY
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Thierry Desmarest
O.6 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Christophe De Margerie
O.7 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions; the 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 7,050,558,160.00;
[Authority expires at the end of 18 months
period]; to take all necessary measures and
accomplish all necessary formalities; authorize
supersedes the fraction unused; authorization
granted by the shareholders' meeting of 11
MAY 2007 in its Resolution 5
O.8 Approve to renew the appointment of Mr. M. Paul Mgmt For For
Desmarais Jr. as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For
Jacquillat as a Director for a 3-year period
O.10 Approve to renew the appointment of Mr. Lord Mgmt For For
Peter Levene of Portspoken as a Director for
a 3-year period
O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For
for a 3-year period
O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For
a 3-year period
E.13 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 2,500,000,000.00 by issuance
with preferred subscription rights maintained,
of shares and or debt securities; to increase
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 10,000,000,000.00, 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; [Authority expires at the end
of 26 months]; and this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.14 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 875,000,000.00 by issuance
with preferred subscription rights maintained,
of ordinary shares or debt securities; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 10,000,000,000.00;
[Authority expires at the end of 26 months];
this amount shall count against the overall
value set forth in Resolution 13; and to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10
of the new capital after each increase
E.15 Authorize the Board of Directors to increase Mgmt For For
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; [Authority
expires at the end of 26 months]; this amount
shall count against the overall value set forth
in Resolution 14; and to decide to cancel the
shareholders' preferential subscription rights;
and to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions as
its sole discretion, in favour of employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan; [Authority
expires at the end of 26 months]; the nominal
amount that shall not exceed EUR 1.5 and to
decide to cancel the shareholders' preferential
subscription rights in favour of the employees
for whom the capital increase is reserved;
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.17 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 or the Corporate
Officers of the Company and related Companies,
they may not represent more than 0.8% of the
share capital; [Authority expires at the end
of 38 months]; to take all necessary measures
and accomplish all necessary formalities; this
authorize supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 17 MAY 2005 in its Resolution No.13
A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve to remove the terms of office of Mr.
Mantoine Jeancourt Galignani as a Director
B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Amend the Article 12 of the ByLaws
C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board of Directors to grant,
for free, on one or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 0.2% of the share capital [Authority expires
at the end of 26 month period]; this amount
shall count against the overall value set forth
in resolution 13; to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries of the shares that are
granted; and to take all necessary measures
and accomplish all necessary formalities
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
--------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 701568214
--------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: KYG900731004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Jon A. Marshall as a Director Mgmt For For
1.2 Elect Mr. Martin B. McNamara as a Director Mgmt For For
1.3 Elect Mr. Robert E. Rose as a Director Mgmt For For
1.4 Elect Mr. Ian C. Strachan as a Director Mgmt For For
2. Ratify Ernst Young LLP as the Auditors Mgmt For For
3. Transact other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
--------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: RIG
ISIN: KYG900781090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
--------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: USB
ISIN: US9029733048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701438093
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Feb-2008
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
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. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration Take No Action
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 Take No Action
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.
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701457877
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Feb-2008
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Take No Action
ID 443208 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting Take No Action
MEETING NOTICE SENT UNDER MEETING 437075, 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.A Information request Non-Voting Take No Action
1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Approve the request for a Special
Audit [Sonderprufung] by Ethos
2. Approve the stock dividend; the creation of Mgmt Take No Action
authorized capital; and approval of the Articles
4b of the Articles of Association
3.1 Approve the mandatory Convertible Notes; the Mgmt Take No Action
creation of conditional capital; and approval
of Article 4a Paragraph 3 of the Articles of
Association
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Take No Action
PROPOSAL: Approve the ordinary capital increase,
with right offering
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701442410
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
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 ADP 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 DATE OF 16 APR 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.
--------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701522927
--------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
--------------------------------------------------------------------------------------------------------------------------
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 438558, 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, accounts of the Group Mgmt No vote
and accounts of the head company for the business
year 2007, reports of the Group Auditor and
the Auditors
2. Approve the appropriation of the balance result Mgmt No vote
3.1 Amend the Articles regarding: reduce Board term Mgmt No vote
from 3 years to 1 year
3.2 Amend the Articles regarding: references to Mgmt No vote
the Group Auditors
4.1.1 Chairman of the Board Mr. Marcel Ospel will Non-Voting No vote
not stand for re-election as Director
4.1.2 Re-elect Mr. Peter Voser as the Director Mgmt No vote
4.1.3 Re-elect Mr. Lawrence Weinbach as a Director Mgmt No vote
4.2.1 Elect Mr. David Sidwell as a Member of the Board Mgmt No vote
of Directors
4.2.2 Elect Mr. Peter Kurer as a Member of the Board Mgmt No vote
of Directors
4.3 Ratify the Ernst Young AG as the Auditors Mgmt No vote
5. Approve the creation of CHF 125 million pool Mgmt No vote
of capital with preemptive rights
--------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA Agenda Number: 701279855
--------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 28-Jul-2007
Ticker:
ISIN: IT0000064854
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Take No Action
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 JUL 2007 AT 18:30 [AND A THIRD CALL ON 30
JUL 2007] AT 10:00. 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.
O.1 Appoint 1 Director Mgmt Take No Action
E.1 Approve the merger project for incorporation Mgmt Take No Action
of Capitalia SPA into Unicredit SPA as per
Article 2501, Civil Code and consequent amendments
to the By-Laws
E.2 Grant authority to dispose of some own shares Mgmt Take No Action
in favor of No. 425.000 rights of purchase
to be assigned to the Directors, not belonging
to capitalia , replacing some rights not yet
allotted previously and amending the resolutions
approved by the shareholders meeting of 16
DEC 2006
E.3 Amend the Articles 27, 28 and 32 of the By-Laws Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701379338
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: AGM
Meeting Date: 16-Oct-2007
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE.
THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 420144 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening and announcements Non-Voting No vote
2. Receive the annual reports and the annual accounts Non-Voting No vote
for the period 01 JUL 2006 - 30 JUN 2007
3. Receive information on the composition of the Non-Voting No vote
Board of Management
4. Closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UNILEVER NV Agenda Number: 701506822
--------------------------------------------------------------------------------------------------------------------------
Security: N8981F271
Meeting Type: OGM
Meeting Date: 15-May-2008
Ticker:
ISIN: NL0000009355
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Report and accounts for the YE 31 DEC 2007 Non-Voting No vote
2. Adopt the annual accounts and approve the appropriation Mgmt No vote
of the profit for the 2007 FY
3. Grant discharge to the Executive Directors in Mgmt No vote
office in the 2007 FY for the fulfilment of
their task
4. Grant discharge to the Non-Executive Directors Mgmt No vote
in office in the 2007 FY for the fulfilment
of their task
5. Re-appoint Mr. P.J. Cescau as an Executive Director Mgmt No vote
6. Appoint Mr. J.A. Lawrence as an Executive Director Mgmt No vote
7. Approve to increase GSIP award and bonus limits Mgmt No vote
for Mr. J.A. Lawrence
8. Re-appoint Professor. G. Berger as a Non-Executive Mgmt No vote
Director
9. Re-appoint the Rt. Hon. the Lord Brittan of Mgmt No vote
Spennithorne QC, DL as a Non-Executive Director
10. Re-appoint Mr. W. Dik as a Non-Executive Director Mgmt No vote
11. Re-appoint Mr. C.E. Golden as a Non-Executive Mgmt No vote
Director
12. Re-appoint Dr. B.E. Grote as a Non-Executive Mgmt No vote
Director
13. Re-appoint Mr. N. Murthy as a Non-Executive Mgmt No vote
Director
14. Re-appoint Ms. H. Nyasulu as a Non-Executive Mgmt No vote
Director
15. Re-appoint The Lord Simon of Highbury CBE as Mgmt No vote
a Non-Executive Director
16. Re-appoint Mr. K.J. Storm as a Non-Executive Mgmt No vote
Director
17. Re-appoint Mr. M. Treschow as a Non-Executive Mgmt No vote
Director
18. Re-appoint Mr. J. Van Der Veer as a Non-Executive Mgmt No vote
Director
19. Appoint PricewaterhouseCoopers Accountants N.V. Mgmt No vote
as the Auditors of the Company
20. Approve to change the reporting language Mgmt No vote
21. Approve to designate the Board of Directors Mgmt No vote
as the Company body authorized to issue shares
in the Company
22. Authorize the Board of Directors to purchase Mgmt No vote
shares and depositary receipts in the Company
23. Approve to reduce the capital through cancellation Mgmt No vote
of shares
24. Any other business and closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
--------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: UTX
ISIN: US9130171096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VIVENDI Agenda Number: 701484963
--------------------------------------------------------------------------------------------------------------------------
Security: F97982106
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: FR0000127771
--------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 2007, as presented,
showing a profit of EUR 1,504,370,455.00
O.2 Receive the reports of the Executive Committee Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting
O.3 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.88 of
the French Commercial Code, and approve the
agreements entered into or which remained in
force during the FY
O.4 Approve the recommendations of the Executive Mgmt For For
Committee and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 1,504,370,455.00 retained earnings:
EUR 2,200,000,000.00 balance available for
distribution: EUR 3,704,370,455.00 Legal reserve:
EUR 4,240,216.00 dividends: EUR 1,514,062,753.00
other reserves: EUR 0.00 retained earnings:
EUR 2,186,067,486.00 total: EUR 3,704,370,455.00
the shareholders will receive a net dividend
of EUR 1.30 per share, and will entitle to
the 40% deduction provided by the French Tax
Code, this dividend will be paid on 14 MAY
2008
O.5 Approve to renews the appointment of Mr. M. Mgmt For For
Jean-Rene FOURTOU as a member of the Supervisory
Board for a 4-year period
O.6 Approve to renews the appointment of Mr. M. Mgmt For For
Claude BEBEAR as a member of the Supervisory
Board for a 4-year period
O.7 Approve to renews the appointment of Mr. M. Mgmt For For
Gerard BREMOND as a member of the Supervisory
Board for a 4-year period
O.8 Approve to renews the appointment of Mr. M. Mgmt For For
Mehdi DAZI as a member of the Supervisory Board
for a 4-year period
O.9 Approve to renews the appointment of Mr. M. Mgmt For For
Henri LACHMANN as a member of the Supervisory
Board for a 4-year period
O.10 Approve to renews the appointment of Mr. M. Mgmt For For
Pierre RODOCANACHI as a member of the Supervisory
Board for a 4-year period
O.11 Approve to renews the appointment of Mr. M. Mgmt For For
Karel VAN MIERT as a member of the Supervisory
Board for a 4-year period
O.12 Appoint Mr. M. Jean-Yves CHARLIER as a member Mgmt For For
of the Supervisory Board for a 4-year period
O.13 Appoint Mr. M. Philippe DONNET as a member of Mgmt For For
the Supervisory Board for a 4-year period
O.14 Approve to award a total annual fees of EUR Mgmt For For
1,500,000.00 to the Supervisory Board
O.15 Authorize the Executive Committee to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: Maximum
purchase price: EUR 40.00, Maximum funds invested
in the share buybacks: EUR 3,490,000,000.00;
[Authority expires for 18-month period]; to
take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the Shareholders' Meeting of 19
APR 2007 in its resolution number 6
E.16 Grant authority to the Executive Committee to Mgmt For For
reduce the 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 26-month period; [Authority expires for 24-month
period]; to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the Shareholders'
Meeting of 19 APR 2007 in its resolution number
11
E.17 Grant authority to the Executive Committee, Mgmt Against Against
in 1 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 2.5% of the capital
share; [Authority expires for 38-month period];
to take all necessary measures and accomplish
all necessary formalities, this amount shall
count against the overall value set forth in
resolution number 7 of the 19 APR 2007 Shareholders'
Meeting; this authorization supersedes the
fraction unused of the authorization granted
by the General Meeting held in 28 APR 2005
in its resolution number 12
E.18 Grant authority to the Executive Committee, Mgmt Against Against
for free, on 1 or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 0.5% of the share capital; [Authority
expires for 38-month period]; to take all necessary
measures and accomplish all necessary formalities;
this amount shall count against the overall
value set forth in resolution number 7 of the
19 APR 2007 Shareholders' Meeting; this authorization
supersedes the fraction unused of the authorization
granted by the General Meeting held in 28 APR
2005 in its resolution number 13
E.19 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 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; [Authority
expires for 26-month period] and for a nominal
amount that shall not exceed 2.5% of the capital
share; this amount shall count against the
overall value set forth in resolution number
7 of the General Meeting held in 19 APR 2007;
the Shareholders' Meeting decides to cancel
the Shareholders' preferential subscription
rights in favour of members of a Corporate
Savings Plan; to take all necessary measures
and accomplish all necessary formalities; this
authorization supersedes the fraction unused
of the authorization granted by the Shareholders'
Meeting of 19 APR 2007 in its resolution number
10
E.20 Authorize the Executive Committee to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of Employees
and Corporate Officers of the Foreigner subsidiary
Company who are members of a Company Savings
Plan; [Authority expires for 18-month period]
and for a nominal amount that shall not exceed
2.5% of the capital share; this amount shall
count against the overall value set forth in
resolution number 19 of the general meeting
held in 19 APR 2007; the shareholders' meeting
decides to cancel the Shareholders' preferential
subscription rights in favour of any person
corresponding to the specification given by
the Shareholders' Meeting; to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 19 APR 2007 in its
resolution number 19
E.21 Grants 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
--------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC, NEWBURY BERKSHIRE Agenda Number: 701308454
--------------------------------------------------------------------------------------------------------------------------
Security: G93882135
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB00B16GWD56
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. To receive the report of the Directors and financial Mgmt For For
statements for the YE 31 MAR 2007
2. That Sir John Bond, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
3. That Arun Sarin, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
4. That Dr Michael Boskin, a Director retiring Mgmt Against Against
voluntarily and offering himself for re-election,
be and is hereby re-elected as a Director of
the Company
5. That John Buchanan, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
6. That Andy Halford, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
7. That Anne Lauvergeon, a Director retiring voluntarily Mgmt For For
and offering herself for re-election, be and
is hereby re-elected as a Director of the Company
8. That Professor Jurgen Schrempp, a Director retiring Mgmt For For
voluntarily and offering himself for re-election,
be and is hereby re-elected as a Director of
the Company
9. That Luc Vandevelde, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
10. That Anthony Watson, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
11. That Philip Yea, a Director retiring voluntarily Mgmt For For
and offering himself for re-election, be and
is hereby re-elected as a Director of the Company
12. That Vittorio Colao, a Director retiring in Mgmt For For
accordance with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
13. That Alan Jebson, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
14. That Nick Land, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
15. That Simon Murray, a Director retiring in accordance Mgmt For For
with the Company's Articles of Association,
be and is hereby elected as a Director of the
Company
16. That the final dividend recommended by the Directors Mgmt For For
of 4.41p per ordinary share for the YE 31 MAR
2007 be declared payable on the ordinary shares
of the Company to all members whose names appeared
on the Register of Members on 08 JUN 2007 and
that such dividend be paid on 03 AUG 2007
17. To approve the Remuneration Report of the Board Mgmt For For
for the YE 31 MAR 2007
18. To re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
to the Company until the next AGM
19. To authorise the Audit Committee to determine Mgmt For For
the remuneration of the Auditors
20. That the authority conferred on the Directors Mgmt For For
by Article 16.2 of the Company's Articles of
Association be renewed and for this purpose;
20.1 the Section 80 amount be USD 1,000,000,000;
and 20.2 the prescribed period be the period
ending on the date of the AGM in 2008 or on
24 October 2008, whichever is the earlier
S.21 That, subject to the passing of Resolution 20, Mgmt For For
the power conferred on the Directors by Article
16.3 of the Company's Articles of Association
be renewed for the prescribed period specified
in Resolution 20.2 and for such period the
Section 89 amount be USD 290,000,000
S.22 That the Company be generally and unconditionally Mgmt For For
authorised for the purposes of Section 166
of the Companies Act 1985 to make market purchases
[as defined in Section 163 of that Act] of
ordinary shares in the capital of the Company
provided that: 22.1 the maximum aggregate number
of ordinary shares which may be purchased is
5,200,000,000; 22.2 the minimum price which
may be paid for each ordinary share is US 11
3/7 cents; 22.3 the maximum price (excluding
expenses) which may be paid for any ordinary
share does not exceed the higher of 1) 5% above
the average closing price of such shares for
the five business days on the London Stock
Exchange prior to the date of purchase and
2) the higher of the last independent trade
and the highest current independent bid on
the London Stock Exchange; and 22.4 this authority
shall expire at the conclusion of the Annual
General Meeting of the Company held in 2008
or on 24 October 2008, whichever is the earlier,
unless such authority is renewed prior to that
time (except in relation to the purchase of
ordinary shares the contract for which was
concluded before the expiry of such authority
and which might be executed wholly or partly
after such expiry)
S.23 That the Company be authorised, subject to and Mgmt For For
in accordance with the provisions of the Companies
Act 2006 to send, convey or supply all types
of notices, documents or information to the
shareholders by means of electronic equipment
for the processing [including digital compression],
storage and transmission of data, employing
wires, radio optical technologies or any other
electromagnetic means, including by making
such notices, documents or information available
on a website
S.24 That the proposed Articles of Association contained Mgmt For For
in the document marked A submitted to this
AGM and initialled for the purposes of identification
by the Chairman be approved and adopted as
the new Articles of Association of the Company,
in substitution for and to the exclusion of
the existing Articles of Association with effect
from the end of this meeting
S.25 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That pursuant to the provisions of Article
114.2 of the Company's Articles of Association,
and notwithstanding the provisions of Article
114.1 of the Company's Articles of Association,
the directors of the Company shall act in accordance
with such directions as may be given to them
by ordinary resolution at any general meeting
of the Company taking place on or before 01
JAN 2009
26 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That unless proposals are put to the shareholders
of the Company in general meeting to alter
the capital structure of the Company by either:
26.1 sub-dividing the Company's issued ordinary
shares into: (i) new ordinary shares of a smaller
nominal value; and ii) a new class of listed
tracking shares representing the Company's
45 percent economic interest in Cellco Partnership
(doing business as Verizon Wireless) and entitling
the holders thereof to receive dividends based
on the Company's net earnings attributable
to, and dividends received from, Cellco Partnership
(doing business as Verizon Wireless), accounted
for separately; to receive the net proceeds
from the sale or other disposal of the Company's
interest in Cellco Partnership (doing business
as Verizon Wireless); and to such other rights
and preferences as the board sees fit; or 26.2
adopting a scheme of arrangement under S 425
Companies Act 1985 that introduces a new group
holding company with a capital structure that
includes the following, each of which will
be issued pro rata to existing shareholders
in consideration for the cancellation of their
shares in the Company: i) a new class of listed
tracking shares representing the Company's
45 percent economic interest in Cellco Partnership
(doing business as Verizon Wireless) and entitling
the holders thereof to receive dividends based
on the new group holding company's net earnings
attributable to, and dividends received from,
Cellco Partnership (doing business as Verizon
Wireless), accounted for separately; to receive
the net proceeds from the sale or other disposal
of the new group holding company's interest
in Cellco Partnership (doing business as Verizon
Wireless); and to such other rights and preferences
as the board sees fit; and ii) 100 percent
of the ordinary shares of the new group holding
company; or 26.3 adopting a scheme of arrangement
under S 425 Companies Act 1985 under which
shareholders of the Company receive, pro rata
to their shareholdings in the Company, in consideration
for the cancellation of their shares in the
Company: i) 100% of the ordinary shares of
a new holding company that owns, directly or
indirectly, the Company's entire interest in
Cellco Partnership (doing business as Verizon
Wireless); and ii) 100% of the ordinary shares
of a second new holding company that owns,
directly or indirectly, the Company's other
assets; by 31 MAR 2008, all fees payable to
the directors of the Company pursuant to the
provisions of Article 85 of the Articles of
Association of the Company for their services
as directors of the Company after that date
shall (by reason of this resolution and Article
85.2 of the Articles of Association of the
Company) be allocated and paid solely to the
Chairman of the Board of Directors of the Company
27. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That unless proposals are put to the shareholders
of the Company in general meeting to amend
the capital structure of the Company by adopting
a scheme of arrangement under s425 Companies
Act 1985 that introduces a new group holding
company with a capital structure that includes
the following, each of which will be issued
pro rata to existing shareholders in consideration
for the cancellation of their shares in the
Company: i) at least GBP 0.65 principal amount
of new listed bonds per issued share in the
Company, issued or guaranteed by such holding
company or the Company, denominated in such
currencies as the board sees fit and bearing
interest at such rate and containing such other
terms as the board determines, with the advice
of the Company's financial advisors, will result
in such bonds trading at par upon issuance;
and ii) 100 percent of the ordinary shares
of the new group holding company; by 31 MAR
2008, all fees payable to the directors of
the Company pursuant to the provisions of Article
85 of the Articles of Association of the Company
for their services as directors of the Company
after that date shall (by reason of this resolution
and Article 85.2 of the Articles of Association
of the Company) be allocated and paid solely
to the Chairman of the Board of Directors of
the Company
S.28 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
That the Articles of Association of the Company
be amended by the inclusion of the following
article to be designated article 189: Shareholder
approval of certain acquisitions; The Company
may not, at any time prior to 31 March 2010,
directly or through any direct or indirect
subsidiary of the Company, acquire or enter
into an agreement to acquire the assets, undertaking,
shares, or other equity securities of any person
(other than the Company or a person which was
a subsidiary of the Company on 31 March 2007)
where the aggregate consideration, in the case
of any one acquisition, exceeds GBP 1,000,000,000
and, in the case of all transactions completed
or agreed to in any consecutive 24 month period,
exceeds GBP 5,000,000,000 without the previous
sanction of a special resolution of the Company,
unless the board shall have submitted to a
vote of the shareholders of the Company a resolution
to alter the capital structure of the Company
through a scheme of arrangement under S425
Companies Act 1985 whereby either: 28.1 a new
group holding company is formed to hold 100%
of the share capital of the Company and the
new group holding company issues to the existing
shareholders of the Company, pro rata to their
shareholdings in the Company, in consideration
for the cancellation of their shares in the
Company: i) at least GBP 0.65 principal amount
of new listed bonds per issued share in the
Company, issued or guaranteed by such holding
company or the Company, denominated in such
currencies as the board sees fit and bearing
interest at such rate and containing such other
terms as the board determines, with the advice
of the Company's financial advisors, will result
in such bonds trading at par upon issuance;
ii) a new class of listed tracking shares representing
in aggregate 100% of the Company's 45% economic
interest in Cellco Partnership (doing business
as Verizon Wireless) and entitling the holders
thereof to receive dividends based on the new
group holding Company's net earnings attributable
to, and dividends received from, Cellco Partnership
(doing business as Verizon Wireless), accounted
for separately; to receive the net proceeds
from the sale or other disposal of the new
group holding company's interest in Cellco
Partnership (doing business as Verizon Wireless);
and to such other rights and preferences as
the board sees fit; and iii) 100% of the ordinary
shares in such new group company; or 28.2 the
existing shareholders of the Company receive,
pro rata to their shareholdings in the Company,
in consideration for the cancellation of their
shares in the Company: i) 100% of the ordinary
shares of a new holding company that owns,
directly or indirectly, the Company's entire
interest in Cellco Partnership (doing business
as Verizon Wireless); ii) 100% of a second
new holding company that owns, directly or
indirectly, the Company's other assets; and
iii) at least GBP 0.65 principal amount of
new listed bonds per issued share in the Company,
issued or guaranteed by either or both of such
holding companies or by the Company, denominated
in such currencies as the board sees fit and
bearing interest at such rate and containing
such other terms as the board determines, with
the advice of the Company's financial advisors,
will result in such bonds trading at par upon
issuance."
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING CHANGED TO AN ISSUER PAY MEETING. IFYOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
--------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: WMT
ISIN: US9311421039
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr Against For
--------------------------------------------------------------------------------------------------------------------------
WALGREEN CO. Agenda Number: 932793171
--------------------------------------------------------------------------------------------------------------------------
Security: 931422109
Meeting Type: Annual
Meeting Date: 09-Jan-2008
Ticker: WAG
ISIN: US9314221097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM C. FOOTE Mgmt For For
ALAN G. MCNALLY Mgmt For For
CORDELL REED Mgmt For For
JEFFREY A. REIN Mgmt For For
NANCY M. SCHLICHTING Mgmt For For
DAVID Y. SCHWARTZ Mgmt For For
ALEJANDRO SILVA Mgmt For For
JAMES A. SKINNER Mgmt For For
MARILOU M. VON FERSTEL Mgmt For For
CHARLES R. WALGREEN III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shr Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shr For Against
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
--------------------------------------------------------------------------------------------------------------------------
WYETH Agenda Number: 932827136
--------------------------------------------------------------------------------------------------------------------------
Security: 983024100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WYE
ISIN: US9830241009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For
FOR THE RECOUPMENT OF INCENTIVE BONUSES
--------------------------------------------------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. Agenda Number: 932833901
--------------------------------------------------------------------------------------------------------------------------
Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: ZMH
ISIN: US98956P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
--------------------------------------------------------------------------------------------------------------------------
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-Managed Global Diversified
Equity Income Fund
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/27/2008