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: 811-22047
NAME OF REGISTRANT: Calamos Global Dynamic Income
Fund
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 2020 Calamos Court
Naperville, IL 60563-2787
NAME AND ADDRESS OF AGENT FOR SERVICE: John P. Calamos, Sr., President
Calamos Advisors LLC
2020 Calamos Court
Naperville, IL 60563-2787
REGISTRANT'S TELEPHONE NUMBER: (630) 245-7200
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Calamos Global Dynamic Income Fund
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3M COMPANY Agenda Number: 932834941
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Security: 88579Y101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MMM
ISIN: US88579Y1010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA G. ALVARADO Mgmt For For
GEORGE W. BUCKLEY Mgmt For For
VANCE D. COFFMAN Mgmt For For
MICHAEL L. ESKEW Mgmt For For
W. JAMES FARRELL Mgmt For For
HERBERT L. HENKEL Mgmt For For
EDWARD M. LIDDY Mgmt For For
ROBERT S. MORRISON Mgmt For For
AULANA L. PETERS Mgmt For For
ROBERT J. ULRICH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS 3M'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE LONG-TERM INCENTIVE PLAN. Mgmt For For
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ABB LTD, ZUERICH Agenda Number: 701537194
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CH0012221716
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
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 For For
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 For For
financial statements and the annual financial
statements for 2007
3. Grant discharge to the Board of Directors and Mgmt For For
the persons entrusted with Management
4. Approve to release CHF 2,086,682,937 of the Mgmt For For
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 For For
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 For For
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 For For
of Incorporation [as specified]
8. Amend the Article 8 Paragraph 1, 19i], 20, 22 Mgmt For For
Paragraph.1, and 28 of the Articles of Incorporation
[as specified]
9.1 Elect Mr. Hubertus Von Grunberg, German to the Mgmt Abstain Against
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 Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt Abstain Against
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 Abstain Against
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 Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt Abstain Against
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 Abstain Against
of Directors for a further period of 1 year,
until the AGM 2009
9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt Abstain Against
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 For For
2008
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ABBOTT LABORATORIES Agenda Number: 932829508
--------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
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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 Against For
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ADIDAS AG Agenda Number: 701499522
--------------------------------------------------------------------------------------------------------------------------
Security: D0066B102
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: DE0005003404
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 17 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
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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. Presentation of the financial statements and Non-Voting
annual report for the 2007 FY With the report
of the Supervisory Board and the group financial
statements and annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 128,545,221.54 as follows: Payment
of a dividend of EUR 0.50 per entitled share
EUR 27,780,741.54 shall be carried forward
Ex-dividend and payable date: 09 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. Amendment to Section 18 of the Articles of Association Mgmt For For
the member of the nominating Committee of the
Supervisory Board shall receive no additional
remuneration
6. Resolution on the renewal of the authorized Mgmt For For
capital, and the corresponding amendments to
the Articles of Association the unused authorization
to increase the share capital by up to EUR
6, 250,000 on or before 19 JUN 2008, 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 12,000,000 through the issue of
new shares against payment in cash and/or kind,
during the next 3 years [authorized capital
2008] the Board of Managing Directors shall
be authorized to decide upon the exclusion
of shareholders subscription rights
7. Authorization to acquire own shares the Board Mgmt For For
of Managing Directors shall be authorized to
acquire shares of the company of up to 10%
of its share capital, at prices neither more
than 20% below, nor more than 15% above, the
market price, on or before 07 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, or to use the shares
for acquisition purposes for the satisfaction
of option or conversion rights, or within the
Company Stock Option Plan, and to retire the
shares in addition, the Supervisory Board shall
be authorized to grant the shares to Members
of the Board of Managing Directors as remuneration
in the form of a stock bonus the previous authorization,
given on 10 May 2007, shall be revoked
8. Approval of the use of derivatives [call and Mgmt For For
put options] for the purpose of acquiring own
shares as per item 7
9. Appointment of Auditors for the 2008 FY KPMG, Mgmt For For
Frankfurt Entitled to vote are those shareholders
of record on 17 APR 2008, who provide written
evidence of such holding and who register with
the company on or before 30 APR 2008
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AFLAC INCORPORATED Agenda Number: 932842936
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Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
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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.
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AKZO NOBEL N V Agenda Number: 701376700
--------------------------------------------------------------------------------------------------------------------------
Security: N01803100
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: NL0000009132
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Non-Voting
2. Approve, in accordance with the provisions of Mgmt For For
Section 107a of Book 2 of the Dutch Civil Code,
the acquisition of Imperial Chemical Industries
PLC, as specified
3. Closing Non-Voting
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ALCATEL-LUCENT, PARIS Agenda Number: 701521420
--------------------------------------------------------------------------------------------------------------------------
Security: F0191PAN7
Meeting Type: AGM
Meeting Date: 18-Apr-2008
Ticker:
ISIN: FR0000189201
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting
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"
1. Approve the 10 resolution concerning the authorization Mgmt Take No Action
to the Board of Directors to carry out the
free of charge allotment of existing or to
be issued shares of the Company
2. Approve the 11 resolution concerning the authorization Mgmt Take No Action
to the Board of Directors to grant options
to subscribe or to purchase shares of the Company
3. Approve the 12 resolution concerning the delegation Mgmt Take No Action
of authority to be given to the Board of Directors
to decide the assignment or the capital increase
by issuance of shares reserved for Members
of a Corporate Saving Plan
4. Grant powers for formalities Mgmt Take No Action
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ALCON, INC. Agenda Number: 932874781
--------------------------------------------------------------------------------------------------------------------------
Security: H01301102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: ACL
ISIN: CH0013826497
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 ANNUAL REPORT AND ACCOUNTS Mgmt For For
OF ALCON, INC. AND THE 2007 CONSOLIDATED FINANCIAL
STATEMENTS OF ALCON, INC., AND SUBSIDIARIES
02 APPROPRIATION OF AVAILABLE EARNINGS AND PROPOSED Mgmt For For
DIVIDEND TO SHAREHOLDERS FOR THE FINANCIAL
YEAR 2007
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
FOR THE FINANCIAL YEAR 2007
04 ELECTION OF KPMG KLYNVELD PEAT MARWICK GOERDELER Mgmt For For
SA, ZURICH, AS GROUP AND PARENT COMPANY AUDITORS
05 ELECTION OF OBT AG, ZURICH, AS SPECIAL AUDITORS Mgmt For For
6A ELECTION TO THE BOARD OF DIRECTORS: PAUL BULCKE Mgmt For For
6B ELECTION TO THE BOARD OF DIRECTORS: THOMAS G. Mgmt For For
PLASKETT
6C ELECTION TO THE BOARD OF DIRECTORS: PAUL POLMAN Mgmt For For
6D ELECTION TO THE BOARD OF DIRECTORS: CARY R. Mgmt For For
RAYMENT
6E ELECTION TO THE BOARD OF DIRECTORS: JAMES SINGH Mgmt For For
6F ELECTION TO THE BOARD OF DIRECTORS: DR. DANIEL Mgmt For For
VASELLA
07 APPROVAL OF SHARE CANCELLATION Mgmt For For
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ALSTOM, PARIS Agenda Number: 701587935
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 24-Jun-2008
Ticker:
ISIN: FR0010220475
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
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 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve to accept consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve to allocate the income and Dividends Mgmt For For
of EUR 1.60 per Share
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Approve the transaction with Mr. Patrick Kron Mgmt For For
O.6 Ratify the appointment of Mr. Bouygues as a Mgmt For For
Director
O.7 Reelect Mr. Jean-Paul Bechat as a Director Mgmt For For
O.8 Re-elect Mr. Pascal Colombani as a Director Mgmt For For
O.9 Re-elect Mr. Gerard Hauser as a Director Mgmt For For
O.10 Grant authority to the repurchase of up to 10% Mgmt For For
of issued share capital
E.11 Grant authority to issue the equity or equity-linked Mgmt For For
securities with preemptive rights up to aggregate
nominal amount of EUR 600 Million
E.12 Grant authority to issue the equity or equity-linked Mgmt For For
securities without preemptive rights up to
aggregate nominal amount of EUR 250 Million
E.13 Grant authority to the capital increase of up Mgmt For For
to 10% of issued capital for future acquisitions
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Authorize the Board to issue shares reserved Mgmt For For
for share purchase plan for employees of subsidiaries
E.16 Approve the 1 for 2 stock split and amend Bylaws Mgmt For For
accordingly
E.17 Amend the Article 15 of Bylaws regarding Electronic Mgmt For For
Voting, Voting Rights
E.18 Grant authority to the filing of required documents/other Mgmt For For
formalities
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ALTRIA GROUP, INC. Agenda Number: 932886546
--------------------------------------------------------------------------------------------------------------------------
Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt Abstain Against
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt Abstain Against
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt Abstain Against
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt Abstain Against
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt Abstain Against
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt Abstain Against
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt Abstain Against
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt Abstain Against
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt Abstain Against
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr Abstain Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr Abstain Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Abstain Against
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Abstain Against
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Abstain Against
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Abstain Against
PRINCIPLES
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AMAZON.COM, INC. Agenda Number: 932864134
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: AMZN
ISIN: US0231351067
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: MYRTLE S. POTTER Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2008.
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AMERICA MOVIL, S.A.B. DE C.V. Agenda Number: 932864285
--------------------------------------------------------------------------------------------------------------------------
Security: 02364W105
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: AMX
ISIN: US02364W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt Abstain
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF
THE COMPANY THAT THE HOLDERS OF THE SERIES
"L" SHARES ARE ENTITLED TO APPOINT. ADOPTION
OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Mgmt For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 932823924
--------------------------------------------------------------------------------------------------------------------------
Security: 025816109
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: AXP
ISIN: US0258161092
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.F. AKERSON Mgmt For For
C. BARSHEFSKY Mgmt For For
U.M. BURNS Mgmt For For
K.I. CHENAULT Mgmt For For
P. CHERNIN Mgmt For For
J. LESCHLY Mgmt For For
R.C. LEVIN Mgmt For For
R.A. MCGINN Mgmt For For
E.D. MILLER Mgmt For For
S.S REINEMUND Mgmt For For
R.D. WALTER Mgmt For For
R.A. WILLIAMS Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION
OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION
OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S
ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr Against For
VOTING FOR DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878
--------------------------------------------------------------------------------------------------------------------------
Security: 026874107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AIG
ISIN: US0268741073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------------------------------------------------
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, at a minimum price of 54 86/91 US
cents in the each capital of the Company authorized
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
--------------------------------------------------------------------------------------------------------------------------
AON CORPORATION Agenda Number: 932858763
--------------------------------------------------------------------------------------------------------------------------
Security: 037389103
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: AOC
ISIN: US0373891037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PATRICK G. RYAN Mgmt For For
GREGORY C. CASE Mgmt For For
FULVIO CONTI Mgmt For For
EDGAR D. JANNOTTA Mgmt For For
JAN KALFF Mgmt Withheld Against
LESTER B. KNIGHT Mgmt For For
J. MICHAEL LOSH Mgmt For For
R. EDEN MARTIN Mgmt For For
ANDREW J. MCKENNA Mgmt For For
ROBERT S. MORRISON Mgmt For For
RICHARD B. MYERS Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
JOHN W. ROGERS, JR. Mgmt For For
GLORIA SANTONA Mgmt For For
CAROLYN Y. WOO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS AON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
"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
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
2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt Take No Action
as specified
3. Allow questions Non-Voting
4. Closing of the meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
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: 701376596
--------------------------------------------------------------------------------------------------------------------------
Security: L0302D103
Meeting Type: EGM
Meeting Date: 05-Nov-2007
Ticker:
ISIN: LU0307198241
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the merger by absorption of ArcelorMittal Mgmt Take No Action
2. Grant discharge to the Board and the Auditors Mgmt Take No Action
to fix place for keeping of books and records
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting
IN MEETING LEVEL CUT-OFF 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.
--------------------------------------------------------------------------------------------------------------------------
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
YOU.
Report of the Board of Directors and the Auditors Non-Voting
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
of the dividend as specified
A.5 Grant discharge to the Directors for the FY Mgmt Take No Action
2007
A.6 Approve the resignations of Messrs. Romain Zales Mgmt Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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 Take No Action
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
--------------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC. Agenda Number: 701603462
--------------------------------------------------------------------------------------------------------------------------
Security: J03393105
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3942400007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Provision of Remuneration to Directors of the Mgmt For For
Board as a Group for Stock Option Scheme as
Stock-Linked Compensation Plan
--------------------------------------------------------------------------------------------------------------------------
ASX LIMITED Agenda Number: 701368486
--------------------------------------------------------------------------------------------------------------------------
Security: Q0604U105
Meeting Type: AGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: AU000000ASX7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, Directors' report Non-Voting
and Auditor's report for ASX and its controlled
entities for the YE 30 JUN 2007
2. Receive the financial report and the Auditor's Non-Voting
report for the National Guarantee Fund for
the YE 30 JUN 2007
3. Adopt the remuneration report Mgmt For For
4. Elect Mr. Shane Finemore as a Director of ASX Mgmt For For
5. Elect Mr. David Gonski AC as a Director of ASX Mgmt For For
6. Approve to increase the total amount of fees Mgmt For For
that may be paid to ASX's Non-Executive Directors
as a whole by AUD 500,000 from AUD 2 million
to a maximum of AUD 2.5 million
7. Approve, for all purposes including for the Mgmt For For
purpose of Listing Rule 10.14, the grant of
performance rights to acquire shares in ASX,
and the issue or transfer of shares in ASX,
to Mr. Robert Elstone under the ASX Long Term
Incentive Plan as specified
--------------------------------------------------------------------------------------------------------------------------
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 Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr Against For
06 SERP POLICY Shr Against For
07 ADVISORY VOTE ON COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC, CAMBRIDGE Agenda Number: 701467171
--------------------------------------------------------------------------------------------------------------------------
Security: G0669T101
Meeting Type: AGM
Meeting Date: 19-Mar-2008
Ticker:
ISIN: GB0055007982
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts of the Company for the Mgmt For For
FYE 31 DEC 2007 together with the Directors
report, the Directors' remuneration report
and the Auditors report on those accounts and
the auditable part of the remuneration report
2. Approve the Directors remuneration report included Mgmt For For
in the annual report and accounts for the YE
31 DEC 2007
3. Re-elect Mr. Barry Ariko as a Director of the Mgmt For For
Company
4. Re-elect Mr. John McMonigall as a Director of Mgmt For For
the Company
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company to hold the Office until the
conclusion of the next general meeting at which
the accounts of the Company laid
6. Authorize the Directors of the Company to determine Mgmt For For
the Auditors' remuneration for the ensuring
year
7. Authorize the Directors of the Company, in substitution Mgmt For For
for all other existing authorities pursuant
to Section 80 of the Companies Act to the extent
not utilized at the date of passing this resolution,
pursuant to Section 80 of the Companies Act
1985 [Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 237,134 [Authority expires at
the conclusion of the AGM of the Company to
be held in 2009 or 15 months]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
8. Approve and adopt the Autonomy Corporation plc Mgmt For For
2008 U.S. Share Option Plan [the 2008 plan],
a copy of the rules of which have been produced
to the meeting and signed by the Chairman for
the purposes of identification only, and a
summary of the principal terms of which is
set out in the appendix to the notice of AGM
dated 11 FEB 2008, and the reservation of up
to 21 million ordinary shares in the capital
of the Company and authorize the Directors
of the Company to do all things necessary to
give effect to the 2008 plan and to establish
further plans based on the 2008 plan but modified
to take into the account local tax, exchange
against the limits on individual and overall
participation in the 2008 plan
S.9 Authorize the Directors of the Company, subject Mgmt For For
to passing of Resolution 7, in substitution
for all other authorities pursuant to Section
95 of the Act to the extent not utilized at
the date of passing this resolution, to allot
equity securities [Section 94(2) to Section
94(3A) of the Act] of the Company, for cash
pursuant to the authority conferred by Resolution
7, disapplying the statutory pre-emption rights
[Section 89(1)] or any pre-emption provisions
contained in the Company's Articles of Association
[the Articles], provided that this power is
limited to the allotment of equity securities:
i) in connection with a rights issue in favor
of ordinary shareholders; ii) up to an aggregate
nominal amount of GBP 35,570; [Authority expires
at the conclusion of the AGM of the Company
to be held in 2009 or 15 months]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Company, for the purposes of Section Mgmt For For
164 of the Companies Act 1985, to make market
purchases [Section 163(3) of that Act] of up
to 31,799,701 ordinary shares [14.9% of the
issued share capital of the Company], at a
minimum price of 1/3p and not more than 105%
of the average of the middle-market quotations
for such shares derived from the Daily Official
List of the London Stock Exchange for the 5
business days preceding the date of purchase;
[Authority expires at the conclusion of the
AGM of the Company to be held in 2009 or 15
months]; the Company, before the expiry, may
make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
--------------------------------------------------------------------------------------------------------------------------
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
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
NOTE DIRECTED TO INVESTORS: PLEASE BE ADVISED Non-Voting
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
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: 701582846
--------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 21-Jun-2008
Ticker:
ISIN: ES0113900J37
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting
MEETING TURNED TO ISSUER PAY MEETING AND CHANGE
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Examination and approval, if deemed appropriate. Mgmt For For
of the annual accounts [balance sheet, profit
and loss statement, statements of changes in
net assets and cash flows, and notes] and of
the corporate management of Banco Santander,
S.A and its consolidated Group, all with respect
to the Fiscal Year ended 31 DEC 2007.
2. Application of results from Fiscal Year 2007. Mgmt For For
3.A Ratification of the appointment of Mr. Juan Mgmt For For
Rodriguez Inciarte.
3.B Re-election of Mr. Luis Alberto Salazar-Simpson Mgmt For For
Bos.
3.C Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For
3.D Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For For
y Garcia de los Rios.
4. Re-election of the Auditor of Accounts for Fiscal Mgmt For For
Year 2008.
5. Authorization for the Bank and its Subsidiaries Mgmt For For
to acquire their own stock pursuant to the
provisions of Section 75 and the first additional
provision of the Business Corporations Law
[Ley de Sociedades Anonimas], depriving of
effect the authorization granted by the shareholders
at the General Shareholders' Meeting held on
23 JUN 2007 to the extent of the unused amount.
6. Approval, if appropriate, of new Bylaws and Mgmt For For
abrogation of current Bylaws.
7. Amendment, if appropriate, of Article 8 of the Mgmt For For
Rules and Regulations for the General Shareholders'
Meeting.
8. Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be adopted
by the shareholders at the Meeting to increase
the share capital, pursuant to the provisions
of Section 153.1a) of the Business Corporations
Law, depriving of effect the authorization
granted by the shareholders at such General
Meeting on 23 JUN 2007.
9. Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities that
are convertible into and/or exchangeable for
shares of the Company, setting standards for
determining the conditions for and modalities
of the conversion and or exchange and allocation
to the Board of Directors of the powers to
increase capital in the required amount, as
well as to exclude the preemptive subscription
rights of the shareholders and holders of convertible
debentures, depriving of effect the authorization
conferred by resolution Ten approved at the
Ordinary General Shareholders' Meeting of 21
JUN 2003.
10. Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities not
convertible into shares.
11.A With respect to the long-term Incentive Policy Mgmt For For
approved by the Board of Directors, approval
of new cycles and a plan for the delivery of
Santander shares for implementation by the
Bank and companies of the Santander Group,
linked to certain requirements of permanence
or changes in total shareholder return and
earnings per share of the Bank.
11.B Approval of an incentive plan for employees Mgmt For For
of Abbey National Plc and other companies of
the Group in the United Kingdom by means of
options to shares of the Bank linked to the
contribution of periodic monetary amounts and
to certain requirements of permanence.
12. Authorization to the Board of Directors to interpret, Mgmt For For
remedy, supplement, carry out and further develop
the resolutions adopted by the shareholder
at the Meeting, as well as to delegate the
powers received from the shareholders at the
Meeting, and the grant of powers to convert
such resolutions into notarial instruments.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr Against For
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 Against For
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
BANK OF PIRAEUS Agenda Number: 701529034
--------------------------------------------------------------------------------------------------------------------------
Security: X06397107
Meeting Type: OGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GRS014013007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE SECOND CALL OF THIS MEETING, Non-Voting
DID NOT REACH THE QUORUM REQUIRED. THIS MEETING
HAS BEEN REVISED AS THE THIRD CALL WHICH WILL
TAKE PLACE ON 07 MAY 2008. PLEASE ALSO NOTE
THAT YOUR VOTING INSTRUCTIONS WILL BE CARRIED
OVER FROM THE SECOND TO THE THIRD CALL SO THERE
IS NO NEED TO REINSTRUCT ON THIS MEETING UNLESS
YOU WISH TO CHANGE YOUR VOTING INTENTIONS.
THANK YOU.
1. Decrease of the share capital by EUR 49.643.951,49 Mgmt Take No Action
through cancellation of 10.407.537 own shares
from the Bank's treasury stock, in order to
meet the relevant obligation stipulated in
the Prospectus for the Bank share capital incresase
dated 06.07.2007.
2. Increase of the share capital through the issuance Mgmt Take No Action
of new shares for the purpose of providing
the shareholders with the option to reinvest
the 2007 dividend, relevant amendment of the
Articles of Incorporation of the Bank with
regard to its share capital.
3. Authorisation of the BOD, in accordance with Mgmt Take No Action
article 13 par. 14 of the law 2190/1920, to
establish a stock option plan for the management
and personnel of the Bank and its affiliated
COs, by issuing new shares up to a maximum
percentage of 1.5 pct of the paid-up share
capital or by allocating existing treasury
stock shares. Amendment to the existing stock
option plans in order to enable the allocation
of existing own shares alternatively with the
issuance of new shares, in accordance with
article 13 par. 13 of the law 2109/1920.
4. Renewal of the authorisation granted to the Mgmt Take No Action
BOD to issue bond loans convertible into shares,
in accordance with article 3a of law 2190/1920.
5. Amendment of article 2 (scope) of the Bank s Mgmt Take No Action
Articles of Incorporation for the purpose of
harmonization with the provisions of law 3601/2007
as in force, and codification thereof.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
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
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
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
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
Articles
9.A Amendment of Article 14, para. 2 Mgmt For For
9.B Amendment of Article 17, para. 1 Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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
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
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
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
ID 447959. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU
--------------------------------------------------------------------------------------------------------------------------
BEIERSDORF AG, HAMBURG Agenda Number: 701475255
--------------------------------------------------------------------------------------------------------------------------
Security: D08792109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0005200000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
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.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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. Presentation of the financial statements and Non-Voting
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 176,400,000 as follows: payment
of a dividend of EUR 0.70 per no-par share
EUR 17,626,711.20 shall be carried forward
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. Appointment of the Auditors for the 2008 FY: Mgmt For For
Ernst + Young AG, Stuttgart
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 5% 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 29
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, and to retire
the shares
7. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Beiersdorf Manufacturing Hamburg GMBH, effective
retroactively from 01 JAN 2008 for a period
of at least 5 years
--------------------------------------------------------------------------------------------------------------------------
BG GROUP PLC Agenda Number: 701527066
--------------------------------------------------------------------------------------------------------------------------
Security: G1245Z108
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB0008762899
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 5.76 pence per Mgmt For For
ordinary share
4. Elect Dr. John Hood as a Director Mgmt For For
5. Re-elect Baroness Hogg as a Director Mgmt For For
6. Re-elect Sir John Coles as a Director Mgmt For For
7. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
8. Authorize the Audit Committee to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Company to make EU political donations Mgmt For For
to political parties or independent election
candidates up to GBP 15,000 to political organizations
other than political parties up to GBP 15,000
and incur EU political expenditure up to GBP
20,000
10. Grant authority for issue of equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 117,078,772
11. Approve the BG Group plc Long Term Incentive Mgmt For For
Plan 2008
12. Approve the BG Group plc Sharesave Plan 2008 Mgmt For For
13. Approve the BG Group plc Share Incentive Plan Mgmt For For
2008
14. Grant authority for issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 16,720,201
15. Grant authority for the market purchase of 334,404,035 Mgmt For For
ordinary shares
16. Adopt the new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701375063
--------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 28-Nov-2007
Ticker:
ISIN: AU000000BHP4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2007, together with the
Directors' report and the Auditor's report
as specified
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2007, together with
the Directors' report and the Auditor's report
as specified
3. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
4. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
14. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc's Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2008,
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 278,081,499
S.15 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2008, and for such period the Section 89
amount [under the United Kingdom Companies
Act 1985] shall be USD 58,200,632
S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc ["shares"] provided that: a) the
maximum aggregate number of shares to be purchased
be 232,802,528, representing 10% of BHP Billiton
Plc's issued share capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
[Authority expires on the earlier of 25 APR
2009 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008]; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority, which would or might be
completed wholly or partly after such expiry
S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 DEC 2007
S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 FEB 2008
S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2008
S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 MAY 2008
S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2008
S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2008
S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2008
S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2008
18. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
19. Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] and the grant of Performance Shares
under the BHP Billiton Limited Long Term Incentive
Plan [LTIP] to the Executive Director Mr. M.
J. Kloppers, in the specified manner
20. Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] to Mr. C. W. Goodyear, in the
specified manner
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc by deleting Article 82
S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For
by deleting Rule 82
--------------------------------------------------------------------------------------------------------------------------
BHP BILLITON PLC Agenda Number: 701375760
--------------------------------------------------------------------------------------------------------------------------
Security: G10877101
Meeting Type: AGM
Meeting Date: 25-Oct-2007
Ticker:
ISIN: GB0000566504
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2007, together with the
Directors' report and the Auditor's report
as set out in the annual report
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2007, together with
the Directors' report and the Auditor's report
as set out in the annual report
3. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
4. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For
of BHP Billiton Plc who retires by rotation
8. Re-elect Mr. Carlos A.S. Cordeiro as a Director Mgmt For For
of BHP Billiton Limited who retires by rotation
9. Re-elect Honourable E. Gail De Planque as a Mgmt For For
Director of BHP Billiton Plc who retires by
rotation
10. Re-elect Honourable E. Gail De Planque as a Mgmt For For
Director of BHP Billiton Limited who retires
by rotation
11. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For
of BHP Billiton Plc who retires by rotation
12. Re-elect Dr. David A.L. Jenkins as a Director Mgmt For For
of BHP Billiton Limited who retires by rotation
13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
14. Approve to renew the authority and power to Mgmt For For
allot relevant securities conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2008
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 278,081,499
S.15 Approve to renew the authority and power to Mgmt For For
allot equity securities for cash conferred
on the Directors by Article 9 of BHP Billiton
Plc's Articles of Association for the period
ending on the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008 and for such period the Section 89 amount
[under the United Kingdom Companies Act 1985]
shall be USD 58,200,632
S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc [shares] provided that: a) the
maximum aggregate number of shares hereby authorized
to be purchased be 232,802,528, being 10% of
BHP Billiton Plc's issued capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
[Authority expires on the earlier of 25 APR
2009 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008]; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority which would or might be completed
wholly or partly after such expiry
S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 DEC 2007
S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 FEB 2008
S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2008
S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 MAY 2008
S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2008
S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2008
S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2008
S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2008
18. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
19. Approve the grant of deferred shares and options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] and the grant of performance shares
under the BHP Billiton Limited Long Term Incentive
Plan [LTIP] to the Executive Director, Mr.
Marius J. Kloppers, as specified
20. Approve the grant of deferred shares and options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] to Mr. Charles W. Goodyear, as
specified
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc by deleting Article 82
S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For
by deleting Rule 82
--------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701502999
--------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
--------------------------------------------------------------------------------------------------------------------------
BOMBARDIER INC Agenda Number: 701589864
--------------------------------------------------------------------------------------------------------------------------
Security: 097751200
Meeting Type: OTH
Meeting Date: 04-Jun-2008
Ticker:
ISIN: CA0977512007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
1.1 Elect Mr. Laurent Beaudoin as a Director Mgmt For For
1.2 Elect Mr. Pierre Beaudoin as a Director Mgmt For For
1.3 Elect Mr. Andre Berard as a Director Mgmt For For
1.4 Elect Mr. J.R. Andre Bombardier as a Director Mgmt For For
1.5 Elect Mr. Janine Bombardier as a Director Mgmt For For
1.6 Elect Mr. L. Denis Desautels as a Director Mgmt For For
1.7 Elect Mr. Jean-Louis Fontaine as a Director Mgmt For For
1.8 Elect Mr. Jane F. Garvey as a Director Mgmt For For
1.9 Elect Mr. Daniel Johnson as a Director Mgmt For For
1.10 Elect Mr. Jean C. Monty as a Director Mgmt For For
1.11 Elect Mr. Andre Navarri as a Director Mgmt For For
1.12 Elect Mr. Carlos E. Represas as a Director Mgmt For For
1.13 Elect Mr. Jean-Pierre Rosso as a Director Mgmt For For
1.14 Elect Mr. Heinrich Weiss as a Director Mgmt For For
2. Approve the Ernst Young LLP as the Auditors Mgmt For For
and authorize Board to fix their remuneration
3. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to increase dividends for longer-term
shareholders
4. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the limit voting rights for shorter-term
shareholders
5. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the payment into employee pension fund
in the event of a merger
6. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to increase number of women Directors
7. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to disclose ratio between Senior Executive
and average employee compensation
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the obtain shareholder pre-approval
for the Executive Compensation Policy and the
Director fees
9. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to restrict Executives' and the Directors'
exercise of options
10. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the Cumulative Voting
--------------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS Agenda Number: 701482628
--------------------------------------------------------------------------------------------------------------------------
Security: F11487125
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: FR0000120503
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 31 DEC 2007,
as presented, earnings for the FY: EUR 750,574,450.93
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, Net Profit Group
share: EUR 1,376,000,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: Distributable
Income: EUR 1,189,196,390.30, Legal Reserve:
EUR 314,065.90, Dividends: EUR: 17,375,128.90,
Additional Dividend: EUR: 503,878,738.10, Retained
Earnings: EUR 667,628,457.40; receive a net
dividend of EUR 1.50 per share, and will entitle
to the 40% deduction provided by the French
Tax Code, this dividend will be paid on 30
APR 2008, in the event that the Company holds
some of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the retained earnings account,
as required by law, it is reminded that, for
the last 3 FY, the dividends paid were as follows:
EUR 0.75 for FY 2004, EUR 0.90 for FY 2005,
Extraordinary Distribution of EUR 2.52 in JAN
2005, EUR 1.20 for FY 2006
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the French Commercial
Code and approve the said report and the agreements
referred to therein
O.5 Appoint the Mr. Patricia Barbizet as a Director Mgmt For For
for a 3 year period
O.6 Appoint the Mr. Herve Le Bouc as a Director Mgmt For For
for a 3 year period
O.7 Appoint the Mr. Nonce Paolini as a Director Mgmt For For
for a 3 year period
O.8 Appoint Mr. Helman Le Pas De Secheval as a Director Mgmt For For
for a 3 year period
O.9 Authorize the Board of Directors, to trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 80.00, minimum sale price:
EUR 30.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities,[Authority expires
in the end of 18- month period] this delegation
of powers supersedes any and all earlier delegations
to the same effect
E.10 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over A 24 month
period, delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities,[Authority
expires in the end of 18 month period] this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 28 APR 2005 in its Resolution 20
E.11 Authorize the Board of Directors in 1 or more Mgmt For For
transactions, to beneficiaries to be chosen
among the employees and Corporate Officers,
options giving the right either to subscribe
for new shares in the Company to be issued
through a share capital increase, or to purchase
existing shares purchased by the Company, it
being provided that the options shall not give
rights to a total number of shares, which shall
not exceed 10% of the share capital, in this
limit shall be allocated the free shares granted
in Resolution 24 of the general meeting dated
26 APR 2007 and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries of the options, and to
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities, approve to delegate
to the Board of Directors all powers to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10th
of the new capital after each increase, [Authority
expires in the end of 38- month period] this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 28 APR 2005 in its Resolution 20
E.12 Authorize the Board of Directors to issue options Mgmt For For
giving the right to subscribe to the share
capital during periods of a Public Exchange
offer concerning the shares of the Company,
the maximum nominal amount pertaining the capital
increase to be carried out shall not exceed
EUR 400,000,000.00, and delegate all powers
t the Board of Directors to take all necessary
measure and accomplish all necessary formalities,
decides to cancel the shareholders' preferential
subscription rights, [Authority expires in
the end of 18- month period] authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 26
APR 2007 in its Resolutions 23
E.13 Receive the report of the Board of Directors, Mgmt For For
the shareholders' meeting decides that the
various delegations given to it at the meeting
dated 26 APR 2007 and the present meeting shall
be used in whole or in part in accordance with
the legal provisions in force, during periods
when cash or stock tender offers are in effect
for the Company's shares for an 18 month period,
starting from the date of the present meeting,
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 26 APR 2007 in its
Resolution 22
E.14 Grant authority the full powers to the Bearer Mgmt For For
of an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed By Law
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BP PLC, LONDON Agenda Number: 701477499
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Security: G12793108
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: GB0007980591
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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 For For
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
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BRISTOL-MYERS SQUIBB COMPANY Agenda Number: 932833557
--------------------------------------------------------------------------------------------------------------------------
Security: 110122108
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BMY
ISIN: US1101221083
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Mgmt For For
1C ELECTION OF DIRECTOR: L.J. FREEH Mgmt For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Mgmt For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Mgmt For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Mgmt For For
1G ELECTION OF DIRECTOR: A.J. LACY Mgmt For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Mgmt For For
1I ELECTION OF DIRECTOR: T.D. WEST, JR. Mgmt For For
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shr For Against
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BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
--------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
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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
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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
--------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC, LONDON Agenda Number: 701275528
--------------------------------------------------------------------------------------------------------------------------
Security: G16612106
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GB0030913577
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve the final dividend of 10 pence per share Mgmt For For
4. Re-elect Sir Christopher Bland as a Director Mgmt For For
5. Re-elect Mr. Andy Green as a Director Mgmt For For
6. Re-elect Mr. Ian Livingston as a Director Mgmt For For
7. Re-elect Mr. John Nelson as a Director Mgmt For For
8. Elect Mr. Deborah Lathen as a Director Mgmt For For
9. Elect Mr. Francois Barrault as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
12. Grant authority to issue equity or equity linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 136,000,000
S.13 Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 21,000,000
shares for market purchase
S.14 Grant authority to make marker purchases of Mgmt For For
827,000,000 shares
S.15 Authorize the Company to communicate with shareholders Mgmt For For
by making documents and information available
on a Website
16. Authorize British Telecommunications Plc to Mgmt For For
make EU Political Organization Donations up
to GBP 100,000
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BURLINGTON NORTHERN SANTA FE CORPORATION Agenda Number: 932828215
--------------------------------------------------------------------------------------------------------------------------
Security: 12189T104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: BNI
ISIN: US12189T1043
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.L. BOECKMANN Mgmt For For
1B ELECTION OF DIRECTOR: D.G. COOK Mgmt For For
1C ELECTION OF DIRECTOR: V.S. MARTINEZ Mgmt For For
1D ELECTION OF DIRECTOR: M.F. RACICOT Mgmt For For
1E ELECTION OF DIRECTOR: R.S. ROBERTS Mgmt For For
1F ELECTION OF DIRECTOR: M.K. ROSE Mgmt For For
1G ELECTION OF DIRECTOR: M.J. SHAPIRO Mgmt For For
1H ELECTION OF DIRECTOR: J.C. WATTS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: R.H. WEST Mgmt For For
1J ELECTION OF DIRECTOR: J.S. WHISLER Mgmt For For
1K ELECTION OF DIRECTOR: E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
2008 (ADVISORY VOTE).
03 PROPOSAL REGARDING "SAY ON EXECUTIVE PAY". Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NAT RES LTD MED TERM NTS CDS- Agenda Number: 701559152
--------------------------------------------------------------------------------------------------------------------------
Security: 136385101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA1363851017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Ms. Catherine M. Best as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.2 Elect Mr. N. Murray Edwards as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.3 Elect Honourable Gary A. Filmon as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.4 Elect Ambassador Gordon D. Giffin as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.5 Elect Mr. John G. Langille as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.6 Elect Mr. Steve W. Laut as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.7 Elect Mr. Keith A.J. MacPhail as a Director Mgmt For For
of the Corporation for the ensuing year, as
specified
1.8 Elect Mr. Allan P. Markin as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.9 Elect Mr. Norman F. McIntyre as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.10 Elect Mr. Frank J. McKenna as a Director of Mgmt For For
the Corporation for the ensuing year, as specified
1.11 Elect Mr. James S. Palmer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.12 Elect Mr. Eldon R. Smith as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
1.13 Elect Mr. David A. Tuer as a Director of the Mgmt For For
Corporation for the ensuing year, as specified
2. Appoint PricewaterhouseCoopers LLP, Chartered Mgmt For For
Accountants, Calgary, Alberta as the Auditors
of the Corporation for the ensuing year and
authorize the Audit Committee of the Board
of Directors of the Corporation to fix their
remuneration
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CANON INC. Agenda Number: 701477398
--------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: JP3242800005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
2.16 Appoint a Director Mgmt Abstain Against
2.17 Appoint a Director Mgmt Abstain Against
2.18 Appoint a Director Mgmt Abstain Against
2.19 Appoint a Director Mgmt Abstain Against
2.20 Appoint a Director Mgmt Abstain Against
2.21 Appoint a Director Mgmt Abstain Against
2.22 Appoint a Director Mgmt Abstain Against
2.23 Appoint a Director Mgmt Abstain Against
2.24 Appoint a Director Mgmt Abstain Against
2.25 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Allow Board to Authorize Use of Stock Options Mgmt For For
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CAPCOM CO.,LTD. Agenda Number: 701608412
--------------------------------------------------------------------------------------------------------------------------
Security: J05187109
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: JP3218900003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Auditors
5. Introduction of Countermeasures (Takeover Defense) Mgmt Against Against
in response to a Large-Scale Purchase of Shares
of the Company
--------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC, LONDON Agenda Number: 701346101
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J107
Meeting Type: EGM
Meeting Date: 06-Sep-2007
Ticker:
ISIN: GB0001734747
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, subject to and conditional upon admission Mgmt For For
of the New Ordinary Shares [as defined below]
to the Official List of the United Kingdom
Listing Authority and to trading on the London
Stock Exchange becoming effective: that all
the ordinary shares of 2p each in the capital
of the Company which at 4.30 pm on 14 SEP 2007
[or such other time and date as the Directors
of the Company may determine] are shown in
the books of the Company as authorized, whether
issued or unissued, shall be subdivided into
new ordinary shares of 1/15p each in the capital
of the Company [the Intermediate Ordinary Shares];
that, immediately thereafter, all Intermediate
Ordinary Shares that are unissued shall be
consolidated into new ordinary shares of 2
1/15p each in the capital of the Company [the
Unissued New Ordinary Shares], provided that,
where such consolidation would otherwise result
in a fraction of an Unissued New Ordinary Share,
that number of Intermediate Ordinary Shares
which would otherwise constitute, such fraction
shall be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985; and that, immediately
thereafter, all Intermediate Ordinary Shares
that are in issue shall be consolidated into
New Ordinary Shares of 2 1/15p each in the
capital of the Company [the New Ordinary Shares],
provided that, where such consolidation results
in any shareholder being entitled to a fraction
of a New Ordinary Share, such fraction shall
so far as possible, be aggregated with the
fractions of a New Ordinary Share to which
other Shareholders of the Company may be entitled;
and authorize the Directors of the Company
in accordance with the Company's Articles of
Association, to sell [or appoint any other
person to sell], on behalf of the relevant
shareholders, all the New Ordinary Shares representing
such fractions at the best price reasonably
obtainable to any person, and to distribute
the proceeds of sale [net of expenses] in due
proportion among the relevant shareholders
entitled thereto [save that any fraction of
a penny which would otherwise be payable shall
be rounded up or down in accordance with the
usual practice of the registrars of the Company]
and to execute an instrument of transfer in
respect of such shares on behalf of the relevant
Shareholders and to do all acts and things
the Directors consider necessary or expedient
to effect the transfer of such shares to, or
in accordance with the directions of, any buyer
of any such shares
2. Authorize the Directors, subject to and conditional Mgmt For For
upon the passing of Resolution 1 and in accordance
with Section 80[1] of the Companies Act 1985
[Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 5,270,284; [Authority expires
at the conclusion of the next AGM of the Company];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.3 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94(2) of the Act] for cash, pursuant to the
authority conferred by Resolution 2 above,
disapplying the statutory pre-emption rights
[Section 89(1)], provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue, open
offer or other offer of securities in favor
of ordinary shareholders; and b) up to an aggregate
nominal amount of GBP 798,528; [Authority expires
upon the expiry of the general authority conferred
by Resolution 2]; 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.4 Authorize the Company, subject to and conditional Mgmt For For
upon the passing of Resolution 1 and pursuant
to the Company's Articles of Association, to
make market purchases [Section 163(3) of the
Companies Act 1985] of up to 59,882,103 ordinary
shares of 2 1/15p each in the capital of the
Company, at a minimum price which may be paid
for an ordinary shares is the nominal value
of such share and the maximum price paid is
an amount equal to 105% above the average of
the middle market quotations of the Company's
New Ordinary Shares, as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires
the earlier of the conclusion of the AGM of
the Company or 18 months]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry; all shares
purchased, pursuant to this authority conferred
by this Resolution shall be cancelled immediately
on the completion of the purchase
S.5 Authorize the Directors to appropriate sufficient Mgmt For For
distributable profits of the Company [as shown
in the interim accounts for the period ended
30 JUN 2006] to the payment of the Interim
Dividend in respect of the Company's ordinary
shares of 2.7p per share paid on 06 OCT 2006
[the '2006 Interim Dividend'] to shareholders
on the register at the close of business on
01 SEP 2006 [the '2006 Record date']; and approve
that: any and all claims which the Company
may have in respect of the payment of the 2006
Interim Dividend in respect of the Company's
ordinary shares against its shareholders who
appeared on the register of shareholders on
the 2006 Record Date be released with effect
from 06 OCT 2006 and a deed of release in favor
of such shareholders be entered into by the
Company in the form of the specified deed;
that any distribution involved in the giving
of any such release in relation to the Interim
Dividend be made out of the profits appropriated
to the 2006 Interim Dividend as aforesaid by
reference to a record date identical to the
2006 Record Date; that any and all claims which
the Company may have against its Directors
[both past and present] arising out of the
payment of the 2006 Interim Dividend or the
repurchases by the Company of its own shares
carried out between OCT 2005 and MAR 2007 [inclusive]
be released and that a deed of release in favor
of the Company's Directors be entered into
by the Company in the form of the specified
deed
--------------------------------------------------------------------------------------------------------------------------
CAPITA GROUP PLC, LONDON Agenda Number: 701523727
--------------------------------------------------------------------------------------------------------------------------
Security: G1846J115
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: GB00B23K0M20
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the final accounts and the reports of Mgmt For For
the Directors and the Auditors for the YE 31
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare a final dividend of 8.00p per ordinary Mgmt For For
share
4. Re-elect Ms. Martina king as a Director Mgmt For For
5. Re-elect Mr. Paddy Doyle as a Director Mgmt For For
6. Elect Mr. Martin Bolland as a Director Mgmt For For
7. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Directors to fix the remuneration Mgmt For For
of Ernst & Young LLP
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 [the "1985
Act"], to allot relevant securities [Section
80(2)] up to an aggregate nominal amount of
GBP 3,969,709; [Authority expires at the conclusion
of the next AGM of the Company after the passing
of this resolution]; and the Directors shall
entitled to 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 Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the 1985 Act, to allot equity securities
[Section 94(2)] for cash, pursuant to the authority
conferred by Resolution 9, 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, open
offer or other offer of securities in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of GBP 628,502; [Authority shall
expire upon the expiry of the general authority
conferred by Resolution 9]; and the Directors
shall be entitled to allot equity securities
pursuant to any such offer or agreement as
if the power conferred hereby not expired
S.11 Authorize the Company, in accordance with the Mgmt For For
Articles of Association of the Company, to
make market purchases [within the meaning of
Section 163(3) of the Companies Act 1985] of
up to 60,822,849 ordinary shares, being 10%
of the issued share capital of the company
as at 24 MAR 2008, at a minimum price which
is the nominal value of such share; and a maximum
price which shall not be higher of : 105% of
the average middle market quotations for such
shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days and the higher of the price of the last
independent trade and the highest current independent
bid for an ordinary share in the company on
the trading venue where the purchase is carried
out; [Authority expires the earlier of the
conclusion of the next AGM of the Company held
in 2009 or 18 months from the date of passing
of this resolution]; 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; and all
shares purchased pursuant to the authority
conferred by this resolution 11 shall be cancelled
immediately on completion of the purchase or
held in treasury
S.12 Approve and adopt the Articles of Association Mgmt For For
of the Company contained in the document produced
to the meeting 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 2008 AGM
13. Amend the rules of The Capita Group Plc 1997 Mgmt For For
Executive Share Option Scheme [the "ESOS"]
and authorize the Board of the Company to do
all acts and things necessary or expedient
to carry the same into effect including making
whatever amendments are necessary to obtain
formal approval of the amendments [where required]
from HM Revenue & Customs
14. Amend the rules of The Capita Group Plc UK Saving-Related Mgmt For For
Share Option Scheme [the "SAYE"] and authorize
the Board of the Company to do all acts and
things necessary or expedient to carry the
same into effect including making whatever
amendments are necessary to obtain formal approval
of the amendments [where required] from HM
Revenue & Customs
15. Amend the rules of The Capita Group Plc Share Mgmt For For
Ownership Plan [the "SOP"] and authorize the
Board of the Company to do all acts and things
necessary or expedient to carry the same into
effect including making whatever amendments
are necessary to obtain formal approval of
the amendments [where required] from HM Revenue
& Customs
16. Approve the establishment of The Capita Group Mgmt For For
Plc Long Term Plan [the "2008 LTIP"] and authorize
the Board of the Company to do all acts and
things necessary or expedient to carry the
same into effect
--------------------------------------------------------------------------------------------------------------------------
CARNIVAL CORPORATION Agenda Number: 932819836
--------------------------------------------------------------------------------------------------------------------------
Security: 143658300
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CCL
ISIN: PA1436583006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICKY ARISON Mgmt For For
AMBASSADOR R G CAPEN JR Mgmt For For
ROBERT H. DICKINSON Mgmt For For
ARNOLD W. DONALD Mgmt For For
PIER LUIGI FOSCHI Mgmt For For
HOWARD S. FRANK Mgmt For For
RICHARD J. GLASIER Mgmt For For
MODESTO A. MAIDIQUE Mgmt For For
SIR JOHN PARKER Mgmt For For
PETER G. RATCLIFFE Mgmt For For
STUART SUBOTNICK Mgmt For For
LAURA WEIL Mgmt For For
UZI ZUCKER Mgmt For For
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR CARNIVAL PLC AND TO
RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM FOR CARNIVAL CORPORATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL Mgmt For For
PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT
AUDITORS.
04 TO RECEIVE THE ACCOUNTS AND REPORTS FOR CARNIVAL Mgmt For For
PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30,
2007.
05 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
OF CARNIVAL PLC.
06 TO APPROVE LIMITS ON THE AUTHORITY TO ALLOT Mgmt For For
SHARES BY CARNIVAL PLC.
07 TO APPROVE THE DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS FOR CARNIVAL PLC.
08 TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL Mgmt For For
PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES
IN THE OPEN MARKET.
--------------------------------------------------------------------------------------------------------------------------
CENTRAL EUROPEAN MEDIA ENTERPRISES LTD. Agenda Number: 932895571
--------------------------------------------------------------------------------------------------------------------------
Security: G20045202
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: CETV
ISIN: BMG200452024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD S. LAUDER Mgmt For For
HERBERT A. GRANATH Mgmt For For
MICHAEL GARIN Mgmt For For
CHARLES R. FRANK, JR. Mgmt For For
HERBERT KLOIBER Mgmt For For
IGOR KOLOMOISKY Mgmt Withheld Against
ALFRED W. LANGER Mgmt For For
BRUCE MAGGIN Mgmt For For
ANN MATHER Mgmt For For
CHRISTIAN STAHL Mgmt For For
ERIC ZINTERHOFER Mgmt For For
02 THE AMENDMENT OF BYE-LAW 12(3) TO ALLOW THE Mgmt For For
COMPANY TO HOLD TREASURY SHARES.
03 THE AMENDMENT OF BYE-LAWS 16, 18, 19 AND 20 Mgmt For For
TO CLARIFY THAT SHAREHOLDERS MAY HOLD UNCERTIFICATED
SHARES AND THAT COMPANY IS NOT OBLIGED TO ISSUE
PHYSICAL CERTIFICATES TO SHAREHOLDERS.
04 THE AMENDMENT OF BYE-LAWS 58(2) AND 88 TO CONFORM Mgmt For For
THEM TO THE RULES AND REGULATIONS PROMULGATED
BY THE SECURITIES AND EXCHANGE COMMISSION WITH
RESPECT TO SHAREHOLDER PROPOSALS FOR GENERAL
MEETINGS AND DIRECTOR NOMINATIONS.
05 AMENDMENT OF BYE-LAWS 160, 161 AND 162 TO ALLOW Mgmt For For
FOR ELECTRONIC DELIVERY OF NOTICES, INCLUDING
PROXY MATERIALS, TO SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
06 THE AMENDMENT OF BYE-LAWS 79, 80 AND 81 TO PERMIT Mgmt For For
THE BOARD OF DIRECTORS TO DETERMINE THE FORM
OF PROXY.
07 THE AMENDMENT OF BYE-LAW 166 TO REMOVE THE PROVISION Mgmt For For
WITH RESPECT TO THE INDEMNIFICATION OF THE
INDEPENDENT AUDITOR AND TO ADD PROVISION TO
PERMIT COMPANY TO ADVANCE DEFENSE COSTS.
08 THE RECEIPT OF THE FINANCIAL STATEMENTS OF THE Mgmt For For
COMPANY AND THE AUDITORS' REPORT THEREON FOR
THE COMPANY'S FISCAL YEAR.
09 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY IN RESPECT OF THE FISCAL
YEAR ENDING DECEMBER 31, 2008 AND THE AUTHORIZATION
OF THE BOARD OF DIRECTORS, ACTING THROUGH THE
AUDIT COMMITTEE, TO APPROVE THEIR FEE.
--------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
--------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED Agenda Number: 932860946
--------------------------------------------------------------------------------------------------------------------------
Security: 16941M109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CHL
ISIN: US16941M1099
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Mgmt For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Mgmt For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Mgmt For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Mgmt For For
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Mgmt For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Mgmt For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Mgmt For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
REPURCHASE SHARES IN THE COMPANY.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Mgmt For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Mgmt For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
--------------------------------------------------------------------------------------------------------------------------
CIE FINANCIERE RICHEMONT SA, GENEVE Agenda Number: 701335007
--------------------------------------------------------------------------------------------------------------------------
Security: H25662141
Meeting Type: AGM
Meeting Date: 13-Sep-2007
Ticker:
ISIN: CH0012731458
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Approve the financial statements and statutory Mgmt Take No Action
reports
2. Approve the allocation of income and dividends Mgmt Take No Action
of EUR 0.054 per A bearer share and EUR 0.0054
per B registered share
3. Grant discharge to the Board and the Senior Mgmt Take No Action
Management
4.1 Re-elect Mr. Johann Rupert as a Director Mgmt Take No Action
4.2 Re-elect Mr. Jean Aeschimann as a Director Mgmt Take No Action
4.3 Re-elect Mr. Franco Cologni as a Director Mgmt Take No Action
4.4 Re-elect Lord Douro as a Director Mgmt Take No Action
4.5 Re-elect Mr. Yves Istel as a Director Mgmt Take No Action
4.6 Re-elect Mr. R. Lepeu as a Director Mgmt Take No Action
4.7 Re-elect Mr. R. Magnoni as a Director Mgmt Take No Action
4.8 Re-elect Mr. Simon Murray as a Director Mgmt Take No Action
4.9 Re-elect Mr. Alain Perrin as a Director Mgmt Take No Action
4.10 Re-elect Mr. Norbert Platt as a Director Mgmt Take No Action
4.11 Re-elect Mr. Alan Quasha as a Director Mgmt Take No Action
4.12 Re-elect Lord Clifton as a Director Mgmt Take No Action
4.13 Re-elect Mr. Jan Rupert as a Director Mgmt Take No Action
4.14 Re-elect Mr. J. Schrempp as a Director Mgmt Take No Action
4.15 Re-elect Mr. M. Wikstrom as a Director Mgmt Take No Action
4.16 Elect Mr. Anson Chan as a Director Mgmt Take No Action
5. Ratify PricewaterhouseCoopers as the Auditors Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
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 For For
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt For For
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 For For
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
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 Against For
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 Against For
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt Abstain
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
--------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA, SYDNEY NSW Agenda Number: 701377500
--------------------------------------------------------------------------------------------------------------------------
Security: Q26915100
Meeting Type: AGM
Meeting Date: 07-Nov-2007
Ticker:
ISIN: AU000000CBA7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting
report and the Auditor's report for the FYE
30 JUN 2007
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of Commonwealth Bank of Australia and authorize
the Directors to fix the remuneration of the
Auditors
3.A Re-elect Mr. Reg J. Clairs as a Director, in Mgmt For For
accordance with Articles 11.1 and 11.2 of the
Constitution of Commonwealth Bank of Australia
3.B Re-elect Mr. Harrison H. Young as a Director, Mgmt For For
in accordance with Articles 11.4(b) and 11.2
of the Constitution of Commonwealth Bank of
Australia
3.C Re-elect Sir John A Anderson as a Director, Mgmt For For
in accordance with Articles 11.4(b) and 11.2
of the Constitution of Commonwealth Bank of
Australia
4. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
5. Approve, in accordance with ASX Listing Rules Mgmt For For
10.14 and 10.15 for the participation of Mr.
Ralph J. Norris in the Group Leadership Share
Plan of Commonwealth Bank of Australia [GLSP];
and to grant AUD 11.56 Million worth of Shares
to Mr. Ralph Norris, Chief Executive Officer,
under the Group Leadership Share Plan
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt For For
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt For For
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt For For
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 For For
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 For For
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt For For
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
CSL LTD Agenda Number: 701365579
--------------------------------------------------------------------------------------------------------------------------
Security: Q3018U109
Meeting Type: AGM
Meeting Date: 17-Oct-2007
Ticker:
ISIN: AU000000CSL8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Non-Voting
of the Directors and the Auditors for the YE
30 JUN 2007 and acknowledge the final dividend
in respect of the YE 30 JUN 2007 declared by
the Board and paid by the Company
2.A Re-elect Mr. John Akehurst as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
2.B Re-elect Mr. Maurice A. Renshaw as a Director, Mgmt For For
who retires by rotation in accordance with
Rule 99[a] of the Constitution
2.C Re-elect Mr. Ian A. Renard as a Director, who Mgmt For For
retires by rotation in accordance with Rule
99[a] of the Constitution
3. Approve, in accordance with Section 254H of Mgmt For For
the Corporations Act, that the Company convert
all the fully paid ordinary shares in the issued
capital of the Company into a larger number
on the basis that every one [1] fully paid
ordinary share be subdivided into 3 fully paid
ordinary shares with effect from 7:00 PM [Melbourne
time] on 24 OCT 2007, and that options and
performance rights on issue at that time in
respect of ordinary shares in the Company be
adjusted in accordance with the ASX Listing
Rules
4. Approve that, for the purposes of Rule 88 of Mgmt For For
the Company's Constitution and ASX Listing
Rule 10.17, the maximum aggregate amount that
may be paid to all the Non-Executive Directors
of the Company by the Company and any subsidiaries
of the Company for their services as Directors
of the Company or of such subsidiaries, in
respect of each FY of the Company commencing
on or after 01 JUL 2007, be increased from
AUD 1,500,000 to AUD 2,000,000 per annum
5. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the YE 30 JUN
2007
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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
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
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 Abstain Against
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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 Abstain Against
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
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
SH2 DECLARATION OF DIVIDEND Shr Against For
--------------------------------------------------------------------------------------------------------------------------
DEUTSCHE BOERSE AG, FRANKFURT AM MAIN Agenda Number: 701525884
--------------------------------------------------------------------------------------------------------------------------
Security: D1882G119
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0005810055
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
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
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 425,000,000 as follows: payment
of a dividend of EUR 2.10 per no-par share;
EUR 22,013,007.20 shall be allocated to the
other revenue reserves; 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.A Elections to the Supervisory Board: Dr. Konrad Mgmt For For
Hummler
5.B Elections to the Supervisory Board: Mr. B. David Mgmt For For
Krell
6. Resolution on the revocation of the existing Mgmt For For
authorized capital, the creation of a new authorized
Capital II, and the correspond amendment to
the Articles 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 14,800,000 through
the issue of up to new bearer no-par shares
against payment in cash and/or kind, on or
before 20 MAY 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 be low their
market price, for a capital increase against
payment in kind in connection with mergers
and acquisitions, for the issue of Employee
shares of up to EUR 3,000,000 and for residual
amounts
7. Authorization to acquire own shares: the Company Mgmt For For
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 31 OCT 2009; 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 price neither more than 10% above, nor
more than 20% below 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, as employee
shares or within the scope of the Company's
Profit Sharing Plan or Stock Option Plan 2003,
and to retire the share
8. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Deutsche Boerse Dienstleistungs AG, effective
until at least 31 DEC 2012
9. Approval of the Control and Profit Transfer Mgmt For For
Agreement with the Company's wholly owned subsidiary
Deutsche Boerse Systems AG, effective upon
its entry in the Commercial Register of Deutsche
Boerse Systems AG
10. Amendment to the Articles of Association in Mgmt For For
respect of the Supervisory Board comprising
18 Members upon the shareholders' meeting 2009
11. Amendment to the Articles of Association in Mgmt For For
respect of resolutions of the Supervisory Board
requiring a quorum of at least half of its
Members
12. Appointment of the Auditors for the 2008 FY: Mgmt For For
KPMG Deutsche Treuhand-Gesellschaft AG, Berlin
--------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932889655
--------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DVN
ISIN: US25179M1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
DIAGEO PLC Agenda Number: 701367218
--------------------------------------------------------------------------------------------------------------------------
Security: G42089113
Meeting Type: AGM
Meeting Date: 16-Oct-2007
Ticker:
ISIN: GB0002374006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the accounts for the YE 30 JUN 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 30 JUN 2007
3. Declare a final dividend on the ordinary shares Mgmt For For
4. Re-elect Ms. Maria Lilja as a Director Mgmt For For
5. Re-elect Mr. Nick C. Rose as a Director Mgmt For For
6. Re-elect Mr. Paul A. Walker as a Director Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
the Company until the conclusion of the next
AGM at which the accounts are laid before the
Company and authorize the Directors to determine
the Auditor's remuneration
8. Authorize the Directors, in substitution for Mgmt For For
all other such authorities, to any issue of
relevant securities [Section 80 of the Companies
Act 1985 [as amended]] made [or offered or
agreed to be made] pursuant to such authorities
prior to this resolution being passed, to allot
relevant securities up to an aggregate nominal
amount of GBP 253,783,000 for the purposes
and on the terms of the Article 10(B) of the
Company's Article of Association; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 15 JAN 2009]; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.9 Authorize the Directors, for the purposes and Mgmt For For
on the terms of Article 10(C) of the Company's
Articles of Association, pursuant to Section
95 of the Companies Act 1985 [as amended],
to allot equity securities [Section 94 of that
Act] for cash pursuant to the authority conferred
by the Resolution 8 and/or where such allotment
constitutes an allotment of equity securities
by virtue of Section 94(3A) of that Act, disapplying
Section 89(1) of that Act, provided that this
power is limited to the allotment of equity
securities; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or on 15 JAN 2009]; and the Directors may so
allot in accordance with Article 10(C)(iii)
[the Section 95 prescribed amount referred
to in Article 10(c)(iii) shall be GBP 38,067,000
S.10 Authorize the Company for the purposes of Section Mgmt For For
166 of the Companies Act 1985 [as amended]
to make market purchases [Section 163 of that
Act] of up to 263,122,000 of its ordinary shares
of 28 101/108 pence each, at a minimum price
of 28 101/108 pence and the maximum price which
may be paid is an amount equal to 105% of the
average middle market quotations for an ordinary
shares as derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days; [Authority expires the earlier of the
conclusion of the next AGM or on 15 JAN 2009];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
11. Authorize the Company and all Companies at any Mgmt For For
time during the period for which this resolution
has effect subsidiaries of the Company, in
accordance with Section 366 of the Companies
Act 2006 [the Act] to make political donations
[Section 364 of that Act] not exceeding GBP
200,000 in total and to political parties [Section
363 of the Act] not exceeding GBP 200,000 in
total during the beginning with the date of
passing of this resolution and ending at the
end of the next AGM of the Company or on 15
JAN 2009; and approve the aggregate amount
of political donations and political expenditure
made and incurred by the Company and its subsidiaries
pursuant to this resolution shall not exceed
GBP 200,000
12. Approve and adopt the Diageo Plc 2007 United Mgmt For For
States Employee Stock Purchase Plan, as specified;
and authorize the Board to do all acts and
things which it may consider necessary or desirable
to carry the same into effect and to make such
changes as it may consider appropriate for
that purpose, including making any changes
required under the United States Internal Revenue
Code of 1986, as amended
S.13 Amend the Articles of Association as specified Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
--------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
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
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
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.
--------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932891650
--------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EBAY
ISIN: US2786421030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701316261
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital of the Mgmt Take No Action
Bank, paid in cash, in favor of existing shareholders;
amend Article 5 of the Company s Articles of
Association; authorize the Board of Director
to immediately dispose of any fractional rights
that might result from the aforementioned increase
and credit shareholders with the proceeds
2. Ratify the appointment by the Board of Director Mgmt Take No Action
of its new Member
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701328987
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 02-Aug-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the share capital increase with cash, Mgmt Take No Action
and issuance of new shares with pre-emptive
right of the existing shareholders; amend Article
5 of the Company's Statute; authorize the Board
of Director to liquidate the fractions from
the above share capital increase
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701389961
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 09-Nov-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the distribution of interim cash dividend Mgmt Take No Action
for the FY 2007
2. Approve: to increase the share capital by issuance Mgmt Take No Action
of new shares through reinvestment of the interim
dividend of the FY 2007; relevant modification
of the Article 5 of the Company's Articles
of Association
3. Authorize the Board of Directors to increase Mgmt Take No Action
the share capital up to the amount of 150 million
Euro within the next 3 years, according to
Article 13 Paragraph 1b of Code Law 2190/1920
4. Approve the modification of the decision of Mgmt Take No Action
the repetitive ordinary general meeting held
on 17 APR 2006 regarding the Stock Option Plan
5. Approve: to increase the share capital of the Mgmt Take No Action
Bank up to the amount 22 million Euro by issuance
of new shares paid in cash, through private
placement, in favor of foreign institutional
shareholders and abolition of the old shareholders
preemptive right; relevant modification of
the Article 5 of the Company's Articles of
Association
6. Approve: the distribution of bonus shares to Mgmt Take No Action
the Bank's personnel and to the personnel of
their subsidiary Companies, that will derive
from a share capital increase through the capitalization
of part of the taxed reserves gathered until
the end of the fiscal use 2005; relevant modification
of the Company's Articles of Association
7. Approve the Board of Director's Members remuneration Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS SA Agenda Number: 701407365
--------------------------------------------------------------------------------------------------------------------------
Security: X1898P101
Meeting Type: EGM
Meeting Date: 21-Nov-2007
Ticker:
ISIN: GRS323013003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the share capital of the Mgmt Take No Action
Bank through the reinvestment of the interim
dividend of the FY 2007; and amend Article
5 of the Company's Articles of Association
2. Authorize the Board of Directors to increase Mgmt Take No Action
the share capital of the Bank up to EUR 150
million within the next 3 years, in accordance
according with Article 13 Paragraph 1b of Code
Law 2190/1920
3. Amend the repetitive general meeting resolution Mgmt Take No Action
held on 17 APR 2006 regarding the Stock Option
Plan
4. Approve, to increase the share capital of the Mgmt Take No Action
Bank up to the amount EUR 22 million, by issuance
of new shares paid in cash, through private
placement, in favor of foreign institutional
shareholders and abolition of the old shareholders
preemptive right; and amend Article 5 of the
Company's Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
TO AMEND THE COMPANY'S BYLAWS
08 PROPOSAL BY SHAREHOLDERS ON ADOPTING A SIMPLE Shr Against For
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 Withheld Against
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 For For
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
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 Take No Action
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 Take No Action
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 Take No Action
Board of Directors, of Auditors and audit firm
report
4. Approve the allocation of profit Mgmt Take No Action
5. Authorize the buy back own shares Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
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
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 Take No Action
components
2. Approve to determine the Board of Directors Mgmt Take No Action
term
3. Appoint the Board of Directors Mgmt Take No Action
4. Appoint the Board of Directors Chairman Mgmt Take No Action
5. Approve to determine the Board of Directors Mgmt Take No Action
and Chairman emoluments
6. Appoint the Board of Auditors Mgmt Take No Action
7. Appoint the Board of Auditors Chairman Mgmt Take No Action
8. Approve to determine the regular Auditors and Mgmt Take No Action
Chairman emoluments
9. Approve the emoluments of the National Audit Mgmt Take No Action
office Magistrate appointed as delegate to
the financial control
--------------------------------------------------------------------------------------------------------------------------
ERICSSON L M TEL CO Agenda Number: 701504854
--------------------------------------------------------------------------------------------------------------------------
Security: W26049119
Meeting Type: AGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: SE0000108656
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting
ID 448751 DUE TO SPLITTING OF 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
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
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting
OPTION IN SWEDEN. THANK YOU.
1. Elect Mr. Michael Treschow as a Chairman of Mgmt For For
Meeting
2. Approve the list of Shareholders Mgmt For For
3. Approve the agenda of the meeting Mgmt For For
4. Acknowledge the proper convening of the meeting Mgmt For For
5. Approve to designate the Inspector[s] of the Mgmt For For
minutes of the meeting
6. Receive the financial statements and the statutory Mgmt For For
reports
7. Receive the Board and Committee reports Mgmt For For
8. Receive the President's report, and allow questions Mgmt For For
9.a Approve the financial statements and the statutory Mgmt For For
reports
9.b Grant discharge to the Board and President Mgmt For For
9.c Approve the allocation of Income and Dividends Mgmt For For
of SEK 0.50 Per share
10.a Approve to determine the number of Members [10] Mgmt For For
and the Deputy Members [0] of the Board
10.b Approve the remuneration of the Directors in Mgmt For For
the amount of SEK 3.8 Million for Chairman
and SEK 750,000 for other Directors [including
possibility to receive part of remuneration
in Phantom Shares], the remuneration of the
Committee Members
10.c Re-elect Messrs. Michael Treschow [Chairman], Mgmt For For
Peter Bonfield, Boerje Ekholm, Ulf Johansson,
Sverker Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus Wallenberg
as the Directors; elect Mr. Roxanne Austin
as a new Director
10.d Authorize at least 5 persons whereof representatives Mgmt For For
of 4 of Company's largest shareholders to serve
on Nominating Committee
10.e Approve the omission of remuneration of Nominating Mgmt For For
Committee Members
10.f Approve the remuneration of the Auditors Mgmt For For
11. Approve 1:5 Reverse Stock Split Mgmt For For
12. Approve the remuneration policy and other terms Mgmt For For
of Employment for the Executive Management
13.1 Approve the re-issuance of 17 Million repurchased Mgmt For For
Class B shares for the 2007 Long-Term Incentive
Plan
13.2 Approve the Swap Agreement with 3rd Party as Mgmt For For
Alternative to the Item 13.1
14.1a Approve the 2008 Share Matching Plan for all Mgmt For For
Employees
14.1b Grant authority for the re-issuance of 47.7 Mgmt For For
Million repurchased Class B Shares for 2008
Share Matching Plan for all Employees
14.1c Approve the Swap Agreement with 3rd Party as Mgmt For For
Alternative to the Item 14.1b
14.2a Approve the 2008 Share Matching Plan for Key Mgmt For For
Contributors
14.2b Grant authority for the re-issuance of 33.6 Mgmt For For
Million repurchased Class B Shares for 2008
Share Matching Plan for Key Contributors
14.2c Approve the Swap Agreement with 3rd Party as Mgmt For For
alternative to the Item 14.2b
14.3a Approve the 2008 Restricted Stock Plan for Executives Mgmt For For
14.3b Grant authority for the re-issuance of 18.2 Mgmt For For
Million repurchased Class B Shares for 2008
Restricted Stock Plan for Executives
14.3c Approve the Swap Agreement with 3rd Party as Mgmt For For
alternative to the Item 14.3b
15. Grant authority for the re-issuance of 72.2 Mgmt For For
Million repurchased Class B Shares to cover
social costs in connection with 2001 Global
Stock Incentive Program, 2003 Stock Purchase
Plan, and 2004, 2005, 2006, and 2007 Long-Term
Incentive Plans
16. PLEASE NOTE THAT THIS IS A SHAREHOLDER'S PROPOSAL: Shr Against For
approve to provide all shares with equal voting
rights
17. Close Meeting Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
(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 Against For
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932851808
--------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FPL
ISIN: US3025711041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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
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
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 For For
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
--------------------------------------------------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. Agenda Number: 932802398
--------------------------------------------------------------------------------------------------------------------------
Security: 354613101
Meeting Type: Annual
Meeting Date: 31-Jan-2008
Ticker: BEN
ISIN: US3546131018
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SAMUEL H. ARMACOST Mgmt For For
CHARLES CROCKER Mgmt For For
JOSEPH R. HARDIMAN Mgmt For For
ROBERT D. JOFFE Mgmt For For
CHARLES B. JOHNSON Mgmt For For
GREGORY E. JOHNSON Mgmt For For
RUPERT H. JOHNSON, JR. Mgmt For For
THOMAS H. KEAN Mgmt For For
CHUTTA RATNATHICAM Mgmt For For
PETER M. SACERDOTE Mgmt For For
LAURA STEIN Mgmt For For
ANNE M. TATLOCK Mgmt For For
LOUIS E. WOODWORTH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
03 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 KEY EXECUTIVE INCENTIVE
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt Withheld Against
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
--------------------------------------------------------------------------------------------------------------------------
GENERAL 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 Abstain 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 Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932852076
--------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HAL
ISIN: US4062161017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: J.R. BOYD Mgmt For For
1C ELECTION OF DIRECTOR: M. CARROLL Mgmt For For
1D ELECTION OF DIRECTOR: K.T. DERR Mgmt For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Mgmt For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Mgmt For For
1G ELECTION OF DIRECTOR: D.J. LESAR Mgmt For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Mgmt For For
1J ELECTION OF DIRECTOR: D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF Mgmt For For
PERFORMANCE GOALS UNDER 1993 STOCK AND INCENTIVE
PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shr Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shr Against For
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
HARVEY NORMAN HOLDINGS LTD Agenda Number: 701394417
--------------------------------------------------------------------------------------------------------------------------
Security: Q4525E117
Meeting Type: AGM
Meeting Date: 20-Nov-2007
Ticker:
ISIN: AU000000HVN7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the statement of financial Mgmt For For
position and statement of financial performance
of the Company, the Directors' declaration
and the Directors' report and independent Audit
report for the YE 30 JUN 2007
2. Adopt the remuneration report as included in Mgmt For For
the Directors' report for YE 30 JUN 2007
3. Declare the dividend as recommended by the Board Mgmt For For
4.a Elect Mr. Chris Mentis as a Director, who was Mgmt For For
appointed by the Board since the last AGM of
the Company
4.b Re-elect Mr. Kay Lesley Page as a Director, Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of the
Constitution of the Company
4.c Re-elect Mr. Michael John Harvey as a Director, Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of the
Constitution of the Company
4.d Re-elect Mr. Ian John Norman as a Director, Mgmt For For
who retires by rotation at the close of the
meeting in accordance with Article 63A of the
Constitution of the Company
5.a Approve, for all purposes including ASX Listing Mgmt For For
Rules 7.1 and 10.14, grant of 2.4 million options
to Mr. David Matthew Ackery, Director, pursuant
to the Executive Option Plan
5.b Approve, for all purposes including ASX Listing Mgmt For For
Rules 7.1 and 10.14, grant of 900,000 options
to Mr. Arthur Bayly Brew, Director, pursuant
to the Executive Option Plan
5.c Approve, for all purposes including ASX Listing Mgmt For For
Rules 7.1 and 10.14, grant of 2.7 million options
to Mr. Gerald Harvey, Director, pursuant to
the Executive Option Plan
5.d Approve, for all purposes including ASX Listing Mgmt For For
Rules 7.1 and 10.14, grant of 1.05 million
options to Mr. Chris Mentis, Director, pursuant
to the Executive Option Plan
5.e Approve, for all purposes including ASX Listing Mgmt For For
Rules 7.1 and 10.14, grant of 3 million options
to Mr. Kay Lesley Page, Director, pursuant
to the Executive Option Plan
5.f Approve, for all purposes including ASX Listing Mgmt For For
Rules 7.1 and 10.14, grant of 2.4 million options
to Mr. John Evyn Slack-Smith, Director, pursuant
to the Executive Option Plan
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN NV Agenda Number: 701498291
--------------------------------------------------------------------------------------------------------------------------
Security: N39427211
Meeting Type: OGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: NL0000009165
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.a Receive the report for financial statements Mgmt For For
for the FY 2007
1.b Approve the decision on the appropriation of Mgmt For For
the balance of the income statement in accordance
with Article 12, Point 7 of the Company's Articles
of Association
1.c Grant discharge to the Members of the Executive Mgmt For For
Board
1.d Grant discharge to the Members of the Supervisory Mgmt For For
Board
2. Approve the Acquisition Scottish Newcastle Plc Mgmt For For
Proposal to approve the acquisition by Sunrise
Acquisitions Ltd, a company jointly owned by
Heineken N.V. and Carlsberg A/S, of the entire
issued and to be issued share capital of Scottish
Newcastle plc and the subsequent 100 % shareholding
by Heineken N.V. of Sunrise Acquisitions Ltd.
after transfer by it of certain businesses
of Scottish Newcastle plc to Carlsberg A/S,
all as described in detail in the Shareholders'
Circular
3. Appoint the External Auditor for a period of Mgmt For For
4 years
4. Authorize the Extension of the Executive Board Mgmt For For
to acquire own shares
5. Authorize the Extension of the Executive Board Mgmt For For
to issue [rights to] shares and to restrict
or exclude shareholders' pre-emptive rights
6. Appoint Mrs. M. Minnick as a Member of the Supervisory Mgmt For For
Board
--------------------------------------------------------------------------------------------------------------------------
HENDERSON GROUP PLC, LONDON Agenda Number: 701361583
--------------------------------------------------------------------------------------------------------------------------
Security: G4474Y156
Meeting Type: EGM
Meeting Date: 09-Oct-2007
Ticker:
ISIN: GB00B0YBQF59
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: to consolidate the share capital represented Mgmt For For
by each holding of ordinary shares of 10 pence
each in the capital of the Company which at
5.00 pm on Friday 19 OCT 2007 [or such other
time and date as the Directors of the Company
may determine] [Record Time] are shown in the
books of the Company as issued [taken together,
the Existing Ordinary Shares], into share capital
of the Company with a nominal value equal to
the product of 10 pence multiplied by the number
of Existing Ordinary Shares comprised in such
holding, and to sub-divide the share capital
represented by each such consolidation into
new ordinary shares of 12.5 pence each in the
capital of the Company [New Ordinary Shares],
provided that: i) where consolidation and subdivision
results in any Member being entitled to a fraction
of a New Ordinary Share, such fractions hall,
so far as possible, be aggregated with the
fractions of a New Ordinary Share to which
other members of the Company are entitled into
as many whole New Ordinary Shares as possible
[Fractional Entitlement Shares]; and ii) authorize
the Directors of the Company to sell [or appoint
any other person to sell] to any person, on
behalf of the relevant members, all the Fractional
Entitlement Shares, at the best price reasonably
obtainable to any person, and to pay the proceeds
of sale [net of expenses] in due proportion
among the relevant Members entitled thereto
[any fraction of a penny which would otherwise
be payable being rounded up or down in accordance
with the usual practice of the Registrar of
the Company], and authorize any Director of
the Company [or any person appointed by the
Directors of the Company] on behalf of all
the relevant Members to execute an instrument
of transfer in respect of such shares and to
do all acts and things the Directors consider
necessary or expedient to effect the transfer
of such shares to, or in accordance with the
directions of, any buyer of any such shares;
and to consolidate the share capital represented
by all of the ordinary shares of 10 pence each
in the capital of the Company which at the
Record Time are shown in the books of the Company
as authorized but unissued [Unissued Ordinary
Shares], into share capital of the Company
with a nominal value equal to the product of
10 pence multiplied by such number of Unissued
Ordinary Shares, and to sub-divide the share
capital represented by that consolidation into
new ordinary shares of 12.5 pence each in the
capital of the Company [New Unissued Ordinary
Shares], provided that where such consolidation
and subdivision results in a fraction of a
New Unissued Ordinary Share, such fraction
shall be cancelled pursuant to Section 121(2)(e)
of the Companies Act 1985 (Act) and the amount
of the Company's authorised but unissued share
capital shall be diminished accordingly
S.2 Authorize the Company, subject to and conditional Mgmt For For
upon Resolution 1 being passed and with effect
from 22 OCT 2007, to make market purchases
[Section 163(3)] of up to 72,400,000 minus
the number of shares purchased pursuant to
Resolution S.3 at a minimum price of 12.5 pence
[being the nominal value of a new ordinary
share] which may be paid for each ordinary
share, the maximum price which may be paid
for each ordinary share is the higher of 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; and an amount
equal to the higher of the price of the last
independent trade of an ordinary share and
the highest current independent bid for an
ordinary share as derived from the London Stock
Exchange Trading System; [Authority expires
the earlier of the conclusion of the next AGM
of the Company in 2008 or 18 months]; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.3 Authorize the Company, subject to and conditional Mgmt For For
upon Resolution 1 above being passed and with
effect from 22 October 2007, [including, without
limitation, for the purposes of Section 165
of the Act] to enter into a contingent purchase
contract [Section 165 of the Act] between the
Company and Credit Suisse [Australia] Limited
and certain of its affiliates [Credit Suisse]
as specified [as specified] [CP Contract],
of up to 72,400,000 minus the number of shares
purchased pursuant to Resolution S.2 of 12.5
pence each converted from CHESS Depositary
Interests [CDIs] [Converted Shares] substantially
on the terms as set out in the CP Contract,
at a minimum price which may be paid by Credit
Suisse for each CDI is the Australian dollar
equivalent of 12.5 pence per CDI and up to
105% of the average of closing prices for CDIs
over the previous 5 days on which sales of
CDIs were recorded on the Australian Securities
Exchange; [Authority expires the earlier of
the conclusion of the next AGM of the Company
in 2008 or 18 months]; the price to be paid
by the Company for a Converted Share is the
price paid by Credit Suisse for the relevant
CDI plus any stamp duty, stamp duty reserve
tax, or other applicable transfer tax relating
to the CDI purchased by Credit Suisse
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 932823253
--------------------------------------------------------------------------------------------------------------------------
Security: 438516106
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: HON
ISIN: US4385161066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt For For
1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt For For
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Mgmt For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
- RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shr Against For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INBEV SA, BRUXELLES Agenda Number: 701517027
--------------------------------------------------------------------------------------------------------------------------
Security: B5064A107
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003793107
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting
YOU.
A.1 Receive the Management report by the Board of Non-Voting
directors on the accounting year ending on
31 December 2007
A.2 Receive the statutory Auditor report on the Non-Voting
accounting YE on 31 DEC 2007
A.3 Receive the consolidated annual accounts relating Non-Voting
to the accounting YE on 31 December 2007 as
well as the Management report by the Board
of Directors and the report by the statutory
Auditor on the consolidated annual accounts
A.4 Approve the statutory annual account relating Mgmt Take No Action
to the accounting YE 31 DEC 2007 as specified
A.5 Grant discharge to the Directors for the performance Mgmt Take No Action
of their duties during the accounting YE on
31 DEC 2007
A.6 Grant discharge to the statutory Auditor for Mgmt Take No Action
the performance of his duties during the accounting
year ending on 31 DEC 2007
A.7.a Appoint Mr. Arnaud de Pret as a Director, for Mgmt Take No Action
a period of 3 years ending after the shareholders
meeting and approve the accounts for the year
2010
A.7.b Acknowledging the end of mandate as a Director Mgmt Take No Action
of Mr. Allan Chapin and appointing as Director
Mr. Stefan Descheemaeker, for a period of 3
years ending after the shareholders meeting
which will be asked to approve the accounts
for the year 2010
A.7.c Appoint Mr. Peter Harf as Independent Director Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2010
A.7.d Appoint Mr. Kees Storm as Independent Director, Mgmt Take No Action
for a period of 3 years ending after the shareholders
meeting which will be asked to approve the
accounts for the year 2010
A.8 Approve the amended executive remuneration policy Mgmt Take No Action
and executive financial incentive policy of
the company, applicable as from 2008
B9.A Receive the special report by the Board of directors Non-Voting
with regard to the issuance by the company
of subscription rights, pursuant to the provisions
of Article 583 of the Companies Code
B9.B Receive the special report by the Board of directors Non-Voting
and report by the statutory auditor with regard
to the cancellation of the preference rights
in favour of specific persons, pursuant to
the provisions of Articles 596 and 598 of the
Companies Code
B9.C Approve to cancelling the preference rights Mgmt Take No Action
with regard to the issuance of subscription
rights in favour of all current directors of
the Company
B9.D Approve the issuance of 150,000 subscription Mgmt Take No Action
rights and determining the issuance and exercise
conditions in accordance with the terms and
conditions set forth in the special report
of the Board of Directors mentioned above under
item a; the main provisions of these terms
and conditions as specified
B9.E Approve to increase the share capital of the Mgmt Take No Action
Company, under the condition and to the extent
of the exercise of the subscription rights,
for a maximum amount equal to the number of
subscription rights issued multiplied by the
exercise price of the subscription rights and
allocation of the share premium to an account
not available for distribution
B9F.A Grant power to the Compensation & Nominating Mgmt Take No Action
Committee to determine the number of subscription
rights which are offered to each of the Directors
9.F.B Grant power to 2 Directors acting jointly to Mgmt Take No Action
have recorded in a deed the exercise of the
subscription rights and the corresponding increase
of the share capital, the number of new shares
issued, the alteration of the bylaws as a consequence
thereof, the share premiums and the allocation
of these premiums to an account not available
for distribution, as well as to coordinate
the text of the by-laws and to file such coordinated
text with the office of the clerk of the Commercial
Court of Brussels
10.A Amend Article 5 of the By Laws, to replacing Mgmt Take No Action
the text of indents 3 to 5 as specified
10.B Amend the Artilce 24 of the By-Laws, to replacing Mgmt Take No Action
the text of indent 3 as specified
10.C Amend the Article 25 of the By-Laws, to replacing Mgmt Take No Action
the text of indents 1 to 5, of point as specified
10.D Amend the Article 30 of the By-Laws, to replacing Mgmt Take No Action
the text of indent 3 as specified
B.11 Amend the Article 5 ter of the By-Laws as specified Mgmt Take No Action
B.12 Amend the deletion of Articles 39 and 41 of Mgmt Take No Action
the By-Laws
C.13 Amend the Article 10, indent 2 of the By-Laws Mgmt Take No Action
renewing for a term of 18 months as from 29
APR 2008 [which would otherwise expire on 24
OCT 2008] authorize the Board of Directors
to purchase the Company's own shares as authorization
and the parameter thereof are reflected on
Article 10, indent 1 of the By-Laws
D.14 Grant Powers to Mr. Benoit Loore, VP Legal Corporate Mgmt Take No Action
, with right of substitution ,for the restatement
of the By-Laws as a result of the amendments
referred to above, for the signing of such
restated version and it filling with the office
for the clerk of the Commercial Court of Brussels
--------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932911452
--------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 14-Jun-2008
Ticker: INFY
ISIN: US4567881085
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR Mgmt For
THE FINANCIAL YEAR ENDED MARCH 31, 2008.
03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For
IYENGAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For
NILEKANI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
INVENSYS PLC Agenda Number: 701317427
--------------------------------------------------------------------------------------------------------------------------
Security: G49133161
Meeting Type: AGM
Meeting Date: 02-Aug-2007
Ticker:
ISIN: GB00B19DVX61
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited statement of accounts for the YE 31
DEC 2007
2. Approve the Board's remuneration report contained Mgmt For For
in the annual report and accounts for the YE
31 MAR 2007
3.a Re-elect Mr. U. C. I. Henriksson as a Director Mgmt For For
who retires in accordance with the Articles
of Association
3.B Re-elect Mr. P. Zito as a Director who retires Mgmt For For
in accordance with the Articles of Association
4. Re-appoint Ernst & Young LLP as the Auditors Mgmt For For
5. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
6. Authorize the Directors, for the purposes of Mgmt For For
Section 80 of the Companies Act 1985 [Act],
to allot relevant securities [as specified
in that Section] up to an aggregate nominal
amount of GBP 26,275,747; [Authority expires
at the conclusion of the next AGM of the Company
at the general meeting on 02 AUG 2012]; 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.7 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 6 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities [Section 94 of the Companies Act
1985] for cash pursuant to the authority conferred
by Resolution 6, disapplying the statutory
pre-emption rights [Section 89(1)], provided
that this power is limited to the allotment
of equity securities: a) in connection with
a rights issue, open offer or any other offer
in favor of ordinary shareholders and in favor
of holders of any other class of equity security
in accordance with the rights attached to such
class; and b) up to an aggregate nominal amount
of GBP 3,981,173; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 02 AUG 2012]; 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
8. Approve to adopt the 2007 Long Term Incentive Mgmt For For
Plan [the 2007 LTIP], as specified and authorize
the Directors to do all such acts and things
as they may consider appropriate to implement
the 2007 LTIP
9. Approve to adopt the 2007 CEO Special Award Mgmt For For
[the Special Award], as specified and authorize
the Directors to do all such acts and things
as they may consider appropriate to implement
the Special Award
S.10 Authorize the Company to send or supply any Mgmt For For
document or information that is required or
authorized to be sent or supplied to a member
or any other person by the Company under a
provision of the Companies Acts [Section 2
of the UK Companies Acts 2006] or pursuant
to the Articles of Association of the Company
or to do any other rules or regulations to
which the Company may be subject by electronic
means including by making it available on a
website and the provisions of Schedule 5 to
the Companies Acts 2006 shall apply, whether
are not any document or information required
or authorized to be sent by the Companies Acts
2006 and this resolution shall supersede any
provision in the Company's Articles of Association
to the extent that it is inconsistent with
this resolution
--------------------------------------------------------------------------------------------------------------------------
JAPAN TOBACCO INC. Agenda Number: 701607751
--------------------------------------------------------------------------------------------------------------------------
Security: J27869106
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3726800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
ARNOLD G. LANGBO Mgmt For For
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt For For
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt For For
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 Against For
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 Against For
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: 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
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
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
1. Approve the annual report, annual accounts of Mgmt For For
the Group 2007 report of the Auditor and the
Group Auditor
2. Approve the appropriation of the balance profit Mgmt For For
3. Grant discharge to the Members of the Board Mgmt For For
of Directors
4. Elect the Board of Directors Mgmt For For
5. Elect the Auditor and the Group Auditor Mgmt For For
6. Approve the reduction of the share capital Mgmt For For
7. Approve the Share Repurchase Program 2008 to Mgmt For For
2010
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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
--------------------------------------------------------------------------------------------------------------------------
KOMATSU LTD. Agenda Number: 701607814
--------------------------------------------------------------------------------------------------------------------------
Security: J35759125
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3304200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Giving the Board of Directors the Authority Mgmt For For
to Issue Stock Acquisition Rights as Stock
Options to Employees of the Company and Directors
of Major Subsidiaries of the Company
--------------------------------------------------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS, INC. Agenda Number: 701598128
--------------------------------------------------------------------------------------------------------------------------
Security: J36060119
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: JP3300600008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Abstain Against
1.2 Appoint a Director Mgmt Abstain Against
1.3 Appoint a Director Mgmt Abstain Against
1.4 Appoint a Director Mgmt Abstain Against
1.5 Appoint a Director Mgmt Abstain Against
1.6 Appoint a Director Mgmt Abstain Against
1.7 Appoint a Director Mgmt Abstain Against
1.8 Appoint a Director Mgmt Abstain Against
1.9 Appoint a Director Mgmt Abstain Against
1.10 Appoint a Director Mgmt Abstain Against
1.11 Appoint a Director Mgmt Abstain Against
1.12 Appoint a Director Mgmt Abstain Against
1.13 Appoint a Director Mgmt Abstain Against
2. Amend the Articles of Incorporation Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
KRONES AG, NEUTRAUBLING Agenda Number: 701579027
--------------------------------------------------------------------------------------------------------------------------
Security: D47441171
Meeting Type: AGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: DE0006335003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
MEETING IS 28 MAY 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 and Non-Voting
annual report for the 2007 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 54,500,250.53 as follows: payment
of a dividend of EUR 0.70 per no-par share
EUR 32,000,000 shall be allocated to the other
revenue reserves EUR 385,100.13 shall be carried
forward Ex-dividend and payable date: 19 JUN
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; the Company Mgmt For For
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 17 DEC 2009; the
Board of Managing Directors shall be authorized
to retire the shares
6. Appointment of Auditors for the 2008 FY: Bayerische Mgmt For For
Treuhandgesellschaft AG, Regensburg
--------------------------------------------------------------------------------------------------------------------------
LEIGHTON HOLDINGS LTD Agenda Number: 701384442
--------------------------------------------------------------------------------------------------------------------------
Security: Q55190104
Meeting Type: AGM
Meeting Date: 08-Nov-2007
Ticker:
ISIN: AU000000LEI5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report and reports of Mgmt For For
the Directors and the Auditor for the YE 30
JUN 2007
2. Adopt the remuneration report for the YE 30 Mgmt Against Against
JUN 2007
3.1 Re-elect Mr. R.D. Humphris as a Director Mgmt For For
3.2 Re-elect Dr. H.P. Keitel as a Director Mgmt Against Against
3.3 Re-elect Dr. P.M. Noe as a Director Mgmt Against Against
3.4 Re-elect Mr. D.P. Robinson as a Director Mgmt For For
3.5 Re-elect Dr. H.H. Lutkestratkotter as a Director Mgmt For For
3.6 Elect Mr. I.J. Macfarlane as a Director Mgmt For For
4. Approve to increase the maximum annual remuneration Mgmt For For
of the Non Executive Directors
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 For For
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 For For
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 Against For
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701307527
--------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: AGM
Meeting Date: 19-Jul-2007
Ticker:
ISIN: AU000000MBL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial report, the Directors' Non-Voting
report and the Auditor's report of the Bank
for the YE 31 MAR 2007
2. Adopt the remuneration report of the Bank for Mgmt For For
the YE 31 MAR 2007
3. Re-elect Mr. D.S. Clarke as a Voting Director Mgmt For For
of the Bank
4. Re-elect Ms. C.B. Livingstone as a Voting Director Mgmt For For
of the Bank
5. Elect Mr. P.H. Warne as a Voting Director of Mgmt For For
the Bank
6. Approve that the annual remuneration of the Mgmt For For
Voting Directors for acting as Voting Directors,
for the years from and including the year commencing
on 01 JUL 2007, be increased by AUD 1,000,000
from AUD 2,000,000 to such annual sum, not
exceeding AUD 3,000,000, as the Voting Directors
determine, to be divided in accordance with
the Bank's Constitution
7. Approve: the participation in the Macquarie Mgmt For For
Bank Employee Share Option Plan [Plan] as to
a maximum of 159,400 options, by Mr. A.E. Moss,
Managing Director or, if Mr. Moss so elects,
a Controlled Company [as defined in the rules
of the Plan] of his; and the acquisition accordingly
by Mr. Moss or his Controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank, all in accordance with the terms
of the Plan and on the basis as specified
8. Approve: the participation in the Macquarie Mgmt For For
Bank Employee Share Option Plan [Plan] as to
a maximum of 9,000 options, by Mr. L.G. Cox,
Executive Director or, if Mr. Cox so elects,
a Controlled Company [as defined in the rules
of the Plan] of his; and the acquisition accordingly
by Mr. Cox or his Controlled Company of options
up to the stated maximum and, in consequence
of exercise of those options, of ordinary shares
of the Bank, all in accordance with the terms
of the Plan and on the basis as specified
--------------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION Agenda Number: 701610429
--------------------------------------------------------------------------------------------------------------------------
Security: J39584107
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3862400003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
2.3 Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Corporate Officers Mgmt For For
4. Presentation of condolence money for the late Mgmt For For
Director
--------------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN Agenda Number: 701492895
--------------------------------------------------------------------------------------------------------------------------
Security: D51716104
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0005937007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
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 adopted annual financial Non-Voting
statements of MAN AG and the consolidated financial
statements for the year ending December 31,
2007, as well as the Management Report of MAN
AG and of the MAN Group for the fiscal year
ending December 31, 2007 and the report of
the Supervisory Board
2. Appropriation of net earnings available to MAN Mgmt For For
AG
3. Discharge of the Executive Board Mgmt For For
4. Discharge of the Supervisory Board Mgmt For For
5. Authorization to purchase and use own stock Mgmt For For
6. Appointment of auditors for the 2008 fiscal Mgmt For For
year
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701392944
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: EGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: GB00B16BRD58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve, conditional on admission of the new Mgmt For For
ordinary shares becoming effective: a] to increase
the authorized share capital of the Company
from USD 81,000,000 and GBP 50,000 to USD 2,202,554,497
and GBP 50,000 by the creation of 1,515,382,062
redeemable preference shares of USD 1.40 each
in the capital of the Company [the "B Shares"]
and 1,961,000,000 non-cumulative irredeemable
preference shares of 0.001 US cent each in
the capital of the Company [the "C Shares"]
each having the rights and subject to the restrictions
as specified pursuant to paragraph [c]; b)
to consolidate the issued ordinary shares of
3 US cents in the capital of the Company [each
an "Existing Ordinary Share"] held by each
holder or joint holders at 6 p.m. on 23 NOV
2007 [or such other time and/or date as the
Directors may in their absolute discretion
determine] [the "Record Time"] into one unclassified
share and divide, forthwith upon such consolidation
each such unclassified share, into one New
Ordinary Share for each 3 3/7 US cents of nominal
value of such unclassified share provided that
fractions of New Ordinary Shares will not be
issued and fractions of New Ordinary Shares
[treating shares held in certificated form
and shares registered in CREST as if they were
separate holdings] will be aggregated immediately
prior to Admission and sold in the market and
the net proceeds of sale paid in due proportion
to those holders who would otherwise be entitled
to such fractions save that individual entitlements
of GBP 3 or less shall be retained by the Company;
c) amend the Articles of Association of the
Company in the manner as specified; d) authorize
the Directors of the Company to: i] capitalise
a sum not exceeding USD 2,121,534,887 standing
to the credit of the share premium account
and merger reserve of the Company and to apply
such amount in paying up in full at par up
to a maximum of 1,515,382,062 B Shares; ii]
capitalise a sum not exceeding USD 19,610 standing
to the credit of the share premium account
and merger reserve of the Company and to apply
such amount in paying up in full at par up
to a maximum of 1,961,000,000 C Shares; and
iii] pursuant to section 80 of the Companies
Act 1985 [as amended] [the "Act"], exercise
all the powers of the Company to allot and
issue up to 1,515,382,062 B Shares and 1,961,000,000
C Shares each credited as fully paid up to
the holders of the Existing Ordinary Shares;
[Authority expires at the conclusion of the
next AGM of the Company or within 15 months,
whichever is earlier]; e) approve to consolidate
all authorized but unissued Existing Ordinary
Shares which are unissued at the record time
into one unclassified share and divide, forthwith
on such consolidation such unclassified share,
into one New Ordinary Share for every 3 3/7
US cents of nominal value of such unclassified
share provided that any fraction of a New Ordinary
Share arising from such division will be and
is thereupon cancelled pursuant to Section
121[2][e] of the Act and the amount of the
Company's authorized but unissued share capital
diminished accordingly; f) approve the terms
of the contract between Merrill Lynch International
["Merrill Lynch"] and the Company [as specified]
under which Merrill Lynch will be entitled,
if it so chooses, and authorize to require
the Company to purchase C Shares from it, for
the purposes of Section 165 of the Act and
otherwise; [Authority expires earlier of the
conclusion of the next AGM of the Company or
15 months]; g) and amend the existing authority
of the Company to make market purchases [within
the meaning of Section 163[3] of the Act] of
ordinary shares, granted by the Company on
12 JUL 2007 such that: i] the maximum aggregate
number of ordinary shares authorized to be
purchased is reduced to 164,482,467; and ii]
the minimum price which may be paid for an
ordinary share is 3 3/7 US cents or the sterling
equivalent of 3 3/7 US cents [calculated in
accordance with the existing authority] per
ordinary share, but that such existing authority
shall not be amended in any other respect;
h) to cancel, with effect at 6 p.m. on the
date falling one month after the Record Time,
any authorized but unissued B Shares and C
Shares then existing and reduce the authorized
but unissued capital of the Company accordingly;
i] to cancel the share capital available for
issue as a consequence of: i] any redemption
of B Shares created pursuant to Paragraph [a]
above; ii] any purchase by the Company of C
Shares created pursuant to Paragraph [a] above;
and iii] any purchase by the Company of deferred
shares derived from any of the C Shares created
pursuant to Paragraph [a]
--------------------------------------------------------------------------------------------------------------------------
MANULIFE FINANCIAL CORPORATION Agenda Number: 932839054
--------------------------------------------------------------------------------------------------------------------------
Security: 56501R106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: MFC
ISIN: CA56501R1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. CASSADAY Mgmt For For
LINO J. CELESTE Mgmt For For
GAIL C.A. COOK-BENNETT Mgmt For For
DOMINIC D'ALESSANDRO Mgmt For For
THOMAS P. D'AQUINO Mgmt For For
RICHARD B. DEWOLFE Mgmt For For
ROBERT E. DINEEN, JR. Mgmt For For
PIERRE Y. DUCROS Mgmt For For
SCOTT M. HAND Mgmt For For
LUTHER S. HELMS Mgmt For For
THOMAS E. KIERANS Mgmt Withheld Against
LORNA R. MARSDEN Mgmt For For
ARTHUR R. SAWCHUK Mgmt For For
HUGH W. SLOAN, JR. Mgmt For For
GORDON G. THIESSEN Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
3A SHAREHOLDER PROPOSAL NO. 1 Shr Against For
3B SHAREHOLDER PROPOSAL NO. 2 Shr Against For
3C SHAREHOLDER PROPOSAL NO. 3 Shr Against For
3D SHAREHOLDER PROPOSAL NO. 4 Shr Against For
3E SHAREHOLDER PROPOSAL NO. 5 Shr Against For
3F SHAREHOLDER PROPOSAL NO. 6 Shr Against For
3G SHAREHOLDER PROPOSAL NO. 7 Shr Against For
3H SHAREHOLDER PROPOSAL NO. 8 Shr Against For
3I SHAREHOLDER PROPOSAL NO. 9 Shr Against For
--------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
--------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MRO
ISIN: US5658491064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr Against For
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr Against For
OF EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
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 Against For
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr Against For
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.
--------------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION Agenda Number: 701608246
--------------------------------------------------------------------------------------------------------------------------
Security: J43830116
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3898400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt Abstain Against
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt Abstain Against
3.2 Appoint a Corporate Auditor Mgmt Abstain Against
3.3 Appoint a Corporate Auditor Mgmt Abstain Against
3.4 Appoint a Corporate Auditor Mgmt Abstain Against
4. Approve Payment of Bonuses to Directors Mgmt Abstain Against
5. Grant stock acquisition rights as stock options Mgmt Abstain Against
6. Approve reserved retirement remuneration for Mgmt Abstain Against
Directors
--------------------------------------------------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE COMPANY,LIMITED Agenda Number: 701439754
--------------------------------------------------------------------------------------------------------------------------
Security: J45174109
Meeting Type: EGM
Meeting Date: 31-Jan-2008
Ticker:
ISIN: JP3888200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
The agenda has been released and is available Non-Voting
for your review. Please refer to the attached
PDF files.
1. Approve Share Transfer Plan Mgmt Take No Action
2. Amend the Articles of Incorporation Mgmt Take No Action
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932818670
--------------------------------------------------------------------------------------------------------------------------
Security: 617446448
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: MS
ISIN: US6174464486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt For For
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1H ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1J ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1K ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO AMEND AND RESTATE THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS
04 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE
05 SHAREHOLDER PROPOSAL REGARDING HUMAN RIGHTS Shr Against For
REPORT
--------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 932862976
--------------------------------------------------------------------------------------------------------------------------
Security: 620076109
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: MOT
ISIN: US6200761095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. BROWN Mgmt For For
D. DORMAN Mgmt For For
W. HAMBRECHT Mgmt For For
J. LEWENT Mgmt For For
K. MEISTER Mgmt For For
T. MEREDITH Mgmt For For
N. NEGROPONTE Mgmt For For
S. SCOTT III Mgmt For For
R. SOMMER Mgmt For For
J. STENGEL Mgmt For For
A. VINCIQUERRA Mgmt For For
D. WARNER III Mgmt For For
J. WHITE Mgmt For For
M. WHITE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shr Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shr Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA
--------------------------------------------------------------------------------------------------------------------------
MTU AERO ENGINES FINANCE B.V. Agenda Number: 701495411
--------------------------------------------------------------------------------------------------------------------------
Security: D5565H104
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE000A0D9PT0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
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 annual financial statements Non-Voting
and the Management report for MTU Aero Engines
Holding AG and the approved consolidated financial
statements, as well as the group Management
report, and presentation of the Supervisory
Board report for the FY 2007
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 47,178,518.70 as specified: payment
of a dividend of EUR 0.93 per no-par share
ex-dividend and payable date: 02 MAY 2008
3. Resolution on the ratification of the acts of Mgmt For For
the Members of the Management in the FY 2007
4. Resolution on the ratification of the acts of Mgmt For For
the Members of the Supervisory Board in the
FY 2007
5. Election of Members of the Supervisory Board Mgmt For For
6. Election of the Auditor for the FY 2008: Deloitte Mgmt For For
& Touche GmbH Wirstschaftsprungsgesellchaft,
Munich
7. 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 prices not deviating more than
10% from the market price of the shares, on
or before 30 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 for satisfying existing conversion and/or
option rights, to use the shares with in the
scope of the Company's Matching Stock Programs,
and to retire the shares
--------------------------------------------------------------------------------------------------------------------------
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
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
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 For For
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 For For
the Management
3. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt For For
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt For For
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For
the Articles of Association
6. Approve the complete revision of the Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
NEWS CORPORATION Agenda Number: 932771531
--------------------------------------------------------------------------------------------------------------------------
Security: 65248E203
Meeting Type: Annual
Meeting Date: 19-Oct-2007
Ticker: NWS
ISIN: US65248E2037
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. RUPERT MURDOCH Mgmt For For
PETER L. BARNES Mgmt For For
KENNETH E. COWLEY Mgmt For For
DAVID F. DEVOE Mgmt For For
VIET DINH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shr Against For
OF DIRECTORS.
04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shr Against For
OF THE COMPANY'S DUAL CLASS CAPITAL STRUCTURE.
--------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932758317
--------------------------------------------------------------------------------------------------------------------------
Security: 654106103
Meeting Type: Annual
Meeting Date: 17-Sep-2007
Ticker: NKE
ISIN: US6541061031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO APPROVE THE EXTENSION OF AND AMENDMENTS TO Mgmt For For
THE NIKE, INC. LONG-TERM INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
NIKON CORPORATION Agenda Number: 701615380
--------------------------------------------------------------------------------------------------------------------------
Security: 654111103
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3657400002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Corporate Officers
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
6. Amount and Details of Compensation Concerning Mgmt For For
Stock Acquisition Rights as Stock Compensation-type
Stock Options for Directors
--------------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD. Agenda Number: 701613083
--------------------------------------------------------------------------------------------------------------------------
Security: J51699106
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3756600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701516823
--------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: FI0009000681
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting
446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU
WILL NEED TO RE-VOTE ON THIS MEETING.
. Non-Voting
. Non-Voting
1. Presentation of the Annual Accounts and the Non-Voting
Auditors' Report.
2. Approval of the Annual Accounts. Mgmt For For
3. The Board proposes to the Annual General Meeting Mgmt For For
a dividend of EUR 0.53 per share for the fiscal
year 2007. The dividend will be paid to shareholders
registered in the Register of Shareholders
held by Finnish Central Securities Depository
Ltd on the record date, 13 MAY 2008. The Board
proposes that the dividend be paid on or about
27 MAY 2008.
4. Discharging of the Chairman, the Members of Mgmt For For
the Board of Directors, and the President,
from liability.
5. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the remuneration payable to the Members
of the Board of Directors to be elected at
the Annual General Meeting for the term until
the close of the Annual General Meeting in
2009 be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman and EUR 130,000
for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000, and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market.
6. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the number of Board Members be ten.
7. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the following current Board Members: Georg
Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom,
Henning Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie Scardino and
Keijo Suila, be re-elected for the term until
the close of the Annual General Meeting in
2009. The Committee also proposes that Risto
Sillasmaa be elected as new member of the Board
for the same term. Mr. Sillasmaa is a founder
of F-Secure Corporation, which provides security
services protecting consumers and businesses
again computer viruses and other threats from
the Internet and mobile network. He was the
President and CEO of F-Secure Corporation during
1999-2006. Currently, Mr. Sillasmaa is the
Chairman of the Board of Directors of F-Secure
Corporation, a Board member in Elisa Corporation,
and a Board Chair or Board member in some private
companies. He is also Vice Chairman of the
Board of the Federation of Finnish Technology
Industries.
8. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
be reimbursed according to the Auditor's invoice,
and in compliance with the purchase policy
approved by the Audit Committee.
9. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2008.
10. The Board proposes that the Annual General Meeting Mgmt For For
authorize the Board to resolve to repurchase
a maximum of 370,000,000 Nokia shares by using
funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for
distribution of profits. The shares may be
repurchased in order to develop the capital
structure of the Company, which includes carrying
out the announced stock repurchase plan. In
addition, the shares may be repurchased in
order to finance or carry out acquisitions
or other arrangements, to settle tile Company's
equity-based incentive plans, to be transferred
for other purposes, or to be cancelled. The
shares can be repurchased either a) through
a tender offer made to all the shareholders
on equal terms determined by the Board, in
proportion to the shares held by the shareholders,
and for an equal price determined by the Board;
or b) through public trading and on such stock
exchanges the rules of which allow companies
to trade with their own shares. In this case
the shares would be repurchased in another
proportion than that of the current shareholders.
It is proposed that tile authorization be effective
until 30 JUN 2009.
--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 701603602
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3762800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Mgmt Abstain Against
1.2 Appoint a Director Mgmt Abstain Against
1.3 Appoint a Director Mgmt Abstain Against
1.4 Appoint a Director Mgmt Abstain Against
1.5 Appoint a Director Mgmt Abstain Against
1.6 Appoint a Director Mgmt Abstain Against
1.7 Appoint a Director Mgmt Abstain Against
1.8 Appoint a Director Mgmt Abstain Against
1.9 Appoint a Director Mgmt Abstain Against
1.10 Appoint a Director Mgmt Abstain Against
1.11 Appoint a Director Mgmt Abstain Against
2. Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
--------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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
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
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
--------------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S Agenda Number: 701464466
--------------------------------------------------------------------------------------------------------------------------
Security: K7314N152
Meeting Type: AGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: DK0060102614
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
1. Receive the report on the Company's activities Mgmt For For
in the past FY
2. Approve the presentation and the adoption of Mgmt For For
the audited annual report 2007, including the
remuneration of the Board of Directors
3. Approve a dividend DKK 4.50 for the year 2007 Mgmt For For
for each Novo Nordisk B share of DKK 1.00 and
for each Novo Nordisk A share of DKK 1.00;
and that no dividend will be paid on the Company's
holding of treasury shares
4. Re-elect Messrs. Sten Scheibye, Goran A. Ando, Mgmt For For
Kurt Briner, Henrik Gurtler, Kurt Anker Nielsen
and Jorgen Wedel as the Members of the Board
of Directors; and elect Ms. Pamela J. Kirby
as a Member of the Board of Directors
5. Re-elect PricewaterhouseCoopers as the Auditors Mgmt For For
6.1 Approve the reduction of the Company's B share Mgmt For For
capital from DKK 539,472,800 to DKK 526,512,800
by cancellation of 12,960,000 B shares of DKK
1 each from the Company's own holdings of B
shares at a nominal value of DKK 12,960,000,
equal to 2% of the total share capital; after
the implementation of the share capital reduction,
the Company's share capital will amount to
DKK 634,000,000 divided into A share capital
of DKK 107,487,200 and B share capital of DKK
526,512,800
6.2 Authorize the Board of Directors, until the Mgmt For For
next AGM, to allow the Company to acquire own
shares of up to 10% of the share capital and
at the price quoted at the time of the purchase
with a deviation of up to 10%, cf Article 48
of the Danish Public Limited Companies Act
6.3 Approve the donation to the World Diabetes Foundation Mgmt For For
[WDF] of an amount up to a total of DKK 575
million to be granted in the course of the
FY 2008-2017
6.4 Adopt the guidelines for the incentive-based Mgmt For For
remuneration for the Board of Directors and
the Executive Management
6.5.1 Amend Articles 4.2 and 9.2-9.3: reduction of Mgmt For For
the specified minimum nominal value of the
Company's shares from DKK 1.00 to DKK 0.01
and a consequent amendment of the voting rights
attached to the shares, following which every
B share capital amount of DKK 0.01 [the minimum
nominal amount denomination] shall carry 1
vote and every A share capital amount of DKK
0.01 [the minimum nominal amount denomination]
shall carry 10 votes
6.5.2 Amend Article 6.3: existing authorization of Mgmt For For
the Board of Directors to issue B shares to
employees without pre-emptive subscription
rights for existing shareholders to be extended
until 12 MAR 2013 and to be reduced to a maximum
amount of DKK 4 million
6.5.3 Amend Articles 6.4-6.6: existing authorizations Mgmt For For
of the Board of Directors to increase the share
capital to be replaced by an authorization
of the Board of Directors until 12 MAR 2013
to increase the share capital by an amount
up to maximum of nominally DKK 126 million
6.5.4 Amend Article 7.2: change of the specified venue Mgmt For For
for general meetings to the capital region
of Denmark
6.5.5 Amend Article 7.4: reduction of the number of Mgmt For For
shares required to request an EGM from 1/10
to 1/20 of the share capital
7. Miscellaneous Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting
OF 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. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
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 For For
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt For For
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 For For
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt For For
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt For For
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 Against For
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr Against For
07 SPECIAL SHAREHOLDER MEETINGS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
OLYMPUS CORPORATION Agenda Number: 701613069
--------------------------------------------------------------------------------------------------------------------------
Security: J61240107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3201200007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt Abstain Against
3.2 Appoint a Director Mgmt Abstain Against
3.3 Appoint a Director Mgmt Abstain Against
3.4 Appoint a Director Mgmt Abstain Against
3.5 Appoint a Director Mgmt Abstain Against
3.6 Appoint a Director Mgmt Abstain Against
3.7 Appoint a Director Mgmt Abstain Against
3.8 Appoint a Director Mgmt Abstain Against
3.9 Appoint a Director Mgmt Abstain Against
3.10 Appoint a Director Mgmt Abstain Against
3.11 Appoint a Director Mgmt Abstain Against
3.12 Appoint a Director Mgmt Abstain Against
3.13 Appoint a Director Mgmt Abstain Against
3.14 Appoint a Director Mgmt Abstain Against
3.15 Appoint a Director Mgmt Abstain Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PADDY POWER PLC Agenda Number: 701545913
--------------------------------------------------------------------------------------------------------------------------
Security: G68673105
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: IE0002588105
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the financial statements Mgmt For For
for the YE 31 DEC 2007 and the report of the
Directors and Auditors thereon
2. Approve the final dividend of EUR 0.35 per share Mgmt For For
for the YE 31 DEC 2007
3.a Re-elect Mr. Brody Sweeney as a Director Mgmt For For
3.b Re-elect Mr. Breon Corcoran as a Director Mgmt For For
4. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors for the YE 31 DEC 2008
S.5 Authorize the Directors for the purposes of Mgmt For For
regulation 8(d) of the Articles of the Association
of the Company, to allot equity securities
[as defined in section 23 of the Companies
(Amendment) Act 1983] for cash pursuant to
and in accordance with the provisions of their
authority pursuant to Section 20 of the Companies
(Amendment) Act 1983 as if sub-Section (1)
of Section 23 of the Companies (Amendment)
Act did not apply to any such allotment provided
that, pursuant to Regulation 8(d)(ii), the
maximum aggregate nominal value of shares to
which this authority relates shall be an aggregate
nominal value of EUR 240,383 or 5% of the nominal
value of the Company's issued ordinary share
capital at the close of business on the date
on which this resolution shall be passed; [Authority
expires at the earlier of the date of the next
AGM of the Company or 14 NOV 2009]
S.6 Authorize the Company to make market purchases Mgmt For For
(as defined by Section 212 of the Companies
Act 1990) of shares of any class of the Company
on such terms and condition and in such manner
as the directors may from time to time determine
in accordance with and subject to the provisions
Of the Companies Act 1990 and to the restrictions
and provisions set out In Regulation 47(a)
of the Articles of Association of the Company;
[Authority shall expire at the earlier of the
date of the next AGM of the Company or 14 NOV
2009]
S.7 Approve the re-issue price range at which any Mgmt For For
treasury share [as defined 209 of the Companies
Act 1990] for the time being held by the Company,
may be re-issued off market shall be the price
range set out in Article 47(b) of the Articles
of Association of the Company; [Authority shall
expire at the earlier of the date of the next
AGM of the Company or 14 NOV 2009] unless,
in any such case, previously renewed, varied
or revoked in accordance with the provisions
of Section 209 of the Companies Act 1990
8. Approve the amendments to the rules of the PADDY Mgmt For For
POWER PLC NOV 2000 Share Option Scheme as specified
and adopt that such rules as so amended as
specified, and authorize the Directors to do
all acts and things as they may consider appropriate
to implement the amended PADDY POWER PLC NOV
2000 Share option scheme
9. Approve the amendments to the rules of the Paddy Mgmt For For
Power Plc Second Tier Share Option Scheme as
specified and adopt that such rules as so amended
as specified and authorize the Directors to
do all acts and things as they may consider
appropriate to implement the amended Paddy
Power Plc Second Tier Share Option Scheme
10. Approve the amendments to the rules of the Paddy Mgmt For For
Power Plc 2004 Long term Incentive Plan as
specified and adopt that such rules as so amended
as specified and authorize the Directors to
do all acts and things as they may consider
appropriate to implement the amended Paddy
Power Plc 2004 Long term Incentive Plan
--------------------------------------------------------------------------------------------------------------------------
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 Against For
(PROXY STATEMENT P. 49)
--------------------------------------------------------------------------------------------------------------------------
PETROLEUM GEO-SVCS ASA NEW Agenda Number: 701559405
--------------------------------------------------------------------------------------------------------------------------
Security: R69628114
Meeting Type: OGM
Meeting Date: 07-May-2008
Ticker:
ISIN: NO0010199151
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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
The Chairperson of the Board of Directors will Non-Voting
open the AGM and according to the Articles
of Association Section 9, the Chairperson shall
also chair the AGM
1. Elect 1 person among those present at the AGM Mgmt For For
to countersign the minutes
2. Approve the Board of Directors' report for 2007 Mgmt For For
and the financial statements of Petroleum Geo-Services
ASA for 2007 prepared in accordance with IFRS
3. Approve the Annual Auditor's fees for Petroleum Mgmt For For
Geo-Services ASA totalling NOK 3,567,546.00
[approximately USD 605,861.00] for 2007 and
as specified
4. Elect KPMG AS as the Company's new Auditor Mgmt For For
5.1 Re-elect Mr. Jens Ulltveit-Moe as a Chairperson Mgmt For For
to the Board of Directors for a service period
commencing on the date hereof
5.2 Re-elect Mr. Francis Robert Gugen to the Board Mgmt For For
of Directors for a service period commencing
on the date hereof
5.3 Re-elect Mr. Harald Norvik to the Board of Directors Mgmt For For
for a service period commencing on the date
hereof
5.4 Re-elect Mr. Wenche Kjolas to the Board of Directors Mgmt For For
for a service period commencing on the date
hereof
5.5 Re-elect Mr. Daniel J. Piette to the Board of Mgmt For For
Directors for a service period commencing on
the date hereof
5.6 Re-elect Mr. Holly Van Deursen to the Board Mgmt For For
of Directors for a service period commencing
on the date hereof
5.7 Re-elect Mr. Anette Malm Justad to the Board Mgmt For For
of Directors for a service period commencing
on the date hereof
6.1 Re-elect Mr. Roger O'Neil as a [Chairperson] Mgmt For For
to the Nomination Committee for a new service
period commencing on the date hereof and ending
with the 2009 AGM
6.2 Re-elect Mr. C. Maury Devine to the Nomination Mgmt For For
Committee for a new service period commencing
on the date hereof and ending with the 2009
AGM
6.3 Re-elect Mr. Hanne Harlem to the Nomination Mgmt For For
Committee for a new service period commencing
on the date hereof and ending with the 2009
AGM
7.1 Approve the fee to each Member of the Board Mgmt For For
of Directors and each Member of the Nomination
Committee
7.2 Approve the principles for the shareholder elected Mgmt For For
Board Members' fees for the period 01 JUL 2008
to 01 JUL 2009
7.3 Approve the principles for the Nomination Committee Mgmt For For
Members' fees for the period 01 JUL 2008 to
01 JUL 2009
8. Approve the Board statement pursuant to Section Mgmt For For
6-16a of the Public Limited Companies Act
9. Authorize the Board of Directors to acquire Mgmt For For
shares in the Company; the shares are to be
acquired at market terms on a regulated market
where the shares are traded; the shares are
to be disposed of either as part of satisfying
existing or future Employee Incentive Scheme,
as part of consideration for any mergers, demergers
or acquisitions involving the Company, by way
of cancellation of the shares in part or full,
or to raise funds for specific investments;
the maximum face value of the shares which
the Company may acquire pursuant to this authorization
is in total NOK 54,000,000, the minimum amount
which may be paid for each share acquired pursuant
to this power of attorney is NOK 3, and the
maximum amount is NOK 300; this authorization
applies for a maximum of 12 months after registration
by the Norwegian Register of Business Enterprises
10. Approve the Share Option Plan as specified Mgmt For For
11.1 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a total amount
of NOK 54,000,000, through 1 or more subscriptions,
and to determine the price and terms of such
offerings and subscriptions, including but
not limited to, whether in the Norwegian and/or
the international markets, whether private
or public and whether or not underwritten;
the authorization includes the right to increase
the Company's share capital in return for non-cash
contributions and the right to assume special
obligations on behalf of the Company, the authorization
shall be utilised in connection with potential
acquisitions of companies or businesses within
the oil and energy sector, including the oil
service sector; the Board of Directors is further
authorized to waive the preferential rights
pursuant to Section 10-4 of the Public Limited
Companies Act; the authorization includes a
resolution to merge, of the Public Limited
Companies Act Section 13-5; the authorization
shall be effective from the date it is registered
in the Norwegian Register of Business Enterprises
and shall be valid for a period of 1 year from
its effective date
11.2 Authorize the Board of Directors to increase Mgmt For For
the Company's share capital by a total amount
of NOK 14,000,000, through 1 or more subscriptions,
and to determine the price and terms of such
offerings and subscriptions within the limits
and in accordance of the terms of the Company's
Share Option Programs in force at any time;
the authorization shall only be utilized in
connection with the Company's Share Option
Programs in force at any time; the Board of
Directors is further authorized to waive the
preferential rights pursuant to Section 10-4
of the Public Limited Companies Ac; the authorization
shall be effective from the date it is registered
in the Norwegian Register of Business Enterprises
and shall be valid for a period of 1 year from
its effective date
12. Approve that the Company may raise convertible Mgmt For For
loans at a total amount of NOK 3,500,000,000
[or the equivalent in other currencies]; the
Board of Directors are authorized to negotiate
and enter into convertible loan agreements
within the limits and in accordance with the
terms of this authorization; the share capital
of the Company may be increased by a total
of NOK 54,000,000 as a result of the loans
raised being converted into equity; the shareholders'
preferential rights to subscribe the loans
may be set aside; the authorization shall be
effective from the date it is registered in
the Norwegian Register of Business Enterprises
and shall be valid for a period of 1 year from
its effective date
13. Amend Section 7 Second Paragraph of the Articles Mgmt For For
of Association as specified
14. Approve that Mr. Svein Rennemo is given the Mgmt For For
right to exercise all his 80,001 remaining
options within 14 days after the resolution
by the AGM to this effect, the exercise shall
follow the procedure described in the Share
Option Plan by the AGM held 15 JUN 2007
15. Approve the indemnification for the Board Members Mgmt For For
for the period of 15 JUN 2007 to 07 MAY 2008
--------------------------------------------------------------------------------------------------------------------------
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 Against For
CHAIRMAN AND CEO ROLES.
--------------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V Agenda Number: 701469783
--------------------------------------------------------------------------------------------------------------------------
Security: N6817P109
Meeting Type: AGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: NL0000009538
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Speech President. Non-Voting
2a Adoption of the 2007 financial statements. Mgmt For For
2b Explanation of policy on additions to reserves Non-Voting
and dividends.
2c Adoption of the dividend to shareholders of Mgmt For For
EUR 0.70 per common share.
2d Discharge of the responsibilities of the members Mgmt For For
of the Board of Management.
2e Discharge of the responsibilities of the members Mgmt For For
of the Supervisory Board.
3 Re-appointment of KPMG Accountants N.V. as external Mgmt For For
auditor of the Company.
4a Re-appointment of Mr. K.A.L.M. van Miert as Mgmt Abstain Against
member of the Supervisory Board.
4b Re-appointment of Mr. E. Kist as member of the Mgmt For For
Supervisory Board.
5 Amendment of the Long-Term Incentive Plan. Mgmt For For
6 Amendment of the remuneration policy for the Mgmt For For
Board of Management.
7 Amendment of the remuneration of the members Mgmt For For
of the Supervisory Board.
8 Amendment of the Articles of Association. Mgmt For For
9a Authorization of the Board of Management to Mgmt For For
issue or grant rights to acquire shares.
9b Authorization of the Board of Management to Mgmt For For
restrict or exclude the pre-emption right accruing
to shareholders.
10 Cancellation of shares. Mgmt For For
11a Authorization of the Board of Management to Mgmt For For
acquire shares in the Company.
11b Renewal of the authorization of the Board of Mgmt For For
Management referred to under 11 sub a to acquire
additional shares in the Company in connection
with the share repurchase program.
12 Any other business. Non-Voting
BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE Non-Voting
HAS BEEN SETUP ON MARCH 5, 2008. ALSO, PLEASE
NOTE THAT VOTE INSTRUCTIONS RECEIVED AFTER
VOTE DEADLINE DATE ARE CONSIDERED LATE. LATE
VOTES ARE PROCESSED ON A BEST EFFORT BASIS.
--------------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART Agenda Number: 701430263
--------------------------------------------------------------------------------------------------------------------------
Security: D61577108
Meeting Type: AGM
Meeting Date: 25-Jan-2008
Ticker:
ISIN: DE0006937733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting
MEETING IS 04 JAN 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
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD.
THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2006/2007 FY with the
report of the Supervisory Board, the Group
financial statements and Group annual report
2. Resolution on the appropriation of the distributable Non-Voting
profit of EUR 965,000,000 as follows: payment
of a dividend of EUR 21.94 per ordinary share
and EUR 22 per preferred share, EUR 580,525,000
shall be allocated to the revenue reserves,
ex-dividend and payable date: 28 JAN 2008
3. Ratification of the acts of the Board of Managing Non-Voting
Directors
4. Ratification of the acts of the Supervisory Non-Voting
Board
5. Resolution on a capital increase from Company Non-Voting
reserves, a subsequent stock split, and the
corresponding amendment to the Articles of
Association; the share capital of EUR 45,500,000
shall be increased by EUR 129,500,000 to EUR
175,000,000 through the conversion of capital
reserves of EUR 129,500,000 without the issue
of new shares; the increased share capital
of EUR 175,000,000 shall be redenominated by
way of a 10-for-1 stock split into 175,000,000
shares with a theoretical par value of EUR
1 each
6. Amendments to the Articles of Association as Non-Voting
follows: Section 11(4)2, regarding Members
of the Supervisory Board being authorized to
participate in Supervisory Board meetings by
video conference or conference calls, Section
11(5)-deletion Section 18, regarding the deadline
for registering to attend the shareholders'
meeting being the seventh day prior to the
meeting date and registration including proof
of shareholding as per the 21st day prior to
the meeting date Section 21(3), regarding elections
and removals of shareholders to or from the
Supervisory Board requiring a majority of at
least three-quarters of the votes Section 22-deletion
--------------------------------------------------------------------------------------------------------------------------
POWER FINL CORP Agenda Number: 701546395
--------------------------------------------------------------------------------------------------------------------------
Security: 73927C100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CA73927C1005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. J. Brian Aune as a Director Mgmt For For
1.2 Elect Mr. Andre Desmarais as a Director Mgmt Abstain Against
1.3 Elect Hon. Paul Desmarais as a Director Mgmt Abstain Against
1.4 Elect Mr. Paul Desmarais JR. as a Director Mgmt Abstain Against
1.5 Elect Mr. Gerald Frere as a Director Mgmt For For
1.6 Elect Mr. Anthony R. Graham as a Director Mgmt For For
1.7 Elect Mr. Robert Gratton as a Director Mgmt For For
1.8 Elect Hon. D.F. Mazankowski as a Director Mgmt Abstain Against
1.9 Elect Mr. Jerry E. A. Nickerson as a Director Mgmt For For
1.10 Elect Mr. R. Jeffrey Orr as a Director Mgmt For For
1.11 Elect Mr. Michel Plessis-Belair as a Director Mgmt For For
1.12 Elect Mr. Raymond Royer as a Director Mgmt For For
1.13 Elect Mr. Guy St-Germain as a Director Mgmt For For
1.14 Elect Mr. Emoke Szathmary as a Director Mgmt For For
2. Appoint Deloitte & Touche LLP as the Auditors Mgmt For For
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve the Shareholder Proposal as specified
in Schedule A to accompanying Management Proxy
Circular
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932840576
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For
1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For
1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R. JONES Mgmt For For
1F ELECTION OF DIRECTOR: W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For
1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For
1K ELECTION OF DIRECTOR: T. STONE Mgmt For For
1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. Agenda Number: 932838735
--------------------------------------------------------------------------------------------------------------------------
Security: 744320102
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: PRU
ISIN: US7443201022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERIC K. BECKER Mgmt For For
GORDON M. BETHUNE Mgmt For For
GASTON CAPERTON Mgmt For For
GILBERT F. CASELLAS Mgmt For For
JAMES G. CULLEN Mgmt For For
WILLIAM H. GRAY III Mgmt For For
MARK B. GRIER Mgmt For For
JON F. HANSON Mgmt For For
CONSTANCE J. HORNER Mgmt For For
KARL J. KRAPEK Mgmt For For
CHRISTINE A. POON Mgmt For For
JOHN R. STRANGFELD Mgmt For For
JAMES A. UNRUH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
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 Withheld Against
SHIRLEY ANN JACKSON Mgmt Withheld Against
THOMAS A. RENYI Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt Abstain Against
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Abstain Against
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Abstain Against
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Abstain Against
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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.
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH Agenda Number: 701512750
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 01-May-2008
Ticker:
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the 2007 report and financial statements Mgmt For For
2. Approve the Directors' remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Adrian Bellamy [member of the remuneration Mgmt For For
committees]
5. Re-elect Mr. Graham Mackay [member of the remuneration Mgmt For For
committees]
6. Re-elect Mr. Bart Becht Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
8. Authorize the Directors to determine the Auditors' Mgmt For For
the remuneration
9. Approve to renew the authority to allot shares Mgmt For For
S.10 Approve to renew the power to disapply pre-emption Mgmt For For
rights
S.11 Approve to renew the authority to purchase own Mgmt For For
shares
S.12 Amend the Articles of Association Mgmt For For
13. Approve the electronic communications with shareholders Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363222
--------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: GB0007278715
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Authorize the Directors of the Company to take Mgmt For For
all such action as they may consider necessary
or appropriate for carrying into effect the
Scheme of Arrangement dated 11 SEP 2007, between
the Company and the holders of the Company's
ordinary shares expressed to be subject to
that Scheme of Arrangement, in its original
form or with or subject to any modification,
addition or condition approved or imposed by
the Court [the Scheme]; and approve, for the
purpose of giving effect to the Scheme, to
reduce the capital of the Company by canceling
and extinguishing the ordinary shares in the
Company subject to the Scheme [the Scheme Ordinary
Shares]; and Approve, forthwith and contingently
upon the said reduction of capital taking effect:
to increase the authorized share capital of
the Company to its former amount by the creation
of the same number of new ordinary shares in
the Company [the New Reckitt Benckiser Ordinary
Share] as is equal to the number of Scheme
Ordinary Shares cancelled pursuant to this
resolution [as specified] being equal in their
aggregate nominal amount to the aggregate nominal
amount of the Scheme Ordinary Shares cancelled
pursuant to this resolution [as specified];
the Company shall apply the credit arising
in its books of account as a result of such
reduction of capital in paying up, in full
at par, the new shares created pursuant to
this resolution [as specified] and shall allot
and issue the same, credited as fully paid,
to Reckitt Benckiser Group Plc and/or its nominee
or nominees; and authorize the Directors of
the Company, for the purpose of Section 80
of the Companies Act 1985, to allot New Reckitt
Benckiser Ordinary Shares [as specified]; provided
that: the maximum number of shares which may
be allotted hereunder is the number [not exceeding
945,500,000] necessary to effect such allotments;
[Authority expires on 31 MAR 2008]; and this
authority shall be in addition to any subsisting
authority conferred on the Directors of the
Company pursuant to the said Section 80; and
amend the Articles of Association of the Company
by the adoption and inclusion of the new Article
145 as specified; approve the reduction of
capita of Reckitt Benckiser Group Plc approved
at an EGM of Reckitt Benckiser Group Plc [as
specified]
S.2 Approve to reduce the capital of the Company Mgmt For For
by cancelling and extinguishing all the 5%
cumulative preference shares of GBP 1 each
[the Reckitt Benckiser Preference Shares] in
the capital of the Company, in consideration
for which there shall be repaid to the holders
of such Reckitt Benckiser Preference Shares,
whose names appear on the register of the Members
as such at the close of business on the day
preceding the effective date of the said reduction
of capital, the nominal value of such Reckitt
Bencekiser Preference Shares together with
an amount equal to any arrears or deficiency
of the fixed dividend thereon
S.3 Approve to cancel the share premium account Mgmt For For
of the Company
S.4 Approve to cancel the capital redemption reserve Mgmt For For
of the Company
5. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Senior Executive Share
Ownership Policy Plan, as specified
6. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Savings Related Share
Option Plan, as specified
7. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Global Stock Profit Plan,
as specified
8. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 US Savings-Related Share
Option Plan, as specified
9. Approve, subject to and conditional upon the Mgmt For For
Resolution S.1 being approved, the operation
by Reckitt Benckiser Group Plc of the Reckitt
Benckiser Group 2007 Long Term Incentive Plan,
as specified
--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE Agenda Number: 701363234
--------------------------------------------------------------------------------------------------------------------------
Security: G7420A107
Meeting Type: CRT
Meeting Date: 04-Oct-2007
Ticker:
ISIN: GB0007278715
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Scheme of Arrangement to be made Mgmt For For
between the Company and the Scheme Ordinary
Shareholders expressed to be subject to that
Scheme of Arrangement
--------------------------------------------------------------------------------------------------------------------------
REYNOLDS AMERICAN INC. Agenda Number: 932833836
--------------------------------------------------------------------------------------------------------------------------
Security: 761713106
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: RAI
ISIN: US7617131062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BETSY S. ATKINS* Mgmt For For
NANA MENSAH* Mgmt For For
JOHN J. ZILLMER* Mgmt For For
LIONEL L. NOWELL, III** Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS Shr Against For
FOR THE COMPANY AND ITS SUPPLIERS
04 SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH Shr Against For
CARE PRINCIPLES
05 SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH Shr Against For
TO MARKETING
--------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701353310
--------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0007188757
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition, on the terms and subject Mgmt For For
to the conditions specified in the Support
Agreement and the Offer Document; and authorize
the Directors [or a duly authorized committee
of the Directors] to waive, amend, vary or
extend any of the terms and conditions of the
Acquisition and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the Acquisition and any
matters incidental to the Acquisition; and
approve the borrowings, pursuant to the Facility
Agreement [as specified] or any refinancing
thereof and sanction be given to the aggregate
amount for the time being remaining undischarged
of all moneys borrowed [including pursuant
to such Facility Agreement or any refinancing
thereof] by (1) the Company and any of its
subsidiaries and (2) RTL and any of its Corporations
Act Subsidiaries [exclusive of moneys borrowed
by any Company in the Rio Tinto Group from
and for the time being owing to any other Company
in the Rio Tinto Group or any Company in the
RTL Group or by any Company in the RTL Group
from and for the time being owing to any other
Company in the RTL Group or any Company in
the Rio Tinto Group [each term used in this
resolution having the meaning ascribed to it
in the Company's Articles of Association]]
exceeding the limit set out in Article 109
of the Company's Articles of Association provided
that such aggregate amount shall not exceed
the sum of USD 60 billion
--------------------------------------------------------------------------------------------------------------------------
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
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
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
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)
--------------------------------------------------------------------------------------------------------------------------
ROCHE HLDG LTD Agenda Number: 701460456
--------------------------------------------------------------------------------------------------------------------------
Security: H69293217
Meeting Type: OGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: CH0012032048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting
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 AGM. THANK YOU. Non-Voting
1. Approval of the annual report [including the Non-Voting
remuneration report], financial statements
and consolidated financial statements for 2007
2. Ratification of the Board of Directors' actions Non-Voting
3. Vote on the appropriation of available earnings Non-Voting
4. Amendment of the Articles of Incorporation Non-Voting
5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting
as provided by the Articles of Incorporation
5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting
the Board, as provided by the Articles of Incorporation
5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting
as provided by the Articles of Incorporation
5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting
as provided by the Articles of Incorporation
6. Election of the Statutory and the Group Auditors Non-Voting
--------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON Agenda Number: 701508054
--------------------------------------------------------------------------------------------------------------------------
Security: G7630U109
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0032836487
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report of the Directors and the Mgmt For For
audited financial statements for the YE 31
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Elect Miss Helen Alexander CBE as a Director Mgmt For For
4. Elect Dr. John McAdam as a Director Mgmt For For
5. Elect Mr. Mike Terrett as a Director Mgmt For For
6. Re-elect Mr. Peter Byrom as a Director Mgmt For For
7. Re-elect Sir John Rose as a Director Mgmt For For
8. Re-elect Mr. Andrew Shilston as a Director Mgmt For For
9. Re-elect Mr. Colin Smith as a Director Mgmt For For
10. Re-elect Mr. Ian Strachan as a Director Mgmt For For
11. Re-appoint and approve the remuneration of the Mgmt For For
Auditors
12. Approve to allot and issue of B shares Mgmt For For
13. Approve the Political Donations and Expenditure Mgmt For For
14. Approve the remuneration of Non-Executive Directors Mgmt For For
S.15 Approve the allotment of shares-Section 80 amount Mgmt For For
S.16 Approve the disapplication of pre-emption rights-Section Mgmt For For
89 amount
S.17 Grant authority to purchase own shares Mgmt For For
S.18 Approve to allot and issue of C shares Mgmt For For
S.19 Adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH Agenda Number: 701332114
--------------------------------------------------------------------------------------------------------------------------
Security: G76891111
Meeting Type: EGM
Meeting Date: 10-Aug-2007
Ticker:
ISIN: GB0007547838
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve: the acquisition by the RBS Group of Mgmt For For
the ABN AMRO Businesses [as specified] through
RFS Holdings B.V. ['RFS Holdings'] making a
public offer or offers for [or otherwise acquiring]
shares in the capital of ABN AMRO Holding -N.V.
['ABN AMRO'] on the terms and subject to the
conditions of the offers set out in the offer
documents published by RFS Holdings on 20 JUL
2007 [the 'Offer Documents'] or through RFS
Holdings making any revised or new offer or
offers for ABN AMRO or entering into other
agreements to acquire shares in ABN AMRO, provided,
that the terms of any such revised or new offer
or offers or other agreements do not result
in consideration being offered which is materially
higher than the consideration offered under
the offers set out in the offer documents [the
offers set out in the Offer Documents and/or
any such revised or new offer or offers being
the 'Offers']; to authorize the Directors [or
a Committee of the Directors], to agree ,with
Fortis and Santander any waivers, extensions,
non-material amendments or variations to the
terms and conditions of the offers or such
other agreements and to execute such documents
and do all conditions of the offers or such
agreements and to execute such documents and
do all such things as they may consider to
be necessary or desirable to implement and
give effect to the offers or any matters incidental
thereto; that, subject to, and immediately
upon RFS Holdings announcing that all the conditions
to the Offers are fulfilled or waived [other
than any condition relating to the admission
of any new ordinary shares in the capital of
the Company to be issued pursuant to, in connection
with, or for the purposes of the Offers to
the Official List of the UK Listing Authority
and to trading an the London Stock Exchange],
the authorized share capital be increased from
GBP 2,878,587,005.50 to GBP 3,017,622,930.50
by the creation of 556,143,700 new ordinary
shares of 25pence each; to authorize the Directors,
subject to and immediately upon RFS Holdings
announcing that all the conditions to the offers
are, fulfilled or waived [other than ,any condition
relating, to the admission of, the new ordinary
shares in the capital of the Company to be
issued pursuant to, in connection with or for
the purposes of the offers to the Official
List of the UK Listing Authority and to trading
on the London Stock Exchange] and in addition
and without prejudice to the power conferred
on the Directors by paragraph (1) of Article
13(B) of the Articles of Association, in substitution
for any existing authority and pursuant to
Section 80 of the Companies Act 1985, to allot,
grant options over, offer or otherwise deal
with or dispose of any relevant securities
[Section 80] up to an aggregate nominal amount
of GBP 139,035,925; [Authority expires on 10
AUG 2008]; and the Directors may make allotments
during the relevant period which may be exercised
after the relevant period; and for the purposes
of this resolution words and expressions defined
in or for the purposes of Part IV of the Act
shall bear the same meanings herein
--------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701546751
--------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B03MLX29
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
financial year ended 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 effect from 21 MAY 2008
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 Voster 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 the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of GBP 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company 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 , pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: [a] the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favour of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever]: and [b] the allotment [otherwise
than pursuant to sub-paragraph (A) above] of
equity securities up to an aggregate nominal
value of EUR 22 million; [authority expires
at the earlier conclusion of the next AGM of
the Company or 19 AUG 2009], save that the
Company may before such expiry make an offer
or agreement which would or might require equity
securities to be allotted after such expiry
and the Board may allot equity securities in
pursuance of such an offer or agreement as
if the power conferred hereby had not expired
S.11 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 6 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 09 AUG 2009]; may make a contract to purchase
ordinary shares which will or may 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, in accordance with Section 366 of Mgmt For For
the Companies Act 2006 and in substitution
for any previous authorities given to the Company
[and its subsidiaries], the Company [and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect] (A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and (B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires at the conclusion
of the next AGM of the Company or 19 AUG 2009],
in this resolution, the terms 'political donation'
, 'Political Expenditure' have the meanings
given to them by Sections 363 to 365 of the
Companies Act 2006
13. Approve the revised individual limit under the Mgmt For For
Long-term Incentive Plan that under the Long-term
Incentive Plan a conditional award of free
Royal Dutch Shell shares can be made to any
participant in any one year, with a face value
at grant equal to up to four times base salary
14. Approve to extend participation in Restricted Mgmt For For
Share Plan awards to Executive Directors
S.15 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialed by the Chairman of
the Meeting for the purpose of identification
be as the Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
--------------------------------------------------------------------------------------------------------------------------
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
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
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
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
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.
--------------------------------------------------------------------------------------------------------------------------
SAP AKTIENGESELLSCHAFT Agenda Number: 701559986
--------------------------------------------------------------------------------------------------------------------------
Security: D66992104
Meeting Type: AGM
Meeting Date: 03-Jun-2008
Ticker:
ISIN: DE0007164600
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
MEETING IS 13 MAY 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
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report 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 1,582 ,667,897.40 as follows:
Payment of a dividend of EUR 0.50 per no-par
share EUR 986,567,284.40 shall be carried forward
Ex-dividend and payable date: 04 JUN 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 Deutsche Treuhand-Gesellschaft AG, Berlin
6. Election of Mr. Bernard Liautaud to the Supervisory Mgmt For For
Board
7. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to EUR 120,000,000, at a price
neither more than 10% above, nor more than
20% below the market price of the shares if
they are acquired through the stock exchange,
nor differing more than 20% from the market
price of the shares if they are acquired by
way of a repurchase offer, on or before 30
NOV 2009; the Company shall be authorized to
sell the shares on the stock exchange and to
offer them to the shareholders for subscription;
the Company shall also be authorized to dispose
of the shares in another manner if they are
sold at a price not materially below their
market price, to offer the shares to BEE Owned
Companies against cash payment (the amount
being limited to EUR 1,500,000), to use these
shares for the acquisition of shares of Systems
Applications Products (South Africa) (Proprietary)
Limited (the amount being limited to EUR 1,500,000),
to offer the shares to other third parties
for acquisition purposes, to use the shares
within the scope of the Company's Stock Option
and Incentive Plans, or for satisfying conversion
and option rights, and to retire the
8. Authorization of the Board of Managing Directors Mgmt For For
to use call and put options for the purpose
of the acquisition of own shares as per item
7
9. Amendments to the Articles of Association a) Mgmt For For
Section 4(11), regarding the authorized capital
III of up to EUR 15,000,000 being revoked b)
Section 23(3), regarding the Company not being
obliged to send documents regarding a shareholders
meeting to the shareholders if the documents
are made available via inter net
--------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039
--------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: SAY
ISIN: US8040981016
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2007.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt For For
AS DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
SCHRODERS PLC, LONDON Agenda Number: 701504296
--------------------------------------------------------------------------------------------------------------------------
Security: G7860B102
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0002405495
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Adopt the Directors' report and the accounts Mgmt For For
of the Company for the YE 31 DEC 2007
2. Declare a final dividend of 21.0 pence per share Mgmt For For
on the ordinary shares and on the non-voting
ordinary shares, payable on 30 APR 2008 to
shareholders on the register on 14 MAR 2008
3. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007
4. Re-elect Mr. Michael Dobson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
5. Re-elect Mr. Jonathan Asquith as a Director Mgmt For For
of the Company, who retires in accordance with
Article 87
6. Re-elect Mr. Massimo Tosato as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
7. Re-elect Mr. Andrew Beeson as a Director of Mgmt For For
the Company, who retires in accordance with
Article 87
8. Re-elect Sir Peter Job as a Director of the Mgmt For For
Company, who retires in accordance with Article
87
9. Re-elect Mr. George Mallinckrodt as a Director Mgmt For For
of the Company, who retires having served more
than 9 years as a Director
10. Re-elect Mr. Bruno Schroder as a Director of Mgmt For For
the Company, who retires having served more
than 9 years as a Director
11. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold the office
until the conclusion of the next general meeting
at which the accounts are laid before the Company
in accordance with Section 241 of the Companies
Act 1985
12. Authorize the Directors to fix the remuneration Mgmt For For
of the PricewaterhouseCoopers LLP as the Auditors
of the Company
13. Authorize the Directors of the Company, to allot Mgmt For For
relevant securities [Section 80] of the Companies
Act 1985 [as amended] up to an aggregate nominal
amount of GBP 5,000,000; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 01 MAY 2009 ]; and the Directors
may make allotments during the relevant period
which may be exercised after the relevant period
14. Authorize the Company, pursuant to Section 366 Mgmt For For
of the Companies Act 2006 to: a) make political
donations to political parties or independent
election candidates not exceeding GBP 50,000
in total; b) make political donations to political
organizations other than political parties
not exceeding GBP 50,000 in total; and c) incur
political expenditure not exceeding GBP 50,000
in total; provided that the aggregate amount
of any such donations and expenditure shall
not exceeding GBP 50,000 during the period
beginning with the date of the passing of this
resolution and ending on 24 APR 2012 or, if
sooner, at the conclusion of the AGM of the
Company to be held in 2012 for the purpose
of this resolution the terms political donation,
independent election candidates, political
organizations and political expenditure have
the meetings set out in sections 363 to 365
of the Companies Act 2006
15. Amend the Schroders Equity Compensation Plan Mgmt For For
2000 and authorize the Directors to do all
such things as are necessary to carry them
into effect
S.16 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Companies Act 1985]
[as amended] of non-voting ordinary shares
up to 14,650,000 of GBP 1 each in the capital
of the Company, at a minimum price of GBP 1
and not more than 5% above the average market
value for such shares derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; [Authority expires
at the conclusion of the next AGM of the Company];
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.17 Amend the Articles 7, 8, 57, 60, 65, 67, 75, Mgmt For For
78, 79, 97, 108, 130, 134, 140, 142 and 144;
the deletion of Articles 3, 49, 50, 51, 53,
56, 72, 99 133 and 143; and adopt the new Articles
92, 93, 94, 95, 96 and 140 together with consequential
re-numbering and cross-referencing amendments
highlighted in the revised print of the Articles
of Association
--------------------------------------------------------------------------------------------------------------------------
SGL GROUP, WIESBADEN Agenda Number: 701495459
--------------------------------------------------------------------------------------------------------------------------
Security: D6949M108
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0007235301
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting
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
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 Non-Voting
annual report for the 2007 financial year 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 36,623,000 as follows: EUR 36,623,000
shall be carried forward
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 Auditors for the 2008 Financial Mgmt For For
year.: Ernst and Young AG, Eschborn/Frankfurt
6. Elections to the Supervisory Board Mgmt For For
7. Resolution on the revocation of the existing Mgmt For For
authorized capital III, the creation of a new
authorized capital III, 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 23,873,251.84 through the issue of
up to 9,325,669 new bearer no-par shares against
payment in cash, on or before 26 APR 2012,
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 and for residual amounts
8. 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 15 % if they are acquired by
way of a repurchase offer, on or before 24
OCT 2009, the Board of Managing Directors shall
be authorized to sell the shares on the Stock
Exchange or to offer them to all shareholder,
to dispose of the shares in a manner other
than the stock ex change 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 , as employee shares, or for satisfying
existing conversion or option rights, to use
up to 30,000 own shares within the Company's
Matching Share Plan, and to retire the shares
9. Approval of the transformation of the Company Mgmt For For
into a European Company [Societas Europaea,
SE], the appointment of members of shareholders,
representatives to the Supervisory Board, and
appointment of the Auditors for the first FY
of the SE the Company shall be transformed
in to a European Company, upon the transformation,
the term of office for the members of the Supervisory
Board will end, Max Dietrich Kley, Prof. Utz-Hellmuth
Felcht, Dr. Claus Hendricks, Dr. Hubert Lienha
Rd, Andrew H. Simon, and Dr. Daniel Camus shall
be appointed as representatives of the shareholders
to the Supervisory Board, Ernst and Young AG,
Eschborn/Frankfurt shall be appointed as the
Auditor for the first FY of the SE
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
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
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
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
Governance report, remuneration report, and
compliance report for fiscal 2006/ 2007
2. Receive financial statements and statutory reports Non-Voting
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 Abstain Against
Member Mr. Johannes Feldmayer
4.2 Approve discharge of former Management Board Mgmt Abstain Against
Member Mr. Klaus Kleinfeld (until June 30,
2007)
4.3 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Peter Loescher (as of July 1, 2007)
4.4 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Heinrich Hiesinger (as of June 1, 2007)
4.5 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Joe Kaeser for fiscal 2006/2007
4.6 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Rudi Lamprecht for fiscal 2006/2007
4.7 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Eduardo Montes for fiscal 2006/2007
4.8 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Juergen Radomski for fiscal 2006/2007
4.9 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Erich Reinhardt for fiscal 2006/2007
4.10 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Hermann Requardt for fiscal 2006/2007
4.11 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Uriel Sharef for fiscal 2006/2007
4.12 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Klaus Wucherer for fiscal 2006/2007
4.13 Approve discharge of Management Board Member Mgmt Abstain Against
Mr. Johannes Feldmayer (until September 30,
2007), if discharge should not be postponed
5.1 Approve discharge of former Supervisory Board Mgmt Abstain Against
Member Heinrich von Pierer (until April 25,
2007)
5.2 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Gerhard Cromme for fiscal 2006/2007
5.3 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Ralf Heckmann for fiscal 2006/2007
5.4 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Josef Ackermann for fiscal 2006/2007
5.5 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Lothar Adler for fiscal 2006/2007
5.6 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Gerhard Bieletzki for fiscal 2006/2007
5.7 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. John Coombe for fiscal 2006 /2007
5.8 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Hildegard Cornudet for fiscal 2006/2007
5.9 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Birgit Grube for fiscal 2006/2007
5.10 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Bettina Haller (as of April 1, 2007)
5.11 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Heinz Hawreliuk for fiscal 2006/2007
5.12 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Berthold Huber for fiscal 2006/2007
5.13 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Walter Kroell for fiscal 2006 /2007
5.14 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Michael Mirow (as of April 25, 2007)
5.15 Approve discharge of former Supervisory Board Mgmt Abstain Against
Member Mr. Wolfgang Mueller (until January
25, 2007)
5.16 Approve discharge of former Supervisory Board Mgmt Abstain Against
Member Mr. Georg Nassauer (until March 31,
2007)
5.17 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Thomas Rackow for fiscal 2006/2007
5.18 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Dieter Scheitor (as of January 25, 2007)
5.19 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Albrecht Schmidt for fiscal 2006/2007
5.20 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Henning Schulte-Noelle for fiscal 2006/
2007
5.21 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Peter von Siemens for fiscal 2006/2007
5.22 Approve discharge of Supervisory Board Member Mgmt Abstain Against
Mr. Jerry Speyer for fiscal 2006/2007
5.23 Approve discharge of Supervisory Board Member Mgmt Abstain Against
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 Abstain Against
9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt Abstain Against
9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt Abstain Against
Board
9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt Abstain Against
9.5 Elect Michael Diekmann to the Supervisory Board Mgmt Abstain Against
9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt Abstain Against
9.7 Elect Peter Gruss to the Supervisory Board Mgmt Abstain Against
9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt Abstain Against
Board
9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt Abstain Against
9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt Abstain Against
Board
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting
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.
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701353360
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: AGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited accounts for the FYE 30 JUN 2007
with the Auditor's report thereon
2. Re-appoint Mr. Joseph Yuvaraj Pillay as a Director Mgmt For For
of the Company, pursuant to Section 153[6]
of the Companies Act, Chapter 50 of Singapore,
until the next AGM of the Company
3. Re-elect Mr. Chew Choon Seng, who retires by Mgmt For For
rotation under Article 99A of the Company's
Articles of Association [the Articles]
4. Re-elect Mr. Ho Tian Yee, who retires by rotation Mgmt For For
under Article 99A of the Articles
5. Re-elect Mr. Low Check Kian, who retires by Mgmt For For
rotation under Article 99A of the Articles
6. Re-elect Mr. Robert Owen, who retires by rotation Mgmt For For
under Article 99A of the Articles
7. Approve the sum of SGD 767,800 as the Directors' Mgmt For For
fees for the FYE 30 JUN 2007
8. Declare a net final [tax-exempt one-tier] dividend Mgmt For For
of SGD 0.30 per share for the FYE 30 JUN 2007
9. Re-appoint Messrs PricewaterhouseCoopers as Mgmt For For
the Auditors of the Company and authorize the
Directors to fix their remuneration
10. Authorize the Directors of the Company to: a) Mgmt For For
i) issue shares in the capital of the Company
[shares] whether by way of rights, bonus or
otherwise; and/or ii) make or grant offers,
agreements or options [collectively, Instruments]
that might or would require shares to be issued,
including but not limited to the creation and
issue of [as well as adjustments to] warrants,
debentures or other instruments convertible
into shares, at any time and upon such terms
and conditions and for such purposes and to
such persons as the Directors may in their
absolute discretion deem fit; and b) [notwithstanding
the authority conferred by this resolution
may have ceased to be in force] issue shares
in pursuance of any Instrument made or granted
by the Directors while this resolution was
in force, provided that: 1) the aggregate number
of shares to be issued pursuant to this resolution
[including shares to be issued in pursuance
of instruments made or granted pursuant to
this resolution] does not exceed 50% of the
issued shares in the capital of the Company
[as calculated in accordance with sub-paragraph
(2) below], of which the aggregate number of
shares to be issued other than on a pro rata
basis to shareholders of the Company [including
shares to be issued in pursuance of instruments
made or granted pursuant to this resolution]
does not exceed 10% of the issued shares in
the capital of the Company [as calculated in
accordance with sub-paragraph (2) below]; 2)
[subject to such manner of calculation and
adjustments as may be prescribed by the Singapore
Exchange Securities Trading Limited [SGX-ST]]
for the purpose of determining the aggregate
number of shares that may be issued under sub-paragraph
(1) above, the percentage of issued shares
shall be based on the number of issued shares
in the capital of the Company at the time this
resolution is passed, after adjusting for:
i) new shares arising from the conversion or
exercise of any convertible securities or share
options or vesting of share awards which are
outstanding or subsisting at the time this
resolution is passed; and ii) any subsequent
consolidation or subdivision of shares; 3)
in exercising the authority conferred by this
Resolution, the Company shall comply with the
provisions of the Listing Manual of the SGX-ST
for the time being in force [unless such compliance
has been waived by the Monetary Authority of
Singapore] and the Articles for the time being
of the Company; and [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the date by which the next AGM
is required to be held by law]
11. Authorize the Directors, to grant awards, in Mgmt For For
accordance with the provisions of the SGX Performance
Share Plan and to allot and issue from time
to time such number of ordinary shares in the
capital of the Company as may be required to
be issued pursuant to the exercise of options
under the SGX Share Option Plan and/or such
number of fully-paid shares as may be required
to be issued pursuant to the vesting of awards
under the SGX Performance Share Plan, provided
that the aggregate number of new shares to
be issued pursuant to the SGX Share Option
Plan and the SGX Performance Share Plan shall
not exceed 10% of the total number of issued
ordinary shares in the capital of the Company
from time to time
Transact any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD Agenda Number: 701353372
--------------------------------------------------------------------------------------------------------------------------
Security: Y79946102
Meeting Type: EGM
Meeting Date: 28-Sep-2007
Ticker:
ISIN: SG1J26887955
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors of the Company, for Mgmt For For
the purposes of Sections 76C and 76E of the
Companies Act, Chapter 50 [the 'Companies Act'],
to purchase or otherwise acquire issued ordinary
shares in the capital of the Company ['Shares']
not exceeding in aggregate the maximum 10%
of the total number of issued shares, at such
price or prices as may be determined by the
Directors from time to time up to the maximum
price i) in the case of a market purchase of
a share, 105% of the average closing price
of the shares and ii) in the case of an off-market
purchase of a share, 110% of the average closing
price of the shares, whether by way of: i)
market purchase[s] on the Singapore Exchange
Securities Trading Limited ['SGX-ST'] transacted
through the Central Limit Order Book trading
system and/or any other securities exchange
on which the Shares may for the time being
be listed and quoted ['Other Exchange']; and/or
ii) off-market purchase[s] [if effected otherwise
than on the SGX-ST or, as the case may be,
Other Exchange] in accordance with any equal
access scheme[s] as may be determined or formulated
by the Directors as they consider fit, which
scheme[s] shall satisfy all the conditions
prescribed by the Companies Act, and otherwise
in accordance with all other Laws and regulations
and rules of the SGX-ST or, as the case may
be, other Exchange as may for the time being
be applicable, [the 'Share Purchase Mandate'];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the date
of the next AGM of the Company as required
by Law]; and authorize the Directors of the
Company and/or any of them to complete and
do all such acts and things [including executing
such documents as may be required] as they
and/or he may consider expedient or necessary
to give effect to the transactions contemplated
and/or authorized by this Resolution
--------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701505743
--------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0004082847
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2007
2. Approve to declare a final dividend of USD 56.23 Mgmt For For
cents per ordinary share for the YE 31 DEC
2007
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 as specified of annual report
and accounts
4. Re-elect Mr. M.B. DeNoma as a executive Director, Mgmt For For
who retires by rotation
5. Re-elect Ms. V. F. Gooding as a Non-executive Mgmt For For
Director , who retires by rotation
6. Re-elect Mr. R. H. P. Markham as a Non-executive Mgmt For For
Director , who retires by rotation
7. Re-elect Mr. P. A. Sands as a Executive Director Mgmt For For
, who retires by rotation
8. Re-elect Mr. O. H. J. Stocken as a Non-executive Mgmt For For
Director , who retires by rotation
9. Elect Mr. G. R. Bullock as a Executive Director Mgmt For For
by the Board during the year
10. Elect Mr. S. B. Mittal as a Non-executive Director Mgmt For For
by the Board during the year
11. Elect Mr. J .W. Peace as a Non-executive Director Mgmt For For
by the Board during the year
12. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For For
the Company until the end of next year's AGM
13. Authorize the Board to set the Auditor's fees Mgmt For For
14. Authorize the Board, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], such
authority to be limited to: A) the allotment
up to a total nominal value of USD 141,042,099
[being not greater than 20% of the issued ordinary
share capital of the Company as at the date
of this resolution]; B) the allotment [when
combined with any allotment made under (A)
above) of relevant securities up to a total
nominal value of USD 235,070,165 in connection
with: i) an offer of relevant securities open
for a period decided on by the Board: a) to
ordinary shareholders on the register on a
particular date [excluding any holder holding
shares as treasury shares], in proportion [as
nearly as may be] to their existing holdings
[ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him]; and b) to people who are
registered on a particular date as holders
of other classes of equity securities [excluding
any holder holding shares as treasury shares],
if this is required by the rights of those
securities or, if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
ii) a share dividend scheme or similar arrangement
implemented in accordance with the Articles
of Association of the Company; C) the allotment
of relevant securities pursuant to the terms
of any existing share scheme of the Company
or any of its subsidiary undertakings adopted
prior to the date of this meeting, [Authority
to apply for the period from 07 MAY 2008 until
the earlier of the end of next year's AGM and
06 AUG 2009 unless previously cancelled or
varied by the Company in the meeting]; and
authorize the Board to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry such authorities
15. Grant authority to the Board to allot relevant Mgmt For For
securities up to a total nominal value of USD
141,042,099 pursuant to paragraph (A) of Resolution
14 set out above be extended by the addition
of such number of ordinary shares of USD 0.50
each representing the nominal amount of the
Company's share capital repurchased by the
Company pursuant to Resolution 17 set out below
S.16 Authorize the Board, subject to the passing Mgmt For For
of Resolution 14 is passed as an ordinary resolution,
the Board be given power to allot equity securities
[as defined in the Companies Act 1985] for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with an
offer of equity securities open for a period
decided on by the Board: i) to the ordinary
shareholders on the register on a particular
date [excluding any holder holding shares as
treasury shares], in proportion [as nearly
as may be] to their existing holdings [ignoring
for this purpose both any holder holding shares
as treasury shares and the treasury shares
held by him]; and ii) to people who are registered
on a particular date as the holders of other
classes of equity securities [excluding any
holder holding shares as treasury shares],
if this is required by the rights of those
securities or, if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment [otherwise than under (A)
above] of equity securities up to a total nominal
value of USD 35,260,524, [Authority to apply
from 07 MAY 2008 until the earlier of the end
of next year's AGM and 06 AUG 2009 unless previously
cancelled or varied by the Company in the meeting
]; and authorize 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.17 Authorize the Company, to make market purchases Mgmt For For
[as defined in the Companies Act 1985] of its
ordinary shares of USD 0.50 each provided that:
a) the Company does not purchase more than
141,042,099 shares under this authority; b)
the Company does not pay less for each share
[before expenses] than USD 0.50 [or the equivalent
in the currency in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with such
other currency as displayed on the appropriate
page of the Reuters screen at or around 11.00am
London time on the business day before the
day the Company agrees to buy the shares];
and c) the Company does not pay more for each
share [before expenses] than 5% over the average
of the middle market prices of the ordinary
shares according to the Daily Official List
of the London Stock Exchange for the 5 business
days immediately before the date on which the
Company agrees to buy the shares; [Authority
apply from 07 MAY 2008 until the earlier of
the end of next year's AGM and 06 AUG 2009
unless previously cancelled or varied by the
Company in the general meeting]; the Company,
before the expiry, may make a contract to purchase
ordinary shares in accordance with any such
agreement as if the authority had not ended
S.18 Authorize the Company, to make market purchases Mgmt For For
[as defined in the Companies Act 1985] of up
to USD 15,000 dollar preference shares and
up to 195,285,000 starling preference shares
provided that: a) the Company does not pay
less for each share [before expenses] than
the nominal value of the share [or the equivalent
in the currency in which the purchase is made,
calculated by reference to the spot exchange
rate for the purchase of the currency in which
the relevant share is denominated with such
other currency as displayed on the appropriate
page of the Reuters screen at or around 11.00am
London time on the business day before the
day the Company agrees to buy the shares];
and ; b) the Company does not pay more: i)
for each sterling preference share [before
expenses] than 25% over the average middle
market prices of such shares according to the
Daily Official List of the London Stock Exchange
for the 10 business days immediately before
the date on which the Company agrees to buy
the shares; and ii) for each US dollar preference
share [before expenses] than 25% of the average
middle market quotations for such shares according
to the Daily Official List of the London Stock
Exchange for the 10 business days immediately
before the date on which the Company agrees
to buy the shares; [Authority to apply from
07 MAY 2008 until the earlier of the end of
next year's AGM or 06 AUG 2009 unless previously
cancelled or varied by the Company in general
meeting]; the Company, before the expiry, may
make a contract to purchase shares in accordance
with any such agreement as if the authority
had not ended
S.19 Approve and adopt the Articles of Association Mgmt For For
produced to the meeting and signed by the Chairman
of the meeting for the purposes of identification
as the new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
20. Authorize in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all the Companies that are its subsidiaries
during the period for which this resolution
is effective: A) make donations to political
parties and/or independent election candidates
not exceeding GBP 100,000 in total; B) make
donations to political organizations other
than political parties not exceeding GBP 100,000
in total; C) incur political expenditure not
exceeding GBP 100,000 in total; [as such terms
are defined in Sections 363 to 365 of the Companies
Act 2006] provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the period period
beginning with the date of passing this resolution;
[Authority expiring on the earlier of the next
year's AGM and 06 AUG 2009 unless previously
renewed, revoked or varied by the Company in
general meeting]
21. Authorize the Board : i) to make an offer to Mgmt For For
the holders of ordinary shares [excluding any
member holding shares as treasury shares] to
elect to receive new ordinary shares in the
capital of the Company in lieu of all or any
part of any interim or final dividend paid
in respect of any financial period of the Company
ending on or prior to 31 DEC 2013 upon such
terms as the Board may determine; ii) in respect
of any such dividend to capitalize such amount
standing to the credit of the Company's reserves
as may be necessary, and the making by the
Board of any such offer and any such capitalization
by the Board in each case in respect of any
prior financial period is confirmed
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
STRYKER CORPORATION Agenda Number: 932823998
--------------------------------------------------------------------------------------------------------------------------
Security: 863667101
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SYK
ISIN: US8636671013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
HOWARD E. COX, JR. Mgmt For For
DONALD M. ENGELMAN Mgmt For For
JEROME H. GROSSMAN Mgmt For For
LOUISE L. FRANCESCONI Mgmt For For
STEPHEN P. MACMILLAN Mgmt For For
WILLIAM U. PARFET Mgmt For For
RONDA E. STRYKER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 APPROVAL OF THE 2008 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
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
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 For For
4-year period
O.7 Appoint Mr. Etienne Davignon as a Director for Mgmt Abstain Against
a 4-year period
O.8 Appoint Mr. Albert Frere as a Director for a Mgmt For For
4-year period
O.9 Appoint Mr. Jean Peyrelevade as a Director for Mgmt For For
a 4-year period
O.10 Appoint Mr. Thierry De Rudder as a Director Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC MED TERM NTS CDS- Agenda Number: 701513409
--------------------------------------------------------------------------------------------------------------------------
Security: 867229106
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: CA8672291066
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Receive the consolidated financial statements Non-Voting
of the Corporation for the YE 31 DEC 2007 together
with the auditors report
1.1 Elect Mr. Mel E. Benson as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.2 Elect Mr. Brian A. Canfield as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.3 Elect Mr. Bryan P. Davies as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.4 Elect Mr. Brian A. Felesky as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.5 Elect Mr. John T. Ferguson as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.6 Elect Mr. W. Douglas Ford as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.7 Elect Mr. Richard L. George as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.8 Elect Mr. John R. Huff as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.9 Elect Mr. M. Ann Mccaig as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
1.10 Elect Mr. Michael W. O'Brien as a Director of Mgmt For For
Corporation to hold office until the close
of the next AGM
1.11 Elect Mr. Eira M. Thomas as a Director of Corporation Mgmt For For
to hold office until the close of the next
AGM
2. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Corporation for the ensuing
year
3. Amend and restate the Corporation's Shareholder Mgmt For For
Rights Plan
S.4 Amend the Corporation's Articles to divide the Mgmt For For
issued and outstanding common shares of Suncor
on a two-for-one basis
Transact any other business Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SUZUKI MOTOR CORPORATION Agenda Number: 701603688
--------------------------------------------------------------------------------------------------------------------------
Security: J78529138
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3397200001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
--------------------------------------------------------------------------------------------------------------------------
TANDBERG ASA, LYSAKER Agenda Number: 701516633
--------------------------------------------------------------------------------------------------------------------------
Security: R88391108
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: NO0005620856
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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 meeting by the Chairman of the Mgmt For For
Board, and summary of the shareholders present
2. Elect the Chairman of the meeting and 2 persons Mgmt For For
to countersign the minutes
3. Approve the notice and agenda Mgmt For For
4. Approve the Management's status report Mgmt For For
5. Approve the annual accounts for 2007, including Mgmt For For
dividend
6. Approve the consultative voting on the declaration Mgmt For For
of Executive compensation guidelines
7. Approve to determine the fees payable to the Mgmt For For
Board of Directors, Committee Members and the
Auditor
8. Elect the Board of Directors and the Nomination Mgmt For For
Committee
9. Grant authority to acquire own shares Mgmt For For
10. Grant authority to increase the Company's share Mgmt For For
capital by share issues
--------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 932850793
--------------------------------------------------------------------------------------------------------------------------
Security: 87612E106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: TGT
ISIN: US87612E1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROXANNE S. AUSTIN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES A. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: MARY E. MINNICK Mgmt For For
1D ELECTION OF DIRECTOR: DERICA W. RICE Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
TERUMO CORPORATION Agenda Number: 701610950
--------------------------------------------------------------------------------------------------------------------------
Security: J83173104
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3546800008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt Abstain Against
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
3.1 Appoint a Corporate Auditor Mgmt Abstain Against
3.2 Appoint a Corporate Auditor Mgmt Abstain Against
4 Appoint a Substitute Corporate Auditor Mgmt Abstain Against
5 Approve Payment of Bonuses to Directors and Mgmt Abstain Against
Corporate Auditors
6 Approve Adoption of Anti-Takeover Defense Measures Mgmt Abstain Against
--------------------------------------------------------------------------------------------------------------------------
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 Against For
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr Against For
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr Against For
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr Against For
ARRANGEMENTS
--------------------------------------------------------------------------------------------------------------------------
THE CARPHONE WAREHOUSE GROUP PLC, LONDON Agenda Number: 701643478
--------------------------------------------------------------------------------------------------------------------------
Security: G5344S105
Meeting Type: AGM
Meeting Date: 30-Jun-2008
Ticker:
ISIN: GB0008787029
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN EGM. THANK YOU Non-Voting
1. Approve the sale as specified substantially Mgmt For For
on the terms and subject to the conditions
of the sale and purchase agreement described
in the Circular [the sale agreement]; authorize
the Directors of the Company to take all such
steps as they consider to effect the Sale and
Sale Agreement and to waive, amend, vary, revise
or extend [as specified], any of such terms
and conditions as they may consider to be appropriate
2. Approve the ownership agreements as specified Mgmt For For
substantially on the terms and conditions of
the shareholders' agreement as specified and
authorize the Directors of the Company to take
all such steps as they consider to effect the
ownership Agreement and shareholders' Agreement
and to waive, amend, vary, revise or extend
[as specified], any of such terms and conditions
as they may consider to be appropriate
--------------------------------------------------------------------------------------------------------------------------
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 For For
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 Against For
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr Against For
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
--------------------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY Agenda Number: 932843154
--------------------------------------------------------------------------------------------------------------------------
Security: 260543103
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DOW
ISIN: US2605431038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ARNOLD A. ALLEMANG Mgmt For For
JACQUELINE K. BARTON Mgmt For For
JAMES A. BELL Mgmt For For
JEFF M. FETTIG Mgmt For For
BARBARA H. FRANKLIN Mgmt For For
JOHN B. HESS Mgmt For For
ANDREW N. LIVERIS Mgmt For For
GEOFFERY E. MERSZEI Mgmt For For
DENNIS H. REILLEY Mgmt For For
JAMES M. RINGLER Mgmt For For
RUTH G. SHAW Mgmt For For
PAUL G. STERN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL ON CHEMICALS WITH LINKS Shr Against For
TO RESPIRATORY PROBLEMS.
04 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REMEDIATION Shr Against For
IN THE MIDLAND AREA.
05 STOCKHOLDER PROPOSAL ON GENETICALLY ENGINEERED Shr Against For
SEED.
06 STOCKHOLDER PROPOSAL ON A COMPENSATION PLAN. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
THE HARTFORD FINANCIAL SVCS GROUP, INC. Agenda Number: 932851442
--------------------------------------------------------------------------------------------------------------------------
Security: 416515104
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: HIG
ISIN: US4165151048
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAMANI AYER Mgmt For For
1B ELECTION OF DIRECTOR: RAMON DE OLIVEIRA Mgmt For For
1C ELECTION OF DIRECTOR: TREVOR FETTER Mgmt For For
1D ELECTION OF DIRECTOR: EDWARD J. KELLY, III Mgmt For For
1E ELECTION OF DIRECTOR: PAUL G. KIRK, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS M. MARRA Mgmt For For
1G ELECTION OF DIRECTOR: GAIL J. MCGOVERN Mgmt For For
1H ELECTION OF DIRECTOR: MICHAEL G. MORRIS Mgmt For For
1I ELECTION OF DIRECTOR: CHARLES B. STRAUSS Mgmt For For
1J ELECTION OF DIRECTOR: H. PATRICK SWYGERT Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 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 SWATCH GROUP AG, NEUENBURG Agenda Number: 701555445
--------------------------------------------------------------------------------------------------------------------------
Security: H83949133
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: CH0012255144
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting
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
MEETING NOTICE SENT UNDER MEETING 438794, 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.
1.1 Receive the 2007 annual report of the Board Mgmt Take No Action
of Directors
1.2 Receive the 2007 financial statements [balance Mgmt Take No Action
sheet, income statement and notes] and 2007consolidated
financial statements
1.3 Receive the Statutory Auditors' report Mgmt Take No Action
1.4 Approve the reports and the financial statements Mgmt Take No Action
2. Grant discharge to the Board of Directors Mgmt Take No Action
3. Approve the appropriation of the net income Mgmt Take No Action
4. Approve the nomination of the Statutory Auditors Mgmt Take No Action
5. Approve to reduce the share capital [adaptation Mgmt Take No Action
of Article 4 of the Statutes]
--------------------------------------------------------------------------------------------------------------------------
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 Abstain 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.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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
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
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 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. 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 Abstain Against
Desmarais Jr. as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Bertrand Mgmt Abstain Against
Jacquillat as a Director for a 3-year period
O.10 Approve to renew the appointment of Mr. Lord Mgmt Abstain Against
Peter Levene of Portspoken as a Director for
a 3-year period
O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt Abstain Against
for a 3-year period
O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt Abstain Against
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 For Against
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
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 701616027
--------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3633400001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt Abstain Against
2.2 Appoint a Director Mgmt Abstain Against
2.3 Appoint a Director Mgmt Abstain Against
2.4 Appoint a Director Mgmt Abstain Against
2.5 Appoint a Director Mgmt Abstain Against
2.6 Appoint a Director Mgmt Abstain Against
2.7 Appoint a Director Mgmt Abstain Against
2.8 Appoint a Director Mgmt Abstain Against
2.9 Appoint a Director Mgmt Abstain Against
2.10 Appoint a Director Mgmt Abstain Against
2.11 Appoint a Director Mgmt Abstain Against
2.12 Appoint a Director Mgmt Abstain Against
2.13 Appoint a Director Mgmt Abstain Against
2.14 Appoint a Director Mgmt Abstain Against
2.15 Appoint a Director Mgmt Abstain Against
2.16 Appoint a Director Mgmt Abstain Against
2.17 Appoint a Director Mgmt Abstain Against
2.18 Appoint a Director Mgmt Abstain Against
2.19 Appoint a Director Mgmt Abstain Against
2.20 Appoint a Director Mgmt Abstain Against
2.21 Appoint a Director Mgmt Abstain Against
2.22 Appoint a Director Mgmt Abstain Against
2.23 Appoint a Director Mgmt Abstain Against
2.24 Appoint a Director Mgmt Abstain Against
2.25 Appoint a Director Mgmt Abstain Against
2.26 Appoint a Director Mgmt Abstain Against
2.27 Appoint a Director Mgmt Abstain Against
2.28 Appoint a Director Mgmt Abstain Against
2.29 Appoint a Director Mgmt Abstain Against
2.30 Appoint a Director Mgmt Abstain Against
3 Allow Board to Authorize Use of Stock Options Mgmt For For
4 Approve Purchase of Own Shares Mgmt For For
5 Approve Payment of Accrued Benefits associated Mgmt For For
with Abolition of Retirement Benefit System
for Current Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Auditors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
--------------------------------------------------------------------------------------------------------------------------
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: 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.
--------------------------------------------------------------------------------------------------------------------------
TREND MICRO INCORPORATED Agenda Number: 701474950
--------------------------------------------------------------------------------------------------------------------------
Security: J9298Q104
Meeting Type: AGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: JP3637300009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 Against For
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 701506694
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts for the YE 31 Mgmt For For
DEC 2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Declare a dividend of 34.11p on the ordinary Mgmt For For
shares
4. Re-elect Mr. P. J. Cescau as a Director Mgmt For For
5. Elect Mr. J. A. Lawrence as a Director Mgmt For For
6. Approve to increase GSIP award and bonus limits Mgmt For For
for Mr. J. A. Lawrence
7. Re-elect Professor G. Berger as a Director Mgmt For For
8. Re-elect the Rt Hon the Lord Brittan of Spennithorne Mgmt For For
QC, DL as a Director
9. Re-elect Professor W. Dik as a Director Mgmt For For
10. Re-elect Mr. C. E. Golden as a Director Mgmt For For
11. Re-elect Dr. B. E. Grote as a Director Mgmt For For
12. Re-elect Mr. N. Murthy as a Director Mgmt For For
13. Re-elect Ms. H. Nyasulu as a Director Mgmt For For
14. Re-elect the Lord Simon of Highbury CBE as a Mgmt For For
Director
15. Re-elect Mr. K. J. Storm as a Director Mgmt For For
16. Re-elect Mr. M. Treschow as a Director Mgmt For For
17. Re-elect Mr. J. Van Der Veer as a Director Mgmt For For
18. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
19. Authorize the Directors to fix the remuneration Mgmt For For
of the Auditors
20. Approve to renew the authority to the Directors Mgmt For For
to issue shares
S.21 Approve to renew the authority to the Directors Mgmt For For
to disapply pre-emption rights
S.22 Approve to renew the authority to the Company Mgmt For For
to purchase its own shares
S.23 Adopt new Articles of Association of the Company Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 932850969
--------------------------------------------------------------------------------------------------------------------------
Security: 907818108
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: UNP
ISIN: US9078181081
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt For For
TO 800,000,000 SHARES.
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932828405
--------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: UPS
ISIN: US9113121068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr Against For
VESTING SHARES
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 For For
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
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.
--------------------------------------------------------------------------------------------------------------------------
VTECH HLDGS LTD Agenda Number: 701323292
--------------------------------------------------------------------------------------------------------------------------
Security: G9400S108
Meeting Type: AGM
Meeting Date: 03-Aug-2007
Ticker:
ISIN: BMG9400S1089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 MAR 2007
2. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
3.A Re-elect Mr. Edwin Ying Lin Kwan as a Director Mgmt For For
3.B Re-elect Dr. Pang King Fai as a Director Mgmt For For
3.C Re-elect Dr. Raymond Ch'ien Kuo Fung as a Director Mgmt For For
3.D Re-elect Dr. William Fung Kwok Lun as a Director Mgmt Abstain Against
3.E Approve to fix the remuneration of the Directors Mgmt For For
as totaling USD 140,000 and such that each
Director is entitled to USD 20,000 per annum
for the YE 31 MAR 2008 pro rata to their length
of service during the year
4. Re-appoint KPMG as the Auditors and authorize Mgmt For For
the Board of Directors to fix their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to repurchase ordinary
shares of USD 0.05 each in the share capital
of the Company on The Stock Exchange of Hong
Kong Limited [Hong Kong Stock Exchange], subject
to and in accordance with all applicable Laws
and the provisions of, and in the manner specified
in the Rules Governing the Listing of Securities
on the Hong Kong Stock Exchange, provided that
the aggregate nominal amount shall not exceed
10% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of the AGM at which this resolution is
passed; and [Authority expires earlier at the
conclusion of the AGM of the Company to be
held in 2008]
6. Authorize the Directors of the Company, subject Mgmt For For
to the provisions of this resolution, to allot,
issue and deal with additional authorized and
unissued shares in the capital of the Company
and to make or grant offers, agreements and
options, including warrants to subscribe for
shares and other rights of subscription for
or conversion into shares, which might require
the exercise of such powers, pursuant to: i)
a rights issue where shares are offered for
a fixed period to shareholders in proportion
to their then holdings of shares on a fixed
record date [subject to such exclusions or
other arrangements as the Directors may deem
necessary or expedient in relation to fractional
entitlements or having regard to any restrictions
or obligations under the Laws of, or the requirements
of any recognized regulatory body or stock
exchange in, any territory applicable to the
Company]; or (ii) any scrip dividend scheme
or similar arrangements implemented in accordance
with the Company's Bye-Laws; or iii) the exercise
of options granted under any share option scheme
or similar arrangement adopted by the Company
and not exceeding 10% of the aggregate nominal
amount of the share capital of the Company
in issue ; [Authority expires at the conclusion
of the AGM of the Company to be held in 2008]
7. Approve, conditional upon the passing of Resolutions Mgmt For For
5, to extend the general mandate granted to
the Directors to allot, issue and deal with
the shares pursuant to Resolution 6, by adding
to the aggregate nominal amount share capital
of the Company which may be allotted or agreed
to be conditionally or unconditionally allotted
by the Directors pursuant to such general mandate
of an amount representing the aggregate nominal
amount of the share capital repurchased by
the Company under the authority granted pursuant
to Resolution 5, provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this resolution
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932822643
--------------------------------------------------------------------------------------------------------------------------
Security: 929903102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: WB
ISIN: US9299031024
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER, II Mgmt For For
1B ELECTION OF DIRECTOR: PETER C. BROWNING Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. CASTEEN, III Mgmt For For
1D ELECTION OF DIRECTOR: JERRY GITT Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM H. GOODWIN, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. INGRAM Mgmt For For
1H ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt For For
1I ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR Mgmt For For
1L ELECTION OF DIRECTOR: ERNEST S. RADY Mgmt For For
1M ELECTION OF DIRECTOR: VAN L. RICHEY Mgmt For For
1N ELECTION OF DIRECTOR: RUTH G. SHAW Mgmt For For
1O ELECTION OF DIRECTOR: LANTY L. SMITH Mgmt For For
1P ELECTION OF DIRECTOR: G. KENNEDY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: DONA DAVIS YOUNG Mgmt For For
02 A WACHOVIA PROPOSAL TO RATIFY THE APPOINTMENT Mgmt For For
OF KPMG LLP AS AUDITORS FOR THE YEAR 2008.
03 A STOCKHOLDER PROPOSAL REGARDING NON-BINDING Shr Against For
STOCKHOLDER VOTE RATIFYING EXECUTIVE COMPENSATION.
04 A STOCKHOLDER PROPOSAL REGARDING REPORTING POLITICAL Shr Against For
CONTRIBUTIONS.
05 A STOCKHOLDER PROPOSAL REGARDING THE NOMINATION Shr Against For
OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
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 Against For
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 Against For
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 Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
--------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 932823897
--------------------------------------------------------------------------------------------------------------------------
Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt For For
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt For For
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt For For
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr Against For
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
--------------------------------------------------------------------------------------------------------------------------
WOOLWORTHS LTD, BAULKHAM HILLS NSW Agenda Number: 701387727
--------------------------------------------------------------------------------------------------------------------------
Security: Q98418108
Meeting Type: AGM
Meeting Date: 16-Nov-2007
Ticker:
ISIN: AU000000WOW2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the financial report of Non-Voting
the Company and the reports of the Directors
and the Auditor for the FYE 24 JUN 2007
2. Adopt the remuneration report [which forms part Mgmt For For
of the Directors' report] for the FYE 24 JUN
2007
3.a Re-elect Ms. Diane Jennifer Grady as a Director, Mgmt For For
who retires by rotation in accordance with
Article 10.3 of the Company's Constitution
3.b Elect Mr. Ian John Macfarlane as a Director, Mgmt For For
in accordance with Article 10.7 of the Company's
Constitution
3.c Elect Ms. Alison Mary Watkins as a Director, Mgmt For For
in accordance with Article 10.7 of the Company's
Constitution
4. Approve the Woolworths Long Term Incentive Plan Mgmt For For
[Plan] as specified, for all purposes [including
the issue of securities under the Plan for
the purposes of Australian Securities Exchange
Listing Rule 7.2, Exception 9]
5. Approve, in accordance with Australian Securities Mgmt For For
Exchange Listing Rule 10.17 and the Company's
Constitution, to increase the aggregate maximum
amount of remuneration of the Non-Executive
Directors from AUD 1,250,000 per annum to AUD
3,000,000 per annum
s.6 Approve that the Constitution of the Company Mgmt For For
is repealed and a Constitution in the form
tabled at the meeting is adopted as the Constitution
of the Company, with effect from the close
of this meeting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
YARA INTL ASA Agenda Number: 701541662
--------------------------------------------------------------------------------------------------------------------------
Security: R9900C106
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: NO0010208051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
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
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. Elect the Chairperson of the meeting and a person Mgmt For For
to co-sign the minutes of the general meeting
2. Approve the annual accounts and the annual report Mgmt For For
for 2007 for Yara International ASA and the
group, hereunder payment of dividends of NOK
4.00 per share
3. Approve the information about guidelines for Mgmt For For
the remuneration of the members of the executive
management
4. Approve the remuneration to the Auditor Mgmt For For
5. Elect the members of the Board Mgmt For For
6. Approve the remuneration to the members of the Mgmt For For
Board
7. Elect the members of the Nomination Committee Mgmt For For
and approve the remuneration to the Members
of the Nomination Committee
8. Approve the power of attorney from the general Mgmt For For
meeting to the Board for acquisition of own
shares
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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
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
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 Take No Action
report, the annual financial statements and
consolidated financial statements for 2007
2. Approve the appropriation of the available earnings Mgmt Take No Action
of Zurich Financial Services for 2007
3. Approve to release the Members of the Board Mgmt Take No Action
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt Take No Action
the Article 5 of the Articles of Incorporation
5. Approve to extend the authorized share capital Mgmt Take No Action
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
6. Approve the editorial change to the Articles Mgmt Take No Action
of Incorporation [Articles 10 and 25]
7.1.1 Elect Ms. Susan Bies as a Director Mgmt Take No Action
7.1.2 Elect Mr. Victor Chu as a Director Mgmt Take No Action
7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt Take No Action
7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt Take No Action
7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt Take No Action
7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt Take No Action
7.3 Ratify OBT AG as Special Auditors Mgmt Take No Action
* 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) Calamos Global Dynamic Income Fund
By (Signature) /s/ John P. Calamos
Name John P. Calamos
Title President
Date 08/27/2008