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 811-08397
The Marsico Investment Fund
(Exact name of Registrant as specified in charter)
1200 17th Street, Suite 1600
Denver, Colorado 80202
(Address of principal executive offices) (Zip code)
Christopher J. Marsico
The Marsico Investment Fund
1200 17th Street, Suite 1600
Denver, Colorado 80202
(Name and address of agent for service)
Registrant's telephone number, including area code: (303) 454-5600
Date of fiscal year end: September 30
Date of reporting period: July 1, 2007 - June 30, 2008
Item 1. Proxy Voting Record
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MARSICO 21ST CENTURY FUND - 1200
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS S.Y. BONG Mgmt For For
H. FREDERICK CHRISTIE Mgmt For For
S. MALCOLM GILLIS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701350869
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 05-Sep-2007
Ticker:
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the resignations and election of new Mgmt For For
Members of the Board of Directors and the Finance
Committee of the Company
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701515299
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: MIX
Meeting Date: 28-Apr-2008
Ticker:
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP THANK YOU
A.1 Approve to take the knowledge of the Directors Mgmt For For
accounts, the Company's consolidated financial
statements and the accounting statements for
the FYE 31 DEC 2007
A.2 Approve to allocate the net profits from the Mgmt For For
FY and the distribution from the dividends
A.3 Elect the members of the Board of Directors Mgmt For For
and Finance Committee
A.4 Approve to set the global remuneration of the Mgmt For For
Board of Directors and of the financing committee
E.1 Amend the wording of the main part of the Article Mgmt For For
25
E.2 Amend the wordings of items A and B of the Article Mgmt For For
31, all of the Corporate Bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932884251
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AMLN
ISIN: US0323461089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal �� Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN ADAMS Mgmt For For
STEVEN R. ALTMAN Mgmt For For
TERESA BECK Mgmt For For
DANIEL M. BRADBURY Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN Mgmt For For
THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 932883196
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN BUSH Mgmt For For
BRANDON H. HULL Mgmt For For
BRYAN E. ROBERTS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
--------------------------------------------------------------------------------------------------------------------------
BLUE NILE, INC. Agenda Number: 932873309
--------------------------------------------------------------------------------------------------------------------------
Security: 09578R103
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: NILE
ISIN: US09578R1032
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK VADON Mgmt For For
ERIC CARLBORG Mgmt For For
JOANNA STROBER Mgmt For For
02 APPOINTMENT OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 APPROVE THE COMPANY'S 2004 EQUITY INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932828520
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt For For
DAVID T. BROWN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK OF THE COMPANY FROM
150,000,000 SHARES TO 390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701483466
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FY ending 31 DEC 2007
2. Approve the allocation of the net profits from Mgmt For For
the FY that ended on 31 DEC 2007, ratify the
distribution of interest on own capital and
the distribution of dividends equivalent to
BRL 0.0715 per share, considering the quantity
of shares existing on this date [705,406,680
common shares]
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors and Directors for the FY
ending
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701552689
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve to verify the increase of the share Mgmt For For
capital of the Company by up to BRL 30,844,824.00,
because of the issuance of 14,618,400 common
shares resulting from the exercise of the shares
purchase options of the beneficiaries of the
recognition program of the Company, with the
consequent amendment of Article 5 of the By-laws
B. Approve the merger of the shares issued by the Mgmt For For
Company by Nova Bolsa S.A., a Company with
its headquarters in the city of Sao Paulo,
state of Sao Paulo at Paraca Antonio Prado,
48, 7th floor, downtown, with corporate taxpayer
ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,
in accordance with the terms and conditions
in the protocol and justification of merger
of shares signed by the administrators of the
Company and Nova Bolsa on 17 APR 2008 merger,
as a part of the corporate restructuring that
has its objective to integrate the activities
of the Company and of Bolsa De Mercadorias
E Futuros BMEF S.A. BMEF
C. Authorize the subscription, by the administrators Mgmt For For
of the Company, for the shares to be issued
by nova Bolsa as a result of the merger
--------------------------------------------------------------------------------------------------------------------------
CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 932862166
--------------------------------------------------------------------------------------------------------------------------
Security: 169656105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: CMG
ISIN: US1696561059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHARLESWORTH Mgmt For For
MONTGOMERY F. MORAN Mgmt For For
02 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. AMENDED AND RESTATED 2006 CASH INCENTIVE
PLAN.
03 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. AMENDED AND RESTATED 2006 STOCK INCENTIVE
PLAN.
04 PROPOSAL TO APPROVE THE CHIPOTLE MEXICAN GRILL, Mgmt For For
INC. EMPLOYEE STOCK PURCHASE PLAN.
05 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC. Agenda Number: 932749483
--------------------------------------------------------------------------------------------------------------------------
Security: 209341106
Meeting Type: Annual
Meeting Date: 02-Aug-2007
Ticker: CGX
ISIN: US2093411062
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY L. FORBES Mgmt For For
JAMES H. LIMMER Mgmt For For
02 TO ADOPT THE FOURTH AMENDMENT TO THE CONSOLIDATED Mgmt For For
GRAPHICS, INC. LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932800267
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For �� For
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701315548
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 23-Jul-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the current Articles 1st, 23rd, 35th, Mgmt For For
43rd, 46th, and 58th of the Corporate By Laws
of CCP Empreendimentos and the inclusion of
new Articles to be numbered 35th, 36th, 37th,
38th, 53rd, and 54th, exclusion of current
Article 59th and renumbering and consolidation
of the Corporate By Laws as a result of the
mentioned amendments, bearing in mind their
adaptation to the rules of the S. Paulo Stock
Exchange (BOVESPA) New Market Listing Regulation
and the requirements of the National Securities
Commission
2. Other matters of interest to CCP Empreendimento Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701321084
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 30-Jul-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the protocol and justification of Merger, Mgmt For For
signed by the Executive Committee of Cyrela
Commercial Proper Ties S.A. Empreendimentos
E Partici Pacoes [CCP Empreendimentos] and
by the Executive Committee of Cyrela Commercial
properties in Vestimentos Imobiliarios S.A.
[CCP Investimentos], which was prepared on
the basis of the terms of Articles 224 and
225 of Law Number 6404/76 [LSA] and Securities
Commission Instruction Number 319/99 [protocol]
2. Appoint Terco Grant Thornton Auditoria E Consultoria Mgmt For For
S.S. Ltda. as the Valuation Company responsible
for valuing the net worth of CCP Investimentos,
and approve the respective report
3. Appoint Apsis Consultoria Empresarial Ltda, Mgmt For For
for the purposes provided for in Article 264
of the LSA, as the Valuation Company responsible
for the valuation of the net worth of CCP Empreendimentos
and of CCP Investimentos, at market prices,
and approve the respective report
4. Approve the merger of CCP Investimentos into Mgmt For For
CCP Empreendimentos [Merger], in accordance
with the terms of the protocol and other documents
put at the disposal of the shareholders
5. Approve to increase the capital of CCP Empreendimentos Mgmt For For
resulting from the Merger and amend Article
6 of its By-Laws
6. Other matters of interest to CCP Empreendimento Non-Voting No vote
PLEASE NOTE THAT THE MEETING HELD ON 20 JUL Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701336756
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 15-Aug-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the protocol and justification of merger, Mgmt For For
signed by the Executive Committee of CCP Empreendimentos
and by the Executive Committee of Andradina
Empreendimentos Imobiliarios Ltda. [Andradina],
with corporate taxpayer id number CNPJ 08.869.437/001
78, which was prepared on the basis of the
provisions of Articles 224 and 225 of Law Number
6404/76 [LSA] and Securities Commission Instruction
Number 319/99 [protocol]
2. Ratify the appointment of person Consultoria Mgmt For For
E Contabilidade Ltda. as the Valuation Company
responsible for the valuation of the net worth
of Andradina; and approve the respective report
3. Ratify the appointment of Apsis Consultoria Mgmt For For
Empresarial Ltda., for the purposes of the
provisions of Article 264 of the LSA, as the
Valuation Company responsible for the valuation
of the net worth of CCP Empreendimentos and
of Andradina, at market prices; and approve
the respective reports
4. Approve the merger of Andradina into CCP Empreendimentos Mgmt For For
[merger], in accordance with the terms of the
protocol and other documents placed at the
disposition of the shareholders
5. Approve to increase the capital of CCP Empreendimentos Mgmt For For
resulting from the merger and the consequent
Amendments of Article 6 of its Corporate ByLaws
6. Elect a Member of the Board of Directors of Mgmt For For
CCP Empreendimentos
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701368032
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 08-Oct-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Stock Option Plan called the Executive Mgmt For For
Plan
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701397665
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 23-Nov-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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. Approve to change the headquarters of the Company Mgmt No vote
to Rua professor Manoelito De Ornellas 303,
7th floor, suite 71, Sao Paulo, sp, zip code
04719/917, in the meeting of the Executive
committee held on 04 SEP 2007, and the corresponding
amendment of Article 2 of the Corporate Bylaws
2. Approve the confirmation of the increase in Mgmt No vote
the share capital discussed in the meetings
of the Board of Directors held on 01 JUN 2007,
29 JUN 2007, and 30 JUN 2007, and the consequent
amendment of Article 6 of the Corporate Bylaws
3. Approve to increase in the number of members Mgmt No vote
of the Executive committee from 06 to 10 members,
and the corresponding amendment of Article
27 of the Corporate Bylaws
4. Ratify the amendment of the Corporate name of Mgmt No vote
the Company to Cyrela Brazil Realty S.A. Empreend
Imentos E Participacoes, which took place at
the EGM held on 25 MAY 2005
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 21 NOV 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.
--------------------------------------------------------------------------------------------------------------------------
DRS TECHNOLOGIES, INC. Agenda Number: 932752074
--------------------------------------------------------------------------------------------------------------------------
Security: 23330X100
Meeting Type: Annual
Meeting Date: 09-Aug-2007
Ticker: DRS
ISIN: US23330X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. HEITMANN Mgmt For For
C. SHELTON JAMES Mgmt For For
REAR ADMIRAL S.F. PLATT Mgmt For For
ERIC J. ROSEN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS DRS'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF AMENDED AND RESTATED DRS TECHNOLOGIES, Mgmt For For
INC. INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 932862231
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT BELKE Mgmt For For
PETER CALAMARI Mgmt For For
WILLIAM CARAPEZZI Mgmt For For
HARVEY KRUEGER Mgmt For For
SANDER LEVY Mgmt For For
JEFFREY LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA,SA, LISBOA Agenda Number: 701562387
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the appointment of the Board Members Mgmt No vote
2. Receive the Management report, individual and Mgmt No vote
consolidated accounts, for the year 2007, as
well as remaining reporting documents
3. Approve the proposal for application of profits Mgmt No vote
4. Approve the general appraisal of the Company's Mgmt No vote
Management and supervision
5. Authorize the Members of the Board of Directors Mgmt No vote
on GALP s competing Companies and on the definition
of the access regime to GALP s sensitive information
by Board Members that may be proposed that
are in one of the situations described on Number
3 of Article 398. of the Commercial Companies
Code
6. Elect the Governing Bodies for the 2008-2010 Mgmt No vote
period
7. Elect the Statutory Auditor for the 2008-2010 Mgmt No vote
period
8. Amend the Articles 17 and 18 of the Company's Mgmt No vote
By Laws
--------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
--------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: DNA
ISIN: US3687104063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 701498239
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: OGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report for the FYE 2007 Mgmt For For
2. Adopt the financial statements for the FYE 2007 Mgmt For For
3. Approve the appropriation of the balance sheet Mgmt For For
of the income statement pursuant to the provisions
in Article 10, paragraph 6, of the Articles
of Association
4. Grant discharge the Members of the Board of Mgmt For For
Directors
5. Approve to acquire the Scottish Newcastle Plc Mgmt For For
6. Appoint the external Auditor for a period of Mgmt For For
4 years
7. Authorize the Board of Directors to acquire Mgmt For For
own shares
8. Authorize the Board of Directors to issue [right Mgmt For For
to] shares and to restrict or exclude shareholders'
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
IHS INC. Agenda Number: 932834852
--------------------------------------------------------------------------------------------------------------------------
Security: 451734107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: IHS
ISIN: US4517341073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRE L. STEAD Mgmt For For
C. MICHAEL ARMSTRONG Mgmt For For
BALAKRISHNAN S. IYER Mgmt For For
BRIAN H. HALL Mgmt For For
02 INCREASE THE NUMBER OF SHARES AVAILABLE FOR Mgmt For For
ISSUANCE UNDER THE 2004 AMENDED AND RESTATED
LONG TERM INCENTIVE PLAN
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10024
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CN000A0LB420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1A Approve the Sale and Purchase Agreement dated Mgmt For For
29 AUG 2007 [the Sale and Purchase Agreement]
entered into among Industrial and Commercial
Bank of China Limited [ICBC] as the purchaser
and Sociedade de Turismo e Diversoes de Macau,
S.A. and Mr. Huen Wing Ming, Patrick as the
sellers [collectively the Sellers], pursuant
to which ICBC [or its nominees] agree to acquire:
(i) an aggregate of 119,900 ordinary shares
in Seng Heng Bank Limited [representing 79.9333%
of the total issued share capital of Seng Heng
Bank Limited] from the sellers and (ii) the
200 shares in Seng Heng Capital Asia Limited
[a subsidiary of Seng Heng Bank Limited] held
by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing
Ming, Patrick for a cash consideration of MOP
4,683,311,229.44, and all transactions contemplated
thereunder
S.1B Approve the Shareholders' Agreement to be entered Mgmt For For
into among ICBC, Mr. Huen Wing Ming, Patrick
and Seng Heng Bank Limited, pursuant to which,
among other things, certain rights, including
a put option over 30,100 ordinary shares of
Seng Heng Bank Limited, are granted to Mr.
Huen Wing Ming, Partrick and a call option
over the same shares is granted to ICBC, and
all the transactions contemplated thereunder;
and that the Shareholders' Agreement be executed
upon the completion of the acquisition under
the Sale and Purchase Agreement
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve the implementation and subscription Mgmt For For
agreement dated 25 OCT 2007 [the Implementation
Agreement] and entered into between Industrial
and Commercial Bank of China Limited [ICBC]
and Standard Bank Group Limited [SBG], pursuant
to which, ICBC agreed to acquire ordinary shares
in SBG representing 20% of the enlarged issued
ordinary share capital of SBG at completion
of the transaction under the Implementation
Agreement and as enlarged pursuant to such
transaction [the Enlarged Share Capital], which
will be implemented by way of an inter-conditional
acquisition by means of a scheme of arrangement
in respect of a number of ordinary shares in
SBG representing 10% of the Enlarged Share
Capital and a subscription by ICBC of a number
of new ordinary shares in SBG representing
10% of the Enlarged Share Capital for a cash
consideration of CNY 104.58 per ordinary share
of SBG and CNY 136 per ordinary share of SBG,
respectively; the relationship agreement dated
25 OCT 2007 [the Relationship Agreement] and
entered into between ICBC and SBG as specified,
and all transactions contemplated under the
Implementation Agreement and the Relationship
Agreement and the authorization by Directors
to Management of ICBC to make such appropriate
amendments to the Implementation Agreement
and the Relationship Agreement in accordance
with comments from regulatory authorities
--------------------------------------------------------------------------------------------------------------------------
JEFFERIES GROUP, INC. Agenda Number: 932870000
--------------------------------------------------------------------------------------------------------------------------
Security: 472319102
Meeting Type: Annual
Meeting Date: 19-May-2008
Ticker: JEF
ISIN: US4723191023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD B. HANDLER Mgmt For For
�� BRIAN P. FRIEDMAN Mgmt For For
W. PATRICK CAMPBELL Mgmt For For
RICHARD G. DOOLEY Mgmt For For
ROBERT E. JOYAL Mgmt For For
MICHAEL T. O'KANE Mgmt For For
IAN M. CUMMING Mgmt For For
JOSEPH S. STEINBERG Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2003 INCENTIVE Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278
--------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: KFN
ISIN: US48248A3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932888463
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT TED ENLOE, III Mgmt For For
JEFFREY T. HINSON Mgmt For For
JAMES S. KAHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932769485
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932901677
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY* Mgmt For For
ROANN COSTIN* Mgmt For For
R. BRAD MARTIN* �� Mgmt For For
CHRISTINE M. DAY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2009.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932761390
--------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: PALM
ISIN: US6966431057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 Mgmt For For
SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT Mgmt For For
TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED
SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF
$9.00 PER SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REQUIRE THE APPROVAL OF
A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING
POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
1999 EXECUTIVE EQUITY INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM Mgmt For For
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
08 DIRECTOR
GORDON A. CAMPBELL Mgmt For For
DONNA L. DUBINSKY Mgmt For For
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORP. Agenda Number: 932748986
--------------------------------------------------------------------------------------------------------------------------
Security: 740189105
Meeting Type: Annual
Meeting Date: 14-Aug-2007
Ticker: PCP
ISIN: US7401891053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. BRIDENBAUGH Mgmt For For
STEVEN G. ROTHMEIER Mgmt For For
RICK SCHMIDT Mgmt For For
DANIEL J. MURPHY Mgmt For For
02 APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 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
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701428686
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend: the main part of Article 5: to register Mgmt No vote
the new composition of the share capital, arising
from the increase, within the authorized capital
limit, approved in the meeting of the Board
of Directors held on 11 JUL 2007; and Articles
16[M], 30 and 31: to improve them and adapt
them to the payment policy for dividends and
interest on own capital of the Company
2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote
under the terms of Article 168 [3] of Law Number
6404/76
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST INC Agenda Number: 932879084
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: RWT
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. HANSEN Mgmt For For
GREG H. KUBICEK Mgmt For For
C.J. TOENISKOETTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 1,500,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED
FOR ISSUANCE FROM 50 MILLION SHARES TO 75 MILLION
SHARES.
05 STOCKHOLDER-SUBMITTED PROPOSAL THAT STOCKHOLDERS Shr Against For
REQUEST THE BOARD OF DIRECTORS TO TAKE STEPS
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932878931
--------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SKS
ISIN: US79377W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. LEVIN* Mgmt For For
MICHAEL S. GROSS** Mgmt For For
NORA P. MCANIFF** Mgmt For For
STEPHEN I. SADOVE** 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 CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932752581
--------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: STN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED
AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,
FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
--------------------------------------------------------------------------------------------------------------------------
THE ST. JOE COMPANY Agenda Number: 932845487
--------------------------------------------------------------------------------------------------------------------------
Security: 790148100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: JOE
ISIN: US7901481009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL L. AINSLIE Mgmt For For
HUGH M. DURDEN Mgmt For For
THOMAS A. FANNING Mgmt For For
HARRY H. FRAMPTON, III Mgmt For For
WM. BRITTON GREENE Mgmt For For
ADAM W. HERBERT, JR. Mgmt For For
DELORES M. KESLER Mgmt For For
JOHN S. LORD Mgmt For For
WALTER L. REVELL Mgmt For For
PETER S. RUMMELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE ST. JOE COMPANY FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 932784588
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 07-Dec-2007
Ticker: MTN
ISIN: US91879Q1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND A. HERNANDEZ Mgmt For For
THOMAS D. HYDE Mgmt For For
ROBERT A. KATZ Mgmt For For
RICHARD D. KINCAID Mgmt For For
JOE R. MICHELETTO Mgmt For For
JOHN F. SORTE Mgmt For For
WILLIAM P. STIRITZ Mgmt For For
02 APPROVE THE MATERIAL TERMS FOR PAYMENT OF OUR Mgmt For For
ANNUAL EXECUTIVE INCENTIVE COMPENSATION UNDER
OUR MANAGEMENT INCENTIVE PLAN
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 IN THE DISCRETION OF THE NAMED PROXIES, TRANSACT Mgmt For For
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
�� Meeting Date: 02-Apr-2008
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from the Board of Directors Non-Voting No vote
on the Company's activities during the past
year
2. Adopt the annual report Mgmt For For
3. Approve to apply annual report of DKK 275m as Mgmt For For
follows: transfer to reserve for the revaluation
according to the equity method-DKK 287m; dividend-DKK
0m and retained earnings DKK-(12)m
4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For
the Board of Directors
4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For
of the Board of Directors
4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For
of Directors
4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For
Board of Directors
4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For
of the Board of Directors
4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For
the Board of Directors
4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For
the Board of Directors
5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the Auditors of the
Company
6. Authorize the Board of Directors to let the Mgmt For For
Company acquire treasury shares up to a total
nominal value of 10% of the value of the Company's
share capital at the time in the question,
cf. Article 48 of the Danish Public Companies
Act, in the period up until the next AGM; the
payment for the shares must not deviate more
than 10% from the closing price quoted at the
OMX Nordic Exchange Copenhagen at the time
of acquisition
Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WM
ISIN: US9393221034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt No vote
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt No vote
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt No vote
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt No vote
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt No vote
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - - Mgmt No vote
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt No vote
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt No vote
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt No vote
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt No vote
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - - Mgmt No vote
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt No vote
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt No vote
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote
DIRECTOR ELECTION PROCESS
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
MARSICO FLEXIBLE CAPITAL FUND - 1400
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS S.Y. BONG Mgmt For For
H. FREDERICK CHRISTIE Mgmt For For
S. MALCOLM GILLIS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932754220
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Special
Meeting Date: 28-Aug-2007
Ticker: MT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt For For
INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER
PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY
MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT
FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING
THE AUTHORITY OF THE BOARD OF DIRECTORS TO
COMPLETE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932781809
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Special
Meeting Date: 05-Nov-2007
Ticker: MT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER WHEREBY ARCELORMITTAL Mgmt For For
SHALL MERGE INTO ARCELOR BY WAY OF ABSORPTION
BY ARCELOR OF ARCELORMITTAL AND WITHOUT LIQUIDATION
OF ARCELORMITTAL (THE "MERGER"), ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 DISCHARGE OF THE DIRECTORS AND THE AUDITOR OF Mgmt For For
ARCELORMITTAL AND DETERMINATION OF THE PLACE
WHERE THE BOOKS AND RECORDS OF ARCELORMITTAL
WILL BE KEPT FOR A PERIOD OF FIVE YEARS.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932875911
--------------------------------------------------------------------------------------------------------------------------
Security: 03938L104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MT
ISIN: US03938L1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 APPROVAL OF THE ANNUAL ACCOUNTS FOR THE 2007 Mgmt No vote
FINANCIAL YEAR
A2 APPROVAL OF THE CONSOLLDATED FINANCIAL STATEMENTS Mgmt No vote
FOR THE 2007 FINANCIAL YEAR
A3 DETERMINATION OF THE AMOUNT OF FEES, THE COMPENSATION Mgmt No vote
AND ATTENDANCE FEES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
A4 ALLOCATION OF RESULTS AND DETERMINATION OF THE Mgmt No vote
DIVIDEND
A5 DISCHARGE OF THE DIRECTORS Mgmt No vote
A6 STATUTORY ELECTIONS OF FOUR (4) DIRECTORS Mgmt No vote
A7 ELECTION OF LEWIS B. KADEN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A8 ELECTION OF IGNACIO FERNANDEZ TOXO AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTORS
A9 ELECTION OF ANTOINE SPILLMANN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A10 ELECTION OF MALAY MUKHERJEE AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTORS
A11 RENEWAL OF THE AUTHORIZATION OF THE BOARD OF Mgmt No vote
DIRECTORS OF THE COMPANY AND OF THE CORPORATE
BODIES OF OTHER COMPANIES
A12 APPOINTMENT OF DELOITTE SA AS INDEPENDENT COMPANY Mgmt No vote
AUDITOR
A13 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO ISSUE STOCK OPTIONS OR OTHER EQUITY BASED
AWARDS TO THE EMPLOYEES
A14 DECISION TO AUTHORISE THE BOARD OF DIRECTORS Mgmt No vote
TO PUT IN PLACE AN EMPLOYEE SHARE PURCHASE
PLAN
E15 DECISION TO INCREASE THE AUTHORISED SHARE CAPITAL Mgmt No vote
OF THE COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT
--------------------------------------------------------------------------------------------------------------------------
BJ'S WHOLESALE CLUB, INC. Agenda Number: 932869158
--------------------------------------------------------------------------------------------------------------------------
Security: 05548J106
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BJ
ISIN: US05548J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DR. PAUL DANOS Mgmt For For
1B ELECTION OF DIRECTOR: LAURA J. SEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. SHEEHAN Mgmt For For
02 APPROVAL OF THE 2008 AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE 2008 AMENDED AND RESTATED GROWTH Mgmt For For
INCENTIVE PLAN
04 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701483466
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FY ending 31 DEC 2007
2. Approve the allocation of the net profits from Mgmt For For
the FY that ended on 31 DEC 2007, ratify the
distribution of interest on own capital and
the distribution of dividends equivalent to
BRL 0.0715 per share, considering the quantity
of shares existing on this date [705,406,680
common shares]
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors and Directors for the FY
ending
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701552689
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve to verify the increase of the share Mgmt For For
capital of the Company by up to BRL 30,844,824.00,
because of the issuance of 14,618,400 common
shares resulting from the exercise of the shares
purchase options of the beneficiaries of the
recognition program of the Company, with the
consequent amendment of Article 5 of the By-laws
B. Approve the merger of the shares issued by the Mgmt For For
Company by Nova Bolsa S.A., a Company with
its headquarters in the city of Sao Paulo,
state of Sao Paulo at Paraca Antonio Prado,
48, 7th floor, downtown, with corporate taxpayer
ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,
in accordance with the terms and conditions
in the protocol and justification of merger
of shares signed by the administrators of the
Company and Nova Bolsa on 17 APR 2008 merger,
as a part of the corporate restructuring that
has its objective to integrate the activities
of the Company and of Bolsa De Mercadorias
E Futuros BMEF S.A. BMEF
C. Authorize the subscription, by the administrators Mgmt For For
of the Company, for the shares to be issued
by nova Bolsa as a result of the merger
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932800267
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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 No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Amendment to the Article of Association in respect Mgmt For For
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the Company's name being changed
to Daimler-Benz AG
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142(1) of the German Stock Corporation Act
in connection with the waste of financial means
regarding the name change of the Company
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution of a vote of no-confidence against
Mr. Erich Klemm, member of the Supervisory
Board
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the shareholders meeting being held
in Stuttgart as of the 2009 FY if the previous
two meetings were held at a different place
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of age-restrictions for members of
the Supervisory Board
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of members of the Supervisory Board
being interdicted to be a member of the Board
of Managing Directors of another DAX-30 Company
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the minutes of the shareholders
meeting being taken
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the company being transformed into
a European Company [SE]
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the merger between the Company
and Chrysler Corporation
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the stock option plan 2003
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the interview given by Mr.
Juergen Schrempp to Financial Times
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with improper actions of current
or former members of the Board of Managing
Directors or of the Supervisory Board
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with incomplete or inaccurate
information given by Dr. Zetsche and other
employees of the Company
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the control of the former
chairman of the Board of Managing Directors
Mr. Juergen Schrempp
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 932862231
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT BELKE Mgmt For For
PETER CALAMARI Mgmt For For
WILLIAM CARAPEZZI Mgmt For For
HARVEY KRUEGER Mgmt For For
SANDER LEVY Mgmt For For
JEFFREY LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
DENNIS R. BERESFORD Mgmt No vote
LOUIS J. FREEH Mgmt No vote
BRENDA J. GAINES Mgmt No vote
KAREN N. HORN, PH.D. Mgmt No vote
BRIDGET A. MACASKILL Mgmt No vote
DANIEL H. MUDD Mgmt No vote
LESLIE RAHL Mgmt No vote
JOHN C. SITES, JR. Mgmt No vote
GREG C. SMITH Mgmt No vote
H. PATRICK SWYGERT Mgmt No vote
JOHN K. WULFF Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt No vote
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr No vote
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
--------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts of Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
KKR FINANCIAL HOLDINGS LLC Agenda Number: 932852278
--------------------------------------------------------------------------------------------------------------------------
Security: 48248A306
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: KFN
ISIN: US48248A3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER Mgmt For For
TRACY L. COLLINS Mgmt For For
SATURNINO S. FANLO Mgmt For For
VINCENT PAUL FINIGAN Mgmt For For
PAUL M. HAZEN Mgmt For For
R. GLENN HUBBARD Mgmt For For
ROSS J. KARI Mgmt For For
ELY L. LICHT Mgmt For For
DEBORAH H. MCANENY Mgmt For For
SCOTT C. NUTTALL Mgmt For For
WILLY R. STROTHOTTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KKR FINANCIAL HOLDINGS LLC'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265
--------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: LEH
ISIN: US5249081002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932888463
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT TED ENLOE, III Mgmt For For
JEFFREY T. HINSON Mgmt For For
JAMES S. KAHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932863384
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
ROBERT L. JOHNSON Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932769485
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
�� Type Management
01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTL LTD Agenda Number: 701539732
--------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: BMG578481068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements for 2007 and Mgmt For For
declare a final dividend
2. Re-elect Dr. Richard Lee as a Director Mgmt For For
3. Re-elect Mr. Robert Leon as a Director Mgmt For For
4. Re-elect Mr. James Waltkins as a Director Mgmt For For
5. Re-elect Mr. John R Witt as a Director Mgmt For For
6. Approve to fix the Directors fees Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
8. Authorize the Directors to allot or issue shares Mgmt For For
and to make or grant offers, agreements and
options which would or might require shares
to be allotted, during and after the relevant
period, not exceeding USD 16.5 million, otherwise
than pursuant to i) a rights issue; or ii)
the issue of the shares pursuant to the Company's
Employee Share Purchase Trust, shall not exceed
USD 2.4 million, and the said approval shall
be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law]
9. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, subject to and in accordance
with all applicable laws and regulations; not
exceeding 15% of the aggregate nominal amount
of the issued share capital; the approval in
paragraph (a) where permitted by applicable
laws and regulations and in paragraph (b) extend
to permit the purchase of shares of the Company
(i) by subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or financial
instruments having similar effect [Put Warrants]
whereby the Company can be required to purchase
its own shares, provided that where Put Warrants
are issued or offered pursuant to a rights
issue and the price which the Company may pay
for the shares purchased on exercise of Put
Warrants shall not exceed 15% more than the
average of the market quotations for the shares
for a period of not more than 30 nor less than
the 5 dealing days falling 1 day prior to the
date of any public announcement by the Company
of the proposed issue of the Put Warrant; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the meeting id required
is to be held by law]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
MDC PARTNERS INC. Agenda Number: 932882803
--------------------------------------------------------------------------------------------------------------------------
Security: 552697104
Meeting Type: Annual and Special
Meeting Date: 30-May-2008
Ticker: MDCA
ISIN: CA5526971042
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MILES S. NADAL Mgmt For For
ROBERT J. KAMERSCHEN Mgmt For For
CLARE COPELAND Mgmt For For
THOMAS N. DAVIDSON Mgmt For For
JEFFREY EPSTEIN Mgmt For For
SCOTT L. KAUFFMAN Mgmt For For
MICHAEL J.L. KIRBY Mgmt For For
STEPHEN M. PUSTIL Mgmt For For
02 A RESOLUTION APPOINTING BDO SEIDMAN, LLP TO Mgmt For For
ACT AS AUDITORS OF MDC PARTNERS AND TO AUTHORIZE
THE DIRECTORS TO FIX THEIR REMUNERATION.
03 A RESOLUTION APPROVING THE PROPOSED THE COMPANY'S Mgmt For For
2008 KEY PARTNER INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
META FINANCIAL GROUP, INC. Agenda Number: 932805104
--------------------------------------------------------------------------------------------------------------------------
Security: 59100U108
Meeting Type: Annual
Meeting Date: 12-Feb-2008
Ticker: CASH
ISIN: US59100U1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
E. THURMAN GASKILL Mgmt No vote
RODNEY G. MUILENBURG Mgmt No vote
II PROPOSAL TO AMEND META FINANCIAL'S 2002 OMNIBUS Mgmt No vote
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 932851771
--------------------------------------------------------------------------------------------------------------------------
Security: 637071101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NOV
ISIN: US6370711011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP Mgmt For For
1B THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE Mgmt For For
PLAN
--------------------------------------------------------------------------------------------------------------------------
PALM, INC. Agenda Number: 932761390
--------------------------------------------------------------------------------------------------------------------------
Security: 696643105
Meeting Type: Annual
Meeting Date: 12-Sep-2007
Ticker: PALM
ISIN: US6966431057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF 325,000 Mgmt For For
SHARES OF SERIES B CONVERTIBLE PREFERRED STOCK.*
02 A PROPOSAL TO ADOPT THE PURCHASE AGREEMENT PURSUANT Mgmt For For
TO WHICH PALM WILL MERGE WITH A WHOLLY-OWNED
SUBSIDIARY AND MAKE A CASH DISTRIBUTION OF
$9.00 PER SHARE WITHOUT INTEREST.*
03 A PROPOSAL TO ADOPT AN AMENDMENT OF PALM'S CERTIFICATE Mgmt For For
OF INCORPORATION TO REQUIRE THE APPROVAL OF
A MAJORITY OF NON-ELEVATION-AFFILIATED VOTING
POWER.
04 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
1998 EQUITY INCENTIVE PLAN.
05 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
1999 EXECUTIVE EQUITY INCENTIVE PLAN.
06 A PROPOSAL TO APPROVE AN AMENDMENT TO THE HANDSPRING Mgmt For For
2000 EQUITY INCENTIVE PLAN.
07 A PROPOSAL TO APPROVE AN AMENDMENT TO THE PALM Mgmt For For
2001 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
08 DIRECTOR
GORDON A. CAMPBELL Mgmt For For
DONNA L. DUBINSKY Mgmt For For
09 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS PALM'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MAY 30, 2008.
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932872028
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
GARY A. MERRIMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701346872
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 31-Aug-2007
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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. Approve the request by Mr. Helio De Mendonca Mgmt For For
Lima to resign from the functions of Member
and Chairperson of the Board of Directors of
the Company and elect a new Member to the Board
of Directors of the Company in substitution
of the resigning Member
2. Elect a new Independent Member to form part Mgmt For For
of the Board of Directors of the Company
3. Appoint the Chairperson of the Board of Directors, Mgmt For For
under the terms of Article 9[b] of the Company's
Corporate By-Laws
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701428686
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend: the main part of Article 5: to register Mgmt No vote
the new composition of the share capital, arising
from the increase, within the authorized capital
limit, approved in the meeting of the Board
of Directors held on 11 JUL 2007; and Articles
16[M], 30 and 31: to improve them and adapt
them to the payment policy for dividends and
interest on own capital of the Company
2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote
under the terms of Article 168 [3] of Law Number
6404/76
--------------------------------------------------------------------------------------------------------------------------
SAKS INCORPORATED Agenda Number: 932878931
--------------------------------------------------------------------------------------------------------------------------
Security: 79377W108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: SKS
ISIN: US79377W1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JERRY W. LEVIN* Mgmt For For
MICHAEL S. GROSS** Mgmt For For
NORA P. MCANIFF** Mgmt For For
STEPHEN I. SADOVE** 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 CURRENT FISCAL
YEAR ENDING JANUARY 31, 2009.
03 SHAREHOLDER PROPOSAL - CUMULATIVE VOTING FOR Shr Against For
THE ELECTION OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 932899264
--------------------------------------------------------------------------------------------------------------------------
Security: 874039100
Meeting Type: Annual
Meeting Date: 13-Jun-2008
Ticker: TSM
ISIN: US8740391003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS.
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2007 PROFITS.
03 TO APPROVE THE CAPITALIZATION OF 2007 DIVIDENDS, Mgmt For For
2007 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS.
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 02-Apr-2008
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from the Board of Directors Non-Voting No vote
on the Company's activities during the past
year
2. Adopt the annual report Mgmt For For
3. Approve to apply annual report of DKK 275m as Mgmt For For
follows: transfer to reserve for the revaluation
according to the equity method-DKK 287m; dividend-DKK
0m and retained earnings DKK-(12)m
4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For
the Board of Directors
4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For
of the Board of Directors
4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For
of Directors
4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For
Board of Directors
4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For
of the Board of Directors
4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For
the Board of Directors
4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For
the Board of Directors
5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the Auditors of the
Company
6. Authorize the Board of Directors to let the Mgmt For For
Company acquire treasury shares up to a total
nominal value of 10% of the value of the Company's
share capital at the time in the question,
cf. Article 48 of the Danish Public Companies
Act, in the period up until the next AGM; the
payment for the shares must not deviate more
than 10% from the closing price quoted at the
OMX Nordic Exchange Copenhagen at the time
of acquisition
Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 932869780
--------------------------------------------------------------------------------------------------------------------------
Security: 92927K102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: WBC
ISIN: US92927K1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. PETER D'ALOIA Mgmt For For
JUERGEN W. GROMER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WM
ISIN: US9393221034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt No vote
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt No vote
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt No vote
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt No vote
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt No vote
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - - Mgmt No vote
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt No vote
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt No vote
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt No vote
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt No vote
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - - Mgmt No vote
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt No vote
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt No vote
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote
DIRECTOR ELECTION PROCESS
MARSICO FOCUS FUND - 1000
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932799096
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
--------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: DNA
ISIN: US3687104063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
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 Split 98% For 1% Against Split
1% Abstain
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 97% For 2% Against Split
1% Abstain
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 99% For 1% Abstain Split
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt Split 98% For 1% Against Split
1% Abstain
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 99% For 1% Abstain Split
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 99% For 1% Abstain Split
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 99% For 1% Abstain Split
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 99% For 1% Abstain Split
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 94% For 5% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 99% For 1% Abstain Split
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt Split 99% For 1% Abstain Split
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 99% For 1% Abstain Split
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 99% For 1% Abstain Split
02 SELECTION OF INDEPENDENT AUDITORS Mgmt Split 98% For 1% Against Split
1% Abstain
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Split 3% For 84% Against Split
CRITERIA FOR MILITARY CONTRACTS 13% Abstain
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Split 36% For 61% Against Split
SHAREHOLDER MEETINGS 3% Abstain
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10024
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CN000A0LB420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1A Approve the Sale and Purchase Agreement dated Mgmt For For
29 AUG 2007 [the Sale and Purchase Agreement]
entered into among Industrial and Commercial
Bank of China Limited [ICBC] as the purchaser
and Sociedade de Turismo e Diversoes de Macau,
S.A. and Mr. Huen Wing Ming, Patrick as the
sellers [collectively the Sellers], pursuant
to which ICBC [or its nominees] agree to acquire:
(i) an aggregate of 119,900 ordinary shares
in Seng Heng Bank Limited [representing 79.9333%
of the total issued share capital of Seng Heng
Bank Limited] from the sellers and (ii) the
200 shares in Seng Heng Capital Asia Limited
[a subsidiary of Seng Heng Bank Limited] held
by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing
Ming, Patrick for a cash consideration of MOP
4,683,311,229.44, and all transactions contemplated
thereunder
S.1B Approve the Shareholders' Agreement to be entered Mgmt For For
into among ICBC, Mr. Huen Wing Ming, Patrick
and Seng Heng Bank Limited, pursuant to which,
among other things, certain rights, including
a put option over 30,100 ordinary shares of
Seng Heng Bank Limited, are granted to Mr.
Huen Wing Ming, Partrick and a call option
over the same shares is granted to ICBC, and
all the transactions contemplated thereunder;
and that the Shareholders' Agreement be executed
upon the completion of the acquisition under
the Sale and Purchase Agreement
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve the implementation and subscription Mgmt For For
agreement dated 25 OCT 2007 [the Implementation
Agreement] and entered into between Industrial
and Commercial Bank of China Limited [ICBC]
and Standard Bank Group Limited [SBG], pursuant
to which, ICBC agreed to acquire ordinary shares
in SBG representing 20% of the enlarged issued
ordinary share capital of SBG at completion
of the transaction under the Implementation
Agreement and as enlarged pursuant to such
transaction [the Enlarged Share Capital], which
will be implemented by way of an inter-conditional
acquisition by means of a scheme of arrangement
in respect of a number of ordinary shares in
SBG representing 10% of the Enlarged Share
Capital and a subscription by ICBC of a number
of new ordinary shares in SBG representing
10% of the Enlarged Share Capital for a cash
consideration of CNY 104.58 per ordinary share
of SBG and CNY 136 per ordinary share of SBG,
respectively; the relationship agreement dated
25 OCT 2007 [the Relationship Agreement] and
entered into between ICBC and SBG as specified,
and all transactions contemplated under the
Implementation Agreement and the Relationship
Agreement and the authorization by Directors
to Management of ICBC to make such appropriate
amendments to the Implementation Agreement
and the Relationship Agreement in accordance
with comments from regulatory authorities
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 469092 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2007 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2007 audited accounts Mgmt For For
4. Approve the Bank's 2007 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2008 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as International Auditors Mgmt For For
of the Bank for 2008 and Ernst & Young Hua
Ming as the Domestic Auditors of the Bank for
2008 and authorize the Board of Directors of
the Bank to fix their remuneration
7. Authorize the Board of Directors of the Bank Mgmt For For
to deal with matters relating to the purchase
of Directors', Supervisors' and Officers' liability
insurance
8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For
Bank
9. Approve to increase the proposed level of external Mgmt For For
donations for the YE 31 DEC 2008 and authorize
the Board of Directors of the Bank for supporting
the areas affected by the Wenchuan Earthquake
on 12 MAY 2008
To listen to the report on the implementation Non-Voting No vote
of the Rules of authorization to the Board
of Directors of the Bank by the Shareholders
--------------------------------------------------------------------------------------------------------------------------
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 Split 97% For 1% Against Split
2% Abstain
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 97% For 1% Against Split
2% Abstain
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 98% For 2% Abstain Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 1% Against Split
2% Abstain
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 97% For 1% Against Split
2% Abstain
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 1% Against Split
2% Abstain
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 96% For 2% Against Split
2% Abstain
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 97% For 1% Against Split
2% Abstain
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt Split 97% For 1% Against Split
2% Abstain
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 94% For 4% Against Split
2% Abstain
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 96% For 2% Against Split
2% Abstain
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 97% For 1% Against Split
2% Abstain
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 97% For 1% Against Split
ACCOUNTING FIRM 2% Abstain
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 56% For 41% Against Split
PLAN 3% Abstain
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Split 94% For 4% Against Split
2% Abstain
05 GOVERNMENTAL SERVICE REPORT Shr Split 3% For 85% Against Split
12% Abstain
06 POLITICAL CONTRIBUTIONS REPORT Shr Split 24% For 62% Against Split
14% Abstain
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 13% For 85% Against Split
2% Abstain
08 EXECUTIVE COMPENSATION APPROVAL Shr Split 38% For 60% Against Split
2% Abstain
09 TWO CANDIDATES PER DIRECTORSHIP Shr Split 3% For 95% Against Split
2% Abstain
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Split 7% For 80% Against Split
13% Abstain
11 LOBBYING PRIORITIES REPORT Shr Split 2% For 93% Against Split
5% Abstain
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 Split 99% For 1% Withheld Split
NOLAN D. ARCHIBALD Mgmt Split 99% For 1% Withheld Split
DAVID B. BURRITT Mgmt Split 99% For 1% Withheld Split
JAMES O. ELLIS, JR. Mgmt Split 99% For 1% Withheld Split
GWENDOLYN S. KING Mgmt Split 99% For 1% Withheld Split
JAMES M. LOY Mgmt Split 99% For 1% Withheld Split
DOUGLAS H. MCCORKINDALE Mgmt Split 99% For 1% Withheld Split
JOSEPH W. RALSTON Mgmt Split 99% For 1% Withheld Split
FRANK SAVAGE Mgmt Split 99% For 1% Withheld Split
JAMES M. SCHNEIDER Mgmt Split 99% For 1% Withheld Split
ANNE STEVENS Mgmt Split 99% For 1% Withheld Split
ROBERT J. STEVENS Mgmt Split 99% For 1% Withheld Split
JAMES R. UKROPINA Mgmt Split 99% For 1% Withheld Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Split 97% For 2% Against Split
1% Abstain
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 93% For 6% Against Split
PROVIDE FOR "SIMPLE" MAJORITY VOTING 1% Abstain
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 94% For 5% Against Split
DELETE ARTICLE XIII 1% Abstain
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Split 58% For 41% Against Split
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 1% Abstain
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Split 94% For 5% Against Split
EQUITY PLAN 1% Abstain
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Split 2% For 96% Against Split
2% Abstain
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Split 7% For 67% Against Split
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT 26% Abstain
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Split 49% For 36% Against Split
15% Abstain
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932863384
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
ROBERT L. JOHNSON Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt No vote
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt No vote
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt No vote
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt No vote
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr No vote
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr No vote
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr No vote
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote
LEAD DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932865251
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr Against For
STUDY OF DIVIDENDS PAID BY OTHER COMPANIES
IN OUR PEER GROUP
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
KAREN N. HORN Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt Split 98% For 2% Against Split
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt Split 97% For 3% Against Split
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt Split 99% For 1% Against Split
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt Split 97% For 3% Against Split
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt Split 99% For 1% Against Split
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt Split 99% For 1% Against Split
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 1% Against Split
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 1% Abstain
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Split 1% For 94% Against Split
5% Abstain
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Split 47% For 45% Against Split
ON EXECUTIVE COMPENSATION 8% Abstain
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Split 3% For 81% Against Split
REPORT 16% Abstain
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 932925475
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF SURPLUS Mgmt No vote
02 ELECTION OF 30 DIRECTORS Mgmt No vote
03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Mgmt No vote
PURPOSE OF GRANTING STOCK OPTIONS
04 ACQUISITION OF OWN SHARES Mgmt No vote
05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE Mgmt No vote
AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR CORPORATE AUDITORS
06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Mgmt No vote
AUDITORS
07 PAYMENT OF EXECUTIVE BONUSES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 98% For 1% Against Split
1% Abstain
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 98% For 1% Against Split
1% Abstain
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 89% For 10% Against Split
1% Abstain
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Split 98% For 1% Against Split
1% Abstain
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 97% For 2% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt Split 98% For 1% Against Split
1% Abstain
1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt Split 98% For 1% Against Split
1% Abstain
1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt Split 98% For 1% Against Split
1% Abstain
1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 97% For 2% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 97% For 2% Against Split
1% Abstain
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt Split 97% For 2% Against Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 1% Abstain
03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Split 85% For 14% Against Split
TO 800,000,000 SHARES. 1% Abstain
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 30% For 54% Against Split
16% Abstain
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
MARSICO GLOBAL FUND - 1550
--------------------------------------------------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION Agenda Number: 932809190
--------------------------------------------------------------------------------------------------------------------------
Security: 00766T100
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: ACM
ISIN: US00766T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCIS S.Y. BONG Mgmt For For
H. FREDERICK CHRISTIE Mgmt For For
S. MALCOLM GILLIS Mgmt For For
02 TO RATIFY AND APPROVE THE APPOINTMENT OF THE Mgmt For For
FIRM OF ERNST & YOUNG LLP AS AECOM'S AUDITORS
FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701515299
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: MIX
Meeting Date: 28-Apr-2008
Ticker:
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP THANK YOU
A.1 Approve to take the knowledge of the Directors Mgmt For For
accounts, the Company's consolidated financial
statements and the accounting statements for
the FYE 31 DEC 2007
A.2 Approve to allocate the net profits from the Mgmt For For
FY and the distribution from the dividends
A.3 Elect the members of the Board of Directors Mgmt For For
and Finance Committee
A.4 Approve to set the global remuneration of the Mgmt For For
Board of Directors and of the financing committee
E.1 Amend the wording of the main part of the Article Mgmt For For
25
E.2 Amend the wordings of items A and B of the Article Mgmt For For
31, all of the Corporate Bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
--------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr 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.
--------------------------------------------------------------------------------------------------------------------------
ARCELORMITTAL Agenda Number: 932754220
--------------------------------------------------------------------------------------------------------------------------
Security: 03937E101
Meeting Type: Special
Meeting Date: 28-Aug-2007
Ticker: MT
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 PROPOSAL TO MERGE MITTAL STEEL COMPANY N.V. Mgmt For For
INTO ARCELORMITTAL AS CONTEMPLATED BY THE MERGER
PROPOSAL (VOORSTEL TOT FUSIE) AND THE EXPLANATORY
MEMORANDUM (TOELICHTING OP HET VOORSTEL TOT
FUSIE) DATED AS OF JUNE 25, 2007, INCLUDING
THE AUTHORITY OF THE BOARD OF DIRECTORS TO
COMPLETE THE MERGER.
--------------------------------------------------------------------------------------------------------------------------
ATHENAHEALTH INC Agenda Number: 932883196
--------------------------------------------------------------------------------------------------------------------------
Security: 04685W103
Meeting Type: Annual
Meeting Date: 12-Jun-2008
Ticker: ATHN
ISIN: US04685W1036
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JONATHAN BUSH Mgmt For For
BRANDON H. HULL Mgmt For For
BRYAN E. ROBERTS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
2008.
--------------------------------------------------------------------------------------------------------------------------
BORGWARNER INC. Agenda Number: 932828520
--------------------------------------------------------------------------------------------------------------------------
Security: 099724106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: BWA
ISIN: US0997241064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN J. ADAMS Mgmt For For
DAVID T. BROWN Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK OF THE COMPANY FROM
150,000,000 SHARES TO 390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701483466
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FY ending 31 DEC 2007
2. Approve the allocation of the net profits from Mgmt For For
the FY that ended on 31 DEC 2007, ratify the
distribution of interest on own capital and
the distribution of dividends equivalent to
BRL 0.0715 per share, considering the quantity
of shares existing on this date [705,406,680
common shares]
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors and Directors for the FY
ending
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701552689
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve to verify the increase of the share Mgmt For For
capital of the Company by up to BRL 30,844,824.00,
because of the issuance of 14,618,400 common
shares resulting from the exercise of the shares
purchase options of the beneficiaries of the
recognition program of the Company, with the
consequent amendment of Article 5 of the By-laws
B. Approve the merger of the shares issued by the Mgmt For For
Company by Nova Bolsa S.A., a Company with
its headquarters in the city of Sao Paulo,
state of Sao Paulo at Paraca Antonio Prado,
48, 7th floor, downtown, with corporate taxpayer
ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,
in accordance with the terms and conditions
in the protocol and justification of merger
of shares signed by the administrators of the
Company and Nova Bolsa on 17 APR 2008 merger,
as a part of the corporate restructuring that
has its objective to integrate the activities
of the Company and of Bolsa De Mercadorias
E Futuros BMEF S.A. BMEF
C. Authorize the subscription, by the administrators Mgmt For For
of the Company, for the shares to be issued
by nova Bolsa as a result of the merger
--------------------------------------------------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Agenda Number: 701346860
--------------------------------------------------------------------------------------------------------------------------
Security: P18023104
Meeting Type: EGM
Meeting Date: 10-Sep-2007
Ticker:
ISIN: BRAGROACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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. Approve the resignation and substitution of Mgmt For For
Messrs. Ivoncy Brochmann Ioschpe, Lu Iz Gonzaga
Murat and Ricardo Frank Semler as the Members
of the Board of Directors of the Company, whose
substitutes must serve the remainder of their
current terms of office that will end at the
AGM to be held in this 2007 FY
PLEASE NOTE THAT THE MEETING HELD ON 30 AUG Non-Voting No vote
2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 10 SEP 2007. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 06 SEP 2007. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
BRASILAGRO CIA BRASILEIRA DE PROPRIEDADES AGRICOLAS Agenda Number: 701379922
--------------------------------------------------------------------------------------------------------------------------
Security: P18023104
Meeting Type: MIX
Meeting Date: 29-Oct-2007
Ticker:
ISIN: BRAGROACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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.
THANK YOU.
A.1 Receive the accounts from the Administrators Mgmt For For
on the Financial Statements relating to the
FYE on 03 JUN 2007
A.2 Elect the members of the Board of Directors Mgmt For For
of the Company
A.3 Approve to set the amount of the global annual Mgmt For For
remuneration to be paid to the Administrators
of the Company for the FY that begins on 01
JUL 2007
E.1 Approve to correct the conditions for the splitting Mgmt For For
of shares passed in the EGM held on 15 MAR
2006, so that one share comes to be represented
by 100 shares after the mentioned share split,
with the consequent amendment of the main part
of Article 5 of the Corporate By-Laws of the
Company
PLEASE NOTE THAT THE MEETING HELD ON 19 OCT Non-Voting No vote
2007 HAS BEEN POSTPONED DUE TO LACK OF QUORUM
AND THAT THE SECOND CONVOCATION WILL BE HELD
ON 29 OCT 2007. PLEASE ALSO NOTE THE NEW CUTOFF
DATE 25 OCT 2007. IF YOU HAVE ALREADY SENT
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932834294
--------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNI
ISIN: CA1363751027
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
J.V. RAYMOND CYR Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JAMES K. GRAY Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
ROBERT H. LEE Mgmt For For
DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL 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.
--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 932800267
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 29-Jan-2008
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN L. DECKER Mgmt For For
RICHARD D. DICERCHIO Mgmt For For
RICHARD M. LIBENSON Mgmt For For
JOHN W. MEISENBACH Mgmt For For
CHARLES T. MUNGER Mgmt For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701315548
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 23-Jul-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend the current Articles 1st, 23rd, 35th, Mgmt For For
43rd, 46th, and 58th of the Corporate By Laws
of CCP Empreendimentos and the inclusion of
new Articles to be numbered 35th, 36th, 37th,
38th, 53rd, and 54th, exclusion of current
Article 59th and renumbering and consolidation
of the Corporate By Laws as a result of the
mentioned amendments, bearing in mind their
adaptation to the rules of the S. Paulo Stock
Exchange (BOVESPA) New Market Listing Regulation
and the requirements of the National Securities
Commission
2. Other matters of interest to CCP Empreendimento Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE AND MEETING TIME. 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.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701321084
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 30-Jul-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the protocol and justification of Merger, Mgmt For For
signed by the Executive Committee of Cyrela
Commercial Proper Ties S.A. Empreendimentos
E Partici Pacoes [CCP Empreendimentos] and
by the Executive Committee of Cyrela Commercial
properties in Vestimentos Imobiliarios S.A.
[CCP Investimentos], which was prepared on
the basis of the terms of Articles 224 and
225 of Law Number 6404/76 [LSA] and Securities
Commission Instruction Number 319/99 [protocol]
2. Appoint Terco Grant Thornton Auditoria E Consultoria Mgmt For For
S.S. Ltda. as the Valuation Company responsible
for valuing the net worth of CCP Investimentos,
and approve the respective report
3. Appoint Apsis Consultoria Empresarial Ltda, Mgmt For For
for the purposes provided for in Article 264
of the LSA, as the Valuation Company responsible
for the valuation of the net worth of CCP Empreendimentos
and of CCP Investimentos, at market prices,
and approve the respective report
4. Approve the merger of CCP Investimentos into Mgmt For For
CCP Empreendimentos [Merger], in accordance
with the terms of the protocol and other documents
put at the disposal of the shareholders
5. Approve to increase the capital of CCP Empreendimentos Mgmt For For
resulting from the Merger and amend Article
6 of its By-Laws
6. Other matters of interest to CCP Empreendimento Non-Voting No vote
PLEASE NOTE THAT THE MEETING HELD ON 20 JUL Non-Voting No vote
2007 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 30 JUL 2007. PLEASE
ALSO NOTE THE NEW CUTOFF DATE IS 25 JUL 2007.
IF YOU HAVE ALREADY SENT YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
CYRELA BRAZIL REALTY SA EMPREENDIMENTOS E PARTICIPACOES Agenda Number: 701336756
--------------------------------------------------------------------------------------------------------------------------
Security: P34085103
Meeting Type: EGM
Meeting Date: 15-Aug-2007
Ticker:
ISIN: BRCYREACNOR7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, the protocol and justification of merger, Mgmt For For
signed by the Executive Committee of CCP Empreendimentos
and by the Executive Committee of Andradina
Empreendimentos Imobiliarios Ltda. [Andradina],
with corporate taxpayer id number CNPJ 08.869.437/001
78, which was prepared on the basis of the
provisions of Articles 224 and 225 of Law Number
6404/76 [LSA] and Securities Commission Instruction
Number 319/99 [protocol]
2. Ratify the appointment of person Consultoria Mgmt For For
E Contabilidade Ltda. as the Valuation Company
responsible for the valuation of the net worth
of Andradina; and approve the respective report
3. Ratify the appointment of Apsis Consultoria Mgmt For For
Empresarial Ltda., for the purposes of the
provisions of Article 264 of the LSA, as the
Valuation Company responsible for the valuation
of the net worth of CCP Empreendimentos and
of Andradina, at market prices; and approve
the respective reports
4. Approve the merger of Andradina into CCP Empreendimentos Mgmt For For
[merger], in accordance with the terms of the
protocol and other documents placed at the
disposition of the shareholders
5. Approve to increase the capital of CCP Empreendimentos Mgmt For For
resulting from the merger and the consequent
Amendments of Article 6 of its Corporate ByLaws
6. Elect a Member of the Board of Directors of Mgmt For For
CCP Empreendimentos
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
--------------------------------------------------------------------------------------------------------------------------
DUFF & PHELPS CORPORATION Agenda Number: 932862231
--------------------------------------------------------------------------------------------------------------------------
Security: 26433B107
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: DUF
ISIN: US26433B1070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt For For
GERARD CREAGH Mgmt For For
ROBERT BELKE Mgmt For For
PETER CALAMARI Mgmt For For
WILLIAM CARAPEZZI Mgmt For For
HARVEY KRUEGER Mgmt For For
SANDER LEVY Mgmt For For
JEFFREY LOVELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
--------------------------------------------------------------------------------------------------------------------------
ENERGYSOLUTIONS INC Agenda Number: 932906069
--------------------------------------------------------------------------------------------------------------------------
Security: 292756202
Meeting Type: Annual
Meeting Date: 23-Jun-2008
Ticker: ES
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R STEVE CREAMER Mgmt For For
ALAN E. GOLDBERG Mgmt For For
ROBERT D. LINDSAY Mgmt For For
LANCE L. HIRT Mgmt For For
ROBERT J.S. RORISTON Mgmt For For
ANDREW S. WEINBERG Mgmt For For
JORDAN W. CLEMENTS Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
DAVID B. WINDER Mgmt For For
J.I. "CHIP" EVEREST, II 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 PROPOSAL TO APPROVE AND ADOPT THE ENERGYSOLUTIONS, Mgmt For For
INC. EXECUTIVE BONUS PLAN.
--------------------------------------------------------------------------------------------------------------------------
GALP ENERGIA,SA, LISBOA Agenda Number: 701562387
--------------------------------------------------------------------------------------------------------------------------
Security: X3078L108
Meeting Type: AGM
Meeting Date: 06-May-2008
Ticker:
ISIN: PTGAL0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Ratify the appointment of the Board Members Mgmt No vote
2. Receive the Management report, individual and Mgmt No vote
consolidated accounts, for the year 2007, as
well as remaining reporting documents
3. Approve the proposal for application of profits Mgmt No vote
4. Approve the general appraisal of the Company's Mgmt No vote
Management and supervision
5. Authorize the Members of the Board of Directors Mgmt No vote
on GALP s competing Companies and on the definition
of the access regime to GALP s sensitive information
by Board Members that may be proposed that
are in one of the situations described on Number
3 of Article 398. of the Commercial Companies
Code
6. Elect the Governing Bodies for the 2008-2010 Mgmt No vote
period
7. Elect the Statutory Auditor for the 2008-2010 Mgmt No vote
period
8. Amend the Articles 17 and 18 of the Company's Mgmt No vote
By Laws
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
HEINEKEN HOLDING NV Agenda Number: 701498239
--------------------------------------------------------------------------------------------------------------------------
Security: N39338194
Meeting Type: OGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: NL0000008977
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report for the FYE 2007 Mgmt For For
2. Adopt the financial statements for the FYE 2007 Mgmt For For
3. Approve the appropriation of the balance sheet Mgmt For For
of the income statement pursuant to the provisions
in Article 10, paragraph 6, of the Articles
of Association
4. Grant discharge the Members of the Board of Mgmt For For
Directors
5. Approve to acquire the Scottish Newcastle Plc Mgmt For For
6. Appoint the external Auditor for a period of Mgmt For For
4 years
7. Authorize the Board of Directors to acquire Mgmt For For
own shares
8. Authorize the Board of Directors to issue [right Mgmt For For
to] shares and to restrict or exclude shareholders'
pre-emptive rights
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 701608208
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director �� Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10024
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CN000A0LB420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1A Approve the Sale and Purchase Agreement dated Mgmt For For
29 AUG 2007 [the Sale and Purchase Agreement]
entered into among Industrial and Commercial
Bank of China Limited [ICBC] as the purchaser
and Sociedade de Turismo e Diversoes de Macau,
S.A. and Mr. Huen Wing Ming, Patrick as the
sellers [collectively the Sellers], pursuant
to which ICBC [or its nominees] agree to acquire:
(i) an aggregate of 119,900 ordinary shares
in Seng Heng Bank Limited [representing 79.9333%
of the total issued share capital of Seng Heng
Bank Limited] from the sellers and (ii) the
200 shares in Seng Heng Capital Asia Limited
[a subsidiary of Seng Heng Bank Limited] held
by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing
Ming, Patrick for a cash consideration of MOP
4,683,311,229.44, and all transactions contemplated
thereunder
S.1B Approve the Shareholders' Agreement to be entered Mgmt For For
into among ICBC, Mr. Huen Wing Ming, Patrick
and Seng Heng Bank Limited, pursuant to which,
among other things, certain rights, including
a put option over 30,100 ordinary shares of
Seng Heng Bank Limited, are granted to Mr.
Huen Wing Ming, Partrick and a call option
over the same shares is granted to ICBC, and
all the transactions contemplated thereunder;
and that the Shareholders' Agreement be executed
upon the completion of the acquisition under
the Sale and Purchase Agreement
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve the implementation and subscription Mgmt For For
agreement dated 25 OCT 2007 [the Implementation
Agreement] and entered into between Industrial
and Commercial Bank of China Limited [ICBC]
and Standard Bank Group Limited [SBG], pursuant
to which, ICBC agreed to acquire ordinary shares
in SBG representing 20% of the enlarged issued
ordinary share capital of SBG at completion
of the transaction under the Implementation
Agreement and as enlarged pursuant to such
transaction [the Enlarged Share Capital], which
will be implemented by way of an inter-conditional
acquisition by means of a scheme of arrangement
in respect of a number of ordinary shares in
SBG representing 10% of the Enlarged Share
Capital and a subscription by ICBC of a number
of new ordinary shares in SBG representing
10% of the Enlarged Share Capital for a cash
consideration of CNY 104.58 per ordinary share
of SBG and CNY 136 per ordinary share of SBG,
respectively; the relationship agreement dated
25 OCT 2007 [the Relationship Agreement] and
entered into between ICBC and SBG as specified,
and all transactions contemplated under the
Implementation Agreement and the Relationship
Agreement and the authorization by Directors
to Management of ICBC to make such appropriate
amendments to the Implementation Agreement
and the Relationship Agreement in accordance
with comments from regulatory authorities
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 469092 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2007 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2007 audited accounts Mgmt For For
4. Approve the Bank's 2007 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2008 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as International Auditors Mgmt For For
of the Bank for 2008 and Ernst & Young Hua
Ming as the Domestic Auditors of the Bank for
2008 and authorize the Board of Directors of
the Bank to fix their remuneration
7. Authorize the Board of Directors of the Bank Mgmt For For
to deal with matters relating to the purchase
of Directors', Supervisors' and Officers' liability
insurance
8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For
Bank
9. Approve to increase the proposed level of external Mgmt For For
donations for the YE 31 DEC 2008 and authorize
the Board of Directors of the Bank for supporting
the areas affected by the Wenchuan Earthquake
on 12 MAY 2008
To listen to the report on the implementation Non-Voting No vote
of the Rules of authorization to the Board
of Directors of the Bank by the Shareholders
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 701507937
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: EGM
Meeting Date: 14-May-2008
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements and grant discharge Mgmt For For
to the Management Board and the Supervisory
Board Members
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 0.44 per share
O.4 Approve the non-tax deductible expenses Mgmt For For
O.5 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.6 Authorize the repurchase of up to 10% of issued Mgmt For For
share capital
O.7 Approve the remuneration of the Supervisory Mgmt For For
Board Members in the aggregate amount of EUR
180,000
E.8 Approve the reduction in Share capital via cancellation Mgmt For For
of repurchased shares
E.9 Authorize the filing of required documents/other Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
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 Split 97% For 1% Against Split
2% Abstain
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 97% For 1% Against Split
2% Abstain
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 98% For 2% Abstain Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 1% Against Split
2% Abstain
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 97% For 1% Against Split
2% Abstain
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 1% Against Split
2% Abstain
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 96% For 2% Against Split
2% Abstain
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 97% For 1% Against Split
2% Abstain
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt Split 97% For 1% Against Split
2% Abstain
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 94% For 4% Against Split
2% Abstain
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 96% For 2% Against Split
2% Abstain
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 97% For 1% Against Split
2% Abstain
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 97% For 1% Against Split
ACCOUNTING FIRM 2% Abstain
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 56% For 41% Against Split
PLAN 3% Abstain
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Split 94% For 4% Against Split
2% Abstain
05 GOVERNMENTAL SERVICE REPORT Shr Split 3% For 85% Against Split
12% Abstain
06 POLITICAL CONTRIBUTIONS REPORT Shr Split 24% For 62% Against Split
14% Abstain
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 13% For 85% Against Split
2% Abstain
08 EXECUTIVE COMPENSATION APPROVAL Shr Split 38% For 60% Against Split
2% Abstain
09 TWO CANDIDATES PER DIRECTORSHIP Shr Split 3% For 95% Against Split
2% Abstain
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Split 7% For 80% Against Split
13% Abstain
11 LOBBYING PRIORITIES REPORT Shr Split 2% For 93% Against Split
5% Abstain
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts of Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG, NAGEL INTERNATIONAL AG Agenda Number: 701523917
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: CH0025238863
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438549, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the annual accounts Mgmt For For
and the accounts of the Group 2007
2. Approve the appropriation of the balance sheet Mgmt For For
3. Grant discharge to the Board of Directors and Mgmt For For
the Management
4.A Approve the by-election of Mr. Juergen Pitschen Mgmt For For
as a Member of the Board of Directors
4.B Re-elect Mr. Bernd Vrede as a Member of the Mgmt For For
Board of Directors
4.C Re-elect Mr. Hans Lerch as a Member of the Board Mgmt For For
of Directors
5. Approve the continuation of the approved capital Mgmt For For
and amend Article 3 of the Articles of Association
6. Elect KPMG as the Auditing Agency and the Group Mgmt For For
Auditor for the fiscal 2008
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD Agenda Number: 701551803
--------------------------------------------------------------------------------------------------------------------------
Security: G5485F144
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: BMG5485F1445
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the audited consolidated accounts Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend of 50 HK cents per Mgmt For For
share in respect of the YE 31 DEC 2007
3.a Re-elect Dr. William Fung Kwok Lun as a Director Mgmt For For
3.b Re-elect Mr. Allan Wong Chi Yun as a Director Mgmt For For
3.c Re-elect Mr. Makoto Yasuda as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5. Authorize the Directors of the Company, subject Mgmt For For
to this resolution, to purchase shares of the
Company during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company on The Stock Exchange
of Hong Kong Limited or any other stock exchange
recognized for this purpose by the Securities
and Futures Commission of Hong Kong and The
Stock Exchange of Hong Kong Limited under the
Hong Kong Code on Share Repurchases; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Companies Act 1981
of Bermuda to be held]
6. Authorize the Directors of the Company, to allot, Mgmt For For
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options during and after
the relevant period, a) not exceeding 20% of
the aggregate nominal amount of the share capital
of the Company on the date of this resolution,
provided that the aggregate nominal amount
of the share capital so allotted [or so agreed
conditionally or unconditionally to be allotted]
pursuant to this resolution solely for cash
and unrelated to any asset acquisition shall
not exceed 10% of the aggregate nominal amount
of the share capital of the company in issue
on the date of passing of this resolution;
plus b) [if the Directors of the Company are
so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of share capital repurchased by the
Company subsequent to the passing of this resolution
[up to a maximum equivalent to 10% of the aggregate
nominal amount of the issued share capital
of the Company on the date of this resolution]
and the said approval shall be limited accordingly,
otherwise than pursuant to: i) a rights issue;
or ii) the exercise of any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Companies Act 1981 of Bermuda
to be held]
7. Authorize the Directors of the Company to exercise Mgmt For For
the powers of the Company referred to Resolution
6, as specified, in respect of the share capital
of the Company referred to such resolution
--------------------------------------------------------------------------------------------------------------------------
LIVE NATION, INC. Agenda Number: 932888463
--------------------------------------------------------------------------------------------------------------------------
Security: 538034109
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: LYV
ISIN: US5380341090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT TED ENLOE, III Mgmt For For
JEFFREY T. HINSON Mgmt For For
JAMES S. KAHAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS LIVE NATION, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR
--------------------------------------------------------------------------------------------------------------------------
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 Split 99% For 1% Withheld Split
NOLAN D. ARCHIBALD Mgmt Split 99% For 1% Withheld Split
DAVID B. BURRITT Mgmt Split 99% For 1% Withheld Split
JAMES O. ELLIS, JR. Mgmt Split 99% For 1% Withheld Split
GWENDOLYN S. KING Mgmt Split 99% For 1% Withheld Split
JAMES M. LOY Mgmt Split 99% For 1% Withheld Split
DOUGLAS H. MCCORKINDALE Mgmt Split 99% For 1% Withheld Split
JOSEPH W. RALSTON Mgmt Split 99% For 1% Withheld Split
FRANK SAVAGE Mgmt Split 99% For 1% Withheld Split
JAMES M. SCHNEIDER Mgmt Split 99% For 1% Withheld Split
ANNE STEVENS Mgmt Split 99% For 1% Withheld Split
ROBERT J. STEVENS Mgmt Split 99% For 1% Withheld Split
JAMES R. UKROPINA Mgmt Split 99% For 1% Withheld Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Split 97% For 2% Against Split
1% Abstain
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 93% For 6% Against Split
PROVIDE FOR "SIMPLE" MAJORITY VOTING 1% Abstain
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 94% For 5% Against Split
DELETE ARTICLE XIII 1% Abstain
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Split 58% For 41% Against Split
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 1% Abstain
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Split 94% For 5% Against Split
EQUITY PLAN 1% Abstain
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Split 2% For 96% Against Split
2% Abstain
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Split 7% For 67% Against Split
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT 26% Abstain
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Split 49% For 36% Against Split
15% Abstain
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 701478972
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: OGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 436664, 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 AGM. THANK YOU. Non-Voting No vote
1. Receive the consolidated financial statements Mgmt No vote
of Lonza Group Ltd for 2007, and the report
of the Group Auditors
2. Receive the annual activity report and financial Mgmt No vote
statements of Lonza Group Ltd for 2007, and
the report of the Statutory Auditors
3. Approve the allocation of income and dividends Mgmt No vote
of CHF 1.75 per share
4. Grant discharge to the Board and the Senior Mgmt No vote
Management
5.1 Re-elect Ms. Julia Higgins to the Board of Directors Mgmt No vote
5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt No vote
Directors
5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt No vote
5.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt No vote
5.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt No vote
5.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt No vote
5.7 Elect Mr. Patrick Aebischer to the Board of Mgmt No vote
Directors
6. Elect KPMG as the Statutory Auditors [also to Mgmt No vote
act as the Group Auditors]
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932769485
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Special
Meeting Date: 28-Sep-2007
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AND ADOPT THE EMPLOYEE SHARE PURCHASE Mgmt For For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
LULULEMON ATHLETICA INC. Agenda Number: 932901677
--------------------------------------------------------------------------------------------------------------------------
Security: 550021109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: LULU
ISIN: US5500211090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CASEY* Mgmt For For
ROANN COSTIN* Mgmt For For
R. BRAD MARTIN* Mgmt For For
CHRISTINE M. DAY** Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 1,
2009.
--------------------------------------------------------------------------------------------------------------------------
MANDARIN ORIENTAL INTL LTD Agenda Number: 701539732
--------------------------------------------------------------------------------------------------------------------------
Security: G57848106
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: BMG578481068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements for 2007 and Mgmt For For
declare a final dividend
2. Re-elect Dr. Richard Lee as a Director Mgmt For For
3. Re-elect Mr. Robert Leon as a Director Mgmt For For
4. Re-elect Mr. James Waltkins as a Director Mgmt For For
5. Re-elect Mr. John R Witt as a Director Mgmt For For
6. Approve to fix the Directors fees Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
8. Authorize the Directors to allot or issue shares Mgmt For For
and to make or grant offers, agreements and
options which would or might require shares
to be allotted, during and after the relevant
period, not exceeding USD 16.5 million, otherwise
than pursuant to i) a rights issue; or ii)
the issue of the shares pursuant to the Company's
Employee Share Purchase Trust, shall not exceed
USD 2.4 million, and the said approval shall
be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
or the expiration of the period within which
the next AGM is to be held by law]
9. Authorize the Directors of the Company to purchase Mgmt For For
shares in the capital of the Company during
the relevant period, subject to and in accordance
with all applicable laws and regulations; not
exceeding 15% of the aggregate nominal amount
of the issued share capital; the approval in
paragraph (a) where permitted by applicable
laws and regulations and in paragraph (b) extend
to permit the purchase of shares of the Company
(i) by subsidiaries of the Company and (ii)
pursuant to the terms of put warrants or financial
instruments having similar effect [Put Warrants]
whereby the Company can be required to purchase
its own shares, provided that where Put Warrants
are issued or offered pursuant to a rights
issue and the price which the Company may pay
for the shares purchased on exercise of Put
Warrants shall not exceed 15% more than the
average of the market quotations for the shares
for a period of not more than 30 nor less than
the 5 dealing days falling 1 day prior to the
date of any public announcement by the Company
of the proposed issue of the Put Warrant; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the meeting id required
is to be held by law]
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE AND AUDITORS NAME. 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.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split
EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split
IRA D. HALL Mgmt Split 98% For 2% Withheld Split
RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split
LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split
WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split
H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split
ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Split 95% For 4% Against Split
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY 1% Abstain
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 1% Against Split
AUDITOR. 1% Abstain
--------------------------------------------------------------------------------------------------------------------------
PROLOGIS Agenda Number: 932838595
--------------------------------------------------------------------------------------------------------------------------
Security: 743410102
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: PLD
ISIN: US7434101025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN L. FEINBERG Mgmt For For
GEORGE L. FOTIADES Mgmt For For
CHRISTINE N. GARVEY Mgmt For For
LAWRENCE V. JACKSON Mgmt For For
DONALD P. JACOBS Mgmt For For
JEFFREY H. SCHWARTZ Mgmt For For
D. MICHAEL STEUERT Mgmt For For
J. ANDRE TEIXEIRA Mgmt For For
WILLIAM D. ZOLLARS Mgmt For For
ANDREA M. ZULBERTI Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM FOR 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
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701428686
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend: the main part of Article 5: to register Mgmt No vote
the new composition of the share capital, arising
from the increase, within the authorized capital
limit, approved in the meeting of the Board
of Directors held on 11 JUL 2007; and Articles
16[M], 30 and 31: to improve them and adapt
them to the payment policy for dividends and
interest on own capital of the Company
2. Adopt the Stock Option Plan of Redecard S.A., �� Mgmt No vote
under the terms of Article 168 [3] of Law Number
6404/76
--------------------------------------------------------------------------------------------------------------------------
REDWOOD TRUST INC Agenda Number: 932879084
--------------------------------------------------------------------------------------------------------------------------
Security: 758075402
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: RWT
ISIN: US7580754023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS B. HANSEN Mgmt For For
GREG H. KUBICEK Mgmt For For
C.J. TOENISKOETTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 AMENDMENT TO THE 2002 INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THAT PLAN BY 1,500,000.
04 AMENDMENT TO THE COMPANY'S CHARTER TO INCREASE Mgmt For For
THE NUMBER OF SHARES OF CAPITAL STOCK AUTHORIZED
FOR ISSUANCE FROM 50 MILLION SHARES TO 75 MILLION
SHARES.
05 STOCKHOLDER-SUBMITTED PROPOSAL THAT STOCKHOLDERS Shr Against For
REQUEST THE BOARD OF DIRECTORS TO TAKE STEPS
TO ELIMINATE THE CLASSIFICATION OF TERMS OF
DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the FY in the form
presented to the meeting
O.3 Approve the expenses and charges that were not Mgmt For For
tax deductible of EUR 2,410,688.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and that the income for the FY be
appropriated as specified earnings for the
FY EUR 491,255,300.00 prior retained earnings:
EUR 707,146,230.00 balance available for distribution:
EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00
dividends: EUR 552,536,943.00 retained earnings:
EUR 621,301,822.00 the shareholders will receive
a net dividend of EUR 1.21 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code this dividend will be paid
on 27 MAY 2008 as required by law, it is reminded
that for the last 3 FY the dividends paid were
as follows: EUR 0.68 for FY 2004 EUR 0.85 for
FY 2005 EUR 1.05 for FY 2006 in the event that
the Company holds some of its own shares on
such date the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
L. 225.40 of the French Commercial Code, approve
the agreements entered into or which remained
in force during the FY
O.6 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 90.00 maximum number of
shares to be acquired: 10 % of the share capital
maximum funds invested in the share buybacks:
EUR 1,500,000,000.00 the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5 % of its capital
this delegation of powers supersedes any and
all earlier delegations to the same effect
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
[Authority expires at the end of 18 month period]
E.7 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on one or more
occasions, in France or abroad by a maximum
nominal amount of 40% of the share capital
by issuance with preferred subscription rights
maintained, of shares and or debt securities
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.8 Authorize the Board of Directors to increase Mgmt For For
the capital on one or more occasions in France
or abroad by a maximum nominal amount of 15%
of the share capital with abolition of preferred
subscription rights, of shares and or debt
securities this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of holders of issued securities
giving access with to the capital of the company
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.9 Grant authority to the Board of Directors to Mgmt For For
increase the share capital up to 10% of the
share capital by way of issuing shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital
this amount shall count against the overall
value set forth in Resolutions number 7 and
8 the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes and all
earlier delegations to the same effect [Authority
expires at the end 26 month period]
E.10 Grant authority to the Board of Directors to Mgmt For For
increase the share capital in one or more occasions
and at its sole discretion by a maximum nominal
amount of EUR 400,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the by laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this amount shall count against the overall
value set forth in Resolution number 7 this
delegation of powers supersedes any and all
earlier delegations to the same effect [Authority
expires at the end of 26 month period]
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this amount shall count against the overall
value set forth in Resolution number 8 [Authority
expires at the end of 26 month period]
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for a
nominal amount that shall not exceed 2% of
the share capital this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of members of one or several
corporate savings plans the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities this delegation of
powers supersedes any and all earlier delegations
to the same effect [Authority expires at the
end of 26month period]
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and corporate officers of the company who are
members of a company savings plan this delegation
is given for an 18 month period and for a nominal
amount that shall not exceed 0.2% of the share
capital this amount shall count against the
overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of any company held by a credit
institution intervening at the request of the
company the employees and the company officers
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions to beneficiaries to
be chosen by it options giving the right either
to subscribe for new shares in the company
to be issued through a share capital increase
or to purchase existing shares purchased by
the company it being provided that the options
shall not give rights to a total number of
shares which shall exceed 1% of the share capital
this amount shall count against the overall
value set forth in Resolution number 7 the
shareholders meeting decides to cancel the
shareholders preferential subscription rights
in favour of beneficiaries of stock subscription
options the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect [Authority expires at the end of 26
month period]
E.15 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and at its sole discretion by canceling all
or part of the shares held by the company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period is delegation of powers supersedes
any and all earlier delegations to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities [Authority expires at the end of
26 month period]
E.16 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues with the issuance of
coupons allowing to subscribe to preferential
conditions to shares of the Company consequently,
the shareholders meeting increase the capital
by a maximum nominal value of 25% of the share
capital the shareholders meeting resolves to
waive the preferential subscription rights
of the shareholders to the issue of coupons
allowing to subscribe to preferential conditions
to shares of the company to the profit of company
shareholders the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect
E.17 Approve to delete the Article number 6 of the Mgmt For For
By Laws
E.18 Amend the Article number 9 of the By Laws Mgmt For For
E.19 Amend the Article number 9 of the By Laws Mgmt For For
E.20 Amend the Article number 9 of the By Laws Mgmt For For
E.21 Amend the Article number 22 of the By Laws Mgmt For For
O.E22 Grant the full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 02-Apr-2008
Ticker:
ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from the Board of Directors Non-Voting No vote
on the Company's activities during the past
year
2. Adopt the annual report Mgmt For For
3. Approve to apply annual report of DKK 275m as Mgmt For For
follows: transfer to reserve for the revaluation
according to the equity method-DKK 287m; dividend-DKK
0m and retained earnings DKK-(12)m
4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For
the Board of Directors
4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For
of the Board of Directors
4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For
of Directors
4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For
Board of Directors
4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For
of the Board of Directors
4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For
the Board of Directors
4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For
the Board of Directors
5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the Auditors of the
Company
6. Authorize the Board of Directors to let the Mgmt For For
Company acquire treasury shares up to a total
nominal value of 10% of the value of the Company's
share capital at the time in the question,
cf. Article 48 of the Danish Public Companies
Act, in the period up until the next AGM; the
payment for the shares must not deviate more
than 10% from the closing price quoted at the
OMX Nordic Exchange Copenhagen at the time
of acquisition
Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
WASHINGTON MUTUAL, INC. Agenda Number: 932829522
--------------------------------------------------------------------------------------------------------------------------
Security: 939322103
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: WM
ISIN: US9393221034
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN I. CHAZEN - TERM Mgmt No vote
WILL EXPIRE IN 2009
1B ELECTION OF DIRECTOR: STEPHEN E. FRANK - TERM Mgmt No vote
WILL EXPIRE IN 2009
1C ELECTION OF DIRECTOR: KERRY K. KILLINGER - TERM Mgmt No vote
WILL EXPIRE IN 2009
1D ELECTION OF DIRECTOR: THOMAS C. LEPPERT - TERM Mgmt No vote
WILL EXPIRE IN 2009
1E ELECTION OF DIRECTOR: CHARLES M. LILLIS - TERM Mgmt No vote
WILL EXPIRE IN 2009
1F ELECTION OF DIRECTOR: PHILLIP D. MATTHEWS - - Mgmt No vote
TERM WILL EXPIRE IN 2009
1G ELECTION OF DIRECTOR: REGINA T. MONTOYA - TERM Mgmt No vote
WILL EXPIRE IN 2009
1H ELECTION OF DIRECTOR: MICHAEL K. MURPHY - TERM Mgmt No vote
WILL EXPIRE IN 2009
1I ELECTION OF DIRECTOR: MARGARET OSMER MCQUADE Mgmt No vote
- TERM WILL EXPIRE IN 2009
1J ELECTION OF DIRECTOR: MARY E. PUGH - TERM WILL Mgmt No vote
EXPIRE IN 2009
1K ELECTION OF DIRECTOR: WILLIAM G. REED, JR. - - Mgmt No vote
TERM WILL EXPIRE IN 2009
1L ELECTION OF DIRECTOR: ORIN C. SMITH - TERM WILL Mgmt No vote
EXPIRE IN 2009
1M ELECTION OF DIRECTOR: JAMES H. STEVER - TERM Mgmt No vote
WILL EXPIRE IN 2009
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt No vote
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2008
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt No vote
THE COMPANY'S AMENDED AND RESTATED 2002 EMPLOYEE
STOCK PURCHASE PLAN
04 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr No vote
BOARD CHAIR
05 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr No vote
DIRECTOR ELECTION PROCESS
MARSICO GROWTH FUND - 1100
--------------------------------------------------------------------------------------------------------------------------
AIR PRODUCTS AND CHEMICALS, INC. Agenda Number: 932799096
--------------------------------------------------------------------------------------------------------------------------
Security: 009158106
Meeting Type: Annual
Meeting Date: 24-Jan-2008
Ticker: APD
ISIN: US0091581068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. DONAHUE Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
JOHN P. JONES III Mgmt For For
LAWRENCE S. SMITH Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTANTS. RATIFICATION OF APPOINTMENT OF
KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For For
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 For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
AMYLIN PHARMACEUTICALS, INC. Agenda Number: 932884251
--------------------------------------------------------------------------------------------------------------------------
Security: 032346108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AMLN
ISIN: US0323461089
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADRIAN ADAMS Mgmt For For
STEVEN R. ALTMAN Mgmt For For
TERESA BECK Mgmt For For
DANIEL M. BRADBURY Mgmt For For
JOSEPH C. COOK, JR. Mgmt For For
KARIN EASTHAM Mgmt For For
JAMES R. GAVIN III Mgmt For For
GINGER L. GRAHAM Mgmt For For
HOWARD E. GREENE, JR. Mgmt For For
JAY S. SKYLER Mgmt For For
JOSEPH P. SULLIVAN �� Mgmt For For
JAMES N. WILSON Mgmt For For
02 TO APPROVE AN INCREASE OF 3,500,000 SHARES IN Mgmt For For
THE AGGREGATE NUMBER OF SHARES OF THE COMPANY'S
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY OR ITS FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt No vote
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt No vote
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt No vote
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt No vote
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt No vote
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt No vote
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt No vote
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt No vote
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt No vote
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt No vote
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt No vote
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt No vote
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt No vote
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt No vote
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt No vote
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt No vote
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr No vote
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr No vote
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr No vote
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr No vote
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr No vote
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr No vote
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr No vote
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr No vote
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932789463
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Special
Meeting Date: 07-Dec-2007
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 150,000,000 TO 400,000,000.
--------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 932846984
--------------------------------------------------------------------------------------------------------------------------
Security: 13342B105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CAM
ISIN: US13342B1052
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER J. FLUOR Mgmt For For
JACK B. MOORE Mgmt For For
DAVID ROSS III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CAMERON'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS BANK CO LTD, SHENZEN Agenda Number: 701380797
--------------------------------------------------------------------------------------------------------------------------
Security: Y14896115
Meeting Type: EGM
Meeting Date: 22-Oct-2007
Ticker:
ISIN: CNE1000002M1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
415048 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
S.1 Amend Article 154, Clause 4 of Article 156 and Mgmt For For
Articles 169, 180, 181, 182, 183, 191, 193,
203, 211, 212 and the appendices of the Articles
of Association, as specified
S.2 Approve the adoption of the H-Shares Appreciation Mgmt For For
Rights Scheme for the Senior Management, as
specified
O.1 Approve the Co-operation Agreement and the transactions Mgmt For For
contemplated thereby [and the Proposed Revised
Cap for Continuing Connected Transaction]
O.2 Appoint Mr. Yi Xiqun as an Independent Non-Executive Mgmt For For
Director of the Company for a term expiring
upon the expiration of the 7th session of the
Board of Directors
O.3 Authorize the Board for external investment Mgmt For For
projects involving an investment amount not
exceeding 10% [inclusive] of the net asset
value based on the latest published audited
accounts of the Company; and approve that any
investment amount which is in excess of the
aforementioned limit has to be approved by
the shareholders at a general meeting
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701538906
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2007
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 2007
3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt For For
3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, to purchase shares Mgmt For For
of HKD 0.10 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which securities of the Company may be listed
and which is recognized for this purpose by
the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the Company
�� [including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held]
7. Authorize the Directors, to issue, allot and Mgmt For For
deal with shares by the number of shares repurchased
up to 10% of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution, as specified
in Resolution 6
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
DENNIS R. BERESFORD Mgmt No vote
LOUIS J. FREEH Mgmt No vote
BRENDA J. GAINES Mgmt No vote
KAREN N. HORN, PH.D. Mgmt No vote
BRIDGET A. MACASKILL Mgmt No vote
DANIEL H. MUDD Mgmt No vote
LESLIE RAHL Mgmt No vote
JOHN C. SITES, JR. Mgmt No vote
GREG C. SMITH Mgmt No vote
H. PATRICK SWYGERT Mgmt No vote
JOHN K. WULFF Mgmt No vote
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt No vote
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt No vote
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr No vote
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr No vote
--------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
--------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr Against For
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
--------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
--------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For
STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
GENENTECH, INC. Agenda Number: 932824077
--------------------------------------------------------------------------------------------------------------------------
Security: 368710406
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: DNA
ISIN: US3687104063
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HERBERT W. BOYER Mgmt For For
WILLIAM M. BURNS Mgmt For For
ERICH HUNZIKER Mgmt For For
JONATHAN K.C. KNOWLES Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
DEBRA L. REED Mgmt For For
CHARLES A. SANDERS Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE GENENTECH, INC. Mgmt For For
1991 EMPLOYEE STOCK PLAN TO AUTHORIZE THE SALE
OF AN ADDITIONAL 10,000,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GENENTECH FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------------------------------------------------
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 Split 98% For 1% Against Split
1% Abstain
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt Split 97% For 2% Against Split
1% Abstain
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt Split 99% For 1% Abstain Split
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt Split 98% For 1% Against Split
1% Abstain
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt Split 99% For 1% Abstain Split
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt Split 99% For 1% Abstain Split
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt Split 99% For 1% Abstain Split
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt Split 99% For 1% Abstain Split
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt Split 94% For 5% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt Split 99% For 1% Abstain Split
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt Split 99% For 1% Abstain Split
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt Split 99% For 1% Abstain Split
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt Split 99% For 1% Abstain Split
02 SELECTION OF INDEPENDENT AUDITORS Mgmt Split 98% For 1% Against Split
1% Abstain
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Split 3% For 84% Against Split
CRITERIA FOR MILITARY CONTRACTS 13% Abstain
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Split 36% For 61% Against Split
SHAREHOLDER MEETINGS 3% Abstain
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt No vote
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt No vote
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt No vote
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt No vote
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt No vote
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt No vote
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt No vote
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt No vote
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt No vote
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt No vote
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA Agenda Number: 701361470
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10024
Meeting Type: EGM
Meeting Date: 26-Oct-2007
Ticker:
ISIN: CN000A0LB420
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1A Approve the Sale and Purchase Agreement dated Mgmt For For
29 AUG 2007 [the Sale and Purchase Agreement]
entered into among Industrial and Commercial
Bank of China Limited [ICBC] as the purchaser
and Sociedade de Turismo e Diversoes de Macau,
S.A. and Mr. Huen Wing Ming, Patrick as the
sellers [collectively the Sellers], pursuant
to which ICBC [or its nominees] agree to acquire:
(i) an aggregate of 119,900 ordinary shares
in Seng Heng Bank Limited [representing 79.9333%
of the total issued share capital of Seng Heng
Bank Limited] from the sellers and (ii) the
200 shares in Seng Heng Capital Asia Limited
[a subsidiary of Seng Heng Bank Limited] held
by Dr. Ho Hung Sun, Stanley and Mr. Huen Wing
Ming, Patrick for a cash consideration of MOP
4,683,311,229.44, and all transactions contemplated
thereunder
S.1B Approve the Shareholders' Agreement to be entered Mgmt For For
into among ICBC, Mr. Huen Wing Ming, Patrick
and Seng Heng Bank Limited, pursuant to which,
among other things, certain rights, including
a put option over 30,100 ordinary shares of
Seng Heng Bank Limited, are granted to Mr.
Huen Wing Ming, Partrick and a call option
over the same shares is granted to ICBC, and
all the transactions contemplated thereunder;
and that the Shareholders' Agreement be executed
upon the completion of the acquisition under
the Sale and Purchase Agreement
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701406527
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: EGM
Meeting Date: 13-Dec-2007
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
s.1 Approve the implementation and subscription Mgmt For For
agreement dated 25 OCT 2007 [the Implementation
Agreement] and entered into between Industrial
and Commercial Bank of China Limited [ICBC]
and Standard Bank Group Limited [SBG], pursuant
to which, ICBC agreed to acquire ordinary shares
in SBG representing 20% of the enlarged issued
ordinary share capital of SBG at completion
of the transaction under the Implementation
Agreement and as enlarged pursuant to such
transaction [the Enlarged Share Capital], which
will be implemented by way of an inter-conditional
acquisition by means of a scheme of arrangement
in respect of a number of ordinary shares in
SBG representing 10% of the Enlarged Share
Capital and a subscription by ICBC of a number
of new ordinary shares in SBG representing
10% of the Enlarged Share Capital for a cash
consideration of CNY 104.58 per ordinary share
of SBG and CNY 136 per ordinary share of SBG,
respectively; the relationship agreement dated
25 OCT 2007 [the Relationship Agreement] and
entered into between ICBC and SBG as specified,
and all transactions contemplated under the
Implementation Agreement and the Relationship
Agreement and the authorization by Directors
to Management of ICBC to make such appropriate
amendments to the Implementation Agreement
and the Relationship Agreement in accordance
with comments from regulatory authorities
--------------------------------------------------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Agenda Number: 701599512
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV10686
Meeting Type: AGM
Meeting Date: 05-Jun-2008
Ticker:
ISIN: CNE1000003G1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 469092 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the 2007 report of the Board of Directors Mgmt For For
of the Bank
2. Approve the 2007 report of the Board of Supervisors Mgmt For For
of the Bank
3. Approve the Bank's 2007 audited accounts Mgmt For For
4. Approve the Bank's 2007 Profit Distribution Mgmt For For
Plan
5. Approve the Bank's 2008 fixed assets investment Mgmt For For
budget
6. Re-appoint Ernst & Young as International Auditors Mgmt For For
of the Bank for 2008 and Ernst & Young Hua
Ming as the Domestic Auditors of the Bank for
2008 and authorize the Board of Directors of
the Bank to fix their remuneration
7. Authorize the Board of Directors of the Bank Mgmt For For
to deal with matters relating to the purchase
of Directors', Supervisors' and Officers' liability
insurance
8. Appoint Mr. Zhao Lin as a Supervisor of the Mgmt For For
Bank
9. Approve to increase the proposed level of external Mgmt For For
donations for the YE 31 DEC 2008 and authorize
the Board of Directors of the Bank for supporting
the areas affected by the Wenchuan Earthquake
on 12 MAY 2008
To listen to the report on the implementation Non-Voting No vote
of the Rules of authorization to the Board
of Directors of the Bank by the Shareholders
--------------------------------------------------------------------------------------------------------------------------
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 Split 97% For 1% Against Split
2% Abstain
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt Split 97% For 1% Against Split
2% Abstain
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Split 98% For 2% Abstain Split
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt Split 97% For 1% Against Split
2% Abstain
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt Split 97% For 1% Against Split
2% Abstain
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt Split 97% For 1% Against Split
2% Abstain
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt Split 96% For 2% Against Split
2% Abstain
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt Split 97% For 1% Against Split
2% Abstain
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt Split 97% For 1% Against Split
2% Abstain
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt Split 94% For 4% Against Split
2% Abstain
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt Split 96% For 2% Against Split
2% Abstain
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt Split 97% For 1% Against Split
2% Abstain
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt Split 97% For 1% Against Split
ACCOUNTING FIRM 2% Abstain
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Split 56% For 41% Against Split
PLAN 3% Abstain
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt Split 94% For 4% Against Split
2% Abstain
05 GOVERNMENTAL SERVICE REPORT Shr Split 3% For 85% Against Split
12% Abstain
06 POLITICAL CONTRIBUTIONS REPORT Shr Split 24% For 62% Against Split
14% Abstain
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Split 13% For 85% Against Split
2% Abstain
08 EXECUTIVE COMPENSATION APPROVAL Shr Split 38% For 60% Against Split
2% Abstain
09 TWO CANDIDATES PER DIRECTORSHIP Shr Split 3% For 95% Against Split
2% Abstain
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Split 7% For 80% Against Split
13% Abstain
11 LOBBYING PRIORITIES REPORT Shr Split 2% For 93% Against Split
5% Abstain
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LEHMAN BROTHERS HOLDINGS INC. Agenda Number: 932823265
--------------------------------------------------------------------------------------------------------------------------
Security: 524908100
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: LEH
ISIN: US5249081002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL L. AINSLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. AKERS Mgmt For For
1C ELECTION OF DIRECTOR: ROGER S. BERLIND Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS H. CRUIKSHANK Mgmt For For
1E ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD S. FULD, JR. Mgmt For For
1G ELECTION OF DIRECTOR: SIR CHRISTOPHER GENT Mgmt For For
1H ELECTION OF DIRECTOR: JERRY A. GRUNDHOFER Mgmt For For
1I ELECTION OF DIRECTOR: ROLAND A. HERNANDEZ Mgmt For For
1J ELECTION OF DIRECTOR: HENRY KAUFMAN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN D. MACOMBER Mgmt For For
02 RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 APPROVE AN AMENDMENT TO LEHMAN BROTHERS HOLDINGS Mgmt For For
INC. 2005 STOCK INCENTIVE PLAN.
04 APPROVE THE EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN (FORMERLY NAMED THE SHORT-TERM EXECUTIVE
COMPENSATION PLAN), AS AMENDED.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Against For
06 STOCKHOLDER PROPOSAL RELATING TO AN ENVIRONMENTAL Shr Against For
SUSTAINABILITY REPORT.
--------------------------------------------------------------------------------------------------------------------------
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 Split 99% For 1% Withheld Split
NOLAN D. ARCHIBALD Mgmt Split 99% For 1% Withheld Split
DAVID B. BURRITT Mgmt Split 99% For 1% Withheld Split
JAMES O. ELLIS, JR. Mgmt Split 99% For 1% Withheld Split
GWENDOLYN S. KING Mgmt Split 99% For 1% Withheld Split
JAMES M. LOY Mgmt Split 99% For 1% Withheld Split
DOUGLAS H. MCCORKINDALE Mgmt Split 99% For 1% Withheld Split
JOSEPH W. RALSTON Mgmt Split 99% For 1% Withheld Split
FRANK SAVAGE Mgmt Split 99% For 1% Withheld Split
JAMES M. SCHNEIDER Mgmt Split 99% For 1% Withheld Split
ANNE STEVENS Mgmt Split 99% For 1% Withheld Split
ROBERT J. STEVENS Mgmt Split 99% For 1% Withheld Split
JAMES R. UKROPINA Mgmt Split 99% For 1% Withheld Split
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt Split 97% For 2% Against Split
1% Abstain
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 93% For 6% Against Split
PROVIDE FOR "SIMPLE" MAJORITY VOTING 1% Abstain
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Split 94% For 5% Against Split
DELETE ARTICLE XIII 1% Abstain
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Split 58% For 41% Against Split
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE 1% Abstain
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt Split 94% For 5% Against Split
EQUITY PLAN 1% Abstain
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Split 2% For 96% Against Split
2% Abstain
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Split 7% For 67% Against Split
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT 26% Abstain
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr Split 49% For 36% Against Split
15% Abstain
--------------------------------------------------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. Agenda Number: 932863384
--------------------------------------------------------------------------------------------------------------------------
Security: 548661107
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: LOW
ISIN: US5486611073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
ROBERT L. JOHNSON Mgmt For For
RICHARD K. LOCHRIDGE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE AMENDMENTS TO LOWE'S ARTICLES Mgmt For For
OF INCORPORATION ELIMINATING THE CLASSIFIED
STRUCTURE OF THE BOARD OF DIRECTORS.
04 SHAREHOLDER PROPOSAL REGARDING SUPERMAJORITY Shr Against For
VOTE REQUIREMENTS.
05 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE COMPENSATION Shr Against For
PLAN.
--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. Agenda Number: 932853814
--------------------------------------------------------------------------------------------------------------------------
Security: 580037109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: MDR
ISIN: PA5800371096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER A. BROWN Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
BRUCE W. WILKINSON Mgmt For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Mgmt For For
TO CHANGE THE PERIOD WITHIN WHICH OUR BOARD
OF DIRECTORS MAY SET A RECORD DATE OF A MEETING
OF STOCKHOLDERS.
03 RATIFICATION OF APPOINTMENT OF MCDERMOTT'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
--------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt No vote
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt No vote
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt No vote
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt No vote
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt No vote
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt No vote
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt No vote
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt No vote
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt No vote
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt No vote
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt No vote
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt No vote
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt No vote
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr No vote
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr No vote
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr No vote
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr No vote
LEAD DIRECTOR
--------------------------------------------------------------------------------------------------------------------------
MGM MIRAGE Agenda Number: 932865251
--------------------------------------------------------------------------------------------------------------------------
Security: 552953101
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: MGM
ISIN: US5529531015
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT H. BALDWIN Mgmt For For
WILLIE D. DAVIS Mgmt For For
KENNY C. GUINN Mgmt For For
ALEXANDER M. HAIG, JR. Mgmt For For
ALEXIS M. HERMAN Mgmt For For
ROLAND HERNANDEZ Mgmt For For
GARY N. JACOBS Mgmt For For
KIRK KERKORIAN Mgmt For For
J. TERRENCE LANNI Mgmt For For
ANTHONY MANDEKIC Mgmt For For
ROSE MCKINNEY-JAMES Mgmt For For
JAMES J. MURREN Mgmt For For
RONALD M. POPEIL Mgmt For For
DANIEL J. TAYLOR Mgmt For For
MELVIN B. WOLZINGER Mgmt For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A Shr Against For
STUDY OF DIVIDENDS PAID BY OTHER COMPANIES
IN OUR PEER GROUP
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 932836438
--------------------------------------------------------------------------------------------------------------------------
Security: 655844108
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NSC
ISIN: US6558441084
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD L. BALILES Mgmt For For
GENE R. CARTER Mgmt For For
KAREN N. HORN Mgmt For For
J. PAUL REASON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 932872028
--------------------------------------------------------------------------------------------------------------------------
Security: 716495106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: HK
ISIN: US7164951060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FLOYD C. WILSON Mgmt For For
TUCKER S. BRIDWELL Mgmt For For
GARY A. MERRIMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 932828443
--------------------------------------------------------------------------------------------------------------------------
Security: 74005P104
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PX
ISIN: US74005P1049
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NANCE K. DICCIANI Mgmt Split 98% For 2% Withheld Split
EDWARD G. GALANTE Mgmt Split 98% For 2% Withheld Split
IRA D. HALL Mgmt Split 98% For 2% Withheld Split
RAYMOND W. LEBOEUF Mgmt Split 98% For 2% Withheld Split
LARRY D. MCVAY Mgmt Split 98% For 2% Withheld Split
WAYNE T. SMITH Mgmt Split 98% For 2% Withheld Split
H. MITCHELL WATSON, JR. Mgmt Split 98% For 2% Withheld Split
ROBERT L. WOOD Mgmt Split 98% For 2% Withheld Split
02 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt Split 95% For 4% Against Split
REGARDING THE ELECTION OF DIRECTORS BY MAJORITY 1% Abstain
VOTE.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt Split 98% For 1% Against Split
AUDITOR. 1% Abstain
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
STATION CASINOS, INC. Agenda Number: 932752581
--------------------------------------------------------------------------------------------------------------------------
Security: 857689103
Meeting Type: Special
Meeting Date: 13-Aug-2007
Ticker: STN
ISIN:
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Mgmt For For
MERGER, DATED AS OF FEBRUARY 23, 2007 AND AMENDED
AS OF MAY 4, 2007, AMONG STATION CASINOS, INC.,
FERTITTA COLONY PARTNERS LLC AND FCP ACQUISITION
SUB, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 MOTION TO ADJOURN THE SPECIAL MEETING TO A LATER Mgmt For For
DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO
APPROVE PROPOSAL NUMBER 1.
--------------------------------------------------------------------------------------------------------------------------
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 GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt Split 98% For 2% Against Split
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt Split 97% For 3% Against Split
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt Split 99% For 1% Against Split
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt Split 97% For 3% Against Split
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt Split 99% For 1% Against Split
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt Split 98% For 2% Against Split
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt Split 99% For 1% Against Split
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt Split 98% For 2% Against Split
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt Split 98% For 1% Against Split
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008 1% Abstain
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Split 1% For 94% Against Split
5% Abstain
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Split 47% For 45% Against Split
ON EXECUTIVE COMPENSATION 8% Abstain
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Split 3% For 81% Against Split
REPORT 16% Abstain
--------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 932925475
--------------------------------------------------------------------------------------------------------------------------
Security: 892331307
Meeting Type: Annual
Meeting Date: 24-Jun-2008
Ticker: TM
ISIN: US8923313071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF SURPLUS Mgmt No vote
02 ELECTION OF 30 DIRECTORS Mgmt No vote
03 ISSUANCE OF STOCK ACQUISITION RIGHTS FOR THE Mgmt No vote
PURPOSE OF GRANTING STOCK OPTIONS
04 ACQUISITION OF OWN SHARES Mgmt No vote
05 PAYMENT OF THE FINAL RETIREMENT BONUS TO CORPORATE �� Mgmt No vote
AUDITORS DUE TO THE ABOLISHMENT OF THE RETIREMENT
BONUS SYSTEM FOR CORPORATE AUDITORS
06 REVISION TO THE AMOUNT OF REMUNERATION FOR CORPORATE Mgmt No vote
AUDITORS
07 PAYMENT OF EXECUTIVE BONUSES Mgmt No vote
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
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 Split 98% For 1% Against Split
1% Abstain
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt Split 98% For 1% Against Split
1% Abstain
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt Split 89% For 10% Against Split
1% Abstain
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt Split 98% For 1% Against Split
1% Abstain
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt Split 97% For 2% Against Split
1% Abstain
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt Split 98% For 1% Against Split
1% Abstain
1G ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt Split 98% For 1% Against Split
1% Abstain
1H ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt Split 98% For 1% Against Split
1% Abstain
1I ELECTION OF DIRECTOR: S.R. ROGEL Mgmt Split 97% For 2% Against Split
1% Abstain
1J ELECTION OF DIRECTOR: J.R. YOUNG Mgmt Split 97% For 2% Against Split
1% Abstain
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE AS THE Mgmt Split 97% For 2% Against Split
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 1% Abstain
03 INCREASE AUTHORIZED COMMON STOCK FROM 500,000,000 Mgmt Split 85% For 14% Against Split
TO 800,000,000 SHARES. 1% Abstain
04 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr Split 30% For 54% Against Split
16% Abstain
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932901451
--------------------------------------------------------------------------------------------------------------------------
Security: G95089101
Meeting Type: Annual
Meeting Date: 02-Jun-2008
Ticker: WFT
ISIN: BMG950891017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Mgmt For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Mgmt For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET ERNST & YOUNG
LLP'S REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
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.
--------------------------------------------------------------------------------------------------------------------------
WYNN RESORTS, LIMITED Agenda Number: 932835715
--------------------------------------------------------------------------------------------------------------------------
Security: 983134107
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: WYNN
ISIN: US9831341071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KAZUO OKADA Mgmt For For
ROBERT J. MILLER Mgmt For For
ALLAN ZEMAN Mgmt For For
02 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS IN THE WYNN RESORTS, LIMITED 2002 STOCK
INCENTIVE PLAN UNDER SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
03 THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & Mgmt For For
YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES.
--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 932865085
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: YUM
ISIN: US9884981013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
�� Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JING-SHYH S. SU Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION REQUIRING A MAJORITY
VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED
ELECTIONS (PAGE 19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt For For
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr Against For
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 42 OF PROXY)
MARSICO INTERNATIONAL OPPORTUNITIES FUND - 1350
--------------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH Agenda Number: 701537194
--------------------------------------------------------------------------------------------------------------------------
Security: H0010V101
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: CH0012221716
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 444950, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report and consolidated financial Mgmt 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 Mgmt For For
CHF 5,790,037,755.00 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 For For
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 For For
of Directors for a further period of 1 year,
until the AGM 2009
9.3 Elect Mr. Louis R. Hughes, American, to the Mgmt For For
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 For For
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 For For
of Directors for a further period of 1 year,
until the AGM 2009
9.6 Elect Mr. Michael Treschow, Swedish, to the Mgmt For For
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 For For
of Directors for a further period of 1 year,
until the AGM 2009
9.8 Elect Mr. Jacob Wallenberg, Swedish, to the Mgmt For For
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
--------------------------------------------------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES Agenda Number: 701528599
--------------------------------------------------------------------------------------------------------------------------
Security: F00189120
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: FR0000120404
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE on 31 DEC 2007
as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: Earnings for
the FY: EUR 805,415,292.00 retained earnings:
EUR 216,224,285.58, Non paid dividends: EUR
2,138,750.00 [self detained shares] distributable
income: EUR 1,023,778,327.58, the shareholders'
meeting acknowledges that the share capital
was EUR 229,917,794.00 on 31 DEC 2007, ordinary
dividends: EUR 379,364,360.10, exceptional
dividends: EUR 344,876,691.00, legal reserve:
EUR 3,795,606.20 new retained earnings: EUR
295,741,670.28 on the one hand, the shareholders
will receive an ordinary dividend of EUR 1.65
per share, on the other hand, the share holders
will receive an exceptional dividend of EUR
1.50 per share, both dividends will entitle
to the 40% deduction provided by the French
Tax Code, dividends will be paid on 20 MAY
2008, as required by Law, it is reminded that,
for the last 3 FY, the dividends paid, were
as follows: EUR 1.30 for FY 2004 EUR 1.15 for
FY 2005 EUR 2.95 for FY 2006
O.4 Rceive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreement entered into or which remained
in force during the FY with FNAC
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed b Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with societe Generale
and BNP Paribas
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, approve the
agreement entered into or which remained in
force during the FY with compagnie International
De DES WAGONS LITS ET DU Tourisme
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial code, approve the
agreements entered into or which remained in
force during the FY with caisse DES depots
ET consignations
O.8 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with Mr. Gilles Pelisson
O.9 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with Mr. Paul Dubrule
and Mr. Gerard Pelisson
O.10 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, approve the
agreements entered into or which remained in
force during the FY with Societe Generale and
BNP Paribhas
O.11 Authorize the Board of Directors to Trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
Purchase price: EUR 100.00, minimum sale price:
EUR 45.00, maximum number of shares to be acquired:
22,500,000, maximum funds invested in the share
buybacks: EUR 2,250,000,000.00, the shareholders'
meting delegates all powers to the Board of
Directors 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 14 MAY 2007 in its resolution number
15; [Authority expires at the end of 18 month
period]
E.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its ole 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, to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its resolution number
16; [Authority expires at the end of 18 month
period]
E.13 Authorize the Board of Directors grant all powers, Mgmt For For
in one or more transactions, to employees and
Corporate Officers of the Company who are Members
of a Company savings Plan, or to beneficiaries
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the Options
shall not give rights to a total number of
shares, which shall not exceed 2.5% of the
share capital, to cancel the shareholders'
preferential subscription rights in favour
of its beneficiaries, the shareholders' meeting;
to take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 09
JAN 2006 in its Resolution 30; [Authority expires
at the end of 38 month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
and corporate officers of the Company who are
Members of a Company Savings Plan, the number
of shares issued shall not exceed 2% of the
share capital, the shareholders' meeting decides
to cancel the shareholders' preferential subscription
rights in favour of beneficiaries, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its Resolution 23;
[Authority expires at the end of 26 months
period]
E.15 Authorize the Board of Directors to grant, for Mgmt For 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
0.5% of the share capital, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 09 JAN 2006 in its Resolution 31;
[Authority expires at the end of 38 month period]
E.16 Approve the contribution agreement between accor Mgmt For For
and So Luxury HMC signed on 21 MAR 2008, all
the terms of the contribution agreement as
well as the valuation of the contribution and
the consideration for it, consequently the
shareholders' meeting decides to grant to accor,
as a remuneration to its contribution, 10,226,352
new shares to be issued by so luxury of a par
value of EUR 1.00 each, the contribution of
the Company accor to its subsidiary so luxury
HMC is composed by an overall value of assets
of EUR 15,860,163.00 and liabilities of EUR
5,633,811.00 which represents a net worth of
EUR 10,226,352.00
E.17 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 al filings, publications and other
formalities prescribed By-Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ACTELION LTD., ALLSCHWIL Agenda Number: 701485561
--------------------------------------------------------------------------------------------------------------------------
Security: H0032X135
Meeting Type: OGM
Meeting Date: 11-Apr-2008
Ticker:
ISIN: CH0010532478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438514, 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. Amend Article 14 of the Articles of Association Mgmt For For
of the Company by formally introducing an electronic
voting and election system
2. Approve the business report consisting of the Mgmt For For
annual report as well as of the annual statutory
accounts and the consolidated accounts as of
31 DEC 2007
3. Approve appropriation of available annual result Mgmt For For
per 31 DEC 2007
4. Grant discharge to all the Members of the Board Mgmt For For
of Directors and the Management
5.1 Re-elect Dr. Jean-Paul Clozel as a Member of Mgmt For For
the Board of Directors for a new term of office
of 3 years
5.2 Re-elect Mr. Juhani Anttila as a Member of the Mgmt For For
Board of Directors for a new term of office
of 3 years
5.3 Re-elect Mr. Carl Feldbaum as a Member of the Mgmt For For
Board of Directors for a new term of office
of 3 years
6. Appoint Ernst and Young AG, Basel, for the business Mgmt For For
year 2008
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701350869
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: EGM
Meeting Date: 05-Sep-2007
Ticker:
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the resignations and election of new Mgmt For For
Members of the Board of Directors and the Finance
Committee of the Company
--------------------------------------------------------------------------------------------------------------------------
ALL AMERICA LATINA LOGISTICA SA Agenda Number: 701515299
--------------------------------------------------------------------------------------------------------------------------
Security: 01643R606
Meeting Type: MIX
Meeting Date: 28-Apr-2008
Ticker:
ISIN: BRALLLCDAM10
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. SHOULD YOU
HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE AT ADP THANK YOU
A.1 Approve to take the knowledge of the Directors Mgmt For For
accounts, the Company's consolidated financial
statements and the accounting statements for
the FYE 31 DEC 2007
A.2 Approve to allocate the net profits from the Mgmt For For
FY and the distribution from the dividends
A.3 Elect the members of the Board of Directors Mgmt For For
and Finance Committee
A.4 Approve to set the global remuneration of the Mgmt For For
Board of Directors and of the financing committee
E.1 Amend the wording of the main part of the Article Mgmt For For
25
E.2 Amend the wordings of items A and B of the Article Mgmt For For
31, all of the Corporate Bylaws of the Company
--------------------------------------------------------------------------------------------------------------------------
ALSTOM, PARIS Agenda Number: 701587935
--------------------------------------------------------------------------------------------------------------------------
Security: F0259M475
Meeting Type: MIX
Meeting Date: 24-Jun-2008
Ticker:
ISIN: FR0010220475
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Mgmt For For
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 For
APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED
BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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 No vote
2. Approve to merge Mittal Steel into Arcelor Mittal Mgmt No vote
as specified
3. Allow questions Non-Voting No vote
4. Closing of the meeting Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
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 No vote
2. Grant discharge to the Board and the Auditors Mgmt No vote
to fix place for keeping of books and records
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
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.
--------------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS Agenda Number: 701477247
--------------------------------------------------------------------------------------------------------------------------
Security: F06106102
Meeting Type: MIX
Meeting Date: 22-Apr-2008
Ticker:
ISIN: FR0000120628
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Approve the financial statements and statutory Mgmt No vote
report s
O.2 Receive the consolidated financial statements Mgmt No vote
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt No vote
of EUR 1.20 per share
O.4 Approve the Special Auditors' report regarding Mgmt No vote
related-party transactions
O.5 Elect Mr. Francois Martineau as the Supervisory Mgmt No vote
Board Member
O.6 Elect the Mr. Francis Allemand as the Representative Mgmt No vote
of employee shareholders to the Board
O.7 Elect the Mr. Gilles Bernard as the representative Mgmt No vote
of employee shareholders to the Board
O.8 Elect the Mr. Alain Chourlin as the Representative Mgmt No vote
of employee shareholders to the Board
O.9 Elect the Mr. Wendy Cooper as the Representative Mgmt No vote
of employee shareholders to the Board
O.10 Elect the Mr. Rodney Koch as the Representative Mgmt No vote
of employee shareholders to the Board
O.11 Elect the Mr. Hans Nasshoven as the Representative Mgmt No vote
of employee shareholders to the Board
O.12 Elect the Mr. Frederic Souhard as the Representative Mgmt No vote
of employee shareholders to the Board
O.13 Elect the Mr. Jason Steinberg as the Representative Mgmt No vote
of employee shareholders to the Board
O.14 Elect the Mr. Andrew Whalen as the Representative Mgmt No vote
of employee shareholders to the Board
O.15 Grant authority to repurchase of up to 10% of Mgmt No vote
issued share capital
E.16 Grant authority up to 1% of issued capital for Mgmt No vote
use in Restricted Stock Plan
E.17 Approve the Stock Option Plans grants Mgmt No vote
E.18 Approve the Employee Stock Purchase Plan Mgmt No vote
E.19 Approve the issuance of shares up to EUR 100 Mgmt No vote
million for a private placement
E.20 Approve the reduction in share capital via cancellation Mgmt No vote
of repurchased shares
E.21 Grant authority the filing of required documents/other Mgmt No vote
formalities
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701483466
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the Board of Director's annual report, Mgmt For For
the financial statements and Independent Auditor's
report relating to FY ending 31 DEC 2007
2. Approve the allocation of the net profits from Mgmt For For
the FY that ended on 31 DEC 2007, ratify the
distribution of interest on own capital and
the distribution of dividends equivalent to
BRL 0.0715 per share, considering the quantity
of shares existing on this date [705,406,680
common shares]
3. Approve to set the global remuneration of the Mgmt For For
Board of Directors and Directors for the FY
ending
--------------------------------------------------------------------------------------------------------------------------
BOVESPA HOLDING SA Agenda Number: 701552689
--------------------------------------------------------------------------------------------------------------------------
Security: P1R976102
Meeting Type: EGM
Meeting Date: 08-May-2008
Ticker:
ISIN: BRBOVHACNOR5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A. Approve to verify the increase of the share Mgmt For For
capital of the Company by up to BRL 30,844,824.00,
because of the issuance of 14,618,400 common
shares resulting from the exercise of the shares
purchase options of the beneficiaries of the
recognition program of the Company, with the
consequent amendment of Article 5 of the By-laws
B. Approve the merger of the shares issued by the Mgmt For For
Company by Nova Bolsa S.A., a Company with
its headquarters in the city of Sao Paulo,
state of Sao Paulo at Paraca Antonio Prado,
48, 7th floor, downtown, with corporate taxpayer
ID number CNPJ MF 09.346.601 0001 25 Nova Bolsa,
in accordance with the terms and conditions
in the protocol and justification of merger
of shares signed by the administrators of the
Company and Nova Bolsa on 17 APR 2008 merger,
as a part of the corporate restructuring that
has its objective to integrate the activities
of the Company and of Bolsa De Mercadorias
E Futuros BMEF S.A. BMEF
C. Authorize the subscription, by the administrators Mgmt For For
of the Company, for the shares to be issued
by nova Bolsa as a result of the merger
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701505868
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the audited financial statements for the YE
31 DEC 2007 and the Auditors' report thereon
2. Declare a first and final dividend 1-tier of Mgmt For For
SGD 0.08 per share and a special 1-tier dividend
of SGD 0.07 per share for the YE 31 DEC 2007
3. Approve the Directors' fees of SGD 1,323,900 Mgmt For For
for the YE 31 DEC 2007
4.1 Re-appoint Dr. Hu Tsu Tau as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore,to hold office
from the date of this AGM until the next AGM
4.2 Re-appoint Mr. Hsuan Owyang as a Director, who Mgmt For For
retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.3 Re-appoint Mr. Lim Chin Beng as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
4.4 Re-appoint Mr. Richard Edward Hale as a Director, Mgmt For For
who retires under Section 153(6) of the Companies
Act, Chapter 50 of Singapore, to hold office
from the date of this AGM until the next AGM
5.1 Re-elect Mr. Jackson Peter Tai as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
5.2 Re-elect Dr. Victor Fung Kwok King as a Director, Mgmt For For
who retires by rotation pursuant to Article
95 of the Articles of Association of the Company
6. Re-appoint Messrs. KPMG as the Auditors of the Mgmt For For
Company and authorize the Directors to fix
their remuneration
7. Transact other business Non-Voting No vote
8.a Authorize the Directors of the Company, pursuant Mgmt For For
to Section 161 of the Companies Act, Chapter
50 of Singapore, to: a) 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 this resolution], 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
20% of the issued shares in the capital of
the Company [as calculated in accordance this
resolution]; 2) [subject to such manner of
calculation 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, 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; and 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 SGX-ST)
and the Articles of Association for the time
being of the Company; [Authority expires the
earlier at the conclusion of the next AGM of
the Company or the date by which the next AGM
of the Company is required by Law to be held]
8.b Authorize the Directors to: a) grant awards Mgmt For For
in accordance with the provisions of the Capita
Land Performance Share Plan [ Performance Share
Plan] and/or the Capita Land Restricted Stock
Plan [Restricted Stock Plan] and; b) allot
and issue from time to time such number of
shares in the Company as may be required to
be issued pursuant to the exercise of options
under the Capita land Share Option Plan and/or
such number of fully paid shares in the Company
as may be required to be issued pursuant to
the vesting of awards under the Restricted
Stock Plan, provided that the aggregate number
of shares to be issued pursuant to the Capita
land Share Plan, Performance Share Plan and
Restricted Stock Option Plan shall not exceeding
15% of the total issued shares in the capital
of the Company from time to time
--------------------------------------------------------------------------------------------------------------------------
CAPITALAND LTD Agenda Number: 701505882
--------------------------------------------------------------------------------------------------------------------------
Security: Y10923103
Meeting Type: EGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: SG1J27887962
--------------------------------------------------------------------------------------------------------------------------
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 ordinary shares
in the capital of the Company [Shares] not
exceeding in aggregate the Maximum Limit [as
specified], at such price or prices as may
be determined by the Directors from time to
time up to the Maximum Price [as specified],
whether by way of; (i) market purchase(s) on
the Singapore Exchange Securities Trading Limited
[SGX-ST] and/or any other stock 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 SGXST or, as the case may
be, Other Exchange as may for the time being
be applicable, and approve the generally and
unconditionally [the Share Purchase Mandate];[Authority
expires the earlier at the conclusion of the
next AGM of the Company is held or the date
by which the next AGM of the Company is required
by Law to be held]; in this Resolution: Average
Closing Price means the average of the last
dealt prices of a Share for the 5 consecutive
Market Days on which the Shares are transacted
on the SGX-ST or, as the case may be, Other
Exchange immediately preceding the date of
market purchase by the Company or, as the case
may be, the date of the making of the offer
pursuant to the off-market purchase, and deemed
to be adjusted in accordance with the listing
rules of the SGX-ST for any corporate action
which occurs after the relevant 5-day period;
date of the making of the offer & means the
date on which the Company makes an offer for
the purchase or acquisition of Shares from
shareholders, stating therein the purchase
price (which shall not be more than the Maximum
Price) for each Share and the relevant terms
of the equal access scheme for effecting the
off-market purchase; Market Day means a day
on which the SGX-ST is open for trading in
securities; Maximum Limit& means that number
of Shares representing 10% of the issued Shares
as at the date of the passing of this Resolution
[excluding any Shares which are held as treasury
shares]; and; Maximum Price in relation to
a Share to be purchased or acquired, means
the purchase price [excluding brokerage, commission,
applicable goods and services tax and other
related expenses] which shall not exceed: (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 pursuant to an equal access scheme,
110% of the Average Closing Price of the Shares;
and authorize the Directors of the Company
and/or 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
S.2 Amend the Article 91 of the Articles of Association Mgmt For For
of the Company, as specifed
--------------------------------------------------------------------------------------------------------------------------
CEMEX, S.A.B. DE C.V. Agenda Number: 932854828
--------------------------------------------------------------------------------------------------------------------------
Security: 151290889
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CX
ISIN: US1512908898
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PRESENTATION OF THE REPORT BY THE CHIEF EXECUTIVE Mgmt For For
OFFICER, INCLUDING THE COMPANY'S FINANCIAL
STATEMENTS, REPORT OF VARIATIONS OF CAPITAL
STOCK, AND PRESENTATION OF THE REPORT BY THE
BOARD OF DIRECTORS, FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2007, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 PROPOSAL FOR: (I) THE ALLOCATION OF PROFITS Mgmt For For
AND (II) THE MAXIMUM AMOUNT OF FUNDS TO BE
USED FOR THE PURCHASE OF COMPANY SHARES.
03 PROPOSAL TO INCREASE THE CAPITAL STOCK OF THE Mgmt For For
COMPANY IN ITS VARIABLE PORTION THROUGH CAPITALIZATION
OF RETAINED EARNINGS.
04 APPOINTMENT OF DIRECTORS, AND MEMBERS AND PRESIDENT Mgmt For For
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.
05 COMPENSATION OF DIRECTORS AND MEMBERS OF THE Mgmt For For
AUDIT AND CORPORATE PRACTICES COMMITTEE.
06 APPOINTMENT OF DELEGATES TO FORMALIZE THE RESOLUTIONS Mgmt For For
ADOPTED AT THE MEETING.
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701300787
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: EGM
Meeting Date: 03-Jul-2007
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Share Purchase Agreement dated 23 Mgmt For For
MAY 2007 [the 'Share Purchase Agreement'] entered
into between the Company, Win Good Investments
Limited [the 'Purchaser'] and China Merchants
Holdings [Hong Kong] Company Limited, as specified,
pursuant to which the Company agreed to sell
to the purchaser 1 share of USD 1.00 in the
share capital of Easton Overseas Limited ['Easton'],
representing the entire issued share capital
of Easton, and assign to the purchaser the
shareholder's loan in the amount of HKD 2,314,097,983.40,
representing all shareholder's loans due by
Easton to the Company as at 23 MAY 2007, for
a total consideration of HKD 2,950 million
and authorize the Directors of the Company
to do all such further acts and things and
execute such further documents and take all
such steps which in their opinion may be necessary,
desirable or expedient to implement and/or
give effect to the terms of the Share Purchase
Agreement
2. Re-elect Mr. Su Xingang as a Director of the Mgmt For For
Company
--------------------------------------------------------------------------------------------------------------------------
CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701558061
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Audited Consolidated Mgmt For For
Financial Statements and the Report of the
Directors and the Independent Auditor's Report
for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.i Re-elect Mr. Li Yinquan as a Director Mgmt For For
3.ii Re-elect Mr. Hu Jianhua as a Director Mgmt For For
3.iii Re-elect Mr. Wang Hong as a Director Mgmt For For
3.iv Re-elect Mr. Tsang Kam Lan as a Director Mgmt For For
3.v Re-elect Mr. Lee Yip Wah Peter as a Director Mgmt For For
3.vi Re-elect Mr. Li Kwok Heem John as a Director Mgmt For For
3.vii Re-elect Mr. Li Ka Fai David as a Director Mgmt For For
3viii Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.A Approve the subject to paragraph (c) of this Mgmt For For
Resolution and pursuant to section 57B of the
Companies Ordinance, the exercise by the Directors
of the Company during the Relevant Period as
specified of all the powers of the Company
to allot, issue and deal with additional shares
in the capital of the Company or securities
convertible into such shares or options, warrants
or similar rights to subscribe for any shares
in the Company and to make or grant offers,
agreements and options which might require
the exercise of such power be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this Resolution
shall authorize the Directors of the Company
during the Relevant Period to make or grant
offers, agreements and options which would
or might require the exercise of such power
after the end of the Relevant Period
5.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares on The Stock Exchange of Hong
Kong Limited [the stock Exchange] or any other
stock exchange on which the securities of the
Company may be listed and recognized by the
securities and futures commission and the stock
exchange for this purpose, subject to and in
accordance with all applicable laws and the
requirements of the rules governing the listing
of securities on the Stock Exchange [Listing
Rules] or of any other stock exchange as amended
from time to time, during relevant period,
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue on the date of the passing of this
resolution and the said approval shall be limited
accordingly; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable law to be held]
5.C Approve, conditional upon Resolutions Number Mgmt For For
5.A and 5.B as specified, the aggregate nominal
amount of the number of shares in the capital
of the Company which are repurchased by the
Company under the authority granted to the
Directors of the Company as specified in Resolution
Number 5.B specified in the notice convening
this meeting shall be added to the aggregate
nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution Number 5.A as specified,
provided that the amount of share capital repurchased
by the Company shall not exceed 10% of the
total nominal amount of the share capital of
the Company in issue on the date of the passing
of this resolution
--------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701538906
--------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0941009539
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2007
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 2007
3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt For For
3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, to purchase shares Mgmt For For
of HKD 0.10 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which securities of the Company may be listed
and which is recognized for this purpose by
the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and Mgmt For For
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held]
7. Authorize the Directors, to issue, allot and Mgmt For For
deal with shares by the number of shares repurchased
up to 10% of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution, as specified
in Resolution 6
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701407290
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Revised Cap for the "Provision Mgmt For For
of exploration and support services" category
of continuing connected transactions, as specified
2. Approve the Non-exempt Continuing Connected Mgmt For For
Transactions as specified, which the Company
expects to occur on a regular and continuous
basis in the ordinary and usual course of business
of the Company and its subsidiaries, as the
case may be, and to be conducted on normal
commercial terms, and authorize any Director
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such transactions
3. Approve and ratify the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing Connected
Transactions, as specified
--------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701536647
--------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0883013259
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a.1 Receive the audited statement of accounts together Mgmt For For
with the reports of the Directors and the Auditors
thereon for the YE 31 DEC 2007
a.2 Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
a.3.1 Re-elect Mr. Fu Chengyu as a Executive Director Mgmt For For
a.3.2 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For
a.3.3 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For
a.3.4 Re-elect Professor Lawrence J. Lau as a Independent Mgmt For For
Non-Executive Director
a.3.5 Elect Mr. Wang Tao as a new Independent Non-Executive Mgmt For For
Director
a.3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
a.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
b.1 Authorize the Directors of the Company, subject Mgmt For For
to paragraph (b) below, the exercise by the
Directors during the Relevant Period [as hereinafter
defined] of all the powers of the Company to
repurchase shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or on any other exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose [Recognized Stock Exchange],
subject to and in accordance with all applicable
laws, rules and regulations and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
[the Listing Rules], or of any other Recognized
Stock Exchange and the Articles of Association
[the Articles] of the Company; the aggregate
nominal amount of shares of the Company which
the Company is authorized to repurchase pursuant
to the approval in paragraph (a) above shall
not exceed 10'%of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Articles of the Company to be held]
b.2 Authorize the Directors of the Company, subject Mgmt For For
to the following provisions of this resolution,
the exercise by the Directors during the Relevant
Period [as hereinafter defined] of all the
powers of the Company to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers; authorize
the Directors, the approval in paragraph (a)
above during the Relevant Period to make or
grant offers, agreements and options [including
bonds, notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers after the end of the Relevant Period;
the aggregate nominal amount of share capital
of the Company allotted or agreed conditionally
or unconditionally to be allotted, issued or
dealt with [whether pursuant to an option or
otherwise] by the Directors pursuant to the
approval in paragraph (a) above, otherwise
than pursuant to: (i) a Rights Issue [as hereinafter
defined]; (ii) an issue of shares pursuant
to any specific authority granted by shareholders
of the Company in general meeting, including
upon the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any bonds, notes,
debentures or securities convertible into shares
of the Company; (iii) an issue of shares pursuant
to the exercise of any option granted under
any share option scheme or similar arrangement
for the time being adopted by the Company and/or
any of its subsidiaries; (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or (v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of re1evant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by the terms of such
options, rights to subscribe or other securities
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable Laws or the Articles of the
Company to be held]
b.3 Authorize the Directors, subject to the passing Mgmt For For
of the resolutions B1 and B2 as specified to
allot, issue and deal with additional shares
or the Company pursuant to resolution B2 specified
in this notice by the addition to it of an
amount representing the aggregate nominal amount
of the shares in the capital of the Company
which are repurchased by the Company pursuant
to and since the granting to though Company
of the general mandate to repurchase shares
in accordance with resolution B1 set out in
this notice, provided that such extended amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
Resolution
--------------------------------------------------------------------------------------------------------------------------
COMMERZBANK AG, FRANKFURT Agenda Number: 701530429
--------------------------------------------------------------------------------------------------------------------------
Security: D15642107
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: DE0008032004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 24 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report pursuant to Sections 289[4] and 315[4]
of the German Commercial Code as well as the
Corporate Governance remuneration report
2. Resolution on the appropriation of the distribution Mgmt For For
profit of EUR 657,168,541 as follows: Payment
of a dividend of EUR 1 per no-par share Executive
dividend and payable date: 16 MAY 2008
3. Ratification of the acts of the Board of the Mgmt For For
Managing Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the audit of Mgmt For For
the YE financial statements for the Company
and the group and the review of the interim
financial statements for the 2008 FY:
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the review of Mgmt For For
the interim financial statements for the first
quarter of the 2009 FY: PricewaterhouseCoopers
AG, Frankfurt
7. Elections to the Supervisory Board: Mr. Dott. Mgmt For For
Sergio Balbinot, Dr. Burckhard Bergmann, Dr.
Ing. Otto Happel, Prof. Dr. Ing. Hans-Peter
Keitel, Mr. Friedrich Luerssen, Prof. h.c.
[CHN] Dr. rer. Oec. U. Middelmann, Mr. Klaus-Peter
Mueller, Mr. Klaus Mueller-Gebel, Dr. Marcus
Schenk, Dr. Ing. E.h. Heinrich Weiss, and Election
of substitute Board Members: Dr. Thomas Kremer,
Dr. Christian Rau
8. Authorization to acquire own shares for trading Mgmt For For
purposes; the Company shall be authorized to
acquire and sell own shares, at prices not
deviating more than 10% from their average
market price, on or before 31 OCT 2009; the
trading portfolio of shares acquired for this
purpose shall not exceed 5% of the share capital
at the end of any given day
9. Authorization to acquire own shares for purposes Mgmt For For
other than trading; 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 their average market price, on or
before 31 OCT 2009; the Board of Managing Directors
shall be authorized to sell the shares on the
stock exchange or by way of a rights offering,
to dispose of the shares in a manner other
than the stock exchange or a rights offering
if they are sold at a price not materially
below their market price, or if they are used
for acquisition purposes; the Board of Managing
Directors shall also be authorized to offer
the shares to holders of option and conversion
rights, to use the shares as Employee shares,
and to retire the shares
10. Authorization to use derivatives for the acquisition Mgmt For For
of own shares; in connection with item 8, the
Company may also acquire own shares of up to
5% of its share capital, at a price not deviating
more than 10% from the market price of the
shares using call or put options
11. Resolution on the creation of authorized capital Mgmt For For
and the Corresponding amendment to the Article
of Association; the existing authorized capitals
as per item 7 and 8 on the agenda of the shareholders'
meeting of 12 MAY 2004, 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
470,000,000 through the issue of new bearer
no-par shares against contributions in cash
and/or kind, on or before 14 MAY 2013 [authorized
capital 2008]; shareholders' statutory subscription
rights may be excluded for the granting of
such rights to bondholders, for residual amounts,
and for a capital increase against payment
in kind
12. Resolutions on the authorization to issue convertible Mgmt For For
and/or warrant bonds and/or profit-sharing
rights, the creation of contingent capital,
and the Corresponding amendment to the Article
of Association; the authorizations to issue
convince and/or warrant bonds and/or profit-sharing
rights as per item 12 on the agenda of the
shareholders' meeting of 30 MAY 2003, and item
8 on the agenda of the shareholders' meeting
of 20 MAY 2005, shall be revoked; the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue interest bearing bonds or profit-sharing
rights of up to EUR 4,000,000,000, conferring
convince and/or option rights for shares of
the Company, on or before 14 MAY 2013; shareholders
shall be granted subscription rights except
for residual amounts, for the issue of bonds
and/or profit-sharing rights conferring convince
and/or option rights for shares of the Company
of up to 10% of the share capital if such bonds
and/or profit-sharing rights are issued at
a price not materially below their theoretical
market value, for the issue of bonds and/or
profit-sharing rights against payment in kind,
and for the granting of such rights to other
bondholders; shareholders' subscription rights
shall also be excluded for the issue of profit-sharing
rights without convertible or option rights
with debenture like features; the Company's
share capital shall be increased accordingly
by up to EUR 416,000,000 through the issue
of up to 160,000,000 new bearer shares, insofar
as convertible and/or option rights are exercised
[contingent capital 2008/I]
13. Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds and/or profit-sharing
rights, the creation of contingent capital,
and the Corresponding amendment to the Article
of Association; the authorizations to issue
convince and/or warrant bonds and/or profit-sharing
rights as per item 12 on the agenda of the
shareholders' meeting of 30 MAY 2003, and item
8 on the agenda of the shareholders' meeting
of 20 MAY 2005, shall be revoked; the Board
of Managing Directors shall be authorized,
with the consent of the Supervisory Board,
to issue interest bearing bonds or profit-sharing
rights of up to EUR 4,000,000,000, conferring
convertible and/or option rights for shares
of the Company, on or before 14 MAY j2013;
shareholders shall be granted subscription
rights except for residual amounts, for the
issue of bonds and/or profit-sharing rights
conferring convince and/or option rights for
shares of the Company of up to 10% of the share
capital if such bonds and/or profit-sharing
rights are issued at a price not materially
below their theoretical market value, and for
the granting of such rights to other bondholders;
shareholders' subscription rights shall also
be excluded for the issue of profit-sharing
rights without convince or option rights with
debenture like features; the Company's share
capital shall be increased accordingly by up
to EUR 416,000,000 through the issue of up
to 160,000,000 new bearer shares, insofar as
convince and/or option rights are exercised
(contingent capital 2008/11)
14. Approval of the profit transfer agreement with Mgmt For For
Commerz Services Holding GmbH
15. Approval of the profit transfer agreement with Mgmt For For
Commerzbank Auslandsbanken Holding Nova GmbH
--------------------------------------------------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE - VERITAS, MASSY Agenda Number: 701517217
--------------------------------------------------------------------------------------------------------------------------
Security: F2349S108
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000120164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; approve the Company's financial
statements for the YE in 2007, as presented
and which end in a loss of EUR 55,104,307.00
O.2 Approve to record the loss for the year of EUR Mgmt For For
55,104,307.00 as a deficit in retained earnings,
following this appropriation, the retained
earnings account will show a new overdrawn
balance of EUR 2,477,214.00 in accordance with
the regulations in for the shareholder's meeting
recalls that no dividend was paid for the previous
3 FY
O.3 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting, creating a net consolidated
profit of EUR 249,600,000.00
O.4 Appoint Mr. M. Robert Brunck as a Director for Mgmt For For
a 4 year period, subject to the adoption of
the Resolution 23
O.5 Appoint Mr. M. Olivier Appert as a Director Mgmt For For
for a 4 year period, subject to the adoption
of the Resolution 23
O.6 Approve to award total annual fees of EUR 580,000.00 Mgmt For For
to the Directors
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 described below: maximum
purchase price: EUR 300.00, maximum number
of shares to be acquired: 10% of the share
capital, maximum funds invested in the share
buybacks: EUR 810,691,800.00, [Authority expires
after 18 month period], to take all necessary
measures and accomplish all necessary formalities,
the number of shares acquired by the Company
with a view to the retention or their subsequential
delivery in payment or exchange as part of
amerger, divestment or capital contribution
cannot exceed 5 % of its capital, this authorization
supersedes the fraction unused of the authorization
granted by the shareholder's meeting of 10
MAY 2007 in Resolution 12
O.8 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, the agreements
entered into or which remained in force during
the FY
O.9 Approve the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
L.225.42.1 of the French Commercial Code, the
agreements entered into or which remained in
force during the FY, relative to a special
allowance of termination in favour of Mr. M.
Robert Brunck
O.10 Approve the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
L.225.42.1 of the French Commercial Code, the
agreements entered into or which remained in
force during the FY, relative to a special
allowance of termination in favour of Mr. Thierry
Le Roux
E.11 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
54,000,000.00 by issuance, with preferred subscription
rights maintained, of shares or securities,
the maximum nominal amount of debenture securities
which may be is sued shall not exceed EUR 600,000,000.00
[Authority expires after 26 month period],
this delegation of powers supersedes any and
all earlier delegations to the same effect,
this authorization supersedes the fraction
unused of the authorization granted by the
shareholder's meeting of 10 MAY 2007 in Resolution
14
E.12 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
8,000,000.00, by issuance, with abolition of
preferred subscription rights, of shares or
securities, the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 80,000,000.00 [Authority expires after
26 month period], this amount shall count against
the overall value set forth in Resolution 11;
to cancel the shareholder's preferential subscription
rights in favour of subscribers of securities
E.13 Authorize the Board of Directors, for a 26 month Mgmt For For
period and within the limit of 10% of the Company's
share capital, to set the issue price of the
ordinary shares or securities to be issued,
in accordance with the terms and conditions
determined by the shareholder's meeting, this
amount shall count against the overall value
set forth in Resolution 11, this authorization
supersedes the fraction unused of the authorization
granted by the shareholder's meeting of 10
MAY 2007 in Resolution 16
E.14 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue, [Authority expires after 26 month period],
this authorization supersedes the fraction
unused of the authorization granted by the
shareholder's meeting of 11 MAY 2006 in Resolution
12
E.15 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 10,000,000.00 by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by law and under the By Laws, to
be carried out through the issue of bonus shares
or the raise of the par value of the existing
shares or by utilizing all or some of these
methods, successively or simultaneously, [Authority
expires after 26 month period], this amount
shall count against the overall value set forth
in Resolution 11, this authorization supersedes
the fraction unused of the authorization granted
by the shareholder's meeting of 10 MAY 2007
in Resolution 18
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 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
after 26 month period] to cancel the shareholder's
preferential subscription rights, this amount
shall count against the overall value set forth
in Resolution 12; to take all necessary measures
and accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholder's
meeting of 10 MAY 2007 in Resolution 19
E.17 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, in favour of employees
and Corporate Officers of the Company who are
Members of a Company savings Plan: and for
a nominal amount that shall not exceed EUR
2,500,000.00 this amount shall count against
the overall value set forth in Resolution 11;
to take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the shareholder's meeting of 10
MAY 2007 in Resolution 21; [Authority expires
after 24 month period]
E.18 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, to beneficiaries to
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 5% of the share
capital, the present [Authority expires after
38 month period] to cancel the shareholder's
preferential subscription rights in favour
of beneficiaries of the options, this amount
shall not count against the overall value set
forth in Resolution 11; to take all necessary
measures and accomplish all necessary formalities,
this authorization supersedes the fraction
unused of the authorization granted by the
shareholder's meeting of 10 MAY 2007 in Resolution
23
E.19 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 1% of the
share capital, the present [Authority expires
at the end of 38 month period], this amount
shall not count against the overall value set
forth in Resolution 11; to cancel the shareholder's
preferential subscription rights in favour
of beneficiaries of free shares; to take all
necessary measures and accomplish all necessary
formalities, this authorization supersedes
the fraction unused of the authorization granted
by the shareholder's meeting of 11 MAY 2006
in Resolution 19
E.20 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, [Authority expires after 26 month period],
to take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the shareholder's meeting of 10
MAY 2007 in Resolution 25
E.21 Authorize the Board of Directors to reduce the Mgmt For For
share capital by reducing from EUR 2.00 to
EUR 0.40 the nominal value of the shares, to
take all necessary measures and accomplish
all necessary formalities; amend the Article
6 of the By Laws
E.22 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 debentures securities, the maximum nominal
amount of debentures securities which may be
issued shall not exceed EUR 600,000,000.00;
[Authority expires after 26 month period],
this amount shall count against the overall
value set forth in Resolution 11, this authorization
supersedes the fraction unused of the authorization
granted by the shareholder's meeting of 10
MAY 2007 in Resolution 22
E.23 Amend the Article 8.4 of the By Laws Mgmt For For
E.24 Amend the Article 14.6 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
--------------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER Agenda Number: 701494180
--------------------------------------------------------------------------------------------------------------------------
Security: D16212140
Meeting Type: AGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: DE0005439004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 04 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
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2006 FY with the report
of the Supervisory Board, the Group financial
statements and Group annual report and the
report of the Board, pursuant to Section 89[4]
and 15[4] of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 336,730,468.96 as follows payment
of a dividend of EUR 2 per share no par share
EUR 13,306,302.96 as follows: payment of a
dividend and payble date 28 APR 2008
3. Ratification of the Act of the Board of Managing Mgmt For For
Directors
4. Ratification of the Acts of the Supervisory Mgmt For For
Board
5. The Supervisory Board proposes that KPMG Deutshe Mgmt For For
Treuhand Gesellschaft Aktiengesellschaft
Wirtschaftsprufungsgesellschaft, hanover, be
appointed as the Auditors of the financial statements
for the Company abd the Group for fiscal 2008
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 prices not deviating more than 10% from
the market price of the shares on or before
24 OCT 2009
7. Resolution on the revision of the authorized Mgmt For For
capital 2007 and the correspondent to the Article
as follows; the Board shall be authorized with
the consent of the Supervisory Board increase
the Company's share by up to EUR 149,988,545.28
through the issue of new shares against payment
in cash and/or kind on or before 23 APR 2012,
shareholders shall be granted subscriptions
of the rights except for a Capital against
payment in kind in connection with acquisitions
for the granting of such rights to bondholders
and for residential amounts
8. Resolution on an amendment to the authorization Mgmt For For
to issue convertible and/or warrant of 5 MAY
2006 the Supervisory Board to issue bonds up to
EUR 6,000,000,000 conferring conversion and/or
option rights for new shares of the Company
on or before 4 MAY 2011 as of 25 APR 2008,
shareholders subscription rights shall be excluded
for the issue of Bonds conferring conversion
and/or option rights for shares of the Company
of up to EUR 37,500,000 of such bonds are issued
at a price not materially value their theoretical
Market value partial revocations of the authorization
of the shareholders meeting of 5 MAY 2006 to
issue bonds of up to EUR 6,000,000 shall be
reduced by EUR 1,500,000 to EUR 4,50,000,000;
the contingent capital of EUR 149,000,000as
section 4(5) the Articles of Association shall
be reduced to 111,5000,000
9. Resolution on the authorization II to issue Mgmt For For
convertible bonds and/or warrant-linked bonds,
participatory rights and/or income bonds [or
a combination of these instruments] and the
creation of conditional capital II and the
correspondent amendment to the Article of the
Association, the Board of MDs shall be authorized
top, with the consent of the Supervisory Board
to issue registered and/or bearer bonds or
profit sharing rights or up to 1,500,000 for
new shares of the Company on or before 4 MAY
2011, shareholders shall be granted subscription
rights except for shares of the Company up
to EUR 37,500,000 if such bonds and/or profit
sharing rights are issued at a price not materially
bellow their Market value; the Company share
capital shall be increased accordingly by up to
EUR 37,500,000 through the issue up to 14,648,437
new bearer no par shares
10. Authorization for issue of subscription rights Mgmt For For
within the framework of the 2008 Stock Option
Plan, creation of conditional capital and amendments
to the Articles of Incorporation; report of
the Executive Board to the Annual Shareholders
meeting with regard to agenda items 6, 7, 8,
9, and 10 concerning the exclusion of subscription
rights according to Section 71 [ subsection
1 no. 8 clause 5], Section 186 [subsection
3, clause 4], Section 203 [subsection 2] and
Section 221 [subsection 4 clause 2] in conjunction
with Section 186 [subsection 4 clause 2] of
the German Stock Corporation Act
--------------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH Agenda Number: 701506341
--------------------------------------------------------------------------------------------------------------------------
Security: H3698D419
Meeting Type: OGM
Meeting Date: 25-Apr-2008
Ticker:
ISIN: CH0012138530
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 442073, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, the Parent Company's Mgmt For For
2007 financial statements and the Group 2007
consolidated financial statements
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Board
3. Approve the capital reduction owing to completion Mgmt For For
of the share buy back program
4. Approve the appropriation of retained earnings Mgmt For For
5.1 Amend the Articles of Association: by amending Mgmt For For
the Corporate name [legal form]
5.2 Amend the Articles of Association by the deletion Mgmt For For
of provisions concerning contributions in kind
6.1.A Re-elect Mr. Thomas W. Bechtler to the Board Mgmt For For
of Directors
6.1.B Re-elect Mr. Robert H. Benmosche to the Board Mgmt For For
of Directors
6.1.C Re-elect Mr. Peter Brabeck-Letmathe to the Board Mgmt For For
of Directors
6.1.D Re-elect Mr. Jean Lanier to the Board of Directors Mgmt For For
6.1.E Re-elect Mr. Anton Van Rossum to the Board of Mgmt For For
Directors
6.1.F Re-elect Mr. Ernst Tanner to the Board of Directors Mgmt For For
6.2 Elect KPMG Klynveld Peat Marwick Goerdeler SA Mgmt For For
as Independent Auditors and the Group Independent
Auditors
6.3 Elect BDO Visura as the Special Auditors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN RECORD DATE AND RECEIPT OF AUDITORS NAMES.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
DAIKIN INDUSTRIES,LTD. Agenda Number: 701613019
--------------------------------------------------------------------------------------------------------------------------
Security: J10038115
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3481800005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Purchase of Own Shares Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Appoint a Substitute Corporate Auditor Mgmt For For
6. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART Agenda Number: 701354689
--------------------------------------------------------------------------------------------------------------------------
Security: D1668R123
Meeting Type: EGM
Meeting Date: 04-Oct-2007
Ticker:
ISIN: DE0007100000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Amendment to the Article of Association in respect Mgmt For For
of the company's name being changed to Daimler
AG
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the Company's name being changed
to Daimler-Benz AG
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142(1) of the German Stock Corporation Act
in connection with the waste of financial means
regarding the name change of the Company
4. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution of a vote of no-confidence against
Mr. Erich Klemm, member of the Supervisory
Board
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the shareholders meeting being held
in Stuttgart as of the 2009 FY if the previous
two meetings were held at a different place
6. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of age-restrictions for members of
the Supervisory Board
7. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of members of the Supervisory Board
being interdicted to be a member of the Board
of Managing Directors of another DAX-30 Company
8. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of shareholders statements
9. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
connection with special counting methods
10. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the minutes of the shareholders
meeting being taken
11. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Amendment to the Article of Association in
respect of the company being transformed into
a European Company [SE]
12. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the merger between the Company
and Chrysler Corporation
13. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the stock option plan 2003
14. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the interview given by Mr.
Juergen Schrempp to Financial Times
15. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with improper actions of current
or former members of the Board of Managing
Directors or of the Supervisory Board
16. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with incomplete or inaccurate
information given by Dr. Zetsche and other
employees of the Company
17. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Resolution on a special audit as per Section
142[1] of the German Stock Corporation Act
in connection with the control of the former
chairman of the Board of Managing Directors
Mr. Juergen Schrempp
--------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701603551
--------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 21-Jun-2008
Ticker:
ISIN: JP3502200003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701385886
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: EGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Approve the Spin-Off Agreement and its remuneration Mgmt For For
to C6
2. Approve to remove the Article 18 of the Association Mgmt �� For For
pursuant to Item 1 and renumber the By-Laws
3. Grant authority to file the required documents/other Mgmt For For
formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE 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.
--------------------------------------------------------------------------------------------------------------------------
ESPRIT HOLDINGS LTD Agenda Number: 701377512
--------------------------------------------------------------------------------------------------------------------------
Security: G3122U145
Meeting Type: AGM
Meeting Date: 04-Dec-2007
Ticker:
ISIN: BMG3122U1457
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited consolidated Mgmt For For
financial statements and the Reports of the
Directors and Auditors of the Group for the
YE 30 JUN 2007
2. Approve a final dividend of HKD 1.00 per Share Mgmt For For
for the YE 30 JUN 2007
3. Approve a special dividend of HKD 1.48 per Share Mgmt For For
for the YE 30 JUN 2007
4.1 Re-elect Mr. John Poon Cho Ming as Director Mgmt For For
4.2 Re-elect Mr. Jerome Squire Griffith as Director Mgmt For For
4.3 Re-elect Mr. Alexander Reid Hamilton as Director Mgmt For For
4.4 Authorize the Directors to fix their remuneration Mgmt For For
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
Auditors and authorize the Directors to fix
their remuneration
6. Authorize the Directors to purchase shares not Mgmt For For
exceeding 10 % of the issued share capital
of the Company
7. Authorize the Directors, subject to restriction Mgmt For For
on discount and restriction on refreshment
as stated in the specified circular, to issue,
allot and deal with additional shares up to
a maximum of 5 % of the issued share capital
of the Company, save in the case of an allotment
for the purpose of an acquisition or where
the consideration for such allotment is otherwise
than wholly in cash, up to a maximum of 10
% of the issued share capital of the Company
as at the date of passing of this resolution
8. Approve to extend the general mandate granted Mgmt For For
to the Directors to issue shares in Resolution
7 by the number of shares repurchased under
Resolution 6
--------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701533095
--------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2007
2.1.3 Approve the discussion and proposal to adopt Mgmt No vote
the statutory annual accounts of the Company
for the FY 2007
2.2.1 Comments on the dividend policy Non-Voting No vote
2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote
for the 2007 FY of EUR 1.176 Fortis Unit, as
an interim dividend of EUR 0.70, equal to EUR
0.586 after adjustment with a coefficient of
0.83715, was paid in SEP 2007, the proposed
final dividend amounts to EUR 0.59 per Fortis
Units and will be payable as from 27 MAY 2008
2.3 Approve the discharge to the Members of the Mgmt No vote
Board of Directors for the FY 2007
3. Comments on Forti's governance relating to the Non-Voting No vote
reference codes and the applicable provisions
regarding corporate governance
4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote
of 4 years, until the close of the AGM of shareholders
2012
4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote
3 years, until the close of the AGM of shareholders
2011
4.1.3 Re-elect Mr. Rana Talwar for a period of 3 years, Mgmt No vote
until the close of the AGM of shareholders
2011
4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote
3 years, until the close of the AGM of shareholders
2011
4.2 Appoint Mr. Louis Cheung Chi Yan for a period Mgmt No vote
of 3 years, until the close of the AGM of shareholders
2011
4.3 Approve to renew the mission of KPMG Accountants Mgmt No vote
N.V as accountants of the Company for the FY
2009, 2010 and 2011, to audit the annual accounts
5. Authorize the Board of Directors for a period Mgmt No vote
of 18 months, to acquire Fortis Units, in which
own fully paid twinned shares of Fortis NY
are included, up to the maximum number permitted
by the Civil Code, Book 2, Article 98 paragraph
2 and this: a) through all agreements, including
transactions on the stock exchange and private
transactions at a price equal to the average
of the closing prices of the Fortis Unit on
Euronext Brussels and Euronext Amsterdam on
the day immediately preceding the acquisition,
plus a maximum of fifteen percent (15%) or
less a maximum ollifteen percent (15%), or
b) by means of stock lending agreements under
terms and conditions that comply with common
market practice for the number of Fortis Units
from time to time to be borrowed by Fortis
NY
6.1 Amend the Article 3 of the Articles of Association Mgmt No vote
[as specified]
6.2 Amend the Article 8 of the Articles of Association Mgmt No vote
[as specified]; the authorized capital of the
Company shall amount to [EUR 2,007,600,000]
divided into (1,820,000,000) Preference Shares,
each with a nominal vaiue of [EUR 0.42); and
[2,960,000,000] Twinned Shares, each with a
nominal value of [EUR 0.42]
6.3 Authorize any or all members of the Board of Mgmt No vote
Directors as well as any and all Civil-Law
notaries, associates and paralegals practising
with De Brauw Blackstone Westbroek to draw
up the draft of the required Notarial deed
of amendment to the Articles of Association,
to apply for the required ministerial declaration
of no-objection, as well as to execute the
Notarial Deed of amendment to the Articles
of Association
7. Closure Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV Agenda Number: 701534946
--------------------------------------------------------------------------------------------------------------------------
Security: B4399L102
Meeting Type: MIX
Meeting Date: 29-Apr-2008
Ticker:
ISIN: BE0003801181
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: Non-Voting No vote
463592 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Opening Non-Voting No vote
2.1.1 Discussion of the annual report on the FY 2007 Non-Voting No vote
2.1.2 Discussion of the consolidated annual accounts Non-Voting No vote
for the FY 2007
2.1.3 Approve the discussion and proposal to adopt Mgmt No vote
the statutory annual accounts of the Company
for the FY 2007
2.1.4 Approve the profit appropriation of the Company Mgmt No vote
for the FY 2006
2.2.1 Comments on the dividend policy Non-Voting No vote
2.2.2 Approve the proposal to adopt a gross dividend Mgmt No vote
for the 2007 FY of EUR 1.176 Fortis Unit, as
an interim dividend of EUR 0.70, equal to EUR
0.586 after adjustment with a coefficient of
0.83715, was paid in SEP 2007, the proposed
final dividend amounts to EUR 0.59 per Fortis
Units and will be payable as from 27 MAY 2008
2.3.1 Approve to discharge the Members of the Board Mgmt No vote
of Directors for the FY 2007
2.3.2 Approve to discharge the Auditor for the FY Mgmt No vote
2007
3. Comments on Fortis' governance relating to the Non-Voting No vote
reference codes and the applicable provisions
regarding corporate governance
4.1.1 Re-elect Mr. Count Maurice Lippens for a period Mgmt No vote
of 4 years, until the close of the OGM of
shareholders 2012
4.1.2 Re-elect Mr. Jacques Manardo for a period of Mgmt No vote
4 years, until the close of the OGM of shareholders
2012
4.1.3 Re-elect Mr. Rana Talwar for a period of 4 years, Mgmt No vote
until the close of the OGM of shareholders
2012
4.1.4 Re-elect Mr. Jean-Paul Vorton for a period of Mgmt No vote
4 years, until the close of the OGM of shareholders
2012
4.2 Appoint Mr. Louis Cheng Chi Yan for a period Mgmt No vote
of 3 years, until the close of the OGM of
shareholders 2012
4.3 Appoint KPMG as the statutory auditor of the Mgmt No vote
Company for the period of 3 years for the FY
2009,2010 and 2011 and approve to set their
remuneration at an annual amount of EUR 396,950,
the Company KPMG will be represented by Mr.
Olivier Michel Lange Approve the proposal
to renew the mission of KPMG Accountants N.V
as accountant of the Company for the financial
years 2009, 2010 and 2011, to audit the annual
accounts
E.5.1 Authorize the Board of Directors of the Company Mgmt No vote
and the Board of its Direct subsidiaries for
a period of 18 months, starting after the end
of the general meeting which will deliberate
this point, to acquire Fortis Units, in which
twinned Fortis SA/NV shares are incorporate,
up to the maximum number authorized by Article
620 paragraph 1,2 of the Companies' Code, for
exchange values equivalent to the average of
the closing prices of the Fortis Unit on Euronext
Brussels and Euronext Amsterdam on the day
immediately preceding the acquisition, plus
a maximum of 15% or minus a maximum of 15%
E.5.2 Authorize the Board of Directors of the Company Mgmt No vote
and the Boards of its Direct Subsidiaries for
a period of 18 months starting after the end
of the general meeting which will deliberate
this point, to dispose of Fortis Units, in
which twinned Fortis SA/NV shares are incorporated,
under the conditions it will determine
E.6.1 Receive the report communication of the special Non-Voting No vote
report by the Board of Directors on the use
and purpose of the authorized capital prepared
in accordance with Article 604 of the Belgian
Companies Code
E62.1 Amend Article 9 Articles of Association as specified Mgmt No vote
E62.2 Approve to replace in paragraph c) the word Mgmt No vote
'authorizations' with the word 'authorization'
and to cancel paragraph b) and to change as
a consequence the paragraphs c) and d) to b)
and c), shareholders may to that effect use
the enclosed form
7. Closing Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
FUJITSU LIMITED Agenda Number: 701603498
--------------------------------------------------------------------------------------------------------------------------
Security: J15708159
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: JP3818000006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Amend the Articles of Incorporation Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
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
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 701479544
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: MIX
Meeting Date: 04-Apr-2008
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
A.I Receive the accounts of the Administrators and Mgmt For For
the financial statements regarding the FYE
on 31 DEC 2007
A.II Approve the allocation of the net profits from Mgmt For For
the FY of 2007
A.III Ratify the amounts paid on account the global Mgmt For For
remuneration attributed to the Administrators
of the Company for the 2007 FY and set the
amount of the global monthly remuneration to
be paid to the Administrators of the Company
for the 2008 FY
A.IV Elect the Members of the Board of Directors Mgmt For For
E.I. Amend the Article 2 of the Corporate By-Lawsm Mgmt For For
so as to include the possibility of delegating
to the Chief Executive Officer the power to
open, transfer and close branches
E.II Amend the Article 5 of the Corporate By-Laws Mgmt For For
to reflect the increases in share capital,
through the issuance of new shares, approved
by the Board of Directors within the authorized
share capital limit, in the manner described
in Article 6 of the Corporate By-Laws
E.III Amend the Item Article 21 D of the Corporate Mgmt For For
By-Laws, so as to exclude from the powers of
the Board of Directors the election, removal
and setting of the powers of the Managers of
the Company
E.IV Amend the Article 21 R and exclude the Article Mgmt For For
21 S of the Corporation By-Laws, so as to clarify
the provisions for the signing of contracts
and the granting of guarantees by the Company
E.V Approve, as a result of the decision referred Mgmt For For
to in Items B I and IV above, to give new wording
to the Articles 2, 5 and 21 D and R with the
amendment of the numbering of the Items in
Article 21 of the Corporate By-Laws of the
Company and its consolidation
--------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 701526735
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 448665 DUE TO CHANGE IN MEETING DATE AND
DELETION OF RESOLUTIONS. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
I. Amend the Article 2 of the Corporate By-Lawsm Mgmt For For
so as to include the possibility of delegating
to the Chief Executive Officer the power to
open, transfer and close branches
II. Amend the Article 5 of the Corporate By-Laws Mgmt For For
to reflect the increases in share capital,
through the issuance of new shares, approved
by the Board of Directors within the authorized
share capital limit, in the manner described
in Article 6 of the Corporate By-Laws
III. Amend the Item Article 21 D of the Corporate Mgmt For For
By-Laws, so as to exclude from the powers of
the Board of Directors the election, removal
and setting of the powers of the Managers of
the Company
IV. Amend the Article 21 R and exclude the Article Mgmt For For
21 S of the Corporation By-Laws, so as to clarify
the provisions for the signing of contracts
and the granting of guarantees by the Company
V. Approve, as a result of the decision referred Mgmt For For
to in Items B I and IV above, to give new wording
to the Articles 2, 5 and 21 D and R with the
amendment of the numbering of the Items in
Article 21 of the Corporate By-Laws of the
Company and its consolidation
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
GAFISA S A Agenda Number: 701611623
--------------------------------------------------------------------------------------------------------------------------
Security: P4408T158
Meeting Type: EGM
Meeting Date: 18-Jun-2008
Ticker:
ISIN: BRGFSAACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the new Stock Option Plan to be granted Mgmt For For
to administrators and employees of the Company
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
--------------------------------------------------------------------------------------------------------------------------
GEA GROUP AG, BOCHUM Agenda Number: 701493330
--------------------------------------------------------------------------------------------------------------------------
Security: D28304109
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: DE0006602006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
�� Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 02 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 adopted annual financial Non-Voting No vote
statements of GEA Group Aktiengesellschaft
and of the consolidated financial statements
at 31 DEC 2007 approved by the Supervisory
Board, of the Group Management report combined
with the Management report of GEA Group Aktiengesellschaft
including the explanatory report on the information
provided in accordance with Section 289 Section
4, Section 315 Section 4 Commercial Code as
well as the report of the Supervisory Board
for the 2007 FY
2. Resolution on the appropriation of profits Mgmt For For
3. Ratification of the acts of the Executive Board Mgmt For For
in the 2007 FY
4. Ratification of the acts of the Supervisory Mgmt For For
Board in the 2007 FY
5. Election of Deloitte and Touche GmbH Mgmt For For
Wirtschaftsprufungsgesellschaft, Frankfurt am
Main the Auditor for fiscal 2008
6. Authorization to acquire Treasury Stock Mgmt For For
7. Amendment of Section 3 of the Articles of Association Mgmt For For
8. Amendment of Section 5 Section 2 of the Articles Mgmt For For
of Association
9. Amendment of Section 15 of the Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GROUPE DANONE, PARIS Agenda Number: 701484519
--------------------------------------------------------------------------------------------------------------------------
Security: F12033134
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000120644
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
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 31 DEC 2007,
as presented
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
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: EUR 4,046,112,118.85,
retained earnings: EUR 2,142,651,098.23, distributable
income: EUR 6,188,763,217.08, dividends: EUR
564,136,606.00, other reserves: EUR 2,000,000,000.00,
retained earnings: EUR 3,624,626,611.08 the
shareholders will receive a net dividend of
EUR 1.10 per share, and will entitle to the
40 % deduction provided by the French Tax Code,
this dividend will be paid on 14 MAY 2008,
in the event that the company holds so me 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 0.675 for FY 2004 EUR 0.85 for
fiscal year 2005, EUR 1.00 for fiscal year
2006
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-38 of
the French Commercial Code and approve the
said report, the agreements referred to therein
and the ones authorized earlier and which remained
in force during the FY
5. Approve to renew the appointment of Mr. Bruno Mgmt For For
Bonell as a Member of the Board of Director
for a 3 year period
6. Approve to renew the appointment of Mr. Michel Mgmt For For
David-Weill as a Member of the Board of Director
for a 3 year period
7. Approve to renew the appointment of Mr. Bernard Mgmt For For
Hours as a Member of the Board of Director
for a 3 year period
8. Approve to renew the appointment of Mr. Jacques Mgmt For For
Nahmias as a Member of the Board of Director
for a 3 year period
9. Approve to renew the appointment of Mr. Naomasa Mgmt For For
Tsuritani as a Member of the Board of Director
for a 3 year period
10. Approve to renew the appointment of Mr. Jacques Mgmt For For
Vincent as a Member of the Board of Director
for a 3 year period
11. Approve to renew the appointment of Mr. Christian Mgmt For For
Laubie as a Member of the Board of Director
for a 3 year period
12. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Franck Riboud
in case of cessation of his office term
13. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Jacques Vincent
in case of cessation of his office term
14. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Emmanuelfaber
in case of the interruption of his office term
15. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code, said report and
the agreements referred therein with regards
to the allowances due to Mr. Bernard Hours
in case of the interruption of his office
term
16. 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 80.00, maximum number of
shares to be acquired: 10 % of the share capital,
maximum funds invested in the share buybacks:
EUR 4,102,811,680.00, this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 26 APR 2007
in its resolution number 8, to take all necessary
measures and accomplish all necessary formalities
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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
HITACHI CONSTRUCTION MACHINERY CO.,LTD. Agenda Number: 701608208
--------------------------------------------------------------------------------------------------------------------------
Security: J20244109
Meeting Type: AGM
Meeting Date: 23-Jun-2008
Ticker:
ISIN: JP3787000003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA Agenda Number: 701541523
--------------------------------------------------------------------------------------------------------------------------
Security: H36940130
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: CH0012214059
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438788, 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 and notes [including remuneration
report] and consolidated financial statements
2. Grant discharge to the members of the Board Mgmt For For
of Directors for the 2007 FY
3. Approve the appropriation of the balance sheet Mgmt For For
profit: CHF 2,446,597,614.00: ordinary dividend
of CHF 3.30 per registered share of CHF 2 par
value on the registered share capital entitled
to dividend of CHF 525,834,482.00: CHF 867,626,895.00;
to free reserves: CHF 1,500,000,000.00; profit
carried forward to the new account: CHF 78,970,719.00;
and to pay the dividend of 31 MAY 2008
4.1.1 Re-elect Mr. Andreas Von Planta, as a Member Mgmt For For
of the Board of Directors for a further term
of office of 3 years
4.1.2 Re-elect Mr. Erich Hinziker, as a Member of Mgmt For For
the Board of Directors for a further term of
office of 3 years
4.2.1 Elect Mrs. Christine Binswanger, as a Member Mgmt For For
of the Board of Directors for a term of office
of 3 years
4.2.2 Elect Mr. Robert F. Spoerry, as a Member of Mgmt For For
the Board of Directors for a term of office
of 3 years
4.3 Approve the mandate for the Auditors for the Mgmt For For
2008 FY on Ernst & Young Ltd. Zurich
5. Amend Article 8 Section 4 and Article 21 paragraph Mgmt For For
1 and 2 of the Articles of Incorporation, as
specified
--------------------------------------------------------------------------------------------------------------------------
HON HAI PRECISION IND LTD Agenda Number: 701554671
--------------------------------------------------------------------------------------------------------------------------
Security: Y36861105
Meeting Type: AGM
Meeting Date: 02-Jun-2008
Ticker:
ISIN: TW0002317005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 451047 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 The 2007 business operations Non-Voting No vote
A.2 The 2007 audited reports Non-Voting No vote
A.3 The status of joint-venture in People's Republic Non-Voting No vote
of China
A.4 The establishment for the rules of the Board Non-Voting No vote
Meeting
A.5 Other presentations Non-Voting No vote
B.1 Approve the 2007 financial statements Mgmt For For
B.2 Approve the 2007 profit distribution Mgmt For For
B.3 Approve to issue new shares from retained earnings Mgmt For For
B.4 Approve the proposal of capital injection to Mgmt For For
issue global depositary receipt
B.5 Approve to revise the Articles of Incorporation Mgmt For For
B.6 Approve to revise the procedures of asset acquisition Mgmt For For
or disposal
B.7 Other issues and extraordinary motions Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
JC DECAUX SA, NEUILLY SUR SEINE Agenda Number: 701507937
--------------------------------------------------------------------------------------------------------------------------
Security: F5333N100
Meeting Type: EGM
Meeting Date: 14-May-2008
Ticker:
ISIN: FR0000077919
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements and grant discharge Mgmt For For
to the Management Board and the Supervisory
Board Members
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 0.44 per share
O.4 Approve the non-tax deductible expenses Mgmt For For
O.5 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.6 Authorize the repurchase of up to 10% of issued Mgmt For For
share capital
O.7 Approve the remuneration of the Supervisory Mgmt For For
Board Members in the aggregate amount of EUR
180,000
E.8 Approve the reduction in Share capital via cancellation Mgmt For For
of repurchased shares
E.9 Authorize the filing of required documents/other Mgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
JOHNSON MATTHEY PLC, LONDON Agenda Number: 701309824
--------------------------------------------------------------------------------------------------------------------------
Security: G51604109
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB0004764071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
FYE 31 MAR 2007 together with the Directors'
report and the Auditors' report on those accounts
2. Receive and approve the Directors' remuneration Mgmt For For
report for the YE 31 MAR 2007 and the Auditors
report on the auditable part of the Directors
remuneration
3. Declare a final dividend of 23.7 pence per ordinary Mgmt For For
share in respect of the YE 31 MAR 2007 and
payable to Members on the register at the close
of business on 15 JUN 2007
4. Elect Mr. Michael J. Roney as a Director, who Mgmt For For
retires in accordance with the Company's Articles
of Association
5. Re-elect Mr. John N. Sheldrick as a Director Mgmt For For
of the Company, who retires by rotation
6. Re-elect Mr. Charles D. Mackay as a Director Mgmt For For
of the Company, who retires by rotation
7. Re-elect Mr. Michael B. Dearden as a Director Mgmt For For
of the Company, who retires by rotation
8. Re-elect Mr. Ian C. Strachan as a Director of Mgmt For For
the Company, who retires by rotation
9. Re-appoint KPMG Audit Plc as the Auditors of Mgmt For For
the Company to hold office until the conclusion
of the next general meeting at which accounts
are laid before the Company
10. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
11. Authorize the Company, in accordance with Section Mgmt For For
347C of the Companies Act 1985 [as amended]
to make donations to EU Political Organizations,
as specified in Section 347A of the Act, not
exceeding GBP 50,000 in total and to incur
EU Political Expenditure, as defined in Section
347A of the Act, not exceeding GBP 50,000 in
total during the period beginning with the
date of the passing of this resolution and
ending on 31 JUL 20008 or, if sooner, the conclusion
of the AGM of the Company to be held in 2008
12. Authorize the Directors, in substitution for Mgmt For For
all subsisting authorities for the purpose
of Section 80 of the Companies Act 1985, [as
amended], to exercise all the powers of the
Company to allot relevant securities [Section
80] up to an aggregate nominal amount of GBP
70,876,387; [Authority expires at the conclusion
of the next AGM of the Company]; and the Directors
may allot relevant securities in pursuance
of such offer or agreement as if the authority
conferred hereby had not expired
13. Authorize the Directors to establish the Johnson Mgmt For For
Matthey Long Term Incentive Plan 2007 in substantially
as specified
S.14 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12, pursuant to Section 95 of
the Act 1985 [as amended] [the Act], to allot
equity securities [Section 94 (2) to Section
94(3A) of the Act] wholly for cash, pursuant
to the authority conferred by Resolution 12
above or by way of a sale of treasury shares,
disapplying the statutory pre-emption rights
[Section 89(1) Act], provided that this power
shall be limited to: a) in connection with
an offer of such securities by way of rights
to ordinary shareholders in the capital of
Company; and b) the aggregate nominal amount
of GBP 11,033,680; [Authority expires at the
conclusion next AGM of the Company]; and the
Company may make an offer or agreement which
requires equity securities and the Directors
may allot equity securities after the expiry
of this authority, this power applies in relation
to a sale of shares which is an allotment of
equity securities by virtue of Section 94(3A)
of the Act as if in the first paragraph of
this resolution the words "pursuant to the
authority conferred by Resolution 12 above"
were omitted
S.15 Authorize the Company, in accordance with Chapter Mgmt For For
VII of Part V of the Companies Act 1985 [as
amended] [the Act], to make market purchases
[Section 163(3) of the Act] of its own ordinary
shares, the maximum aggregate number of ordinary
shares up to 21,707,361 [representing 10% of
the Company's issued ordinary share capital
as at 31 May 2007, excluding treasury shares],
at a minimum price of 100p 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 at the conclusion
of the next AGM of the Company after the 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
S.16 Adopt, in substitution for and to the exclusion Mgmt For For
of the existing Articles of Association of
the Company, the new Articles of Association
of the Company, as specified
--------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223
--------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts of Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. Agenda Number: 932902857
--------------------------------------------------------------------------------------------------------------------------
Security: 517834107
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: LVS
ISIN: US5178341070
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES D. FORMAN Mgmt For For
GEORGE P. KOO Mgmt For For
IRWIN A. SIEGEL Mgmt For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Mgmt For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD
PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS Mgmt For For
OF THE LAS VEGAS SANDS CORP. EXECUTIVE CASH
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
LONZA GROUP AG, BASEL Agenda Number: 701478972
--------------------------------------------------------------------------------------------------------------------------
Security: H50524133
Meeting Type: OGM
Meeting Date: 26-Mar-2008
Ticker:
ISIN: CH0013841017
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 436664, 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 AGM. THANK YOU. Non-Voting No vote
1. Receive the consolidated financial statements Mgmt No vote
of Lonza Group Ltd for 2007, and the report
of the Group Auditors
2. Receive the annual activity report and financial Mgmt No vote
statements of Lonza Group Ltd for 2007, and
the report of the Statutory Auditors
3. Approve the allocation of income and dividends Mgmt No vote
of CHF 1.75 per share
4. Grant discharge to the Board and the Senior Mgmt No vote
Management
5.1 Re-elect Ms. Julia Higgins to the Board of Directors Mgmt No vote
5.2 Re-elect Mr. Peter Kalantzis to the Board of Mgmt No vote
Directors
5.3 Re-elect Mr. Gerhard Mayr to the Board of Directors Mgmt No vote
5.4 Re-elect Mr. Rolf Soiron to the Board of Directors Mgmt No vote
5.5 Re-elect Sir Richard Sykes to the Board of Directors Mgmt No vote
5.6 Re-elect Mr. Peter Wilden to the Board of Directors Mgmt No vote
5.7 Elect Mr. Patrick Aebischer to the Board of Mgmt No vote
Directors
6. Elect KPMG as the Statutory Auditors [also to Mgmt No vote
act as the Group Auditors]
--------------------------------------------------------------------------------------------------------------------------
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 No vote
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
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701365593
--------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: EGM
Meeting Date: 25-Oct-2007
Ticker:
ISIN: AU000000MBL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve, subject to and conditional on the Schemes Mgmt For For
being implemented in accordance with their
terms, to reduce the capital of MBL from AUD
7.5 billion to AUD 4.4 billion by paying the
reduction amount per MBL Share to holders of
those shares on a record date occurring after
the Implementation Date to be specified by
MBL [Capital Reduction Record Date]; the reduction
amount is an amount calculated by dividing
AUD 3 billion by the number of MBL Shares on
issue on the Capital Reduction Record Date
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701365618
--------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: CRT
Meeting Date: 25-Oct-2007
Ticker:
ISIN: AU000000MBL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, pursuant to Section 411 of the Corporations Mgmt No vote
Act 2001 [Cwlth], the scheme of arrangement
to be made between Macquarie Bank Limited and
each of its Optionholders to effect the cancellation
of the Optionholders' options in Macquarie
Bank Limited in consideration for the issue
of options in Macquarie Group Limited on a
1 for 1 basis, as specified
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE BANK LTD, SYDNEY NSW Agenda Number: 701375405
--------------------------------------------------------------------------------------------------------------------------
Security: Q56993167
Meeting Type: SGM
Meeting Date: 25-Oct-2007
Ticker:
ISIN: AU000000MBL3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A SCH MEETING. THANK Non-Voting No vote
YOU.
1. Approve, pursuant to Section 411 of the Corporations Mgmt For For
Act 2001 [Cwlth], the Scheme of Arrangement
proposed to be made between Macquarie Bank
Limited and each of its Scheme shareholders
to effect the transfer of the shareholders'
shares in Macquarie Bank Limited to Macquarie
Group Limited ['MGL'] in consideration for
the issue of shares in MGL on a 1 for 1 basis
as specified
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 701367573
--------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 19-Oct-2007
Ticker:
ISIN: AU000000MIG8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors of the Company for the YE
30 JUN 2007
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
3. Re-elect Mr. Jeffrey Conyers as a Director of Mgmt For For
the Company
S.4 Adopt a new set of bye-laws of the Company in Mgmt For For
substitution for the existing Bye-Laws
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701313570
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: EGM
Meeting Date: 09-Jul-2007
Ticker:
ISIN: GB00B16BRD58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve, upon the recommendation of the Directors Mgmt For For
[or any of them, other than Messrs. Alison
Carnwath or Kevin Davis] of Man Group plc [the
Company] and subject to the conditions [other
than the passing of this resolution] as specified
being satisfied or waived, the Disposal and
for the purpose of effecting and implementing
the Disposal, authorize the Directors [or any
of them, other than Messrs. Alison Carnwath
or Kevin Davis] to i) approve an offer price
per MF Global Share [as specified] for the
initial public offering of MF Global Ltd.,
and its listing on the New York Stock Exchange
which is within, above or below the Price Range
[as specified] as long as, if above or below
the Price Range, the Board considers it reasonable
and in the best interests of shareholders of
the Company as a whole to so price; ii) approve
the number of MF Global Shares to be sold by
the Company and any of its subsidiaries as
part of the Disposal being at least a majority
of the MF Global shares; and iii) do or procure
to be done all such acts and things and execute
such documents on behalf of the Company or
any of its subsidiaries as they consider necessary
or expedient for the purpose of completing
and giving effect to the Disposal or the IPO
with such amendments, modifications, variations
or revisions thereto as are not, in the opinion
of the Directors [or any of them, other than
Messrs. Alison Carnwath or Kevin Davis] of
the Company, of a material nature
--------------------------------------------------------------------------------------------------------------------------
MAN GROUP PLC, LONDON Agenda Number: 701302705
--------------------------------------------------------------------------------------------------------------------------
Security: G5790V115
Meeting Type: AGM
Meeting Date: 12-Jul-2007
Ticker:
ISIN: GB00B16BRD58
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statements and statutory Mgmt For For
reports
2. Approve the remuneration report Mgmt For For
3. Approve a final dividend of 12.7 cents per ordinary Mgmt For For
share
4. Elect Mr. Kevin J.P. Hayes as a Director Mgmt For For
5. Re-elect Mr. Alison J. Carnwath as a Director Mgmt For For
6. Re-elect Mr. Harvey A. McGrath as a Director Mgmt For For
7. Re-elect Mr. Glen R. Moreno as a Director Mgmt For For
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
9. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
10. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of USD 18,797,996
s.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10, to issue equity or equity-linked
securities without pre-emptive rights up to
aggregate nominal amount of USD 2,819,699.44
s.12 Authorize the Company, to make market purchase Mgmt For For
of 187,979,963 ordinary shares
--------------------------------------------------------------------------------------------------------------------------
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]
--------------------------------------------------------------------------------------------------------------------------
MARUBENI CORPORATION Agenda Number: 701601331
--------------------------------------------------------------------------------------------------------------------------
Security: J39788138
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3877600001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MTN GROUP LTD Agenda Number: 701594118
--------------------------------------------------------------------------------------------------------------------------
Security: S8039R108
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: ZAE000042164
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.o.1 Receive and adopt the annual financial statements Mgmt For For
of the Group and the Company for the YE 31
DEC 2007 including the report other Directors
and the external Auditors
2.o.2 Re-appoint Mr. KP Kalyan as a Director of the Mgmt For For
Company
3.o.3 Re-appoint Mr. RD Nisbet as a Director of the Mgmt For For
Company
4.o.4 Re-appoint Mr. JHN Strydom as a Director of Mgmt For For
the Company
5.o.5 Re-appoint Mr. Sheikh ARH Sharbatly as a Director Mgmt For For
of the Company
6.o.6 Authorize the Company, the all the unissued Mgmt For For
ordinary shares of 0,01 cent it each in the
share capital of the Company be and are hereby
placed at the disposal arid under the control
of the Directors, to allot, issue and otherwise
to dispose of and/or to undertake to allot,
issue or otherwise dispose of such shares to
such person or persons on such terms arid conditions
and at such times as the Directors may from
time to rime at their discretion deem fit [save
for the unissued ordinary shares which have
specially been reserved for the Company's share
incentive schemas, being 5%ol the total issued
share capital, in terms of ordinary resolutions
duly passed at previous annual general meetings
of the Company [the unissued scheme shares]
which shall he issued to such person or persons
on 5 the terms and conditions in accordance
with the term, of such authorizing resolutions)
subject to the aggregate number of such ordinary
shares able to be allotted, issued arid otherwise
disposed of and/or so undertaken to be allotted,
issued or disposed of in terms of this resolution
being limited to10% of the number of ordinary
shares in issue as at 31 DEC 2007 [but excluding,
in determining such 10% limit, the unissued
scheme shares] and further subject to the provisions
applicable from time to lime of the Companies
Act and the Listings Requirements of the JSE,
each as presently constituted arid which may
be amended from time
7.s.1 Approve the Company, or a subsidiary of the Mgmt For For
Company, and is by way of a general authority
contemplated in sections 85(2), 85(3) and 89
of the Companies Act, to repurchase shares
issued by the Company upon such terms and conditions
and in such amounts as the Directors of the
Company may from time to time determine but
subject to the applicable provisions of the
Companies Act and the Listings Requirement
of the JSE Limited, each as presently constituted
and which may he amended horn time to tinier
anti subject further to the restriction that
the repurchase by the Company, or any of its
subsidiaries, of shares in the Company of any
class hereunder shall not, in aggregate in
any 1 FY, exceed 10% of the shares in issue
in such class as at the commencement of such
FY
--------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
--------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt 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
--------------------------------------------------------------------------------------------------------------------------
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 No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932782332
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 29-Oct-2007
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RATIFICATION OF THE "SHARE PURCHASE & SALE AGREEMENT", Mgmt For For
DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE
BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT
DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt No vote
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt No vote
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt No vote
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt No vote
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt No vote
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt No vote
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt No vote
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt No vote
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932915563
--------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: PBR
ISIN: US71654V4086
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Mgmt For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
--------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 932830739
--------------------------------------------------------------------------------------------------------------------------
Security: 73755L107
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: POT
ISIN: CA73755L1076
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
W. FETZER III Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr Against For
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
--------------------------------------------------------------------------------------------------------------------------
PPR SA, PARIS Agenda Number: 701562349
--------------------------------------------------------------------------------------------------------------------------
Security: F7440G127
Meeting Type: MIX
Meeting Date: 09-Jun-2008
Ticker:
ISIN: FR0000121485
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 2007, as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
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 742,871,437.92, prior retained
earnings: EUR 1,315 ,650,744.19, balance available
for distribution: EUR 2,058,522,182.11, legal
reserve: EUR 0.00, dividends: EUR 441,882,689.55,
retained earnings EUR 1,616,639,492.56, balance
available for distribution: EUR 2,058,522,182.11
the shareholders will receive a net dividend
of EUR 3.45 per share, and will entitle to
the 40% deduction provided by the French Tax
Code; this dividend will be paid on 16 JUN
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 three financial years , the dividends
paid, were as follows: EUR 3.00 for FY 2007
EUR 2.72 for FY 2006 EUR 2.52 for FY 2005
O.4 Appoint Mr. M. Jean Pierre Denis as a Director, Mgmt For For
for a duration which will expire at the conclusion
of the ordinary shareholders' meeting which
will rule on the annual accounts of 2011
O.5 Approve the award total annual fees of EUR 6 Mgmt For For
10,000.00 to the Directors
O.6 Approve to renew the appointment of Cabinet Mgmt For For
Deloitte ET Associes as the Statutory Auditor
for a 6 year period
O.7 Approve to renew the appointment of Cabinet Mgmt For For
Beas AS Supplying as the Statutory Auditor
for a 6 y ear period
O.8 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 175.00 maximum number of
shares to be acquired: 10% of the share capital
maximum funds invested in the share buybacks:
EUR 2,241,433,775.00, [Authority expires after
18 month period]; and to take all necessary
measures and accomplish all necessary formalities;
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 14 MAY 2007
E.9 Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or abroad, by a maximum nominal amount of EUR
50,000,000.00 by issuance, with preferred subscription
rights maintained, of shares, bonds and or
securities; the maximum nominal amount of debt
securities which may be issued shall not exceed
EUR 1,250,000,000.00, [Authority expires after
18 month period]; this amount shall count against
the overall value set forth in resolution 13;
approve to cancel the shareholders' preferential
subscript ion rights in favour of credit institutions
and or Companies governed by the Frenc Insurance
Law Book or its equivalent abroad; and to take
all necessary measures and accomplish all necessary
formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 14 MAY 2007
E.10 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
--------------------------------------------------------------------------------------------------------------------------
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
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701346872
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 31-Aug-2007
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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. Approve the request by Mr. Helio De Mendonca Mgmt For For
Lima to resign from the functions of Member
and Chairperson of the Board of Directors of
the Company and elect a new Member to the Board
of Directors of the Company in substitution
of the resigning Member
2. Elect a new Independent Member to form part Mgmt For For
of the Board of Directors of the Company
3. Appoint the Chairperson of the Board of Directors, Mgmt For For
under the terms of Article 9[b] of the Company's
Corporate By-Laws
--------------------------------------------------------------------------------------------------------------------------
REDECARD S A Agenda Number: 701428686
--------------------------------------------------------------------------------------------------------------------------
Security: P79941103
Meeting Type: EGM
Meeting Date: 21-Dec-2007
Ticker:
ISIN: BRRDCDACNOR3
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA] IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Amend: the main part of Article 5: to register Mgmt No vote
the new composition of the share capital, arising
from the increase, within the authorized capital
limit, approved in the meeting of the Board
of Directors held on 11 JUL 2007; and Articles
16[M], 30 and 31: to improve them and adapt
them to the payment policy for dividends and
interest on own capital of the Company
2. Adopt the Stock Option Plan of Redecard S.A., Mgmt No vote
under the terms of Article 168 [3] of Law Number
6404/76
--------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932746437
--------------------------------------------------------------------------------------------------------------------------
Security: 760975102
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: RIMM
ISIN: CA7609751028
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED JUNE 14, 2007: JAMES BALSILLIE, MICHAEL
LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 IN RESPECT OF A RESOLUTION APPROVING CERTAIN Mgmt For For
AMENDMENTS TO THE COMPANY'S STOCK OPTION PLAN.
--------------------------------------------------------------------------------------------------------------------------
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 No vote
DUAL LISTED COMPANIES STRUCTURE, AS JOINT DECISION
MATTERS, RESOLUTIONS 1 TO 10 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
AS A JOINT ELECTORATE
1. Receive the Company's financial statements and Mgmt For For
the report of the Directors and the Auditors
for the YE 31 DEC 2007
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2006 as specified
3. Elect Mr. Richard Evans as a Director Mgmt For For
4. Elect Mr. Yves Fortier as a Director Mgmt For For
5. Elect Mr. Paul Tellier as a Director Mgmt For For
6. Re-elect Mr. Thomas Albanese as a Director Mgmt For For
7. Re-elect Mr. Vivienne Cox as a Director Mgmt For For
8. Re-elect Mr. Richard Goodmanson as a Director Mgmt For For
9. Re-elect Mr. Paul Skinner as a Director Mgmt For For
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next AGM at which accounts
are laid before the Company and authorize the
Audit Committee to determine the Auditors'
remuneration
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES STRUCTURE, RESOLUTIONS
11 TO 15 WILL BE VOTED ON BY RIO TINTO PLC
SHAREHOLDERS ONLY
11. Authorize the company in accordance with the Mgmt For For
provisions of the companies Act 2006 to send,
convey or supply all types of notices, documents
or information to the shareholders by means
of electronic equipment for the processing
(including digital compression), storage and
transmission of data, employing wires, radio
optical technologies, or any other electromagnetic
means, including by making such notices, documents
of information available on a website
12. Approve that the authority and power conferred Mgmt For For
on the Directors in relation to their general
authority to allot shares by Paragraph (B)
of Article 9 of the Company's Articles of Association
be renewed for the period ending on the later
of 16 APR 2009 and the date of AGM is 2009,
being no later than 30 JUN 2009, and for such
period the Section 80 amount shall be GBP 35,571,000
S.13 Approve that the authority and power conferred Mgmt For For
on the Directors in relation to rights issues
and in relation to the Section 89 Amount by
Paragraph (B) of Article 9 of the Company's
Articles of Association be renewed for the
period ending on the later of 16 APR 2009 and
the date of AGM in 2009, being no later than
30 JUN 2009, and for such period the Section
80 amount shall be GBP 6,788,000
S.14 Authorize the Company Rio Tinto PLC, Rio Tinto Mgmt For For
Limited and any subsidiaries of Rio Tinto Limited,
to purchase ordinary shares of 10p each issued
by Rio Tinto Plc [RTP ordinary shares], such
purchases to be made in the case of Rio Tinto
Plc by way of market purchases [Section 163
of the Companies Act 1985] of up to 99,770,000
RTP ordinary shares [10% of the issued, publicly
held, ordinary share capital of the Company
as at 22 FEB 2008] at a minimum price of 10p
and the maximum price payable for each such
RTP ordinary shares shall be not more than
5% above the average of middle market quotations
for RTP ordinary Shares derived from the London
Stock Exchange Daily Official List, for the
5 business days preceding the date of purchase;
[Authority expires on 16 APR 2009 and the date
of the AGM in 2009]; and unless such authority
is renewed prior to that time []except in relation
to the purchase of RTP ordinary shares, the
contract for which was concluded before the
expiry of such authority and which might be
executed wholly of partly after such expiry;
and authorize Rio Tinto Plc for the purposes
of Section 164 of the Companies Act 1985 to
purchase off-market from Rio Tinto Limited
and any of its subsidiaries any RTP ordinary
shares acquired under the authority as specified
pursuant to one or more contracts between Rio
Tinto Plc and Rio Tintto Limited on the terms
of the form of the contract as specified and
provided that: the maximum number of RTP Ordinary
shares to be purchased pursuant to contracts
shall be 99,770,000 RTP ordinary shares; and
the purchase price of RTP ordinary shares pursuant
to a contract shall be aggregate price equal
to the average of the middle market quotations
for RTP ordinary shares as derived from London
stock exchange daily official list during the
period of 5 business days immediately price
prior to such purchase multiplied by the number
of RTP ordinary shares the subject of the contract
or such lower aggregate price as may be agreed
between the Company and Rio Tinto Limited being
not less than 1 penny, [Authority expires on
30 JUN 2009 and the date of the AGM in 2009]
S.15 Amend the Articles of association the Company Mgmt For For
with effect from 1 OCT 2008, or any later date
on which Section 175 of the companies Act 2006
comes into effect by deletion of Articles 99,
100 and 101 in their entirely and by inserting
in their place new Articles 99, 99A, 100, 100A
and 101 in accordance with document produced
to the meeting (and for the purpose of identification
marked 'B' and initialed by the chairman) In
accordance with Rio Tinto's Dual listed companies'
Structure, as a class Rights action, resolution
16 will be voted by Rio Tinto PLC limited shareholders
separately
PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S Non-Voting No vote
DUAL LISTED COMPANIES' STRUCTURE, AS a CLASS
RIGHTS ACTION, RESOLUTION 16 WILL BE VOTED
ON BY RIO TINTO PLC AND RIO TINTO LIMITED SHAREHOLDERS
SEPARATELY
S.16 Amend the Articles of association the company Mgmt For For
in accordance with Article 60(B)(i) of the
company's Articles of association by deleting
in its entirely Article 8A(b)(v) and the words
for the purpose of this Article, the prescribed
percentage shall be 100% or such lower percentage
as the Board resolves at the date of issue
of the DLC Dividend Share and immediately thereafter;
b) the constitution of Rio Tinto Limited be
amended by deleting in their entirety Rule
SA(a)(ii)(E) and Rule SA(b)
--------------------------------------------------------------------------------------------------------------------------
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 No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approval of the annual report [including the Non-Voting No vote
remuneration report], financial statements
and consolidated financial statements for 2007
2. Ratification of the Board of Directors' actions Non-Voting No vote
3. Vote on the appropriation of available earnings Non-Voting No vote
4. Amendment of the Articles of Incorporation Non-Voting No vote
5.1 Re-election of Prof. Bruno Gehrig to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.2 Re-election of Mr. Lodewijk J.R. De Vink to Non-Voting No vote
the Board, as provided by the Articles of Incorporation
5.3 Re-election of Mr. Walter Frey to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
5.4 Re-election of Dr. Andreas Oeri to the Board, Non-Voting No vote
as provided by the Articles of Incorporation
6. Election of the Statutory and the Group Auditors Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
SAMSUNG ELECTRS LTD Agenda Number: 701479025
--------------------------------------------------------------------------------------------------------------------------
Security: Y74718100
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: KR7005930003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the financial statement, 39th income Mgmt For For
statement, balance sheet, proposed disposition
of retained earning, appropriation of income
and YE dividends of KRW 7,500 per common share
2. Approve the limit of remuneration for the Executive Mgmt For For
[Inside] Directors and Independent Non-Executive
[Outside] Directors
--------------------------------------------------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD Agenda Number: 701560066
--------------------------------------------------------------------------------------------------------------------------
Security: G8063F106
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: BMG8063F1068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.i Re-elect Mr. Kuok Khoon Ean as a Director Mgmt For For
3.ii Re-elect Mr. Kuok Khoon Loong, Edward as a Director Mgmt For For
3.iii Re-elect Mr. Alexander Reid Hamilton as a Director Mgmt For For
3.iv Re-elect Mr. Michael Wing-Nin Chiu as a Director Mgmt For For
4. Approve to fix Directors' fees [including fees Mgmt For For
payable to Members of the Audit and Remuneration
Committees]
5. Re-appoint Messrs. PricewaterhouseCoopers as Mgmt For For
the Auditors and authorize the Directors of
the Company to fix their remuneration
6.A Authorize the Directors of the Company, to allot Mgmt For For
and issue additional shares in the share capital
of the Company and to make or grant offers,
agreements and options which would or might
require the exercise of such power during and
after the relevant period, not exceeding 20%
of the aggregate nominal amount of the share
capital of the Company in issue as at the date
of the passing of this resolution and the said
approval shall be limited accordingly, otherwise
than pursuant to: i) a rights issue [as specified];
ii) the exercise of any option under any Share
Option Scheme or similar arrangement for the
grant or issue to option holders of shares
in the Company; iii) any scrip dividend scheme
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Bye-laws of the Company; and (iv)
any specific authority; [Authority expires
the earlier at the conclusion of the next AGM
of the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-laws of the Company or
any applicable Laws of Bermuda to be held]
6.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares on The Stock Exchange of Hong
Kong Limited [the HKSE] or on any other stock
exchange on which the shares of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
HKSE for this purpose or on the Singapore Exchange
Securities Trading Limited, subject to and
in accordance with all applicable Laws and
the requirements of the Rules Governing the
Listing of Securities on the HKSE or that of
any other stock exchange as amended from time
to time [as the case may be], during the relevant
period, not exceeding 10% of the aggregate
nominal amount of the share capital of the
Company in issue as at the date of the passing
of this resolution; [Authority expires the
earlier at the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Bye-Laws of the Company or
any applicable Laws of Bermuda to be held]
6.C Approve, conditional upon the passing of Resolution Mgmt For For
6.B, the general mandate granted to the Directors
of the Company and for the time being in force
to exercise the powers of the Company to allot
shares, by the addition to the aggregate nominal
amount of the share capital which may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal amount of
the share capital of the Company repurchased
by the Company under the authority granted
by the Resolution 6.B, provided that such amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution
--------------------------------------------------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO.,LTD. Agenda Number: 701613487
--------------------------------------------------------------------------------------------------------------------------
Security: J77841112
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3409000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Retained Earnings Mgmt For For
2 Appoint a Director Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TESCO PLC, CHESHUNT Agenda Number: 701645965
--------------------------------------------------------------------------------------------------------------------------
Security: G87621101
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: GB0008847096
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 490252. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Receive the accounts and reports of the Directors Mgmt For For
and the Auditors for the FYE 23 FEB 2008
2. Approve the Directors' remuneration report for Mgmt For For
the FYE 23 FEB 2008
3. Declare a final Dividend of 7.7 pence per share Mgmt For For
recommended by the Directors
4. Re-elect Mr. Charles Allen as a Director Mgmt For For
5. Re-elect Dr. Harald Einsmann as a Director Mgmt For For
6. Re-elect Mr. Rodney Chase as a Director Mgmt For For
7. Re-elect Ms. Karen Cook as a Director Mgmt For For
8. Re-elect Sir Terry Leahy as a Director Mgmt For For
9. Re-elect Mr. Tim Mason as a Director Mgmt For For
10. Reappoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
11. Approve to determine the remuneration of Mgmt For For
PricewaterhouseCoopers LLP by the Directors
12. Authorize the Director, in accordance with Section Mgmt For For
80 of the Companies Act 1985 (the Act), to
allot relevant securities [as defined in Section
80(2) of the Act] of the Company up to an aggregate
nominal amount of GBP 130.8 million [which
is equal to approximately 33% of the current
issued share capital of the Company] [Authority
expires on 27 JUN 2013]; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Directors, subject to and conditional Mgmt For For
on the passing of Resolution 12 pursuant to
Section 95 of the Act to allot equity securities,
for cash pursuant to the authority given to
the Directors, for the purposes of Section
80 of the Act, 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 19.6 million; Subsections 94(2) to 94(7)
of the Act apply for the interpretation of
this resolution and this power applies in relation
to a sale of shares which is included as an
allotment of equity securities by virtue of
Section 94(3A) of the Act as if all references
in this resolution to any such allotment included
any such sale and as if in the first paragraph
of the resolution the words pursuant to the
authority conferred on the Directors for the
purposes of Section 80 of the Act were omitted
in relation to such sale; [Authority expires
the earlier of the conclusion of the Company's
next AGM or 15 months from the date of the
passing of this resolution]; 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.14 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Act] of maximum number
of ordinary shares up to 784.8 million shares
of 5p each in the capital of the Company, at
a minimum price of 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 5 business days immediately
preceding the purchase date; and the amount
stipulated by article 5(1) of the Buy-back
and stabilization regulation 2003; and [Authority
expires the earlier of the close next AGM of
the Company or 15 months from the date of this
resolution is passed]; 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
15. Authorize the Company and all Companies, in Mgmt For For
accordance with Section 366 of the New Act,
that are its subsidiaries at anytime during
the period for which this resolution: [a] make
donations to political parties and / or independent
election candidates, not exceeding GBP 100,000
in total; [b] make political 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, during the period beginning with
the date of the passing of this resolution
and ending on the date of the Company's next
AGM; for the purpose of this resolution the
terms political donations, political expenditure,
independent election candidates, political
parties and political organization shall have
the meaning given by part 14 of the New Act
S.16 Adopt, with immediate effect, the Articles of Mgmt For For
Association of the Company, in substitution
for, and to the exclusion of the existing Articles
of Association of the Company; subject to the
passing of Resolution 16(a) and with effect
from 00.01am on 01 OCT 2008 or such later time
at which Section 175 of the New Act shall be
brought into force, the New Articles of Association
of the Company adopted pursuant to Resolution
16(a) by the deletion of Article 91 and the
insertion of New Articles 91 and 92, and the
remaining Articles be numbered and the deletion
of Article 99 and the insertion of New Article
100, as specified
S.17 Approve the Company's Animal Welfare Policy Shr Against For
endorses the Five Freedoms concept proposed
by the Farm Animal Welfare Council [FAWC],
being: 1) Freedom from Hunger and Thirst; 2)
Freedom from Discomfort; 3) Freedom from Pain,
injury or Disease; 4) Freedom to Express Normal
Behaviour; 5) Freedom from Fear and Distress;
and acknowledge the study published in FEB
2008 by Knowles, TG et al and funded by the
UK Department of Environment, Food and Rural
Affairs, entitled Leg Disorders in Broiler
Chickens: Prevalence, Risk Factors and Prevention
and noting that the Company's order, stock
and sale of standard intensive broiler chickens
endorses and/or contributes to an average of
27.6% of birds having poor locomotion and 3.3%
being almost unable to walk at an average age
of 40 days notwithstanding a culling process;
the Company sets a commitment within a fair
time frame to take appropriate measures to
ensure that chickens purchased for sale by
the Company are produced in systems capable
of providing the Five Freedoms
--------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836
--------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2008
Ticker: TEVA
ISIN: US8816242098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET AND CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED
NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE
THEIR COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211
--------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000124141
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the FY in the form
presented to the meeting
O.3 Approve the expenses and charges that were not Mgmt For For
tax deductible of EUR 2,410,688.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and that the income for the FY be
appropriated as specified earnings for the
FY EUR 491,255,300.00 prior retained earnings:
EUR 707,146,230.00 balance available for distribution:
EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00
dividends: EUR 552,536,943.00 retained earnings:
EUR 621,301,822.00 the shareholders will receive
a net dividend of EUR 1.21 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code this dividend will be paid
on 27 MAY 2008 as required by law, it is reminded
that for the last 3 FY the dividends paid were
as follows: EUR 0.68 for FY 2004 EUR 0.85 for
FY 2005 EUR 1.05 for FY 2006 in the event that
the Company holds some of its own shares on
such date the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
L. 225.40 of the French Commercial Code, approve
the agreements entered into or which remained
in force during the FY
O.6 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 90.00 maximum number of
shares to be acquired: 10 % of the share capital
maximum funds invested in the share buybacks:
EUR 1,500,000,000.00 the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5 % of its capital
this delegation of powers supersedes any and
all earlier delegations to the same effect
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
[Authority expires at the end of 18 month period]
E.7 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on one or more
occasions, in France or abroad by a maximum
nominal amount of 40% of the share capital
by issuance with preferred subscription rights
maintained, of shares and or debt securities
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.8 Authorize the Board of Directors to increase Mgmt For For
the capital on one or more occasions in France
or abroad by a maximum nominal amount of 15%
of the share capital with abolition of preferred
subscription rights, of shares and or debt
securities this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of holders of issued securities
giving access with to the capital of the company
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.9 Grant authority to the Board of Directors to Mgmt For For
increase the share capital up to 10% of the
share capital by way of issuing shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital
this amount shall count against the overall
value set forth in Resolutions number 7 and
8 the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes and all
earlier delegations to the same effect [Authority
expires at the end 26 month period]
E.10 Grant authority to the Board of Directors to Mgmt For For
increase the share capital in one or more occasions
and at its sole discretion by a maximum nominal
amount of EUR 400,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the by laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this amount shall count against the overall
value set forth in Resolution number 7 this
delegation of powers supersedes any and all
earlier delegations to the same effect [Authority
expires at the end of 26 month period]
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this amount shall count against the overall
value set forth in Resolution number 8 [Authority
expires at the end of 26 month period]
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for a
nominal amount that shall not exceed 2% of
the share capital this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of members of one or several
corporate savings plans the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities this delegation of
powers supersedes any and all earlier delegations
to the same effect [Authority expires at the
end of 26 month period]
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and corporate officers of the company who are
members of a company savings plan this delegation
is given for an 18 month period and for a nominal
amount that shall not exceed 0.2% of the share
capital this amount shall count against the
overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of any company held by a credit
institution intervening at the request of the
company the employees and the company officers
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions to beneficiaries to
be chosen by it options giving the right either
to subscribe for new shares in the company
to be issued through a share capital increase
or to purchase existing shares purchased by
the company it being provided that the options
shall not give rights to a total number of
shares which shall exceed 1% of the share capital
this amount shall count against the overall
value set forth in Resolution number 7 the
shareholders meeting decides to cancel the
shareholders preferential subscription rights
in favour of beneficiaries of stock subscription
options the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect [Authority expires at the end of 26
month period]
E.15 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and at its sole discretion by canceling all
or part of the shares held by the company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period is delegation of powers supersedes
any and all earlier delegations to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities [Authority expires at the end of
26 month period]
E.16 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues with the issuance of
coupons allowing to subscribe to preferential
conditions to shares of the Company consequently,
the shareholders meeting increase the capital
by a maximum nominal value of 25% of the share
capital the shareholders meeting resolves to
waive the preferential subscription rights
of the shareholders to the issue of coupons
allowing to subscribe to preferential conditions
to shares of the company to the profit of company
shareholders the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect
E.17 Approve to delete the Article number 6 of the Mgmt For For
By Laws
E.18 Amend the Article number 9 of the By Laws Mgmt For For
E.19 Amend the Article number 9 of the By Laws Mgmt For For
E.20 Amend the Article number 9 of the By Laws Mgmt For For
E.21 Amend the Article number 22 of the By Laws Mgmt For For
O.E22 Grant the full powers to the bearer of an original Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed By Law
--------------------------------------------------------------------------------------------------------------------------
VESTAS WIND SYSTEMS A/S, RANDERS Agenda Number: 701487907
--------------------------------------------------------------------------------------------------------------------------
Security: K9773J128
Meeting Type: AGM
Meeting Date: 02-Apr-2008
Ticker:
�� �� ISIN: DK0010268606
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Receive the report from the Board of Directors Non-Voting No vote
on the Company's activities during the past
year
2. Adopt the annual report Mgmt For For
3. Approve to apply annual report of DKK 275m as Mgmt For For
follows: transfer to reserve for the revaluation
according to the equity method-DKK 287m; dividend-DKK
0m and retained earnings DKK-(12)m
4.1 Re-elect Mr. Bent Erik Carlsen as a Member of Mgmt For For
the Board of Directors
4.2 Elect Mr. Torsten Erik Rasmussen as a Member Mgmt For For
of the Board of Directors
4.3 Elect Mr. Arne Pedersen as a Member of the Board Mgmt For For
of Directors
4.4 Elect Mr. Freddy Frandsen as a Member of the Mgmt For For
Board of Directors
4.5 Elect Mr. Jorgen Huno Rasmussen as a Member Mgmt For For
of the Board of Directors
4.6 Elect Mr. Jorn Ankaer Thomsen as a Member of Mgmt For For
the Board of Directors
4.7 Elect Mr. Kurt Anker Nielsen as a Members of Mgmt For For
the Board of Directors
5. Elect PricewaterhouseCoopers, Statsautoriseret Mgmt For For
Revisionsaktieselskab and KPMG Statsautoriseret
Revisionspartnerskab as the Auditors of the
Company
6. Authorize the Board of Directors to let the Mgmt For For
Company acquire treasury shares up to a total
nominal value of 10% of the value of the Company's
share capital at the time in the question,
cf. Article 48 of the Danish Public Companies
Act, in the period up until the next AGM; the
payment for the shares must not deviate more
than 10% from the closing price quoted at the
OMX Nordic Exchange Copenhagen at the time
of acquisition
Any other business Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
YAMADA DENKI CO.,LTD. Agenda Number: 701598091
--------------------------------------------------------------------------------------------------------------------------
Security: J95534103
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3939000000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt No vote
2. Amend the Articles of Incorporation Mgmt No vote
3.1 Appoint a Director Mgmt No vote
3.2 Appoint a Director Mgmt No vote
3.3 Appoint a Director Mgmt No vote
3.4 Appoint a Director Mgmt No vote
3.5 Appoint a Director Mgmt No vote
3.6 Appoint a Director Mgmt No vote
3.7 Appoint a Director Mgmt No vote
3.8 Appoint a Director Mgmt No vote
3.9 Appoint a Director Mgmt No vote
3.10 Appoint a Director Mgmt No vote
3.11 Appoint a Director Mgmt No vote
3.12 Appoint a Director Mgmt No vote
3.13 Appoint a Director Mgmt No vote
3.14 Appoint a Director Mgmt No vote
3.15 Appoint a Director Mgmt No vote
3.16 Appoint a Director Mgmt No vote
3.17 Appoint a Director Mgmt No vote
4. Appoint a Corporate Auditor Mgmt No vote
5. Amend the Compensation to be received by Directors Mgmt No vote
6. Approve Provision of Retirement Allowance for Mgmt No vote
Retiring Directors
</TABLE>
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.
The Marsico Investment Fund
| By: | | /s/ Thomas F. Marsico |
| | | Thomas F. Marsico |
| | | President |
| | | |
Date: | | August 25, 2008 |
