Form N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANIES
Investment Company Act File Number: 811-3489
The Wright Managed Equity Trust
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(Exact Name of Registrant as Specified in Charter)
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109
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(Address of Principal Executive Offices)
Janet E. Sanders
The Eaton Vance Building, 255 State Street, Boston, Massachusetts 02109
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(Name and Address of Agent for Services)
(617) 482-8260
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(Registrant's Telephone Number)
December 31
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Date of Fiscal Year End
July 1, 2007 - June 30, 2008
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Date of Reporting Period
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ITEM 1. PROXY VOTING RECORD
WRIGHT SELECTED BLUE CHIP EQUITIES FUND
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A.G. EDWARDS, INC.
Ticker: AGE Security ID: 281760108
Meeting Date: 09/28/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MAY 30, For For
2007, BY AND AMONG WACHOVIA CORPORATION ("WACHOVIA"), WHITE BIRD
HOLDINGS, INC., A WHOLLY-OWNED SUBSIDIARY OF WACHOVIA, AND A.G.
EDWARDS, INC.
2 Management PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, For For
INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING FOR THE FOREGOING PROPOSAL.
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ACTIVISION, INC.
Ticker: ATVI Security ID: 4930202
Meeting Date: 09/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT A. KOTICK For For
1.2 Management DIRECTOR - BRIAN G. KELLY For For
1.3 Management DIRECTOR - RONALD DOORNINK For For
1.4 Management DIRECTOR - ROBERT J. CORTI For For
1.5 Management DIRECTOR - BARBARA S. ISGUR For For
1.6 Management DIRECTOR - ROBERT J. MORGADO For For
1.7 Management DIRECTOR - PETER J. NOLAN For For
1.8 Management DIRECTOR - RICHARD SARNOFF For For
2 Management APPROVAL OF THE ACTIVISION, INC. 2007 INCENTIVE PLAN. For For
3 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
4 Shareholder APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING DIVERSITY OF THE Against For
BOARD OF DIRECTORS.
5 Shareholder APPROVAL OF THE STOCKHOLDER PROPOSAL REGARDING A STOCKHOLDER Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ADTRAN INC
Ticker: ADTN Security ID: 00738A106
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THOMAS R. STANTON For For
1.2 Management DIRECTOR - H. FENWICK HUSS For For
1.3 Management DIRECTOR - ROSS K. IRELAND For For
1.4 Management DIRECTOR - WILLIAM L. MARKS For For
1.5 Management DIRECTOR - JAMES E. MATTHEWS For For
1.6 Management DIRECTOR - BALAN NAIR For For
1.7 Management DIRECTOR - ROY J. NICHOLS For For
2 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ADTRAN FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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AEROPOSTALE, INC.
Ticker: ARO Security ID: 7865108
Meeting Date: 06/18/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JULIAN R. GEIGER For For
1.2 Management DIRECTOR - BODIL ARLANDER For For
1.3 Management DIRECTOR - RONALD BEEGLE For For
1.4 Management DIRECTOR - JOHN HAUGH For For
1.5 Management DIRECTOR - ROBERT B. CHAVEZ For For
1.6 Management DIRECTOR - MINDY C. MEADS For For
1.7 Management DIRECTOR - JOHN D. HOWARD For For
1.8 Management DIRECTOR - DAVID B. VERMYLEN For For
1.9 Management DIRECTOR - KARIN HIRTLER-GARVEY For For
1.1 Management DIRECTOR - EVELYN DILSAVER For For
2 Management TO RATIFY THE SELECTION, BY THE AUDIT COMMITTEE OF THE BOARD OF For For
DIRECTORS, OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
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AGCO CORPORATION
Ticker: AG Security ID: 1084102
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - HERMAN CAIN For For
1.2 Management DIRECTOR - WOLFGANG DEML For For
1.3 Management DIRECTOR - DAVID E. MOMOT For For
1.4 Management DIRECTOR - MARTIN RICHENHAGEN For For
2 Management APPROVAL OF THE AGCO CORPORATION MANAGEMENT INCENTIVE PLAN. For For
3 Management APPROVAL OF RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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AGL RESOURCES INC.
Ticker: ATG Security ID: 1204106
Meeting Date: 04/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SANDRA N. BANE For For
1.2 Management DIRECTOR - ARTHUR E. JOHNSON For For
1.3 Management DIRECTOR - JAMES A. RUBRIGHT For For
1.4 Management DIRECTOR - JOHN W. SOMERHALDER II For For
1.5 Management DIRECTOR - BETTINA M. WHYTE For For
2 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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AIRGAS, INC.
Ticker: ARG Security ID: 9363102
Meeting Date: 08/07/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - W. THACHER BROWN For For
1.2 Management DIRECTOR - RICHARD C. III For For
1.3 Management DIRECTOR - PETER MCCAUSLAND For For
1.4 Management DIRECTOR - JOHN C. VAN RODEN, JR. For For
2 Management RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - G. PETER D'ALOIA For For
1.2 Management DIRECTOR - JERE A. DRUMMOND For For
1.3 Management DIRECTOR - JOHN F. FIEDLER For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 11659109
Meeting Date: 05/20/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WILLIAM S. AYER For For
1.2 Management DIRECTOR - PHYLLIS J. CAMPBELL For For
1.3 Management DIRECTOR - MARK R. HAMILTON For For
1.4 Management DIRECTOR - R. MARC LANGLAND For For
1.5 Management DIRECTOR - DENNIS F. MADSEN For For
1.6 Management DIRECTOR - BYRON I. MALLOTT For For
2 Management BOARD PROPOSAL TO APPROVE THE ALASKA AIR GROUP, INC. 2008 For For
PERFORMANCE INCENTIVE PLAN
3 Shareholder STOCKHOLDER PROPOSAL TO AMEND GOVERNANCE DOCUMENTS REGARDING For Against
POISON PILL
4 Shareholder STOCKHOLDER PROPOSAL TO ADOPT CUMULATIVE VOTING Against For
5 Shareholder STOCKHOLDER PROPOSAL TO ADOPT SAY ON EXECUTIVE PAY For Against
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ALBEMARLE CORPORATION
Ticker: ALB Security ID: 12653101
Meeting Date: 04/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - J. ALFRED BROADDUS, JR. For For
1.2 Management DIRECTOR - WILLIAM M. GOTTWALD For For
1.3 Management DIRECTOR - R. WILLIAM IDE III For For
1.4 Management DIRECTOR - RICHARD L. MORRILL For For
1.5 Management DIRECTOR - MARK C. ROHR For For
1.6 Management DIRECTOR - JOHN SHERMAN, JR. For For
1.7 Management DIRECTOR - CHARLES E. STEWART For For
1.8 Management DIRECTOR - HARRIETT TEE TAGGART For For
1.9 Management DIRECTOR - ANNE MARIE WHITTEMORE For For
2 Management THE PROPOSAL TO APPROVE THE ALBEMARLE CORPORATION 2008 INCENTIVE For For
PLAN.
3 Management THE PROPOSAL TO APPROVE THE 2008 STOCK COMPENSATION PLAN FOR For For
NON-EMPLOYEE DIRECTORS OF ALBEMARLE CORPORATION.
4 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 18581108
Meeting Date: 08/08/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 17, For For
2007, AMONG ALLIANCE DATA SYSTEMS CORPORATION, ALADDIN HOLDCO,
INC. AND ALADDIN MERGER SUB., INC., AS MAY BE AMENDED FROM TIME
TO TIME.
2 Management IF NECESSARY OR APPROPRIATE, TO ADOPT A PROPOSAL TO ADJOURN THE For For
SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT.
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ALLIANCE DATA SYSTEMS CORPORATION
Ticker: ADS Security ID: 18581108
Meeting Date: 06/16/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - BRUCE K. ANDERSON For For
1.2 Management DIRECTOR - ROGER H. BALLOU For For
1.3 Management DIRECTOR - E.L. DRAPER JR., PH.D. For For
2 Management THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
2008
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AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 2.55E+109
Meeting Date: 06/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MICHAEL G. JESSELSON For For
1B Management ELECTION OF DIRECTOR: ROGER S. MARKFIELD For For
1C Management ELECTION OF DIRECTOR: JAY L. SCHOTTENSTEIN For For
2 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
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AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 25932104
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - CARL H. LINDNER For For
1.2 Management DIRECTOR - CARL H. LINDNER III For For
1.3 Management DIRECTOR - S. CRAIG LINDNER For For
1.4 Management DIRECTOR - KENNETH C. AMBRECHT For For
1.5 Management DIRECTOR - THEODORE H. EMMERICH For For
1.6 Management DIRECTOR - JAMES E. EVANS For For
1.7 Management DIRECTOR - TERRY S. JACOBS For For
1.8 Management DIRECTOR - GREGORY G. JOSEPH For For
1.9 Management DIRECTOR - WILLIAM W. VERITY For For
2 Management PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR
2008
3 Shareholder SHAREHOLDER PROPOSAL REGARDING CERTAIN EMPLOYMENT POLICIES For Against
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AMERICAN GREETINGS CORPORATION
Ticker: AM Security ID: 26375105
Meeting Date: 06/27/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JEFFREY D. DUNN For For
1.2 Management DIRECTOR - MICHAEL J. MERRIMAN, JR For For
1.3 Management DIRECTOR - MORRY WEISS For For
2A Management APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF For For
AMERICAN GREETINGS CORPORATION TO: OPT OUT OF OHIO'S MERGER
MORATORIUM STATUTE
2B Management APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF For For
AMERICAN GREETINGS CORPORATION TO: ELIMINATE CUMULATIVE VOTING
2C Management APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION OF For For
AMERICAN GREETINGS CORPORATION TO: MODERNIZE AND CLARIFY THE
ARTICLES OF INCORPORATION
3A Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: MODERNIZE For For
AND CLARIFY THE CODE OF REGULATIONS.
3B Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: ADOPT A For For
PROCESS FOR SHAREHOLDERS TO NOMINATE DIRECTORS AND BRING
BUSINESS BEFORE AN ANNUAL MEETING
3C Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: GRANT For For
AUTHORITY TO THE BOARD TO FIX THE NUMBER OF DIRECTORS
3D Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: OPT OUT OF For For
OHIO'S CONTROL SHARE ACQUISITION ACT
3E Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS TO: AUTHORIZE For For
FUTURE AMENDMENTS TO THE CODE OF REGULATIONS BY THE BOARD AS
WELL AS BY TWO-THIRDS SHAREHOLDER WRITTEN CONSENT
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AMETEK, INC.
Ticker: AME Security ID: 31100100
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SHELDON S. GORDON For For
1.2 Management DIRECTOR - FRANK S. HERMANCE For For
1.3 Management DIRECTOR - DAVID P. STEINMANN For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2008.
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AMPHENOL CORPORATION
Ticker: APH Security ID: 32095101
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RONALD P. BADIE For For
1.2 Management DIRECTOR - DEAN H. SECORD For For
2 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC For For
ACCOUNTANTS OF THE COMPANY.
3 Management RATIFICATION AND APPROVAL OF THE AMENDED 2004 STOCK OPTION PLAN For For
FOR DIRECTORS OF AMPHENOL CORPORATION.
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APRIA HEALTHCARE GROUP INC.
Ticker: AHG Security ID: 37933108
Meeting Date: 05/09/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - VICENTE ANIDO, JR. For For
1.2 Management DIRECTOR - TERRY P. BAYER For For
1.3 Management DIRECTOR - I.T. CORLEY For For
1.4 Management DIRECTOR - DAVID L. GOLDSMITH For For
1.5 Management DIRECTOR - LAWRENCE M. HIGBY For For
1.6 Management DIRECTOR - RICHARD H. KOPPES For For
1.7 Management DIRECTOR - PHILIP R. LOCHNER, JR. For For
1.8 Management DIRECTOR - NORMAN C. PAYSON, M.D. For For
1.9 Management DIRECTOR - MAHVASH YAZDI For For
2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
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ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 42735100
Meeting Date: 05/02/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DANIEL W. DUVAL For For
1.2 Management DIRECTOR - GAIL E. HAMILTON For For
1.3 Management DIRECTOR - JOHN N. HANSON For For
1.4 Management DIRECTOR - RICHARD S. HILL For For
1.5 Management DIRECTOR - M.F. (FRAN) KEETH For For
1.6 Management DIRECTOR - ROGER KING For For
1.7 Management DIRECTOR - MICHAEL J. LONG For For
1.8 Management DIRECTOR - KAREN GORDON MILLS For For
1.9 Management DIRECTOR - WILLIAM E. MITCHELL For For
1.1 Management DIRECTOR - STEPHEN C. PATRICK For For
1.11 Management DIRECTOR - BARRY W. PERRY For For
1.12 Management DIRECTOR - JOHN C. WADDELL For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS ARROW'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
3 Management PROPOSAL TO AMEND THE ARROW ELECTRONICS, INC. 2004 OMNIBUS For For
INCENTIVE PLAN
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ASSOCIATED BANC-CORP
Ticker: ASBC Security ID: 45487105
Meeting Date: 04/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PAUL S. BEIDEMAN For For
1.2 Management DIRECTOR - RUTH M. CROWLEY For For
1.3 Management DIRECTOR - ROBERT C. GALLAGHER For For
1.4 Management DIRECTOR - WILLIAM R. HUTCHINSON For For
1.5 Management DIRECTOR - EILEEN A. KAMERICK For For
1.6 Management DIRECTOR - RICHARD T. LOMMEN For For
1.7 Management DIRECTOR - JOHN C. MENG For For
1.8 Management DIRECTOR - CARLOS E. SANTIAGO For For
1.9 Management DIRECTOR - JOHN C. SERAMUR For For
2 Management TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR ASSOCIATED FOR THE YEAR ENDING
DECEMBER 31, 2008.
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AVNET, INC.
Ticker: AVT Security ID: 53807103
Meeting Date: 11/08/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ELEANOR BAUM For For
1.2 Management DIRECTOR - J. VERONICA BIGGINS For For
1.3 Management DIRECTOR - LAWRENCE W. CLARKSON For For
1.4 Management DIRECTOR - EHUD HOUMINER For For
1.5 Management DIRECTOR - JAMES A. LAWRENCE For For
1.6 Management DIRECTOR - FRANK R. NOONAN For For
1.7 Management DIRECTOR - RAY M. ROBINSON For For
1.8 Management DIRECTOR - GARY L. TOOKER For For
1.9 Management DIRECTOR - ROY VALLEE For For
2 Management REAPPROVAL OF THE AVNET, INC. EXECUTIVE INCENTIVE PLAN. For For
3 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2008.
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BELO CORP.
Ticker: BLC Security ID: 80555105
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT W. DECHERD For For
1.2 Management DIRECTOR - DUNIA A. SHIVE For For
1.3 Management DIRECTOR - M. ANNE SZOSTAK For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3 Shareholder SHAREHOLDER PROPOSAL RELATING TO REPEAL OF THE CLASSIFIED BOARD For Against
OF DIRECTORS.
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BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: 06/04/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ANNE M. BUSQUET For For
1.2 Management DIRECTOR - WILMA H. JORDAN For For
1.3 Management DIRECTOR - JAMES M. MCTAGGART For For
2 Management PROPOSAL TO APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED For For
2003 OMNIBUS INCENTIVE PLAN.
3 Management PROPOSAL TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS. For For
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BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 96761101
Meeting Date: 09/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MICHAEL J. GASSER For For
1B Management ELECTION OF DIRECTOR: E.W. (BILL) INGRAM III For For
1C Management ELECTION OF DIRECTOR: BRYAN G. STOCKTON For For
2 Management APPROVAL OF AMENDMENTS TO THE COMPANY'S BYLAWS TO PROVIDE FOR THE For For
ANNUAL ELECTION OF ALL DIRECTORS.
3 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2008 FISCAL YEAR.
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BORGWARNER INC.
Ticker: BWA Security ID: 99724106
Meeting Date: 04/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBIN J. ADAMS For For
1.2 Management DIRECTOR - DAVID T. BROWN For For
2 Management TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE OF For For
INCORPORATION TO INCREASE THE AUTHORIZED COMMON STOCK OF THE
COMPANY FROM 150,000,000 SHARES TO 390,000,000 SHARES.
3 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008.
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CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: 05/07/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: MICHAEL J. FISTER For For
1B Management ELECTION OF DIRECTOR: DONALD L. LUCAS For For
1C Management ELECTION OF DIRECTOR: ALBERTO SANGIOVANNI- VINCENTELLI For For
1D Management ELECTION OF DIRECTOR: GEORGE M. SCALISE For For
1E Management ELECTION OF DIRECTOR: JOHN B. SHOVEN For For
1F Management ELECTION OF DIRECTOR: ROGER S. SIBONI For For
1G Management ELECTION OF DIRECTOR: JOHN A.C. SWAINSON For For
1H Management ELECTION OF DIRECTOR: LIP-BU TAN For For
2 Management APPROVAL OF AN AMENDMENT TO THE CADENCE DESIGN SYSTEMS, INC. For For
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
3 Management RATIFICATION OF THE SELECTION OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM OF CADENCE FOR ITS FISCAL YEAR
ENDING JANUARY 3, 2009.
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CALLAWAY GOLF COMPANY
Ticker: ELY Security ID: 131193104
Meeting Date: 05/20/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - GEORGE FELLOWS For For
1.2 Management DIRECTOR - SAMUEL H. ARMACOST For For
1.3 Management DIRECTOR - RONALD S. BEARD For For
1.4 Management DIRECTOR - JOHN C. CUSHMAN, III For For
1.5 Management DIRECTOR - YOTARO KOBAYASHI For For
1.6 Management DIRECTOR - RICHARD L. ROSENFIELD For For
1.7 Management DIRECTOR - ANTHONY S. THORNLEY For For
2 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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CAREER EDUCATION CORPORATION
Ticker: CECO Security ID: 141665109
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DENNIS H. CHOOKASZIAN For For
1B Management ELECTION OF DIRECTOR: DAVID W. DEVONSHIRE For For
1C Management ELECTION OF DIRECTOR: PATRICK W. GROSS For For
1D Management ELECTION OF DIRECTOR: THOMAS B. LALLY For For
1E Management ELECTION OF DIRECTOR: STEVEN H. LESNIK For For
1F Management ELECTION OF DIRECTOR: GARY E. MCCULLOUGH For For
1G Management ELECTION OF DIRECTOR: EDWARD A. SNYDER For For
1H Management ELECTION OF DIRECTOR: LESLIE T. THORNTON For For
2 Management APPROVAL OF THE CAREER EDUCATION CORPORATION 2008 INCENTIVE For For
COMPENSATION PLAN.
3 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
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CDW CORPORATION
Ticker: CDWC Security ID: 12512N105
Meeting Date: 08/09/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, For For
2007, AMONG CDW CORPORATION, VH HOLDINGS, INC. ("PARENT") AND VH
MERGERSUB, INC. ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF
MERGER SUB, A WHOLLY OWNED SUBSIDIARY OF PARENT, WITH AND
INTOCDW, WITH CDW CONTINUING AS THE SURVIVING CORPORATION.
2 Management ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE TO PERMIT For For
FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER.
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CERIDIAN CORPORATION
Ticker: CEN Security ID: 156779100
Meeting Date: 09/12/2007 Meeting Type: Contested-Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 30, 2007 For For
AS AMENDED AS OF JULY 30, 2007, BY AND AMONG CERIDIAN
CORPORATION ("CERIDIAN" OR THE "COMPANY"), FOUNDATION HOLDINGS,
INC. ("PARENT") AND FOUNDATION MERGER SUB, INC. ("MERGER SUB"),
AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME, AND APPROVE THE
MERGER CONTEMPLATED BY THAT AGREEMENT.
2.1 Management DIRECTOR - RONALD T. LEMAY For For
2.2 Management DIRECTOR - GEORGE R. LEWIS For For
2.3 Management DIRECTOR - KATHRYN V. MARINELLO For For
2.4 Management DIRECTOR - L. WHITE MATTHEWS, III For For
2.5 Management DIRECTOR - RICHARD SZAFRANSKI For For
2.6 Management DIRECTOR - WILLIAM L. TRUBECK For For
2.7 Management DIRECTOR - ALAN F. WHITE For For
3 Management RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS For For
CERIDIAN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
4 Management APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR For For
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT
PRESENT AT THE TIME OF THE ANNUAL MEETING.
1 Management TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 30, 2007, AS AMENDED AS OF JULY 30, 2007, BY AND AMONG
CERIDIAN CORPORATION, FOUNDATION HOLDINGS, INC. AND FOUNDATION
MERGER SUB, INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.
2.1 Management DIRECTOR - WILLIAM A. ACKMAN
2.2 Management DIRECTOR - MICHAEL L. ASHNER
2.3 Management DIRECTOR - JOHN D. BARFITT
2.4 Management DIRECTOR - HARALD EINSMANN
2.5 Management DIRECTOR - ROBERT J. LEVENSON
2.6 Management DIRECTOR - GREGORY A. PRATT
2.7 Management DIRECTOR - ALAN SCHWARTZ
3 Management RATIFY CERIDIAN CORPORATION'S AUDIT COMMITTEE'S APPOINTMENT OF
KPMG LLP AS CERIDIAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 Management APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT
PRESENT AT THE TIME OF THE ANNUAL MEETING.
1 Management TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF MAY 30, 2007, AS AMENDED AS OF JULY 30, 2007, BY AND AMONG
CERIDIAN CORPORATION, FOUNDATION HOLDINGS, INC. AND FOUNDATION
MERGER SUB, INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO
TIME.
2.1 Management DIRECTOR - WILLIAM A. ACKMAN
2.2 Management DIRECTOR - JOHN D. BARFITT
2.3 Management DIRECTOR - ROBERT J. LEVENSON
2.4 Management DIRECTOR - KATHRYN V. MARINELLO
2.5 Management DIRECTOR - L. WHITE MATTHEWS, III
2.6 Management DIRECTOR - RICHARD SZAFRANSKI
2.7 Management DIRECTOR - WILLIAM L. TRUBECK
3 Management RATIFY CERIDIAN CORPORATION'S AUDIT COMMITTEE'S APPOINTMENT OF
KPMG LLP AS CERIDIAN CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
4 Management APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF (1) THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE
MERGER AGREEMENT AND APPROVE THE MERGER OR (2) A QUORUM IS NOT
PRESENT AT THE TIME OF THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WALLACE W. CREEK For For
1.2 Management DIRECTOR - WILLIAM DAVISSON For For
1.3 Management DIRECTOR - STEPHEN R. WILSON For For
2 Management TO RATIFY THE SELECTION OF KPMG LLP AS CF INDUSTRIES HOLDINGS, For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC.
Ticker: CRL Security ID: 159864107
Meeting Date: 05/08/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES C. FOSTER For For
1.2 Management DIRECTOR - NANCY T. CHANG For For
1.3 Management DIRECTOR - STEPHEN D. CHUBB For For
1.4 Management DIRECTOR - GEORGE E. MASSARO For For
1.5 Management DIRECTOR - GEORGE M. MILNE, JR. For For
1.6 Management DIRECTOR - C. RICHARD REESE For For
1.7 Management DIRECTOR - DOUGLAS E. ROGERS For For
1.8 Management DIRECTOR - SAMUEL O. THIER For For
1.9 Management DIRECTOR - WILLIAM H. WALTRIP For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE FISCAL YEAR ENDING DECEMBER 27, 2008.
- ----------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: 04/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN F. CASSIDY* For For
1.2 Management DIRECTOR - ROBERT W. MAHONEY* For For
1.3 Management DIRECTOR - DANIEL J. MEYER* For For
1.4 Management DIRECTOR - BRUCE L. BYRNES** For For
2 Management THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED AMENDED For For
ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS
AND TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
3 Management THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S RESTATED AMENDED For For
ARTICLES OF INCORPORATION TO REQUIRE A MAJORITY VOTE FOR THE
ELECTION OF A DIRECTOR AND TO APPROVE AN AMENDMENT TO THE
COMPANY'S AMENDED REGULATIONS ADDRESSING "HOLDOVER" DIRECTORS.
4 Management THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE
FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
- ----------------------------------------------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC
Ticker: CLF Security ID: 185896107
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: R.C. CAMBRE For For
1B Management ELECTION OF DIRECTOR: J.A. CARRABBA For For
1C Management ELECTION OF DIRECTOR: S.M. CUNNINGHAM For For
1D Management ELECTION OF DIRECTOR: B.J. ELDRIDGE For For
1E Management ELECTION OF DIRECTOR: S.M. GREEN For For
1F Management ELECTION OF DIRECTOR: J.D. IRELAND III For For
1G Management ELECTION OF DIRECTOR: F.R. MCALLISTER For For
1H Management ELECTION OF DIRECTOR: R. PHILLIPS For For
1I Management ELECTION OF DIRECTOR: R.K. RIEDERER For For
1J Management ELECTION OF DIRECTOR: A. SCHWARTZ For For
2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY
Ticker: CMC Security ID: 201723103
Meeting Date: 01/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT L. GUIDO For For
1.2 Management DIRECTOR - DOROTHY G. OWEN For For
1.3 Management DIRECTOR - J. DAVID SMITH For For
1.4 Management DIRECTOR - ROBERT R. WOMACK For For
2 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING AUGUST 31, 2008.
3 Shareholder SHAREHOLDER PROPOSAL REQUESTING THE ADDITION OF SEXUAL For Against
ORIENTATION TO THE COMPANY'S WRITTEN NON- DISCRIMINATION POLICY.
- ----------------------------------------------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: 05/02/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JUNE E. TRAVIS For For
1.2 Management DIRECTOR - JAMES N. WHITSON For For
2 Management RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET For For
FORTH UNDER THE ANNUAL INCENTIVE PLAN AS REQUIRED UNDER SECTION
162(M) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS
PROMULGATED THEREUNDER.
3 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------
COUSINS PROPERTIES INCORPORATED
Ticker: CUZ Security ID: 222795106
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THOMAS D. BELL, JR. For For
1.2 Management DIRECTOR - ERSKINE B. BOWLES For For
1.3 Management DIRECTOR - JAMES D. EDWARDS For For
1.4 Management DIRECTOR - LILLIAN C. GIORNELLI For For
1.5 Management DIRECTOR - S. TAYLOR GLOVER For For
1.6 Management DIRECTOR - JAMES H. HANCE, JR. For For
1.7 Management DIRECTOR - W.B. HARRISON, JR. For For
1.8 Management DIRECTOR - BOONE A. KNOX For For
1.9 Management DIRECTOR - WILLIAM PORTER PAYNE For For
2 Management PROPOSAL TO AMEND THE 1999 INCENTIVE STOCK PLAN TO INCREASE THE For For
NUMBER OF SHARES AVAILABLE UNDER THE PLAN BY 1,200,000.
3 Management PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
CYPRESS SEMICONDUCTOR CORPORATION
Ticker: CY Security ID: 232806109
Meeting Date: 05/09/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - T.J. RODGERS For For
1.2 Management DIRECTOR - W. STEVE ALBRECHT For For
1.3 Management DIRECTOR - ERIC A. BENHAMOU For For
1.4 Management DIRECTOR - LLOYD CARNEY For For
1.5 Management DIRECTOR - JAMES R. LONG For For
1.6 Management DIRECTOR - J. DANIEL MCCRANIE For For
1.7 Management DIRECTOR - EVERT VAN DE VEN For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2008.
3 Management PROPOSAL TO AMEND AND RESTATE THE 1994 STOCK PLAN. For For
4 Management PROPOSAL TO APPROVE THE PERFORMANCE BONUS PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RONALD G. GREENE For For
1.2 Management DIRECTOR - MICHAEL L. BEATTY For For
1.3 Management DIRECTOR - MICHAEL B. DECKER For For
1.4 Management DIRECTOR - DAVID I. HEATHER For For
1.5 Management DIRECTOR - GREGORY L. MCMICHAEL For For
1.6 Management DIRECTOR - GARETH ROBERTS For For
1.7 Management DIRECTOR - RANDY STEIN For For
1.8 Management DIRECTOR - WIELAND F. WETTSTEIN For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008
- ----------------------------------------------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MICHAEL C. ALFANO For For
1.2 Management DIRECTOR - ERIC K. BRANDT For For
1.3 Management DIRECTOR - WILLIAM F. HECHT For For
1.4 Management DIRECTOR - FRANCIS J. LUNGER For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, For For
INDEPENDENT ACCOUNTANTS, TO AUDIT THE BOOKS AND ACCOUNTS OF THE
COMPANY FOR THE YEAR ENDING DECEMBER 31, 2008.
3 Shareholder PROPOSAL REQUESTING THE BOARD OF DIRECTORS TO ISSUE A Against For
SUSTAINABILITY REPORT TO STOCKHOLDERS BY SEPTEMBER 1, 2008.
- ----------------------------------------------------------------------------------------------------------------------
DOLLAR TREE INC
Ticker: DLTR Security ID: 256746108
Meeting Date: 06/19/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MACON F. BROCK, JR.* For For
1.2 Management DIRECTOR - MARY ANNE CITRINO* For For
1.3 Management DIRECTOR - RICHARD G. LESSER* For For
1.4 Management DIRECTOR - THOMAS E. WHIDDON* For For
1.5 Management DIRECTOR - ARNOLD S. BARRON** For For
1.6 Management DIRECTOR - CARL P. ZEITHAML** For For
1.7 Management DIRECTOR - LEMUEL E. LEWIS*** For For
2 Management APPROVAL OF THE 2005 EMPLOYEE STOCK PURCHASE PLAN HOLDING COMPANY For For
AMENDMENT
3 Management APPROVAL OF THE 2003 EQUITY INCENTIVE PLAN HOLDING COMPANY For For
AMENDMENT
4 Management APPROVAL OF THE 2004 EXECUTIVE OFFICER EQUITY PLAN HOLDING For For
COMPANY AMENDMENT
5 Management RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2003 For For
EQUITY INCENTIVE PLAN
6 Management RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 For For
EXECUTIVE OFFICER EQUITY PLAN
7 Management RE-APPROVAL OF PERFORMANCE MEASURES AND AWARD LIMITS IN THE 2004 For For
EXECUTIVE OFFICER CASH BONUS PLAN
8 Management APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER CASH BONUS For For
PLAN
9 Management APPROVAL OF AMENDMENT TO THE 2004 EXECUTIVE OFFICER EQUITY PLAN For For
10 Management APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AND For For
BYLAWS ELIMINATING SUPERMAJORITY REQUIREMENTS
11 Shareholder SHAREHOLDER PROPOSAL TO ELIMINATE CLASSIFIED BOARD OF DIRECTORS For Against
- ----------------------------------------------------------------------------------------------------------------------
ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: 06/26/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN J. DELUCCA For For
1.2 Management DIRECTOR - DAVID P. HOLVECK For For
1.3 Management DIRECTOR - GEORGE F. HORNER, III For For
1.4 Management DIRECTOR - MICHAEL HYATT For For
1.5 Management DIRECTOR - ROGER H. KIMMEL For For
1.6 Management DIRECTOR - C.A. MEANWELL, MD. PHD. For For
1.7 Management DIRECTOR - JOSEPH C. SCODARI For For
1.8 Management DIRECTOR - WILLIAM F. SPENGLER For For
2 Management TO AMEND THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE.
3 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S
FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108
Meeting Date: 01/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WARD M. KLEIN For For
1.2 Management DIRECTOR - RICHARD A. LIDDY For For
1.3 Management DIRECTOR - W. PATRICK MCGINNIS For For
1.4 Management DIRECTOR - JOE R. MICHELETTO For For
- ----------------------------------------------------------------------------------------------------------------------
EVEREST RE GROUP, LTD.
Ticker: RE Security ID: G3223R108
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THOMAS J. GALLAGHER For For
1.2 Management DIRECTOR - WILLIAM F. GALTNEY, JR. For For
2 Management TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008 AND
AUTHORIZE THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE REGISTERED PUBLIC
ACCOUNTING FIRM.
3 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S BYE- LAWS TO ALLOW THE For For
COMPANY TO HOLD TREASURY SHARES.
- ----------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC.
Ticker: EXH Security ID: 30225X103
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JANET F. CLARK For For
1.2 Management DIRECTOR - ERNIE L. DANNER For For
1.3 Management DIRECTOR - URIEL E. DUTTON For For
1.4 Management DIRECTOR - GORDON T. HALL For For
1.5 Management DIRECTOR - J.W.G. HONEYBOURNE For For
1.6 Management DIRECTOR - JOHN E. JACKSON For For
1.7 Management DIRECTOR - WILLIAM C. PATE For For
1.8 Management DIRECTOR - STEPHEN M. PAZUK For For
1.9 Management DIRECTOR - STEPHEN A. SNIDER For For
2 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
EXTERRAN HOLDINGS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: 03/11/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - A. GARY AMES For For
1.2 Management DIRECTOR - SCOTT THOMPSON For For
2 Management PROPOSAL TO RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY'S INDEPENDENT AUDITOR FOR FISCAL YEAR 2008.
- ----------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: 04/23/2008 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management PROPOSAL TO APPROVE THE PRINCIPAL TERMS OF A MERGER AGREEMENT For For
BETWEEN THE COMPANY AND A WHOLLY OWNED DELAWARE SUBSIDIARY OF
THE COMPANY BY WHICH THE COMPANY WILL EFFECT THE REINCORPORATION
OF THE COMPANY FROM CALIFORNIA TO DELAWARE.
2 Management PROPOSAL TO APPROVE AN ADJOURNMENT OR POSTPONEMENT OF THE MEETING For For
IF NECESSARY TO SOLICIT ADDITIONAL PROXIES.
- ----------------------------------------------------------------------------------------------------------------------
FIRST COMMUNITY BANCORP
Ticker: FCBP Security ID: 31983B101
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARK N. BAKER For For
1.2 Management DIRECTOR - STEPHEN M. DUNN For For
1.3 Management DIRECTOR - GARY W. DEEMS For For
1.4 Management DIRECTOR - JOHN M. EGGEMEYER For For
1.5 Management DIRECTOR - BARRY C. FITZPATRICK For For
1.6 Management DIRECTOR - GEORGE E. LANGLEY For For
1.7 Management DIRECTOR - SUSAN E. LESTER For For
1.8 Management DIRECTOR - TIMOTHY B. MATZ For For
1.9 Management DIRECTOR - ARNOLD W. MESSER For For
1.1 Management DIRECTOR - DANIEL B. PLATT For For
1.11 Management DIRECTOR - ROBERT A. STINE For For
1.12 Management DIRECTOR - MATTHEW P. WAGNER For For
1.13 Management DIRECTOR - DAVID S. WILLIAMS For For
2 Management TO TRANSACT ANY OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE For For
MEETING AND AT ANY POSTPONEMENTS OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - EDWARD J. MOONEY* For For
1.2 Management DIRECTOR - ENRIQUE J. SOSA* For For
1.3 Management DIRECTOR - VINCENT R. VOLPE, JR.* For For
1.4 Management DIRECTOR - ROBERT C. PALLASH** For For
2 Management RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: 05/09/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - C. MAURY DEVINE For For
1.2 Management DIRECTOR - THOMAS M. HAMILTON For For
1.3 Management DIRECTOR - RICHARD A. PATTAROZZI For For
2 Management APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR For For
INCENTIVE COMPENSATION AND STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------
FRONTIER OIL CORPORATION
Ticker: FTO Security ID: 35914P105
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES R. GIBBS For For
1.2 Management DIRECTOR - DOUGLAS Y. BECH For For
1.3 Management DIRECTOR - G. CLYDE BUCK For For
1.4 Management DIRECTOR - T. MICHAEL DOSSEY For For
1.5 Management DIRECTOR - JAMES H. LEE For For
1.6 Management DIRECTOR - PAUL B. LOYD, JR. For For
1.7 Management DIRECTOR - MICHAEL E. ROSE For For
2 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT For For
CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE For For
1B Management ELECTION OF DIRECTOR: ABRAHAM D. SOFAER For For
1C Management ELECTION OF DIRECTOR: PHILLIP M. SCHNEIDER For For
2 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
GRANT PRIDECO, INC.
Ticker: GRP Security ID: 38821G101
Meeting Date: 04/21/2008 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management ADOPTION OF MERGER AGREEMENT: TO APPROVE AND ADOPT THE AGREEMENT For For
AND PLAN OF MERGER, DATED AS OF DECEMBER 16, 2007, AMONG
NATIONAL OILWELL VARCO, INC. ("NATIONAL OILWELL VARCO"), NOV
SUB, INC. ("NOV SUB"), A WHOLLY OWNED SUBSIDIARY OF NATIONAL
OILWELL VARCO, AND GRANT PRIDECO, INC. ("GRANT PRIDECO"), ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: 06/17/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MAURICE MARCIANO For For
1.2 Management DIRECTOR - KAY ISAACSON-LEIBOWITZ For For
1.3 Management DIRECTOR - ALEX YEMENIDJIAN For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JANUARY 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------
HANSEN NATURAL CORPORATION
Ticker: HANS Security ID: 411310105
Meeting Date: 11/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RODNEY C. SACKS For For
1.2 Management DIRECTOR - HILTON H. SCHLOSBERG For For
1.3 Management DIRECTOR - NORMAN C. EPSTEIN For For
1.4 Management DIRECTOR - BENJAMIN M. POLK For For
1.5 Management DIRECTOR - SYDNEY SELATI For For
1.6 Management DIRECTOR - HAROLD C. TABER, JR. For For
1.7 Management DIRECTOR - MARK S. VIDERGAUZ For For
2 Management PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND RESTATED STOCK For For
OPTION PLAN.
3 Management PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
- ----------------------------------------------------------------------------------------------------------------------
HARRIS CORPORATION
Ticker: HRS Security ID: 413875105
Meeting Date: 10/26/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: For For
THOMAS A. DATTILO
1B Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: For For
HOWARD L. LANCE
1C Management ELECTION OF A DIRECTOR FOR A THREE-YEAR TERM EXPIRING IN 2010: For For
JAMES C. STOFFEL
2 Management RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & For For
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
HARSCO CORPORATION
Ticker: HSC Security ID: 415864107
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - G.D.H. BUTLER For For
1.2 Management DIRECTOR - K.G. EDDY For For
1.3 Management DIRECTOR - S.D. FAZZOLARI For For
1.4 Management DIRECTOR - T.D. GROWCOCK For For
1.5 Management DIRECTOR - J.J. JASINOWSKI For For
1.6 Management DIRECTOR - D.H. PIERCE For For
1.7 Management DIRECTOR - C.F. SCANLAN For For
1.8 Management DIRECTOR - J.I. SCHEINER For For
1.9 Management DIRECTOR - A.J. SORDONI, III, For For
1.1 Management DIRECTOR - R.C. WILBURN For For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - FRANK J. BRAMANTI For For
1.2 Management DIRECTOR - PATRICK B. COLLINS For For
1.3 Management DIRECTOR - J. ROBERT DICKERSON For For
1.4 Management DIRECTOR - WALTER M. DUER For For
1.5 Management DIRECTOR - EDWARD H. ELLIS, JR. For For
1.6 Management DIRECTOR - JAMES C. FLAGG For For
1.7 Management DIRECTOR - ALLAN W. FULKERSON For For
1.8 Management DIRECTOR - JOHN N. MOLBECK, JR. For For
1.9 Management DIRECTOR - JAMES E. OESTERREICHER For For
1.1 Management DIRECTOR - MICHAEL A.F. ROBERTS For For
1.11 Management DIRECTOR - C.J.B. WILLIAMS For For
1.12 Management DIRECTOR - SCOTT W. WISE For For
2 Management APPROVE 2008 FLEXIBLE INCENTIVE PLAN. For For
3 Management RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR For For
2008.
4 Shareholder SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION AND GENDER For Against
IDENTITY.
5 Shareholder SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS WITH Against For
SHAREHOLDER PROPONENTS.
- ----------------------------------------------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: 05/08/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THEODORE F. CRAVER, JR. For For
1.2 Management DIRECTOR - VICKI B. ESCARRA For For
1.3 Management DIRECTOR - THOMAS T. FARLEY For For
1.4 Management DIRECTOR - GALE S. FITZGERALD For For
1.5 Management DIRECTOR - PATRICK FOLEY For For
1.6 Management DIRECTOR - JAY M. GELLERT For For
1.7 Management DIRECTOR - ROGER F. GREAVES For For
1.8 Management DIRECTOR - BRUCE G. WILLISON For For
1.9 Management DIRECTOR - FREDERICK C. YEAGER For For
2 Management TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS HEALTH NET'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: 03/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WILLIAM L. ARMSTRONG For For
1.2 Management DIRECTOR - JOHN D. ZEGLIS For For
- ----------------------------------------------------------------------------------------------------------------------
HOLOGIC, INC.
Ticker: HOLX Security ID: 436440101
Meeting Date: 03/11/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN W. CUMMING For For
1.2 Management DIRECTOR - PATRICK J. SULLIVAN For For
1.3 Management DIRECTOR - DAVID R. LAVANCE, JR. For For
1.4 Management DIRECTOR - NANCY L. LEAMING For For
1.5 Management DIRECTOR - LAWRENCE M. LEVY For For
1.6 Management DIRECTOR - GLENN P. MUIR For For
1.7 Management DIRECTOR - ELAINE S. ULLIAN For For
1.8 Management DIRECTOR - DANIEL J. LEVANGIE For For
1.9 Management DIRECTOR - SALLY W. CRAWFORD For For
1.1 Management DIRECTOR - C. WILLIAM MCDANIEL For For
1.11 Management DIRECTOR - WAYNE WILSON For For
2 Management PROPOSAL TO AMEND THE HOLOGIC'S CERTIFICATE OF INCORPORATION TO For For
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
300,000,000 SHARES TO 750,000,000 SHARES.
3 Management PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EMPLOYEE STOCK For For
PURCHASE PLAN.
4 Management PROPOSAL TO APPROVE THE HOLOGIC, INC. 2008 EQUITY INCENTIVE PLAN. For For
5 Management TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORPORATION
Ticker: HMN Security ID: 440327104
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARY H. FUTRELL For For
1.2 Management DIRECTOR - STEPHEN J. HASENMILLER For For
1.3 Management DIRECTOR - LOUIS G. LOWER II For For
1.4 Management DIRECTOR - JOSEPH J. MELONE For For
1.5 Management DIRECTOR - JEFFREY L. MORBY For For
1.6 Management DIRECTOR - CHARLES A. PARKER For For
1.7 Management DIRECTOR - GABRIEL L. SHAHEEN For For
1.8 Management DIRECTOR - ROGER J. STEINBECKER For For
1.9 Management DIRECTOR - CHARLES R. WRIGHT For For
2 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP, AN INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2008.
3 Management TO CONSIDER AND TAKE ACTION WITH RESPECT TO SUCH OTHER MATTERS AS For For
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
OR ADJOURNMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUBB Security ID: 443510201
Meeting Date: 05/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - E. BROOKS For For
1.2 Management DIRECTOR - G. EDWARDS For For
1.3 Management DIRECTOR - A. GUZZI For For
1.4 Management DIRECTOR - J. HOFFMAN For For
1.5 Management DIRECTOR - A. MCNALLY IV For For
1.6 Management DIRECTOR - D. MEYER For For
1.7 Management DIRECTOR - T. POWERS For For
1.8 Management DIRECTOR - G. RATCLIFFE For For
1.9 Management DIRECTOR - R. SWIFT For For
1.1 Management DIRECTOR - D. VAN RIPER For For
2 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR 2008.
- ----------------------------------------------------------------------------------------------------------------------
INGRAM MICRO INC.
Ticker: IM Security ID: 457153104
Meeting Date: 06/04/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - HOWARD I. ATKINS For For
1.2 Management DIRECTOR - LESLIE S. HEISZ For For
1.3 Management DIRECTOR - MARTHA INGRAM For For
1.4 Management DIRECTOR - LINDA FAYNE LEVINSON For For
2 Management AMENDMENT AND RESTATEMENT OF THE 2003 EQUITY INCENTIVE PLAN. For For
3 Management AMENDMENT AND RESTATEMENT OF THE EXECUTIVE INCENTIVE PLAN. For For
4 Management RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
YEAR.
- ----------------------------------------------------------------------------------------------------------------------
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109
Meeting Date: 05/07/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DAVID B. BELL For For
1.2 Management DIRECTOR - DR. ROBERT W. CONN For For
1.3 Management DIRECTOR - JAMES V. DILLER For For
1.4 Management DIRECTOR - GARY E. GIST For For
1.5 Management DIRECTOR - MERCEDES JOHNSON For For
1.6 Management DIRECTOR - GREGORY LANG For For
1.7 Management DIRECTOR - JAN PEETERS For For
1.8 Management DIRECTOR - ROBERT N. POKELWALDT For For
1.9 Management DIRECTOR - JAMES A. URRY For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT, REGISTERED CERTIFIED PUBLIC ACCOUNTANTS.
3 Management TO APPROVE AND ADOPT THE 2008 EQUITY COMPENSATION PLAN WITH 12.3 For For
MILLION SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
4 Management TO RATIFY AN AMENDMENT TO INCREASE THE NUMBER OF SHARES For For
AUTHORIZED UNDER THE 2000 EMPLOYEE STOCK PURCHASE PLAN FROM
2,333,334 TO 2,533,334, AN INCREASE OF 200,000 SHARES AVAILABLE
FOR ISSUANCE.
- ----------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: 04/18/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT W. DUGGAN For For
1.2 Management DIRECTOR - FLOYD D. LOOP For For
1.3 Management DIRECTOR - GEORGE STALK JR For For
- ----------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION
Ticker: IVGN Security ID: 46185R100
Meeting Date: 04/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - BALAKRISHNAN S. IYER For For
1.2 Management DIRECTOR - RONALD A. MATRICARIA For For
1.3 Management DIRECTOR - W. ANN REYNOLDS, PH.D. For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL YEAR 2008
3 Management AMENDMENT OF THE COMPANY'S 1998 EMPLOYEE STOCK PURCHASE PLAN For For
4 Management AMENDMENT OF THE COMPANY'S 2004 EQUITY INCENTIVE PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
J.B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: 05/01/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - KIRK THOMPSON For For
1.2 Management DIRECTOR - LELAND TOLLETT For For
1.3 Management DIRECTOR - JOHN A. WHITE For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR CALENDAR YEAR 2008.
- ----------------------------------------------------------------------------------------------------------------------
JETBLUE AIRWAYS CORPORATION
Ticker: JBLU Security ID: 477143101
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT CLANIN For For
1.2 Management DIRECTOR - CHRISTOPH FRANZ For For
1.3 Management DIRECTOR - FRANK SICA For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG, LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
3 Management TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED For For
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO
ELIMINATE SUPERMAJORITY VOTING PROVISIONS.
4 Management TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED For For
CERTIFICATE OF INCORPORATION AND AMENDED AND RESTATED BYLAWS TO
DECLASSIFY THE COMPANY'S BOARD OF DIRECTORS AND PROVIDE FOR
ANNUAL ELECTION OF ALL DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
JONES LANG LASALLE INCORPORATED
Ticker: JLL Security ID: 48020Q107
Meeting Date: 05/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - H. CLAUDE DE BETTIGNIES For For
1.2 Management DIRECTOR - COLIN DYER For For
1.3 Management DIRECTOR - DARRYL HARTLEY-LEONARD For For
1.4 Management DIRECTOR - SIR DEREK HIGGS For For
1.5 Management DIRECTOR - LAURALEE E. MARTIN For For
1.6 Management DIRECTOR - ALAIN MONIE For For
1.7 Management DIRECTOR - SHEILA A. PENROSE For For
1.8 Management DIRECTOR - DAVID B. RICKARD For For
1.9 Management DIRECTOR - THOMAS C. THEOBALD For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008
3 Management TO APPROVE A PROPOSED AMENDMENT TO THE JONES LANG LASALLE STOCK For For
AWARD AND INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF OUR
COMMON STOCK RESERVED FOR ISSUANCE UNDER THAT PLAN BY 3,000,000
- ----------------------------------------------------------------------------------------------------------------------
KBR, INC.
Ticker: KBR Security ID: 48242W106
Meeting Date: 05/07/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN R. HUFF For For
1.2 Management DIRECTOR - LESTER L. LYLES For For
1.3 Management DIRECTOR - RICHARD J. SLATER For For
2 Management TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM TO AUDIT THE CONSOLIDATED FINANCIAL
STATEMENTS OF KBR, INC. FOR THE YEAR ENDING DECEMBER 31, 2008.
3 Management TO APPROVE THE KBR, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: 06/10/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES W. BAGLEY For For
1.2 Management DIRECTOR - DAVID G. ARSCOTT For For
1.3 Management DIRECTOR - ROBERT M. BERDAHL For For
1.4 Management DIRECTOR - RICHARD J. ELKUS, JR. For For
1.5 Management DIRECTOR - JACK R. HARRIS For For
1.6 Management DIRECTOR - GRANT M. INMAN For For
1.7 Management DIRECTOR - CATHERINE P. LEGO For For
1.8 Management DIRECTOR - STEPHEN G. NEWBERRY For For
1.9 Management DIRECTOR - SEIICHI WATANABE For For
1.1 Management DIRECTOR - PATRICIA S. WOLPERT For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR 2008.
- ----------------------------------------------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: 05/08/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - VINCENT J. INTRIERI For For
1.2 Management DIRECTOR - CONRAD L. MALLETT, JR. For For
1.3 Management DIRECTOR - ROBERT R. ROSSITER For For
2 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS LEAR CORPORATION'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
3 Shareholder STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE STANDARDS. For Against
- ----------------------------------------------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - W.F. CARPENTER III For For
1.2 Management DIRECTOR - RICHARD H. EVANS For For
1.3 Management DIRECTOR - MICHAEL P. HALEY For For
2 Management RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
3 Management AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED 1998 LONG-TERM For For
INCENTIVE PLAN.
4 Management AMENDMENT TO THE COMPANY'S MANAGEMENT STOCK PURCHASE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
LINCARE HOLDINGS INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: 05/12/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - J.P. BYRNES For For
1.2 Management DIRECTOR - S.H. ALTMAN, PH.D. For For
1.3 Management DIRECTOR - C.B. BLACK For For
1.4 Management DIRECTOR - F.D. BYRNE, M.D. For For
1.5 Management DIRECTOR - W.F. MILLER, III For For
2 Management RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
LINCOLN ELECTRIC HOLDINGS, INC.
Ticker: LECO Security ID: 533900106
Meeting Date: 04/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DAVID H. GUNNING For For
1.2 Management DIRECTOR - G. RUSSELL LINCOLN For For
1.3 Management DIRECTOR - HELLENE S. RUNTAGH For For
2 Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS RELATING TO For For
SHAREHOLDER MEETINGS, INCLUDING SHAREHOLDER PROPOSALS AND ADDING
PROVISIONS REGARDING THE MECHANICS OF SHAREHOLDER MEETINGS.
3 Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS RELATING TO For For
PROCEDURES FOR DIRECTOR NOMINATIONS.
4 Management APPROVAL OF AMENDMENTS TO THE CODE OF REGULATIONS ALLOWING THE For For
BOARD OF DIRECTORS TO AMEND THE CODE OF REGULATIONS TO THE
EXTENT PERMITTED BY LAW.
5 Management RATIFICATION OF INDEPENDENT AUDITORS. For For
- ----------------------------------------------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM Security ID: 573284106
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SUE W. COLE For For
1.2 Management DIRECTOR - MICHAEL J. QUILLEN For For
1.3 Management DIRECTOR - STEPHEN P. ZELNAK, JR. For For
2 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT For For
AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
Ticker: MDU Security ID: 552690109
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THOMAS EVERIST For For
1.2 Management DIRECTOR - KAREN B. FAGG For For
1.3 Management DIRECTOR - PATRICIA L. MOSS For For
2 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS For For
FOR 2008
- ----------------------------------------------------------------------------------------------------------------------
MERCURY GENERAL CORPORATION
Ticker: MCY Security ID: 589400100
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - GEORGE JOSEPH For For
1.2 Management DIRECTOR - CHARLES E. MCCLUNG For For
1.3 Management DIRECTOR - DONALD R. SPUEHLER For For
1.4 Management DIRECTOR - RICHARD E. GRAYSON For For
1.5 Management DIRECTOR - DONALD P. NEWELL For For
1.6 Management DIRECTOR - BRUCE A. BUNNER For For
1.7 Management DIRECTOR - NATHAN BESSIN For For
1.8 Management DIRECTOR - MICHAEL D. CURTIUS For For
1.9 Management DIRECTOR - GABRIEL TIRADOR For For
2 Management TO APPROVE THE MERCURY GENERAL CORPORATION SENIOR EXECUTIVE For For
INCENTIVE BONUS PLAN
- ----------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED
Ticker: MCHP Security ID: 595017104
Meeting Date: 08/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - STEVE SANGHI For For
1.2 Management DIRECTOR - ALBERT J. HUGO-MARTINEZ For For
1.3 Management DIRECTOR - L.B. DAY For For
1.4 Management DIRECTOR - MATTHEW W. CHAPMAN For For
1.5 Management DIRECTOR - WADE F. MEYERCORD For For
2 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL REVENUE CODE For For
SECTION 162(M) PERFORMANCE MEASURES UNDER OUR 2004 EQUITY
INCENTIVE PLAN THAT ALLOWS US TO RECOGNIZE QUARTERLY AS WELL AS
ANNUAL PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE MEASUREMENTS
IN PERCENTAGE TERMS AS WELL AS IN DOLLARS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
3 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR
THE FISCAL YEAR ENDING MARCH 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC.
Ticker: MHK Security ID: 608190104
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MR. FIEDLER For For
1.2 Management DIRECTOR - MR. LORBERBAUM For For
1.3 Management DIRECTOR - MR. POKELWALDT For For
- ----------------------------------------------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: 02/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SCOTT RUDOLPH For For
1.2 Management DIRECTOR - PETER J. WHITE For For
2 Management TO APPROVE THE NBTY, INC. EXECUTIVE BONUS PLAN. For For
3 Management RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2008.
4 Management TO APPROVE THE NBTY, INC. YEAR 2008 STOCK OPTION PLAN.
- ----------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: 07/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JEFFREY E. GANEK For For
1.2 Management DIRECTOR - HELLENE S. RUNTAGH For For
2 Management RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
- ----------------------------------------------------------------------------------------------------------------------
NEUSTAR, INC.
Ticker: NSR Security ID: 64126X201
Meeting Date: 06/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES G. CULLEN For For
1.2 Management DIRECTOR - JOEL P. FRIEDMAN For For
1.3 Management DIRECTOR - KENNETH A. PICKAR For For
2 Management RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC.
Ticker: NYB Security ID: 649445103
Meeting Date: 06/11/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DOMINICK CIAMPA For For
1.2 Management DIRECTOR - W.C. FREDERICK, M.D. For For
1.3 Management DIRECTOR - MAX L. KUPFERBERG For For
1.4 Management DIRECTOR - SPIROS J. VOUTSINAS For For
1.5 Management DIRECTOR - ROBERT WANN For For
2 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF NEW YORK
COMMUNITY BANCORP, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- ----------------------------------------------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DWIGHT C. SCHAR For For
1B Management ELECTION OF DIRECTOR: ROBERT C. BUTLER For For
1C Management ELECTION OF DIRECTOR: C.E. ANDREWS For For
2 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS For For
FOR THE YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP.
Ticker: OGE Security ID: 670837103
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - KIRK HUMPHREYS For For
1.2 Management DIRECTOR - LINDA PETREE LAMBERT For For
1.3 Management DIRECTOR - LEROY RICHIE For For
2 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR PRINCIPAL For For
INDEPENDENT ACCOUNTANTS.
3 Management APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE PLAN. For For
4 Management APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL INCENTIVE For For
COMPENSATION PLAN.
5 Shareholder SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF THE TERMS For Against
OF THE DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
OHIO CASUALTY CORPORATION
Ticker: OCAS Security ID: 677240103
Meeting Date: 08/08/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 6, For For
2007, BY AND AMONG LIBERTY MUTUAL INSURANCE COMPANY, WATERFALL
MERGER CORP. AND OHIO CASUALTY CORPORATION.
2 Management TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING For For
OF SHAREHOLDERS, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.
- ----------------------------------------------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORPORATION
Ticker: ORI Security ID: 680223104
Meeting Date: 05/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - LEO E. KNIGHT, JR. For For
1.2 Management DIRECTOR - WILLIAM A. SIMPSON For For
1.3 Management DIRECTOR - ARNOLD L. STEINER For For
1.4 Management DIRECTOR - FREDRICKA TAUBITZ For For
1.5 Management DIRECTOR - ALDO C. ZUCARO For For
2 Management THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS, LLP For For
AS THE COMPANY'S AUDITOR FOR 2008
- ----------------------------------------------------------------------------------------------------------------------
ONEOK, INC.
Ticker: OKE Security ID: 682680103
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES C. DAY* For For
1.2 Management DIRECTOR - DAVID L. KYLE* For For
1.3 Management DIRECTOR - BERT H. MACKIE* For For
1.4 Management DIRECTOR - JIM W. MOGG* For For
1.5 Management DIRECTOR - MOLLIE B. WILLIFORD* For For
1.6 Management DIRECTOR - JULIE H. EDWARDS** For For
2 Management A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. CERTIFICATE OF For For
INCORPORATION TO REDUCE THE MAXIMUM NUMBER OF DIRECTORS AND TO
ELIMINATE UNNECESSARY AND OUTDATED PROVISIONS.
3 Management A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. CERTIFICATE OF For For
INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF THE BOARD
OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
4 Management A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EQUITY For For
COMPENSATION PLAN.
5 Management A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK For For
PURCHASE PLAN.
6 Management A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE STOCK AWARD For For
PROGRAM.
7 Management A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP AS THE REGISTERED For For
INDEPENDENT PUBLIC ACCOUNTING FIRM OF ONEOK, INC.
8 Shareholder A SHAREHOLDER PROPOSAL RELATING TO A REPORT ON GREENHOUSE GAS For Against
EMISSIONS.
- ----------------------------------------------------------------------------------------------------------------------
OSHKOSH TRUCK CORPORATION
Ticker: OSK Security ID: 688239201
Meeting Date: 02/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: J. WILLIAM ANDERSEN For For
1B Management ELECTION OF DIRECTOR: ROBERT G. BOHN For For
1C Management ELECTION OF DIRECTOR: ROBERT A. CORNOG For For
1D Management ELECTION OF DIRECTOR: RICHARD M. DONNELLY For For
1E Management ELECTION OF DIRECTOR: FREDERICK M. FRANKS, JR. For For
1F Management ELECTION OF DIRECTOR: MICHAEL W. GREBE For For
1G Management ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL For For
1H Management ELECTION OF DIRECTOR: HARVEY N. MEDVIN For For
1I Management ELECTION OF DIRECTOR: J. PETER MOSLING, JR. For For
1J Management ELECTION OF DIRECTOR: TIMOTHY J. ROEMER For For
1K Management ELECTION OF DIRECTOR: RICHARD G. SIM For For
1L Management ELECTION OF DIRECTOR: CHARLES L. SZEWS For For
2 Management AMEND THE RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME For For
OF THE COMPANY TO "OSHKOSH CORPORATION".
3 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AS For For
INDEPENDENT AUDITORS.
4 Shareholder SHAREHOLDER PROPOSAL - TO REDEEM OR BRING TO SHAREHOLDER VOTE THE For Against
COMPANY'S SHAREHOLDER RIGHTS PLAN.
- ----------------------------------------------------------------------------------------------------------------------
PAR PHARMACEUTICAL COMPANIES, INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: 05/20/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PATRICK G. LEPORE For For
1.2 Management DIRECTOR - RONALD M. NORDMANN For For
1.3 Management DIRECTOR - JOSEPH E. SMITH For For
2 Management TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS For For
AUDITORS FOR FISCAL YEAR 2008
- ----------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: PMTC Security ID: 699173209
Meeting Date: 03/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT N. GOLDMAN For For
1.2 Management DIRECTOR - C. RICHARD HARRISON For For
2 Management CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PTC'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
Ticker: PTEN Security ID: 703481101
Meeting Date: 06/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARK S. SIEGEL For For
1.2 Management DIRECTOR - CLOYCE A. TALBOTT For For
1.3 Management DIRECTOR - KENNETH N. BERNS For For
1.4 Management DIRECTOR - CHARLES O. BUCKNER For For
1.5 Management DIRECTOR - CURTIS W. HUFF For For
1.6 Management DIRECTOR - TERRY H. HUNT For For
1.7 Management DIRECTOR - KENNETH R. PEAK For For
2 Management APPROVE THE AMENDMENT TO THE PATTERSON-UTI 2005 LONG-TERM For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
3 Management RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
PAYLESS SHOESOURCE, INC.
Ticker: PSS Security ID: 704379106
Meeting Date: 08/14/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management THE PROPOSAL TO APPROVE A PROPOSED AMENDMENT TO OUR CERTIFICATE For For
OF INCORPORATION, A COPY OF WHICH IS ATTACHED TO THE PROXY
STATEMENT, TO EFFECT A CHANGE OF OUR NAME FROM PAYLESS
SHOESOURCE, INC. TO COLLECTIVE BRANDS, INC.
2 Management THE PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME
OF THE SPECIAL MEETING TO ADOPT THE PROPOSAL TO AMEND OUR
CERTIFICATE OFINCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: 05/01/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - LESLIE ABI-KARAM For For
1.2 Management DIRECTOR - JERRY W. BURRIS For For
1.3 Management DIRECTOR - RONALD L. MERRIMAN For For
2 Management TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK INCENTIVE PLAN. For For
3 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
PEPSIAMERICAS, INC.
Ticker: PAS Security ID: 71343P200
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: HERBERT M. BAUM For For
1B Management ELECTION OF DIRECTOR: RICHARD G. CLINE For For
1C Management ELECTION OF DIRECTOR: MICHAEL J. CORLISS For For
1D Management ELECTION OF DIRECTOR: PIERRE S. DU PONT For For
1E Management ELECTION OF DIRECTOR: ARCHIE R. DYKES For For
1F Management ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. For For
1G Management ELECTION OF DIRECTOR: JAMES R. KACKLEY For For
1H Management ELECTION OF DIRECTOR: MATTHEW M. MCKENNA For For
1I Management ELECTION OF DIRECTOR: ROBERT C. POHLAD For For
1J Management ELECTION OF DIRECTOR: DEBORAH E. POWELL For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: 06/19/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARY BAGLIVO For For
1.2 Management DIRECTOR - EMANUEL CHIRICO For For
1.3 Management DIRECTOR - EDWARD H. COHEN For For
1.4 Management DIRECTOR - JOSEPH B. FULLER For For
1.5 Management DIRECTOR - MARGARET L. JENKINS For For
1.6 Management DIRECTOR - BRUCE MAGGIN For For
1.7 Management DIRECTOR - V. JAMES MARINO For For
1.8 Management DIRECTOR - HENRY NASELLA For For
1.9 Management DIRECTOR - RITA M. RODRIGUEZ For For
1.1 Management DIRECTOR - CRAIG RYDIN For For
2 Management APPOINTMENT OF AUDITORS. For For
- ----------------------------------------------------------------------------------------------------------------------
PRECISION CASTPARTS CORPORATION
Ticker: PCP Security ID: 740189105
Meeting Date: 08/14/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - PETER R. BRIDENBAUGH For For
1.2 Management DIRECTOR - STEVEN G. ROTHMEIER For For
1.3 Management DIRECTOR - RICK SCHMIDT For For
1.4 Management DIRECTOR - DANIEL J. MURPHY For For
2 Management APPROVING THE EXECUTIVE PERFORMANCE INCENTIVE PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: 02/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ANGELA N. BIEVER For For
1.2 Management DIRECTOR - SHELLEY BROADER For For
1.3 Management DIRECTOR - FRANCIS S. GODBOLD For For
1.4 Management DIRECTOR - H.W. HABERMEYER, JR. For For
1.5 Management DIRECTOR - CHET HELCK For For
1.6 Management DIRECTOR - THOMAS A. JAMES For For
1.7 Management DIRECTOR - PAUL C. REILLY For For
1.8 Management DIRECTOR - ROBERT P. SALTZMAN For For
1.9 Management DIRECTOR - KENNETH A. SHIELDS For For
1.1 Management DIRECTOR - HARDWICK SIMMONS For For
1.11 Management DIRECTOR - SUSAN N. STORY For For
2 Management TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF For For
DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
3 Management TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES OF For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK
TO 350,000,000.
- ----------------------------------------------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - THOMAS W. GIMBEL For For
1.2 Management DIRECTOR - DAVID H. HANNAH For For
1.3 Management DIRECTOR - MARK V. KAMINSKI For For
1.4 Management DIRECTOR - GREGG J. MOLLINS For For
1.5 Management DIRECTOR - ANDREW G. SHARKEY III For For
2 Management TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. For For
3 Management TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008
FINANCIAL STATEMENTS.
4 Management IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER MATTERS AS MAY For For
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARK E. SPEESE For For
1.2 Management DIRECTOR - JEFFERY M. JACKSON For For
1.3 Management DIRECTOR - LEONARD H. ROBERTS For For
2 Management TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF GRANT THORNTON, For For
LLP, REGISTERED INDEPENDENT ACCOUNTANTS, AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDED DECEMBER 31,
2008, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: 05/16/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES E. O'CONNOR For For
1.2 Management DIRECTOR - HARRIS W. HUDSON For For
1.3 Management DIRECTOR - JOHN W. CROGHAN For For
1.4 Management DIRECTOR - W. LEE NUTTER For For
1.5 Management DIRECTOR - RAMON A. RODRIGUEZ For For
1.6 Management DIRECTOR - ALLAN C. SORENSEN For For
1.7 Management DIRECTOR - MICHAEL W. WICKHAM For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: 08/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DR. ALBERT E. PALADINO For For
1.2 Management DIRECTOR - ROBERT A. BRUGGEWORTH For For
1.3 Management DIRECTOR - DANIEL A. DILEO For For
1.4 Management DIRECTOR - JEFFERY R. GARDNER For For
1.5 Management DIRECTOR - JOHN R. HARDING For For
1.6 Management DIRECTOR - DAVID A. NORBURY For For
1.7 Management DIRECTOR - WILLIAM J. PRATT For For
1.8 Management DIRECTOR - ERIK H. VAN DER KAAY For For
1.9 Management DIRECTOR - W.H. WILKINSON, JR. For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING MARCH 29, 2008.
- ----------------------------------------------------------------------------------------------------------------------
RF MICRO DEVICES, INC.
Ticker: RFMD Security ID: 749941100
Meeting Date: 10/29/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management TO CONSIDER AND VOTE UPON THE ISSUANCE OF SHARES OF RFMD COMMON For For
STOCK IN THE MERGER OF ICEMAN ACQUISITION SUB, INC. WITH AND
INTO SIRENZA AS CONTEMPLATED BY THE MERGER AGREEMENT.
2 Management TO CONSIDER AND VOTE UPON AN ADJOURNMENT OF THE RFMD SPECIAL For For
MEETING, IF NECESSARY, IF A QUORUM IS PRESENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF
PROPOSAL NO. 1.
3 Management TO CONSIDER AND VOTE UPON AN AMENDMENT TO THE RFMD BYLAWS TO For For
INCREASE THE MAXIMUM SIZE OF THE RFMD BOARD OF DIRECTORS FROM 9
MEMBERS TO 11 MEMBERS (SO AS TO PERMIT THE APPOINTMENT TO THE
RFMD BOARD OF DIRECTORS OF TWO EXISTING MEMBERS OF THE SIRENZA
BOARDOF DIRECTORS).
- ----------------------------------------------------------------------------------------------------------------------
RPM INTERNATIONAL INC.
Ticker: RPM Security ID: 749685103
Meeting Date: 10/04/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - DAVID A. DABERKO For For
1.2 Management DIRECTOR - WILLIAM A. PAPENBROCK For For
1.3 Management DIRECTOR - FRANK C. SULLIVAN For For
1.4 Management DIRECTOR - THOMAS C. SULLIVAN For For
2 Management APPROVE AND ADOPT THE RPM INTERNATIONAL INC. AMENDED AND RESTATED For For
1995 INCENTIVE COMPENSATION PLAN.
3 Management RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS RPM'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MAY 31,
2008.
- ----------------------------------------------------------------------------------------------------------------------
RUBY TUESDAY, INC.
Ticker: RT Security ID: 781182100
Meeting Date: 10/10/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SAMUEL E. BEALL, III For For
1.2 Management DIRECTOR - BERNARD LANIGAN, JR. For For
2 Management TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JUNE 3, 2008.
- ----------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: 05/20/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - SARAH W. BLUMENSTEIN For For
1.2 Management DIRECTOR - KATHRYN M. MCCARTHY For For
1.3 Management DIRECTOR - HENRY H. PORTER, JR. For For
2 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
SEI INVESTMENTS COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
SONOCO PRODUCTS COMPANY
Ticker: SON Security ID: 835495102
Meeting Date: 04/16/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - C.J. BRADSHAW* For For
1.2 Management DIRECTOR - J.L. COKER* For For
1.3 Management DIRECTOR - L.W. NEWTON* For For
1.4 Management DIRECTOR - M.D. OKEN* For For
1.5 Management DIRECTOR - P.R. ROLLIER** For For
2 Management TO APPROVE THE 2008 LONG-TERM INCENTIVE PLAN. For For
3 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: 05/01/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: J. KERMIT CAMPBELL For For
1B Management ELECTION OF DIRECTOR: EMERSON U. FULLWOOD For For
1C Management ELECTION OF DIRECTOR: MICHAEL J. MANCUSO For For
2 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: 05/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - FREDERICK W BUCKMAN For For
1.2 Management DIRECTOR - JOHN E CHAPOTON For For
1.3 Management DIRECTOR - RONALD E TIMPE For For
2 Management PROPOSAL TO RATIFY APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
3 Management PROPOSAL TO APPROVE AMENDMENTS TO THE AMENDED 2002 STOCK For For
INCENTIVE PLAN
4 Management PROPOSAL TO APPROVE THE AMENDED AND RESTATED SHAREHOLDER RIGHTS Against Against
PLAN
- ----------------------------------------------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - KEITH E. BUSSE For For
1.2 Management DIRECTOR - MARK D. MILLETT For For
1.3 Management DIRECTOR - RICHARD P. TEETS, JR. For For
1.4 Management DIRECTOR - JOHN C. BATES For For
1.5 Management DIRECTOR - DR. FRANK D. BYRNE For For
1.6 Management DIRECTOR - PAUL B. EDGERLEY For For
1.7 Management DIRECTOR - RICHARD J. FREELAND For For
1.8 Management DIRECTOR - DR. JURGEN KOLB For For
1.9 Management DIRECTOR - JAMES C. MARCUCCILLI For For
1.1 Management DIRECTOR - DANIEL M. RIFKIN For For
1.11 Management DIRECTOR - JOSEPH D. RUFFOLO For For
2 Management TO APPROVE THE AUDIT COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP For For
AS STEEL DYNAMICS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
3 Management TO APPROVE THE STEEL DYNAMICS INC.'S 2008 EXECUTIVE INCENTIVE For For
COMPENSATION PLAN.
4 Management TO APPROVE THE AMENDMENT OF THE STEEL DYNAMICS, INC.'S AMENDED For For
AND RESTATED ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
COMMON STOCK FROM 400 MILLION SHARES TO ONE BILLION SHARES.
- ----------------------------------------------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: 05/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JACK W. SCHULER For For
1.2 Management DIRECTOR - MARK C. MILLER For For
1.3 Management DIRECTOR - THOMAS D. BROWN For For
1.4 Management DIRECTOR - ROD F. DAMMEYER For For
1.5 Management DIRECTOR - WILLIAM K. HALL For For
1.6 Management DIRECTOR - JONATHAN T. LORD, M.D. For For
1.7 Management DIRECTOR - JOHN PATIENCE For For
1.8 Management DIRECTOR - THOMAS R. REUSCHE For For
1.9 Management DIRECTOR - RONALD G. SPAETH For For
2 Management APPROVAL OF PROPOSAL TO THE COMPANY'S 2008 INCENTIVE STOCK PLAN. For For
3 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2008.
- ----------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ERIC A. BENHAMOU For For
1.2 Management DIRECTOR - DAVID M. CLAPPER For For
1.3 Management DIRECTOR - ROGER F. DUNBAR For For
1.4 Management DIRECTOR - JOEL P. FRIEDMAN For For
1.5 Management DIRECTOR - G. FELDA HARDYMON For For
1.6 Management DIRECTOR - ALEX W. "PETE" HART For For
1.7 Management DIRECTOR - C. RICHARD KRAMLICH For For
1.8 Management DIRECTOR - LATA KRISHNAN For For
1.9 Management DIRECTOR - JAMES R. PORTER For For
1.1 Management DIRECTOR - MICHAELA K. RODENO For For
1.11 Management DIRECTOR - KENNETH P. WILCOX For For
1.12 Management DIRECTOR - KYUNG H. YOON For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL
YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED
Ticker: TFX Security ID: 879369106
Meeting Date: 05/01/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - WILLIAM R. COOK For For
1.2 Management DIRECTOR - GEORGE BABICH, JR. For For
1.3 Management DIRECTOR - STEPHEN K. KLASKO For For
1.4 Management DIRECTOR - BENSON F. SMITH For For
2 Management APPROVAL OF THE TELEFLEX INCORPORATED 2008 STOCK INCENTIVE PLAN. For For
3 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE 2008 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - G.P. JOSEFOWICZ For For
1.2 Management DIRECTOR - C.D. O'LEARY For For
1.3 Management DIRECTOR - M.H. SARANOW For For
1.4 Management DIRECTOR - H.S. WANDER For For
2 Management 2009 EMPLOYEE STOCK PURCHASE PLAN. For For
3 Management RATIFY ACCOUNTANTS FOR 2008. For For
- ----------------------------------------------------------------------------------------------------------------------
TERRA INDUSTRIES INC.
Ticker: TRA Security ID: 880915103
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MICHAEL L. BENNETT For For
1.2 Management DIRECTOR - PETER S. JANSON For For
1.3 Management DIRECTOR - JAMES R. KRONER For For
2 Management RATIFICATION OF AUDIT COMMITTEE'S SELECTION OF DELOITTE & TOUCHE For For
LLP AS INDEPENDENT ACCOUNTANTS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
THE J. M. SMUCKER COMPANY
Ticker: SJM Security ID: 832696405
Meeting Date: 08/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - KATHRYN W. DINDO For For
1.2 Management DIRECTOR - RICHARD K. SMUCKER For For
1.3 Management DIRECTOR - WILLIAM H. STEINBRINK For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
THE LUBRIZOL CORPORATION
Ticker: LZ Security ID: 549271104
Meeting Date: 04/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ROBERT E. ABERNATHY For For
1.2 Management DIRECTOR - DOMINIC J PILEGGI For For
1.3 Management DIRECTOR - HARRIETT TEE TAGGART For For
2 Management CONFIRMATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANT
3 Shareholder CONSIDER AND ACT UPON A SHAREHOLDER PROPOSAL REQUESTING THE For
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------
THE PMI GROUP, INC.
Ticker: PMI Security ID: 69344M101
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - MARIANN BYERWALTER For For
1.2 Management DIRECTOR - CARMINE GUERRO For For
1.3 Management DIRECTOR - WAYNE E. HEDIEN For For
1.4 Management DIRECTOR - LOUIS G. LOWER II For For
1.5 Management DIRECTOR - RAYMOND L. OCAMPO JR. For For
1.6 Management DIRECTOR - JOHN D. ROACH For For
1.7 Management DIRECTOR - STEVEN L. SCHEID For For
1.8 Management DIRECTOR - L. STEPHEN SMITH For For
1.9 Management DIRECTOR - JOSE H. VILLARREAL For For
1.1 Management DIRECTOR - MARY LEE WIDENER For For
1.11 Management DIRECTOR - RONALD H. ZECH For For
2 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
3 Management APPROVAL OF THE AMENDED AND RESTATED BONUS INCENTIVE PLAN. For For
4 Management APPROVAL OF AN AMENDMENT TO THE EMPLOYEE STOCK PURCHASE PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
THE SCOTTS MIRACLE-GRO CO.
Ticker: SMG Security ID: 810186106
Meeting Date: 01/31/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES HAGEDORN For For
1.2 Management DIRECTOR - KAREN G. MILLS For For
1.3 Management DIRECTOR - NANCY G. MISTRETTA For For
1.4 Management DIRECTOR - STEPHANIE M. SHERN For For
- ----------------------------------------------------------------------------------------------------------------------
THE WARNACO GROUP, INC.
Ticker: WRNC Security ID: 934390402
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DAVID A. BELL For For
1B Management ELECTION OF DIRECTOR: ROBERT A. BOWMAN For For
1C Management ELECTION OF DIRECTOR: RICHARD KARL GOELTZ For For
1D Management ELECTION OF DIRECTOR: JOSEPH R. GROMEK For For
1E Management ELECTION OF DIRECTOR: SHEILA A. HOPKINS For For
1F Management ELECTION OF DIRECTOR: CHARLES R. PERRIN For For
1G Management ELECTION OF DIRECTOR: NANCY A. REARDON For For
1H Management ELECTION OF DIRECTOR: DONALD L. SEELEY For For
1I Management ELECTION OF DIRECTOR: CHERYL NIDO TURPIN For For
2 Management TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE WARNACO GROUP, For For
INC. 2005 STOCK INCENTIVE PLAN.
3 Management TO APPROVE THE WARNACO GROUP, INC. INCENTIVE COMPENSATION PLAN. For For
4 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE WARNACO For For
GROUP, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING JANUARY 3, 2009.
- ----------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
Ticker: TNB Security ID: 884315102
Meeting Date: 05/07/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JEANANNE K. HAUSWALD For For
1.2 Management DIRECTOR - DEAN JERNIGAN For For
1.3 Management DIRECTOR - RONALD B. KALICH For For
1.4 Management DIRECTOR - KENNETH R. MASTERSON For For
1.5 Management DIRECTOR - DOMINIC J. PILEGGI For For
1.6 Management DIRECTOR - JEAN PAUL RICHARD For For
1.7 Management DIRECTOR - KEVIN L. ROBERG For For
1.8 Management DIRECTOR - DAVID D. STEVENS For For
1.9 Management DIRECTOR - WILLIAM H. WALTRIP For For
2 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
3 Management APPROVAL OF THE MANAGEMENT INCENTIVE PLAN For For
4 Management APPROVAL OF THE THOMAS AND BETTS 2008 STOCK INCENTIVE PLAN For For
- ----------------------------------------------------------------------------------------------------------------------
TIDEWATER INC.
Ticker: TDW Security ID: 886423102
Meeting Date: 07/12/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RICHARD T. DUMOULIN For For
1.2 Management DIRECTOR - J. WAYNE LEONARD For For
1.3 Management DIRECTOR - DEAN E. TAYLOR For For
2 Management RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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TRANSACTION SYSTEMS ARCHITECTS, INC.
Ticker: TSAI Security ID: 893416107
Meeting Date: 07/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JOHN D. CURTIS For For
1.2 Management DIRECTOR - PHILIP G. HEASLEY For For
1.3 Management DIRECTOR - HARLAN F. SEYMOUR For For
1.4 Management DIRECTOR - JOHN M. SHAY, JR. For For
1.5 Management DIRECTOR - JOHN E. STOKELY For For
2 Management AMENDMENT OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF For For
INCORPORATION TO CHANGE THE NAME OF THE COMPANY FROM
"TRANSACTION SYSTEMS ARCHITECTS, INC." TO "ACI WORLDWIDE, INC."
3 Management AMENDMENT OF THE 2005 EQUITY AND PERFORMANCE INCENTIVE PLAN TO For For
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER THE
PLAN FROM 3,000,000 TO 5,000,000, TO ELIMINATE THE LIMITATION ON
THE NUMBER OF SHARES THAT MAY BE ISSUED AS RESTRICTED STOCK,
RESTRICTED STOCK, UNITS, PERFORMANCE SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
4 Management AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE PLAN TO EXTEND THE For For
TERM UNTIL APRIL 30, 2018.
5 Management RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
AUDITORS OF THE COMPANY FOR FISCAL 2007.
- ----------------------------------------------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: CATHERINE A. BERTINI For For
1B Management ELECTION OF DIRECTOR: CLIFFORD J. GRUM For For
1C Management ELECTION OF DIRECTOR: ANGEL R. MARTINEZ For For
1D Management ELECTION OF DIRECTOR: ROBERT M. MURRAY For For
2 Management THE PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 Management THE PROPOSAL TO AMEND THE COMPANY'S RESTATED CERTIFICATE OF For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
UDR, INC.
Ticker: UDR Security ID: 902653104
Meeting Date: 05/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - KATHERINE A. CATTANACH For For
1.2 Management DIRECTOR - ERIC J. FOSS For For
1.3 Management DIRECTOR - ROBERT P. FREEMAN For For
1.4 Management DIRECTOR - JON A. GROVE For For
1.5 Management DIRECTOR - JAMES D. KLINGBEIL For For
1.6 Management DIRECTOR - ROBERT C. LARSON For For
1.7 Management DIRECTOR - THOMAS R. OLIVER For For
1.8 Management DIRECTOR - LYNNE B. SAGALYN For For
1.9 Management DIRECTOR - MARK J. SANDLER For For
1.1 Management DIRECTOR - THOMAS W. TOOMEY For For
1.11 Management DIRECTOR - THOMAS C. WAJNERT For For
2 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE For For
AS OUR INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31,
2008.
- ----------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Date: 04/17/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - JAMES R. ZARLEY For For
1.2 Management DIRECTOR - DAVID S. BUZBY For For
1.3 Management DIRECTOR - MARTIN T. HART For For
1.4 Management DIRECTOR - TOM A. VADNAIS For For
1.5 Management DIRECTOR - JEFFREY F. RAYPORT For For
1.6 Management DIRECTOR - JAMES R. PETERS For For
1.7 Management DIRECTOR - JAMES A. CROUTHAMEL For For
- ----------------------------------------------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - ELIYAHU HURVITZ For For
1.2 Management DIRECTOR - DR. ABRAHAM LUDOMIRSKI For For
1.3 Management DIRECTOR - WAYNE M. ROGERS For For
1.4 Management DIRECTOR - MARK I. SOLOMON For For
2 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS VISHAY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
3 Management TO APPROVE THE AMENDMENT AND RESTATEMENT OF VISHAY'S 2007 STOCK For For
OPTION PLAN.
4 Management TO APPROVE THE AMENDMENTS TO VISHAY'S CHARTER DOCUMENTS. For For
- ----------------------------------------------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 84423102
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - RODNEY A. HAWES, JR. For For
1.2 Management DIRECTOR - JACK H. NUSBAUM For For
1.3 Management DIRECTOR - MARK L. SHAPIRO For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR W. R. BERKLEY CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
WESTERN DIGITAL CORPORATION
Ticker: WDC Security ID: 958102105
Meeting Date: 11/06/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: PETER D. BEHRENDT For For
1B Management ELECTION OF DIRECTOR: KATHLEEN A. COTE For For
1C Management ELECTION OF DIRECTOR: JOHN F. COYNE For For
1D Management ELECTION OF DIRECTOR: HENRY T. DENERO For For
1E Management ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For For
1F Management ELECTION OF DIRECTOR: MICHAEL D. LAMBERT For For
1G Management ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL For For
1H Management ELECTION OF DIRECTOR: ROGER H. MOORE For For
1I Management ELECTION OF DIRECTOR: THOMAS E. PARDUN For For
1J Management ELECTION OF DIRECTOR: ARIF SHAKEEL For For
2 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008.
- ----------------------------------------------------------------------------------------------------------------------
WILMINGTON TRUST CORPORATION
Ticker: WL Security ID: 971807102
Meeting Date: 04/17/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1.1 Management DIRECTOR - CAROLYN S. BURGER For For
1.2 Management DIRECTOR - ROBERT V.A. HARRA, JR. For For
1.3 Management DIRECTOR - REX L. MEARS For For
1.4 Management DIRECTOR - ROBERT W. TUNNELL, JR. For For
1.5 Management DIRECTOR - SUSAN D. WHITING For For
2 Management APPROVAL OF 2008 EMPLOYEE STOCK PURCHASE PLAN For For
3 Management APPROVAL OF 2008 LONG-TERM INCENTIVE PLAN For For
WRIGHT MAJOR BLUE CHIP EQUITIES FUND
- -------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: 05/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: FRANK M. CLARK For For
1B Management ELECTION OF DIRECTOR: BETSY Z. COHEN For For
1C Management ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. For For
1D Management ELECTION OF DIRECTOR: ROGER N. FARAH For For
1E Management ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN For For
1F Management ELECTION OF DIRECTOR: JEFFREY E. GARTEN For For
1G Management ELECTION OF DIRECTOR: EARL G. GRAVES For For
1H Management ELECTION OF DIRECTOR: GERALD GREENWALD For For
1I Management ELECTION OF DIRECTOR: ELLEN M. HANCOCK For For
1J Management ELECTION OF DIRECTOR: EDWARD J. LUDWIG For For
1K Management ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE For For
1L Management ELECTION OF DIRECTOR: RONALD A. WILLIAMS For For
02 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
03 Shareholder SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Against For
04 Shareholder SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED AETNA EXECUTIVE TO Against For
THE BOARD
- ----------------------------------------------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DARWIN DEASON For For
01.2 Management DIRECTOR - LYNN R. BLODGETT For For
01.3 Management DIRECTOR - ROBERT DRUSKIN For For
01.4 Management DIRECTOR - KURT R. KRAUSS For For
01.5 Management DIRECTOR - TED B. MILLER, JR. For For
01.6 Management DIRECTOR - PAUL E. SULLIVAN For For
01.7 Management DIRECTOR - FRANK VARASANO For For
02 Management TO APPROVE FISCAL YEAR 2008 PERFORMANCE-BASED INCENTIVE For For
COMPENSATION FOR OUR EXECUTIVE OFFICERS
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008
04 Shareholder TO APPROVE A STOCKHOLDER PROPOSAL TO ADOPT A POLICY ON AN ANNUAL For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
- ----------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED
Ticker: AFL Security ID: 001055102
Meeting Date: 05/05/2008 Meeting Type: Contested-Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DANIEL P. AMOS For For
01.2 Management DIRECTOR - JOHN SHELBY AMOS II For For
01.3 Management DIRECTOR - PAUL S. AMOS II For For
01.4 Management DIRECTOR - YOSHIRO AOKI For For
01.5 Management DIRECTOR - MICHAEL H. ARMACOST For For
01.6 Management DIRECTOR - KRISS CLONINGER III For For
01.7 Management DIRECTOR - JOE FRANK HARRIS For For
01.8 Management DIRECTOR - ELIZABETH J. HUDSON For For
01.9 Management DIRECTOR - KENNETH S. JANKE SR. For For
01.10 Management DIRECTOR - DOUGLAS W. JOHNSON For For
01.11 Management DIRECTOR - ROBERT B. JOHNSON For For
01.12 Management DIRECTOR - CHARLES B. KNAPP For For
01.13 Management DIRECTOR - E. STEPHEN PURDOM For For
01.14 Management DIRECTOR - B.K. RIMER, DR. PH For For
01.15 Management DIRECTOR - MARVIN R. SCHUSTER For For
01.16 Management DIRECTOR - DAVID GARY THOMPSON For For
01.17 Management DIRECTOR - ROBERT L. WRIGHT For For
02 Management TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE COMPANY'S ARTICLES For For
OF INCORPORATION TO INCREASE THE COMPANY'S AUTHORIZED SHARES OF
$.10 PAR VALUE COMMON STOCK FROM 1,000,000,000 SHARES TO
1,900,000,000 SHARES.
03 Management TO ADOPT THE AMENDED AND RESTATED MANAGEMENT INCENTIVE PLAN (THE For For
"2009 MANAGEMENT INCENTIVE PLAN").
04 Shareholder TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: For For
"RESOLVED, THAT THE SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR- PERFORMANCE COMPENSATION POLICIES AND PROCEDURES
EMPLOYED BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE REGARDING
NAMED EXECUTIVE OFFICER COMPENSATION IN THIS PROXY STATEMENT."
05 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTORS: ELIZABETH E. BAILEY For For
1B Management ELECTION OF DIRECTORS: GERALD L. BALILES For For
1C Management ELECTION OF DIRECTORS: DINYAR S. DEVITRE For For
1D Management ELECTION OF DIRECTORS: THOMAS F. FARRELL, II For For
1E Management ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY For For
1F Management ELECTION OF DIRECTORS: THOMAS W. JONES For For
1G Management ELECTION OF DIRECTORS: GEORGE MUNOZ For For
1H Management ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK For For
02 Management RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS For For
03 Shareholder STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON EXECUTIVE PAY For Against
04 Shareholder STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Against For
05 Shareholder STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES DEMANDED BY THE Against For
MASTER SETTLEMENT AGREEMENT
06 Shareholder STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED AD CAMPAIGNS Against For
07 Shareholder STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH TO MARKETING Against For
08 Shareholder STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE PRINCIPLES Against For
- ----------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY
Ticker: AXP Security ID: 025816109
Meeting Date: 04/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - D.F. AKERSON For For
01.2 Management DIRECTOR - C. BARSHEFSKY For For
01.3 Management DIRECTOR - U.M. BURNS For For
01.4 Management DIRECTOR - K.I. CHENAULT For For
01.5 Management DIRECTOR - P. CHERNIN For For
01.6 Management DIRECTOR - J. LESCHLY For For
01.7 Management DIRECTOR - R.C. LEVIN For For
01.8 Management DIRECTOR - R.A. MCGINN For For
01.9 Management DIRECTOR - E.D. MILLER For For
01.10 Management DIRECTOR - S.S REINEMUND For For
01.11 Management DIRECTOR - R.D. WALTER For For
01.12 Management DIRECTOR - R.A. WILLIAMS For For
02 Management A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2008.
03 Management A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO REQUIRE A For For
MAJORITY VOTE FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED
ELECTIONS.
4A Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE For For
STATUTORY SUPERMAJORITY VOTING: MERGER OR CONSOLIDATION.
4B Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE For For
STATUTORY SUPERMAJORITY VOTING: SALE, LEASE, EXCHANGE OR OTHER
DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE COMPANY'S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE For For
STATUTORY SUPERMAJORITY VOTING: PLAN FOR THE EXCHANGE OF SHARES.
4D Management PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION TO ELIMINATE For For
STATUTORY SUPERMAJORITY VOTING: AUTHORIZATION OF DISSOLUTION.
05 Shareholder A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING FOR Against For
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH For For
1B Management ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN For For
1C Management ELECTION OF DIRECTOR: ELLEN V. FUTTER For For
1D Management ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE For For
1E Management ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For
1F Management ELECTION OF DIRECTOR: GEORGE L. MILES, JR. For For
1G Management ELECTION OF DIRECTOR: MORRIS W. OFFIT For For
1H Management ELECTION OF DIRECTOR: JAMES F. ORR III For For
1I Management ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY For For
1J Management ELECTION OF DIRECTOR: MARTIN J. SULLIVAN For For
1K Management ELECTION OF DIRECTOR: MICHAEL H. SUTTON For For
1L Management ELECTION OF DIRECTOR: EDMUND S.W. TSE For For
1M Management ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD For For
02 Management RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS For For
AIG'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT TO WATER. Against For
04 Shareholder SHAREHOLDER PROPOSAL RELATING TO THE REPORTING OF POLITICAL For Against
CONTRIBUTIONS.
- ----------------------------------------------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: 02/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: CHARLES H. COTROS For For
1B Management ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. For For
1C Management ELECTION OF DIRECTOR: R. DAVID YOST For For
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
- ----------------------------------------------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: 03/04/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - WILLIAM V. CAMPBELL For For
01.2 Management DIRECTOR - MILLARD S. DREXLER For For
01.3 Management DIRECTOR - ALBERT A. GORE, JR. For For
01.4 Management DIRECTOR - STEVEN P. JOBS For For
01.5 Management DIRECTOR - ANDREA JUNG For For
01.6 Management DIRECTOR - ARTHUR D. LEVINSON For For
01.7 Management DIRECTOR - ERIC E. SCHMIDT For For
01.8 Management DIRECTOR - JEROME B. YORK For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE INC.'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
03 Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED "ADVISORY VOTE ON Against For
COMPENSATION", IF PROPERLY PRESENTED AT THE MEETING.
04 Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED "AMEND CORPORATE Against For
BYLAWS ESTABLISHING A BOARD COMMITTEE ON SUSTAINABILITY", IF
PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: 03/11/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT H. BRUST For For
01.2 Management DIRECTOR - DEBORAH A. COLEMAN For For
01.3 Management DIRECTOR - AART J. DE GEUS For For
01.4 Management DIRECTOR - PHILIP V. GERDINE For For
01.5 Management DIRECTOR - THOMAS J. IANNOTTI For For
01.6 Management DIRECTOR - CHARLES Y.S. LIU For For
01.7 Management DIRECTOR - JAMES C. MORGAN For For
01.8 Management DIRECTOR - GERHARD H. PARKER For For
01.9 Management DIRECTOR - DENNIS D. POWELL For For
01.10 Management DIRECTOR - WILLEM P. ROELANDTS For For
01.11 Management DIRECTOR - MICHAEL R. SPLINTER For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED MATERIALS' For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2008.
- ----------------------------------------------------------------------------------------------------------------------
AT&T INC.
Ticker: T Security ID: 00206R102
Meeting Date: 04/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: RANDALL L. STEPHENSON For For
1B Management ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III For For
1C Management ELECTION OF DIRECTOR: GILBERT F. AMELIO For For
1D Management ELECTION OF DIRECTOR: REUBEN V. ANDERSON For For
1E Management ELECTION OF DIRECTOR: JAMES H. BLANCHARD For For
1F Management ELECTION OF DIRECTOR: AUGUST A. BUSCH III For For
1G Management ELECTION OF DIRECTOR: JAMES P. KELLY For For
1H Management ELECTION OF DIRECTOR: JON C. MADONNA For For
1I Management ELECTION OF DIRECTOR: LYNN M. MARTIN For For
1J Management ELECTION OF DIRECTOR: JOHN B. MCCOY For For
1K Management ELECTION OF DIRECTOR: MARY S. METZ For For
1L Management ELECTION OF DIRECTOR: JOYCE M. ROCHE For For
1M Management ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON For For
1N Management ELECTION OF DIRECTOR: PATRICIA P. UPTON For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. For For
03 Shareholder REPORT ON POLITICAL CONTRIBUTIONS. For Against
04 Shareholder PENSION CREDIT POLICY. For Against
05 Shareholder LEAD INDEPENDENT DIRECTOR BYLAW. For Against
06 Shareholder SERP POLICY For Against
07 Shareholder ADVISORY VOTE ON COMPENSATION For Against
- ----------------------------------------------------------------------------------------------------------------------
BALL CORPORATION
Ticker: BLL Security ID: 058498106
Meeting Date: 04/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT W ALSPAUGH For For
01.2 Management DIRECTOR - GEORGE M SMART For For
01.3 Management DIRECTOR - THEODORE M SOLSO For For
01.4 Management DIRECTOR - STUART A TAYLOR II For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS THE INDEPENDENT AUDITOR FOR THE CORPORATION FOR 2008.
03 Shareholder PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS SO THAT ALL For Against
DIRECTORS ARE ELECTED ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: 06/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BRADBURY H. ANDERSON* For For
01.2 Management DIRECTOR - K.J. HIGGINS VICTOR* For For
01.3 Management DIRECTOR - ALLEN U. LENZMEIER* For For
01.4 Management DIRECTOR - ROGELIO M. REBOLLEDO* For For
01.5 Management DIRECTOR - FRANK D. TRESTMAN* For For
01.6 Management DIRECTOR - GEORGE L. MIKAN III** For For
02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2009.
03 Management APPROVAL OF THE BEST BUY CO., INC. 2008 EMPLOYEE STOCK PURCHASE For For
PLAN.
04 Management APPROVAL OF AN AMENDMENT TO THE BEST BUY CO., INC. RESTATED For For
ARTICLES OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: 05/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JEFFREY P. BERGER For For
01.2 Management DIRECTOR - SHELDON M. BERMAN For For
01.3 Management DIRECTOR - STEVEN S. FISHMAN For For
01.4 Management DIRECTOR - DAVID T. KOLLAT For For
01.5 Management DIRECTOR - BRENDA J. LAUDERBACK For For
01.6 Management DIRECTOR - PHILIP E. MALLOTT For For
01.7 Management DIRECTOR - RUSSELL SOLT For For
01.8 Management DIRECTOR - JAMES R. TENER For For
01.9 Management DIRECTOR - DENNIS B. TISHKOFF For For
02 Management APPROVAL OF AMENDMENTS TO THE BIG LOTS 2005 LONG- TERM INCENTIVE For For
PLAN.
03 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- ----------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: 08/21/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - B. GARLAND CUPP For For
01.2 Management DIRECTOR - ROBERT E. BEAUCHAMP For For
01.3 Management DIRECTOR - JON E. BARFIELD For For
01.4 Management DIRECTOR - MELDON K. GAFNER For For
01.5 Management DIRECTOR - LEW W. GRAY For For
01.6 Management DIRECTOR - P. THOMAS JENKINS For For
01.7 Management DIRECTOR - KATHLEEN A. O'NEIL For For
01.8 Management DIRECTOR - GEORGE F. RAYMOND For For
01.9 Management DIRECTOR - THOMAS J. SMACH For For
01.10 Management DIRECTOR - TOM C. TINSLEY For For
02 Management PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF THE COMPANY FOR THE
FISCAL YEAR ENDING MARCH 31, 2008.
03 Management PROPOSAL TO RATIFY AND APPROVE THE BMC SOFTWARE, INC. 2007 For For
INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORPORATION
Ticker: COF Security ID: 14040H105
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: PATRICK W. GROSS For For
1B Management ELECTION OF DIRECTOR: ANN FRITZ HACKETT For For
1C Management ELECTION OF DIRECTOR: PIERRE E. LEROY For For
02 Management RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE For For
CORPORATION FOR 2008.
03 Management APPROVAL AND ADOPTION OF CAPITAL ONE'S AMENDED AND RESTATED For For
ASSOCIATE STOCK PURCHASE PLAN.
04 Shareholder STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE ON EXECUTIVE Against For
COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------
CATERPILLAR INC.
Ticker: CAT Security ID: 149123101
Meeting Date: 06/11/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - W. FRANK BLOUNT For For
01.2 Management DIRECTOR - JOHN R. BRAZIL For For
01.3 Management DIRECTOR - EUGENE V. FIFE For For
01.4 Management DIRECTOR - GAIL D. FOSLER For For
01.5 Management DIRECTOR - PETER A. MAGOWAN For For
02 Management RATIFY AUDITORS For For
03 Shareholder STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS For Against
04 Shareholder STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY VOTE STANDARD For Against
05 Shareholder STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Against For
- ----------------------------------------------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP, INC.
Ticker: CBG Security ID: 12497T101
Meeting Date: 06/02/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RICHARD C. BLUM For For
01.2 Management DIRECTOR - PATRICE M. DANIELS For For
01.3 Management DIRECTOR - SENATOR T.A. DASCHLE For For
01.4 Management DIRECTOR - CURTIS F. FEENY For For
01.5 Management DIRECTOR - BRADFORD M. FREEMAN For For
01.6 Management DIRECTOR - MICHAEL KANTOR For For
01.7 Management DIRECTOR - FREDERIC V. MALEK For For
01.8 Management DIRECTOR - ROBERT E. SULENTIC For For
01.9 Management DIRECTOR - JANE J. SU For For
01.10 Management DIRECTOR - BRETT WHITE For For
01.11 Management DIRECTOR - GARY L. WILSON For For
01.12 Management DIRECTOR - RAY WIRTA For For
02 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
03 Management APPROVAL OF THE SECOND AMENDED AND RESTATED 2004 STOCK INCENTIVE For For
PLAN
- ----------------------------------------------------------------------------------------------------------------------
CBS CORPORATION
Ticker: 0 Security ID: 124857B99
Meeting Date: 04/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DAVID R. ANDELMAN For For
01.2 Management DIRECTOR - JOSEPH A. CALIFANO, JR. For For
01.3 Management DIRECTOR - WILLIAM S. COHEN For For
01.4 Management DIRECTOR - GARY L. COUNTRYMAN For For
01.5 Management DIRECTOR - CHARLES K. GIFFORD For For
01.6 Management DIRECTOR - LEONARD GOLDBERG For For
01.7 Management DIRECTOR - BRUCE S. GORDON For For
01.8 Management DIRECTOR - LINDA M. GRIEGO For For
01.9 Management DIRECTOR - ARNOLD KOPELSON For For
01.10 Management DIRECTOR - LESLIE MOONVES For For
01.11 Management DIRECTOR - DOUG MORRIS For For
01.12 Management DIRECTOR - SHARI REDSTONE For For
01.13 Management DIRECTOR - SUMNER M. REDSTONE For For
01.14 Management DIRECTOR - FREDERIC V. SALERNO For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO For For
SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
MA Management PLEASE INDICATE IF YOU PLAN TO ATTEND THIS MEETING. No Action
- ----------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: 05/08/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - VIRGINIA BOULET For For
01.2 Management DIRECTOR - CALVIN CZESCHIN For For
01.3 Management DIRECTOR - JAMES B. GARDNER For For
01.4 Management DIRECTOR - GREGORY J. MCCRAY For For
02 Management TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT For For
AUDITOR FOR 2008.
03 Shareholder TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING EXECUTIVE For Against
COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: 06/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - AUBREY K. MCCLENDON For For
01.2 Management DIRECTOR - DON NICKLES For For
02 Management TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. For For
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
04 Shareholder TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE For Against
MEETING.
- ----------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: S.H. ARMACOST For For
1B Management ELECTION OF DIRECTOR: L.F. DEILY For For
1C Management ELECTION OF DIRECTOR: R.E. DENHAM For For
1D Management ELECTION OF DIRECTOR: R.J. EATON For For
1E Management ELECTION OF DIRECTOR: S. GINN For For
1F Management ELECTION OF DIRECTOR: F.G. JENIFER For For
1G Management ELECTION OF DIRECTOR: J.L. JONES For For
1H Management ELECTION OF DIRECTOR: S. NUNN For For
1I Management ELECTION OF DIRECTOR: D.J. O'REILLY For For
1J Management ELECTION OF DIRECTOR: D.B. RICE For For
1K Management ELECTION OF DIRECTOR: P.J. ROBERTSON For For
1L Management ELECTION OF DIRECTOR: K.W. SHARER For For
1M Management ELECTION OF DIRECTOR: C.R. SHOEMATE For For
1N Management ELECTION OF DIRECTOR: R.D. SUGAR For For
1O Management ELECTION OF DIRECTOR: C. WARE For For
02 Management RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
03 Management PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE OF INCORPORATION For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
04 Shareholder ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS For Against
05 Shareholder ADOPT POLICY AND REPORT ON HUMAN RIGHTS Against For
06 Shareholder REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL SANDS OPERATIONS Against For
07 Management ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Against For
08 Shareholder REVIEW AND REPORT ON GUIDELINES FOR COUNTRY SELECTION For Against
09 Shareholder REPORT ON HOST COUNTRY LAWS Against For
- ----------------------------------------------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: 04/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: PETER N. LARSON For For
1B Management ELECTION OF DIRECTOR: ROMAN MARTINEZ IV For For
1C Management ELECTION OF DIRECTOR: CAROL COX WAIT For For
1D Management ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS For For
02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
03 Management APPROVAL OF THE AMENDMENT OF ARTICLE FOURTH OF THE COMPANY'S For For
RESTATED CERTIFICATE OF INCORPORATION
04 Management APPROVAL OF THE AMENDMENT OF ARTICLE FIFTH OF THE COMPANY'S For For
RESTATED CERTIFICATE OF INCORPORATION
05 Management APPROVAL OF THE AMENDMENT OF ARTICLE TENTH OF THE COMPANY'S For For
RESTATED CERTIFICATE OF INCORPORATION
- ----------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: 11/15/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: CAROL A. BARTZ For For
1B Management ELECTION OF DIRECTOR: M. MICHELE BURNS For For
1C Management ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS For For
1D Management ELECTION OF DIRECTOR: LARRY R. CARTER For For
1E Management ELECTION OF DIRECTOR: JOHN T. CHAMBERS For For
1F Management ELECTION OF DIRECTOR: BRIAN L. HALLA For For
1G Management ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY For For
1H Management ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For For
1I Management ELECTION OF DIRECTOR: RODERICK C. MCGEARY For For
1J Management ELECTION OF DIRECTOR: MICHAEL K. POWELL For For
1K Management ELECTION OF DIRECTOR: STEVEN M. WEST For For
1L Management ELECTION OF DIRECTOR: JERRY YANG For For
02 Management TO APPROVE THE AMENDMENT AND EXTENSION OF THE 2005 STOCK For For
INCENTIVE PLAN.
03 Management TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH RESPECT TO CURRENT For For
AND FUTURE COVERED EMPLOYEES AND EXECUTIVE OFFICERS.
04 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
CISCO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JULY 26, 2008.
05 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO Against For
ESTABLISH A BOARD COMMITTEE ON HUMAN RIGHTS.
06 Shareholder PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING THAT THE BOARD For Against
ESTABLISH A PAY-FOR-SUPERIOR- PERFORMANCE STANDARD IN THE
COMPANY'S EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
07 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO ADOPT Against For
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 Shareholder PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING THE BOARD TO Against For
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
PRACTICESMIGHT ENABLE OR ENCOURAGE THE VIOLATION OF HUMAN
RIGHTS, AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG For For
1B Management ELECTION OF DIRECTOR: ALAIN J.P. BELDA For For
1C Management ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF For For
1D Management ELECTION OF DIRECTOR: KENNETH T. DERR For For
1E Management ELECTION OF DIRECTOR: JOHN M. DEUTCH For For
1F Management ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ For For
1G Management ELECTION OF DIRECTOR: ANDREW N. LIVERIS For For
1H Management ELECTION OF DIRECTOR: ANNE MULCAHY For For
1I Management ELECTION OF DIRECTOR: VIKRAM PANDIT For For
1J Management ELECTION OF DIRECTOR: RICHARD D. PARSONS For For
1K Management ELECTION OF DIRECTOR: JUDITH RODIN For For
1L Management ELECTION OF DIRECTOR: ROBERT E. RUBIN For For
1M Management ELECTION OF DIRECTOR: ROBERT L. RYAN For For
1N Management ELECTION OF DIRECTOR: FRANKLIN A. THOMAS For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS CITIGROUP'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR GOVERNMENTAL Against For
SERVICE OF CERTAIN INDIVIDUALS.
04 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL For Against
CONTRIBUTIONS.
05 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE COMPENSATION BE Against For
LIMITED TO 100 TIMES THE AVERAGE COMPENSATION PAID TO WORLDWIDE
EMPLOYEES.
06 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES BE NOMINATED Against For
FOR EACH BOARD POSITION.
07 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE EQUATOR Against For
PRINCIPLES.
08 Shareholder STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION OF CERTAIN Against For
EMPLOYMENT PRINCIPLES FOR EXECUTIVE OFFICERS.
09 Shareholder STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND ITS GHG EMISSIONS Against For
POLICIES.
10 Shareholder STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW INVESTMENT Against For
POLICIES ADDRESS OR COULD ADDRESS HUMAN RIGHTS ISSUES.
11 Shareholder STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT BOARD CHAIRMAN. For Against
12 Management STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE TO RATIFY For Against
EXECUTIVE COMPENSATION.
CV Management PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR VOTE CONFIDENTIAL For
UNDER THE CURRENT POLICY.
- ----------------------------------------------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FERNANDO AGUIRRE For For
01.2 Management DIRECTOR - JOHN F. BROCK For For
01.3 Management DIRECTOR - IRIAL FINAN For For
01.4 Management DIRECTOR - ORRIN H. INGRAM II For For
01.5 Management DIRECTOR - CURTIS R. WELLING For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
03 Shareholder SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL OF CERTAIN For Against
SEVERANCE AGREEMENTS.
- ----------------------------------------------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: 07/30/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - IRVING W. BAILEY, II For For
01.2 Management DIRECTOR - DAVID J. BARRAM For For
01.3 Management DIRECTOR - STEPHEN L. BAUM For For
01.4 Management DIRECTOR - RODNEY F. CHASE For For
01.5 Management DIRECTOR - MICHAEL W. LAPHEN For For
01.6 Management DIRECTOR - F. WARREN MCFARLAN For For
01.7 Management DIRECTOR - THOMAS H. PATRICK For For
02 Management APPROVAL OF 2007 EMPLOYEE INCENTIVE PLAN For For
03 Management TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS For For
04 Management STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS For Against
05 Management STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL For Against
CONTRIBUTIONS
- ----------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: HAROLD W. MCGRAW III For For
1B Management ELECTION OF DIRECTOR: JAMES J. MULVA For For
1C Management ELECTION OF DIRECTOR: BOBBY S. SHACKOULS For For
02 Management TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED CERTIFICATE OF For For
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
03 Management TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
04 Shareholder QUALIFICATIONS FOR DIRECTOR NOMINEES Against For
05 Shareholder REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Against For
06 Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against
07 Shareholder POLITICAL CONTRIBUTIONS For Against
08 Shareholder GREENHOUSE GAS REDUCTION For Against
09 Shareholder COMMUNITY ACCOUNTABILITY Against For
10 Shareholder DRILLING IN SENSITIVE/PROTECTED AREAS Against For
11 Shareholder ENVIRONMENTAL IMPACT Against For
12 Shareholder GLOBAL WARMING For Against
- ----------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD.
Ticker: CBE Security ID: G24182100
Meeting Date: 04/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - R.M. DEVLIN For For
01.2 Management DIRECTOR - L.A. HILL For For
01.3 Management DIRECTOR - J.J. POSTL For For
02 Management APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR For For
ENDING 12/31/2008.
03 Management APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE PLAN. For For
04 Shareholder SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT A CODE OF For Against
CONDUCT BASED ON INTERNATIONAL LABOR ORGANIZATION HUMAN RIGHTS
STANDARDS.
- ----------------------------------------------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOEL ACKERMAN For For
01.2 Management DIRECTOR - LAWRENCE N. KUGELMAN For For
01.3 Management DIRECTOR - DALE B. WOLF For For
02 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP, AS THE For For
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
CUMMINS INC.
Ticker: CMI Security ID: 231021106
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management ELECTION OF DIRECTOR: ROBERT J. DARNALL For For
02 Management ELECTION OF DIRECTOR: ROBERT K. HERDMAN For For
03 Management ELECTION OF DIRECTOR: ALEXIS M. HERMAN For For
04 Management ELECTION OF DIRECTOR: F. JOSEPH LOUGHREY For For
05 Management ELECTION OF DIRECTOR: WILLIAM I. MILLER For For
06 Management ELECTION OF DIRECTOR: GEORGIA R. NELSON For For
07 Management ELECTION OF DIRECTOR: THEODORE M. SOLSO For For
08 Management ELECTION OF DIRECTOR: CARL WARE For For
09 Management ELECTION OF DIRECTOR: J. LAWRENCE WILSON For For
10 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS AUDITORS FOR THE YEAR 2008.
11 Management PROPOSAL TO AMEND RESTATED ARTICLES OF INCORPORATION TO INCREASE For For
AUTHORIZED SHARES.
12 Shareholder PROPOSAL TO ADOPT INTERNATIONAL LABOR ORGANIZATION STANDARDS. For Against
- ----------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: 11/14/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION For For
INCREASING THE NUMBER OF AUTHORIZED SHARES OF STOCK TO EFFECT A
TWO-FOR- ONE STOCK SPLIT IN THE FORM OF A DIVIDEND OF THE
COMPANY'S COMMON STOCK.
- ----------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY
Ticker: DE Security ID: 244199105
Meeting Date: 02/27/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN For For
1B Management ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. For For
1C Management ELECTION OF DIRECTOR: DIPAK C. JAIN For For
1D Management ELECTION OF DIRECTOR: JOACHIM MILBERG For For
1E Management ELECTION OF DIRECTOR: RICHARD B. MYERS For For
02 Management RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE PLAN. For For
03 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- ----------------------------------------------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MICHAEL W. BROWN For For
01.2 Management DIRECTOR - MICHAEL J. CRONIN For For
01.3 Management DIRECTOR - GAIL DEEGAN For For
01.4 Management DIRECTOR - JOHN R. EGAN For For
01.5 Management DIRECTOR - W. PAUL FITZGERALD For For
01.6 Management DIRECTOR - OLLI-PEKKA KALLASVUO For For
01.7 Management DIRECTOR - EDMUND F. KELLY For For
01.8 Management DIRECTOR - WINDLE B. PRIEM For For
01.9 Management DIRECTOR - PAUL SAGAN For For
01.10 Management DIRECTOR - DAVID N. STROHM For For
01.11 Management DIRECTOR - JOSEPH M. TUCCI For For
02 Management TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF For For
PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 Management TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION AND For For
BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS, AS DESCRIBED IN
EMC'S PROXY STATEMENT.
04 Management TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION TO For For
IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED
Ticker: ESV Security ID: 26874Q100
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: J. For For
RODERICK CLARK
1B Management ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: For For
DANIEL W. RABUN
1C Management ELECTION OF CLASS II DIRECTOR FOR A TERM TO EXPIRE IN 2011: KEITH For For
O. RATTIE
1D Management ELECTION OF CLASS I DIRECTOR FOR A TERM TO EXPIRE IN 2009: C. For For
CHRISTOPHER GAUT
02 Management RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT OF KPMG LLP AS For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: 05/02/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: M.S. BATEMAN For For
1B Management ELECTION OF DIRECTOR: W.F. BLOUNT For For
1C Management ELECTION OF DIRECTOR: S.D. DEBREE For For
1D Management ELECTION OF DIRECTOR: G.W. EDWARDS For For
1E Management ELECTION OF DIRECTOR: A.M. HERMAN For For
1F Management ELECTION OF DIRECTOR: D.C. HINTZ For For
1G Management ELECTION OF DIRECTOR: J.W. LEONARD For For
1H Management ELECTION OF DIRECTOR: S.L. LEVENICK For For
1I Management ELECTION OF DIRECTOR: J.R. NICHOLS For For
1J Management ELECTION OF DIRECTOR: W.A. PERCY, II For For
1K Management ELECTION OF DIRECTOR: W.J. TAUZIN For For
1L Management ELECTION OF DIRECTOR: S.V. WILKINSON For For
02 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTANTS FOR 2008.
03 Shareholder SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE For Against
COMPENSATION.
04 Shareholder SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS ON MANAGEMENT Against For
COMPENSATION.
05 Shareholder SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL For Against
CONTRIBUTIONS.
06 Management SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. For Against
- ----------------------------------------------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: 06/11/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - A.G. (SKIP) BATTLE For For
01.2 Management DIRECTOR - SIMON J. BREAKWELL For For
01.3 Management DIRECTOR - BARRY DILLER For For
01.4 Management DIRECTOR - JONATHAN L. DOLGEN For For
01.5 Management DIRECTOR - WILLIAM R. FITZGERALD For For
01.6 Management DIRECTOR - CRAIG A. JACOBSON For For
01.7 Management DIRECTOR - VICTOR A. KAUFMAN For For
01.8 Management DIRECTOR - PETER M. KERN For For
01.9 Management DIRECTOR - DARA KHOSROWSHAHI For For
01.10 Management DIRECTOR - JOHN C. MALONE For For
02 Management APPROVAL OF AN AMENDMENT TO THE EXPEDIA, INC. 2005 STOCK AND For For
ANNUAL INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR THE ISSUANCE THEREUNDER BY
7,500,000.
03 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS EXPEDIA'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - M.J. BOSKIN For For
01.2 Management DIRECTOR - L.R. FAULKNER For For
01.3 Management DIRECTOR - W.W. GEORGE For For
01.4 Management DIRECTOR - J.R. HOUGHTON For For
01.5 Management DIRECTOR - R.C. KING For For
01.6 Management DIRECTOR - M.C. NELSON For For
01.7 Management DIRECTOR - S.J. PALMISANO For For
01.8 Management DIRECTOR - S.S REINEMUND For For
01.9 Management DIRECTOR - W.V. SHIPLEY For For
01.10 Management DIRECTOR - R.W. TILLERSON For For
01.11 Management DIRECTOR - E.E. WHITACRE, JR. For For
02 Management RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) For For
03 Shareholder SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Against For
04 Shareholder DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Against For
05 Shareholder BOARD CHAIRMAN AND CEO (PAGE 50) For Against
06 Shareholder SHAREHOLDER RETURN POLICY (PAGE 52) Against For
07 Shareholder SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION (PAGE 53) For Against
08 Shareholder EXECUTIVE COMPENSATION REPORT (PAGE 55) Against For
09 Shareholder INCENTIVE PAY RECOUPMENT (PAGE 57) For Against
10 Shareholder CORPORATE SPONSORSHIPS REPORT (PAGE 58) Against For
11 Shareholder POLITICAL CONTRIBUTIONS REPORT (PAGE 60) For Against
12 Shareholder AMENDMENT OF EEO POLICY (PAGE 61) For Against
13 Shareholder COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Against For
14 Shareholder ANWR DRILLING REPORT (PAGE 65) Against For
15 Shareholder GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Against For
16 Shareholder CO2 INFORMATION AT THE PUMP (PAGE 68) Against For
17 Shareholder CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Against For
18 Shareholder ENERGY TECHNOLOGY REPORT (PAGE 70) Against For
19 Shareholder RENEWABLE ENERGY POLICY (PAGE 71) Against For
- ----------------------------------------------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: 08/13/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - HOWARD SOLOMON For For
01.2 Management DIRECTOR - L.S. OLANOFF, MD, PHD For For
01.3 Management DIRECTOR - NESLI BASGOZ, M.D. For For
01.4 Management DIRECTOR - WILLIAM J. CANDEE, III For For
01.5 Management DIRECTOR - GEORGE S. COHAN For For
01.6 Management DIRECTOR - DAN L. GOLDWASSER For For
01.7 Management DIRECTOR - KENNETH E. GOODMAN For For
01.8 Management DIRECTOR - LESTER B. SALANS, M.D. For For
02 Management ADOPTION OF THE 2007 EQUITY INCENTIVE PLAN. For For
03 Management RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM.
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FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: 01/31/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - SAMUEL H. ARMACOST For For
01.2 Management DIRECTOR - CHARLES CROCKER For For
01.3 Management DIRECTOR - JOSEPH R. HARDIMAN For For
01.4 Management DIRECTOR - ROBERT D. JOFFE For For
01.5 Management DIRECTOR - CHARLES B. JOHNSON For For
01.6 Management DIRECTOR - GREGORY E. JOHNSON For For
01.7 Management DIRECTOR - RUPERT H. JOHNSON, JR. For For
01.8 Management DIRECTOR - THOMAS H. KEAN For For
01.9 Management DIRECTOR - CHUTTA RATNATHICAM For For
01.10 Management DIRECTOR - PETER M. SACERDOTE For For
01.11 Management DIRECTOR - LAURA STEIN For For
01.12 Management DIRECTOR - ANNE M. TATLOCK For For
01.13 Management DIRECTOR - LOUIS E. WOODWORTH For For
02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2008.
03 Management TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2004 For For
KEY EXECUTIVE INCENTIVE COMPENSATION PLAN.
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FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: 06/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - RICHARD C. ADKERSON For For
01.2 Management DIRECTOR - ROBERT J. ALLISON, JR. For For
01.3 Management DIRECTOR - ROBERT A. DAY For For
01.4 Management DIRECTOR - GERALD J. FORD For For
01.5 Management DIRECTOR - H. DEVON GRAHAM, JR. For For
01.6 Management DIRECTOR - J. BENNETT JOHNSTON For For
01.7 Management DIRECTOR - CHARLES C. KRULAK For For
01.8 Management DIRECTOR - BOBBY LEE LACKEY For For
01.9 Management DIRECTOR - JON C. MADONNA For For
01.10 Management DIRECTOR - DUSTAN E. MCCOY For For
01.11 Management DIRECTOR - GABRIELLE K. MCDONALD For For
01.12 Management DIRECTOR - JAMES R. MOFFETT For For
01.13 Management DIRECTOR - B.M. RANKIN, JR. For For
01.14 Management DIRECTOR - J. STAPLETON ROY For For
01.15 Management DIRECTOR - STEPHEN H. SIEGELE For For
01.16 Management DIRECTOR - J. TAYLOR WHARTON For For
02 Management RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
AUDITORS.
03 Management APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER For For
& GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO
1,800,000,000.
- ----------------------------------------------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: 06/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - LEONARD RIGGIO For For
01.2 Management DIRECTOR - S. (MICKEY) STEINBERG For For
01.3 Management DIRECTOR - GERALD R. SZCZEPANSKI For For
01.4 Management DIRECTOR - LAWRENCE S. ZILAVY For For
02 Management PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE AMENDED For For
AND RESTATED GAMESTOP CORP. SUPPLEMENTAL COMPENSATION PLAN.
03 Management PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING JANUARY 31, 2009.
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GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: 04/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
A1 Management ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For
A2 Management ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL For For
A3 Management ELECTION OF DIRECTOR: ANN M. FUDGE For For
A4 Management ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ For For
A5 Management ELECTION OF DIRECTOR: SUSAN HOCKFIELD For For
A6 Management ELECTION OF DIRECTOR: JEFFREY R. IMMELT For For
A7 Management ELECTION OF DIRECTOR: ANDREA JUNG For For
A8 Management ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY For For
A9 Management ELECTION OF DIRECTOR: ROBERT W. LANE For For
A10 Management ELECTION OF DIRECTOR: RALPH S. LARSEN For For
A11 Management ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For
A12 Management ELECTION OF DIRECTOR: JAMES J. MULVA For For
A13 Management ELECTION OF DIRECTOR: SAM NUNN For For
A14 Management ELECTION OF DIRECTOR: ROGER S. PENSKE For For
A15 Management ELECTION OF DIRECTOR: ROBERT J. SWIERINGA For For
A16 Management ELECTION OF DIRECTOR: DOUGLAS A. WARNER III For For
B Management RATIFICATION OF KPMG For For
01 Shareholder CUMULATIVE VOTING Against For
02 Shareholder SEPARATE THE ROLES OF CEO AND CHAIRMAN For Against
03 Shareholder RECOUP UNEARNED MANAGEMENT BONUSES Against For
04 Shareholder CURB OVER-EXTENDED DIRECTORS Against For
05 Shareholder REPORT ON CHARITABLE CONTRIBUTIONS Against For
06 Shareholder GLOBAL WARMING REPORT Against For
07 Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION For Against
- ----------------------------------------------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: 09/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: PAUL DANOS For For
1B Management ELECTION OF DIRECTOR: WILLIAM T. ESREY For For
1C Management ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN For For
1D Management ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE For For
1E Management ELECTION OF DIRECTOR: HEIDI G. MILLER For For
1F Management ELECTION OF DIRECTOR: HILDA OCHOA-BRILLEMBOURG For For
1G Management ELECTION OF DIRECTOR: STEVE ODLAND For For
1H Management ELECTION OF DIRECTOR: KENDALL J. POWELL For For
1I Management ELECTION OF DIRECTOR: MICHAEL D. ROSE For For
1J Management ELECTION OF DIRECTOR: ROBERT L. RYAN For For
1K Management ELECTION OF DIRECTOR: STEPHEN W. SANGER For For
1L Management ELECTION OF DIRECTOR: A. MICHAEL SPENCE For For
1M Management ELECTION OF DIRECTOR: DOROTHY A. TERRELL For For
02 Management RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 Management ADOPT THE 2007 STOCK COMPENSATION PLAN. For For
- ----------------------------------------------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BASIL L. ANDERSON For For
01.2 Management DIRECTOR - ALAN R. BATKIN For For
01.3 Management DIRECTOR - FRANK J. BIONDI, JR. For For
01.4 Management DIRECTOR - KENNETH A. BRONFIN For For
01.5 Management DIRECTOR - JOHN M. CONNORS, JR. For For
01.6 Management DIRECTOR - MICHAEL W.O. GARRETT For For
01.7 Management DIRECTOR - E. GORDON GEE For For
01.8 Management DIRECTOR - BRIAN GOLDNER For For
01.9 Management DIRECTOR - JACK M. GREENBERG For For
01.10 Management DIRECTOR - ALAN G. HASSENFELD For For
01.11 Management DIRECTOR - EDWARD M. PHILIP For For
01.12 Management DIRECTOR - PAULA STERN For For
01.13 Management DIRECTOR - ALFRED J. VERRECCHIA For For
02 Management RATIFICATION OF AUDITORS FOR 2008. For For
- ----------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: 03/19/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: L.T. BABBIO, JR. For For
1B Management ELECTION OF DIRECTOR: S.M. BALDAUF For For
1C Management ELECTION OF DIRECTOR: R.A. HACKBORN For For
1D Management ELECTION OF DIRECTOR: J.H. HAMMERGREN For For
1E Management ELECTION OF DIRECTOR: M.V. HURD For For
1F Management ELECTION OF DIRECTOR: J.Z. HYATT For For
1G Management ELECTION OF DIRECTOR: J.R. JOYCE For For
1H Management ELECTION OF DIRECTOR: R.L. RYAN For For
1I Management ELECTION OF DIRECTOR: L.S. SALHANY For For
1J Management ELECTION OF DIRECTOR: G.K. THOMPSON For For
02 Management TO RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2008
- ----------------------------------------------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DAVID A. JONES, JR. For For
1B Management ELECTION OF DIRECTOR: FRANK A. D'AMELIO For For
1C Management ELECTION OF DIRECTOR: W. ROY DUNBAR For For
1D Management ELECTION OF DIRECTOR: KURT J. HILZINGER For For
1E Management ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER For For
1F Management ELECTION OF DIRECTOR: WILLIAM J. MCDONALD For For
1G Management ELECTION OF DIRECTOR: JAMES J. O'BRIEN For For
1H Management ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. For For
02 Management THE APPROVAL OF THE COMPANY'S EXECUTIVE MANAGEMENT INCENTIVE For For
PLAN.
03 Management THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: 05/02/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: WILLIAM F. ALDINGER For For
1B Management ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD For For
1C Management ELECTION OF DIRECTOR: SUSAN CROWN For For
1D Management ELECTION OF DIRECTOR: DON H. DAVIS, JR. For For
1E Management ELECTION OF DIRECTOR: ROBERT C. MCCORMACK For For
1F Management ELECTION OF DIRECTOR: ROBERT S. MORRISON For For
1G Management ELECTION OF DIRECTOR: JAMES A. SKINNER For For
1H Management ELECTION OF DIRECTOR: HAROLD B. SMITH For For
1I Management ELECTION OF DIRECTOR: DAVID B. SPEER For For
1J Management ELECTION OF DIRECTOR: PAMELA B. STROBEL For For
02 Management REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD LIMIT UNDER THE For For
EXECUTIVE INCENTIVE PLAN.
03 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ITW'S For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: 04/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - C. BLACK For For
01.2 Management DIRECTOR - W.R. BRODY For For
01.3 Management DIRECTOR - K.I. CHENAULT For For
01.4 Management DIRECTOR - M.L. ESKEW For For
01.5 Management DIRECTOR - S.A. JACKSON For For
01.6 Management DIRECTOR - L.A. NOTO For For
01.7 Management DIRECTOR - J.W. OWENS For For
01.8 Management DIRECTOR - S.J. PALMISANO For For
01.9 Management DIRECTOR - J.E. SPERO For For
01.10 Management DIRECTOR - S. TAUREL For For
01.11 Management DIRECTOR - L.H. ZAMBRANO For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
03 Shareholder STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Against For
04 Shareholder STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Against For
05 Shareholder STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN RIGHTS Against For
06 Shareholder STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS For Against
07 Shareholder STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE COMPENSATION Against For
- ----------------------------------------------------------------------------------------------------------------------
JDS UNIPHASE CORPORATION
Ticker: JDSU Security ID: 46612J507
Meeting Date: 11/16/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BRUCE D. DAY For For
01.2 Management DIRECTOR - MARTIN A. KAPLAN For For
01.3 Management DIRECTOR - KEVIN J. KENNEDY For For
02 Management TO APPROVE THE EXTENSION OF JDS UNIPHASE CORPORATION'S AMENDED For For
AND RESTATED 1998 EMPLOYEE STOCK PURCHASE PLAN.
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
- ----------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARY SUE COLEMAN For For
01.2 Management DIRECTOR - JAMES G. CULLEN For For
01.3 Management DIRECTOR - MICHAEL M.E. JOHNS For For
01.4 Management DIRECTOR - ARNOLD G. LANGBO For For
01.5 Management DIRECTOR - SUSAN L. LINDQUIST For For
01.6 Management DIRECTOR - LEO F. MULLIN For For
01.7 Management DIRECTOR - WILLIAM D. PEREZ For For
01.8 Management DIRECTOR - CHRISTINE A. POON For For
01.9 Management DIRECTOR - CHARLES PRINCE For For
01.10 Management DIRECTOR - STEVEN S REINEMUND For For
01.11 Management DIRECTOR - DAVID SATCHER For For
01.12 Management DIRECTOR - WILLIAM C. WELDON For For
02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 Shareholder SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION Against For
POLICIES AND DISCLOSURE
- ----------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: 01/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - NATALIE A. BLACK For For
01.2 Management DIRECTOR - ROBERT A. CORNOG For For
01.3 Management DIRECTOR - WILLIAM H. LACY For For
01.4 Management DIRECTOR - STEPHEN A. ROELL For For
02 Management RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT AUDITORS For For
FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
KING PHARMACEUTICALS, INC.
Ticker: KG Security ID: 495582108
Meeting Date: 05/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - R. CHARLES MOYER For For
01.2 Management DIRECTOR - D. GREGORY ROOKER For For
01.3 Management DIRECTOR - TED G. WOOD For For
02 Management RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- ----------------------------------------------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: 04/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN M. SHALIKASHVILI For For
01.2 Management DIRECTOR - MICHAEL T. STRIANESE For For
01.3 Management DIRECTOR - JOHN P. WHITE For For
02 Management APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 LONG TERM For For
PERFORMANCE PLAN.
03 Management APPROVAL OF THE L-3 COMMUNICATIONS HOLDINGS, INC. 2008 DIRECTORS For For
STOCK INCENTIVE PLAN.
04 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: 05/07/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: THOMAS P. MAC MAHON For For
1B Management ELECTION OF DIRECTOR: KERRII B. ANDERSON For For
1C Management ELECTION OF DIRECTOR: JEAN-LUC BELINGARD For For
1D Management ELECTION OF DIRECTOR: DAVID P. KING For For
1E Management ELECTION OF DIRECTOR: WENDY E. LANE For For
1F Management ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, JR. For For
1G Management ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, MBBCH For For
1H Management ELECTION OF DIRECTOR: BRADFORD T. SMITH For For
1I Management ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D For For
1J Management ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. For For
02 Management TO APPROVE THE COMPANY'S MANAGEMENT INCENTIVE BONUS PLAN. For For
03 Management TO APPROVE THE COMPANY'S 2008 STOCK INCENTIVE PLAN. For For
04 Management TO APPROVE AN AMENDMENT TO THE 1997 EMPLOYEE STOCK PURCHASE PLAN For For
TO EXTEND THE TERMINATION DATE OF THE PLAN.
05 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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LINCOLN NATIONAL CORPORATION
Ticker: LNC Security ID: 534187109
Meeting Date: 05/08/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - J. PATRICK BARRETT For For
01.2 Management DIRECTOR - DENNIS R. GLASS For For
01.3 Management DIRECTOR - MICHAEL F. MEE For For
01.4 Management DIRECTOR - DAVID A. STONECIPHER For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - E.C."PETE"ALDRIDGE, JR. For For
01.2 Management DIRECTOR - NOLAN D. ARCHIBALD For For
01.3 Management DIRECTOR - DAVID B. BURRITT For For
01.4 Management DIRECTOR - JAMES O. ELLIS, JR. For For
01.5 Management DIRECTOR - GWENDOLYN S. KING For For
01.6 Management DIRECTOR - JAMES M. LOY For For
01.7 Management DIRECTOR - DOUGLAS H. MCCORKINDALE For For
01.8 Management DIRECTOR - JOSEPH W. RALSTON For For
01.9 Management DIRECTOR - FRANK SAVAGE For For
01.10 Management DIRECTOR - JAMES M. SCHNEIDER For For
01.11 Management DIRECTOR - ANNE STEVENS For For
01.12 Management DIRECTOR - ROBERT J. STEVENS For For
01.13 Management DIRECTOR - JAMES R. UKROPINA For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS For For
03 Management MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO PROVIDE FOR "SIMPLE" For For
MAJORITY VOTING
04 Management MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO DELETE ARTICLE XIII For For
05 Management MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND EXTEND APPROVAL OF For For
PERFORMANCE GOALS FOR THE 2003 INCENTIVE PERFORMANCE AWARD PLAN
06 Management MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS EQUITY PLAN For For
07 Shareholder STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Against For
08 Shareholder STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY OF THE AMERICAS, Against For
REGIONAL COMMUNITY OF DETROIT CHARITABLE TRUST AND OTHER GROUPS
09 Shareholder STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Against For
- ----------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: RALPH ALVAREZ For For
1B Management ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For
1C Management ELECTION OF DIRECTOR: RICHARD H. LENNY For For
1D Management ELECTION OF DIRECTOR: CARY D. MCMILLAN For For
1E Management ELECTION OF DIRECTOR: SHEILA A. PENROSE For For
1F Management ELECTION OF DIRECTOR: JAMES A. SKINNER For For
02 Management APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For For
- ----------------------------------------------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: WFR Security ID: 552715104
Meeting Date: 04/23/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PETER BLACKMORE For For
01.2 Management DIRECTOR - NABEEL GAREEB For For
01.3 Management DIRECTOR - MARSHALL TURNER For For
02 Management RATIFICATION OF SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: RICHARD T. CLARK For For
1B Management ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. For For
1C Management ELECTION OF DIRECTOR: THOMAS H. GLOCER For For
1D Management ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE For For
1E Management ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. For For
1F Management ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. For For
1G Management ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. For For
1H Management ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS For For
1I Management ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. For For
1J Management ELECTION OF DIRECTOR: ANNE M. TATLOCK For For
1K Management ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. For For
1L Management ELECTION OF DIRECTOR: WENDELL P. WEEKS For For
1M Management ELECTION OF DIRECTOR: PETER C. WENDELL For For
02 Management RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
03 Shareholder STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Against For
04 Shareholder STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE ON EXECUTIVE Against For
COMPENSATION
05 Shareholder STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER MEETINGS For Against
06 Shareholder STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT LEAD DIRECTOR For Against
- ----------------------------------------------------------------------------------------------------------------------
METLIFE, INC.
Ticker: MET Security ID: 59156R108
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - SYLVIA MATHEWS BURWELL For For
01.2 Management DIRECTOR - EDUARDO CASTRO-WRIGHT For For
01.3 Management DIRECTOR - CHERYL W. GRISE For For
01.4 Management DIRECTOR - WILLIAM C. STEERE, JR. For For
01.5 Management DIRECTOR - LULU C. WANG For For
02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITOR FOR 2008
- ----------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO.
Ticker: TAP Security ID: 60871R209
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN E. CLEGHORN For For
01.2 Management DIRECTOR - CHARLES M. HERINGTON For For
01.3 Management DIRECTOR - DAVID P. O'BRIEN For For
- ----------------------------------------------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: 07/27/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MILAN PUSKAR For For
01.2 Management DIRECTOR - ROBERT J. COURY For For
01.3 Management DIRECTOR - WENDY CAMERON For For
01.4 Management DIRECTOR - NEIL DIMICK, C.P.A. For For
01.5 Management DIRECTOR - D.J. LEECH, C.P.A. For For
01.6 Management DIRECTOR - JOSEPH C. MAROON, M.D. For For
01.7 Management DIRECTOR - N. PRASAD For For
01.8 Management DIRECTOR - RODNEY L. PIATT, C.P.A. For For
01.9 Management DIRECTOR - C.B. TODD For For
01.10 Management DIRECTOR - RL VANDERVEEN, PHD, RPH For For
02 Management RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC.
Ticker: NOV Security ID: 637071101
Meeting Date: 05/14/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management THE ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP For For
1B Management THE ELECTION OF DIRECTOR: JEFFERY A. SMISEK For For
02 Management RATIFICATION OF INDEPENDENT AUDITORS For For
03 Management APPROVAL OF NATIONAL OILWELL VARCO ANNUAL INCENTIVE PLAN For For
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NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: 09/17/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JILL K. CONWAY For For
01.2 Management DIRECTOR - ALAN B. GRAF, JR. For For
01.3 Management DIRECTOR - JEANNE P. JACKSON For For
02 Management TO APPROVE THE EXTENSION OF AND AMENDMENTS TO THE NIKE, INC. For For
LONG-TERM INCENTIVE PLAN.
03 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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NUCOR CORPORATION
Ticker: NUE Security ID: 670346105
Meeting Date: 05/09/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PETER C. BROWNING For For
01.2 Management DIRECTOR - V.F. HAYNES, PH.D. For For
02 Management RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS NUCOR'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 Management APPROVE THE ANNUAL AND LONG-TERM SENIOR OFFICERS INCENTIVE For For
COMPENSATION PLANS
04 Shareholder STOCKHOLDER PROPOSAL For Against
- ----------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: 06/19/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management TO ELECT STEVEN CHU AS DIRECTOR For For
1B Management TO ELECT HARVEY C. JONES AS DIRECTOR For For
1C Management TO ELECT WILLIAM J. MILLER AS DIRECTOR For For
2 Management TO APPROVE AN AMENDMENT TO THE NVIDIA CORPORATION CERTIFICATE OF For For
INCORPORATION.
3 Management TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS NVIDIA'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 25, 2009.
- ----------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION
Ticker: OXY Security ID: 674599105
Meeting Date: 05/02/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: SPENCER ABRAHAM For For
1B Management ELECTION OF DIRECTOR: RONALD W. BURKLE For For
1C Management ELECTION OF DIRECTOR: JOHN S. CHALSTY For For
1D Management ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN For For
1E Management ELECTION OF DIRECTOR: JOHN E. FEICK For For
1F Management ELECTION OF DIRECTOR: RAY R. IRANI For For
1G Management ELECTION OF DIRECTOR: IRVIN W. MALONEY For For
1H Management ELECTION OF DIRECTOR: AVEDICK B. POLADIAN For For
1I Management ELECTION OF DIRECTOR: RODOLFO SEGOVIA For For
1J Management ELECTION OF DIRECTOR: AZIZ D. SYRIANI For For
1K Management ELECTION OF DIRECTOR: ROSEMARY TOMICH For For
1L Management ELECTION OF DIRECTOR: WALTER L. WEISMAN For For
02 Management RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT AUDITORS. For For
03 Shareholder SCIENTIFIC REPORT ON GLOBAL WARMING. For Against
04 Shareholder ADVISORY VOTE ON EXECUTIVE COMPENSATION. For Against
05 Shareholder INDEPENDENCE OF COMPENSATION CONSULTANTS. For Against
06 Shareholder PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. For Against
07 Shareholder SPECIAL SHAREHOLDER MEETINGS. For Against
- ----------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION
Ticker: ORCL Security ID: 68389X105
Meeting Date: 11/02/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JEFFREY O. HENLEY For For
01.2 Management DIRECTOR - LAWRENCE J. ELLISON For For
01.3 Management DIRECTOR - DONALD L. LUCAS For For
01.4 Management DIRECTOR - MICHAEL J. BOSKIN For For
01.5 Management DIRECTOR - JACK F. KEMP For For
01.6 Management DIRECTOR - JEFFREY S. BERG For For
01.7 Management DIRECTOR - SAFRA A. CATZ For For
01.8 Management DIRECTOR - HECTOR GARCIA-MOLINA For For
01.9 Management DIRECTOR - H. RAYMOND BINGHAM For For
01.10 Management DIRECTOR - CHARLES E. PHILLIPS, JR For For
01.11 Management DIRECTOR - NAOMI O. SELIGMAN For For
02 Management PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF THE FISCAL YEAR 2008 For For
EXECUTIVE BONUS PLAN.
03 Management PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING MAY 31, 2008.
04 Shareholder STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE CORPORATE BYLAWS Against For
ESTABLISHING A BOARD COMMITTEE ON HUMAN RIGHTS.
05 Shareholder STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Against For
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PACCAR INC
Ticker: PCAR Security ID: 693718108
Meeting Date: 04/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - JOHN M. FLUKE, JR. For For
01.2 Management DIRECTOR - STEPHEN F. PAGE For For
01.3 Management DIRECTOR - MICHAEL A. TEMBREULL For For
02 Management AMEND CERTIFICATE OF INCORPORATION TO INCREASE AUTHORIZED COMMON For For
SHARES FROM 400,000,000 TO 1,200,000,000
03 Shareholder STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY VOTE PROVISIONS For Against
04 Shareholder STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE THRESHOLD For Against
- ----------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION
Ticker: PH Security ID: 701094104
Meeting Date: 10/24/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - LINDA S. HARTY For For
01.2 Management DIRECTOR - CANDY M. OBOURN For For
01.3 Management DIRECTOR - DONALD E. WASHKEWICZ For For
02 Management A MANAGEMENT PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS For For
03 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FY08
- ----------------------------------------------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: 05/07/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: I.M. COOK For For
1B Management ELECTION OF DIRECTOR: D. DUBLON For For
1C Management ELECTION OF DIRECTOR: V.J. DZAU For For
1D Management ELECTION OF DIRECTOR: R.L. HUNT For For
1E Management ELECTION OF DIRECTOR: A. IBARGUEN For For
1F Management ELECTION OF DIRECTOR: A.C. MARTINEZ For For
1G Management ELECTION OF DIRECTOR: I.K. NOOYI For For
1H Management ELECTION OF DIRECTOR: S.P. ROCKEFELLER For For
1I Management ELECTION OF DIRECTOR: J.J. SCHIRO For For
1J Management ELECTION OF DIRECTOR: L.G. TROTTER For For
1K Management ELECTION OF DIRECTOR: D. VASELLA For For
1L Management ELECTION OF DIRECTOR: M.D. WHITE For For
02 Management APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS For For
03 Shareholder SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING REPORT (PROXY Against For
STATEMENT P. 43)
04 Shareholder SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED PRODUCTS REPORT Against For
(PROXY STATEMENT P. 45)
05 Shareholder SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY (PROXY STATEMENT P. Against For
46)
06 Shareholder SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT (PROXY STATEMENT P. Against For
48)
07 Shareholder SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION (PROXY For Against
STATEMENT P. 49)
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PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For For
1B Management ELECTION OF DIRECTOR: MICHAEL S. BROWN For For
1C Management ELECTION OF DIRECTOR: M. ANTHONY BURNS For For
1D Management ELECTION OF DIRECTOR: ROBERT N. BURT For For
1E Management ELECTION OF DIRECTOR: W. DON CORNWELL For For
1F Management ELECTION OF DIRECTOR: WILLIAM H. GRAY, III For For
1G Management ELECTION OF DIRECTOR: CONSTANCE J. HORNER For For
1H Management ELECTION OF DIRECTOR: WILLIAM R. HOWELL For For
1I Management ELECTION OF DIRECTOR: JAMES M. KILTS For For
1J Management ELECTION OF DIRECTOR: JEFFREY B. KINDLER For For
1K Management ELECTION OF DIRECTOR: GEORGE A. LORCH For For
1L Management ELECTION OF DIRECTOR: DANA G. MEAD For For
1M Management ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON For For
1N Management ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 Shareholder SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Against For
04 Shareholder SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF CHAIRMAN AND CEO For Against
ROLES.
- ----------------------------------------------------------------------------------------------------------------------
POLO RALPH LAUREN CORPORATION
Ticker: RL Security ID: 731572103
Meeting Date: 08/09/2007 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FRANK A. BENNACK, JR. For For
01.2 Management DIRECTOR - JOEL L. FLEISHMAN For For
02 Management APPROVAL OF THE AMENDMENT TO THE EXECUTIVE OFFICER ANNUAL For For
INCENTIVE PLAN.
03 Management RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITORS TO SERVE FOR THE FISCAL YEAR ENDING MARCH
29, 2008.
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PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: 05/20/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: BETSY J. BERNARD For For
1B Management ELECTION OF DIRECTOR: JOCELYN CARTER-MILLER For For
1C Management ELECTION OF DIRECTOR: GARY E. COSTLEY For For
1D Management ELECTION OF DIRECTOR: WILLIAM T. KERR For For
02 Management RATIFICATION OF INDEPENDENT AUDITORS. For For
- ----------------------------------------------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FREDERIC K. BECKER For For
01.2 Management DIRECTOR - GORDON M. BETHUNE For For
01.3 Management DIRECTOR - GASTON CAPERTON For For
01.4 Management DIRECTOR - GILBERT F. CASELLAS For For
01.5 Management DIRECTOR - JAMES G. CULLEN For For
01.6 Management DIRECTOR - WILLIAM H. GRAY III For For
01.7 Management DIRECTOR - MARK B. GRIER For For
01.8 Management DIRECTOR - JON F. HANSON For For
01.9 Management DIRECTOR - CONSTANCE J. HORNER For For
01.10 Management DIRECTOR - KARL J. KRAPEK For For
01.11 Management DIRECTOR - CHRISTINE A. POON For For
01.12 Management DIRECTOR - JOHN R. STRANGFELD For For
01.13 Management DIRECTOR - JAMES A. UNRUH For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: EDWARD A. MUELLER For For
1B Management ELECTION OF DIRECTOR: LINDA G. ALVARADO For For
1C Management ELECTION OF DIRECTOR: CHARLES L. BIGGS For For
1D Management ELECTION OF DIRECTOR: K. DANE BROOKSHER For For
1E Management ELECTION OF DIRECTOR: PETER S. HELLMAN For For
1F Management ELECTION OF DIRECTOR: R. DAVID HOOVER For For
1G Management ELECTION OF DIRECTOR: PATRICK J. MARTIN For For
1H Management ELECTION OF DIRECTOR: CAROLINE MATTHEWS For For
1I Management ELECTION OF DIRECTOR: WAYNE W. MURDY For For
1J Management ELECTION OF DIRECTOR: JAN L. MURLEY For For
1K Management ELECTION OF DIRECTOR: FRANK P. POPOFF For For
1L Management ELECTION OF DIRECTOR: JAMES A. UNRUH For For
1M Management ELECTION OF DIRECTOR: ANTHONY WELTERS For For
02 Management THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 Shareholder A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD SEEK STOCKHOLDER For Against
APPROVAL OF CERTAIN FUTURE SEVERANCE AGREEMENTS WITH SENIOR
EXECUTIVES.
04 Shareholder A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD ESTABLISH A For Against
POLICY OF SEPARATING THE ROLES OF CHAIRMAN AND CHIEF EXECUTIVE
OFFICER WHENEVER POSSIBLE.
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RADIOSHACK CORPORATION
Ticker: RSH Security ID: 750438103
Meeting Date: 05/15/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - FRANK J. BELATTI For For
01.2 Management DIRECTOR - JULIAN C. DAY For For
01.3 Management DIRECTOR - ROBERT S. FALCONE For For
01.4 Management DIRECTOR - DANIEL R. FEEHAN For For
01.5 Management DIRECTOR - RICHARD J. HERNANDEZ For For
01.6 Management DIRECTOR - H. EUGENE LOCKHART For For
01.7 Management DIRECTOR - JACK L. MESSMAN For For
01.8 Management DIRECTOR - THOMAS G. PLASKETT For For
01.9 Management DIRECTOR - EDWINA D. WOODBURY For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
INDEPENDENT AUDITORS OF RADIOSHACK CORPORATION TO SERVE FOR THE
2008 FISCAL YEAR.
03 Shareholder SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD. For For
- ----------------------------------------------------------------------------------------------------------------------
REGIONS FINANCIAL CORPORATION
Ticker: RF Security ID: 7591EP100
Meeting Date: 04/17/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: DAVID J. COOPER, SR. For For
1B Management ELECTION OF DIRECTOR: EARNEST W. DEAVENPORT, JR. For For
1C Management ELECTION OF DIRECTOR: JOHN E. MAUPIN, JR. For For
1D Management ELECTION OF DIRECTOR: CHARLES D. MCCRARY For For
1E Management ELECTION OF DIRECTOR: JORGE M. PEREZ For For
1F Management ELECTION OF DIRECTOR: SPENCE L. WILSON For For
02 Management RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
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REYNOLDS AMERICAN INC.
Ticker: RAI Security ID: 761713106
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - BETSY S. ATKINS* For For
01.2 Management DIRECTOR - NANA MENSAH* For For
01.3 Management DIRECTOR - JOHN J. ZILLMER* For For
01.4 Management DIRECTOR - LIONEL L. NOWELL, III** For For
02 Management RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS For For
03 Shareholder SHAREHOLDER PROPOSAL ON HUMAN RIGHTS PROTOCOLS FOR THE COMPANY For Against
AND ITS SUPPLIERS
04 Shareholder SHAREHOLDER PROPOSAL ON ENDORSEMENT OF HEALTH CARE PRINCIPLES Against For
05 Shareholder SHAREHOLDER PROPOSAL ON TWO CIGARETTE APPROACH TO MARKETING Against For
- ----------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: 05/13/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: ROBERT R. BENNETT For For
1B Management ELECTION OF DIRECTOR: GORDON M. BETHUNE For For
1C Management ELECTION OF DIRECTOR: LARRY C. GLASSCOCK For For
1D Management ELECTION OF DIRECTOR: JAMES H. HANCE, JR. For For
1E Management ELECTION OF DIRECTOR: DANIEL R. HESSE For For
1F Management ELECTION OF DIRECTOR: V. JANET HILL For For
1G Management ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. For For
1H Management ELECTION OF DIRECTOR: RODNEY O'NEAL For For
1I Management ELECTION OF DIRECTOR: RALPH V. WHITWORTH For For
02 Management TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2008.
03 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER For Against
MEETINGS.
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STATE STREET CORPORATION
Ticker: STT Security ID: 857477103
Meeting Date: 04/30/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - K. BURNES For For
01.2 Management DIRECTOR - P. COYM For For
01.3 Management DIRECTOR - N. DAREHSHORI For For
01.4 Management DIRECTOR - A. FAWCETT For For
01.5 Management DIRECTOR - D. GRUBER For For
01.6 Management DIRECTOR - L. HILL For For
01.7 Management DIRECTOR - C. LAMANTIA For For
01.8 Management DIRECTOR - R. LOGUE For For
01.9 Management DIRECTOR - M. MISKOVIC For For
01.10 Management DIRECTOR - R. SERGEL For For
01.11 Management DIRECTOR - R. SKATES For For
01.12 Management DIRECTOR - G. SUMME For For
01.13 Management DIRECTOR - R. WEISSMAN For For
02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS STATE STREET'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 Shareholder TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO RESTRICTIONS IN For Against
SERVICES PERFORMED BY STATE STREET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: 06/26/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: A. GARY AMES For For
1B Management ELECTION OF DIRECTOR: PHILIP L. FRANCIS For For
1C Management ELECTION OF DIRECTOR: EDWIN C. GAGE For For
1D Management ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. For For
1E Management ELECTION OF DIRECTOR: MARISSA T. PETERSON For For
02 Management RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTANTS
03 Shareholder TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN For Against
THE ATTACHED PROXY STATEMENT
04 Shareholder TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL AS DESCRIBED IN For Against
THE ATTACHED PROXY STATEMENT
- ----------------------------------------------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: FRANK IANNA For For
1B Management ELECTION OF DIRECTOR: STEPHANIE PACE MARSHALL For For
1C Management ELECTION OF DIRECTOR: WILLIAM F. SOUDERS For For
02 Management APPROVAL OF THE TELLABS, INC. AMENDED AND RESTATED 2004 INCENTIVE For For
COMPENSATION PLAN.
03 Management RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT For For
AUDITORS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: 07/17/2007 Meeting Type: Special
# Sponsor Proposal Vote Cast For/Against Mgmt.
01 Management AMENDMENT OF TEREX CERTIFICATE OF INCORPORATION TO INCREASE For For
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
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TESORO CORPORATION
Ticker: TSO Security ID: 881609101
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ROBERT W. GOLDMAN For For
01.2 Management DIRECTOR - STEVEN H. GRAPSTEIN For For
01.3 Management DIRECTOR - WILLIAM J. JOHNSON For For
01.4 Management DIRECTOR - RODNEY F. CHASE For For
01.5 Management DIRECTOR - DONALD H. SCHMUDE For For
01.6 Management DIRECTOR - BRUCE A. SMITH For For
01.7 Management DIRECTOR - JOHN F. BOOKOUT III For For
01.8 Management DIRECTOR - MICHAEL E. WILEY For For
01.9 Management DIRECTOR - J.W. (JIM) NOKES For For
02 Management TO APPROVE AMENDMENTS TO THE TESORO CORPORATION'S 2006 LONG-TERM For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN FROM 3,000,000 TO 6,000,000 SHARES OF
COMMON STOCK, TO INCREASE THE SHARES AVAILABLE FOR OPTION
GRANTSFROM 2,250,000 TO 5,250,000 SHARES, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 Management RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE For For
COMPANY'S INDEPENDENT AUDITORS FOR 2008.
- ----------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION
Ticker: ALL Security ID: 020002101
Meeting Date: 05/20/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: F. DUANE ACKERMAN For For
1B Management ELECTION OF DIRECTOR: ROBERT D. BEYER For For
1C Management ELECTION OF DIRECTOR: W. JAMES FARRELL For For
1D Management ELECTION OF DIRECTOR: JACK M. GREENBERG For For
1E Management ELECTION OF DIRECTOR: RONALD T. LEMAY For For
1F Management ELECTION OF DIRECTOR: J. CHRISTOPHER REYES For For
1G Management ELECTION OF DIRECTOR: H. JOHN RILEY, JR. For For
1H Management ELECTION OF DIRECTOR: JOSHUA I. SMITH For For
1I Management ELECTION OF DIRECTOR: JUDITH A. SPRIESER For For
1J Management ELECTION OF DIRECTOR: MARY ALICE TAYLOR For For
1K Management ELECTION OF DIRECTOR: THOMAS J. WILSON For For
02 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
ALLSTATE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2008.
03 Shareholder STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING IN THE For Against
ELECTION OF DIRECTORS.
04 Shareholder STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL SPECIAL For Against
SHAREHOLDER MEETINGS.
05 Shareholder STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION TO RATIFY For Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
- ----------------------------------------------------------------------------------------------------------------------
THE BLACK & DECKER CORPORATION
Ticker: BDK Security ID: 091797100
Meeting Date: 04/17/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - NOLAN D. ARCHIBALD For For
01.2 Management DIRECTOR - NORMAN R. AUGUSTINE For For
01.3 Management DIRECTOR - BARBARA L. BOWLES For For
01.4 Management DIRECTOR - GEORGE W. BUCKLEY For For
01.5 Management DIRECTOR - M. ANTHONY BURNS For For
01.6 Management DIRECTOR - KIM B. CLARK For For
01.7 Management DIRECTOR - MANUEL A. FERNANDEZ For For
01.8 Management DIRECTOR - BENJAMIN H. GRISWOLD IV For For
01.9 Management DIRECTOR - ANTHONY LUISO For For
01.10 Management DIRECTOR - ROBERT L. RYAN For For
01.11 Management DIRECTOR - MARK H. WILLES For For
02 Management RATIFICATION OF ERNST & YOUNG LLP AS BLACK & DECKER'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 Management APPROVAL OF THE BLACK & DECKER 2008 RESTRICTED STOCK PLAN. For For
04 Management APPROVAL OF AN AMENDMENT TO THE BLACK & DECKER NON-EMPLOYEE For For
DIRECTORS STOCK PLAN.
05 Shareholder STOCKHOLDER PROPOSAL. For Against
- ----------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY
Ticker: BA Security ID: 097023105
Meeting Date: 04/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: JOHN H. BIGGS For For
1B Management ELECTION OF DIRECTOR: JOHN E. BRYSON For For
1C Management ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. For For
1D Management ELECTION OF DIRECTOR: LINDA Z. COOK For For
1E Management ELECTION OF DIRECTOR: WILLIAM M. DALEY For For
1F Management ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For For
1G Management ELECTION OF DIRECTOR: JAMES L. JONES For For
1H Management ELECTION OF DIRECTOR: EDWARD M. LIDDY For For
1I Management ELECTION OF DIRECTOR: JOHN F. MCDONNELL For For
1J Management ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. For For
1K Management ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI For For
02 Management ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE LLP AS For For
INDEPENDENT AUDITOR.
03 Shareholder PREPARE A REPORT ON FOREIGN MILITARY SALES Against For
04 Shareholder ADOPT HEALTH CARE PRINCIPLES For Against
05 Shareholder ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES For Against
06 Shareholder REQUIRE AN INDEPENDENT LEAD DIRECTOR For Against
07 Shareholder REQUIRE PERFORMANCE-BASED STOCK OPTIONS For Against
08 Shareholder REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION For Against
09 Shareholder REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE ARRANGEMENTS For Against
- ----------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION
Ticker: CB Security ID: 171232101
Meeting Date: 04/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: ZOE BAIRD For For
1B Management ELECTION OF DIRECTOR: SHEILA P. BURKE For For
1C Management ELECTION OF DIRECTOR: JAMES I. CASH, JR. For For
1D Management ELECTION OF DIRECTOR: JOEL J. COHEN For For
1E Management ELECTION OF DIRECTOR: JOHN D. FINNEGAN For For
1F Management ELECTION OF DIRECTOR: KLAUS J. MANGOLD For For
1G Management ELECTION OF DIRECTOR: MARTIN G. MCGUINN For For
1H Management ELECTION OF DIRECTOR: LAWRENCE M. SMALL For For
1I Management ELECTION OF DIRECTOR: JESS SODERBERG For For
1J Management ELECTION OF DIRECTOR: DANIEL E. SOMERS For For
1K Management ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS For For
1L Management ELECTION OF DIRECTOR: ALFRED W. ZOLLAR For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT For For
AUDITOR.
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THE GOLDMAN SACHS GROUP, INC.
Ticker: GS Security ID: 38141G104
Meeting Date: 04/10/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD OF DIRECTORS For For
1B Management ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS For For
1C Management ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS For For
1D Management ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS For For
1E Management ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF DIRECTORS For For
1F Management ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF DIRECTORS For For
1G Management ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS For For
1H Management ELECTION OF JAMES A. JOHNSON TO THE BOARD OF DIRECTORS For For
1I Management ELECTION OF LOIS D. JULIBER TO THE BOARD OF DIRECTORS For For
1J Management ELECTION OF EDWARD M. LIDDY TO THE BOARD OF DIRECTORS For For
1K Management ELECTION OF RUTH J. SIMMONS TO THE BOARD OF DIRECTORS For For
1L Management ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
OUR INDEPENDENT AUDITORS FOR OUR 2008 FISCAL YEAR
03 Shareholder SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Against For
04 Shareholder SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE ON EXECUTIVE Against For
COMPENSATION
05 Shareholder SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY REPORT Against For
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THE HARTFORD FINANCIAL SVCS GROUP, INC.
Ticker: HIG Security ID: 416515104
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: RAMANI AYER For For
1B Management ELECTION OF DIRECTOR: RAMON DE OLIVEIRA For For
1C Management ELECTION OF DIRECTOR: TREVOR FETTER For For
1D Management ELECTION OF DIRECTOR: EDWARD J. KELLY, III For For
1E Management ELECTION OF DIRECTOR: PAUL G. KIRK, JR. For For
1F Management ELECTION OF DIRECTOR: THOMAS M. MARRA For For
1G Management ELECTION OF DIRECTOR: GAIL J. MCGOVERN For For
1H Management ELECTION OF DIRECTOR: MICHAEL G. MORRIS For For
1I Management ELECTION OF DIRECTOR: CHARLES B. STRAUSS For For
1J Management ELECTION OF DIRECTOR: H. PATRICK SWYGERT For For
02 Management TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT For For
AUDITOR FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
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THE PEPSI BOTTLING GROUP, INC.
Ticker: PBG Security ID: 713409100
Meeting Date: 05/28/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: LINDA G. ALVARADO For For
1B Management ELECTION OF DIRECTOR: BARRY H. BERACHA For For
1C Management ELECTION OF DIRECTOR: JOHN C. COMPTON For For
1D Management ELECTION OF DIRECTOR: ERIC J. FOSS For For
1E Management ELECTION OF DIRECTOR: IRA D. HALL For For
1F Management ELECTION OF DIRECTOR: SUSAN D. KRONICK For For
1G Management ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For
1H Management ELECTION OF DIRECTOR: JOHN A. QUELCH For For
1I Management ELECTION OF DIRECTOR: JAVIER G. TERUEL For For
1J Management ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL For For
02 Management APPROVAL OF THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF For For
INCORPORATION
03 Management APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2004 LONG-TERM For For
INCENTIVE PLAN
04 Management RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2008
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THE PROGRESSIVE CORPORATION
Ticker: PGR Security ID: 743315103
Meeting Date: 04/18/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - CHARLES A. DAVIS For For
01.2 Management DIRECTOR - BERNADINE P. HEALY, MD For For
01.3 Management DIRECTOR - JEFFREY D. KELLY For For
01.4 Management DIRECTOR - ABBY F. KOHNSTAMM For For
02 Management PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S AMENDED ARTICLES For For
OF INCORPORATION AND CODE OF REGULATIONS TO ADOPT A MAJORITY
VOTING STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS.
03 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CODE OF For For
REGULATIONS TO MODIFY THE DEFINITION OF A DIRECTOR'S "TERM OF
OFFICE."
04 Management PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S CODE OF For For
REGULATIONS TO INCREASE THE MAXIMUM NUMBER OF DIRECTOR POSITIONS
FROM 12 TO 13 AND TO FIX THE NUMBER OF DIRECTORS AT 13.
05 Management PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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THE SHERWIN-WILLIAMS COMPANY
Ticker: SHW Security ID: 824348106
Meeting Date: 04/16/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - A.F. ANTON For For
01.2 Management DIRECTOR - J.C. BOLAND For For
01.3 Management DIRECTOR - C.M. CONNOR For For
01.4 Management DIRECTOR - D.E. EVANS For For
01.5 Management DIRECTOR - D.F. HODNIK For For
01.6 Management DIRECTOR - S.J. KROPF For For
01.7 Management DIRECTOR - R.W. MAHONEY For For
01.8 Management DIRECTOR - G.E. MCCULLOUGH For For
01.9 Management DIRECTOR - A.M. MIXON, III For For
01.10 Management DIRECTOR - C.E. MOLL For For
01.11 Management DIRECTOR - R.K. SMUCKER For For
02 Management RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC For For
ACCOUNTING FIRM
03 Shareholder SHAREHOLDER PROPOSAL RELATING TO MAJORITY VOTING For Against
- ----------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC.
Ticker: TRV Security ID: 89417E109
Meeting Date: 05/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: ALAN L. BELLER For For
1B Management ELECTION OF DIRECTOR: JOHN H. DASBURG For For
1C Management ELECTION OF DIRECTOR: JANET M. DOLAN For For
1D Management ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN For For
1E Management ELECTION OF DIRECTOR: JAY S. FISHMAN For For
1F Management ELECTION OF DIRECTOR: LAWRENCE G. GRAEV For For
1G Management ELECTION OF DIRECTOR: PATRICIA L. HIGGINS For For
1H Management ELECTION OF DIRECTOR: THOMAS R. HODGSON For For
1I Management ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, JR. For For
1J Management ELECTION OF DIRECTOR: ROBERT I. LIPP For For
1K Management ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE For For
1L Management ELECTION OF DIRECTOR: GLEN D. NELSON, MD For For
1M Management ELECTION OF DIRECTOR: LAURIE J. THOMSEN For For
02 Management PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS TRAVELERS' For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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THE WALT DISNEY COMPANY
Ticker: DIS Security ID: 254687106
Meeting Date: 03/06/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: SUSAN E. ARNOLD For For
1B Management ELECTION OF DIRECTOR: JOHN E. BRYSON For For
1C Management ELECTION OF DIRECTOR: JOHN S. CHEN For For
1D Management ELECTION OF DIRECTOR: JUDITH L. ESTRIN For For
1E Management ELECTION OF DIRECTOR: ROBERT A. IGER For For
1F Management ELECTION OF DIRECTOR: STEVEN P. JOBS For For
1G Management ELECTION OF DIRECTOR: FRED H. LANGHAMMER For For
1H Management ELECTION OF DIRECTOR: AYLWIN B. LEWIS For For
1I Management ELECTION OF DIRECTOR: MONICA C. LOZANO For For
1J Management ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT For For
1K Management ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. For For
1L Management ELECTION OF DIRECTOR: ORIN C. SMITH For For
02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE For For
COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
03 Management TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED 2005 STOCK For For
INCENTIVE PLAN.
04 Management TO APPROVE THE TERMS OF THE AMENDED AND RESTATED 2002 EXECUTIVE For For
PERFORMANCE PLAN.
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TORCHMARK CORPORATION
Ticker: TMK Security ID: 891027104
Meeting Date: 04/24/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - MARK S. MCANDREW For For
01.2 Management DIRECTOR - SAM R. PERRY For For
01.3 Management DIRECTOR - LAMAR C. SMITH For For
02 Management RATIFICATION OF AUDITORS For For
03 Management MANAGEMENT INCENTIVE PLAN For For
04 Shareholder SHAREHOLDER PROPOSAL For Against
- ----------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC
Ticker: RIG Security ID: G90073100
Meeting Date: 05/16/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: JON A. MARSHALL For For
1B Management ELECTION OF DIRECTOR: MARTIN B. MCNAMARA For For
1C Management ELECTION OF DIRECTOR: ROBERT E. ROSE For For
1D Management ELECTION OF DIRECTOR: IAN C. STRACHAN For For
02 Management APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP TO SERVE AS OUR For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
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TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: 02/01/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - DON TYSON For For
01.2 Management DIRECTOR - JOHN TYSON For For
01.3 Management DIRECTOR - RICHARD L. BOND For For
01.4 Management DIRECTOR - SCOTT T. FORD For For
01.5 Management DIRECTOR - LLOYD V. HACKLEY For For
01.6 Management DIRECTOR - JIM KEVER For For
01.7 Management DIRECTOR - KEVIN M. MCNAMARA For For
01.8 Management DIRECTOR - JO ANN R. SMITH For For
01.9 Management DIRECTOR - BARBARA A. TYSON For For
01.10 Management DIRECTOR - ALBERT C. ZAPANTA For For
02 Management TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING
SEPTEMBER 27, 2008.
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UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: 06/05/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. For For
1B Management ELECTION OF DIRECTOR: RICHARD T. BURKE For For
1C Management ELECTION OF DIRECTOR: ROBERT J. DARRETTA For For
1D Management ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY For For
1E Management ELECTION OF DIRECTOR: MICHELE J. HOOPER For For
1F Management ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE For For
1G Management ELECTION OF DIRECTOR: GLENN M. RENWICK For For
1H Management ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. For For
02 Management APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF EXECUTIVE INCENTIVE For For
COMPENSATION
03 Management APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH GROUP 1993 EMPLOYEE For For
STOCK PURCHASE PLAN
04 Management RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR PERIOD ENDING DECEMBER 31, 2008
05 Shareholder SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE ON EXECUTIVE For Against
COMPENSATION
06 Shareholder SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING SHARES Against For
- ----------------------------------------------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: 05/22/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: JON S. FOSSEL For For
1B Management ELECTION OF DIRECTOR: GLORIA C. LARSON For For
1C Management ELECTION OF DIRECTOR: WILLIAM J. RYAN For For
1D Management ELECTION OF DIRECTOR: THOMAS R. WATJEN For For
02 Management APPROVAL OF THE MANAGEMENT INCENTIVE COMPENSATION PLAN OF 2008. For For
03 Management APPROVAL OF THE UNUM LIMITED SAVINGS-RELATED SHARE OPTION SCHEME For For
2008.
04 Management APPROVAL OF THE UNUM IRELAND LIMITED SAVINGS- RELATED SHARE For For
OPTION SCHEME 2008.
05 Management RATIFICATION OF SELECTION OF ERNST & YOUNG LLP AS UNUM GROUP'S For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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VALERO ENERGY CORPORATION
Ticker: VLO Security ID: 91913Y100
Meeting Date: 05/01/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - W.E. "BILL" BRADFORD For For
01.2 Management DIRECTOR - RONALD K. CALGAARD For For
01.3 Management DIRECTOR - IRL F. ENGELHARDT For For
02 Management RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 Shareholder VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "PROHIBITION OF Against For
EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS."
04 Shareholder VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "STOCKHOLDER Against For
RATIFICATION OF EXECUTIVE COMPENSATION."
05 Shareholder VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, "DISCLOSURE OF CORPORATE For Against
POLITICAL CONTRIBUTIONS."
- ----------------------------------------------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: 05/09/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - PAUL M. BISARO For For
01.2 Management DIRECTOR - MICHAEL J. FEDIDA For For
01.3 Management DIRECTOR - ALBERT F. HUMMEL For For
01.4 Management DIRECTOR - CATHERINE M. KLEMA For For
02 Management RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
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WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: 05/21/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - ANGELA F. BRALY For For
01.2 Management DIRECTOR - WILLIAM H.T. BUSH For For
01.3 Management DIRECTOR - WARREN Y. JOBE For For
01.4 Management DIRECTOR - WILLIAM G. MAYS For For
01.5 Management DIRECTOR - SENATOR D.W. RIEGLE, JR For For
01.6 Management DIRECTOR - WILLIAM J. RYAN For For
02 Management TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE REGISTERED For For
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2008.
03 Shareholder SHAREHOLDER PROPOSAL CONCERNING AN ADVISORY RESOLUTION ON For Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS.
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WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: 04/29/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
1A Management ELECTION OF DIRECTOR: JOHN S. CHEN For For
1B Management ELECTION OF DIRECTOR: LLOYD H. DEAN For For
1C Management ELECTION OF DIRECTOR: SUSAN E. ENGEL For For
1D Management ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. For For
1E Management ELECTION OF DIRECTOR: ROBERT L. JOSS For For
1F Management ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH For For
1G Management ELECTION OF DIRECTOR: RICHARD D. MCCORMICK For For
1H Management ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN For For
1I Management ELECTION OF DIRECTOR: NICHOLAS G. MOORE For For
1J Management ELECTION OF DIRECTOR: PHILIP J. QUIGLEY For For
1K Management ELECTION OF DIRECTOR: DONALD B. RICE For For
1L Management ELECTION OF DIRECTOR: JUDITH M. RUNSTAD For For
1M Management ELECTION OF DIRECTOR: STEPHEN W. SANGER For For
1N Management ELECTION OF DIRECTOR: JOHN G. STUMPF For For
1O Management ELECTION OF DIRECTOR: SUSAN G. SWENSON For For
1P Management ELECTION OF DIRECTOR: MICHAEL W. WRIGHT For For
02 Management PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT For For
AUDITORS FOR 2008.
03 Management PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION POLICY. For For
04 Management PROPOSAL TO APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE For For
COMPENSATION PLAN.
05 Management PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE AN INDEPENDENT For Against
CHAIRMAN.
06 Management PROPOSAL REGARDING AN EXECUTIVE COMPENSATION ADVISORY VOTE. Against For
07 Management PROPOSAL REGARDING A "PAY-FOR-SUPERIOR- PERFORMANCE" COMPENSATION For Against
PLAN.
08 Management PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT POLICIES. For Against
09 Management PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION EMPLOYMENT For Against
POLICY.
10 Management PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES IN MORTGAGE Against For
LENDING.
- ----------------------------------------------------------------------------------------------------------------------
XL CAPITAL LTD
Ticker: XL Security ID: G98255105
Meeting Date: 04/25/2008 Meeting Type: Annual
# Sponsor Proposal Vote Cast For/Against Mgmt.
01.1 Management DIRECTOR - HERBERT N. HAAG For For
01.2 Management DIRECTOR - ELLEN E. THROWER For For
01.3 Management DIRECTOR - JOHN M. VEREKER For For
02 Management TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, NEW For For
YORK, NEW YORK TO ACT AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 Management TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE COMPANY'S For For
DIRECTORS STOCK & OPTION PLAN.
WRIGHT INTERNATIONAL BLUE CHIP EQUITIES FUND
- -------------------------------------------------------------------------------
ABB LTD, ZUERICH
Ticker: Security ID: CH0012221716
Meeting Date: 05/08/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
1 Registration TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO No Action
THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD
DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE
ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.
IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
ABB LTD, ZUERICH
Ticker: Security ID: CH0012221716
Meeting Date: 05/08/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Management Approve the annual report and consolidated financial statements;
the Group Auditor's report; annual financial statements; the
Auditor's report for the fiscal 2007
2 Management Approve the annual report, the consolidated financial statements
and the annual financial statements for 2007
3 Management Grant discharge to the Board of Directors and the persons
entrusted with Management
4 Management Approve to release CHF 2,086,682,937 of the 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 Management Approve to create additional contingent share 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 Management Approve to reduce the share capital of 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 sp
7 Management Amend the Article 13 Paragraph 1 of the Articles of Incorporation
[as specified]
8 Management Amend the Article 8 Paragraph 1, 19i], 20, 22 Paragraph.1, and 28
of the Articles of Incorporation [as specified]
9.1 Management Elect Mr. Hubertus Von Grunberg, German to the Board of Directors
for a further period of 1 year, until the AGM 2009
9.2 Management Elect Mr. Roger Agnelli, Brazilian, to the Board of Directors for
a further period of 1 year, until the AGM 2009
9.3 Management Elect Mr. Louis R. Hughes, American, to the Board of Directors
for a further period of 1 year, until the AGM 2009
9.4 Management Elect Mr. Hans Ulrich Marki Swiss, to the Board of Directors for
a further period of 1 year, until the AGM 2009
9.5 Management Elect Mr. Michel De Rosen, French, to the Board of Directors for
a further period of 1 year, until the AGM 2009
9.6 Management Elect Mr. Michael Treschow, Swedish, to the Board of Directors
for a further period of 1 year, until the AGM 2009
9.7 Management Elect Mr. Bernd W. Voss, German, to the Board of Directors for a
further period of 1 year, until the AGM 2009
9.8 Management Elect Mr. Jacob Wallenberg, Swedish, to the Board of Directors
for a further period of 1 year, until the AGM 2009
10 Management Elect Ernst & Young AG as the Auditors for fiscal 2008
- ----------------------------------------------------------------------------------------------------------------------
ACCIONA SA, MADRID
Ticker: Security ID: ES0125220311
Meeting Date: 06/19/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve the annual accounts of the Company and Group from the For For
period 2007
2 Management Approve the review of the Management reports and Social For For
Management of the Group and Company from the period 2007
3 Management Approve the application of earnings For For
4 Management Re-elect the Accounts Auditors For For
5 Management Re-elect and appoint the Board Members: establishment of the For For
number of Board Members
6 Management Approve the application of the Share Issuing Plan For For
7 Management Grant authority to the acquisition of own shares, which may be For For
destined to remuneration schemes, and overruling the
authorization granted in the OGM of 2007
8 Management Grant authority to execute the resolutions adopted For For
- ----------------------------------------------------------------------------------------------------------------------
ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS SA
Ticker: Security ID: ES0167050915
Meeting Date: 05/25/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE
WILL BE A SE-COND CALL ON 26 MAY 2008. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1 Management Approve the annual accounts of the Company and group for the FY For For
2007; application of earnings from the period
2 Management Approve the corporate governing annual report, social For For
responsibility report and special report on Article 116 BIS of
Equity Market Law
3 Management Approve the Management of the Board during 2007 For For
4 Management Appoint the Board Members For For
5 Management Approve to modify Articles 3, 4, 11 and 16 of the Regulations For For
regarding general meetings
6 Management Approve the report concerning the above modifications to For For
Regulations
7 Management Authorize for the acquisition of own shares For For
8 Management Elect the Auditors for the Company and Group For For
9 Management Approve the agreement for the amortization at 25 MAY 2008 of the For For
shares owned by the Company itself, and subsequent modification
to Article 6 of the bylaws
10 Management Approve the delegation of the powers to execute the Resolutions For For
agreed
11 Management Approve the minutes For For
- ----------------------------------------------------------------------------------------------------------------------
ALLIANZ SE, MUENCHEN
Ticker: Security ID: DE0008404005
Meeting Date: 05/21/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOUNTS.
1 Non-Voting Presentation of the financial statements and annual report for
the 2007 FY wit-h the report of the Supervisory Board, the group
financial statements and grou-p annual report, and the report of
the Board of Managing Directors pursuant to-Sections 289(4) and
315(4) of the German Commercial Code
2 Management Resolution on the appropriation of the distributable profit of For For
EUR 2,475,825,000 as follows: Payment of a dividend of EUR 5.50
per no-par share Ex-dividend and payable date: 22 MAY 2008
3 Management Ratification of the acts of the Board of Managing Directors For For
4 Management Ratification of the acts of the Supervisory Board For For
5 Management Authorization to acquire own shares for purposes of securities For For
trading financial institutions in which the company holds a
majority interest shall be authorized to acquire and sell shares
of the company, at prices not deviating more than 10% from the
market price on or before 20 NOV 2009, the trading portfolio of
shares to be acquired for such purpose shall not exceed 5% of
the Company's share capital at the end of any day
6 Management Authorization to acquire own shares for purposes other than For For
securities trading the company shall be authorized to acquire
own shares of up to 10% of its share capital at a price
differing neither more than 10% from the market price of the
shares if they are acquired through the stock exchange nor more
than 20% if they are acquired by way of are purchase offer, on
or before 20 NOV 2009 the Board of Managing Directors shall be
authorized to dispose of the shares in a manner other than the
stock exchange or
7 Management Authorization to use derivatives for the acquisition of own For For
shares the company shall also be authorized to use put and call
options for the acquisition of own shares of up to 5% of the
Company's share capital, at a prices not deviating more than 10
from the market price of the shares
8 Management Amendment to the Article of Association in respect of Members of For For
the Nomination Committee shall not receive an additional
remuneration
9 Management Approval of the control and profit transfer agreement with the For For
Company's wholly owned subsidiary Allianz Investment Management
SE, effective retroactively from 01 JUL 2007 until at least 30
JUN 2012
10 Management Approval of the control and profit transfer agreement with the For For
Company's wholly owned subsidiary Allianz Argos 14 GmbH,
effective retroactively from 01 NOV 2007 until at least 31 OCT
2012
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS
Ticker: Security ID: GRS015013006
Meeting Date: 04/23/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve the amendment, supplementation, abolition and renumbering No Action
of certain of the Banks Articles of Incorporation for better
functionality and adaptation to Law 3604/2007
- ----------------------------------------------------------------------------------------------------------------------
ALPHA BANK SA, ATHENS
Ticker: Security ID: GRS015013006
Meeting Date: 05/13/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve the amendment, supplementation, abolition and renumbering No Action
of certain of the Banks Articles of Incorporation for better
functionality and adaptation to Law 3604/2007
- ----------------------------------------------------------------------------------------------------------------------
ANDRITZ AG, GRAZ
Ticker: Security ID: AT0000730007
Meeting Date: 03/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the annual report and the reports of the Management Board No Action
and the Supervisory Board for the FY 2007
2 Management Approve the allocation of the net income for the business year No Action
2007
3 Management Approve the actions of the Board of Directors for the FY 2007 No Action
4 Management Approve the actions of the Supervisory Board for the FY 2007 No Action
5 Management Approve the remuneration for the Supervisory Board for the FY No Action
2007
6 Management Elect the Auditors for the business year 2008 No Action
7 Management Elect the Supervisory Board No Action
8 Management Authorize the Board of Directors for collecting the own shares up No Action
to 10% of the Company capital for about 30 months
9 Management Approve the stock option No Action
10 Management Amend the Company charter due par 3 and par 23 No Action
- ----------------------------------------------------------------------------------------------------------------------
ANGLO AMERICAN PLC, LONDON
Ticker: Security ID: GB00B1XZS820
Meeting Date: 04/15/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the financial statements of the Company and the Group and For For
the reports of the Directors and Auditors for the YE 31 DEC 2007
2 Management Declare a final dividend of 86 US cents, payable on 30 APR 2008 For For
to those shareholders registered at the close of business on 14
MAR 2008
3 Management Elect Sir C. K. Chow as a Director of the Company For For
4 Management Re-elect Mr. Chris Fay as a Director of the Company For For
5 Management Re-elect Sir Rob Margetts as a Director of the Company For For
6 Management Re-elect Mr. Rene Medori as a Director of the Company For For
7 Management Re-elect Mr. Karel Van Miertt as a Director of the Company For For
8 Management Re-appoint Deloitte & Touche LLP as the Auditors of the Company For For
for the ensuing year
9 Management Authorize the Directors to determine the remuneration of the For For
Auditors
10 Management Approve the Directors' remuneration report for the YE 31 DEC 2007 For For
as specified
11 Management Approve, to resolve that the rules of the Anglo American For For
Sharesave Option Plan [the Sharesave Plan]; and authorize the
Directors to make such modifications to the Sharesave Plan as
they may consider necessary to obtain the relevant tax
authorities or to take account of the requirements of the
Financial Services Authority and best practice and to adopt the
Sharesave Plan as so modified and do all such acts and things
necessary to operate the Sharesave Plan
S.12 Management Approve, to resolve that the rules of the Anglo American For For
Discretionary Option Plan [the Discretionary Plan]; and
authorize the Directors to make such modifications to the
Discretionary Plan as they may consider necessary to obtain the
relevant tax authorities or to take account of the requirements
of the Financial Services Authority and best practice and to
adopt the Discretionary Plan as so modified and do all such acts
and things necessary to operate the Discretionary Plan
S.13 Management Approve, to resolve that the subscription for new shares and the For For
acquisition of treasury shares pursuant to the Trust Deed and
Rules of the Anglo American Share Incentive Plan [the SIP]
S.14 Management Approve to renew the authority to allot relevant securities For For
conferred on the Directors by Article 9.2 of the Company's
Articles of Association, up to an aggregate nominal amount of
USD 72.5 million [131.95 million ordinary shares]; [Authority
expires at the AGM of the Company in 2009]
S.15 Management Approve to renew the power, subject to the passing of ordinary For For
Resolution 14, to allot equity securities wholly for cash
conferred on the Directors by Article 9.3 of the Company's
Articles of Association, up to an aggregate nominal amount of
USD 36 million [65.5 million ordinary shares]; [Authority
expires at the AGM of the Company in 2009]
S.16 Management Authorize the Company, for the purpose of Section 166 of the For For
Companies Act 1985, to make market purchases [Section 163(3) of
the Companies Act 1985] of 198 million ordinary shares of 54
86/91 US cents each in the capital of the Company, at a minimum
price of 54 86/91 US cents in the each capital of the Company
authoirsed to be acquired is 198 million and the maximum pirce
which may be paid for an ordinary shares of 54 86/91 US cents;
up to 105% of the average middle market quotations for such
shares deriv
S.17 Management Amend the Articles of Association as specified with effect from For For
the end of this meeting; and adopt, with effect from 0.01 a.m.
on 01 OCT 2008, or any later date on which Section 175 of the
Companies Act 2006 comes into effect, the new Articles A of the
Company, pursuant this resolution be amended; i) for the
purposes of Section 175 of the Companies Act 2006 so that the
Directors be given power in the Articles of Association of the
Company to authorize certain conflicts of interest described in
that Sectio
- ----------------------------------------------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC
Ticker: Security ID: IE00B06H8J93
Meeting Date: 02/01/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the accounts for the YE 30 SEP 2007 and the reports of For For
the Directors and the Auditors thereon
2 Management Declare a final dividend on the ordinary shares in the capital of For For
the Company in respect of the YE 30 SEP 2007
3.a Management Re-elect Mr. Noel Harwerth as a Director, who retires in For For
accordance with the Articles of Association
3.b Management Re-elect Mr. William McAteer as a Director, who retires in For For
accordance with the Articles of Association
3.c Management Re-elect Mr. Ned Sullivan as a Director, who retires in For For
accordance with the Articles of Association
3.d Management Re-elect Mr. Lar Bradshaw as a Director, who retires in For For
accordance with the Articles of Association
3.e Management Re-elect Mr. Michael Jacob as a Director, who retires in For For
accordance with the Articles of Association
4 Management Authorize the Directors to determine the remuneration of the For For
Auditors
S.5 Management Authorize the Company and/or any subsidiary [being a body For For
corporate as referred to in the European Communities [Public
Limited Company Subsidiaries] Regulations 1997] of the Company
to make market purchase [as defined by Section 212 of the
Companies Act 1990 [the 1990 Act]] of shares of any class of the
Company on such terms and conditions and in such manner as the
Directors may from time to time determine in accordance with and
subject to the provisions of the 1990 Act, and Article 8(c) of
the Articles o
S.6 Management Amend Article 8(a) of the Articles of Association of the Company For For
as specified
S.7 Management Authorize the Directors, for the purposes of Section 24 of the For For
Companies [Amendment] Act 1983 [the 1983 Act], to allot equity
securities for cash pursuant to and in accordance with Article
8(b) of the Articles of Association of the Company; [Authority
expires the earlier of, the conclusion of the next AGM of the
Company or 30 APR 2009]
8 Management Approve the Rules of the Anglo Irish Bank Corporation plc 2008 For For
Performance Share Award Plan [the Performance Share Plan], as
specified and authorize the Directors to: (a) adopt the
Performance Share Plan and make such modifications to the
Performance Share Plan as they may consider appropriate to take
account of the requirements of best practice and to do all such
other acts and things as they may consider appropriate to
implement the Performance Share Plan; and, (b) establish further
plans based on the P
9 Management Approve, subject to the passing the Resolution 8, the amended For For
Rules of the Anglo Irish Bank Corporation plc 1999 Share Option
Scheme [the Amended Rules] and authorize the Directors to adopt
them and to make such modifications as they may consider
appropriate to take account of the requirements of best practice
and to do all such other acts and things as they may consider
appropriate to implement the Amended Rules
- ----------------------------------------------------------------------------------------------------------------------
ASAHI BREWERIES,LTD.
Ticker: Security ID: JP3116000005
Meeting Date: 03/26/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting The agenda has been released and is available for your review.
Please refer to-the attached PDF files.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Amend the Articles of Incorporation For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
4 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
ASTELLAS PHARMA INC.
Ticker: Security ID: JP3942400007
Meeting Date: 06/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
3 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Corporate Officers For For
5 Management Provision of Remuneration to Directors of the Board as a Group For For
for Stock Option Scheme as Stock-Linked Compensation Plan
- ----------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC
Ticker: Security ID: GB0009895292
Meeting Date: 04/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the Company's accounts and the reports of the Directors For For
and the Auditor for the YE 31 DEC 2007
2 Management Approve to confirm the first interim dividend of USD 0.52 [25.3 For For
pence, 3.49 SEK] per ordinary share and confirm the final
dividend for 2007, the second interim dividend of USD 1.35 [67.7
pence, 8.61 SEK] per ordinary share
3 Management Re-appoint KPMG Audit Plc, London as the Auditor For For
4 Management Authorize the Directors to agree the remuneration of the Auditor For For
5.1 Management Elect Mr. Louis Schweitzer as a Director in accordance with For For
Article 65 of the Company's Articles of Association, who will
retire at the AGM in 2009
5.2 Management Elect Mr. Hakan Mogren KBE as a Director in accordance with For For
Article 65 of the Company's Articles of Association, who will
retire at the AGM in 2009
5.3 Management Elect Mr. David Brennan as a Director in accordance with Article For For
65 of the Company's Articles of Association, who will retire at
the AGM in 2009
5.4 Management Elect Mr. Simon Lowth as a Director in accordance with Article 65 For For
of the Company's Articles of Association, who will retire at the
AGM in 2009
5.5 Management Elect Mr. John Patterson CBE FRCP as a Director in accordance For For
with Article 65 of the Company's Articles of Association, who
will retire at the AGM in 2009
5.6 Management Elect Mr. BO Angelin as a Director in accordance with Article 65 For For
of the Company's Articles of Association, who will retire at the
AGM in 2009
5.7 Management Elect Mr. John Buchanan as a Director in accordance with Article For For
65 of the Company's Articles of Association, who will retire at
the AGM in 2009
5.8 Management Elect Mr. Jean Philippe Courtois as a Director in accordance with For For
Article 65 of the Company's Articles of Association, who will
retire at the AGM in 2009
5.9 Management Elect Mr. Jane Henney as a Director in accordance with Article 65 For For
of the Company's Articles of Association, who will retire at the
AGM in 2009
5.1 Management Elect Mr. Michele Hooper as a Director in accordance with Article For For
65 of the Company's Articles of Association, who will retire at
the AGM in 2009
5.11 Management Elect Mr. Dame Nancy Rothwell as a Director in accordance with For For
Article 65 of the Company's Articles of Association, who will
retire at the AGM in 2009
5.12 Management Elect Mr. John Varley as a Director in accordance with Article 65 For For
of the Company's Articles of Association, who will retire at the
AGM in 2009
5.13 Management Elect Mr. Marcus Wallenberg as a Director in accordance with For For
Article 65 of the Company's Articles of Association, who will
retire at the AGM in 2009
6 Management Approve the Directors' remuneration report for the YE 31 DEC 2007 For For
7 Management Authorize the Company and any Company which is or becomes a For For
subsidiary of the Company during the period to which this
resolution relates to: i)make donations to Political Parties;
ii) make donations to Political Organizations other than
political parties; and iii) incur political expenditure during
the period commencing on the date of this resolution and ending
on the date the of the Company's AGM, provided that in each case
any such donation and expenditure made by the Company or by any
such subsidiary s
S.8 Management Amend the Company's Articles of Association by replacing GBP For For
1,100,000 in line 3 of the Article 81 with GBP 1,750,000 as
specified
9 Management Approve to renew the authority and power to allot new shares For For
conferred on the Directors by Article 7.1 of the Company's
Articles of Association, for the period commencing on the date
of the AGM and ending the date of the AGM of the Company in 2009
[if earlier, on 30 JUN 2009 and such period [Section 80] amount
shell be USD 121,417,688
S.10 Management Approve to renew the power conferred on the Directors by Article For For
7.2 of the Company's Articles of Association with the Section 80
amount being USD 18,212,653; [Authority expires the earlier of
the conclusion of the next AGM of the Company in 2009 or 30 JUN
2009]
S.11 Management Authorize the Company, for the purposes of Section 166 of the For For
Companies Act 1985, to make market purchases [Section 163 of the
Companies Act 1985] of a maximum number of shares which may be
purchased is 145,701,226 [10% of the Company's share capital in
issue as at 31 JAN 2008] of USD 0.25 each in the capital of the
Company, at a minimum price of USD 0.25 and up to 105% of the
average of middle market values of the Company's ordinary shares
as derived from the London Stock Exchange Daily Official List,
ov
S.12 Management Amend the Articles 87.1, 87.2, 87.3, 87.4, 87.5, 87.6 and 87.7 of For For
the Articles of Association of the Company with effect from [and
including] the date on which Section 175 of the Companies Act
2006 is brought into force, as specified
Non-Voting PLEASE NOTE THAT THE MEETING IS HELD IN LONDON AND SEB SWEDEN
DOES NOT ARRANGE-WITH A REPRESENTATIVE. NO TEMPORARY
REGISTRATION IN THE COMPANY'S SHARE BOOK-IS NECESSARY FOR THIS
MEETING. NO SERVICE IS PROVIDED BY SEB. FOR MORE INFORMA-TION
PLEASE CONTACTTHE COMPANY. THANK YOU.
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN
ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
AXA SA, PARIS
Ticker: Security ID: FR0000120628
Meeting Date: 04/22/2008 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
O.1 Management Approve the financial statements and statutory report s For For
O.2 Management Receive the consolidated financial statements and statutory For For
reports
O.3 Management Approve the allocation of income and dividends of EUR 1.20 per For For
share
O.4 Management Approve the Special Auditors' report regarding related-party For For
transactions
O.5 Management Elect Mr. Francois Martineau as the Supervisory Board Member For For
O.6 Management Elect the Mr. Francis Allemand as the Representative of employee For For
shareholders to the Board
O.7 Management Elect the Mr. Gilles Bernard as the representative of employee For For
shareholders to the Board
O.8 Management Elect the Mr. Alain Chourlin as the Representative of employee For For
shareholders to the Board
O.9 Management Elect the Mr. Wendy Cooper as the Representative of employee For For
shareholders to the Board
O.10 Management Elect the Mr. Rodney Koch as the Representative of employee For For
shareholders to the Board
O.11 Management Elect the Mr. Hans Nasshoven as the Representative of employee For For
shareholders to the Board
O.12 Management Elect the Mr. Frederic Souhard as the Representative of employee For For
shareholders to the Board
O.13 Management Elect the Mr. Jason Steinberg as the Representative of employee For For
shareholders to the Board
O.14 Management Elect the Mr. Andrew Whalen as the Representative of employee For For
shareholders to the Board
O.15 Management Grant authority to repurchase of up to 10% of issued share For For
capital
E.16 Management Grant authority up to 1% of issued capital for use in Restricted For For
Stock Plan
E.17 Management Approve the Stock Option Plans grants For For
E.18 Management Approve the Employee Stock Purchase Plan For For
E.19 Management Approve the issuance of shares up to EUR 100 million for a For For
private placement
E.20 Management Approve the reduction in share capital via cancellation of For For
repurchased shares
E.21 Management Grant authority the filing of required documents/other For For
formalities
- ----------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, SA, SANTANDER
Ticker: Security ID: ES0113900J37
Meeting Date: 06/21/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 476993 DUE TO
RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING TURNED
TO ISSUER PAY-MEETING AND CHANGE IN MEETING DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, P-LEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL I- NSTRUCTIONS.
THANKYOU.
1 Management Examination and approval, if deemed appropriate. of the annual For For
accounts [balance sheet, profit and loss statement, statements
of changes in net assets and cash flows, and notes] and of the
corporate management of Banco Santander, S.A and its
consolidatedGroup, all with respect to the Fiscal Year ended 31
DEC 2007.
2 Management Application of results from Fiscal Year 2007. For For
3.A Management Ratification of the appointment of Mr. Juan Rodriguez Inciarte. For For
3.B Management Re-election of Mr. Luis Alberto Salazar-Simpson Bos. For For
3.C Management Re-election of Mr. Luis Angel Rojo Duque. For For
3.D Management Re-election of Mr. Emilio Botin-Sanz de Sautuola y Garcia de los For For
Rios.
4 Management Re-election of the Auditor of Accounts for Fiscal Year 2008. For For
5 Management Authorization for the Bank and its Subsidiaries to acquire their For For
own stock pursuant to the provisions of Section 75 and the first
additional provision of the Business Corporations Law [Ley de
Sociedades Anonimas], depriving of effect the authorization
granted by the shareholders at the General Shareholders' Meeting
held on 23 JUN 2007 to the extent of the unused amount.
6 Management Approval, if appropriate, of new Bylaws and abrogation of current For For
Bylaws.
7 Management Amendment, if appropriate, of Article 8 of the Rules and For For
Regulations for the General Shareholders' Meeting.
8 Management Delegation to the Board of Directors of the power to carry out For For
the resolution to be adopted by the shareholders at the Meeting
to increase the share capital, pursuant to the provisions of
Section 153.1a) of the Business Corporations Law, depriving of
effect the authorization granted by the shareholders at such
General Meeting on 23 JUN 2007.
9 Management Delegation to the Board of Directors of the power to issue fixed- For For
income securities that are convertible into and/or exchangeable
for shares of the Company, setting standards for determining the
conditions for and modalities of the conversion and or exchange
and allocation to the Board of Directors of the powers to
increase capital in the required amount, as well as to exclude
the preemptive subscription rights of the shareholders and
holders of convertible debentures, depriving of effect the
authorizatio
10 Management Delegation to the Board of Directors of the power to issue fixed- For For
income securities not convertible into shares.
11.A Management With respect to the long-term Incentive Policy approved by the For For
Board of Directors, approval of new cycles and a plan for the
delivery of Santander shares for implementation by the Bank and
companies of the Santander Group, linked to certain requirements
of permanence or changes in total shareholder return and
earnings per share of the Bank.
11.B Management Approval of an incentive plan for employees of Abbey National Plc For For
and other companies of the Group in the United Kingdom by means
of options to shares of the Bank linked to the contribution of
periodic monetary amounts and to certain requirements of
permanence.
12 Management Authorization to the Board of Directors to interpret, remedy, For For
supplement, carry out and further develop the resolutions
adopted by the shareholder at the Meeting, as well as to
delegate the powers received from the shareholders at the
Meeting, and the grant of powers to convert such resolutions
into notarial instruments.
- ----------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON
Ticker: Security ID: GB0031348658
Meeting Date: 04/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the Directors' and the Auditors' reports and the audited For For
accounts for the YE 31 DEC 2007
2 Management Approve the Directors' remuneration report for the YE 31 DEC 2007 For For
3 Management Re-elect Mr. David Booth as a Director of the Company For For
4 Management Re-elect Sir Michael Rake as a Director of the Company For For
5 Management Re-elect Mr. Patience Wheat Croft as a Director of the Company For For
6 Management Re-elect Mr. Fulvio Conti as a Director of the Company For For
7 Management Re-elect Mr. Gary Hoffman as a Director of the Company For For
8 Management Re-elect Sir John Sunderland as a Director of the Company For For
9 Management Re-elect Sir Nigel Rudd as a Director of the Company For For
10 Management Re-appoint PricewaterhouseCoopers LLP as the Auditors of the For For
Company
11 Management Authorize the Directors to set the remuneration of the Auditors For For
12 Management Authorize the Company to make political donations and in our For For
political expenditure
13 Management Approve to renew the authority given to the Directors to allot For For
securities
S.14 Management Approve to renew the authority given to the Directors to allot For For
securities for cash other than on a pro-rate basis to
shareholders and to sell treasury shares
S.15 Management Approve to renew the Company's authority to purchase its own For For
shares
S.16 Management Authorize the off-market purchase of staff shares For For
S.17 Management Authorize the creation of preference shares For For
S.18 Management Adopt the new Articles of Association of the Company For For
- ----------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON
Ticker: Security ID: GB0031348658
Meeting Date: 04/24/2008 Meeting Type: Class Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
E.1 Management Approve to sanction and the passing and implementation of For For
Resolution 17 as specified and to sanction and to each and every
variation, modification or abrogation of the rights or
privileges attaching to the ordinary shares, in each case which
is or may be effected by or involved in the passing or
implementation of the said resolution
- ----------------------------------------------------------------------------------------------------------------------
BASF SE, LUDWIGSHAFEN/RHEIN
Ticker: Security ID: DE0005151005
Meeting Date: 04/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 03 APR
08 , WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU
1 Non-Voting Presentation of the Financial Statements of BASF SE and the BASF
Group for the-financial year 2007; presentation of Management's
Analysis of BASF SE and the-BASF Group for the financial year
2007 including the explanatory reports on t-he data according to
Section 289 (4) and Section 315 (4) of the German Commerc-ial
Code; presentation of the Report of the Supervisory Board
2 Management Adoption of a resolution on the appropriation of profit For For
3 Management Adoption of a resolution giving formal approval to the actions of For For
the members of the Supervisory Board
4 Management Adoption of a resolution giving formal approval to the actions of For For
the members of the Board of Executive Directors
5 Management Election of an auditor for the financial year 2008 For For
6 Management Authorization to buy back shares and to put them to further use For For
including the authorization to redeem bought-back shares and
reduce capital
7 Non-Voting Approval of control and profit and loss transfer agreements
7.A Management Agreement with BASF Beteiligungsgesellschaft mbH For For
7.B Management Agreement with BASF Bank GmbH For For
8 Management Adoption of a resolution on the new division of the share capital For For
(share split) and the amendment of the Articles of Association
9 Non-Voting Adoption of a resolution on the amendment of Articles
9.A Management Amendment of Article 14, para. 2 For For
9.B Management Amendment of Article 17, para. 1 For For
- ----------------------------------------------------------------------------------------------------------------------
BELLWAY PLC, NEWCASTLE
Ticker: Security ID: GB0000904986
Meeting Date: 01/11/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and adopt the accounts for the FYE 31 JUL 2007 and the For For
Directors' report and the Auditors' report on those accounts and
the auditable part of the report of the Board on Directors'
remuneration
2 Management Declare a final dividend for the YE 31 JUL 2007 of 26.675 pence For For
per ordinary 12.5 pence share as recommended by the Directors
3 Management Re-elect Mr. Howard C. Dawe as a Director of the Company For For
4 Management Re-elect Mr. Alistair M. Leitch as a Director of the Company For For
5 Management Re-elect Mr. Leo P. Finn as a Director of the Company For For
6 Management Re-elect Mr. David G. Perry as a Director of the Company For For
7 Management Re-appoint KPMG Audit Plc as the Auditors of the Company to hold For For
the office until the conclusion of the next general meeting at
which accounts are laid before the Company
8 Management Authorize the Directors to agree the remuneration of the Auditors For For
of the Company
9 Management Approve the report of the Board of Directors' remuneration as For For
specified for the YE 31 JUL 2007
10 Management Authorize the Directors, in substitution for any existing For For
authority and for the purpose of Section 80 of the Companies Act
1985 [the Act] conferred upon the Directors by a resolution
passed at the AGM of the Company held on 10 JAN 2003, to allot
relevant securities [Section 80(2) of the Act] up to an
aggregate nominal amount of GBP 3,916,200; [Authority expires at
the conclusion of the AGM of the Company held in 2009]; and the
Directors may allot relevant securities after the expiry of this
authority in p
11 Management Authorize the Company to operate the Performance Condition Policy For For
as specified
12 Management Adopt the Bellway PLC [2008] Share Matching Plan [the share For For
matching plan] as specified subject to such modifications if any
as the Directors consider necessary or appropriate to comply
with the requirements of the Listing Rules of the London Stock
Exchange and authorize the Directors of the Company to do all
acts and things necessary or expedient to carry the said plan
into effect including establishing further plans based on the
share matching plan but modified to take account of local tax,
exchange con
S.13 Management Approve the regulations as specified and adopt as the Articles of For For
Association of the Company in substitution for and to the
exclusion of the existing Articles of Association of the Company
S.14 Management Authorize the Directors, subject to Resolution 10 above being For For
passed as an ordinary resolution and insofar as it relates to
the securities that are not treasury shares within the meaning
of Section 162A(3) of the Companies Act 1985 [the Act], pursuant
to Section 95 of the Act, to allot equity securities [Section 94
of the Act] for cash pursuant to the authority conferred or
where the equity securities are held by the Company as
qualifying shares [Section 162A to 162G of the Act apply],
disapplying the sta
S.15 Management Authorize the Company, in accordance with Section 166 of the Act, For For
to purchase shares and preference shares in the capital of the
Company by way of one of more market purchases [Section 163(3)
of the Act] on London Stock Exchange upon, of up to
11,467,040ordinary shares [10% of the issued share capital] of
12.5p and upto 20,000,000 9.5% cumulative redeemable preference
shares 2014 of GBP 1 each, being the total amount of preference
shares in issue, at a minimum price of 12.5p and not more than
105% above
- ----------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS
Ticker: Security ID: FR0000131104
Meeting Date: 05/21/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
O.1 Management Receive the reports of the Board of Directors and the Auditors, For For
approve the consolidated financial statements for the FYE in 31
DEC 2007, in the form presented to the meeting
O.2 Management Receive the reports of the Board of Directors and the Auditors, For For
approve the Company's financial statements for the YE in 31 DEC
2007, as presented, showing an after Tax net income of EUR
4,531, 812,601.84
O.3 Management Authorize the Board of Directors, to resolves that the income for For For
the FY be appropriated as follows: net income for the FY: EUR
4,531,812,601.84 profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special investment reserve:
EUR 19,544, 500.00 dividends: EUR 3,034,079,740 .75 retained
earnings: EUR 13,917,7 49,713.30 total : EUR 16,971,373,95 4.05
the shareholders will receive a net dividend of EUR 3.35 per s
hare [of a par value of EUR 2.00 each], and will entitle to the
de
O.4 Management Receive the special report of the Auditors on agreements Governed For For
by Articles L.225.38 and sequential of the French Commercial
Code, approves said report and the agreements referred t o
therein
O.5 Management Authorize the Board of Directors to buy back the Company's shares For For
on the open market, subject to the conditions described below:
maximum purchase price: EUR 100.00, maximum number of shares to
be acquired: 10 % of the share capital, that is 90,569, 544
shares, maximum funds invested in the share buybacks: EUR
9,056,95 4,400.00; [authority expires at 18 month period] it
supersedes the authorization granted by the combined
shareholders' meeting of 15 MAY 2007 in its Resolution number 5;
and to take all nece
O.6 Management Appoints Mrs. Daniela Weber Rey as a Director for a 3 year period For For
O.7 Management Approve to renew appointment of Mr. Francois Grappotte as For For
Director for a 3 year period
O.8 Management Approve to renew appointment of Mr. Francois Lepet it as Director For For
for a 3 year period
O.9 Management Approve to renew appointment of Mrs. Suzanne Berge R. Keniston as For For
Director for a 3 year period
O.10 Management Approve to renew appointment of Mrs. Helene Ploix as Director for For For
a 3 year period
O.11 Management Approve to renew appointment of Mr. Baudouin Prot as Director for For For
a 3 year period
O.12 Management Authorize the Bearer of an original, a copy or extract of the For For
minutes of this meeting to carry out all filings, publications
and other formalities prescribed by Law
E.13 Management Authorize the Board of Directors to increase the capital, on 1 or For For
more occasions, in France or abroad, by a maximum nominal amount
of EUR 1,000,000,000.00, by issuance, with preferred subscript
ion rights maintained, of BNP Pariba s' ordinary shares and
securities giving access to BNP Paribas' capital, the maximum
nominal amount of debt securities which may be issued shall not
exceed EUR 10,000,000,000 .00, [authority expires at 26 month
period] it Supersedes, for the unused amounts, any and all
earlier d
E.14 Management Authorize the Board of Directors to increase the capital, on 1 or For For
more occasions, in France or abroad, by a maximum nominal amount
of EUR 350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority time limit, of
BNP Paribas' shares and securities giving access to BNP Paribas'
capital, the maximum nominal amount of debt securities which may
be issued shall not exceed EUR 7,000,000,000.00; [authority
expires at 26 month period]; it supersedes, for the unused
amounts, any
E.15 Management Authorize the Board of Directors to increase on 1 or more For For
occasions, without preemptive subscript ion rights, the share
capital to a maximum nominal amount of EUR 250,0 00,000.00, by
issuance of shares tendered to any public exchange offer made by
BNP Paribas; [Authority expires at 26 month period], and to take
all necessary measures and accomplish all necessary formalities,
to charge the share issuance costs against the related premiums
and deduct from the premiums the amounts necessary to fund the
Legal
E.16 Management Authorize the Board of Directors to increase the share capital, For For
up to 10 % of the share capital, by way of issuing , without pre
emptive subscription rights, shares or securities giving access
to the capital, in consideration for the contributions in kind
granted to the Company and comprised of unquoted capital
securities; [Authority expires at 26 month period] and to take
all necessary measures and accomplish all necessary formalities,
to charge the share issuance costs against the related premiums
and d
E.17 Management Approve to decides that the overall nominal amount pertaining to: For For
the capital increases to be carried out with the use of the
authorizations given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities to be carried
out with the use of the authorizations given by Resolutions
Number 14 to 16 shall not exceed EUR 7,000,000,000.00, the
shareholders' subscription rights being cancelled
E.18 Management Authorize the Board of Directors to increase the share capital, For For
in 1 or more occasions and at its sole discretion, by a maxi mum
nominal amount of EUR 1,000,000 ,000.00, by way of capitalizing
reserves, profits, or additional paid in capital, by issuing
bonus share s or raising the par value of existing shares, or by
a combination of these methods; [Authority expires at 26 month
period] it supersedes, for the unused amounts, any and all
earlier delegations to the same effect; and to take all
necessary mea
E.19 Management Approve the overall nominal amount of the issues, with or without For For
pre-emptive subscription rights, pertaining to: the capital
increases to be carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed EUR 1,00
0,000,000.00, the issues of debt securities to be carried out
with the use of the delegations given by Resolutions Number 13
to 16 shall not exceed EUR 10,000,000,000.00
E.20 Management Authorize the Board of Directors to increase the share capital, For For
on 1 or more occasions, at its sole discretion, by way of
issuing shares, in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires at 26 month period]
and for a nominal amount that shall not exceed EUR
36,000,000.00, it supersedes, for the unused amounts, any and
all earlier authorization to the same effect; and to decides to
cancel the shareholders' preferential subscription rights in
favour of the benefici
E.21 Management Authorize the Board of Directors to grant, for free, on 1 or more For For
occasions, existing or future shares, in favour of the employees
of BNP Paribas and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the share capital;
[Authority expires at 38 month period], it supersedes, for the
unused amounts, any and all earlier authorization to the same
effect; and to decides to cancel t he shareholders' preferential
subscription rights in favour of any persons concerned by the ch
E.22 Management Authorize the Board of Directors to grant, in 1 or more For For
transactions, in favour of employees and Corporate Officers of
the Company and related Companies, options giving the right
either to subscribe for new shares in the Company or to purchase
existing shares purchased by the Company, it being provided that
the options shall not give rights to a total number of shares,
which shall exceed 3 % of the share capital, the total number of
shares allocated free of charge, accordingly with t he authority
expires
E.23 Management Authorize the Board of Directors to reduce the share capital, on For For
1 or more occasions, by cancelling all or part of the shares
held by the Company in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital over a 24 month
period; [Authority expires at 18 month period] it supersedes the
authorization granted by the shareholders' meeting of 15 MAY
2007 in its Resolution 11; and to take all necessary measures
and accomplish all necessary formalities
E.24 Management Amend the Article Number 18 of the By Laws For For
E.25 Management Grant full powers to the bearer of an original, a copy or extract For For
of the minutes of this meeting to carry out all filings,
publications and other formalities prescribed by Law
- ----------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: Security ID: GB0002875804
Meeting Date: 04/30/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the 2007 financial statements and statutory reports For For
2 Management Approve the 2007 remuneration report For For
3 Management Declare a final dividend of 47.60 pence per ordinary share for For For
2007
4 Management Re-appoint PricewaterhouseCoopers LLP as the Auditors of the For For
Company
5 Management Authorize the Directors to agree the Auditors' remuneration For For
6.a Management Re-appoint Mr. Jan Du plessis as a Director, who retires by For For
rotation
6.b Management Re-appoint Mr. Ana Maria Llopis as a Director, who retires by For For
rotation
6.c Management Re-appoint Mr. Anthony Ruys as a Director, who retires by For For
rotation
7.a Management Re-appoint Mr. Karen De Segundo as a Director For For
7.b Management Re-appoint Mr. Nicandro Durante as a Director For For
7.c Management Re-appoint Mr. Christine Morin-Postel as a Director For For
7.d Management Re-appoint Mr. Ben Stevens as Director For For
8 Management Authorize the Directors, to issue of equity or equity-linked Against Against
securities with pre-emptive rights up to aggregate nominal
amount of GBP 168,168,576
S.9 Management Authorize the Director, to issue the equity or equity-linked For For
securities without pre-emptive rights up to aggregate nominal
Amount of GBP 25,225,286
10 Management Approve the Waiver of Offer Obligation For For
S.11 Management Authorize the Company to make market purchase of 201,800,000 For For
ordinary shares of its own shares
S.12 Management Adopt the new Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
CALTEX AUSTRALIA LTD
Ticker: Security ID: AU000000CTX1
Meeting Date: 04/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Non-Voting The Chairman will present an incident free operations topic to
the AGM
2 Non-Voting The Chairman and the Managing Director and Chief Executive
Officer will make p-resentation to shareholders
3 Non-Voting The Chairman will discuss key issues raised by shareholders prior
to the AGM a-nd, during the discussion, will invite questions
from shareholders regarding t-hese key issuer
4 Non-Voting Receive the financial report, the Directors' report and the
Auditor's report f-or Caltex Australia Limited [and the Caltex
Australia Group] for the YE 31 DEC-2007 will be laid before the
meeting
5 Management Adopt the remuneration report [which forms part of the Directors' For For
report] for the YE 31 DEC 2007
6 Management Approve to increase of AUD 200,000 in the total remuneration pool For For
available for Board fees paid to Non-Executive Directors of
Caltex Australia Limited from AUD 1,400,000 [inclusive of
statutory entitlements] to AUD 1,600,000 inclusive of statutory
entitlements] with effect from 01 JAN 2008
7 Management Elect Mr. Greig Gailey as a Director of Caltex Australia Limited For For
in accordance with, and on the terms as specified
8 Non-Voting Questions and Comments
- ----------------------------------------------------------------------------------------------------------------------
CANON INC.
Ticker: Security ID: JP3242800005
Meeting Date: 03/28/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve Appropriation of Profits For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
2.14 Management Appoint a Director For For
2.15 Management Appoint a Director For For
2.16 Management Appoint a Director For For
2.17 Management Appoint a Director For For
2.18 Management Appoint a Director For For
2.19 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.21 Management Appoint a Director For For
2.22 Management Appoint a Director For For
2.23 Management Appoint a Director For For
2.24 Management Appoint a Director For For
2.25 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
4 Management Approve Provision of Retirement Allowance for Directors and For For
Corporate Auditors
5 Management Approve Payment of Bonuses to Directors For For
6 Management Allow Board to Authorize Use of Stock Options For For
- ----------------------------------------------------------------------------------------------------------------------
CARREFOUR SA, PARIS
Ticker: Security ID: FR0000120172
Meeting Date: 04/15/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN MIX. THANK YOU.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
O.1 Management Receive the reports of the Executive Committee, the Supervisory For For
Board and the Auditors, approve the financial statements for the
YE 2007 as presented accordingly, the shareholders' meeting
gives permanent discharge to the Executive Committee for the
performance of their duties during the said FY
O.2 Management Receive the reports of the Executive Committee, the Supervisory For For
Board and the Auditors, approve the consolidated financial
statements for the said FY in the form presented to the meeting
O.3 Management Approve the special report of the Auditors on the agreements For For
governed by the Articles L. 225.90.1 of the French Commercial
Code; the said report and the disposition foreseen by the
Supervisory Board regarding Mr. Jose Louis Duran; the Chairman
of the Executive Committee
O.4 Management Approve the special report of the Auditors on the agreements For For
governed by the Articles L. 225.90.1 of the French Commercial
Code; the said report and the disposition foreseen by the
Supervisory Board regarding Mr. Gilles Petit, the Member of the
ExecutiveCommittee
O.5 Management Approve the special report of the Auditors on the agreements For For
governed by the Articles L. 225.90.1 of the French Commercial
Code; the said report and the disposition foreseen by the
Supervisory Board regarding Mr. Guy Yraeta, the Member of the
Executive Committee
O.6 Management Approve the special report of the Auditors on the agreements For For
governed by the Articles L. 225.90.1 of the French Commercial
Code; the said report and the disposition foreseen by the
Supervisory Board regarding Mr. Thierry Garnier, the Member of
the Executive Committee
O.7 Management Approve the special report of the Auditors on the agreements For For
governed by the Articles L. 225.90.1 of the French Commercial
Code, the said report and the disposition foreseen by the
Supervisory Board regarding Mr. Javier Compo, the Member of the
ExecutiveCommittee
O.8 Management Approve the special report of the Auditors on the agreements For For
governed by the Articles L. 225.90.1 of the French Commercial
Code, the said report and the disposition foreseen by the
Supervisory Board regarding Mr. Jose Maria Folache, the Member
of the Executive Committee
O.9 Management Approve the special report of the Auditors on the agreements For For
governed by Articles L. 225.90.1 of the French Commercial Code;
the said report and the disposition foreseen by the Supervisory
Board regarding Mr. Jacques Bauchet, the Member of the Executive
Committee
O.10 Management Approves the recommendations of the Executive Committee and For For
resolves that the income for the FY be appropriated as follows:
income for the FY: EUR 4,861,628,153.20 previous retained
earnings: EUR 360,625,087.72 distributable income EUR
5,222,253,240.92 dividends: EUR 761,294,933.28 retained earnings
EUR 4,460,958,307.64 and the shareholders will receive a net
dividend of EUR 1.08 per share, and will entitle to the 40%
deduction provided by the French Tax Code, this dividend will be
paid on 23 APR 2008 as
O.11 Management Authorize the Executive Committee, to buy back the Company's For For
shares on the open market, subject to the conditions described
below: maximum purchase price: EUR 65.00, maximum number of
shares to be acquired 10% of the share capital, the maximum
funds invested in the share buybacks: EUR 4,550,000,000.00; and
to delegate all powers to Executive Committee to take all
necessary measures and accomplish all necessary formalities;
this authorization supersedes the fraction unused of the
authorization granted by t
E.12 Management Authorize the Executive Committee, to reduce the share capital, For For
on 1 or more accessions and at its sole discretion, by canceling
all or part of the shares held by the Company in connection with
the Stock Repurchase Plan authorized by Resolution Number 11of
the present meeting and or by canceling shares already held by
the Company, up to a maximum 10% of the share capital over a 24
month period; and to delegate all powers to Executive Committee
to take all necessary measures and accomplish all necessary f
E.13 Management Authorize the Executive Committee, to increase the share capital, For For
on 1 or more occasions and at its sole discretion, by in favor
of employees and Corporate officers of the Company who are the
Members of a Company Savings Plan; for a nominal amount that
shall not exceed EUR 29,000,000.00; to cancel the shareholders
preferential subscription rights in favor of he employees of
entities defined by the shareholders meeting; and delegates all
powers to the Executive Committee to take all necessary measures
and
E.14 Management Authorize the Executive Committee, to grant for free, on 1 or For For
more occasions existing or future shares, in favor of Employees
and Corporate officers of the Company and related Companies,
they may not represent more than 0.2% of the share capital; to
cancel the shareholders preferential subscription rights; and to
delegate all powers to the Executive Committee to take all
necessary measures and accomplish all necessary formalities;
this authorization supersedes the fraction unused of the
authorization gran
- ----------------------------------------------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON, SAINT ETIENNE
Ticker: Security ID: FR0000125585
Meeting Date: 05/29/2008 Meeting Type: ExtraOrdinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly 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 b-e
forwarded to the Global Custodians that have become Registered
Intermediarie-s, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Glob-al Custodian will sign the
Proxy Card
Non-Voting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.
O.1 Management Receive the reports of the Board of Directors and the Auditors For For
and approve the Company's financial statements for the YE in 31
DEC 2007, as presented, showing income of EUR 541,111,604.63 on
11 JUN 2007, the Company was holding 112,942 ordinary shares
and, the amount of the dividends on such shares [i. e. EUR
242,825.30] had bee n allocated to the retained earnings account
O.2 Management Receive the reports of the Board of Directors and the Auditors For For
and approve the consolidated financial statements for the said
FY, in the form presented to the meeting, showing net profit
group share of EUR 813,502,000.00
O.3 Management Approve the recommendation of the Board of Directors and resolves For For
that the income for the FY be appropriated as follows: income
for the FY: EUR 541,111,604.63 to the legal reserve: EUR
29,685.07 prior retained earnings [FY 2006): EUR
2,497,542,871.01 distributable income: EUR 3,038,624,790.57
preferential dividend, to the 15 ,124,256 non voting shares: EUR
1,735,508.38 first dividend to be paid to the 96,992,416
ordinary shares: EUR 7,419,919.82 balance: EUR 3,02 9,469,362.37
additional dividend: to the o
O.4 Management Receive the special report of the Auditors on agreements Governed For For
by Article L.225.38 of the French Commercial Code, and approve
said report and the agreements referred to therein
O.5 Management Authorize the Board of Directors to Buy back the Company's shares For For
on the open market, subject to the conditions described below:
maximum purchase price: EUR 100.00 per each ordinary share and
EUR 90.00 per each non voting share with preferential dividend,
maximum number of shares to be acquired: 10 % of the share
capital [i. e. On 31 MAR 2008: 10,926,339 shares: 9,464,416
ordinary shares and 1,461,923 non votings hare with preferential
dividend], maximum funds invested in the share Buybacks: EUR
1,078,000
O.6 Management Ratify and appoint Mr. Matignon Diderot as a Director of the For For
Company, to replace the Company Euris, for the remainder of the
Company Euris's term of office, i.e. until the ordinary
shareholders' meeting to be called to in 2009 to deliberate upon
the annual financial statements for FYE 31 DEC 2008
O.7 Management Approve to renew the appointment of the Company Mr. Euris as For For
Director for a 3 year period
O.8 Management Ratify the transfer of the head office of the Company to: 1 For For
esplanade de France, 42000 Saint Etienne
E.9 Management Authorize the Board of Directors to grant, for free, on one or For For
more occasions, existing or future shares, in favour of the
employees and, or the managing executives of the Company and
related Companies or Groups; they may not represent more than 2
% of the share capital; [Authority expires at 38 month period];
approve to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries aforementioned, and to
take all necessary measures and accomplish all necessary
formalities
E.10 Management Authorize the Board of Directors to proceed, when a public offer For For
is in effect for the Company's shares, in one or more issues,
with the issue of warrants giving the right to subscribe
[preferential terms] for shares of the Company and their
allocation for free to all the shareholders of the Company;
consequently, to increase the capital by a maximum nominal value
of EUR 150,000,000.00 [this ceiling is different of any ceiling
related to the issues of cap ital securities or securities
giving access to the
E.11 Management Approve the merger by absorption of Boueau For For
E.12 Management Approve the merger by absorption of Saco For For
E.13 Management Approve the Merger by absorption of Vulaines distribution For For
E.14 Management Acknowledge the completion of capital increase pursuant to items For For
11 to 13, and amend By laws accordingly
- ----------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE
Ticker: Security ID: GB00B033F229
Meeting Date: 05/12/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the report and accounts For For
2 Management Approve the remuneration report For For
3 Management Declare a final dividend For For
4 Management Re-elect Ms. Mary Francis For For
5 Management Re-elect Mr. Paul Rayner For For
6 Management Re-elect Mr. Jake Ulrich For For
7 Management Re-appoint the Auditors For For
8 Management Authorize the Directors to determine the Auditors' remuneration For For
9 Management Grant authority for political donations and expenditure in the For For
European Union
10 Management Authorize to allot shares For For
11 Management Grant authority to dissapply pre-emption rights For For
12 Management Grant authority to purchase own shares For For
13 Management Adopt the New Article of Association For For
- ----------------------------------------------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
Ticker: Security ID: HK0001000014
Meeting Date: 05/22/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the audited financial statements, the report of the For For
Directors and the Independent Auditor's report for the YE 31 DEC
2007
2 Management Declare a final dividend For For
3.1 Management Elect Mr. Li Ka-shing as a Director For For
3.2 Management Elect Mr. Li Tzar Kuoi, Victor as a Director For For
3.3 Management Elect Mr. Chung Sun Keung, Davy as a Director For For
3.4 Management Elect Ms. Pau Yee Wan, Ezra as a Director For For
3.5 Management Elect Mr. Leung Siu Hon as a Director For For
3.6 Management Elect Mr. Simon Murray as a Director For For
3.7 Management Elect Mr. Cheong Ying Chew, Henry as a Director For For
4 Management Appoint Messrs. Deloitte Touche Tohmatsu as the Auditor and For For
authorize the Directors to fix their remuneration
5.1 Management Authorize the Directors to issue and dispose of additional shares For For
not exceeding 20% of the existing issued share capital of the
Company at the date of this resolution until the next AGM
[Relevant Period], such mandate to include the granting of
offers oroptions [including bonds and debentures convertible
into shares of the Company] which might be exercisable or
convertible during or after the relevant period
5.2 Management Authorize the Directors during the relevant period to repurchase For For
shares of HKD 0.50 each in the capital of the Company in
accordance with all applicable laws and the requirements of the
Rules Governing the Listing of Securities on The Stock Exchange
of Hong Kong Limited or of any other stock exchange as amended
from time to time, be and is hereby generally and
unconditionally approved, the aggregate nominal amount of shares
of the Company to be repurchased by the Company pursuant to the
approval in this r
5.3 Management Approve that the general mandate granted to the Directors to For For
issue and dispose of additional shares pursuant to Resolution
5.1 be extended by the addition thereto of an amount
representing the aggregate nominal amount of the share capital
of the Company repurchased by the Company under the authority
granted pursuant to Resolution 5.2, provided that such amount
shall not exceed 10% of the aggregate nominal amount of the
issued share capital of the Company at the date of the said
resolution
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT 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.
- ----------------------------------------------------------------------------------------------------------------------
CIE GENERALE DES ETABLISSEMENTS MICHELIN SA, CLERM
Ticker: Security ID: FR0000121261
Meeting Date: 05/16/2008 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions.
O.1 Management Approval of the financial statements for FY 2007. For For
O.2 Management Approve allocation of income and dividends of EUR 1.60 per Share. For For
O.3 Management Approval of the consolidated accounts for FY 2007. For For
O.4 Management Approve the Special Auditors' report regarding regulated For For
agreements.
O.5 Management Re-elect Mr. Benoit Potier as a Supervisory Board Member. For For
O.6 Management Re-elect Mr. Pierre Michelin as a Supervisory Board Member. For For
O.7 Management Re-elect Mr. Louis Gallois as a Supervisory Board Member For For
O.8 Management Re-elect Ms. Barbara Dalibard as a Supervisory Board Member. For For
O.9 Management Authorization for the Company to trade in its own shares as part For For
of a share buyback program.
O.10 Management Authorize the issuance of bonds/debentures in the aggregate value For For
of EUR 1 billion.
E.11 Management Increase of the Company's capital by the issuance of ordinary Against Against
shares or securities giving access to capital with pre-emptive
subscription rights being maintained.
E.12 Management Increase of the Company's capital by the issuance of ordinary For For
shares or securities giving access to capital with pre-emptive
subscription rights being canceled and creation of a priority
period.
E.13 Management Authorization given to the Managing Partners to increase the For For
amount of shares to be issued in case of surplus demand within
the framework of capital increases pursuant to the 11th and 12th
resolutions.
E.14 Management Authorization given to the Managing Partners to determine the For For
issuing price of ordinary shares or any other securities giving
access to capital, in the event of the cancellation of the
Shareholders' pre-emptive subscription rights, capped at 10% per
financial year of the Company's captial.
E.15 Management Authorize the capitalization of reserves of up to EUR 80 million For For
for bonus issue or approve to increase in par value of existing
shares or a combination of the two.
E.16 Management Authorization given to the Managing Partners to increase the For For
Company's capital by issuing, without pre-emptive subscription
rights, ordinary shares used to remunerate share contributions
in the event of public exchange offerings or contributions in
kind.
E.17 Management Issuance of securities giving access to debt instruments that do For For
not give access to capital.
E.18 Management Authorization given for 38 months to the Managing Partners to For For
grant free new or existing shares reserved to Company and Group
subsidiary employees.
E.19 Management Capital increases reserved to emplayees having subscribed a Group For For
Savings Scheme.
E.20 Management Capping of the global niominal amount of capital increases and For For
bond or debt issues.
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CLP HLDGS LTD
Ticker: Security ID: HK0002007356
Meeting Date: 04/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve and adopt the audited financial statements and the For For
reports of the Directors and the Auditors for the YE 31 DEC 2007
2 Management Declare a final dividend of HKD 0.92 per share For For
3.A Management Elect Mr. Paul Arthur Theys as a Director For For
3.B Management Re-elect the Honourable Sir Michael Kadoorie as a Director For For
3.C Management Re-elect the Honourable Sir Sze Yuen Chung as a Director For For
3.D Management Re-elect Mr. John Andrew Harry Leigh as a Director For For
3.E Management Re-elect Mr. Kan Man Lok Paul as a Director For For
3.F Management Re-elect Mr. Ronald James McAulay as a Director For For
3.G Management Re-elect Professor Tsui Lam Sin Lai Judy as a Director For For
3.H Management Re-elect Sir Roderick Ian Eddington as a Director For For
4 Management Re-appoint PricewaterhouseCoopers as the Auditors of the Company For For
and authorize the Directors to fix Auditors' remuneration for
the YE 31 DEC 2008
5 Management Authorize the Directors of the Company to allot, issue and For For
dispose of additional shares of the Company make or grant
offers, agreements, options or warrants which would or might
require the exercise of such powers, during and after the
relevant period, the aggregate nominal value of share capital
allotted or agreed to be allotted [whether pursuant to an option
or otherwise] by the Directors of the Company pursuant to: i) a
rights issue, or ii) any option scheme or similar arrangement or
the time being ado
6 Management Authorize the Directors of the Company during the relevant period For For
to exercise all the powers of the Company to purchase or
otherwise acquire shares of HKD 5.00 each in the capital of the
Company in accordance with all applicable laws and the
requirementsof the Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited, provided that the
aggregate nominal amount of shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate nominal amount of
the share capital
7 Management Approve the conditional upon the passing of Resolution 5 and 6 For For
[as specified], the aggregate nominal amount of the shares which
are purchased or otherwise acquired by the Company pursuant to
Resolution 6 shall be added to the aggregate nominal amount of
the shares which may be issued pursuant to Resolution 5
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COCA-COLA HELLENIC BOTTLING CO S A
Ticker: Security ID: GRS104111000
Meeting Date: 06/23/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.
1 Management Receive the Management report by the Board of Director and of the No Action
Audit certificate by the Company's Chartered Auditor Accountant
on the Company's financials statements and activities for the FY
which ended 31 DEC 2007
2 Management Approve the Company's annual financial statements for the FY No Action
which on 31 DEC 2007 and the consolidated financial statements
3 Management Approve to release the Members of the Board of Directors and the No Action
Auditors of the Company from any liability for their activity
during the FY that ended on 31 DEC 2007
4 Management Approve the salaries of the Members of the Board of Director for No Action
their participation in the meetings of the Board of Director and
their services to the Company for the FY 2007 and pre approval
of the salaries for the FY 2008
5 Management Elect the Auditors for the FY 2008 and approve to determine their No Action
salaries
6 Management Approve the distribution of profits for the FY 2007 No Action
7 Management Elect of New Members of the Board of Director, substituting No Action
Members that have resigned
8 Management Amend the Article 1 paragraph 2 of the Articles of Association No Action
about the distinctive title of the Company for its business
relations abroad
9 Management Approve the conversion of the Company shares into registered No Action
shares and respective and amend Article 4 paragraph 2 of the
Articles of Association
10 Management Amend the relevant provisions for the issuance of bond loans of No Action
Articles 11, 15 and 19 of the Articles of Association about the
responsibilities of the Board of Director and of the General
Meeting and the General Meeting quorum respectively
11 Management Amend the Article 20 paragraph 3 of the Articles of Association No Action
about the minority at the General Meeting
12 Management Amend the Articles of Association of the Company with the purpose No Action
to adjust it with the provisions of the Law 3604/2007, according
to which Law 2190/1920 was created, amend the Articles 3, 7, 9,
10, 12, 13, 14, 17, 19, 22, 23, 24, 25, 26, 28 and 29
completion, abolition, and re-numbering of the provisions and
Articles and formation of the Articles of Association in a
unified text
13 Management Amend the terms of the Company Stock Option Plan according to No Action
Article 13 paragraph 13 of the Law 2190/1920
- ----------------------------------------------------------------------------------------------------------------------
CONTINENTAL AG, HANNOVER
Ticker: Security ID: DE0005439004
Meeting Date: 04/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS 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 GER-MAN LAW. THANK YOU
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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 Non-Voting Presentation of the financial statements and annual report for
the 2006 FY wit-h the report of the Supervisory Board, the Group
financial statements and Grou-p annual report and the report of
the Board, pursuant to Section 89[4] and 15[-4] of the German
Commercial Code
2 Management Resolution on the appropriation of the distributable profit of For For
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 Management Ratification of the Act of the Board of Managing Directors For For
4 Management Ratification of the Acts of the Supervisory Board For For
5 Management The Supervisory Board proposes that KPMG Deutshe Treuhand For For
Gesellschaft Aktiengesellschaft Wirtschaftsprufungsgesellschaft,
hanover, be appointed as the Auditors of the financial
statements for the Company abd the Group for fiscal 2008
6 Management Renewal of the Authorization to acquire own shares the Company For For
shall be authorized to acquire own shares of up to 10% of its
share capital at prices not deviating more than 10% from the
market price of the shares on or before 24 OCT 2009
7 Management Resolution on the revision of the authorized capital 2007 and the For For
correspondent to the Article as follows; the Board shall be
authorized with the consent of the Supervisory Board increase
the Company's share by upto 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
8 Management Resolution on an amendment to the authorization to issue For For
convertible and/or warrant of 5 MAY 2006 the Supervisory Board
to issue bonds upto EUR 6,000,000,000 conferring conversion
and/or option rights for new shares of the Company on or before
4 MAY 2011as 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
Management 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 Management Resolution on the authorization II to issue convertible bonds For For
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,
share
10 Management Authorization for issue of subscription rights within the For For
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 conjun
- ----------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH
Ticker: Security ID: CH0012138530
Meeting Date: 04/25/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
1 Registration TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO No Action
THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD
DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE
ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF A COMMENT.
THANK YOU.
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.
IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
CREDIT SUISSE GROUP, ZUERICH
Ticker: Security ID: CH0012138530
Meeting Date: 04/25/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Management Approve the annual report, the Parent Company's 2007 financial No Action
statements and the Group 2007 consolidated financial statements
2 Management Grant discharge to the Members of the Board of Directors and the No Action
Executive Board
3 Management Approve the capital reduction owing to completion of the share No Action
buy back program
4 Management Approve the appropriation of retained earnings No Action
5.1 Management Amend the Articles of Association: by amending the Corporate name No Action
[legal form]
5.2 Management Amend the Articles of Association by the deletion of provisions No Action
concerning contributions in kind
6.1.A Management Re-elect Mr. Thomas W. Bechtler to the Board of Directors No Action
6.1.B Management Re-elect Mr. Robert H. Benmosche to the Board of Directors No Action
6.1.C Management Re-elect Mr. Peter Brabeck-Letmathe to the Board of Directors No Action
6.1.D Management Re-elect Mr. Jean Lanier to the Board of Directors No Action
6.1.E Management Re-elect Mr. Anton Van Rossum to the Board of Directors No Action
6.1.F Management Re-elect Mr. Ernst Tanner to the Board of Directors No Action
6.2 Management Elect KPMG Klynveld Peat Marwick Goerdeler SA as Independent No Action
Auditors and the Group Independent Auditors
6.3 Management Elect BDO Visura as the Special Auditors No Action
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE
AND RECEIPT O-F 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.
- ----------------------------------------------------------------------------------------------------------------------
DAIMLER AG, STUTTGART
Ticker: Security ID: DE0007100000
Meeting Date: 04/09/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOUNTS.
1 Non-Voting Presentation of the adopted Company statements, the approved
consolidated fina-ncial statements, and the Management reports
for Daimler AG and the Group for-the 2007 FY, the report of the
Supervisory Board and the explanatory report of-the Board of
Management providing details on takeover provisions as required-
by Section 289, and Section 315(4) of the German Commercial Code
2 Management Resolution on the appropriation of the distributable profit of For For
EUR 6,183,998,802.37 as follows: payment of a dividend of EUR 2
per entitled share EUR 4,156,261,610.37 shall be allocated to
the revenue reserves, ex-dividend and payable date: 10 APR 2008
3 Management Ratification of the acts of the Board of Managing Directors For For
4 Management Ratification of the acts of the Supervisory Board For For
5 Management Appointment of the Auditors for the 2008 FY: KPMG, Berlin For For
6 Management Authorization to acquire its own shares; the Company shall be For For
authorized to acquire own shares of up to 10 % of its share
capital, at prices not deviating more than 10 % from the market
price of the shares, on or before 09 OCT 2009; the Board of
Directors shall be authorize to use the shares for acquisition
purposes or within the scope of the Stock Option Plan , to offer
the shares to Employees, and to retire the shares
7 Management Resolution on authorization to use derivative financial For For
instruments in the context of acquiring own shares
8 Management Resolution on the election of new members of the Supervisory For For
Board
9 Management Resolution on the increase of the Supervisory Board remuneration, For For
and the corresponding amendments to the Articles of Association;
the ordinary Members of the Supervisory Board shall receive a
fixed annual remuneration of EUR 100,000; the Chairman shall
receive 3 times, the Deputy Chairman 2 times, Committee Chairman
1 and a half times, and other Committee Members one and a 3
times, the amount; in addition, all Members shall receive an
attendance fee of EUR 1,100 per meeting.
10 Management Resolution on the revision of the authorized capital I, and the For For
correspondent amendments to the Articles of Association; the
existing authorized capital I shall be revoked; the Board of
Managing Directors shall be authorized, with the consent of the
Supervisory Board, to increase the share capital by up to EUR
500,000,000 through the issue of new registered shares against
cash payment, on or before 08 APR 2013 [authorized capital I ];
shareholders shall be granted subscription rights, except for
residual
11 Management Resolution on the revision of t he authorized capital II, and the For For
correspondent amendments to the Articles of Association; the
existing authorized capital II shall be revoked; the Board of
Managing Directors be authorized, with the consent of the
Supervisory Board, to increase the share capital by up to EUR
500,000,000 through the issue of new registered shares against
payment in kind, on or before 08 APR 2013 [authorized capital
II]; the Board of Managing Directors shall be authorize d to
exclude shareho
12 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a Special Audit pursuant to
Section 142, Subsection 1 of the German Stock Corporation Act
[AktG] to investigate the question of whether in carrying out
the share buyback program in the second half of 2007, the duty
of prudence was neglected or actions of breach of trust occurred
and to what extent current or former Executives profited from
that
13 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a Special Audit pursuant to
Section 142, Subsection 1 of the German Stock Corporation Act
[AktG] to examine the question whether in connection with change
of name proposed by the Board of Management and Supervisory
Board funds have been senselessly wasted in contravention of the
legally required prudence
14 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amendment to Against For
the Articles of Incorporation - limit on the number of mandates
of Members of the Supervisory Board representing the
shareholders
15 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amendment to Against For
the Articles of Incorporation - separate counting of votes from
various shareholder group
16 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amendment to Against For
the Articles of Incorporation - production of verbatim minutes
of the shareholders meeting
17 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a special Audit pursuant to
Section 142 (1) of the German Stock Corporation Act [AktG] to
examine the issue of whether the Members of the Board of
Management and the Supervisory Board were in breach of duty in
neglecting to examine all options to make claims for damages
against the responsible Members of the Board of Management and
the Supervisory Board and the relevant consultants and the
Auditors or to at least
18 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a Special Audit pursuant to
Section 142 (1 )of the German Stock Corporation Act [AktG] to
examine the issue of whether the Supervisory Board neglected its
obligations of due care and attention when, in spring 2003,
close to when the share price reached its lowest point for
several years, it issued 20.5 million options to the Board of
Management and other Management staff of the Company at an
exercise price of onl
19 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a special Audit pursuant to
Section 142(1), of the German Stock Corporation Act [AktG] to
examine the issue of whether the Company is entitled to claim
damages in relation to tan interview by the former Chairman of
the Board of Management Jurgen Schrempp in the Financial Times,
which later aided a class action lawsuit in the United States
that was settled at USD 300 million, of which the Company was
required to p
20 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a special Audit pursuant to
Section 142(1) of the German Stock Corporation Act [AktG] to
examine the issue of the extent to which current or former
Members of the Board of management or the Supervisory Board were
aware of transactions that have since led to investigations by
varioys authorities, including the US securities and Exchange
Commission [SEC] and the US department of justice in particular,
or whether th
21 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a Special Audit pursuant to
Section 142(1)of the German Stock Corporation Act [AktG] to
examine the issue of whether, prior to the federal court of
justice repealing the prison sentence handed down by the
Stuttgart District Court on the businessman Gerhadrd Schweinle,
the current Chairman of the Board of Management Dr. Zetsche, and
various Employees of the Company provide false, incomplete,
misleading or other
22 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a Special Audit pursuant to
Section 142 (1) of the German Stock Corporation Act [AktG] to
examine the issue of whether, the Supervisory Board sufficiently
monitored the administration of the former Chairman of the Board
of Management Jurgen Schrempp, whether it particularly in view
of his services granted him appropriately high remuneration,
whether the Supervisory Board checked that all benefits to the
former Ch
23 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Motion for a Against For
resolution on the execution of a Special Audit pursuant to
Section 142(1)of the German Stock Corporation Act [AktG] to
claim damages from current and former Members of the Supervisory
Board due to the granting of in appropriate remuneration for
former Board of Management Chairman Jurgen Schrempp, due to the
unauthorized failure to claim compensation for damages from
Jurgen Schrempp, and due to the unauthorized failure to reclaim
inappropriate
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS
Ticker: Security ID: DK0010274414
Meeting Date: 03/04/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA. MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 444371 DUE TO
CHANGE IN VO-TING STATUS OF RESOLUTION 8. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U.
1 Management Approve the financial statements and statutory report; grant
discharge to Directors; and approve the allocation of income and
dividends of DKK 8.50 per share
2 Management Re-elect Messrs. Alf Duch-Pedersen, Henning Christophersen, Sten
Scheibye, Claus Vastrup and Birgit Aagaard-Svendsen to the
Supervisory Board; and elect Mr. Mats Jansson as a new Member of
the Supervisory Board
3 Management Re-elect Grant Thronton and elect KPMG as the Auditors
4 Management Authorize the Board of Directors to allow Danske Bank to acquire
own shares by way of ownership or pledge to an aggregate nominal
value of 10% of the share capital in accordance with Section 48
of the Danish Companies Act
5 Management Approve the specified guidelines for the Incentive based
Compensation for Executive Management and the Board
6 Management Amend the Articles regarding definition of Board Quorum
7 Management Approve to apply the bill deposited in UK Parliament to allow
conversion of subsidiary in Northern Ireland into a Branch
8 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: amend the
Articles to remove possibility of Board to issue shares without
Preemptive Rights
- ----------------------------------------------------------------------------------------------------------------------
DEUTSCHE BANK AG, FRANKFURT AM MAIN
Ticker: Security ID: DE0005140008
Meeting Date: 05/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOUNTS.
1 Non-Voting Receive financial statements and statutory reports for fiscal
2007
2 Management Approve allocation of income and dividends of EUR 4.50 per Share For For
3 Management Approve discharge of Management Board for fiscal 2007 For For
4 Management Approve discharge of Supervisory Board for fiscal 2007 For For
5 Management Ratify KPMG Deutsche Treuhand-Gesellschaft AG as the Auditors for For For
Fiscal 2008
6 Management Authorize repurchase of up to 5 % of issued share capital for For For
trading purposes
7 Management Authorize Share Repurchase Program and reissuance or cancellation For For
of repurchased shares
8 Management Authorize use of financial derivatives when repurchasing shares For For
9.1 Management Elect Mr. Clemens Boersig to the Supervisory Board For For
9.2 Management Elect Mr. Karl-Gerhard Eick to the Supervisory Board For For
9.3 Management Elect Mr. Henning Kagermann to the Supervisory Board For For
9.4 Management Elect Mr. Suzanne Labarge to the Supervisory Board For For
9.5 Management Elect Mr. Tilman Todenhoefer to the Supervisory Board For For
9.6 Management Elect Mr. Werner Wenning to the Supervisory Board For For
9.7 Management Elect Mr. Peter Job to the Supervisory Board For For
9.8 Management Elect Mr. Heinrich Von Pierer to the Supervisory Board For For
9.9 Management Elect Mr. Maurice Levy to the Supervisory Board For For
10 Management Approve creation of EUR 140 Million pool of capital without For For
preemptive rights
11 Management Approve issuance of convertible bonds and bonds with warrants For For
attached without preemptive rights up to aggregate nominal
amount of EUR 9 Billion, approve creation of EUR 150 Million
pool of capital to guarantee conversion rights
12 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Instruction to Against For
the Management Board to make all preparations to spin off
investment banking business within two years
13 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Amendment to the Against For
Articles of Association - restriction on risky business in the
U. S. A.
14 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Amendment to the Against For
Articles of Association - restriction on the number of
additional mandates for representatives of the shareholders on
the Supervisory Board
15 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Amendment to the Against For
Articles of Association - separate counting of votes cast by
different shareholder groups
16 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Amendment to the Against For
Articles of Association - production of word-for- word minutes
(transcriptions) of proceedings at the General Meeting
17 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Proposal for Against For
resolution on the performance of a special audit pursuant to
Paragraph 142 (1) German Stock Corporation Act to investigate
the question of whether management bodies of the company
infringed their duties of care when, in spring 2003, close to
the lowest point reached on the stock market for several years,
14.6 million options with an exercise price of only € 47.53
per share were issued to selected executives of the company
18 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Application for Against For
resolution on the performance of a special audit pursuant to
Paragraph 142 (1) German Stock Corporation Act to investigate
the question of whether management bodies of the company
infringedtheir duties of care or committed actions in breach of
trust for personal reasons in the management of the shareholding
in Daimler AG (formerly DaimlerChrysler AG)
19 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Application for Against For
resolution on the performance of a special audit pursuant to
Paragraph 142 (1) German Stock Corporation Act to investigate
the question of whether in the years 2003 to 2007, in breach of
duties of care, bonuses were paid to employees and executives
which, subject to careful consideration of the legal risks
arising out of the transactions for which the bonuses were paid,
should not have been granted or, if at all, only with a clause
allowin
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG, KOELN
Ticker: Security ID: DE0008232125
Meeting Date: 04/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOUNTS.
1 Non-Voting Presentation of the financial statements and annual report for
the 2007 FY wit-h the report of the Supervisory Board, the Group
financial statements and Grou-p annual report
2 Management Resolution on the appropriation of the distributable profit of For For
EUR 572,421,965 as follows: payment of a dividend of EUR 1.25
per registered share ex-dividend and payable date 30 APR 2008
3 Management Ratification of the acts of the Board of Managing Directors For For
4 Management Ratification of the acts of the Supervisory Board For For
5 Management Authorization to acquire own shares the Company shall be For For
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 28 OCT 2009; the Board of
Managing Directors shall be authorized to dispose of the shares
in a manner other than the stock exchange or a rights offering
if the shares are sold at a price not materially below their
market price, to use the shares for acquisition purposes or for
satisfying conver
6 Management Amendment to Section 15 of the Articles of Association in respect For For
of the last date for shareholder registration for attendance at
the shareholders; meeting being extended from the 3 to the 7 day
before the meeting in question
7 Management Appointment of Auditors for the 2008 FY: Pricewaterhousecoopers For For
AG, Dusseldorf
8 Management Elections to the Supervisory Board For For
Non-Voting Please note that shareholders must be registered in beneficial
owner name to b-e eligible to vote at this meeting. To
facilitate registration, your initial v-ote instruction must
reach Broadridge by 2pm on April 18th, 2008. Broadridge w-ill
disclose the beneficial owner information for voted accounts and
blocking-may apply. Please contact your client service
representative for further detai- ls.
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF
Ticker: Security ID: DE0007614406
Meeting Date: 04/30/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 09 APR
2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU
1 Non-Voting Presentation of the financial statements and annual report for
the 2007 FY wit-h the report of the Supervisory Board, the group
financial statements and grou-p annual report, and the report of
the Board of MDs pursuant to Sections 289(4-) and 315(4) of the
German Commercial Code
2 Management Resolution on the appropriation of the distributable profit of For For
EUR 2,589,653,406.20 as follows: Payment of a dividend of EUR
4.10 per no-par share Ex-dividend and payable date: 02 May 2008
3 Management Ratification of the acts of the Board of Managing Directors For For
4 Management Ratification of the acts of the Supervisory Board For For
5.A Management Elect Mr. Ulrich Hartmann as a member of the Supervisory Board For For
5.B Management Elect Mr. Ulrich Hocker as a member of the Supervisory Board For For
5.C Management Elect Prof. Dr. Ulrich Lehner as a member of the Supervisory For For
Board
5.D Management Elect Mr. Bard Mikkelsen as a member of the Supervisory Board For For
5. E Management Elect Dr. Henning Schulte-Noelle as a member of the Supervisory For For
Board
5.F Management Elect Ms. Karen de Segundo as a member of the Supervisory Board For For
5.G Management Elect Dr. Theo Siegert as a member of the Supervisory Board For For
5.H Management Elect Prof. Dr. Wilhelm Simson as a member of the Supervisory For For
Board
5.I Management Elect Dr. Georg Freiherr von Waldenfels as a member of the For For
Supervisory Board
5.J Management Elect Mr. Werner Wenning as a member of the Supervisory Board For For
6 Management Appointment of auditors for the 2008 FY: PricewaterhouseCoopers For For
AG, Duesseldorf
7 Management Renewal of the authorization to acquire own shares the Board of For For
Managing Directors shall be authorized to acquire shares of the
Company of up to 10% of its share capital, on or before 30 OCT
2009 the shares may be acquired through the stock exchange at a
price neither more than 10% above, nor more than 20% below the
market price of the shares, by way of a public repurchase offer
to all shareholders or by means of a public offer for the
exchange of
Management liquid shares which are admitted to trading on an organized
market at a price not differing more than 20% from the market
price of the shares, the Company shall also be authorized to
acquire own shares of up to 5% of its share capital by using
derivatives in the form of call or put options if the exercise
price is neither more than 10% above nor more than 20% below the
market price of the shares, within a period of 1 year the Board
of Managing Directors shall be authorized to dispose of the
shares in a ma
8 Management Resolution on the conversion of the Company's bearer shares into For For
registered shares
9 Management Resolution on a capital increase from Company reserves, a split For For
of the Company's share capital, and the correspondent amendments
to the Article of Association a) the share capital of EUR
1,734,200,000 shall be increased by EUR 266,800,000 to EUR
2,001,000,000 through the conversion of capital reserves of EUR
266,800,000 without the issue of new shares b) the Company's
share capital of then EUR 2,001,000,000 shall be redenominated
by way of a 3-for-1 stock split into 2,001,000,000 registered
shares with a
10 Management Amendments to the Article of Association as follows: a) For For
Resolution on an amendment to the article of association, in
accordance with the new Transparency Directive Implementation
Law Section 23(2), register the Company being authorized to
transmit information to shareholders by electronic means b)
Sections 15(2)2 and 15(3)2, registered members of the nominee
committee being exempted from the additional remuneration c)
Section 19(1), register the Chairman of the Supervisory Board or
another member of the S
11 Management Approval of the control and profit transfer agreement with the For For
Company's wholly-owned subsidiary Fuen fzehnte Verwaltungs GmbH,
effective retroactively from 01 JAN 2008 until at least 31 DEC
2012
12 Management Approval of the control and profit transfer agreement with the For For
Company's wholly-owned subsidiary Sech zehnte Verwaltungs GmbH,
effective retroactively from 01 JAN 2008 until at least 31 DEC
2012 Entitled to vote are those shareholders of record on 09
APR2008, who provide written evidence of such holding and who
register with the Company on or before 23 APR 2008
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA
Ticker: Security ID: PTEDP0AM0009
Meeting Date: 04/10/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve individual and consolidated account reporting document No Action
for the 07 FY, including the sole management report, the
individual and consolidated accounts , the annual report and the
opinion of the General and Supervisory Board and the sole legal
certification of the accounts
2 Management Approve the proposal for the allocation of profits No Action
3 Management Approve the general appraisal of the Management and Supervision No Action
of the Company
4 Management Authorize the Executive Board of Directors for the acquisition No Action
and sale of own shares by EDP and subsidiaries of EDP
5 Management Authorize the Executive Board of Directors for the acquisition No Action
and sale of own bonds by EDP and subsidiaries of EDP
6 Management Elect the Members of the General and Supervisory Board No Action
7 Management Amend N4 of Article 4 and add a new N3 on the referred Article No Action
4,with the consequent numeration change on the remaining of this
Article, N1 and 6 of Article14 and add a new N7 and new N8 on
the referred Article 14, with the consequent numeration change
on the on the remaining of this Articles, and N1 A) of N3 and N5
of Article 21 and add a new N5 and new N6 on the on the referred
Article 21 with the consequent numeration change on the
remaining of this Article, and add 3 new numbers on Article
24,with the
Non-Voting PLEASE NOTE: MINIMUM SHARES / VOTING RIGHT: 1/1
- ----------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF
Ticker: Security ID: FR0010242511
Meeting Date: 05/20/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 471171 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTION-. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
1 Management Receive the reports of the Board of Directors and the Auditors For For
and approve the Company's financial statements for the YE 31 DEC
2007 as presented, stops the earning for the FY to EUR
4,934,332,855.58; the expenses and charges that were not tax-
deductible of EUR 1,022,463.00
2 Management Receive the report of the Board of Directors and the Auditors and For For
approve the consolidated financial statements for the said FYE
31 DEC 2007, in the form presented to the meeting
3 Management Approve the distributable income of EUR 9,166,587,240.25 of the For For
FY will be appropriated as follows: dividends: EUR
2,332,378,995.20 the balance in the retained earnings account;
the shareholders' meeting reminds that an interim dividend of
EUR 0.58, which corresponds to a global amount of EUR
1,056,859,232.20 was already paid on 30 NOV 2007; the remaining
dividend of EUR 0.70, which corresponds to a global amount of
EUR 1,275,519,763.00 will be paid in the 30 days following the
general shareholders meetin
4 Management Approve the special report of the Auditors on Agreements governed For For
by Article L.225-38 of the French Commercial Code, the said
report and the Agreements referred to therein
5 Management Approve to award total annual fees of EUR 174,000.00 to the Board For For
of Directors for the current FY and the later FY, until new
decision of the shareholder's meeting
6 Management Authorize the Board of Directors to Trade in the Company's shares For For
on the stock market, subject to the following conditions:
maximum purchase price: EUR 100.00 maximum number of shares to
be acquired: 10% of the shares capital, maximum funds invested
in the share buybacks: EUR 2,000,000,000.00; the shares number
acquired by the Company with the aim of their custody and of
their later delivery in payment or in exchange in the case of an
operation of merger, demerger or contribution should not exceed
5% of t
7 Management Approve the transaction with Mr. Daniel Camus For For
8 Management Appoint Mr. Bruno Lafont as a Director as a substitute of Louis For For
Schweitzer, who resigned
9 Management Approve the power of formalities For For
A. Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: approve the Against For
appropriation of the income and setting the dividend; an
interiments dividend has been paid on 30 NOV 2007; the balance
dividend will be paid within 30 days after the general meeting
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 7. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
ENI S P A
Ticker: Security ID: IT0003132476
Meeting Date: 04/29/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THE MEETING HELD ON 22 APR 2008 HAS BEEN
POSTPONED AND THAT T-HE SECOND CONVOCATION WILL BE HELD ON 29
APR 2008. IF YOU HAVE ALREADY SENT YO-UR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR-ORIGINAL
INSTRUCTIONS. THANK YOU.
1 Management Approve the financial statement at 31 DEC 2007 of the subsidiary No Action
Agipfuel, Board of Directors, of Auditors and audit firm report,
allocation of profit
2 Management Approve the financial statement at 31 DEC 2007 of the subsidiary No Action
Praoil-Oleodotti Italiani, Board of Directors, of Auditors and
Audit firm report, allocation of profit
3 Management Approve the financial statement at 31 DEC 2007, Board of No Action
Directors, of Auditors and audit firm report
4 Management Approve the allocation of profit No Action
5 Management Authorize the buy back own shares No Action
- ----------------------------------------------------------------------------------------------------------------------
ENI S P A
Ticker: Security ID: IT0003132476
Meeting Date: 06/09/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE
WILL BE A SE-COND CALL ON 10 JUN 2008. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE
BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-.
THANK YOU.
1 Management Approve to determine the Board of Directors components No Action
2 Management Approve to determine the Board of Directors term No Action
3 Management Appoint the Board of Directors No Action
4 Management Appoint the Board of Directors Chairman No Action
5 Management Approve to determine the Board of Directors and Chairman No Action
emoluments
6 Management Appoint the Board of Auditors No Action
7 Management Appoint the Board of Auditors Chairman No Action
8 Management Approve to determine the regular Auditors and Chairman emoluments No Action
9 Management Approve the emoluments of the National Audit office Magistrate No Action
appointed as delegate to the financial control
- ----------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 04/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
1 Non-Voting Opening
2.1.1 Non-Voting Discussion of the annual report on the FY 2007
2.1.2 Non-Voting Discussion of the consolidated annual accounts for the FY 2007
2.1.3 Management Approve the discussion and proposal to adopt the statutory annual No Action
accounts of the Company for the FY 2007
2.2.1 Non-Voting Comments on the dividend policy
2.2.2 Management Approve the proposal to adopt a gross dividend for the 2007 FY of No Action
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 Management Approve the discharge to the Members of the Board of Directors No Action
for the FY 2007
3 Non-Voting Comments on Forti's governance relating to the reference codes
and the applica-ble provisions regarding corporate governance
4.1.1 Management Re-elect Mr. Count Maurice Lippens for a period of 4 years, until No Action
the close of the AGM of shareholders 2012
4.1.2 Management Re-elect Mr. Jacques Manardo for a period of 3 years, until the No Action
close of the AGM of shareholders 2011
4.1.3 Management Re-elect Mr. Rana Talwar for a period of 3 years, until the close No Action
of the AGM of shareholders 2011
4.1.4 Management Re-elect Mr. Jean-Paul Vorton for a period of 3 years, until the No Action
close of the AGM of shareholders 2011
4.2 Management Appoint Mr. Louis Cheung Chi Yan for a period of 3 years, until No Action
the close of the AGM of shareholders 2011
4.3 Management Approve to renew the mission of KPMG Accountants N.V as No Action
accountants of the Company for the FY 2009, 2010 and 2011, to
audit the annual accounts
5 Management Authorize the Board of Directors for a period of 18 months, to No Action
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,
6.1 Management Amend the Article 3 of the Articles of Association [as specified] No Action
6.2 Management Amend the Article 8 of the Articles of Association [as No Action
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 Management Authorize any or all members of the Board of Directors as well as No Action
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 Non-Voting Closure
- ----------------------------------------------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: Security ID: BE0003801181
Meeting Date: 04/29/2008 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID: 463592 DUE TO
CHANGE IN VOTING S-TATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU-WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1 Non-Voting Opening
2.1.1 Non-Voting Discussion of the annual report on the FY 2007
2.1.2 Non-Voting Discussion of the consolidated annual accounts for the FY 2007
2.1.3 Management Approve the discussion and proposal to adopt the statutory annual No Action
accounts of the Company for the FY 2007
2.1.4 Management Approve the profit appropriation of the Company for the FY 2006 No Action
2.2.1 Non-Voting Comments on the dividend policy
2.2.2 Management Approve the proposal to adopt a gross dividend for the 2007 FY of No Action
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 Management Approve to discharge the Members of the Board of Directors for No Action
the FY 2007
2.3.2 Management Approve to discharge the Auditor for the FY 2007 No Action
3 Non-Voting Comments on Fortis' governance relating to the reference codes
and the applica-ble provisions regarding corporate governance
4.1.1 Management Re-elect Mr. Count Maurice Lippens for a period of 4 years, until No Action
the close of the OGM of shareholders 2012
4.1.2 Management Re-elect Mr. Jacques Manardo for a period of 4 years, until the No Action
close of the OGM of shareholders 2012
4.1.3 Management Re-elect Mr. Rana Talwar for a period of 4 years, until the close No Action
of the OGM of shareholders 2012
4.1.4 Management Re-elect Mr. Jean-Paul Vorton for a period of 4 years, until the No Action
close of the OGM of shareholders 2012
4.2 Management Appoint Mr. Louis Cheng Chi Yan for a period of 3 years, until No Action
the close of the OGM of shareholders 2012
4.3 Management Appoint KPMG as the statutory auditor of the Company for the No Action
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 Management Authorize the Board of Directors of the Company and the Board of No Action
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 imme
E.5.2 Management Authorize the Board of Directors of the Company and the Boards of No Action
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 Non-Voting Receive the report communication of the special report by the
Board of Directo-rs on the use and purpose of the authorized
capital prepared in accordance wit-h Article 604 of the Belgian
Companies Code
E62.1 Management Amend Article 9 Articles of Association as specified No Action
E62.2 Management Approve to replace in paragraph c) the word 'authorizations' with No Action
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 Non-Voting Closing
- ----------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM SA, PARIS
Ticker: Security ID: FR0000133308
Meeting Date: 05/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following a-pplies 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 Globa-l Custodian will sign the
Proxy Card
Non-Voting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU.
O.1 Management Receive the reports of the Board of Directors and the Auditors; For For
and approve the Company's financial statements for the YE in 31
DEC 2007, as presented, showing income of EUR 7,330,505,340.29;
accordingly, grant permanent discharge to the Members of the
Board of Directors for the performance of their duties during
the said FY
O.2 Management Receive the reports of the Board of Directors and the Auditors; For For
and approve the consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Management Approve to deduct from the income for the FY [of For For
7,330,505,340.29] a sum of 3,070,312.40 to appropriate it to the
legal reserve, 1,045,739,564.40 it notes that the distributable
income, after allocation of EUR 3,070,312.40 to the legal
reserve and considering the credit retained earnings of EUR
8,512,649,858.16, is of EUR 15,840,084,886.05; receive a net
dividend of EUR 1.30 per share, and will entitle to the 40%
deduction provided by the French Tax Code; this dividend will be
paid on 03 JUN 2008; and aut
O.4 Management Receive the special report of the Auditors on agreements governed For For
by Article L.225.38 of the French Commercial Code, approve the
agreements entered into and authorized during previous FYs
O.5 Management Receive the special report of the Auditors on agreements governed For For
by Article L.225.42 of the French Commercial Code, and approve
the agreement in favor of Mr. Didier Lombard
O.6 Management Authorize the Board of Directors to buy back the Company's shares For For
on the open market, subject to the conditions described below:
maximum purchase price: EUR 40.00, maximum number of shares to
be acquired: 10% of the share capital, i.e. 261,434,891 shareson
31 DEC 2008, maximum funds invested in the share buybacks: EUR
10,457,395,644.00; the number of shares acquired by the Company
with a view to their retention or their subsequent delivery in
payment or exchange as part of a merger, divestment or capital
O.7 Management Ratify the cooptation of Mr. Charles Henri Filippi as a Director, For For
to replace Mr. Stephane Richard who resigned
O.8 Management Ratify the cooptation of Mr. Jose Luis Duran as a Director, to For For
replace Mr. Arnaud Lagardere who resigned
O.9 Management Appoint Mr. Charles Henri Filippi as a Direector, for the term of For For
office period set forth in Article Nr. 13 of the By-Laws year
O.10 Management Appoint Mr. Jose Luis Duran as a Director, for the term of office For For
period set forth in Article Nr. 13 of the By-laws year period
O.11 Management Approve to award total annual fees of EUR 600,000.00 to the For For
Members of the Board of Directors
E.12 Management Amend the Article Nr. 13 of the By-Laws For For
E.13 Management Authorize the Board of Directors to increase on one or more For For
occasions, in France or abroad, the share capital to a maximum
nominal amount of EUR 80,000,000.00, by issuance, with
cancellation of preferential subscription rights, of ordinary
shares to be subscribed wither in cash or by the offsetting of
debts; this amount shall count against the ceiling set forth in
Resolution Nr. 17 of the combined shareholders' meeting of 21
MAY 2007; to cancel the shareholders' preferential subscription
rights in favor o
E.14 Management Authorize the Board of Directors to increase on one or more For For
occasions, in France or abroad, the share capital to a maximum
nominal amount of EUR 1,000,000.00 by issuance, with
cancellation of preferential subscription rights, and allocation
free of charge, of liquidity instruments options [ILO]: warrants
giving the right to be paid in cash and, or to ordinary existing
shares and, or to be issued; this amount shall count against the
overall value set forth in Resolution Nr. 16 of the combined
shareholders'
E.15 Management Authorize the Board of Directors to increase the share capital, For For
on one or more occasions, at its sole discretion, by way of
issuing ordinary shares or securities, in favor of employees and
former employees who are Members of a savings plan of the Group
France Telecom or by the allocation free of charge, of ordinary
existing or future shares of the Company; the ceiling of the
nominal amount of capital increase of France Telecom resulting
from the issues carried out by virtue of the present delegation
is se
E.16 Management Authorize the Board of Directors to reduce the share capital, on For For
one or more occasions and at its sole discretion, by canceling
all or part of the shares held by the Company in connection with
a stock repurchase plan, up to a maximum of 10% of the share
capital over a 24 month period; Approve to cancel, effective
immediately, for the unused portion thereof, the authority
granted by resolution Nr. 22 of the combined shareholders'
meeting of 21 MAY 2007 [Authority expires at the end of 18 month
period]
E.17 Management Grant full powers to the bearer of an original, a copy or extract For For
of the minutes of this meeting to carry out all filings,
publications and other formalities prescribed By Law
- ----------------------------------------------------------------------------------------------------------------------
GERRESHEIMER AG, DUESSELDORF
Ticker: Security ID: DE000A0LD6E6
Meeting Date: 05/23/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 02 MAY
2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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 Non-Voting Presentation of the approved annual financial statements and
Management report-of Gerresheimer AG and the approved
consolidated financial statements and Gro-up Management report
for the FY 2006/2007 [01 DEC 2006 - 30 NOV 2007]
2 Management Resolution on appropriation of the net earnings of Gerresheimer For For
AG
3 Management Resolution on formal approval of the actions of the Members of For For
the Management Board
4 Management Resolution on formal approval of the actions of the Members of For For
the Supervisory Board
5 Management Resolution on supplementary election to the Supervisory Board For For
6 Management The Supervisory Board proposes that Ernst and Young AG, For For
Wirtschaftsprufungsgesellschaft, Dusseldorf, is appointed as the
Auditors for the Company and the Group and as the Auditor for
the possible examination of interim financial reports for the FY
2007/208
7 Management Authorization to issue convertible bonds and warrants bonds and For For
to exclude the subscription right and at the same time creation
of conditional capital and corresponding amendment of the
Article of Association
- ----------------------------------------------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: Security ID: GB0009252882
Meeting Date: 05/21/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and adopt the Directors' report and the financial For For
statements for the YE 31 DEC 2007
2 Management Approve the remuneration report for the YE 31 DEC 2007 For For
3 Management Elect Mr. Andrew Witty as a Director For For
4 Management Elect Mr. Christopher Viehbacher as a Director For For
5 Management Elect Professor Sir Roy Anderson as a Director For For
6 Management Re-elect Sir Christopher Gent as a Director For For
7 Management Re-elect Sir Ian Prosser as a Director For For
8 Management Re-elect Dr. Ronaldo Schmitz as a Director For For
9 Management Authorize the Audit Committee to re-appoint For For
PricewaterhouseCoopers LLP as the Auditors to the Company to
hold office from the end of the next meeting at which accounts
are laid before the Company
10 Management Authorize the Audit Committee to determine the remuneration of For For
the Auditors
11 Management Authorize the Company, in accordance with Section 366 of the For For
Companies Act 2006 [the 2006 Act], to make donations to
political organizations as defined in Section 363 of the 2006
Act, not exceeding GBP 50,000 in total and political
expenditure, as defined in Section 365 of the 2006 Act up to a
maximum aggregate amount of GBP 50,000; [Authority expires the
earlier of the conclusion of the next AGM in 2009 or 20 NOV
2009]
12 Management Authorize the Directors, in substitution for all substituting For For
authorities, to exercise all powers of the Company to allot
relevant securities [Section 80 of the Act] up to an aggregate
nominal amount of GBP 456,791,387; [Authority expires the
earlier of the conclusion of the Company's AGM to be held in
2009 or 20 NOV 2009]; and the Directors may allot relevant
securities after the expiry of this authority in pursuance of
such an offer or agreement made prior to such expiry
S.13 Management Authorize the Directors, for the purposes of Article 12 of the For For
Company's Articles of Association and pursuant to Section 95 of
the Act, to allot equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred on the Directors by
Resolution 12 and /or where such allotment constitutes an
allotment of equity securities by virtue of Section 94(3A)of the
Act, disapplying the statutory pre-emption rights [Section
89(1)], provided that this power is limited to the allotment of
equity secur
S.14 Management Authorize the Company, for the purposes of Section 166 of the For For
1985 Act, to make market purchases [Section 163 of the 1985 Act]
of up to 584,204,484 ordinary shares of 25p each, at a minimum
price of 25p and up to 105% of the average middle market
quotations for such shares derived from the London Stock
Exchange Daily Official List, over the previous 5 business days
and the higher of the price of the last independent trade and
the highest current independent bid on the London Stock Exchange
Official List a
S.15 Management Adopt the Articles of the association of the Company in For For
substitution for, and to the exclusion of, all existing Articles
of Association of the Company
- ----------------------------------------------------------------------------------------------------------------------
HAMMERSON PLC R.E.I.T., LONDON
Ticker: Security ID: GB0004065016
Meeting Date: 05/01/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and adopt the Directors' report and financial statements For For
2 Management Receive and approve the remuneration report For For
3 Management Declare a final dividend For For
4 Management Re-elect Mr. John Clare For For
5 Management Re-elect Mr. John Richards For For
6 Management Re-appoint Deloitte and Touche LLP as the Auditors For For
7 Management Authorize the Directors to agree the Auditors remuneration For For
8 Management Authorize the Directors to allot relevant securities pursuant to For For
Section 80 of the Companies Act 1985
S.9 Management Authorize the Directors pursuant to Section 95 of the Companies For For
Act 1985 to allot equity securities as though Section 89(1) of
that Act did not apply to each allotment
S.10 Management Authorize market purchases by the Company of its shares For For
S.11 Management Approve the save as you to earn scheme For For
- ----------------------------------------------------------------------------------------------------------------------
HBOS PLC, EDINBURGH
Ticker: Security ID: GB0030587504
Meeting Date: 04/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the accounts and reports of the Directors and the For For
Auditors for the YE 31 DEC 2007
2 Management Approve to declare a final dividend of 32.3 pence per Hbos For For
ordinary share for the year ended 31 DEC 2007 and to pay it on
12 MAY 2008 to holders of Hbos ordinary shares on the Register
on 14 MAR 2008 in respect of each Hbos ordinary share
3 Management Elect Mr. John E Mack as a Director For For
4 Management Elect Mr. Dan Watkins as a Director For For
5 Management Elect Mr. Philip Gore-Randall as a Director For For
6 Management Elect Mr. Mike Ellis as a Director For For
7 Management Re-elect Mr. Dennis Stevenson as a Director For For
8 Management Re-elect Ms. Karen Jones as a Director For For
9 Management Re-elect Mr. Colin Matthew as a Director For For
10 Management Approve the report of the Board in relation to remuneration For For
policy and practice for the YE 31 DEC 2007
11 Management Re-appoint KPMG Audit Plc as the Auditors of the Company until For For
the conclusion of the next general meeting of the Company at
which accounts are laid before shareholders and authorize the
Audit Committee to determine their remuneration
12 Management Authorize the Company, in accordance with Sections 366-367 of the For For
Companies Act 2006 [CA 2006] to: a) make Political Donations to
Political Parties 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; and c) incur Political
Expenditure not exceeding GBP 100,000 in total in each case
during the period commencing on the date of this resolution; and
[Authority expires the
13 Management Approve to increase the authorized share capital of the Company For For
from GBP 4,685,000,000, EUR 3,000,000,000, USD 5,000,000,000,
AUD 1,000,000,000 and CAD1,000,000,000 to GBP 4,685,000,000, EUR
3,000,000,000, USD 5,000,000,000, AUD 1,000,000,000, CAD
1,000,000,000 and YEN 100,000,000,000 by the creation of
400,000,000 preference shares of YEN 250 each.
14 Management Authorize the Directors, pursuant to Section 80 of the Companies For For
Act 1985 [CA 1985], to allot relevant securities [as defined in
the Section 80(2) of CA 1985] up to an aggregate nominal amount
of GBP 251,210,258 in respect of HBOS ordinary shares; and GBP
2,900,834,400, EUR 3,000,000,000, USD 4,997,750,000, AUD
1,000,000,000, CAD 1,000,000,000 and YEN 100,000,000,000 in
respect of HBOS preference shares; [Authority expires the
earlier of the conclusion of the AGM of the Company in 2009 or
on 30 JUN 2009];
S.15 Management Adopt, with effect from the conclusion of the meeting the For For
Articles of Association produced to the meeting and for the
purpose of identification marked 'A' and signed by the Chairman
of the meeting, in substitution for, and to the exclusion of,
the current Articles of Association
S.16 Management Approve, Subject to the passing of Resolution 15 convening the For For
AGM of which this resolution forms part, and with effect on and
from 01 OCT 2008 or such later date as Section 175 of the
Companies Act 2006 [CA 2006] shall be brought into force, to
delete Articles 116 to 118 of the New Articles in their entirety
and substitute in their place Articles 116 to 121 as specified
S.17 Management Authorize the Directors to allot equity securities [Section 94 of For For
the Companies Act 1985 [CA 1985], entirely paid for in cash: i)
of an unlimited amount in connection with a rights issue [as
defined in the Articles of Association]; and ii) of an aggregate
nominal amount of GBP 46,689,487 free of the restrictions in
Section 89(1) of the CA 1985 and, in connection with such power;
[Authority expires the earlier of the conclusion of the
Company's AGM in 2009 or 30 JUN 2009]; and the Directors may
allot equit
S.18 Management Authorize the Company, for the purposes of Section 166 of the For For
Companies Act 1985 [CA 1985], to make market purchases [Section
163(3) of CA 1985] of up to 373,515,896 ordinary shares of the
capital of the Company and, where shares are held as treasury
shares, to use them, inter alia, for the purposes of employee
share plans operated by the Company, at a minimum price of 25p
nominal value of each share and up to 105% of the average middle
market quotations for such shares derived from the London Stock
Excha
- ----------------------------------------------------------------------------------------------------------------------
HBOS PLC, EDINBURGH
Ticker: Security ID: GB0030587504
Meeting Date: 06/26/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve to increase in authorize Ordinary Share Capital to GBP For For
5.3B, EUR 3.0B, USD 5.0B, AUD 1.0B, CAD 1.0B and JPY 100B Issue
Equity with Rights up to GBP 800M [Ordinary Shares] and GBP
2.9B, EUR 3.0B, USD 4.9B, AUD 1.0B, CAD 1.0B, and JPY 100B [HBOS
Preference Share]
2 Management Grant authorize to issue of equity or Equity-Linked Securities For For
without Pre-emptive Rights up to Aggregate Nominal Amount of GBP
65,609,629
3 Management Approve to increase in authorize ordinary Share Capital by GBP Against Against
100,000,000 capitalize reserves up to GBP 100,000,000 [Scrip
Dividend] authorize issue of equity with pre-emptive rights up
to aggregate nominal amount of GBP 100,000,000
- ----------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA
Ticker: Security ID: CH0012214059
Meeting Date: 05/07/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
1 Registration TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO No Action
THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD
DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE
ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL
RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. ALSO NOTE THAT THE NEW CUT-O-FF DATE IS
23 APR2008. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
HOLCIM LTD, RAPPERSWIL-JONA
Ticker: Security ID: CH0012214059
Meeting Date: 05/07/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT Y-OUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCO-UNTS.
Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE 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-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Management Approve the annual report, annual financial statements and notes No Action
[including remuneration report] and consolidated financial
statements
2 Management Grant discharge to the members of the Board of Directors for the No Action
2007 FY
3 Management Approve the appropriation of the balance sheet profit: CHF No Action
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 Management Re-elect Mr. Andreas Von Planta, as a Member of the Board of No Action
Directors for a further term of office of 3 years
4.1.2 Management Re-elect Mr. Erich Hinziker, as a Member of the Board of No Action
Directors for a further term of office of 3 years
4.2.1 Management Elect Mrs. Christine Binswanger, as a Member of the Board of No Action
Directors for a term of office of 3 years
4.2.2 Management Elect Mr. Robert F. Spoerry, as a Member of the Board of No Action
Directors for a term of office of 3 years
4.3 Management Approve the mandate for the Auditors for the 2008 FY on Ernst & No Action
Young Ltd. Zurich
5 Management Amend Article 8 Section 4 and Article 21 paragraph 1 and 2 of the No Action
Articles of Incorporation, as specified
- ----------------------------------------------------------------------------------------------------------------------
ING
Ticker: Security ID: NL0000303600
Meeting Date: 04/22/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Non-Voting Opening remarks and announcements
2.A Non-Voting Report of the Executive Board for 2007
2.B Non-Voting Report of the Supervisory Board for 2007
2.C Management Annual accounts for 2007 For For
3.A Non-Voting Profit retention and Distribution Policy
3.B Management Dividend for 2007, a total dividend of EUR 1.48 per [depositary For For
receipt for an] ordinary share will be proposed to the general
meeting of shareholders; taking into account the interim
dividend of EUR 0.66 paid in AUG 2007, the final dividend will
amount to EUR 0.82 per [depositary receipt for an] ordinary
share; reference is also made to pages 07 and 241 of the 2007
annual report
4.A Non-Voting Remuneration report
4.B Management To approve that: a) for 2007 661,403 Stock Options [rights to For For
acquire ordinary shares or depositary receipts for ordinary
shares] will be granted to the Members of the Executive Board;
b) for 2007 a maximum of 313,474 Performance Shares [ordinary
shares or depositary receipts for ordinary shares] will be
granted to the Members of the Executive Board; c) for 2007
54,312 Conditional Shares [ordinary shares or depositary
receipts for ordinary shares] will be granted to Mr. Tom
McInerney, in addition to the S
5 Non-Voting Corporate Governance
6 Non-Voting Corporate responsibility
7.A Management Discharge of the Executive Board in respect of the duties For For
performed during the year 2007
7.B Management Discharge of the Supervisory Board in respect of the duties For For
performed during the year 2007
8 Management It is proposed to appoint Ernst & Young Accountants as the For For
Auditor of the Company with the instruction to audit the annual
accounts for the FYs 2008 to 2011 inclusive, in accordance with
Article 393, Book 2 of the Dutch Civil Code, to report about the
outcome of this audit to the Executive Board and the Supervisory
Board and to give a statement about the truth and fairness of
the annual accounts
9.A Management Re-appointment of Mr. Eric Boyer De La Giroday as a Member of the For For
Management Board until the AGM 2012
9.B Management Re-appointment the Mr. Eli Leenaars as a Member of the Management For For
Board until the AGM 2012
10.A Management Re-appointment of Mr. Eric Bourdais De Charboniere as a Member of For For
the Supervisory Board where all details as laid down in Article
2:158 Paragraph 5, Section 2: 142 Paragraph 3 of the Dutch Civil
Code are available for the general meeting of shareholders
10.B Management Appointment of Mrs. Joan Spero as a Member of the Supervisory For For
Board where all details as laid down in Article 2:158 Paragraph
5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
10.C Management Appointment of Mr. Harish Manwani as a Member of the Supervisory For For
Board where all details as laid down in Article 2:158 Paragraph
5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
10.D Management Appointment of Mr. Aman Mehta as a Member of the Supervisory For For
Board where all details as laid down in Article 2:158 Paragraph
5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
10.E Management Appointment of Mr. Jackson Thai as a Member of the Supervisory For For
Board where all details as laid down in Article 2:158 Paragraph
5, Section 2: 142 Paragraph 3 of the Dutch Civil Code are
available for the general meeting of shareholders
11 Management It is proposed to amend the Supervisory Board Remuneration Policy For For
in such way that an additional fee of EUR 2.000 per attended
Supervisory Board or Committee meeting will be paid if the
meeting is held outside the Country of residence of the
Supervisory Board Member; an additional fee of EUR 7.500 [which
will replace the amount of EUR 2.00, as meant under 1) per
attended Supervisory Board or committee meeting will be paid if
intercontinental travel is required for attending the meeting
12 Management It is proposed that the Executive Board be appointed as the For For
Corporate Body that will be authorized, upon approval of the
Supervisory Board, to issue ordinary shares, to grant the right
to take up such shares and to restrict or exclude preferential
rightsof shareholders; this authority applies to the period
ending on 22 OCT 2009 [subject to extension by the General
Meeting of Shareholders]: i) for a total of 200,000,000 ordinary
shares, plus ii) for a total of 200,000,000 ordinary shares,
only if these sh
13 Management It is proposed that the Executive Board be authorized for a For For
period ending on 22 OCT 2009, to acquire in the name of the
Company fully paid-up ordinary shares in the capital of the
Company or depositary receipts for such shares; this
authorization is subject to the maximum set by the law and by
the Articles of Association and applies for each manner of
acquisition of ownership for which the law requires an
authorization like the present one; the purchase price shall not
be less than one eurocent and not hi
14 Management It is proposed to cancel all such ordinary shares: 1) as the For For
Company may own on 22 APR 2008 or may acquire subsequently in
the period until 22 OCT 2009, or 2) for which the company owns
the depositary receipts on 22 APR 2008 or may acquire the
depositaryreceipts subsequently in the period until 22 OCT 2009,
other than for the purpose of hedging Employee Stock Options or,
as the case may be, Performance Shares
15.A Non-Voting Explanation on the public offer for the preference A shares and
the depositary-receipts for preference A shares
15.B Management It is proposed that the Executive Board be authorized to acquire For For
in the name of the company fully paid-up preference A shares in
the capital of the Company or depositary receipts for such
shares; this authorization will have a natural ending on the
date on which all preference A shares in the capital of the
Company are cancelled, but ultimately on 22 OCT 2009; this
authorization is subject to the maximum set by the law and by
the Articles of Association and applies for each manner of
acquisition of owners
Management than 130% of the amount, including share premium, that is paid on
such a share, or 130% of the highest price at which the
depositary receipts for the Company's preference A shares are
traded on the Euronext Amsterdam by NYSE Euronext either on the
date on which an offer for the preference A shares is made or on
the date on which the purchase contract is concluded or the
preceding day on which this stock market is open
15.C Management It is proposed to cancel all such preference A shares: 1) as the For For
company may own on 22 April 2008 or may acquire subsequently in
the period until 22 OCT 2009, or 2) for which the company owns
the depositary receipts on 22 APR 2008 or may acquire the
depositary receipts subsequently in the period until 22 OCT
2009; the above-mentioned cancellation will become effective on
the date on which all of the following conditions are met: 1)
the Executive Board has indicated in a board resolution which
preference A
15.D Management It is proposed to redeem and cancel all such preference A shares: For For
1) which are not being held by the company and 2) for which the
depositary receipts are not being held by the Company after the
settlement of the public offer made by the Company for all
issued and outstanding preference A shares and depositary
receipts for such shares, against repayment of EUR 3.40 per
share plus dividend up to and including the day before the date
of redemption; the above-mentioned cancellation will be become
effective on
15.E Management It is proposed: A) that on the condition precedent that all For For
preference A shares in the capital of the Company are cancelled,
the Articles of Association of the company be amended in
agreement with the proposal prepared by Allen & Overy LLP, dated
06 FEB 2008; B) that each member of the Executive Board and each
of Jan-Willem Vink, Cornelis Blokbergen, Henk Bruisten and
Maartje Dapperen be authorized with the power of substitution to
execute the notarial deed of amendment of the Articles of
Association and
16 Non-Voting Any other business and closing of the general meeting
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL MEETING CHANGED
TO ISSUER PA-Y MEETING.. 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.
Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
JARDINE CYCLE & CARRIAGE LTD
Ticker: Security ID: SG1B51001017
Meeting Date: 04/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and adopt the audited accounts for the YE 31 DEC 2007 For For
together with the reports of the Directors and Auditors thereon
2 Management Approve the payment of a final 1-tier tax exempt dividend of USD For For
0.32 per share for the YE 31 DEC 2007 as recommended by the
Directors
3 Management Approve the payment of the Directors' fees of up to SGD 495,500 For For
for the YE 31 DEC 2008
4.A Management Re-elect Mr. Anthony Nightingale as a Director, who retires For For
pursuant to Article 94 of the Articles of Association of the
Company
4.B Management Re-elect Mr. Hassan Abas as a Director, who retires pursuant to For For
Article 94 of the Articles of Association of the Company
4.C Management Re-elect Mr. Chang See Hiang as a Director, who retires pursuant For For
to Article 94 of the Articles of Association of the Company
4.D Management Re-elect Mr. Lim Ho Kee as a Director, who retires pursuant to For For
Article 94 of the Articles of Association of the Company
5 Management Authorize Mr. Boon Yoon Chiang to continue to act as a Director For For
of the Company from the date of this AGM until the next AGM,
pursuant to Section 153(6) of the Companies Act, Chapter 50
6 Management Re-appoint PricewaterhouseCoopers as the Auditors and authorize For For
the Directors to fix their remuneration
7 Non-Voting Transact any other business
8.A Management Authorize the Directors of the Company to issue shares in the For For
capital of the Company [Shares] whether by way of rights, bonus
or otherwise; and/or make or grant offers, agreements or options
[collectively, Instruments] that might or would require shares
to be issued, including but not limited to the creation and
issue of [as well as adjustments to] warrants, debentures or
other instruments convertible into shares, at any time and upon
such terms and conditions and for such purposes and to such
persons as
Management securities or share options or vesting of share awards which are
outstanding or subsisting at the time of the passing of this
resolution; and (b) any subsequent consolidation or subdivision
of shares; in exercising the authority conferred by this
resolution, the Company shall comply with the provisions of the
Listing Manual of the Singapore Exchange Securities Trading
Limited for the time being in force [unless such compliance has
been waived by the Singapore Exchange Securities Trading
Limited] and the A
8.B Management Authorize the Directors of the Company, for the purposes of For For
Sections 76C and 76E of the Companies Act, Chapter 50 [the Act],
to purchase or otherwise acquire issued ordinary shares in the
capital of the Company [Shares] not exceeding in aggregate the
Prescribed Limit [as hereafter defined], at such price or prices
as may be determined by the Directors from time to time up to
the Maximum Price [as hereafter specified], whether by way of:
market purchases [each a Market Purchase] on the Singapore
Exchange S
8.C Management Authorize the Company, its subsidiaries and associated Companies, For For
for the purposes of Chapter 9 of the Listing Manual [Chapter 9]
of the Singapore Exchange Securities Trading Limited, that are
considered to be entities at risk under Chapter 9, or any of
them, to enter into any of the transactions falling within the
types of interested person transactions as specified, such
transactions are made on normal commercial terms and in
accordance with the review procedures for interested person
transactions as sp
8.D Management Authorize the Directors to issue such number of shares in the For For
capital of the Company as may be required to be issued pursuant
to the Jardine Cycle & Carriage Limited Scrip Dividend Scheme
- ----------------------------------------------------------------------------------------------------------------------
KAWASAKI KISEN KAISHA,LTD.
Ticker: Security ID: JP3223800008
Meeting Date: 06/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
4 Management Appoint a Substitute Corporate Auditor For For
5 Management Approve Payment of Bonuses to Corporate Officers For For
- ----------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION
Ticker: Security ID: JP3496400007
Meeting Date: 06/19/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Amend the Articles of Incorporation For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
4.1 Management Appoint a Corporate Auditor For For
4.2 Management Appoint a Corporate Auditor For For
4.3 Management Appoint a Corporate Auditor For For
4.4 Management Appoint a Corporate Auditor For For
5 Management Approve Payment of Bonuses to Corporate Officers For For
- ----------------------------------------------------------------------------------------------------------------------
KOBE STEEL,LTD.
Ticker: Security ID: JP3289800009
Meeting Date: 06/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1.1 Management Appoint a Director For For
1.2 Management Appoint a Director For For
1.3 Management Appoint a Director For For
1.4 Management Appoint a Director For For
1.5 Management Appoint a Director For For
1.6 Management Appoint a Director For For
1.7 Management Appoint a Director For For
1.8 Management Appoint a Director For For
1.9 Management Appoint a Director For For
1.1 Management Appoint a Director For For
1.11 Management Appoint a Director For For
2.1 Management Appoint a Corporate Auditor For For
2.2 Management Appoint a Corporate Auditor For For
2.3 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
KUNGSLEDEN AB, STOCKHOLM
Ticker: Security ID: SE0000549412
Meeting Date: 04/17/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
Non-Voting PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN.
THANK YOU.
Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.
1 Management Opening of the AGM
2 Management Elect Mr. Bengt Kjell as the Chairman of the AGM
3 Management Approve the voting list
4 Management Approve the agenda
5 Management Elect 1 or more persons to verify the minutes
6 Management Approve to determine whether the AGM has been duly convened
7 Management Receive the report on the work of the Board of Directors and the
Committees of the Board of Directors
8 Management Approve the annual report and the audit report and the
consolidated financial statements and the consolidated audit
report for 2007 and, in this connection, the CEO's report
9.A Management Adopt the income statement and the balance sheet, and the
consolidated income statement and the consolidated balance sheet
for 2007
9.B Management Approve a dividend of SEK 8 per share and that the record date
for dividends is to be 22 APR 2008; if the AGM approves this
proposal, it is estimated that VPC AB can arrange for payment of
dividends on 25 APR 2008
9.C Management Grant discharge from personal liability to the Board of Directors
and the Chief Executive Officer for the year 2007
10 Management Receive the report on the work of the Election Committee
11 Management Approve the number of Members to the Board of Directors,
including the Chairman of the Board of Directors at 8
12 Management Approve: that an annual amount of SEK 220,000 [an increase by SEK
20,000] is paid to Members of the Board of Directors, who are
not employed by the Company, and that an annual amount of SEK
475,000 [an increase by SEK 75,000] is paid to the Chairman of
the Board of Directors; that an annual amount of SEK 25,000 [an
increase by SEK 5,000] is paid to Members of the Remuneration
Committee, who are not employed by the Company, and an annual
amount of SEK 50,000 [an increase by SEK 10,000] is paid to the
Chair
13 Management Re-elect Messrs. Jens Engwall, Thomas Erseus, Bengt Kjell, Jan
Nygren, Jonas Nyren, Per-Anders Ovin and Anna Weiner Jiffer as
the Members of the Board of Directors, and Elect Mr. Magnus
Meyer as a new Member of the Board of Directors and Mr. Bengt
Kjell as the Chairman of the Board of Directors
14 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: elect Messrs.
Olle Floren [Olle Floren with Companies], K. G. Lindvall
[Swedbank Robur Fonder AB], Gunnar Balsvik [Kapan Pensioner
Forsakringsforening] as the Election Committee Members
15 Management Approve the guidelines concerning remuneration and other
employment terms for the Executive Management
16 Management Approve the terms and conditions of the Share Option Programme;
and authorize the Board of Directors to decide on the
acquisition of own shares, and to decide on the sale of own
shares, as specified
17 Management Closing of the AGM
- ----------------------------------------------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC, LONDON
Ticker: Security ID: GB0005603997
Meeting Date: 05/14/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and approve the Audited report and accounts of the For For
Company for the YE 31 DEC 2007
2 Management Declare a final dividend of 4.10p per ordinary share in respect For For
of the YE 31 DEC 2007 and pay the shareholders on the register
at the close of business on 18 APR 2008
3 Management Re-elect Mr. T.J. Breedon as a Director, who retires by rotation For For
4 Management Re-elect Mr. F.A. Heaton as a Director, who retires by rotation For For
5 Management Re-elect Sir Rob Margetts C.B.E. as a Director, who retires by For For
rotation
6 Management Re-elect Mr. H.E. Staunton as a Director, who retires by rotation For For
7 Management Re-elect Sir David Walker as a Director, who retires by rotation For For
8 Management Re-appoint PricewaterhouseCoopers LLP as the Auditors of the For For
Company, until the conclusion of the next general meeting at
which accounts are laid before the Company
9 Management Authorize the Directors to determine the Auditor's remuneration For For
10 Management Approve the Directors' report on remuneration for the YE 31 DEC For For
2007[as specified]
11 Management Authorize the Directors of the Company, pursuant to Section 80 of For For
the Companies Act 1985, to allot relevant securities [Section 80
of the Act] up to an aggregate nominal amount of GBP
15,285,372[10% of the issued share capital of the Company as at
17 MAR2008]; [Authority expires the earlier of the next AGM of
the Company in 2009 or on 30 JUN 2009]; and the Company may make
allotments during the relevant period which may be exercised
after the relevant period
S.12 Management Authorize the Directors of the Company, subject to the passing of For For
Resolution 11, and pursuant to Section 95 of the Companies Act
1985, to allot equity securities [Section 94 of the Act] for
cash pursuant to the authority conferred by Resolution 11
and/orwhere such allotment constitutes an allotment of equity
securities by virtue of Section 94(3A), dis-applying the
statutory preemption rights [Section 89(1)], provided that this
power is limited to the allotment of equity securities: a) in
connection with
S.13 Management Authorize the Company, pursuant to Article 7 of the Articles of For For
Association of the Company and for the purpose of Section 166 of
the Companies Act 1985, to make market purchases[within the
meaning of Section 163 of that Act] of any of its ordinary
sharesof up to 611,414,917 ordinary shares [10% of the issued
share capital of the Company], at a minimum price of 2.5p and up
to 105% of the average middle market price of an ordinary share
taken from the London Stock Exchange Daily Official List, over
the
Management previous 5 business days; the higher price of last independent
trade and the highest independent current bids as stipulated by
Article 5(1) of commission Regulation (EC) 22 DEC 2007
implementing the Market Abuse Directive as regards exemption by
buy-backprogrammes and stabilization of financial instruments
[No. 2279/2003]; [Authority expires the earlier of the
conclusion of the next AGM of the Company in 2009 or 30 JUN
2009]; the Company, before the expiry, may make a contract to
purchase ordinary shares
S.14 Management Adopt the Articles of Association produced to the meeting and For For
initialled by the Chairman of the meeting for the purpose of
identification as the Articles of Association of the Company in
substitution for, and to exclusion of, the existing Article of
Association
- ----------------------------------------------------------------------------------------------------------------------
LI & FUNG LTD
Ticker: Security ID: BMG5485F1445
Meeting Date: 05/21/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and adopt the audited consolidated accounts and the For For
reports of the Directors and the Auditors for the YE 31 DEC 2007
2 Management Declare a final dividend of 50 HK cents per share in respect of For For
the YE 31 DEC 2007
3.a Management Re-elect Dr. William Fung Kwok Lun as a Director For For
3.b Management Re-elect Mr. Allan Wong Chi Yun as a Director For For
3.c Management Re-elect Mr. Makoto Yasuda as a Director For For
4 Management Re-appoint PricewaterhouseCoopers as the Auditors and authorize For For
the Board of Directors to fix their remuneration
5 Management Authorize the Directors of the Company, subject to this For For
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 o
6 Management Authorize the Directors of the Company, to allot, issue and deal For For
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 cas
7 Management Authorize the Directors of the Company to exercise the powers of For For
the Company referred to Resolution 6, as specified, in respect
of the share capital of the Company referred to such resolution
- ----------------------------------------------------------------------------------------------------------------------
MAKITA CORPORATION
Ticker: Security ID: JP3862400003
Meeting Date: 06/26/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Corporate Auditor For For
2.2 Management Appoint a Corporate Auditor For For
2.3 Management Appoint a Corporate Auditor For For
3 Management Approve Payment of Bonuses to Corporate Officers For For
4 Management Presentation of condolence money for the late Director For For
- ----------------------------------------------------------------------------------------------------------------------
MAN AG, MUENCHEN
Ticker: Security ID: DE0005937007
Meeting Date: 04/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 APR
2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU
1 Non-Voting Presentation of the adopted annual financial statements of MAN AG
and the cons-olidated financial statements for the year ending
December 31, 2007, as well-as the Management Report of MAN AG
and of the MAN Group for the fiscal year en-ding December 31,
2007 and the report of the Supervisory Board
2 Management Appropriation of net earnings available to MAN AG For For
3 Management Discharge of the Executive Board For For
4 Management Discharge of the Supervisory Board For For
5 Management Authorization to purchase and use own stock For For
6 Management Appointment of auditors for the 2008 fiscal year For For
- ----------------------------------------------------------------------------------------------------------------------
MITSUBISHI CORPORATION
Ticker: Security ID: JP3898400001
Meeting Date: 06/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
2.14 Management Appoint a Director For For
2.15 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
3.3 Management Appoint a Corporate Auditor For For
3.4 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Directors For For
5 Management Grant stock acquisition rights as stock options For For
6 Management Approve reserved retirement remuneration for Directors For For
- ----------------------------------------------------------------------------------------------------------------------
MITSUI O.S.K.LINES,LTD.
Ticker: Security ID: JP3362700001
Meeting Date: 06/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Amend the Articles of Incorporation For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
4 Management Appoint a Substitute Corporate Auditor For For
5 Management Issue of Stock Acquisition Rights for the Purpose of Executing a For For
Stock Option System to Executive Officers, General Managers, and
Presidents of the Company's Consolidated Subsidiaries in Japan
- ----------------------------------------------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AKTIENG
Ticker: Security ID: DE0008430026
Meeting Date: 04/17/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOUNTS.
1.A Non-Voting Submission of the report of the Supervisory Board and the
corporate governance-report including the remuneration report
for the financial year 2007
1.B Non-Voting Submission of the adopted Company financial statements and
management report f-or the financial year 2007, the approved
consolidated financial statements an-d management report for the
Group for the financial year 2007, and the explan-atory report
on the information in accordance with Sections 289 para. 4 and
31-5 para. 4 of the German Commercial Code
2 Management Resolution on the appropriation of the net retained profi ts from For For
the financial year 2007
3 Management Resolution to approve the actions of the Board of Management For For
4 Management Resolution to approve the actions of the Supervisory Board For For
5 Management Authorisation to buy back and use own shares For For
6 Management Authorisation to buy back own shares using derivatives For For
7 Management Amendment to Article 15 of the Articles of Association For For
(Remuneration of the Supervisory Board)
- ----------------------------------------------------------------------------------------------------------------------
MURATA MANUFACTURING COMPANY,LTD.
Ticker: Security ID: JP3914400001
Meeting Date: 06/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
NATIONAL BK GREECE S A
Ticker: Security ID: GRS003013000
Meeting Date: 05/15/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Amendment of Article 3 of the Bank's Articles of Association and No Action
alignment thereof with the new provisions of law 3601/2007
2 Management Authorization of the Board of Directors to carry out bond issues No Action
for a 5-year period (as per law 3156/2003 Article 1 par. 2)
3 Management The Bank's share capital increase through the issue of new No Action
shares, to be carried out by the exercise of shareholder's
option to receive a portion of the dividend in shares instead of
cash. Amendment to the relevant Article on Share Capital of the
Bank's Articles of Association to reflect the share capital
increase
4 Management Authorization of the Board of Directors to carry out share No Action
capital increases as per Article 13 of the Companies Act
5 Management The Bank's share capital increase up to euro 1.5 billion through No Action
the issuance of redeemable preferred shares as per Article 17b
of the Companies Act, with abolition of the old shareholder's
preemptive right, along with the relevant authorizations
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.
Non-Voting PLEASE NOTE THAT THE MEETING HELD ON 02 MAY 2008 HAS BEEN
POSTPONED DUE TO DUE-TO LACK OF QUORUM AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 15 MAY 2008-. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS
YOU DECIDE TOAMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
NEXT PLC, LEICESTER
Ticker: Security ID: GB0032089863
Meeting Date: 05/13/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Adopt the accounts and reports of the Directors and the Auditors For For
2 Management Approve the remuneration report For For
3 Management Declare a final dividend of 37p per share For For
4 Management Re-elect Mr. Simon Wolfson as a Director For For
5 Management Re-elect Mr. Andrew Varley as a Director For For
6 Management Re-elect Mr. Jonathan Dawson as a Director For For
7 Management Re-elect Mr. Christine Cross as a Director For For
8 Management Elect Mr. Steve Barber as a Director For For
9 Management Re-appoint Ernst and Young LLP as the Auditors and authorize the For For
Directors to set their remuneration
10 Management Approve the next Risk/Reward Investment Plan For For
11 Management Grant authority to allot shares For For
S.12 Management Grant authority to disapply pre-emption rights For For
S.13 Management Grant authority for on-market purchase of own shares For For
S.14 Management Grant authority to enter into Programme Agreements with each of For For
the Goldman Sachs International, the UBS AG, the Deutsche Bank
AG and the Barclays Bank
S.15 Management Approve and adopt the new Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
NINTENDO CO.,LTD.
Ticker: Security ID: JP3756600007
Meeting Date: 06/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
NIPPON OIL CORPORATION
Ticker: Security ID: JP3679700009
Meeting Date: 06/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
2.14 Management Appoint a Director For For
2.15 Management Appoint a Director For For
2.16 Management Appoint a Director For For
2.17 Management Appoint a Director For For
2.18 Management Appoint a Director For For
2.19 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
3.3 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
NIPPON STEEL CORPORATION
Ticker: Security ID: JP3381000003
Meeting Date: 06/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Approve Payment of Bonuses to Corporate Officers For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
4.1 Management Appoint a Corporate Auditor For For
4.2 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
NIPPON YUSEN KABUSHIKI KAISHA
Ticker: Security ID: JP3753000003
Meeting Date: 06/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Amend the Articles of Incorporation For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
3.12 Management Appoint a Director For For
3.13 Management Appoint a Director For For
3.14 Management Appoint a Director For For
3.15 Management Appoint a Director For For
3.16 Management Appoint a Director For For
4 Management Appoint a Corporate Auditor For For
5 Management Approve Payment of Bonuses to Directors For For
6 Management Introduction of measures for large-scale purchases of NYK share Against Against
certificates (takeover defense measures) for the purpose of
securing and enhancing corporate value and the common interests
of shareholders
- ----------------------------------------------------------------------------------------------------------------------
NISSAN MOTOR CO.,LTD.
Ticker: Security ID: JP3672400003
Meeting Date: 06/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Delegation to the Board of Directors in deciding the Terms and For For
Conditions of the Issuance of Shinkabu-Yoyakuken (stock
acquisition right) without Consideration as Stock Options to
Employees of the Company and Directors and Employees of its
Affiliates
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Directors For For
5 Management Amend the Compensation to be received by Directors For For
- ----------------------------------------------------------------------------------------------------------------------
NISSHIN STEEL CO.,LTD.
Ticker: Security ID: JP3676000007
Meeting Date: 06/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1.1 Management Appoint a Director For For
1.2 Management Appoint a Director For For
1.3 Management Appoint a Director For For
1.4 Management Appoint a Director For For
1.5 Management Appoint a Director For For
1.6 Management Appoint a Director For For
1.7 Management Appoint a Director For For
1.8 Management Appoint a Director For For
2.1 Management Appoint a Corporate Auditor For For
2.2 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
NOKIA CORP
Ticker: Security ID: FI0009000681
Meeting Date: 05/08/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID 446447 DUE TO CHANGE
IN VOTING ST-ATUS OF RESOLUTION 1. IF YOU PREVIOUSLY VOTED ON
MID 446447 YOU WILL NEED TO R-E-VOTE ON THIS MEETING.
Non-Voting .
Non-Voting .
1 Non-Voting Presentation of the Annual Accounts and the Auditors' Report.
2 Management Approval of the Annual Accounts. For For
3 Management The Board proposes to the Annual General Meeting a dividend of For For
EUR 0.53 per share for the fiscal year 2007. The dividend will
be paid to shareholders registered in the Register of
Shareholders held by Finnish Central Securities Depository Ltd
on the record date, 13 MAY 2008. The Board proposes that the
dividend be paid on or about 27 MAY 2008.
4 Management Discharging of the Chairman, the Members of the Board of For For
Directors, and the President, from liability.
5 Management The Board's Corporate Governance and Nomination Committee For For
proposes to the Annual General Meeting that the remuneration
payable to the Members of the Board of Directors to be elected
at the Annual General Meeting for the term until the close of
the AnnualGeneral Meeting in 2009 be as follows: EUR 440,000 for
the Chairman, EUR 150,000 for the Vice Chairman and EUR 130,000
for each Member. In addition, the Committee proposes that the
Chairman of the Audit Committee and Chairman of the Personnel
Committee wi
6 Management The Board's Corporate Governance and Nomination Committee For For
proposes to the Annual General Meeting that the number of Board
Members be ten.
7 Management The Board's Corporate Governance and Nomination Committee For For
proposes to the Annual General Meeting that the following
current Board Members: Georg Ehrnrooth, Lalita D. Gupte, Bengt
Holmstrom, Henning Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie Scardino and Keijo Suila, be
re- elected for the term until the close of the Annual General
Meeting in 2009. The Committee also proposes that Risto
Sillasmaa be elected as new member of the Board for the same
term. Mr. Sillasmaa is a founder
8 Management The Board's Audit Committee proposes to the Annual General For For
Meeting that the external auditor to be elected at the Annual
General Meeting be reimbursed according to the Auditor's
invoice, and in compliance with the purchase policy approved by
the Audit Committee.
9 Management The Board's Audit Committee proposes to the Annual General For For
Meeting that PricewaterhouseCoopers Oy be re-elected as the
Company's Auditor for the fiscal year 2008.
10 Management The Board proposes that the Annual General Meeting authorize the For For
Board to resolve to repurchase a maximum of 370,000,000 Nokia
shares by using funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for distribution of
profits. The shares may be repurchased in order to develop the
capital structure of the Company, which includes carrying out
the announced stock repurchase plan. In addition, the shares may
be repurchased in order to finance or carry out acquisitions or
other
- ----------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S
Ticker: Security ID: NO0005052605
Meeting Date: 05/06/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-.
Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.
1 Management Approve the financial statements and annual report for 2008 of
Norsk Hydro Asa and the Group, including the distribution of
dividend [dividend of NOK 5.00 per share]
2 Management Approve to pay Auditor's remuneration for 2007 of NOK 7,763,000
to Deloitte
3 Management Elect the Members and deputies to the Corporate Assembly
4 Management Elect the Nomination Committee
5 Management Approve the remuneration to the Corporate Assembly, with effect
from 01 JAN 2008, is fixed at NOK 85,000 per annum for the
Chairperson, NOK 42,500 per annum for the deputy chairperson,
and at NOK 6,000 per meeting for all members
6 Management Approve the specified guidelines for the remuneration of leading
employees
7 Management Authorize the Board of Directors to allow the Company to acquire
Norsk Hydro Asa shares in the market with a maximum value of NOK
49,410,000; the lowest and the highest prices to be paid per
share with a nominal value of NOK 1,098 shall be NOK 20 and
NOK150, respectively; within the terms of this authorization,
the Board of Directors is free to decide the timing and manner
in which the buy-back shares may take place in the market; the
treasury shares acquired in accordance with the authorization
shall be
- ----------------------------------------------------------------------------------------------------------------------
NOVO-NORDISK A S
Ticker: Security ID: DK0060102614
Meeting Date: 03/12/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S 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 Management Receive the report on the Company's activities in the past FY
2 Management Approve the presentation and the adoption of the audited annual
report 2007, including the remuneration of the Board of
Directors
3 Management Approve a dividend DKK 4.50 for the year 2007 for each Novo
Nordisk B share of DKK 1.00 and for each Novo Nordisk A share of
DKK 1.00; and that no dividend will be paid on the Company's
holding of treasury shares
4 Management Re-elect Messrs. Sten Scheibye, Goran A. Ando, Kurt Briner,
Henrik Gurtler, Kurt Anker Nielsen and Jorgen Wedel as the
Members of the Board of Directors; and elect Ms. Pamela J. Kirby
as a Member of the Board of Directors
5 Management Re-elect PricewaterhouseCoopers as the Auditors
6.1 Management Approve the reduction of the Company's B share capital from DKK
539,472,800 to DKK 526,512,800 by cancellation of 12,960,000 B
shares of DKK 1 each from the Company's own holdings of B shares
at a nominal value of DKK 12,960,000, equal to 2% of the
totalshare capital; after the implementation of the share
capital reduction, the Company's share capital will amount to
DKK 634,000,000 divided into A share capital of DKK 107,487,200
and B share capital of DKK 526,512,800
6.2 Management Authorize the Board of Directors, until the next AGM, to allow
the Company to acquire own shares of up to 10% of the share
capital and at the price quoted at the time of the purchase with
a deviation of up to 10%, cf Article 48 of the Danish Public
Limited Companies Act
6.3 Management Approve the donation to the World Diabetes Foundation [WDF] of an
amount up to a total of DKK 575 million to be granted in the
course of the FY 2008-2017
6.4 Management Adopt the guidelines for the incentive-based remuneration for the
Board of Directors and the Executive Management
6.5.1 Management Amend Articles 4.2 and 9.2-9.3: reduction of the specified
minimum nominal value of the Company's shares from DKK 1.00 to
DKK 0.01 and a consequent amendment of the voting rights
attached to the shares, following which every B share capital
amount of DKK0.01 [the minimum nominal amount denomination]
shall carry 1 vote and every A share capital amount of DKK 0.01
[the minimum nominal amount denomination] shall carry 10 votes
6.5.2 Management Amend Article 6.3: existing authorization of the Board of
Directors to issue B shares to employees without pre-emptive
subscription rights for existing shareholders to be extended
until 12 MAR 2013 and to be reduced to a maximum amount of DKK 4
million
6.5.3 Management Amend Articles 6.4-6.6: existing authorizations of the Board of
Directors to increase the share capital to be replaced by an
authorization of the Board of Directors until 12 MAR 2013 to
increase the share capital by an amount up to maximum of
nominally DKK 126 million
6.5.4 Management Amend Article 7.2: change of the specified venue for general
meetings to the capital region of Denmark
6.5.5 Management Amend Article 7.4: reduction of the number of shares required to
request an EGM from 1/10 to 1/20 of the share capital
7 Non-Voting Miscellaneous
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL
RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
OKUMA CORPORATION
Ticker: Security ID: JP3172100004
Meeting Date: 06/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve Appropriation of Profits For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
- ----------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BKG CORP LTD
Ticker: Security ID: SG1S04926220
Meeting Date: 04/17/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the audited accounts for the FYE 31 DEC 2007 and the For For
reports of the Directors and Auditors thereon
2.A.1 Management Re-appoint Mr. Lee Seng Wee as a Director, under Section 153(6) For For
of the Companies Act, Chapter 50, to hold office from the date
of this AGM until the next AGM
2.A.2 Management Re-appoint Mr. Patrick Yeoh Khwai Hoh as a Director, under For For
Section 153(6) of the Companies Act, Chapter 50, to hold office
from the date of this AGM until the next AGM
2.B.1 Management Re-elect Dr. Cheong Choong Kong as a Director, who retires by For For
rotation
2.B.2 Management Re-elect Dr. Lee Tih Shih as a Director, who retires by rotation For For
2.B.3 Management Re-elect Professor. Neo Boon Siong as a Director, who retires by For For
rotation
2.B.4 Management Re-elect Mr. Wong Nang Jang as a Director, who retires by For For
rotation
3 Management Approve a final tax-exempt dividend of 14 cents per ordinary For For
share, in respect of the FYE 31 DEC 2007
4.A Management Approve the remuneration of the Non-Executive Directors of the For For
Bank for the FYE 31 DEC 2007 comprising the following:
Directors' Fees of SGD 1,697,000
4.B Management Approve the remuneration of the Non-Executive Directors of the For For
Bank for the FYE 31 DEC 2007 comprising the following: 4,800
ordinary shares in the capital of the Bank for each
Non-Executive Director of the Bank and for this purpose to pass
the following: that, (i) pursuant to Article 140 of the Articles
of Association, authorize the Directors of the Bank, to allot
and issue an aggregate of 52,800 ordinary shares in the capital
of the Bank [the remuneration shares] as bonus shares for which
no considerati
Management for the account of such depository agent as he may direct] in
respect of 4,800 remuneration shares as payment in part of their
respective Non-Executive Directors' remuneration for the FYE 31
DEC 2007, the remuneration shares to rank in all respects pari
passu with the existing ordinary shares; and (ii) authorize any
Director of the Bank or the Secretary to do all things necessary
or desirable to give effect to the above
5 Management Appoint the Auditors and fix their remuneration For For
6.A Management Authorize the Directors of the Bank to: (I) (i) issue ordinary For For
shares in the capital of the Bank [ordinary 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 ordinary 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 ordinary shares, at any time and upon such
terms and conditions a
6.B Management Authorize the Directors of the Bank to: (I) offer and grant For For
options in accordance with the provisions of the OCBC Share
Option Scheme 2001 [the 2001 Scheme] and/or grant rights to
subscribe for ordinary shares in accordance with the provisions
of the OCBC Employee Share Purchase Plan the Plan]; and (II)
allot and issue from time to time such number of ordinary shares
in the capital of the Bank as may be required to be issued
pursuant to the exercise
Management of options under the 2001 Scheme and/or such number of ordinary
shares in the capital of the Bank as may be required to be
issued pursuant to the exercise of rights to subscribe for
ordinary shares under the Plan, provided that the aggregate
number of new ordinary shares to be issued pursuant to 2001
Scheme and the Plan shall not exceed 5% of the total number of
issued ordinary shares in the capital of the Bank from time to
time
6.C Management Authorize the Directors of the Bank to: (i) allot and issue For For
preference shares referred to in Articles 7A, 7B, 7C, 7D, 7E,
7F, 7G, 7H, 7I, 7J, 7K, 7L and 7M of the Articles of Association
of the Bank, other preference shares or non-voting shares in the
capital of the Bank whether by way of rights, bonus or
otherwise; and/or (ii) make or grant offers, agreements or
options that might or would require preference shares referred
to in sub-paragraph (i) above or non-voting shares to be issued,
not being ordina
- ----------------------------------------------------------------------------------------------------------------------
OVERSEA-CHINESE BKG CORP LTD
Ticker: Security ID: SG1S04926220
Meeting Date: 04/17/2008 Meeting Type: ExtraOrdinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Authorize the Directors of the Bank, for the purposes of Sections For For
76C and 76E of the Companies Act, Chapter 50 of Singapore [the
Companies Act], to purchase or otherwise acquire issued ordinary
shares in the capital of the Bank [Ordinary Shares], not
exceeding in aggregate the Maximum limit number of shares
representing 8% of the issued ordinary shares, at such price or
prices as may be determined by the Directors from time to time
up to the maximum price an ordinary share to be purchase or
acquired means
2 Management Amend the OCBC Employee Share Purchase Plan [OCBC ESPP] as For For
specified
- ----------------------------------------------------------------------------------------------------------------------
PERSIMMON PLC
Ticker: Security ID: GB0006825383
Meeting Date: 04/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the Director's and the Auditor's reports and the For For
financial statements for the YE 31 DEC 2007
2 Management Declare a final dividend For For
3 Management Approve the Directors' remuneration report for the YE 31 DEC 2007 For For
4 Management Re-elect Mr. Michael Killoran as a Director For For
5 Management Re-elect Mr. Hamish Leslie Melville as a Director For For
6 Management Re-elect Mr. Richard Pennycook as a Director For For
7 Management Re-appoint KPMG Audit PLC as the Auditors of the Company until For For
the conclusion of the next AGM and authorize the Board to
determine their remuneration
S.8 Management Adopt the draft Articles of Association produced to the meeting For For
as the Articles of Association of the Company in substitution
for and to the exclusion of its existing Articles of Association
with effect from the conclusion of the meeting
S.9 Management Approve, subject to the passing of Resolution S.8 and with effect For For
with effect from 01 OCT 2008, to delete Articles 134 to 137
[inclusive] of the Articles of Association be deleted in their
entirely and Article 134 be substituted as specified and the
remaining Articles be renumbered
10 Management Amend to the Persimmon Plc Savings Related Share Option Scheme For For
1998 as specified and authorize the Directors to do all the
things they consider necessary to effect these amendments
11 Management Amend the Persimmon Plc Executive Share Option Scheme 1997, the For For
Persimmon Plc Company Share Option Plan 1997 and the Persimmon
Plc Term Incentive Plan to allow the use of treasury shares as
specified and authorize the Directors to do all the things they
consider necessary to effect these amendments
S.12 Management Authorize the Company to purchase its own shares For For
13 Management Approve to renew the authority to the Directors to allot shares For For
S.14 Management Approve to renew the authority to the Directors to disapply pre- For For
emption rights
- ----------------------------------------------------------------------------------------------------------------------
PHILIPS ELECTRS N V
Ticker: Security ID: NL0000009538
Meeting Date: 03/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Non-Voting Speech President.
2a Management Adoption of the 2007 financial statements. No Action
2b Non-Voting Explanation of policy on additions to reserves and dividends.
2c Management Adoption of the dividend to shareholders of EUR 0.70 per common No Action
share.
2d Management Discharge of the responsibilities of the members of the Board of No Action
Management.
2e Management Discharge of the responsibilities of the members of the No Action
Supervisory Board.
3 Management Re-appointment of KPMG Accountants N.V. as external auditor of No Action
the Company.
4a Management Re-appointment of Mr. K.A.L.M. van Miert as member of the No Action
Supervisory Board.
4b Management Re-appointment of Mr. E. Kist as member of the Supervisory Board. No Action
5 Management Amendment of the Long-Term Incentive Plan. No Action
6 Management Amendment of the remuneration policy for the Board of Management. No Action
7 Management Amendment of the remuneration of the members of the Supervisory No Action
Board.
8 Management Amendment of the Articles of Association. No Action
9a Management Authorization of the Board of Management to issue or grant rights No Action
to acquire shares.
9b Management Authorization of the Board of Management to restrict or exclude No Action
the pre-emption right accruing to shareholders.
10 Management Cancellation of shares. No Action
11a Management Authorization of the Board of Management to acquire shares in the No Action
Company.
11b Management Renewal of the authorization of the Board of Management referred No Action
to under 11 sub a to acquire additional shares in the Company in
connection with the share repurchase program.
12 Non-Voting Any other business.
Non-Voting BLOCKING IS NOT APPLICABLE SINCE A RECORD DATE HAS BEEN SETUP ON
MARCH 5, 2008-. ALSO, PLEASE NOTE THAT VOTE INSTRUCTIONS
RECEIVED AFTER VOTE DEADLINE DATE A-RE CONSIDERED LATE. LATE
VOTES ARE PROCESSED ON A BEST EFFORT BASIS.
- ----------------------------------------------------------------------------------------------------------------------
PORSCHE AUTOMOBIL HOLDING SE, STUTTGART
Ticker: Security ID: DE0006937733
Meeting Date: 01/25/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 04 JAN
2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU
Non-Voting PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU
WISH TO ATTEND-THE MEETING PERSONALLY, YOU MAY APPLY FOR AN
ENTRANCE CARD. THANK YOU.
1 Non-Voting Presentation of the financial statements and annual report for
the 2006/2007 F-Y with the report of the Supervisory Board, the
Group financial statements and-Group annual report
2 Non-Voting Resolution on the appropriation of the distributable profit of
EUR 965,000,000-as follows: payment of a dividend of EUR 21.94
per ordinary share and EUR 22-per preferred share, EUR
580,525,000 shall be allocated to the revenue reserve-s, ex-
dividend andpayable date: 28 JAN 2008
3 Non-Voting Ratification of the acts of the Board of Managing Directors
4 Non-Voting Ratification of the acts of the Supervisory Board
5 Non-Voting Resolution on a capital increase from Company reserves, a
subsequent stock spl-it, and the corresponding amendment to the
Articles of Association; the share-capital of EUR 45,500,000
shall be increased by EUR 129,500,000 to EUR 175,000-,000
through the conversion of capital reserves of EUR 129,500,000
without the-issue of new shares; the increased share capital of
EUR 175,000,000 shall be-redenominated by way of a 10-for-1
stock split into 175,000,000 shares with a-theoretical par value
of EUR 1 each
6 Non-Voting Amendments to the Articles of Association as follows: Section
11(4)2, regardin-g Members of the Supervisory Board being
authorized to participate in Supervis-ory Board meetings by
video conference or conference calls, Section 11(5)-dele-tion
Section 18, regarding the deadline for registering to attend the
sharehol- ders' meeting being the seventh day prior to the
meeting date and registration-including proof of shareholding as
per the 21st day prior to the meeting date-Section 21(3),
regarding elections a
- ----------------------------------------------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD
Ticker: Security ID: AU000000QBE9
Meeting Date: 04/04/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Non-Voting Receive the financial reports and the reports of the Directors
and the Auditor-s of the Company for the YE 31 DEC 2007
2 Management Adopt the remuneration report of the Company for the FYE 31 DEC For For
2007
3 Management Approve, for the purposes of ASX Listing Rule 10.14 and for all For For
other purposes to grant to the Chief Executive Officer, Mr. FM
O'Halloran of conditional rights over a maximum of 37,250
ordinary shares in the Company and options to subscribe for a
maximumof 74,500 unissued ordinary shares of the Company and
either the allotment or transfer of ordinary shares in the
Company on satisfaction of and subject to the conditions
attached to the conditional rights and on valid exercise of the
options under the Com
4 Management Re-elect Mr. C.L.A. Irby as a Director, who retires by rotation For For
in accordance with Clause 76 of the Company's Constitution
- ----------------------------------------------------------------------------------------------------------------------
RAUTARUUKKI OY, HELSINKI
Ticker: Security ID: FI0009003552
Meeting Date: 04/02/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
1.1 Management Adopt the accounts
1.2 Management Approve the actions on profit or loss Board's proposals to pay a
divident of EUR 2.00 per share
1.3 Management Grant discharge from liability
1.4 Management Approve the remuneration of the Board Members
1.5 Management Approve the remuneration of the Supervisory Board
1.6 Management Approve the remuneration of the Auditor(s)
1.7 Management Approve the number of the Board Members
1.8 Management Approve the number of the Supervisory Board Members
1.9 Management Elect the Board
1.1 Management Elect the Supervisory Board
1.11 Management Elect the Auditor(s)
2 Management Authorize the Board to acquire the Company's own shares
3 Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Approve to
abolish the Supervisory Board
4 Management PLEASE NOTE THAT THIS PROPOSAL IS BY OWNERSHIP STEERING
DEPARTMENT OF PRIME MINISTER'S OFFICE: Approve to establish a
shareholders' Nomination Committee
- ----------------------------------------------------------------------------------------------------------------------
REPSOL YPF S A
Ticker: Security ID: ES0173516115
Meeting Date: 05/13/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE
WILL BE A SE-COND CALL ON 14 MAY 2008). CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU
1 Management Approve the annual accounts, Management report and application of For For
earnings, all for the YE 31 DEC 2007
2 Management Approve the modification of Article 49 of By Laws For For
3.1 Management Elect Mr. Isidre Faine Casas as a Director For For
3.2 Management Elect Mr. Juan Maria Nin Genova as a Director For For
4 Management Appoint the accounts Auditors For For
5 Management Authorize the Board for the acquisition of own shares, overruling For For
the agreement reached in the GM of 09 MAY 2007
6 Management Authorize the Board ot ratify and execute approved resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON
Ticker: Security ID: GB0007188757
Meeting Date: 04/17/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED
COMPANIES STRUCTUR-E, AS JOINT DECISION MATTERS, RESOLUTIONS 1
TO 10 WILL BE VOTED ON BY RIO TINT-O PLC AND RIO TINTO LIMITED
SHAREHOLDERS AS A JOINT ELECTORATE
1 Management Receive the Company's financial statements and the report of the For For
Directors and the Auditors for the YE 31 DEC 2007
2 Management Approve the remuneration report for the YE 31 DEC 2006 as For For
specified
3 Management Elect Mr. Richard Evans as a Director For For
4 Management Elect Mr. Yves Fortier as a Director For For
5 Management Elect Mr. Paul Tellier as a Director For For
6 Management Re-elect Mr. Thomas Albanese as a Director For For
7 Management Re-elect Mr. Vivienne Cox as a Director For For
8 Management Re-elect Mr. Richard Goodmanson as a Director For For
9 Management Re-elect Mr. Paul Skinner as a Director For For
10 Management Re-appoint PricewaterhouseCoopers LLP as the Auditors of the For For
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
Non-Voting PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED
COMPANIES STRUCTUR-E, RESOLUTIONS 11 TO 15 WILL BE VOTED ON BY
RIO TINTO PLC SHAREHOLDERS ONLY
11 Management Authorize the company in accordance with the provisions of the For For
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 Management Approve that the authority and power conferred on the Directors For For
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 andthe 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 Management Approve that the authority and power conferred on the Directors For For
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 Management Authorize the Company Rio Tinto PLC, Rio Tinto Limited and any For For
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 R
S.15 Management Amend the Articles of association the Company with effect from 1 For For
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
Non-Voting PLEASE NOTE THAT IN ACCORDANCE WITH RIO TINTO'S DUAL LISTED
COMPANIES' STRUCTU-RE, AS a CLASS RIGHTS ACTION, RESOLUTION 16
WILL BE VOTED ON BY RIO TINTO PLC-AND RIO TINTO LIMITED
SHAREHOLDERS SEPARATELY
S.16 Management Amend the Articles of association the company in accordance with For For
Article 60(B)(i) of the company's Articles of association by
deleting in its entirely Article 8A(b)(v) and the words for the
purpose of this Article, the prescribed percentage shall be
100%or such lower percentage as the Board resolves at the date
of issue of the DLC Dividend Share and immediately thereafter;
b) the constitution of Rio Tinto Limited be amended by deleting
in their entirety Rule SA(a)(ii)(E) and Rule SA(b)
- ----------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Ticker: Security ID: GB0007547838
Meeting Date: 04/23/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and approve the report and accounts For For
2 Management Approve the remuneration report For For
3 Management Approve to declare a final dividend on the ordinary shares For For
4 Management Re-elect Mr. C.A.M. Buchan For For
5 Management Re-elect Dr. J.M. Currie For For
6 Management Re-elect Mrs J.C. Kong For For
7 Management Re-elect Sir. Tom McKillop For For
8 Management Re-elect Sir. Steve Robson For For
9 Management Re-elect Mr. G.R. Whitlaker For For
10 Management Re-appoint Deloitte and Touche LLP as the Auditors For For
11 Management Authorize the Audit Committee to fix the remuneration of the For For
Auditors
12 Management Approve to create additional ordinary shares For For
13 Management Approve to renew authority to allot ordinary shares For For
14 Management Approve to disapply pre-emption rights For For
15 Management Approve to allow the purchase of own shares For For
16 Management Approve to create additional preference shares and renew For For
Directors' authority to allot preference shares
17 Management Approve to renew authority to offer shares in lieu of cash For For
dividend
18 Management Approve to adopt new Articles of Association For For
- ----------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, EDINBURGH
Ticker: Security ID: GB0007547838
Meeting Date: 05/14/2008 Meeting Type: ExtraOrdinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.
1 Management Approve to increase the authorized share capital of the Company For For
by the creation of an additional 6,123,010,462 ordinary shares
of 25 pence each in the capital of the Company, such shares
forming one class with the existing ordinary shares and having
attached thereto the respective rights and privileges and being
subject to the limitations and restrictions set out in the
Articles of Association of the Company [the Articles of
Association]; and the authority to allot relevant securities
conferred on the Dir
2 Management Approve in addition to increase the authorized share capital For For
proposed in Resolution 1, the authorized share capital of the
Company be increased by the creation of an additional
1,000,000,000 ordinary shares of 25 pence each in the capital of
the Company,such shares forming one class with the existing
ordinary shares and having attached thereto the respective
rights and privileges and being subject to the limitations and
restrictions set out in the Articles of Association of the
Company [the Articles of A
- ----------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON
Ticker: Security ID: GB00B03MM408
Meeting Date: 05/20/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve the Company's annual accounts of the FYE 31 DEC 2007 For For
together with the Directors' report and the Auditors report on
those accounts
2 Management Approve the remuneration report for the YE 31 DEC 2007 as For For
specified
3 Management Elect Dr. Josef Ackermann as a Director of the Company For For
4 Management Re-elect Sir. Peter Job as a Director of the Company For For
5 Management Re-elect Mr. Lawrence Ricciardi as a Director of the Company For For
6 Management Re-elect Mr. Peter Voser as a Director of the Company For For
7 Management Re-appoint PricewaterhouseCoopers LLP as the Auditors of the For For
Company from the conclusion of this meeting until the conclusion
of the next general meeting before which accounts are laid
8 Management Authorize the Board to settle the remuneration of the Auditors For For
for 2008
9 Management Authorize theBoard, in substitution for any existing authority For For
and for the purpose of Section 80 of the Companies Act 1985, to
allot relevant securities [Section 80(2)] up to an aggregate
nominal amount of EUR 147 million; [Authority expires the
earlier of the conclusion of the AGM of the Company next year or
19 AUG 2009]; and the Board may allot relevant securities after
the expiry of this authority in pursuance of such an offer or
agreement made prior to such expiry
S.10 Management Authorize the Board and pursuant to Section 95 of the Companies For For
Act 1985, to allot equity securities Section 94 of the said Act
for cash pursuant to the authority conferred by previous
Resolution, [Section 94[3A]] of the said Act as if sub-
Section[1] ofSection 89 of the said Act, disapplying the
statutory pre-emption rights provided that this power is limited
to the allotment of equity securities a) in connection with a
rights issue, open offer or other offers in favor of ordinary
shareholders; and b) u
S.11 Management uthorize the Company, for the purpose of Section 163 of the For For
Companies Act 1985, to make market purchases of up to 631
million ordinary shares of EUR 0.07 each in the capital of the
Company, at prices of not less than EUR 0.07 per share, not more
than thehigher of and up to 5% above the average market value of
those shares for the 5 business days before the purchase is made
and stipulated by Artilce 5 (1) of Commission Regulation[EC] No.
2273/2003; [Authority expires the earlier of the conclusion of
the n
12 Management Authorize the Company, in accordance with Section 366 of the For For
Companies Act 2006 and in substitution for any previous
authorities given to the Company[and its subsidaries] the
Company [and all Companies that are subsidiaries of the Company
at any time during the period for which this resolution has
effect] to amke political donations to political organisations
other than political parties not exceeding GBP 200,000 in total
per annum,[Authority expires the earlier at the conclusion of
the next AGM of the Co
13 Management Approve the revised individual limit under the Long-Term For For
Incentive Plan as specified
14 Management Approve the extending participation in Restricted Share Plan For For
awards to Executive Directors
S.15 Management Adopt the Articles of Association of the Company in substitution For For
for, and to the exclusion of, the existing Artilces of
Association and initialled by the Chairman of the Meeting for
the purpose of indentification
- ----------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN
Ticker: Security ID: DE0007037129
Meeting Date: 04/17/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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.
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 27 MAR
2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU
1 Non-Voting Presentation of the financial statements and annual report for
the 2007 FY wit-h the report of the Supervisory Board, the group
financial statements and grou-p annual report, and the proposal
of the appropriation of the distributable pr-ofit
2 Management Resolution on the appropriation of the distributable profit of For For
EUR 1,771,586,622.55 as follows: Payment of a dividend of EUR
3.15 per no-par share EUR 10,872.55 shall be carried forward Ex-
dividend and payable date: 18 APR 2008
3 Management Ratification of the acts of the Board of Managing Directors For For
4 Management Ratification of the acts of the Supervisory Board For For
5 Management Appointment of the Auditors for the 2008 FY: For For
PricewaterhouseCoopers AG, Essen
6 Management Renewal of the authorization to acquire own shares the Company For For
shall be authorized to acquire own shares of up to 10% of its
share capital, at a price differing neither more than 10% from
the market price of the shares if they are acquired through the
stock exchange, nor more than 20% if they are acquired by way of
a repurchase offer, on or before 16 OCT 2009; the Company shall
also be authorize d to use put and call options for the
repurchase of up to 5% of its own shares, on or before 16 OCT
2009; the p
7 Management Resolution on the creation of new authorized capital, and the For For
corresponding amendment to the Article of Association; the Board
of Managing Directors shall be authorized, with the consent of
the Supervisory Board, to increase the Company's share capital
by up to EUR 287,951,360 through the issue of new bearer no-par
shares against payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription rights except
for a capital increase of up to 10% of the Company's share
capital aga
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
SAIPEM SPA, SAN DONATO MILANESE
Ticker: Security ID: IT0000068525
Meeting Date: 04/28/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THE MEETING HELD ON 21 APR 08 HAS BEEN POSTPONED
AND THAT THE-SECOND CONVOCATION WILL BE HELD ON 28 APR 08. IF
YOU HAVE ALREADY SENT YOUR V-OTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORI-GINAL
INSTRUCTIONS.THANK YOU.
1 Management Approve the financial statement at 31 DEC 2007, Board of No Action
Directors, the Auditors and the audit firm report
2 Management Approve the allocation of profit No Action
3 Management Approve the Stock Option Plan for the year 2008 No Action
4 Management Grant authority to buy back own shares No Action
5 Management Grant authority to dispose own shares for Stock Option Plan for No Action
the year 2008
6 Management Appoint the Board of Directors and Chairman, determination of No Action
their components term and emoluments
7 Management Appoint the Board of the Auditors and Chairman, determination of No Action
regular Auditors and Chairman emoluments
- ----------------------------------------------------------------------------------------------------------------------
SALZGITTER AG, SALZGITTER
Ticker: Security ID: DE0006202005
Meeting Date: 05/21/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 30 APR
2008, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU
1 Non-Voting Presentation of the approved annual statement of accounts of
salzgitter AG and-the Group Statement of Accounts as of 31 DEC
2007 with the Combined Directors-' Report, the Report in
relation to Details in Accordance with Section 289 Sec-tion 4
and Section 315 Section 4 of the Commercial Code [HGB] and the
report o-f the Supervisory Board
2 Management Resolution as to the use of the net annual profit For For
3 Management Resolution as to the approval to the activities of the Members of For For
the Board of Directors
4 Management Resolution as to the approval to the activities of the Members of For For
the Supervisory Board
5 Management Appointment of the Auditor for the Annual Statement of accounts For For
for the 2008 Financial Year
6 Management Elections to the Supervisory Board: Messrs. Karl Ehlerding, Dr. For For
Lothar Hagebolling, Prof. Dr. Ing., Dr. H.C. Jurgen Hesselbach,
Dr. Dieter Koster, Dr. Arno Morenz, Prof. Dr. Hannes Rehm, Dr.
Rudolf Rupprecht, Dr. Johannes Teyssen, Rainer Thieme, Prof. Dr.
Martin Winterkorn, Dr. Werner Tegtmeier, Manfred Bogen, Hasan
Cakir, Ulrich Dickert, Hannelore Elze, Jurgen Peters, Udo
Pfante, Christian Schwandt, Friedrich-Wilhelm Tolkes, Dr. Hans-
Jurgen Urban, Helmut weber
7 Management Authorization to purchase, sell and redeem own shares with the For For
possibility of an exclusion of share options under Section 1 No.
8 Stock Corporation Act (AktG)
- ----------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS, PARIS
Ticker: Security ID: FR0000120578
Meeting Date: 05/14/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU
1 Management Receive the reports of the Board of Directors and the Auditors, For For
approve the Company's financial statements for the YE in 2007,
as presented, creating a profit of EUR 3,545,802,559.18
2 Management Receive the reports of the Board of Directors and the Auditors, For For
approve the consolidated financial statements for the said FY,
in the form presented to the meeting
3 Management Approve the recommendations of the Board of Directors and For For
resolves that the income for the FY be appropriated as follows:
Earning for the FY: EUR 3,545,802,559.18, prior retained
earnings: EUR 4,558,248,159.23, distributable income: EUR
8,104,050,718.41,dividends: EUR 2,827,447,453.08, retained
earnings EUR 5,276,603,265.33; receive the net dividend of EUR
2.07 per share, and will entitle to the 40 % deductions provided
by the French Tax Code, this dividend will be paid on 21 MAY
2008, in the event that
4 Management Appoint Mr. M. Uwe Bicker as a Director, to replace Mr. M. Rene For For
Bar Bier De La Serre, for the remainder of Mr. M. Rene Barbier
De La Serre's term of office, I.E. Until; approve the financial
statements for the FY 2011
5 Management Appoint Mr. M. Gunter Thielen as a Director, to replace Mr. M. For For
Jurgen Dormann,for the reminder of Mr. M. Jurgen Dormann's term
of office, I.E. and approve the financial statements for the FY
2010
6 Management Appoint Ms. Claudie Haignere as a Director, to replace Mr. M. For For
Hubert Markl, for the remainder of Mr. M. Hubert Markl's term of
office, I.E and approve the financial statements for the FY 2011
7 Management Appoint Mr. M. Patrick De Lachevardiere as a Director, to replace For For
Mr. M. Bruno Weymuller, for the remainder of Mr.M. Bruno
Weymuller, term of office, I.E. and approve the financial
statements for the FY 2011
8 Management Approve to renew the appointment of Mr. M. Robert Castaigne as a For For
Director for a 2 year period
9 Management Approve to renew the appointment of Mr. M. Christian Mulliez as a For For
Director for a 2 year period
10 Management Approve to renew the appointment of Mr. Jean Marc Bruel as a For For
Director for a 2 year period
11 Management Approve to renew the appointment of Mr. M. Thierry Desmarest as a For For
Director for a 3 year period
12 Management Approve to renew the appointment of Mr. M. Jean Francois Dehecq For For
as a Director for a 3 year period
13 Management Approve to renew the appointment of Mr. M. Igor Landau as a For For
Director for a 3 year period
14 Management Approve to renew the appointment of Mr. M. Lindsay Owen Jones as For For
a Director for a 4 year period
15 Management Approve to renew the appointment of Mr. M. Jean Rene Fourtou as a For For
Director for a 4 year period
16 Management Approve to renew the appointment of Mr. M. Klaus Pohle as a For For
Director for a 4 year period
17 Management Receive the special report of the Auditors on agreements governed For For
by Article L.225.38 and following ones and Article L.225.42.1 of
the French Commercial Code, approve the aforementioned report as
regard the allowance which would be paid to Mr. M. Jean Francois
Dehecq on the occasion of the cessation of his functions
18 Management Receive the special report of the Auditors on agreements governed For For
by Article L.225.38 ET Suivants ET L.225.42.1 of the French
Commercial Code, approve the aforementioned report as regard the
allowance which would be paid to Mr. M. Gerard Le Fur on
occasion of the cessation of his function
19 Management Authorize the Board of Directors to trade in the Company's shares For For
on the stock market, subject to the conditions described below:
maximum purchase price: EUR 100.00, maximum number of shares to
be acquired: 10% of the share capital, maximum funds invested in
the share buybacks: EUR 13,659,166,440.00; [Authority is given
for an 18 month period] and this delegation of powers supersedes
any and all earlier delegations to the same effect; the Board of
Directors to take all necessary measures and accomplish al
20 Management Grant full powers to the bearer of an original, a copy or extract For For
of the minutes of this meeting t carry out all filings,
publications and other formalities prescribed By-Laws
- ----------------------------------------------------------------------------------------------------------------------
SCANIA AB, SODERTALJE
Ticker: Security ID: SE0000308280
Meeting Date: 05/05/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN.
THANK YOU.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
1 Management Opening of the AGM
2 Management Elect Mr. Claes Zettermarck as the Chairman of the AGM
3 Management Approve the establishment of the voting list
4 Management Approve the agenda
5 Management Elect 2 persons to verify the minutes
6 Management Approve whether the AGM has been duly convened
7 Management Receive the annual accounts and Auditors' report, and the
consolidated annual accounts and the Auditors' report
8 Management Receive the report on the work of the Board of Directors and its
audit and remuneration Committees
9 Management Approve the address by the President and the Chief Executive
Officer
10 Management Questions from the shareholders
11 Management Adopt the income statement and balance sheet and the consolidated
income statement and balance sheet
12 Management Grant discharge to the Members of the Board and President from
liability for the FY
13 Management Approve the distribution of the profit or loss accorded to the
adopted balance sheet and the record date for the dividend, the
Board of Directors dividend of SEK 5.00 per share; the Board 8
MAY 2008 as the record date for the dividend. provided that the
AGM
14.A Management Authorize the Board of Directors that the AGM approve the
implementation of a 2:1 split, which will result in each share
being divided into 2 shares of its original class as specified
14.B Management Approve to reduce the share capital in the amount of SEK
1,000,000,000, resulting in a reduction in share capital from
SEK 2,000,000,000 to SEK 1,000,000,000; the reduction shall be
implemented by means of a mandatory withdrawal of 800,000,000
shares, ofwhich 400,000,000 shall be a shares and 400,000,000
shall be B shares; an amount of SEK 7.50 shall be paid to
shareholders for each redemption share, of which SEK 1.25 will
Management be transferred from share capital and SEK 6.25 constitutes a
premium and will be transferred from unrestricted equity; and
authorize the Board of Directors to set the record date for the
right to receive the redemption amount; payment of the
redemption amount share shall occur on the third banking day
after the record date that the board sets, but no later than 15
banking days after this decision and the decision concerning the
bonus issue in 14.C are recorded with the Swedish Companies
Registration Offic
14.C Management Approve to increase in the share capital of SEK 1,000,000,000
from SEK 1,000,000,000 to SEK 2,000,000,000; the capital that is
used to increase the share capital shall be transferred from
unrestricted equity; no new shares shall be issued; the bonus
issue will restore restricted equity and share capital to their
original levels before the reduction in share capital by means
of a withdrawal of shares; this procedure avoids the requirement
of applying for the permission of the Swedish Companies
Registration
14.D Management Authorize the Chairman and the President and Chief Executive
Officer or another person designated by the AGM to make minor
changes in the decisions made by the AGM and that are required
in order to implement the split, the reduction in share capital
and the bonus issue; and to record the decisions with the
Swedish Companies Registration Office or VPC AB
15 Management Approve the guidelines for salary and other remuneration of the
President and the Chief Executive Officers as well as other
Executive Officers as specified
16 Management Approve the resolution concerning the 2008 incentive programme as
specified
17.A Management Approve to determine the number of Board Members and deputy Board
Memebers to be elected by the AGMas specified
17.B Management Approve the remuneration to the Board of Directors is fixed at
SEK 4,718,750, to be allocated among Board Members as follows:
SEK 1,250,000 to the Chairman, SEK 625,000 to the Vice Chairman
and SEK 406,250 to each of the other Board Members who are
elected by the AGM and who are not employees of the Company as
specifeid
17.C Management Elect Mr. Helmut Aurenz and Mr. Gunnar Larsson as new Board
Members, re-elect: Messrs. Staffan Bohman, Peggy Bruzelius,
Borje Ekholm, Hans Dieter Potsch, Francisco Javier Garcia Sanz,
Peter Wallenberg Jr, MartinWinterkorn and Leif Ostling as the
Board Members, Mr. Martin Winterkorn as the Chairman of the
Board, elect Mr. Staffan Bohman as new Vice Chairman of the
Board
17.D Management Approve that the remuneration to the Auditors shall be paid
according to approved invoices
18 Management Amend the Article 8 of the Articles of Association as specified
19 Management Approve the resolution concerning criteria for how Members of the
Nomination Committee shall be appointed as specified
20 Management Adjournment of the AGM
- ----------------------------------------------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA, RUEIL MALMAISON
Ticker: Security ID: FR0000121972
Meeting Date: 04/21/2008 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
O.1 Management Receive the reports of the Executive Committee and the Auditors For For
and approve the company's financial statements for the YE in
2007, as presented earnings for FY: EUR 226,643,349.81
O.2 Management Receive the reports of the Executive Committee and the Auditors, For For
and approve the consolidated financial statements for the said
FY, in the form presented to the meeting
O.3 Management Approve the recommendations of the Executive Committee and the For For
income for the FY be appropriated as follows: income for the FY:
EUR 226,643,349.81; legal reserve: EUR 3,589,169.00; retained
earnings: EUR 483,791,510.94; distributable income: EUR
706,845,691.75; share premium: EUR 102,642,216,05 the
shareholders will receive a net dividend of EUR 3.30 per share
and will entitle to the 40% deduction provided by the French Tax
Code; this dividend will be paid as from 01 JAN 2008 as required
by law
O.4 Management Receive the special report of the Auditors on Agreements Governed For For
by Article L.225.40 of the French Commercial Code, and approve
the agreements entered into which remained in force during the
FY
O.5 Management Receive the special report of the Auditors on Agreements Governed For For
by Article L.225-88 of the French Commercial Code, and approve
the presented Agreement relating to the possible allowances due
to Jean-Pascal Tricoire in case of cessation of his duties next
to a change of capital of the Company
O.6 Management Appoint Mr. Leo apotheker as a Member of the Supervisory Board, For For
for a 4-year period, in replacement to Mr. Rene De La Serre
O.7 Management Approve to renew the appointment of Mr. Jerome Gallot as a Member For For
of the Supervisory Board for a 4-year period
O.8 Management Approve to renew the appointment of Mr. Willy Kissling as a For For
Member of the Supervisory Board for a 4-year period
O.9 Management Approve to renew the appointment of Mr. Piero Sierra as a Member For For
of the Supervisory Board for a 4-year period
O.10 Management Ratify the Co-optation of Mr. G. Richard Thoman as a Member of For For
the Supervisory Board for a 4-year period, i.e. until the
shareholders' meeting called to approve the financial statements
for the FY 2011
O.11 Management Appoint Mr. Roland Barrier as a Member of the Supervisory Board For For
representing employee shareholders, for a 4-year period, in
replacement to Mr. Alain Burq
O.12 Management Appoint Mr. Claude Briquet as a Member of the Supervisory Board, For For
representing employee shareholders, for a 4-year period, in
replacement to Mr. Alain Burq
O.13 Management Appoint Mr. Alain Burq as a Member of the Supervisory Board For For
representing employee shareholders, for a 4-year period
O.14 Management Appoint Mr. Rudiger Gilbert as a Member of the Supervisory Board For For
representing employee shareholders, for a 4-year period, in
replacement to Mr. Alain Burq
O.15 Management Appoint Mr. Cam Moffat as a Member of the Supervisory Board For For
representing employee shareholders, for a 4-year period, in
replacement to Mr. Alain Burq
O.16 Management Appoint Mr. Virender Shankar as a Member of the Supervisory Board For For
representing employee shareholders, for a 4-year period, in
replacement to Mr. Alain Burq
O.17 Management Authorize the Executive Committee to buy back the Company's For For
shares on the open market, subject to the conditions as
specified: maximum purchase price: EUR 130.00, maximum number of
shares to be acquired: 10% of the capital share, maximum funds
invested in the share buybacks: EUR 3,188,891,680.00; this
authorization is given for a 18-month period
E.18 Management Amend the Article number 23 of the Bylaws relating to the For For
conditions of participation to shareholders general meetings
E.19 Management Authorize the Executive Committee to reduce the share capital, on For For
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; this authorization is given for
a 24- month period
E.20 Management Authorize the Executive Committee to increase the share capital, For For
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 a
60-month period and for a nominal amount that shall not exceed 5
of the share capital; to cancel the shareholders preferential
subscription rights in favour of employees and Corporate
officers of the Company who are Members of a Company Savings
Plan; this autho
E.21 Management Authorize the Executive Committee to increase the share capital, For For
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 no preferential subscription rights
will be granted; this delegation is given or a 18-month period
and for a nominal amount that shall not exceed 0,5 of the
capital share; authorization if given for a 18- month period to
set the issue price of the ordinary shares or securities to be
issued,
E.22 Management Grant full powers to the bearer of an original, a copy or extract For For
of the minutes of this meeting to carry out all filings,
publications and other formalities prescribed By law
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE.
IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
SIEMENS A G
Ticker: Security ID: DE0007236101
Meeting Date: 01/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING ON SOME
SUBCUSTODIANS'-PROCESSING IN THE MARKET. PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE TO-OBTAIN BLOCKING INFORMATION FOR
YOUR ACCOUNTS.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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 Non-Voting Receive Supervisory Board report, Corporate Governance report,
remuneration re-port, and compliance report for fiscal 2006/
2007
2 Non-Voting Receive financial statements and statutory reports for fiscal
2006/2007
3 Management Approve allocation of income and dividends of EUR 1.60 per share
4.1 Management Postpone discharge of former Management Board Member Mr. Johannes
Feldmayer
4.2 Management Approve discharge of former Management Board Member Mr. Klaus
Kleinfeld (until June 30, 2007)
4.3 Management Approve discharge of Management Board Member Mr. Peter Loescher
(as of July 1, 2007)
4.4 Management Approve discharge of Management Board Member Mr. Heinrich
Hiesinger (as of June 1, 2007)
4.5 Management Approve discharge of Management Board Member Mr. Joe Kaeser for
fiscal 2006/2007
4.6 Management Approve discharge of Management Board Member Mr. Rudi Lamprecht
for fiscal 2006/2007
4.7 Management Approve discharge of Management Board Member Mr. Eduardo Montes
for fiscal 2006/2007
4.8 Management Approve discharge of Management Board Member Mr. Juergen Radomski
for fiscal 2006/2007
4.9 Management Approve discharge of Management Board Member Mr. Erich Reinhardt
for fiscal 2006/2007
4.1 Management Approve discharge of Management Board Member Mr. Hermann Requardt
for fiscal 2006/2007
4.11 Management Approve discharge of Management Board Member Mr. Uriel Sharef for
fiscal 2006/2007
4.12 Management Approve discharge of Management Board Member Mr. Klaus Wucherer
for fiscal 2006/2007
4.13 Management Approve discharge of Management Board Member Mr. Johannes
Feldmayer (until September 30, 2007), if discharge should not be
postponed
5.1 Management Approve discharge of former Supervisory Board Member Heinrich von
Pierer (until April 25, 2007)
5.2 Management Approve discharge of Supervisory Board Member Mr. Gerhard Cromme
for fiscal 2006/2007
5.3 Management Approve discharge of Supervisory Board Member Mr. Ralf Heckmann
for fiscal 2006/2007
5.4 Management Approve discharge of Supervisory Board Member Mr. Josef Ackermann
for fiscal 2006/2007
5.5 Management Approve discharge of Supervisory Board Member Mr. Lothar Adler
for fiscal 2006/2007
5.6 Management Approve discharge of Supervisory Board Member Mr. Gerhard
Bieletzki for fiscal 2006/2007
5.7 Management Approve discharge of Supervisory Board Member Mr. John Coombe for
fiscal 2006 /2007
5.8 Management Approve discharge of Supervisory Board Member Mr. Hildegard
Cornudet for fiscal 2006/2007
5.9 Management Approve discharge of Supervisory Board Member Mr. Birgit Grube
for fiscal 2006/2007
5.1 Management Approve discharge of Supervisory Board Member Mr. Bettina Haller
(as of April 1, 2007)
5.11 Management Approve discharge of Supervisory Board Member Mr. Heinz Hawreliuk
for fiscal 2006/2007
5.12 Management Approve discharge of Supervisory Board Member Mr. Berthold Huber
for fiscal 2006/2007
5.13 Management Approve discharge of Supervisory Board Member Mr. Walter Kroell
for fiscal 2006 /2007
5.14 Management Approve discharge of Supervisory Board Member Mr. Michael Mirow
(as of April 25, 2007)
5.15 Management Approve discharge of former Supervisory Board Member Mr. Wolfgang
Mueller (until January 25, 2007)
5.16 Management Approve discharge of former Supervisory Board Member Mr. Georg
Nassauer (until March 31, 2007)
5.17 Management Approve discharge of Supervisory Board Member Mr. Thomas Rackow
for fiscal 2006/2007
5.18 Management Approve discharge of Supervisory Board Member Mr. Dieter Scheitor
(as of January 25, 2007)
5.19 Management Approve discharge of Supervisory Board Member Mr. Albrecht
Schmidt for fiscal 2006/2007
5.2 Management Approve discharge of Supervisory Board Member Mr. Henning
Schulte-Noelle for fiscal 2006/ 2007
5.21 Management Approve discharge of Supervisory Board Member Mr. Peter von
Siemens for fiscal 2006/2007
5.22 Management Approve discharge of Supervisory Board Member Mr. Jerry Speyer
for fiscal 2006/2007
5.23 Management Approve discharge of Supervisory Board Member Lord Iain Vallance
of Tummel for fiscal 2006 /2007
6 Management Ratify KPMG Deutsche Treuhand-Gesellschaft AG as the Auditors for
fiscal 2007/2008
7 Management Authorize Share Repurchase Program and reissuance or cancellation
of Repurchased Shares
8 Management Authorize use of Financial Derivatives of up to 5% of Issued
Share Capital when Repurchasing Shares
9.1 Management Elect Josef Ackermann to the Supervisory Board
9.2 Management Elect Jean-Louis Beffa to the Supervisory Board
9.3 Management Elect Gerd von Brandenstein to the Supervisory Board
9.4 Management Elect Gerhard Cromme to the Supervisory Board
9.5 Management Elect Michael Diekmann to the Supervisory Board
9.6 Management Elect Hans Michael Gaul to the Supervisory Board
9.7 Management Elect Peter Gruss to the Supervisory Board
9.8 Management Elect Nicola Leibinger- Kammueller to the Supervisory Board
9.9 Management Elect Hakan Samuelsson to the Supervisory Board
9.1 Management Elect Lord Iain Vallance of Tummel to the Supervisory Board
Non-Voting COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. A LINK TO
THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL
URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR
SHARES AT THE COMPANYS MEETING.
- ----------------------------------------------------------------------------------------------------------------------
SINGAPORE PETROLEUM CO LTD
Ticker: Security ID: SG1A07000569
Meeting Date: 04/23/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive and adopt the Directors' report and audited accounts for For For
the YE 31 DEC 2007
2 Management Declare a final tax exempt one-tier dividend of 40 cents per For For
share for the FYE 31 DEC 2007
3 Management Approve the Directors' fees of SGD264,000 for the YE 31 DEC 2007 For For
4.A Management Re-elect Mr. Koh Ban Heng as a Director who retire pursuant to For For
Article 109 of the Company's Articles of Association
4.B Management Re-elect Mr. Geoffrey John King as a Director who retire pursuant For For
to Article 109 of the Company's Articles of Association
4.C Management Re-elect Dr. Chin Wei-Li, Audrey Marie as a Director who retire For For
pursuant to Article 109 of the Company's Articles of Association
5 Management Re-elect Mr. Bertie Cheng Shao Shiong as a Director, pursuant to For For
Section 153(6), to hold office from the date of this AGM until
the next AGM
6 Management Re-appoint the Auditors and authorize the Directors to fix their For For
remuneration
7 Management Authorize the Directors of the Company to purchase or otherwise For For
acquire the shares in the capital of the Company [the Shares]
not exceeding in aggregate the prescribed limit [means 10% of
the total number of issued shares], at such price(s) as may be
determined by the Directors of the Company from time to time up
to the maximum price [not exceeding: (i) in the case of a Market
Purchase: 105 per cent of the Average Closing Price; (ii) in the
case of an Off-Market Purchase: 120 per cent of the Average
Closi
8 Management Authorize the Directors of the Company to: (a) issue Shares [as For For
defined in Resolution 7 above] in the capital of the Company
whether by way of rights, bonus or otherwise, including any
capitalization pursuant to Article 151 of the Company's Articles
of Association of any sum for the time being standing to the
credit of any of the Company's reserve accounts or any sum
standing to the credit of the profit and loss account or
otherwise available for distribution; and/or (b) make or grant
offers, agreements o
Management 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
[notwithstanding that the authority so 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 the authority was in force, provided that: (i) the
aggregate number of shares to be issued pursuant to this
resolution [including Shares
9 Management Authorize the Directors to offer and grant options in accordance For For
with the provisions of the SPC Share Option Scheme 2000 and/or
to grant awards in accordance with the provisions of the SPC
Restricted Share Plan and/or the SPC Performance Share Plan;
andgiven to the Directors to exercise full powers of the Company
to issue, allot or otherwise dispose of shares in the capital of
the Company as may be required to be issued, allotted or
disposed, in connection with or pursuant to the exercise of the
options
10 Management Authorize the Company, its subsidiaries and target associated For For
Companies or any of them, for the purposes of Chapter 9 of the
listing manual [Chapter 9] of the SGX-ST, for the Company, its
subsidiaries and target associated Companies or any of them, to
enter into any of the transactions falling within the types of
interested person transactions, as set out in the Company's
Circular to shareholders dated 30 MAY 1997 [the Circular] and as
Management amended by shareholders' resolutions on 21 JUN 1999 and 14 MAY
2003 [collectively the Updates to the Circular], with any party
who is of the class of interested persons described in the
Circular as amended by the updates to the Circular, provided
that such transactions are carried out in the ordinary course of
business, on normal commercial terms and in accordance with the
guidelines and review procedures for interested person
transactions as set out in the Circular and amended by the
updates to the Circu
11 Management Transact any other business For Against
- ----------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS
Ticker: Security ID: FR0000130809
Meeting Date: 05/27/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting "French Resident Shareowners must complete, sign and forward the
Proxy Card di-rectly 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
Intermediari-es, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Glo-bal Custodian will sign the
Proxy Card
Non-Voting PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU
O.1 Management Receive the reports of the Board of Directors and the Auditors, For For
approve the company's financial statements for the YE in 31 DEC
2007, as presented loss for the FY EUR 961,180,496 .73
O.2 Management Approve the record the loss for the year as a deficit in retained For For
earnings; prior retained earnings EUR 7,324,427 ,352.11
following this appropriation, the retained earnings account will
show a new balance of EUR 6,363, 246,855.38. the shareholders
will receive a net dividend of EUR 1.25 per share, and will
entitle to the 40 % deduction provided by the French tax code
this dividend will be paid on 06 JUN 2008 as required by Law, it
is reminded that for the last 3 financial years, the dividends
paid, were
O.3 Management Receive the reports of the Board of Directors and the Auditors, For For
approve the consolidated financial statements for the said FY,
in the form presented to the meeting
O.4 Management Receive the special report of the Auditors on agreements governed For For
by Article L.225.38 of the French Commercial Code, approves the
agreements entered into or which remained in force during the FY
O.5 Management Approve to renew the appointment of Mr. Philippe Citerne as For For
Director for a 4 year period
O.6 Management Approve to renew the appointment of Mr. Michel Cicurel as a For For
Director for a 4 year period
O.7 Management Approve to renew the appointment of Mr. Luc Vandevelde as a For For
Director for a 4 year period
O.8 Management Appoint Mr. Nathalie Rachou as a Director for a 4 year period For For
O.9 Management Authorize the Board of Directors to buy back the company's shares For For
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
inthe share buybacks EUR 10,207,239,700.00 [Authorization is
given for a 18 month period] this authorization supersedes the
fraction unused of the authorization granted by the
shareholders' meeting of 14 MAY, 2007 in its resolution number
10 the shareholder
E.10 Management Authorize the Board of Directors to take the necessary powers to For For
increase the capital, on one or more occasions, in France or
abroad, by issuance, with preferred subscription rights
maintained, of shares and or debt securities, or 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
maximum nominal amount of d
E.11 Management Authorize the Board of Directors to increase the capital, on 1 or For For
more occasions, in France or abroad, by issuance, without
preferred subscription rights maintained, of shares and or debt
securities the maximum nominal amount of shares which may be
issued shall not exceed EUR 100,000,000.00 the maximum nominal
amount of debt securities which may be issued shall not exceed
EUR 6,000,000,000.00 [authority is granted for a 26 month ] this
amount shall count against the overall value set forth in
resolution n
E.12 Management Authorize the Board of Directors to increase the number of For For
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 delegation is granted for a 26 month
period this amount shall count against the overall value set
forth in resolution number 10, 11 this authorization supersedes
the fraction; u
E.13 Management Authorize the Board of Directors to increase the share capital, For For
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 is granted for a 26 month] this amount shall
count against the overall value set forth in resolution number
10, 11 this authorization supersedes the fraction unused of the
authorizati
E.14 Management Authorize the Board of Directors to increase the share capital, For For
on 1 or more occasions, at its sole discretion, in favor of
employees and Corporate Officers of the Company who are members
of a Company savings plan and for an amount that shall not
exceed 3% of the share capital this amount shall count against
the overall value set forth in resolution number 10 and 11 the
shareholders' meeting decides to cancel the shareholders'
preferential subscription rights in favor of Employees and
Corporate Officers
Management of the Company who are Members of a Company savings Plan; the
shareholders meeting delegates all powers to the Board of
Directors to otake all necessary measures and accomplish all
necessary formalities; this authorization supersedes the
fraction unused of the authorization granted by the
shareholders' meeting of 30 MAY 2006 in its resolution number 19
[authority is granted for 26 month]
E.15 Management Authorize the Board of Directors, in 1 or more transactions, to For For
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 4% of the share capital the present [authority is granted
for a 26 month period] this amount shall count against the
overall val
E.16 Management Authorize the Board of Directors, on 1 or more occasions, For For
existing or future shares, in favor of the Employees or the
Corporate Officers of the Company and related companies they may
not represent more than 2% of the share capital , this amount
shall count against the overall value set forth in resolution
number 15, 10 and 11 the shareholders' meeting decides to cancel
the shareholders' preferential subscription rights this
authorization supersedes the fraction unused of the
authorization granted by the s
E.17 Management Authorize the Board of Directors to reduce the share capital, on For For
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, this [authorization is given for
a 26 month period], the shareholders' meeting delegates to the
board of directors, all powers to charge the share reduction
costs against the related premiums, this authorization
supersedes the
E.18 Management Grant full powers to the bearer of an original, a copy or extract For For
of the minutes of this meeting to carry out all filings,
publications and other formalities prescribed by Law
- ----------------------------------------------------------------------------------------------------------------------
SOCIETE GENERALE, PARIS
Ticker: Security ID: FR0010562348
Meeting Date: 05/27/2008 Meeting Type: ExtraOrdinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN MIX. THANK YOU.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followin-g applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions will-be
forwarded to the Global Custodians that have become Registered
Intermediar-ies, on the Vote Deadline Date. In capacity as
Registered Intermediary, the Gl-obal Custodian will sign the
Proxy Ca
O.1 Management Approve the annual financial statements for the financial year For For
closed on 31 DEC 2007
O.2 Management Approve the allocation of the result and fixing of the dividend For For
O.3 Management Approve the consolidate financial statements for the FY closed on For For
31 DEC 2007
O.4 Management Approve the conventions by the special report of Auditor For For
O.5 Management Approve to renew the Mandate of Mr. Philippe Citerne as a For For
Administrator
O.6 Management Approve to renew the Mandate of Mr. Michel Cicurel as a For For
Administrator
O.7 Management Approve to renew the Mandate of Mr. Luc Vandevelde as a For For
Administrator
O.8 Management Appoint the Mrs. Nathalie Rachou as a Administrator For For
O.9 Management Authorize the Company to buy and sell its own shares within the For For
limit of 10 % of the capital
E.10 Management Authorize the Board of Directors, for 26 months, to increase For For
capital with maintenance of the subscription right, i) by
issuance of ordinary shares or any other transferable securities
giving access to the capital of the Company or affiliated
Companies, for a maximum amount of EUR 220 millions, that is
30.2 % of the capital, with imputation on this amount of those
fixed in the 11th to 16th resolutions, ii) and/or by
Incorporation for a maximum amount of 550 millions
E.11 Management Authorize the Board of Directors, for 26 months, to increase For For
capital with cancellation of the subscription right, by issuance
of ordinary shares or any other transferable securities giving
access to the capital, for a maximum amount of EUR 100 millions,
that is 13.7 % of the capital, with imputation of this amount of
the one fixed in the Resolution 10 and imputation on this amount
of those fixed on Resolutions 12 and 16
E.12 Management Authorize the Board of Directors, for 26 months, to increase the For For
number of shares to issue in the event of an additional demand
during a capital increase with or without preferential
subscription right, within a limit of 15 % of the initial
issuance, andwith the limits fixed on the Resolutions 10 and 11
E.13 Management Authorize the Board of Directors, for 26 months, to increase For For
capital within the limit of 10 % of the capital and with the
limits fixed on the Resolutions 10 and 11 resolution, to
remunerate contributions in kind of securities giving access to
the capitalof third Companies, except within the context of a
Public Exchange Offer
E.14 Management Authorize Board of Directors, for 26 months, to proceed in For For
capital increases or sales operations reserved to Members of a
Company/Group saving plans within the limit of 3 % of the
capital and the with the limits fixed on the Resolutions 10 and
11
E.15 Management Authorize the Board of Directors, for 26 months, to allocate For For
subscription/buy option of shares within the limit of 4 % with a
limit of 0.20 % for the social Agents Managers of the capital
and the with the limits fixed on the Resolutions 10 and 11
E.16 Management Authorize the Board of Directors, for 26 month, to allocate free For For
existing/to be issued shares, within the limit of 2 % of the
capital and the with the limits fixed on the Resolutions 10, 11
and 15
E.17 Management Authorize the Board of Directors to cancel Company's own shares, For For
within the limit of 10 % per period of 24 months
E.18 Management Grant authority for the accomplishment of formalities For For
- ----------------------------------------------------------------------------------------------------------------------
SONY CORPORATION
Ticker: Security ID: JP3435000009
Meeting Date: 06/20/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1.1 Management To elect a Director For For
1.2 Management To elect a Director For For
1.3 Management To elect a Director For For
1.4 Management To elect a Director For For
1.5 Management To elect a Director For For
1.6 Management To elect a Director For For
1.7 Management To elect a Director For For
1.8 Management To elect a Director For For
1.9 Management To elect a Director For For
1.1 Management To elect a Director For For
1.11 Management To elect a Director For For
1.12 Management To elect a Director For For
1.13 Management To elect a Director For For
1.14 Management To elect a Director For For
1.15 Management To elect a Director For For
2 Management To issue Stock Acquisition Rights for the purpose of granting For For
stock options
3 Shareholder Shareholders' Proposal : To amend the Articles of Incorporation For Against
with respect to disclosure to shareholders regarding
remuneration paid to each Director
- ----------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA
Ticker: Security ID: NO0010096985
Meeting Date: 05/20/2008 Meeting Type: Ordinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
Non-Voting PLEASE NOTE THAT THIS IS AN AGM. THANK YOU.
1 Management Opening of the general meeting by the Chair of the Corporate
Assembly
2 Management Elect the Chair of the meeting
3 Management Approve the notice and the agenda
4 Management Approve the registration of attending shareholders and proxies
5 Management Elect a person to co-sign the minutes together with the Chair of
the meeting
6 Management Approve the annual reports and accounts for Statoilhydro ASA and
the Statoilhydro Group for 2007, including the Board of
Directors and the distribution of the dividend of NOK 8.50 per
share for 2007 of which the ordinary dividend is NOK 4.20 per
share anda special dividend of NOK 4.30 per share
7 Management Approve to determine the remuneration for the Company's Auditor
8 Management Elect the Members to the Corporate Assembly
9 Management Elect a Member to the Nomination Committee
10 Management Approve to determine the remuneration for the Corporate Assembly
11 Management Approve to determine the remuneration for the Nomination
Committee
12 Management Receive the statement on remuneration and other employment terms
for Corporate Executive Committee
13 Management Grant authority to acquire Statoilhydro shares in the market in
order to continue implementation of the Share Saving Plan for
employees
- ----------------------------------------------------------------------------------------------------------------------
SUMITOMO CORPORATION (SUMITOMO SHOJI KAISHA,LTD.)
Ticker: Security ID: JP3404600003
Meeting Date: 06/20/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
3 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Directors For For
5 Management Approve Issuance of New Share Acquisition Rights in the Form of For For
Stock Options to the Company's Directors
6 Management Approve Issuance of New Share Acquisition Rights in the Form of For For
Stock Options Scheme for a Stock-Linked Compensation Plan to the
Company's Directors
- ----------------------------------------------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES,LTD.
Ticker: Security ID: JP3407400005
Meeting Date: 06/26/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Amend the Articles of Incorporation For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
3.12 Management Appoint a Director For For
3.13 Management Appoint a Director For For
4.1 Management Appoint a Corporate Auditor For For
4.2 Management Appoint a Corporate Auditor For For
5 Management Approve Payment of Bonuses to Directors For For
- ----------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES,LTD.
Ticker: Security ID: JP3402200004
Meeting Date: 06/19/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1.1 Management Appoint a Director For For
1.2 Management Appoint a Director For For
1.3 Management Appoint a Director For For
1.4 Management Appoint a Director For For
1.5 Management Appoint a Director For For
1.6 Management Appoint a Director For For
1.7 Management Appoint a Director For For
1.8 Management Appoint a Director For For
1.9 Management Appoint a Director For For
1.1 Management Appoint a Director For For
2.1 Management Appoint a Corporate Auditor For For
2.2 Management Appoint a Corporate Auditor For For
2.3 Management Appoint a Corporate Auditor For For
- ----------------------------------------------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL COMPANY LIMITED
Ticker: Security ID: JP3463000004
Meeting Date: 06/26/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Corporate Officers For For
5 Management Approve Retirement Allowance for Retiring Corporate Officers, and For For
Payment of Accrued Benefits associated with Abolition of
Retirement Benefit System for Current Corporate Officers
6 Management Amend the Compensation to be received by Corporate Auditors For For
7 Management Approve Details of Compensation as Stock Options for Directors For For
- ----------------------------------------------------------------------------------------------------------------------
TDK CORPORATION
Ticker: Security ID: JP3538800008
Meeting Date: 06/27/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting Please reference meeting materials.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Issuance of Stock Acquisition Rights as Stock Option Scheme for For For
Stock Compensation-Type Plan for Corporate Officers
3 Management Approve Issuance of Share Acquisition Rights as Stock Options For For
4.1 Management Appoint a Director For For
4.2 Management Appoint a Director For For
4.3 Management Appoint a Director For For
4.4 Management Appoint a Director For For
4.5 Management Appoint a Director For For
4.6 Management Appoint a Director For For
4.7 Management Appoint a Director For For
5 Management Approve Payment of Bonuses to Directors For For
6 Management Approve Provision of Retirement Allowance for Retiring Directors For For
- ----------------------------------------------------------------------------------------------------------------------
TELEFONICA S A
Ticker: Security ID: ES0178430E18
Meeting Date: 04/22/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
I. Management Examination and approval, if appropriate, of the Individual For For
Annual Accounts, of the Consolidated Financial Statements and of
the Management Report of Telefonica, S.A. and its Consolidated
Group of Companies, as well as of the proposed allocation of
profits/lossed of Telefonica, S.A. and of the management of its
Board of Directors, all with respect to the Fiscal Year 2007.
II.1 Management Re-election of Mr. Jose Fernando de Almansa Moreno-Barreda to the For For
Board of Directors.
II.2 Management Ratification of the interim appointment of Mr. Jose Maria Abril For For
Perez to the Board of Directors.
II.3 Management Ratification of the interim appointment of Mr. Francisco Javier For For
de Paz Mancho to the Board of Directors.
II.4. Management Ratification of the interim appointment of Ms. Maria Eva Castillo For For
Sanz to the Board of Directors.
II.5. Management Ratification of the interim appointment of Mr. Luiz Fernando For For
Furlan to the Board of Directors.
III. Management Authorization to acquire the Company's own shares, either For For
directly or through Group Companies.
IV. Management Reduction of the share capital through the cancellation of shares For For
of treasury stock, excluding creditors' right to object, and
amendment of the article of the By-Laws relating to the share
capital.
V. Management Appointment of the Auditors of the Company for the Fiscal Year For For
2008.
VI. Management Delegation of powers to formalize, interpret, cure and carry out For For
the resolutions adopted by the shareholders at the General
Shareholders' Meeting.
- ----------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU
Ticker: Security ID: NO0010063308
Meeting Date: 05/08/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE
ANYQUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
1 Management Approve the notice of the AGM
2 Management Elect a representative to sign the minutes of the AGM together
with the Chairman of the meeting
3 Management Approve the annual accounts and the annual report for the FY 2007
and a dividend of NOK 3.40 per share
4 Management Approve the remuneration to the Company's Auditor
5 Management Receive the information on and vote on the Board's declaration
regarding the determination of salary and other remuneration to
the Senior Management, pursuant to Section 6-16A in the Act
relating to public limited companies
6 Management Approve the reduction of the share capital by cancellation of own
shares as well as redemption of shares owned by the Kingdom of
Norway through the Ministry of Trade and Industry and reduction
of share premium reserve
7 Management Approve the reduction of share premium reserve through transfer
to other equity
8 Management Authorize the Board to acquire own shares
9 Management Elect one new Member to the Election Committee
- ----------------------------------------------------------------------------------------------------------------------
TELIASONERA AB, STOCKHOLM
Ticker: Security ID: SE0000667925
Meeting Date: 03/31/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF A-TTORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTIO-NS IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECT-ED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTAT-IVE
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROV-IDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FO-R YOUR VOTE TO BE LODGED
Non-Voting PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION IN SWEDEN.
THANK YOU.
Non-Voting Opening of the AGM
1 Management Elect Mr. Sven Unger as the Chairman of the meeting
2 Management Elect 2 persons to check the meeting minutes along with the
Chairperson
3 Management Approve the voting register
4 Management Adopt the agenda
5 Management Approve to confirm that the meeting has been duly and properly
convened
6 Management Receive the annual report and the Auditor's report, the
consolidated financial statements and the Group Auditor's report
for 2007; speech by President Mr. Lars Nyberg in connection
herewith and a description of the Board of Directors work during
2007
7 Management Adopt the income statement, the balance sheet, the consolidated
income statement and the consolidated balance sheet for 2007
8 Management Approve the dividend of SEK 4.00 per share be distributed to the
shareholders and that 03 APR 2008 be set as the record date for
the dividend; if the AGM adopts this, it is estimated that
disbursement from VPC AB will take place on 08 APR 2008
9 Management Grant discharge to the Members of the Board of Directors and the
President from personal liability towards the Company for the
administration of the Company in 2007
10 Management Approve the number of Board Members at 7 and with no Deputy Board
Members
11 Management Approve the remuneration to the Board of Directors, until the
next AGM, be SEK 1,00,000 [earlier 900,000] to the Chairman, SEK
425,000 [earlier 400,000] to each other Board Member elected by
the AGM; the Chairman of the Board's Audit Committee would
receive remuneration of SEK 150,000 and other Members of the
Audit Committee receive SEK 100,000 each and the Chairman of the
Board's Remuneration Committee receive SEK 40,000 and other
Members of the Remuneration Committee receive SEK 20,000 each
12 Management Re-elect Messrs. Maija-Liisa Friman, Conny Karlsson, Lars G.
Nordstrom, Timo Peltola, Jon Risfelt, Caroline Sundewall and Tom
von Weymarn; and the election will be preceded by information
from the Chairperson concerning positions held in other
Companies by the candidates
13 Management Elect Mr. Tom von Weymarn as the Chairman of the Board of
Directors
14 Management Approve the number of Auditors and Deputy Auditors shall be 1,
until the end of the AGM 2011
15 Management Approve the remuneration to the Auditors shall be paid as per
invoice
16 Management Re-elect PricewaterhouseCoopers as a Auditors and the Deputy
Auditors, until the end of the AGM 2011
17 Management Elect Messrs. Viktoria Aastrup, [Swedish state], Markku Tapio
[Finnish state], K.G. Lindvall [ Swedbank Robur funds], Lennart
Ribohn [SEB funds] as the Nomination Committee and Mr. Tom von
Weymarn as the Chairman of the Board of Directors
18 Management Approve the guiding principle is that remuneration and other
terms of employment for the Executives shall be competitive in
order to assure that TeliaSonera can attract and retain
competent Executives; the total remuneration package shall
consist of fixed salary, variable components of annual variable
salary and long term variable compensation, pension and other
benefits; the fixed salary levels shall be set and reviewed on
an individual basis and shall be aligned with the salary levels
in the market in w
Non-Voting Closing of the AGM
- ----------------------------------------------------------------------------------------------------------------------
THE SWATCH GROUP AG, NEUENBURG
Ticker: Security ID: CH0012255151
Meeting Date: 05/21/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
1.1 Management Receive the 2007 annual report of the Board of Directors No Action
1.2 Management Receive the 2007 financial statements [balance sheet, income No Action
statement and notes] and 2007 consolidated financial statements
1.3 Management Receive the Statutory Auditors' report No Action
1.4 Management Approve the reports and the financial statements No Action
2 Management Grant discharge to the Board of Directors No Action
3 Management Approve the appropriation of the net income No Action
4 Management Approve the nomination of the Statutory Auditors No Action
5 Management Approve to reduce the share capital [adaptation of Article 4 of No Action
the Statutes]
- ----------------------------------------------------------------------------------------------------------------------
THYSSENKRUPP AG, DUISBURG/ESSEN
Ticker: Security ID: DE0007500001
Meeting Date: 01/18/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS REQUIRE THAT
YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST
IN THIS COMPANY. SHOULD EI-THER 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
Non-Voting PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 28 DEC
2007, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD
DATE - 1 BUSINESS DAY. THI-S IS DONE TO ENSURE THAT ALL
POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
1 Non-Voting Presentation of the adopted financial statements of ThyssenKrupp
AG and the co-nsolidated financial statements for the period
ended 30 SEP 2007, the Manageme-nt report on ThyssenKrupp AG and
the Group for the 2006/2007 FY and the report-by the
SupervisoryBoard
2 Management Resolution on the appropriation of the distributable profit of For For
EUR 668,835,757.20 as follows: payment of a dividend of EUR 1.30
per eligible share EUR 635,393,969.60 shall be allocated to the
other revenue reserves EUR 33,441,787.60 shall be carried
forward, ex- dividend and payable date 21 JAN 2008
3 Management Resolution on the ratification of the acts of the Members of the For For
Executive Board
4 Management Resolution on the ratification of the acts of the Members of the For For
Supervisory Board
5 Management Elect KPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft For For
Wirtschaftsprufungsgesellschaft, Berlin as the Auditors for the
annual financial statements and for the Auditors' review of
interim financial reports for the 2007/2008 FY
6 Management Resolution on new authorization to purchase and use Treasury For For
Stock pursuant to Article 71 paragraph 1 No.8 Stock Corporation
Act[AKTG] and on the exclusion of subscription rights
7 Management Amend Article 14 of the Articles of Association [Supervisory For For
Board Compensation]
- ----------------------------------------------------------------------------------------------------------------------
TOKAI RIKA CO.,LTD.
Ticker: Security ID: JP3566600007
Meeting Date: 06/19/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve Appropriation of Profits For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
2.14 Management Appoint a Director For For
2.15 Management Appoint a Director For For
2.16 Management Appoint a Director For For
2.17 Management Appoint a Director For For
2.18 Management Appoint a Director For For
2.19 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.21 Management Appoint a Director For For
2.22 Management Appoint a Director For For
3 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Directors and Corporate Auditors For For
5 Management Approve Issuance of Share Acquisition Rights as Stock Options For For
6 Management Approve Provision of Retirement Allowance for Directors and For For
Corporate Auditors
- ----------------------------------------------------------------------------------------------------------------------
TOPDANMARK A/S, BALLERUP
Ticker: Security ID: DK0010259530
Meeting Date: 12/13/2007 Meeting Type: ExtraOrdinary General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF A-TTORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTIO-NS IN THIS MARKET. ABSENCE OF
A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECT-ED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTAT-IVE
1 Management Approve to reduce the share capital by 751,000 of own shares with
a total nominal value of DKK 7,510,000; subsequently the shares
will be cancelled
- ----------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE
Ticker: Security ID: FR0000120271
Meeting Date: 05/16/2008 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting "French Resident Shareowners must complete, sign and forward the
Proxy Card di-rectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followi-ng applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions wil-l be
forwarded to the Global Custodians that have become Registered
Intermedia-ries, on the Vote Deadline Date. In capacity as
Registered Intermediary, the G-lobal Custodian will sign the
Proxy
Non-Voting PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 447484 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
O.1 Management Receive the reports of the Board of Directors and the Auditors, For For
and approve the Company's financial statements for the YE in
2007, as presented
O.2 Management Receive the reports of the Board of Directors and the Auditors For For
and approve the consolidated financial statements for the said
FY in the form presented to the meeting
O.3 Management Approve the recommendations of the Board of Directors and For For
resolves that the income for the FY be appropriated as follows:
earnings for the FY: EUR 5,778,925,418.44, balance available for
distribution: EUR 8,275,800,768.51 Dividends: EUR
4,983,591,440.79 as retained earnings: EUR 3,292,209,327.72 as
required by Law, it is reminded that, for the last 3 FY, the
dividends paid, were as follows: EUR 4,426.30 for FY 2006, EUR
3,930.90 for FY 2005, EUR 3,339.80 for FY 2004; the interim
dividend of EUR 1.00 was a
O.4 Management Receive the special report of the Auditors on agreements governed For For
by the Article L. 225-38 of the French Commercial Code; and
approve the agreements entered into or which remained in force
during the FY
O.5 Management Approve the special report of the Auditors on agreements governed For For
by the Article L. 225-42-1 of the French Commercial Code; and
approve the commitments which are aimed at it concerning Mr.
Thierry Desmarest
O.6 Management Receive the special report of the Auditors on agreements governed For For
by the Article L. 225-42-1 of the French Commercial Code; and
approve the commitments which are aimed at it concerning Mr.
Christophe De Margerie
O.7 Management Authorize the Board of Directors to trade in the Company's shares For For
on the Stock Market, subject to the conditions; the maximum
purchase price: EUR 80.00, maximum number of shares to be
acquired: 10% of the share capital, maximum funds invested in
the share buybacks: EUR 7,050,558,160.00; [Authority expires at
the end of 18 months period]; to take all necessary measures and
accomplish all necessary formalities; authorize supersedes the
fraction unused; authorization granted by the shareholders'
meeting of 1
O.8 Management Approve to renew the appointment of Mr. M. Paul Desmarais Jr. as For For
a Director for a 3-year period
O.9 Management Approve to renew the appointment of Mr. Bertrand Jacquillat as a For For
Director for a 3-year period
O.10 Management Approve to renew the appointment of Mr. Lord Peter Levene of For For
Portspoken as a Director for a 3-year period
O.11 Management Appoint Ms. Patricia Barbizet as a Director for a 3-year period For For
O.12 Management Appoint Mr. M. Claude Mandil as a Director for a 3-year period For For
E.13 Management Authorize the Board of Directors to take necessary powers to For For
increase the capital, on 1 or more occasions, in France or
aboard, by a maximum nominal amount of EUR 2,500,000,000.00 by
issuance with preferred subscription rights maintained, of
shares and or debt securities; to increase the share capital, in
1 or more occasions and at its sole discretion, by a maximum
nominal amount of EUR 10,000,000,000.00, by way of capitalizing
reserves, profits, premiums or other means, provided that such
capitalization
E.14 Management Authorize the Board of Directors to take necessary powers to For For
increase the capital, on 1 or more occasions, in France or
aboard, by a maximum nominal amount of EUR 875,000,000.00 by
issuance with preferred subscription rights maintained, of
ordinary shares or debt securities; the maximum nominal amount
of debt securities which may be issued shall not exceed EUR
10,000,000,000.00; [Authority expires at the end of 26 months];
this amount shall count against the overall value set forth in
Resolution 13; and t
E.15 Management Authorize the Board of Directors to increase the share capital up For For
to 10% of the share capital, by way of issuing shares or
securities giving access to the capital, in consideration for
the contributions in kind granted to the Company and comprised
of capital securities or securities giving access to share
capital; [Authority expires at the end of 26 months]; this
amount shall count against the overall value set forth in
Resolution 14; and to decide to cancel the shareholders'
preferential subscription rig
E.16 Management Authorize the Board of Directors to increase the share capital on For For
1 or more occasions as its sole discretion, in favour of
employees and Corporate Officers of the Company who are Members
of a Company Savings Plan; [Authority expires at the end of 26
months]; the nominal amount that shall not exceed EUR 1.5 and to
decide to cancel the shareholders' preferential subscription
rights in favour of the employees for whom the capital increase
is reserved; this delegation of powers supersedes any and all
earlier
E.17 Management Authorize the Board of Directors to grant, for free, on 1 or more For For
occasions, existing or future shares, in favour of the employees
or the Corporate Officers of the Company and related Companies,
they may not represent more than 0.8% of the share capital;
[Authority expires at the end of 38 months]; to take all
necessary measures and accomplish all necessary formalities;
this authorize supersedes the fraction unused of the
authorization granted by the shareholders' meeting of 17 MAY
2005 in its Resolution
A. Shareholder PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Approve to remove For Against
the terms of office of Mr. Mantoine Jeancourt Galignani as a
Director
B. Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Amend the For Against
Article 12 of the ByLaws
C. Shareholder PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Authorize the For Against
Board of Directors to grant, for free, on one or more occasions,
existing or future shares, in favour of the Employees or the
Corporate Officers of the Company and related Companies; they
may not represent more than 0.2% of the share capital [Authority
expires at the end of 26 month period]; this amount shall count
against the overall value set forth in resolution 13; to cancel
the shareholders' preferential subscription rights in favour of
t
- ----------------------------------------------------------------------------------------------------------------------
TOYOTA BOSHOKU CORPORATION
Ticker: Security ID: JP3635400009
Meeting Date: 06/20/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve Appropriation of Profits For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
2.14 Management Appoint a Director For For
2.15 Management Appoint a Director For For
2.16 Management Appoint a Director For For
2.17 Management Appoint a Director For For
2.18 Management Appoint a Director For For
3.1 Management Appoint a Corporate Auditor For For
3.2 Management Appoint a Corporate Auditor For For
4 Management Approve Payment of Bonuses to Directors and Corporate Auditors For For
5 Management Allow Board to Authorize Use of Stock Options, and to Authorize For For
Use of Stock Option Plan
6 Management Approve Provision of Retirement Allowance for Directors and For For
Corporate Auditors
- ----------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION
Ticker: Security ID: JP3633400001
Meeting Date: 06/24/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Approve Appropriation of Profits For For
2.1 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.3 Management Appoint a Director For For
2.4 Management Appoint a Director For For
2.5 Management Appoint a Director For For
2.6 Management Appoint a Director For For
2.7 Management Appoint a Director For For
2.8 Management Appoint a Director For For
2.9 Management Appoint a Director For For
2.1 Management Appoint a Director For For
2.11 Management Appoint a Director For For
2.12 Management Appoint a Director For For
2.13 Management Appoint a Director For For
2.14 Management Appoint a Director For For
2.15 Management Appoint a Director For For
2.16 Management Appoint a Director For For
2.17 Management Appoint a Director For For
2.18 Management Appoint a Director For For
2.19 Management Appoint a Director For For
2.2 Management Appoint a Director For For
2.21 Management Appoint a Director For For
2.22 Management Appoint a Director For For
2.23 Management Appoint a Director For For
2.24 Management Appoint a Director For For
2.25 Management Appoint a Director For For
2.26 Management Appoint a Director For For
2.27 Management Appoint a Director For For
2.28 Management Appoint a Director For For
2.29 Management Appoint a Director For For
2.3 Management Appoint a Director For For
3 Management Allow Board to Authorize Use of Stock Options For For
4 Management Approve Purchase of Own Shares For For
5 Management Approve Payment of Accrued Benefits associated with Abolition of For For
Retirement Benefit System for Current Corporate Auditors
6 Management Amend the Compensation to be Received by Corporate Auditors For For
7 Management Approve Payment of Bonuses to Directors and Corporate Auditors For For
- ----------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO, PARIS
Ticker: Security ID: FR0000124711
Meeting Date: 04/29/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting French Resident Shareowners must complete, sign and forward the
Proxy Card dir-ectly 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 wil-l
be forwarded to the Global Custodians that have become
Registered Intermedia-ries, on the Vote Deadline Date. In
capacity as Registered Intermediary, the G-lobal Custodian will
sign the Proxy C
Non-Voting PLEASE NOTE THAT THIS AN MIX. THANK YOU.
O.1 Management Approve the financial statements and statutory reports For For
O.2 Management Approve the consolidated financial statements and statutory For For
reports
O.3 Management Approve the allocation of the income and dividends of EUR 7 per For For
share
O.4 Management Approve the Special Auditors' report regarding related-party For For
transactions
O.5 Management Re-elect Mr. Yves Lyon Caen as a Supervisory Board Member For For
O.6 Management Re-elect Mr. Henri Moulard as a Supervisory Board Member For For
O.7 Management Re-elect Mr. Bart Okkens as a Supervisory Board Member For For
O.8 Management Re-elect Mr. Robert ter Haar as a Supervisory Board Member For For
O.9 Management Elect Mr. Alec Pelmore as a Supervisory Board Member For For
O.10 Management Elect Mr. Mary Harris as a Supervisory Board Member For For
O.11 Management Ratify the change of the registered Office's Location to 7, place For For
Du Chancelier Adenauer, 75016 Paris
O.12 Management Grant authority to repurchase of up to 10% of issued share For For
capital
E.13 Management Approve the reduction in the share capital via cancellation of For For
repurchased shares
E.14 Management Approve the Employee Stock Purchase Plan For For
E.15 Management Amend the Articles 9, 9 Bis, 13, 18 and 21 of Bylaws regarding For For
shareholding disclosure thresholds, shareholder's
identification, Supervisory Board Members, allocation of income
E.16 Management Grant authority to filing of the required documents/other For For
formalities
- ----------------------------------------------------------------------------------------------------------------------
UNILEVER PLC
Ticker: Security ID: GB00B10RZP78
Meeting Date: 05/14/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the report and accounts for the YE 31 DEC 2007 For For
2 Management Approve the Directors' remuneration report for the YE 31 DEC 2007 For For
3 Management Declare a dividend of 34.11p on the ordinary shares For For
4 Management Re-elect Mr. P. J. Cescau as a Director For For
5 Management Elect Mr. J. A. Lawrence as a Director For For
6 Management Approve to increase GSIP award and bonus limits for Mr. J. A. For For
Lawrence
7 Management Re-elect Professor G. Berger as a Director For For
8 Management Re-elect the Rt Hon the Lord Brittan of Spennithorne QC, DL as a For For
Director
9 Management Re-elect Professor W. Dik as a Director For For
10 Management Re-elect Mr. C. E. Golden as a Director For For
11 Management Re-elect Dr. B. E. Grote as a Director For For
12 Management Re-elect Mr. N. Murthy as a Director For For
13 Management Re-elect Ms. H. Nyasulu as a Director For For
14 Management Re-elect the Lord Simon of Highbury CBE as a Director For For
15 Management Re-elect Mr. K. J. Storm as a Director For For
16 Management Re-elect Mr. M. Treschow as a Director For For
17 Management Re-elect Mr. J. Van Der Veer as a Director For For
18 Management Re-appoint PricewaterhouseCoopers LLP as the Auditors of the For For
Company
19 Management Authorize the Directors to fix the remuneration of the Auditors For For
20 Management Approve to renew the authority to the Directors to issue shares For For
S.21 Management Approve to renew the authority to the Directors to disapply pre- For For
emption rights
S.22 Management Approve to renew the authority to the Company to purchase its own For For
shares
S.23 Management Adopt new Articles of Association of the Company For For
- ----------------------------------------------------------------------------------------------------------------------
VALLOUREC USINES A TUBES DE LORRAINE ESCAUT ET VAL
Ticker: Security ID: FR0000120354
Meeting Date: 06/04/2008 Meeting Type: MIX
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting "French Resident Shareowners must complete, sign and forward the
Proxy Card di-rectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The followi-ng applies to Non-
Resident Shareowners: Proxy Cards: Voting instructions wil-l be
forwarded to the Global Custodians that have become Registered
Intermedia-ries, on the Vote Deadline Date. In capacity as
Registered Intermediary, the G-lobal Custodian will sign the
Proxy
O.1 Management Receive the reports of the Executive Committee and the Auditors; For For
approve the Company's financial statements for the YE on 31 DEC
2007, as presented. earnings for the FY: Eur 553, 894,374.14
O.2 Management Receive the reports of the Executive Committee and the Auditors, For For
approves the consolidated financial statements for the said FY,
in the form presented to the meeting.
O.3 Management Approve the recommendations of the Executive Committee and For For
resolves that the income for the FY be appropriated as follows:
legal reserve: EUR 10,740.00 balance available for distribution:
EUR 553,883,634.14, this in addition to an amount of EUR
29,542,285.00 withdrawn from the retained earnings, that will be
appropriated to the account dividends; the shareholders' meeting
reminds that an interim dividend of EUR 4.00 was already paid on
04 JUL 2007; the remaining dividend of EUR 7.00 will be paid on
18 JUN
O.4 Management Receive the special report of the Auditors on agreements governed For For
by Article L.225.86 of the French Commercial Code, approves said
report and the agreements referred to therein
O.5 Management Appoint Mr. Edward G. Krubasik as a Member of the Supervisory For For
Board for a 4 year period
O.6 Management Appoint Mr. Philippe Crouzet as a Member of the Supervisory For For
Board, to replace Mr. Luiz Olavo Baptista, for the remainder of
Mr. Luiz Olavo Baptista's term of office, i.e. until the
shareholders' meeting called to approve the financial statements
for the FYE on 31 DEC 2011
O.7 Management Appoint Mr. Luiz Olavo Baptista as a Control Agent, for a 4 year For For
period
O.8 Management Authorize the Executive Committee to buy back the Company's For For
shares on the open market, subject to the conditions described
below: maximum purchase price: at highest rate on stock
exchange, since the general meeting of 06 JUN 2007, raised by
20%, minimum sale price: EUR X, maximum number of shares to be
acquired: 10% of the share capital, maximum funds invested in
the share buybacks: EUR 1,000,000,000.00; [Authority expires at
the end of the 18 month period]; the number of shares acquired
by
Management the Company with a view to their retention or their subsequent
delivery in payment or exchange as part of a merger, divestment
or capital contribution cannot exceed 5 % of its capital; to
take all necessary measures and accomplish all necessary
formalities; this authorization supersedes the fraction unused
of the authorization granted by the shareholders meeting of 06
JUN 2007
E.9 Management Authorize the Executive Committee to issue warrants for free For For
giving access to the share capital in the event of a public
exchange offer initiated by the Company concerning the shares of
another Company; [Authority expires at the end of the 18 month
period]; the number of equity securities which shall not exceed
the number of shares composing the share capital of the Company
at their issuance time, shall give free access to the share
capital; to increase the capital by a maximum nominal value of
EUR 212,15
E.10 Management Amend the Article number 12.3 of the bylaws For For
E.11 Management Amend the Article number 13.2 of the bylaws For For
E.12 Management Authorize the Executive Committee to increase the share capital, For For
by the issuance of shares of equity securities giving free
access to the share capital of the Company, in favor of
Employees and Corporate Officers of the Company who are Members
of a Company Savings Plan; the nominal amount of such capital
increase shall not exceed EUR 6,300,000.00; [Authority expires
at the end of the 26 month period];approve to cancel the
shareholders' preferential subscription rights in favor of
beneficiaries; authorize
E.13 Management Authorize the Executive Committee to increase the share capital, For For
on one or more occasions, at its sole discretion , in favor of
Employees and Corporate officers from foreign Companies of group
Vallourec, that are not located on French territory, and who are
not members of a Company Savings plan; [Authority expires at the
end of the 18 month period] and for a nominal amount that shall
not exceed EUR 6,300,000.00; approve to cancel the shareholders'
preferential subscription rights in favor of beneficiaries
E.14 Management Authorize the Executive Committee the necessary powers to For For
increase the capital of new shares and or securities on one or
more occasions, in France or abroad, by a maximum nominal amount
of EUR 6,300.000.00, by issuance, with preferred subscription
rightsmaintained, of new shares reserved to employees and
Corporate Officers of loan institutions; [Authority expires at
the end of the 18 month period]; approve to cancel the
shareholders' preferential subscription rights in favor of the
beneficiaries; authori
E.15 Management Authorize the Executive Committee to grant, for free, on one or For For
more occasions, existing or future shares, in favor of the
Employees or the Corporate Officers of the company and related
Companies; they may not represent more than 0.3 % of the share
capital; this amount shall count against the overall value set
for thin resolution number 1 par. 3; [Authority expires at the
end of the 26 month period]; authorize the Executive Committee
to take all necessary measures and accomplish all necessary
formalities;
E.16 Management Authorize the Executive Committee to grant, for free, on one or For For
more occasions, existing or future shares, in favor of the
Employees or the Corporate Officers of the company and related
Companies; they may not represent more than 1 % of the share
capital;[Authority expires at the end of the 38 month period];
approve to cancel the shareholders' preferential subscription
rights in favor of the beneficiaries; authorize the Executive
Committee to take all necessary measures and accomplish all
necessary formal
Non-Voting PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE
WILL BE A SE-COND CALL ON 04 JUN 2008. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
WESTFIELD GROUP, SYDNEY NSW
Ticker: Security ID: AU000000WDC7
Meeting Date: 05/23/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Non-Voting Approve to discuss the Company's financial statements and reports
for the YE 3-1 DEC 2007
2 Management Approve the Company's remuneration report for the YE 31 DEC 2007 For For
3 Management Re-elect Mr. Frank P. Lowy AC, as a Director of the Company, who For For
retires by rotation in accordance with the Company's
Constitution
4 Management Re-elect Mr. David H. Lowy AM, as a Director of the Company, who For For
retires by rotation in accordance with the Company's
Constitution
5 Management Re-elect Mr. David M. Gonski AC, as a Director of the Company, For For
who retires by rotation in accordance with the Company's
Constitution
6 Management Appoint Prof. Judith Sloan, as a Director, who was appointed by For For
the Directors during the year as a Director expires at the
conclusion of the AGM of the Company
7 Management Appoint Mr. John McFarlane, as a Director, who was appointed by For For
the Directors during the year as a Director expires at the
conclusion of the AGM of the Company
8 Management Approve, for the purposes of Listing Rule 10.17 and Article For For
10.9[a] of the Constitution of the Company, the maximum
aggregate fees payable to Directors be increased by AUD 700,000
from AUD 1.8 million to AUD 2.5 million per annum
- ----------------------------------------------------------------------------------------------------------------------
WILLIAM HILL PLC
Ticker: Security ID: GB0031698896
Meeting Date: 05/15/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Management Receive the Directors' report and accounts for the 53 weeks ended For For
01 JAN 2008
2 Management Approve the Directors' remuneration report For For
3 Management Declare a final dividend of 15.5 pence for each ordinary share For For
4 Management Re-elect Mr. Charles Scott as a Director, who offer himself under For For
the Company's Articles of Association
5 Management Re-elect Mr. Barry Gibson as a Director, who offer himself under For For
the Company's Articles of Association
6 Management Elect Mr. Ralph Topping as a Director, to the Board since the For For
last AGM
7 Management Elect Mr. Ian Spearing as a Director, to the Board since the last For For
AGM
8 Management Re-appoint Deloitte & Touche LLP as the Auditors of the Company For For
until the conclusion of the next AGM of the Company at which
accounts are laid
9 Management Authorize the Directors to determine the remuneration of the For For
Auditors of the Company
10 Management Authorize the Directors, that in place of the authority given by For For
way of the ordinary resolution of the Company dated 17 MAY 2007,
pursuant to Section 80 of the Companies Act 1985, to allot
relevant securities [Section 80] up to an aggregate nominal
amount of GBP 11,577,658; [Authority expires at the end of the
next AGM of the Company after the date on which this resolution
is passed]; and the Directors may allot relevant securities
after the expiry of this authority in pursuance of such an offer
or agreem
11 Management Authorize the Company to make donations to EU political For For
organizations not exceeding GBP 35,000 in total and to incur EU
political expenditure not exceeding GBP 35,000 in total;
[Authority expires during the period beginning with the date of
the 2008 AGM and ending at the conclusion of the day on which
the 2009 AGM is held]; and for the purposes of this resolution,
donations, EU political organizations and EU political
expenditure have the meanings given to them in Sections 363 to
365 of the Companies Act
12 Management Authorize the Company, William Hill Organization Limited, being a For For
wholly owned subsidiary of the Company, to make donations to EU
political organizations not exceeding GBP 35,000 in total and to
incur EU political expenditure not exceeding GBP 35,000 in
total; [Authority expires during the period beginning with the
date of the 2008 AGM and ending at the conclusion of the day on
which the 2009 AGM is held]; and for the purposes of this
resolution, donations, EU political organizations and EU
political expe
S.13 Management Authorize the Directors, subject to the passing of Resolution 10 For For
in the notice of the meeting the Directors and pursuant to
Section 95 of the Companies Act 1985 [the Act], to allot equity
securities [Section 94(2) to Section 94(3A) of the Act] for
cash, pursuant to the authority conferred by Resolution 10 in
the notice of the meeting as if Section 89(1) of the Act,
provided that this power is limited to the allotment of equity
securities: i) in connection with an issue in favor of the
holder of the ordina
S.14 Management Authorize the Company, to make market purchases [Section 163(3) For For
of the Companies Act 1985] of ordinary shares of 10 pence each
in the Company [ordinary share] subject to the following
conditions: a)the maximum aggregate number of ordinary shares to
be purchased is 34,732,976, representing 10% of the Company's
issued ordinary share capital; b) the minimum price [exclusive
of expenses] which may be paid for an ordinary share is 10
pence[ being the nominal value of an ordinary share]; c) the
maximum price [e
S.15 Management Approve, with effect from 01 OCT 2008, or such later date as For For
Section 175 of the Companies Act 2006 shall be brought into
force, Articles 146,147 and 159 to 161 of the existing Articles
of Association be deleted and new Articles 159 to 179 as
specified beincluded and the existing Articles 162 to 214 be
renumbered accordingly
- ----------------------------------------------------------------------------------------------------------------------
YAMAHA MOTOR CO.,LTD.
Ticker: Security ID: JP3942800008
Meeting Date: 03/26/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting The agenda has been released and is available for your review.
Please refer to-the attached PDF files.
1 Management Approve Appropriation of Retained Earnings For For
2 Management Amend the Articles of Incorporation For For
3.1 Management Appoint a Director For For
3.2 Management Appoint a Director For For
3.3 Management Appoint a Director For For
3.4 Management Appoint a Director For For
3.5 Management Appoint a Director For For
3.6 Management Appoint a Director For For
3.7 Management Appoint a Director For For
3.8 Management Appoint a Director For For
3.9 Management Appoint a Director For For
3.1 Management Appoint a Director For For
3.11 Management Appoint a Director For For
3.12 Management Appoint a Director For For
4 Management Appoint a Substitute Corporate Auditor For For
5 Management Approve Retirement Allowance for Retiring Director, and Payment For For
of Accrued Benefits associated with Abolition of Retirement
Benefit System for Current Corporate Officers
6 Management Approve Payment of Bonuses to Directors For For
7 Management Approve Details of Compensation as Stock Options for Corporate For For
Officers
- ----------------------------------------------------------------------------------------------------------------------
YARA INTL ASA
Ticker: Security ID: NO0010208051
Meeting Date: 05/08/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE
AND EXECUTE YOUR VOTING INSTRUCTION-S 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
Non-Voting MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT
SERVICEREPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER
FOR-YOUR VOTE TO BE LODGED
1 Management Elect the Chairperson of the meeting and a person to co-sign the
minutes of the general meeting
2 Management Approve the annual accounts and the annual report for 2007 for
Yara International ASA and the group, hereunder payment of
dividends of NOK 4.00 per share
3 Management Approve the information about guidelines for the remuneration of
the members of the executive management
4 Management Approve the remuneration to the Auditor
5 Management Elect the members of the Board
6 Management Approve the remuneration to the members of the Board
7 Management Elect the members of the Nomination Committee and approve the
remuneration to the Members of the Nomination Committee
8 Management Approve the power of attorney from the general meeting to the
Board for acquisition of own shares
Non-Voting PLEASE NOTE THAT THIS IS AN OGM. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH
Ticker: Security ID: CH0011075394
Meeting Date: 04/03/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
1 Registration TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO No Action
THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD
DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE
ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
Non-Voting PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ACTUAL
RECORD DTAE. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- ----------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH
Ticker: Security ID: CH0011075394
Meeting Date: 04/03/2008 Meeting Type: Annual General Meeting
# Sponsor Proposal Vote Cast For/Against Mgmt.
Non-Voting THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS MARKET.
PLEASE CONTACT YO-UR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
BLOCKING INFORMATION FOR YOUR ACCOU-NTS.
Non-Voting PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT
UNDER MEETING-437454 INCLUDING THE AGENDA. TO VOTE IN THE
UPCOMING MEETING, YOUR NAME MUST B-E NOTIFIED TO THE COMPANY
REGISTRAR AS BENEFICIAL OWNER BEFORE THE RE-REGISTRA-TION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS THAT ARE SUBMITTED
AFTER TH-E CUTOFF DATE WILL BE PROCESSED ON A BEST EFFORT BASIS.
THANK YOU.
1 Management Receive the annual report including remuneration report, the No Action
annual financial statements and consolidated financial
statements for 2007
2 Management Approve the appropriation of the available earnings of Zurich No Action
Financial Services for 2007
3 Management Approve to release the Members of the Board of Directors and the No Action
Group Executive Committee
4 Management Approve the share capital reduction and amend the Article 5 of No Action
the Articles of Incorporation
5 Management Approve to extend the authorized share capital and amend the No Action
Article 5 BIS Paragraph 1 of the Articles of Incorporation
6 Management Approve the editorial change to the Articles of Incorporation No Action
[Articles 10 and 25]
7.1.1 Management Elect Ms. Susan Bies as a Director No Action
7.1.2 Management Elect Mr. Victor Chu as a Director No Action
7.1.3 Management Re-elect Mr. Manfred Gentz as a Director No Action
7.1.4 Management Re-elect Mr. Fred Kindle as a Director No Action
7.1.5 Management Re-elect Mr. Tom De Swaan as a Director No Action
7.2 Management Ratify PricewaterhouseCoopers AG as the Auditors No Action
7.3 Management Ratify OBT AG as Special Auditors No Action
- ----------------------------------------------------------------------------------------------------------------------
Bank of Ireland Group
Ticker: Security ID: IE0030606259
Meeting Date: 07/17/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Dividends For For
3a Mgmt Elect Richie Boucher as Director For For
3b Mgmt Elect Des Crowley as Director For For
3c Mgmt Elect Denis Donovan as Director For For
3d Mgmt Elect Dennis Holt as Director For For
3e Mgmt Reelect Brian Goggin as Director For For
3f Mgmt Reelect Paul Horan as Director For For
3g Mgmt Reelect Terry Neill as Director For For
3h Mgmt Elect Rose Hynes as Director For For
3i Mgmt Elect Jerome Kennedy as Director For For
3j Mgmt Elect Heather Ann McSharry as Director For For
4 Mgmt Authorize Board to Fix Remuneration of Auditors For For
5 Mgmt Authorize Share Repurchase Program For For
6 Mgmt Authorize Reissuance of Repurchased Shares For For
7 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights
8 Mgmt Authorize Issuance of Equity or Equity-Linked Securities without For For
Preemptive Rights Other Than For Cash
- ----------------------------------------------------------------------------------------------------------------------
Barclays Plc
Ticker: Security ID: GB0031348658
Meeting Date: 09/14/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Merger with ABN AMRO Holding N.V.; Approve Increase in For For
Authorised Capital from GBP 2,500,000,000 to GBP 4,401,000,000;
Issue Equity with Pre-emptive Rights up to GBP 1,225,319,514 in
Connection with the Merger
2 Mgmt Approve Further Increase in Authorised Capital from GBP For Against
4,401,000,000 to GBP 4,401,000,000 and EUR 2,000,000,000;Auth.
Issue of Preference Shares with Pre-emptive Rights up to
Aggregate Nominal Amount of EUR 2,000,000,000;Adopt New Articles
of Association
3 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
981,979,623
4 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
147,296,943
5 Mgmt Authorise 1,700,000,000 Ordinary Shares for Market Purchase For For
6 Mgmt Approve Cancellation of of the Amount Standing to the Credit of For For
the Share Premium Account of the Company
- ----------------------------------------------------------------------------------------------------------------------
Barclays Plc
Ticker: Security ID: GB0031348658
Meeting Date: 09/14/2007 Meeting Type: CLS
# Sponsor Proposal Vote Cast For/Against Mgmt.
Class Meeting of the Holders of Ordinary Shares of 25 Pence Each
1 Mgmt Sanction and Consent to the Passing and Implementation of For For
Resolution 2 Set Out in the EGM of the Company on 14 September
2007; Sanction and Consent to Each and Every Variation of Rights
Attaching to the Ordinary Shares
- ----------------------------------------------------------------------------------------------------------------------
British Airways Plc
Ticker: Security ID: GB0001290575
Meeting Date: 07/17/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Re-elect Alison Reed as Director For For
4 Mgmt Elect James Lawrence as Director For For
5 Mgmt Reappoint Ernst & Young LLP as Auditors of the Company For For
6 Mgmt Authorise Board to Fix Remuneration of Auditors For For
7 Mgmt Amend Articles of Association For For
8 Mgmt Authorise up to Ten Percent of the Aggregate Nominal Amount of For For
the Company's Issued Ordinary Share Capital for Market Purchase
- ----------------------------------------------------------------------------------------------------------------------
DaimlerChrysler AG
Ticker: Security ID: DE0007100000
Meeting Date: 10/04/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
Management Proposals
1 Mgmt Change Company Name to Daimler AG For For
Shareholder Proposals Submitted by Ekkehard Wenger and Leonhard
Knoll
2 ShrHoldr Amend Articles Re: Change Name of Company to Daimler-Benz AG Against For
3 ShrHoldr Authorize Special Audit of Costs in Connection with Change of Against For
Company Name; Appoint Nicola Monissen as Special Auditor
4 ShrHoldr Withdraw Confidence in Supervisory Board Member Erich Klemm Against For
5 ShrHoldr Amend Articles Re: Location of General Meetings Against For
6 ShrHoldr Establish Mandatory Retirement Age for Directors Against For
7 ShrHoldr Amend Articles Re: Outside Boards of Supervisory Board Members Against For
8 ShrHoldr Amend Articles Re: Shareholder Right to Speak at General Meetings Against For
9 ShrHoldr Amend Articles Re: Separate Counting of Proxy Votes at General Against For
Meetings
10 ShrHoldr Amend Articles Re: Written Protocol for General Meetings Against For
11a ShrHoldr Instruct Management Board to Prepare Shareholder Vote on Against For
Conversion of Corporate Structure to European Company (Societas
Europaea) at 2008 AGM
11b ShrHoldr Authorize Management Board to Enter Negotiations with Employee Against For
Representatives to Reduce Size of Supervisory Board to 12
Members
12 ShrHoldr Authorize Special Audit of Conversion Ratio for Merger Between Against For
Daimler-Benz AG and Chrysler Corporation; Appoint Nicola
Monissen as Special Auditor
13 ShrHoldr Authorize Special Audit of Spring 2003 Stock Option Grants; Against For
Appoint Nicola Monissen as Special Auditor
14 ShrHoldr Authorize Special Audit of Statements Made by Former CEO Juergen Against For
Schrempp in Connection with US Class Action Lawsuit; Appoint
Nicola Monissen as Special Auditor
15 ShrHoldr Authorize Special Audit Re: Knowledge of Management and Against For
Supervisory Boards Re: US Secutities and Exchange Commission and
Department of Justice Investigations; Appoint Nicola Monissen as
Special Auditor
16 ShrHoldr Authorize Special Audit Re: Alleged Connections Between Against For
Management and Supervisory Boards and Prison Sentence of Gerhard
Schweinle; Appoint Nicola Monissen as Special Auditor
17 ShrHoldr Authorize Special Audit Re: Supervisory Board Monitoring of Against For
Former CEO Juergen Schrempp; Appoint Nicola Monissen as Special
Auditor
- ----------------------------------------------------------------------------------------------------------------------
ENDESA S.A.
Ticker: Security ID: ES0130670112
Meeting Date: 09/25/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Amend Article 32 Re: Limitation of Voting Rights For For
2 Mgmt Amend Article 37 Re: Number and Class of Board Members For For
3 Mgmt Amend Article 38 Re: Term of Office of Board Members For For
4 Mgmt Amend Article 42 Re: Incompatibilities of Board Members For For
5 Mgmt Authorize Board to Ratify and Execute Approved Resolutions For For
- ----------------------------------------------------------------------------------------------------------------------
IPSCO Inc.
Ticker: IPS Security ID: CA4626221010
Meeting Date: 07/16/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Acquisition For For
2 Mgmt Adjourn Meeting For For
- ----------------------------------------------------------------------------------------------------------------------
Jean Coutu Group Inc. (The)
Ticker: PJC.A Security ID: CA47215Q1046
Meeting Date: 10/16/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Elect Directors: Lise Bastarache, Francois J Coutu, Jean Coutu, For For
Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L Denis
Desautels, Marcel Dutil, Me Nicolle Forget, Dr. Robert Lacroix,
Me Yvon Martineau, Erik Peladeau, Peter Simons, and Dennis Wood
2 Mgmt Approve Deloitte & Touche LLP as Auditors and Authorize Board to For For
Fix Their Remuneration
- ----------------------------------------------------------------------------------------------------------------------
Land Securities Group Plc
Ticker: Security ID: GB0031809436
Meeting Date: 07/17/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Final Dividend of 34.0 Pence Per Share For For
3 Mgmt Approve Remuneration Report For For
4 Mgmt Elect Paul Myners as Director For For
5 Mgmt Re-elect Bo Lerenius as Director For For
6 Mgmt Re-elect Francis Salway as Director For For
7 Mgmt Re-elect Mike Hussey as Director For For
8 Mgmt Re-elect Stuart Rose as Director For For
9 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
10 Mgmt Authorise Board to Fix Remuneration of Auditors For For
11 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
12,958,150.50
12 Mgmt Authorise Issue of Equity or Equity-Linked Securities without For For
Pre-emptive Rights up to Aggregate Nominal Amount of GBP
2,352,092
13 Mgmt Authorise 47,041,849 Ordinary Shares for Market Purchase For For
14 Mgmt Authorise the Company to Use Electronic Communications For For
15 Mgmt Authorise the Company to Make EU Political Organisation Donations For Against
and to Incur EU Political Expenditure up to GBP 20,000<p>
- ----------------------------------------------------------------------------------------------------------------------
Man Group Plc
Ticker: Security ID: GB00B16BRD58
Meeting Date: 07/09/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve the Proposed Disposal by Way of IPO of MF Global Ltd For For
- ----------------------------------------------------------------------------------------------------------------------
Man Group Plc
Ticker: Security ID: GB00B16BRD58
Meeting Date: 07/12/2007 Meeting Type: AGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Accept Financial Statements and Statutory Reports For For
2 Mgmt Approve Remuneration Report For For
3 Mgmt Approve Final Dividend of 12.7 Cents Per Ordinary Share For For
4 Mgmt Elect Kevin Hayes as Director For For
5 Mgmt Re-elect Alison Carnwath as Director For For
6 Mgmt Re-elect Harvey McGrath as Director For For
7 Mgmt Re-elect Glen Moreno as Director For For
8 Mgmt Reappoint PricewaterhouseCoopers LLP as Auditors of the Company For For
9 Mgmt Authorise Board to Fix Remuneration of Auditors For For
10 Mgmt Authorise Issue of Equity or Equity-Linked Securities with For Against
Pre-emptive Rights up to Aggregate Nominal Amount of USD
18,797,996
11 Mgmt Subject to the Passing of Resolution 10, Authorise Issue of For For
Equity or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of USD 2,819,699.44
12 Mgmt Authorise 187,979,963 Ordinary Shares for Market Purchase For For
- ----------------------------------------------------------------------------------------------------------------------
Rio Tinto Ltd. (Formerly Cra Ltd.)
Ticker: RIO Security ID: AU000000RIO1
Meeting Date: 09/28/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Acquisition of Alcan Inc. For For
- ----------------------------------------------------------------------------------------------------------------------
Rio Tinto Plc
Ticker: Security ID: GB0007188757
Meeting Date: 09/14/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Acquisition of Alcan Inc; Approve Borrowings Pursuant to For For
the Facility Agreement; Sanction the Aggregate Amount for the
Time Being Remaining Undischarged of All Moneys Borrowed up to
the Sum of USD 60,000,000,000
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Royal Bank of Scotland Group plc
Ticker: Security ID: GB0007547838
Meeting Date: 08/10/2007 Meeting Type: EGM
# Sponsor Proposal Vote Cast For/Against Mgmt.
1 Mgmt Approve Acquisition of the ABN AMRO Businesses; Authorise For For
Directors to Agree with Fortis and Santander and to Implement
the Offers; Increase in Capital to GBP 3,017,622,930.50; Issue
Equity with Rights up to GBP 139,035,925 (Offers or Acquisition)
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 Wright Managed Equity Trust (On behalf of Wright Selected Blue Chip Equities
- --------------------------------------------------------------------------------
Find, Wright Major Blue Chip Equities Fund, and Wright International Blue Chip
- --------------------------------------------------------------------------------
Equities Fund.
- ---------------
/s/ Peter M. Donovan
By: ----------------------
Peter M. Donovan
President
Date: August 1, 2008