UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-22057
NAME OF REGISTRANT: Cohen & Steers Global Income
Builder, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Cohen & Steers Global Income Builder
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ABBOTT LABORATORIES Agenda Number: 932829508
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Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr Against For
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ABN AMRO HOLDING NV Agenda Number: 701352128
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Security: N0030P459
Meeting Type: EGM
Meeting Date: 20-Sep-2007
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Opening of the EGM of shareholders and announcements Non-Voting No vote
2. The Managing Board's and the Supervisory Board's Non-Voting No vote
assessment of recent Corporate developments
and strategic options
3. Overview of the Consortium's public offer on Non-Voting No vote
all outstanding shares of ABN AMRO [Consortium
consisting of Fortis, RBS and Santander]
4. Overview of Barclay's public offer on all outstanding Non-Voting No vote
shares of ABN AMRO
5. Reasoned opinion of the Managing Board and the Non-Voting No vote
Supervisory Board on the Consortium's offer
and the Barclays' offer
6. Any other business Non-Voting No vote
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ABN AMRO HOLDING NV Agenda Number: 701386903
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Security: N0030P459
Meeting Type: EGM
Meeting Date: 01-Nov-2007
Ticker:
ISIN: NL0000301109
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening of the extraordinary meeting of shareholders Non-Voting No vote
and announcements
2. Approve the resignation of the Chairman of the Mgmt Abstain Against
Managing Board and Members of the Supervisory
Board
3.A Appoint Sir Fred Goodwin as a New Member to Mgmt For For
the Supervisory Board
3.B Appoint Mr. Jean-Paul Vetron as a New Member Mgmt For For
to the Supervisory Board
3.C Appoint Mr. Juan Inciarte as a New Member to Mgmt For For
the Supervisory Board
4.A Appoint Mr. Mark Fisher as a New Member to the Mgmt For For
Managing Board
4.B Appoint Mr. Karel De Boeck as a New Member to Mgmt For For
the Managing Board
4.C Appoint Mr. Brian Crowe as a New Member to the Mgmt For For
Managing Board
4.D Appoint Mr. Paul Dor as a New Member to the Mgmt For For
Managing Board
4.E Appoint Mr. Jan Peter Schmittmann as a New Member Mgmt For For
to the Managing Board
4.F Appoint Mr. Javier Maldonado as a New Member Mgmt For For
to the Managing Board
4.G Appoint Mrs. Marta Elorza Trueba as a New Member Mgmt For For
to the Managing Board
4.H Appoint Mr. John Hourican as a New Member to Mgmt For For
the Managing Board
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ADVENT CLAYMORE Agenda Number: 932764055
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Security: 00764C109
Meeting Type: Annual
Meeting Date: 18-Sep-2007
Ticker: AVK
ISIN: US00764C1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. GERALD L. SEIZERT Mgmt For For
MR. DEREK MEDINA Mgmt For For
MR. RANDALL C. BARNES Mgmt For For
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AFLAC INCORPORATED Agenda Number: 932842936
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Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL P. AMOS Mgmt For For
JOHN SHELBY AMOS II Mgmt For For
PAUL S. AMOS II Mgmt For For
YOSHIRO AOKI Mgmt For For
MICHAEL H. ARMACOST Mgmt For For
KRISS CLONINGER III Mgmt For For
JOE FRANK HARRIS Mgmt For For
ELIZABETH J. HUDSON Mgmt For For
KENNETH S. JANKE SR. Mgmt For For
DOUGLAS W. JOHNSON Mgmt For For
ROBERT B. JOHNSON Mgmt For For
CHARLES B. KNAPP Mgmt For For
E. STEPHEN PURDOM Mgmt For For
B.K. RIMER, DR. PH Mgmt For For
MARVIN R. SCHUSTER Mgmt For For
DAVID GARY THOMPSON Mgmt For For
ROBERT L. WRIGHT Mgmt For For
02 TO APPROVE THE AMENDMENT OF ARTICLE IV OF THE Mgmt For For
COMPANY'S ARTICLES OF INCORPORATION TO INCREASE
THE COMPANY'S AUTHORIZED SHARES OF $.10 PAR
VALUE COMMON STOCK FROM 1,000,000,000 SHARES
TO 1,900,000,000 SHARES.
03 TO ADOPT THE AMENDED AND RESTATED MANAGEMENT Mgmt For For
INCENTIVE PLAN (THE "2009 MANAGEMENT INCENTIVE
PLAN").
04 TO APPROVE THE FOLLOWING ADVISORY (NON-BINDING) Mgmt For For
PROPOSAL: "RESOLVED, THAT THE SHAREHOLDERS
APPROVE THE OVERALL EXECUTIVE PAY-FOR-PERFORMANCE
COMPENSATION POLICIES AND PROCEDURES EMPLOYED
BY THE COMPANY, AS DESCRIBED IN THE COMPENSATION
DISCUSSION AND ANALYSIS AND THE TABULAR DISCLOSURE
REGARDING NAMED EXECUTIVE OFFICER COMPENSATION
IN THIS PROXY STATEMENT."
05 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2008.
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ALCOA INC. Agenda Number: 932838103
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Security: 013817101
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: AA
ISIN: US0138171014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH T. GORMAN Mgmt For For
KLAUS KLEINFELD Mgmt For For
JAMES W. OWENS Mgmt For For
RATAN N. TATA Mgmt For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Mgmt For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA'S Shr Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
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ALLIANZ SE, MUENCHEN Agenda Number: 701546939
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Security: D03080112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: DE0008404005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of Managing Directors pursuant
to Sections 289(4) and 315(4) of the German
Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,475,825,000 as follows: Payment
of a dividend of EUR 5.50 per no-par share
Ex-dividend and payable date: 22 MAY 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Authorization to acquire own shares for purposes Mgmt Against Against
of securities trading financial institutions
in which the company holds a majority interest
shall be authorized to acquire and sell shares
of the company, at prices not deviating more
than 10% from the market price on or before
20 NOV 2009, the trading portfolio of shares
to be acquired for such purpose shall not exceed
5% of the Company's share capital at the end
of any day
6. Authorization to acquire own shares for purposes Mgmt Against Against
other than securities trading the company shall
be authorized to acquire own shares of up to
10% of its share capital at a price differing
neither more than 10% from the market price
of the shares if they are acquired through
the stock exchange nor more than 20% if they
are acquired by way of are purchase offer,
on or before 20 NOV 2009 the Board of Managing
Directors shall be authorized to dispose of
the shares in a manner other than the stock
exchange or a rights offering if the shares
are sold at a price not materially below their
market price to use the shares for acquisition
purposes to float the shares on Foreign Stock
Exchanges, to use the shares for the fulfillment
of conversion or option rights to use up to
124,187 own shares within the scope of the
Company's Stock Option Plan, to offer up to
5,000,000 shares to employees of the company
or its affiliates, and to retire the shares
7. Authorization to use derivatives for the acquisition Mgmt Against Against
of own shares the company shall also be authorized
to use put and call options for the acquisition
of own shares of up to 5% of the Company's
share capital, at a prices not deviating more
than 10 from the market price of the shares
8. Amendment to the Article of Association in respect Mgmt For For
of Members of the Nomination Committee shall
not receive an additional remuneration
9. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Investment Management SE, effective
retroactively from 01 JUL 2007 until at least
30 JUN 2012
10. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly owned subsidiary
Allianz Argos 14 GmbH, effective retroactively
from 01 NOV 2007 until at least 31 OCT 2012
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
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ALPINE TOTAL DYNAMIC DIVIDEND FD Agenda Number: 932810179
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Security: 021060108
Meeting Type: Annual
Meeting Date: 14-Mar-2008
Ticker: AOD
ISIN: US0210601086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY E. WACKSMAN Mgmt Withheld Against
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ALTRIA GROUP, INC. Agenda Number: 932886546
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Security: 02209S103
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: MO
ISIN: US02209S1033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTORS: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTORS: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTORS: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTORS: THOMAS F. FARRELL, II Mgmt For For
1E ELECTION OF DIRECTORS: ROBERT E.R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTORS: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTORS: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTORS: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
04 STOCKHOLDER PROPOSAL 2 - CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
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AMERICA MOVIL SAB DE CV Agenda Number: 701390128
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Security: P0280A101
Meeting Type: OGM
Meeting Date: 29-Oct-2007
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU.
1. Approve the financial statements, apply the Non-Voting No vote
earnings including a cash dividend payment
with the rate MXN 1.00 per every share in holding
2. Appoint the people who will put into in effect Non-Voting No vote
the resolutions
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AMERICA MOVIL SAB DE CV Agenda Number: 701521646
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Security: P0280A101
Meeting Type: SGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: MXP001691213
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Appoint and ratify the Members of the Board Mgmt For For
of Directors of the Company who are to be appointed
by the series L shareholders; resolutions in
this regard
II. Approve the designation of delegates who will Mgmt For For
carry out the resolutions passed by this meeting
and, if relevant, formalize them as appropriate;
resolutions in this regard
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AMERICAN INTERNATIONAL GROUP, INC. Agenda Number: 932859878
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Security: 026874107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: AIG
ISIN: US0268741073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Mgmt For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Mgmt For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Mgmt For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Mgmt For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS AIG'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shr Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shr Against For
OF POLITICAL CONTRIBUTIONS.
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ARCHER-DANIELS-MIDLAND COMPANY Agenda Number: 932777115
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Security: 039483102
Meeting Type: Annual
Meeting Date: 08-Nov-2007
Ticker: ADM
ISIN: US0394831020
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
M.H. CARTER Mgmt For For
V.F. HAYNES Mgmt For For
A. MACIEL Mgmt For For
P.J. MOORE Mgmt For For
M.B. MULRONEY Mgmt For For
T.F. O'NEILL Mgmt For For
K.R. WESTBROOK Mgmt For For
P.A. WOERTZ Mgmt For For
02 ADOPT STOCKHOLDER'S PROPOSAL NO. 1 (CODE OF Shr For Against
CONDUCT REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER'S PROPOSAL NO. 2 (ADVISORY Shr For Against
RESOLUTION TO RATIFY COMPENSATION LISTED IN
SUMMARY COMPENSATION TABLE.)
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ASTELLAS PHARMA INC. Agenda Number: 701603462
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Security: J03393105
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3942400007
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Provision of Remuneration to Directors of the Mgmt For For
Board as a Group for Stock Option Scheme as
Stock-Linked Compensation Plan
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AT&T INC. Agenda Number: 932822578
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr Against For
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AUSTRALIA & NEW ZEALAND BANKING GROUP LTD, MELBOURNE VIC Agenda Number: 701407430
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Security: Q09504137
Meeting Type: AGM
Meeting Date: 18-Dec-2007
Ticker:
ISIN: AU000000ANZ3
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, financial report Non-Voting No vote
and the reports of the Directors and of the
Auditor for the YE 30 SEP 2007
s.2.a Approve the terms and conditions of the selective Mgmt For For
buy back agreement relating to the buy back
of the preferences shares which form part of
the ANZ Stapled Exchangeable Preferred Securities
[ANZ StEPS] as specified
s.2.b Approved the terms and conditions of the selective Mgmt For For
reduction of capital relating to the preference
shares which form part of ANZ StEPS as specified
S.3 Adopt the Constitution as specified Mgmt For For
4. Approve, in accordance with ASX Listing Rule Mgmt For For
10.14, the allocation of AUD 9 million worth
of deferred shares for the benefit of Mr. Michael
Smith, the Managing Director and Chief Executive
Officer of the Company on the terms and conditions
as specified
5. Approve, in accordance with ASX Listing Rule10.14, Mgmt For For
to grant 3 tranches of performance rights equivalent
in value to AUD 9 million to Mr. Michael Smith,
the Managing Director and Chief Executive Officer
of the Company on the terms and conditions
as specified
6. Adopt the remuneration report for the YE 30 Mgmt For For
SEP 2007
PLEASE NOTE THAT ALTHOUGH THERE ARE 5 CANDIDATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE ARE ONLY
4 VACANCIES AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 4 OF THE 5 DIRECTORS.
THANK YOU.
7.a Elect Mr. R.J. Reeves as a Director Mgmt No vote
7.b Re-elect Mr. D.E. Meiklejohn as a Director who Mgmt For For
retires in accordance with the Company's Constitution
7.c Re-elect Mr. J.P Morschel as a Director who Mgmt For For
retires in accordance with the Company's Constitution
7.d Elect Mr. I. J. Macfarlane as a Director who Mgmt For For
retires in accordance with the Company's Constitution
7.e Re-elect Dr. G. J. Clark as a Director who retires Mgmt For For
in accordance with the Company's Constitution
- --------------------------------------------------------------------------------------------------------------------------
BANCO SANTANDER, SA, SANTANDER Agenda Number: 701582846
- --------------------------------------------------------------------------------------------------------------------------
Security: E19790109
Meeting Type: OGM
Meeting Date: 21-Jun-2008
Ticker:
ISIN: ES0113900J37
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 476993 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting No vote
MEETING TURNED TO ISSUER PAY MEETING AND CHANGE
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. Examination and approval, if deemed appropriate. Mgmt For For
of the annual accounts [balance sheet, profit
and loss statement, statements of changes in
net assets and cash flows, and notes] and of
the corporate management of Banco Santander,
S.A and its consolidated Group, all with respect
to the Fiscal Year ended 31 DEC 2007.
2. Application of results from Fiscal Year 2007. Mgmt For For
3.A Ratification of the appointment of Mr. Juan Mgmt For For
Rodriguez Inciarte.
3.B Re-election of Mr. Luis Alberto Salazar-Simpson Mgmt For For
Bos.
3.C Re-election of Mr. Luis Angel Rojo Duque. Mgmt For For
3.D Re-election of Mr. Emilio Botin-Sanz de Sautuola Mgmt For For
y Garcia de los Rios.
4. Re-election of the Auditor of Accounts for Fiscal Mgmt For For
Year 2008.
5. Authorization for the Bank and its Subsidiaries Mgmt For For
to acquire their own stock pursuant to the
provisions of Section 75 and the first additional
provision of the Business Corporations Law
[Ley de Sociedades Anonimas], depriving of
effect the authorization granted by the shareholders
at the General Shareholders' Meeting held on
23 JUN 2007 to the extent of the unused amount.
6. Approval, if appropriate, of new Bylaws and Mgmt For For
abrogation of current Bylaws.
7. Amendment, if appropriate, of Article 8 of the Mgmt For For
Rules and Regulations for the General Shareholders'
Meeting.
8. Delegation to the Board of Directors of the Mgmt For For
power to carry out the resolution to be adopted
by the shareholders at the Meeting to increase
the share capital, pursuant to the provisions
of Section 153.1a) of the Business Corporations
Law, depriving of effect the authorization
granted by the shareholders at such General
Meeting on 23 JUN 2007.
9. Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities that
are convertible into and/or exchangeable for
shares of the Company, setting standards for
determining the conditions for and modalities
of the conversion and or exchange and allocation
to the Board of Directors of the powers to
increase capital in the required amount, as
well as to exclude the preemptive subscription
rights of the shareholders and holders of convertible
debentures, depriving of effect the authorization
conferred by resolution Ten approved at the
Ordinary General Shareholders' Meeting of 21
JUN 2003.
10. Delegation to the Board of Directors of the Mgmt For For
power to issue fixed-income securities not
convertible into shares.
11.A With respect to the long-term Incentive Policy Mgmt For For
approved by the Board of Directors, approval
of new cycles and a plan for the delivery of
Santander shares for implementation by the
Bank and companies of the Santander Group,
linked to certain requirements of permanence
or changes in total shareholder return and
earnings per share of the Bank.
11.B Approval of an incentive plan for employees Mgmt For For
of Abbey National Plc and other companies of
the Group in the United Kingdom by means of
options to shares of the Bank linked to the
contribution of periodic monetary amounts and
to certain requirements of permanence.
12. Authorization to the Board of Directors to interpret, Mgmt For For
remedy, supplement, carry out and further develop
the resolutions adopted by the shareholder
at the Meeting, as well as to delegate the
powers received from the shareholders at the
Meeting, and the grant of powers to convert
such resolutions into notarial instruments.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr Against For
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343802
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to pass and implement Resolution 2 at Mgmt For For
the EGM relating to the preference shares and
to consent to any resulting change in the rights
of ordinary shares
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701343814
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Merger with ABN AMRO Holding N.V. Mgmt For For
and increase in authorized Capital from GBP
2,500,000,000 to GBP 4,401,000,000 and issue
equity with pre-emptive rights up to GBP 1,225,319,514
in connection with the merger
S.2 Approve further increase in the authorized capital Mgmt For For
from GBP 4,401,000,000 to GBP 4,401,000,000
and EUR 2,000,000,000 and issue Preference
Shares with pre-emptive rights up to aggregate
nominal amount of EUR 2,000,000,000 and adopt
New Articles of Association
3. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to aggregate
nominal amount of GBP 981,979,623
S.4 Authorize the Directors to issue equity or equity-linked Mgmt For For
securities for cash other than on a pro-rata
basis to shareholders and sell the treasury
shares without pre-emptive rights up to aggregate
nominal amount of GBP 147,296,943
S.5 Authorize the Company to purchase 1,700,000,000 Mgmt For For
Ordinary Shares for market purchase
S.6 Approve to cancel the amount standing to the Mgmt For For
credit of the share premium account of the
Company
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701506682
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' and the Auditors' reports Mgmt For For
and the audited accounts for the YE 31 DEC
2007
2. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007
3. Re-elect Mr. David Booth as a Director of the Mgmt For For
Company
4. Re-elect Sir Michael Rake as a Director of the Mgmt For For
Company
5. Re-elect Mr. Patience Wheat Croft as a Director Mgmt For For
of the Company
6. Re-elect Mr. Fulvio Conti as a Director of the Mgmt For For
Company
7. Re-elect Mr. Gary Hoffman as a Director of the Mgmt For For
Company
8. Re-elect Sir John Sunderland as a Director of Mgmt For For
the Company
9. Re-elect Sir Nigel Rudd as a Director of the Mgmt For For
Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company to make political donations Mgmt For For
and in our political expenditure
13. Approve to renew the authority given to the Mgmt For For
Directors to allot securities
S.14 Approve to renew the authority given to the Mgmt For For
Directors to allot securities for cash other
than on a pro-rate basis to shareholders and
to sell treasury shares
S.15 Approve to renew the Company's authority to Mgmt For For
purchase its own shares
S.16 Authorize the off-market purchase of staff shares Mgmt For For
S.17 Authorize the creation of preference shares Mgmt For For
S.18 Adopt the new Articles of Association of the Mgmt For For
Company
- --------------------------------------------------------------------------------------------------------------------------
BARCLAYS PLC, LONDON Agenda Number: 701508030
- --------------------------------------------------------------------------------------------------------------------------
Security: G08036124
Meeting Type: CLS
Meeting Date: 24-Apr-2008
Ticker:
ISIN: GB0031348658
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E.1 Approve to sanction and the passing and implementation Mgmt For For
of 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
- --------------------------------------------------------------------------------------------------------------------------
BHP BILLITON LTD Agenda Number: 701375063
- --------------------------------------------------------------------------------------------------------------------------
Security: Q1498M100
Meeting Type: AGM
Meeting Date: 28-Nov-2007
Ticker:
ISIN: AU000000BHP4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements for BHP Billiton Mgmt For For
Plc for the YE 30 JUN 2007, together with the
Directors' report and the Auditor's report
as specified
2. Receive the financial statements for BHP Billiton Mgmt For For
Limited for the YE 30 JUN 2007, together with
the Directors' report and the Auditor's report
as specified
3. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Plc
4. Re-elect Mr. David A. Crawford as a Director Mgmt For For
of BHP Billiton Limited
5. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Plc
6. Re-elect Mr. Don R. Argus as a Director of BHP Mgmt For For
Billiton Limited
7. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
8. Re-elect Mr. Carlos A. S. Cordeiro as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
9. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
10. Re-elect The Hon E. Gail de Planque as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
11. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For
of BHP Billiton Plc, who retires by rotation
12. Re-elect Dr. David A. L. Jenkins as a Director Mgmt For For
of BHP Billiton Limited, who retires by rotation
13. Re-appoint KPMG Audit Plc as the Auditor of Mgmt For For
BHP Billiton Plc and authorize the Directors
to agree their remuneration
14. Approve that the authority and power to allot Mgmt For For
relevant securities conferred on the Directors
by Article 9 of BHP Billiton Plc's Articles
of Association be renewed for the period ending
on the later of the AGM of BHP Billiton Plc
and the AGM of BHP Billiton Limited in 2008,
and for such period the Section 80 amount [under
the United Kingdom Companies Act 1985] shall
be USD 278,081,499
S.15 Approve that the authority and power to allot Mgmt For For
equity securities for cash conferred on the
Directors by Article 9 of BHP Billiton Plc's
Articles of Association be renewed for the
period ending on the later of the AGM of BHP
Billiton Plc and the AGM of BHP Billiton Limited
in 2008, and for such period the Section 89
amount [under the United Kingdom Companies
Act 1985] shall be USD 58,200,632
S.16 Authorize BHP Billiton Plc, in accordance with Mgmt For For
Article 6 of its Articles of Association and
Section 166 of the United Kingdom Companies
Act 1985, to make market purchases [Section
163 of that Act] of ordinary shares of USD
0.50 nominal value each in the capital of BHP
Billiton Plc ["shares"] provided that: a) the
maximum aggregate number of shares to be purchased
be 232,802,528, representing 10% of BHP Billiton
Plc's issued share capital; b) the minimum
price that may be paid for each share is USD
0.50, being the nominal value of such a share;
c) the maximum price that may be paid for any
share is not more than 5% above the average
of the middle market quotations for a share
taken from the London Stock Exchange Daily
Official List for the 5 business days immediately
preceding the date of purchase of the shares;
[Authority expires on the earlier of 25 APR
2009 and the later of the AGM of BHP Billiton
Plc and the AGM of BHP Billiton Limited in
2008]; BHP Billiton Plc may enter into a contract
for the purchase of shares before the expiry
of this authority, which would or might be
completed wholly or partly after such expiry
S17.1 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 DEC 2007
S17.2 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 FEB 2008
S17.3 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 APR 2008
S17.4 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 MAY 2008
S17.5 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 JUN 2008
S17.6 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 31 JUL 2008
S17.7 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 15 SEP 2008
S17.8 Approve to reduce the share capital of BHP Billiton Mgmt For For
Plc by the cancellation of all the issued paid
up shares of USD 0.50 nominal value each held
by BHP Billiton Limited on 30 NOV 2008
18. Approve the remuneration report for the YE 30 Mgmt For For
JUN 2007
19. Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] and the grant of Performance Shares
under the BHP Billiton Limited Long Term Incentive
Plan [LTIP] to the Executive Director Mr. M.
J. Kloppers, in the specified manner
20. Approve the grant of Deferred Shares and Options Mgmt For For
under the BHP Billiton Limited Group Incentive
Scheme [GIS] to Mr. C. W. Goodyear, in the
specified manner
S.21 Amend the Articles of Association of BHP Billiton Mgmt For For
Plc by deleting Article 82
S.22 Amend the Constitution of BHP Billiton Limited Mgmt For For
by deleting Rule 82
- --------------------------------------------------------------------------------------------------------------------------
BNP PARIBAS, PARIS Agenda Number: 701502999
- --------------------------------------------------------------------------------------------------------------------------
Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
CALAMOS CONV & HIGH INCOME FUND Agenda Number: 932905687
- --------------------------------------------------------------------------------------------------------------------------
Security: 12811P108
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: CHY
ISIN: US12811P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN P. CALAMOS, SR. Mgmt Split 97% For 3% Withheld Split
WESTON W. MARSH Mgmt Split 97% For 3% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
CANON INC. Agenda Number: 701477398
- --------------------------------------------------------------------------------------------------------------------------
Security: J05124144
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: JP3242800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors and Corporate Auditors
5 Approve Payment of Bonuses to Directors Mgmt For For
6 Allow Board to Authorize Use of Stock Options Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE LTD Agenda Number: 701538906
- --------------------------------------------------------------------------------------------------------------------------
Security: Y14965100
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: HK0941009539
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company and its subsidiaries for the
YE 31 DEC 2007
2.i Declare an ordinary final dividend for the YE Mgmt For For
31 DEC 2007
2.ii Declare a special final dividend for the YE Mgmt For For
31 DEC 2007
3.i Re-elect Mr. Lu Xiangdong as a Director Mgmt For For
3.ii Re-elect Mr. Xue Taohai as a Director Mgmt For For
3.iii Re-elect Mr. Huang Wenlin as a Director Mgmt Against Against
3.iv Re-elect Mr. Xin Fanfei as a Director Mgmt For For
3.v Re-elect Mr. Lo Ka Shui as a Director Mgmt For For
4. Re-appoint Messrs. KPMG as the Auditors and Mgmt For For
authorize the Directors to fix their remuneration
5. Authorize the Directors, to purchase shares Mgmt Against Against
of HKD 0.10 each in the capital of the Company
including any form of depositary receipt representing
the right to receive such shares [Shares] and
the aggregate nominal amount of Shares which
may be purchased on The Stock Exchange of Hong
Kong Limited or any other stock exchange on
which securities of the Company may be listed
and which is recognized for this purpose by
the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited
shall not exceed or represent more than 10%
of the aggregate nominal amount of the share
capital of the Company in issue at the date
of passing this Resolution, and the said approval
shall be limited accordingly; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or within which the next AGM
of the Company is required by law to be held]
6. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares in the Company
[including the making and granting of offers,
agreements and options which might require
shares to be allotted, whether during the continuance
of such mandate or thereafter] provided that,
otherwise than pursuant to i) a rights issue
where shares are offered to shareholders on
a fixed record date in proportion to their
then holdings of shares; ii) the exercise of
options granted under any share option scheme
adopted by the Company; or iii) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend in accordance with the Articles of
Association of the Company, the aggregate nominal
amount of the shares allotted shall not exceed
20% of the aggregate nominal amount of the
share capital of the Company in issue at the
date of passing this resolution; [if the Directors
are so authorized by a separate ordinary resolution
of the shareholders of the Company] the nominal
amount of the share capital of the Company
repurchased by the Company subsequent to the
passing of this resolution [up to a maximum
equivalent to 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of passing this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or within which
the next AGM of the Company is required by
law to be held]
7. Authorize the Directors, to issue, allot and Mgmt Against Against
deal with shares by the number of shares repurchased
up to 10% of the aggregate nominal amount of
the share capital of the Company in issue at
the date of passing this resolution, as specified
in Resolution 6
- --------------------------------------------------------------------------------------------------------------------------
CHIYODA CORPORATION Agenda Number: 701607826
- --------------------------------------------------------------------------------------------------------------------------
Security: J06237101
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3528600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Provision of Retirement Allowance for Mgmt Against Against
Retiring Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701407290
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: EGM
Meeting Date: 06-Dec-2007
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the Revised Cap for the "Provision Mgmt For For
of exploration and support services" category
of continuing connected transactions, as specified
2. Approve the Non-exempt Continuing Connected Mgmt For For
Transactions as specified, which the Company
expects to occur on a regular and continuous
basis in the ordinary and usual course of business
of the Company and its subsidiaries, as the
case may be, and to be conducted on normal
commercial terms, and authorize any Director
of the Company to do all such further acts
and things and execute such further documents
and take all such steps which in their opinion
may be necessary, desirable or expedient to
implement and/or give effect to the terms of
such transactions
3. Approve and ratify the Proposed Caps for each Mgmt For For
category of the Non-exempt Continuing Connected
Transactions, as specified
- --------------------------------------------------------------------------------------------------------------------------
CNOOC LTD Agenda Number: 701536647
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1662W117
Meeting Type: AGM
Meeting Date: 29-May-2008
Ticker:
ISIN: HK0883013259
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
a.1 Receive the audited statement of accounts together Mgmt For For
with the reports of the Directors and the Auditors
thereon for the YE 31 DEC 2007
a.2 Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
a.3.1 Re-elect Mr. Fu Chengyu as a Executive Director Mgmt For For
a.3.2 Re-elect Mr. Zhou Shouwei as a Executive Director Mgmt For For
a.3.3 Re-elect Mr. Yang Hua as a Executive Director Mgmt For For
a.3.4 Re-elect Professor Lawrence J. Lau as a Independent Mgmt For For
Non-Executive Director
a.3.5 Elect Mr. Wang Tao as a new Independent Non-Executive Mgmt For For
Director
a.3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of each of the Directors
a.4 Re-appoint the Company's Independent Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
b.1 Authorize the Directors of the Company, subject Mgmt For For
to paragraph (b) below, the exercise by the
Directors during the Relevant Period [as hereinafter
defined] of all the powers of the Company to
repurchase shares in the capital of the Company
on The Stock Exchange of Hong Kong Limited
[the Stock Exchange] or on any other exchange
on which the shares of the Company may be listed
and recognized by the Securities and Futures
Commission of Hong Kong and the Stock Exchange
for this purpose [Recognized Stock Exchange],
subject to and in accordance with all applicable
laws, rules and regulations and the requirements
of the Rules Governing the Listing of Securities
on the Stock Exchange of Hong Kong Limited
[the Listing Rules], or of any other Recognized
Stock Exchange and the Articles of Association
[the Articles] of the Company; the aggregate
nominal amount of shares of the Company which
the Company is authorized to repurchase pursuant
to the approval in paragraph (a) above shall
not exceed 10'%of the aggregate nominal amount
of the share capital of the Company in issue
as at the date of the passing of this resolution;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by any applicable laws
or the Articles of the Company to be held]
b.2 Authorize the Directors of the Company, subject Mgmt Against Against
to the following provisions of this resolution,
the exercise by the Directors during the Relevant
Period [as hereinafter defined] of all the
powers of the Company to allot, issue and deal
with additional shares in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, notes, warrants,
debentures and securities convertible into
shares of the Company] which would or might
require the exercise of such powers; authorize
the Directors, the approval in paragraph (a)
above during the Relevant Period to make or
grant offers, agreements and options [including
bonds, notes, warrants, debentures and securities
convertible into shares of the Company] which
would or might require the exercise of such
powers after the end of the Relevant Period;
the aggregate nominal amount of share capital
of the Company allotted or agreed conditionally
or unconditionally to be allotted, issued or
dealt with [whether pursuant to an option or
otherwise] by the Directors pursuant to the
approval in paragraph (a) above, otherwise
than pursuant to: (i) a Rights Issue [as hereinafter
defined]; (ii) an issue of shares pursuant
to any specific authority granted by shareholders
of the Company in general meeting, including
upon the exercise of rights of subscription
or conversion under the terms of any warrants
issued by the Company or any bonds, notes,
debentures or securities convertible into shares
of the Company; (iii) an issue of shares pursuant
to the exercise of any option granted under
any share option scheme or similar arrangement
for the time being adopted by the Company and/or
any of its subsidiaries; (iv) any scrip dividend
or similar arrangement providing for the allotment
of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance
with the Articles of the Company; or (v) any
adjustment, after the date of grant or issue
of any options, rights to subscribe or other
securities referred to above, in the price
at which shares in the Company shall be subscribed,
and/or in the number of shares in the Company
which shall be subscribed, on exercise of re1evant
rights under such options, warrants or other
securities, such adjustment being made in accordance
with, or as contemplated by the terms of such
options, rights to subscribe or other securities
shall not exceed 20% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
resolution; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
any applicable Laws or the Articles of the
Company to be held]
b.3 Authorize the Directors, subject to the passing Mgmt Against Against
of the resolutions B1 and B2 as specified to
allot, issue and deal with additional shares
or the Company pursuant to resolution B2 specified
in this notice by the addition to it of an
amount representing the aggregate nominal amount
of the shares in the capital of the Company
which are repurchased by the Company pursuant
to and since the granting to though Company
of the general mandate to repurchase shares
in accordance with resolution B1 set out in
this notice, provided that such extended amount
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue as at the date of the passing of this
Resolution
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CORNING INCORPORATED Agenda Number: 932820613
- --------------------------------------------------------------------------------------------------------------------------
Security: 219350105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: GLW
ISIN: US2193501051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN SEELY BROWN Mgmt Withheld Against
GORDON GUND Mgmt Withheld Against
KURT M. LANDGRAF Mgmt For For
H. ONNO RUDING Mgmt Withheld Against
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Mgmt For For
PARTICIPATION PROGRAM.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS CORNING'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CSK HOLDINGS CORPORATION Agenda Number: 701610570
- --------------------------------------------------------------------------------------------------------------------------
Security: J08442105
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3346400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt Against Against
3.6 Appoint a Director Mgmt For For
4. Appoint a Corporate Auditor Mgmt For For
5. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
DAIWA SECURITIES GROUP INC. Agenda Number: 701603551
- --------------------------------------------------------------------------------------------------------------------------
Security: J11718111
Meeting Type: AGM
Meeting Date: 21-Jun-2008
Ticker:
ISIN: JP3502200003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION Agenda Number: 932889655
- --------------------------------------------------------------------------------------------------------------------------
Security: 25179M103
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: DVN
ISIN: US25179M1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. HAGER Mgmt For For
JOHN A. HILL Mgmt For For
MARY P. RICCIARDELLO Mgmt For For
02 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
AUDITORS FOR 2008
03 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
04 AMEND THE RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
DOW 30 ENHANCED PREMIUM & INCOME FUND Agenda Number: 932777278
- --------------------------------------------------------------------------------------------------------------------------
Security: 260537105
Meeting Type: Special
Meeting Date: 10-Jan-2008
Ticker: DPO
ISIN: US2605371051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW SUBADVISORY AGREEMENT BETWEEN Mgmt Split 93% For 3% Against 5% AbstainSplit
IQ INVESTMENT ADVISORS LLC AND HYDEPARK
- --------------------------------------------------------------------------------------------------------------------------
DOW 30 ENHANCED PREMIUM & INCOME FUND Agenda Number: 932825005
- --------------------------------------------------------------------------------------------------------------------------
Security: 260537105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: DPO
ISIN: US2605371051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GLASSERMAN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
WILLIAM J. RAINER Mgmt For For
LAURA S. UNGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932837896
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: EONGY
ISIN: US2687801033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2007 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2007 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Mgmt For For
FINANCIAL YEAR
5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Mgmt For For
BOARD, E.ON AG, DUSSELDORF
5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Mgmt For For
ASSOCIATION, DUSSELDORF
5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Mgmt For For
EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF
5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER, STATKRAFT AS, OSLO, NORWAY
5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE Mgmt For For
SUPERVISORY BOARD, ALLIANZ SE, MUNICH
5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Mgmt For For
SHELL INTERNATIONAL RENEWABLES AND PRESIDENT
SHELL HYDROGEN, OXSHOTT, SURREY, U.K.
5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Mgmt For For
& SOHNE, DUSSELDORF
5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, Mgmt For For
TROSTBERG
5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, Mgmt For For
MUNICH
5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Mgmt For For
AG, LEVERKUSEN
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CHANGE FROM BEARER TO REGISTERED SHARES AND Mgmt For For
RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION
09 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND Mgmt For For
NEW DIVISION OF THE REGISTERED SHARE CAPITAL
(SHARE SPLIT) AS WELL AS RELATED AMENDMENTS
OF THE ARTICLES OF ASSOCIATION
10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Mgmt For For
10B REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
10C CHAIRMANSHIP IN THE GENERAL MEETING Mgmt For For
11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMAPNY AND
E.ON FUNFZEHNTE VERWALTUNGS GMBH
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMAPNY AND
E.ON SECHZEHNTE VERWALTUNGS GMBH
- --------------------------------------------------------------------------------------------------------------------------
EATON VANCE FUNDS Agenda Number: 932817488
- --------------------------------------------------------------------------------------------------------------------------
Security: 27828Y108
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ETV
ISIN: US27828Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. FAUST JR. Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
NORTON H. REAMER Mgmt For For
HEIDI L. STEIGER Mgmt For For
LYNN A. STOUT Mgmt For For
RALPH F. VERNI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EATON VANCE TAX-MANAGED GLOBAL Agenda Number: 932817490
- --------------------------------------------------------------------------------------------------------------------------
Security: 27829C105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ETW
ISIN: US27829C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS E. FAUST JR. Mgmt For For
ALLEN R. FREEDMAN Mgmt For For
NORTON H. REAMER Mgmt For For
HEIDI L. STEIGER Mgmt For For
LYNN A. STOUT Mgmt For For
RALPH F. VERNI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EISAI CO.,LTD. Agenda Number: 701594396
- --------------------------------------------------------------------------------------------------------------------------
Security: J12852117
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3160400002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt Against Against
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
2. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701385886
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: EGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Approve the Spin-Off Agreement and its remuneration Mgmt For For
to C6
2. Approve to remove the Article 18 of the Association Mgmt For For
pursuant to Item 1 and renumber the By-Laws
3. Grant authority to file the required documents/other Mgmt For For
formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701570803
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: FR0010242511
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE 31 DEC 2007
as presented, 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. Receive the report of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FYE 31 DEC
2007, in the form presented to the meeting
3. Approve the distributable income of EUR 9,166,587,240.25 Mgmt For For
of the 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
meeting, and will entitle natural persons to
the 50% allowance; in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
accounts; as required By-Law, it is reminded
that, for the last 3 FY, the dividends paid,
were as follows: EUR 0.23 for FY 2004 EUR 0.79
for FY 2005 EUR 1.16 for FY 2006
4. Approve the special report of the Auditors on Mgmt For For
Agreements governed by Article L.225-38 of
the French Commercial Code, the said report
and the Agreements referred to therein
5. Approve to award total annual fees of EUR 174,000.00 Mgmt For For
to the Board of Directors for the current FY
and the later FY, until new decision of the
shareholder's meeting
6. Authorize the Board of Directors to Trade in Mgmt Against Against
the Company's shares 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 the share capital; this authorization
is given for a period 18 months period; and
the fraction unused of the authorization granted
by the combined shareholders' meeting of 24
MAY 2007 in its Resolution No. 7; and to take
all necessary measures and accomplish all necessary
formalities
7. Approve the transaction with Mr. Daniel Camus Mgmt For For
8. Appoint Mr. Bruno Lafont as a Director as a Mgmt For For
substitute of Louis Schweitzer, who resigned
9. Approve the power of formalities Mgmt For For
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the 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
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 7. 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.
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ENI S P A Agenda Number: 701498075
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Security: T3643A145
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: IT0003132476
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 22 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 29 APR 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
1. Approve the financial statement at 31 DEC 2007 Mgmt For For
of the subsidiary Agipfuel, Board of Directors,
of Auditors and audit firm report, allocation
of profit
2. Approve the financial statement at 31 DEC 2007 Mgmt For For
of the subsidiary Praoil-Oleodotti Italiani,
Board of Directors, of Auditors and Audit firm
report, allocation of profit
3. Approve the financial statement at 31 DEC 2007, Mgmt For For
Board of Directors, of Auditors and audit firm
report
4. Approve the allocation of profit Mgmt For For
5. Authorize the buy back own shares Mgmt For For
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ENI S P A Agenda Number: 701520896
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Security: T3643A145
Meeting Type: OGM
Meeting Date: 09-Jun-2008
Ticker:
ISIN: IT0003132476
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
10 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve to determine the Board of Directors Mgmt For For
components
2. Approve to determine the Board of Directors Mgmt For For
term
3. Appoint the Board of Directors Mgmt Against Against
4. Appoint the Board of Directors Chairman Mgmt For For
5. Approve to determine the Board of Directors Mgmt For For
and Chairman emoluments
6. Appoint the Board of Auditors Mgmt Against Against
7. Appoint the Board of Auditors Chairman Mgmt For For
8. Approve to determine the regular Auditors and Mgmt For For
Chairman emoluments
9. Approve the emoluments of the National Audit Mgmt For For
office Magistrate appointed as delegate to
the financial control
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ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 932803465
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Security: 293792107
Meeting Type: Special
Meeting Date: 29-Jan-2008
Ticker: EPD
ISIN: US2937921078
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TERMS OF THE ENTERPRISE PRODUCTS Mgmt For For
2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES
FOR EQUITY-BASED AWARDS TO CONSULTANTS AND
EMPLOYEES OF EPCO, INC. WHO PROVIDE SERVICES
FOR THE PARTNERSHIP OR ITS SUBSIDIARIES AND
NON-EMPLOYEE DIRECTORS OF OUR GENERAL PARTNER.
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EVERGREEN GLOBAL DIVIDEND OPPORTUNITY FD Agenda Number: 932805990
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Security: 30024H101
Meeting Type: Annual
Meeting Date: 15-Feb-2008
Ticker: EOD
ISIN: US30024H1014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. DUN GIFFORD Mgmt Split 99% For 1% Withheld Split
DR. LEROY KEITH, JR. Mgmt Split 99% For 1% Withheld Split
PATRICIA B. NORRIS Mgmt Split 99% For 1% Withheld Split
WILLIAM W. PETTIT Mgmt Split 99% For 1% Withheld Split
MICHAEL S. SCOFIELD Mgmt Split 99% For 1% Withheld Split
RICHARD J. SHIMA Mgmt Split 99% For 1% Withheld Split
RICHARD K. WAGONER Mgmt Split 99% For 1% Withheld Split
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EXELON CORPORATION Agenda Number: 932833874
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Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
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EXXON MOBIL CORPORATION Agenda Number: 932858232
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Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
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FANUC LTD. Agenda Number: 701625418
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Security: J13440102
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3802400006
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3. Appoint a Corporate Auditor Mgmt For For
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FEDERAL HOME LOAN MORTGAGE CORPORATION Agenda Number: 932884237
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Security: 313400301
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: FRE
ISIN: US3134003017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt Withheld Against
GEOFFREY T. BOISI Mgmt Withheld Against
MICHELLE ENGLER Mgmt Withheld Against
ROBERT R. GLAUBER Mgmt For For
RICHARD KARL GOELTZ Mgmt For For
THOMAS S. JOHNSON Mgmt Withheld Against
JEROME P. KENNEY Mgmt For For
WILLIAM M. LEWIS, JR. Mgmt For For
NICOLAS P. RETSINAS Mgmt For For
STEPHEN A. ROSS Mgmt For For
RICHARD F. SYRON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
2008.
03 APPROVAL OF AMENDED AND RESTATED 2004 STOCK Mgmt For For
COMPENSATION PLAN.
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FEDERAL REALTY INVESTMENT TRUST Agenda Number: 932838850
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Security: 313747206
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: FRT
ISIN: US3137472060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
WARREN M. THOMPSON
1B TO ELECT THE FOLLOWING TRUSTEE FOR THE TERM Mgmt For For
AS SET FORTH IN THE ACCOMPANYING PROXY STATEMENT:
DONALD C. WOOD
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE TRUST'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL TO REQUEST Shr For Against
THAT OUR BOARD OF TRUSTEES TAKE THE ACTIONS
NECESSARY TO DECLASSIFY OUR BOARD OF TRUSTEES
IF PROPERLY COMING BEFORE THE MEETING OR ANY
POSTPONEMENT OR ADJOURNMENT THEREOF.
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FIRSTENERGY CORP. Agenda Number: 932849601
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Security: 337932107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FE
ISIN: US3379321074
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
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FORTUM CORPORATION, ESPOO Agenda Number: 701464442
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Security: X2978Z118
Meeting Type: AGM
Meeting Date: 01-Apr-2008
Ticker:
ISIN: FI0009007132
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.35 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt For For
Board
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Approve the remuneration of the Auditor(s) Mgmt For For
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor[s] Mgmt For For
2. Amend the Articles of Association Mgmt For For
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares
4. Appoint a Nomination Committee Mgmt Against Against
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
Approve to abolish the Supervisory Board
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GENERAL DYNAMICS CORPORATION Agenda Number: 932834220
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Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GD
ISIN: US3695501086
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr For Against
SHAREHOLDER MEETINGS
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GENERAL ELECTRIC COMPANY Agenda Number: 932823481
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Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr For Against
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr Against For
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GENERAL GROWTH PROPERTIES, INC. Agenda Number: 932840968
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Security: 370021107
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: GGP
ISIN: US3700211077
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MATTHEW BUCKSBAUM Mgmt For For
BERNARD FREIBAUM Mgmt For For
BETH STEWART Mgmt Withheld Against
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS.
03 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
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GLAXOSMITHKLINE PLC Agenda Number: 701503991
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Security: G3910J112
Meeting Type: AGM
Meeting Date: 21-May-2008
Ticker:
ISIN: GB0009252882
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' report and Mgmt For For
the financial statements for the YE 31 DEC
2007
2. Approve the remuneration report for the YE 31 Mgmt Abstain Against
DEC 2007
3. Elect Mr. Andrew Witty as a Director Mgmt For For
4. Elect Mr. Christopher Viehbacher as a Director Mgmt For For
5. Elect Professor Sir Roy Anderson as a Director Mgmt For For
6. Re-elect Sir Christopher Gent as a Director Mgmt For For
7. Re-elect Sir Ian Prosser as a Director Mgmt For For
8. Re-elect Dr. Ronaldo Schmitz as a Director Mgmt For For
9. Authorize the Audit Committee to re-appoint Mgmt 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. Authorize the Audit Committee to determine the Mgmt For For
remuneration of the Auditors
11. Authorize the Company, in accordance with Section Mgmt For For
366 of the 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. Authorize the Directors, in substitution for Mgmt For For
all substituting 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 Authorize the Directors, for the purposes of Mgmt For For
Article 12 of the 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
securities: a) in connection with a rights
issue [as defined in Article 12.5 of the Company's
Articles of Association] provided that an offer
of equity securities pursuant to any such rights
issue need not be open to any shareholder holding
ordinary shares as treasury shares; and b)
up to an aggregate nominal amount of GBP 68,525,560;
[Authority expires the earlier of the conclusion
of the next AGM of the Company to be held in
2009 or on 20 NOV 2009]; and the Directors
to allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.14 Authorize the Company, for the purposes of Section Mgmt For For
166 of the 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 at
the time the purchase is carried out; [Authority
expires the earlier of the conclusion of the
next AGM of the Company to be held in 2009
or on 20 NOV 2009]; the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
S.15 Adopt the Articles of the association of the Mgmt For For
Company in substitution for, and to the exclusion
of, all existing Articles of Association of
the Company
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GLOBALSANTAFE CORPORATION Agenda Number: 932778395
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Security: G3930E101
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: GSF
ISIN: KYG3930E1017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON
AT THE FIRST PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED PURSUANT TO THE ORDER
OF THE GRAND COURT OF THE CAYMAN ISLANDS
02 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON
AT THE SECOND PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
GREAT EAGLE HOLDINGS LTD Agenda Number: 701559873
- --------------------------------------------------------------------------------------------------------------------------
Security: G4069C148
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: BMG4069C1486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
of the Company for the YE 31 DEC 2007
2. Declare the payment of a final dividend of HK Mgmt For For
35cents per share
3a. Re-elect Mr. Lo Kai Shui as a Director Mgmt For For
3.b Re-elect Mr. Cheng Hoi Chuen, Vincent as a Director Mgmt Against Against
3.c Re-elect Ms. Madam Law Wai Duen as a Director Mgmt For For
3.d Re-elect Mr. Kan Tak Kwong as a Director Mgmt Against Against
4. Approve to fix a maximum number of Directors Mgmt For For
at 15 and authorize the Directors to appoint
additional Directors up to such maximum number
5. Approve to fix a fee of HKD 120,000 per annum Mgmt For For
as ordinary remuneration payable to each Director
for the YE 31 DEC 2008
6. Appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7.a Authorize the Directors of the Company [Directors] Mgmt For For
to purchase or repurchase the shares of the
Company [Shares] during the relevant period
the aggregate nominal amount of shares which
may be purchased or repurchased by the Company
on the Stock Exchange of Hong Kong Limited,
or on any other Stock Exchange on which the
shares may be Listed and 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, pursuant to this resolution, shall
not exceed 10% of the aggregate nominal amount
of the shares in issue at the date of passing
this resolution; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Bye-laws of the Company or the Companies
Act 1981 of Bermuda [as amended] [or any other
applicable Law of Bermuda] to be held]
7.b Authorize the Directors of the Company, to allot, Mgmt Against Against
issue and deal with additional shares in the
capital of the Company and to make or grant
offers, agreements and options which might
require the exercise of such power, generally
and unconditionally as specified in this resolution
to make or grant offers, agreements and options
which might require the exercise of such power,
during and after the end of the relevant period;
shall not exceed 20% of the aggregate nominal
amount of the shares in issue at the date of
passing this resolution plus [if the Directors
are so authorized by a separate ordinary resolution
of the Members of the Company] the aggregate
nominal amount of shares purchased or repurchased
by the Company subsequent to the passing of
this resolution [up to a maximum equivalent
to 10% of the aggregate nominal amount of the
shares in issue at the date of passing this
resolution], otherwise than pursuant to (i)
a rights issue, (ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares,
(iii) any Option Scheme or similar arrangement
for the time being adopted for the grant or
issue to officers and/or employees of the Company
and/or any of its subsidiaries or any other
participants of such option scheme or arrangement
of shares or rights to acquire shares or (iv)
any scrip dividend or similar arrangement providing
for the allotment of shares in lieu of the
whole or part of a dividend on shares in accordance
with the Bye-laws of the Company; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or the expiration of
the period within which the next AGM of the
Company is required by the Bye-Laws of the
Company or the Companies Act 1981 of Bermuda
[as amended] [or any other applicable Law of
Bermuda] to be held]
7.c Authorize the Directors to exercise the powers Mgmt Against Against
of the Company referred to Resolution 7.B as
specified in respect of the share capital of
the Company referred to such resolution
- --------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 932834888
- --------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: GXP
ISIN: US3911641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt For For
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
M.A. ERNST Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
L.A. JIMENEZ Mgmt For For
J.A. MITCHELL Mgmt For For
W.C. NELSON Mgmt For For
L.H. TALBOTT Mgmt For For
R.H. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. Agenda Number: 932868687
- --------------------------------------------------------------------------------------------------------------------------
Security: 404132102
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: HCC
ISIN: US4041321021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BRAMANTI Mgmt For For
PATRICK B. COLLINS Mgmt For For
J. ROBERT DICKERSON Mgmt For For
WALTER M. DUER Mgmt For For
EDWARD H. ELLIS, JR. Mgmt For For
JAMES C. FLAGG Mgmt For For
ALLAN W. FULKERSON Mgmt For For
JOHN N. MOLBECK, JR. Mgmt For For
JAMES E. OESTERREICHER Mgmt For For
MICHAEL A.F. ROBERTS Mgmt For For
C.J.B. WILLIAMS Mgmt For For
SCOTT W. WISE Mgmt For For
02 APPROVE 2008 FLEXIBLE INCENTIVE PLAN. Mgmt For For
03 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS, Mgmt For For
LLP AS AUDITORS FOR 2008.
04 SHAREHOLDER PROPOSAL REGARDING SEXUAL ORIENTATION Shr Against For
AND GENDER IDENTITY.
05 SHAREHOLDER PROPOSAL REGARDING ENGAGEMENT PROCESS Shr Against For
WITH SHAREHOLDER PROPONENTS.
- --------------------------------------------------------------------------------------------------------------------------
HENNES & MAURITZ AB Agenda Number: 701514451
- --------------------------------------------------------------------------------------------------------------------------
Security: W41422101
Meeting Type: OGM
Meeting Date: 08-May-2008
Ticker:
ISIN: SE0000106270
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM Mgmt For For
2. Elect the Lawyer Mr. Sven Unger as the Chairman Mgmt For For
of the AGM
3. Address by the Managing Director, Mr. Rolf Eriksen, Mgmt For For
followed by an opportunity to ask question
about the Company
4. Approve the voting list Mgmt For For
5. Approve the agenda Mgmt For For
6. Elect the people to check the minutes Mgmt For For
7. Approve the examination of whether the meeting Mgmt For For
was properly convened
8. Approve: the presentation of annual accounts Mgmt For For
and the Auditors' report as well as the consolidated
accounts and the consolidated Auditors' statement
on whether the guidelines for remuneration
to Senior Executives applicable since the last
AGM have been specified: the statement by the
Company's Auditor and the Chairman of the Auditing
Committee; the statement by the Chairman of
the Board on the work of the Board; and the
statement by the Chairman of the Election Committee
on the work of the Election Committee
9.A Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
9.B Approve a dividend to the shareholders of SEK Mgmt For For
14.00 per share and Tuesday 13 MAY 2008 as
the record date; dividends to be paid out by
VPC on Friday 16 MAY 2008
9.C Grant discharge to the Members of the Board Mgmt For For
and the Managing Director from liability to
the Company
10. Approve 9 Board Members with no Deputies Mgmt For For
11. Approve that the total Board fees remain unchanged Mgmt For For
at SEK 4,250,000; and the Board fees for each
Member elected by the AGM be distributed as
follows: to the Chairman of the Board SEK 1,350,000;
to the Members SEK 375,000; to the Members
of the Auditing Committee an extra SEK 75,000;
and the Chairman of the Auditing Committee
an extra SEK 125,000; no fee shall be paid
to the Board Member employed by the Company;
the total fees represent an increase of SEK
350,000 on previous year; and that the Auditors'
fees be paid based on the invoices submitted
12. Re-elect Messrs. Fred Andersson, Lottie Knutson, Mgmt Against Against
Sussi Kvart, Bo Lundquist, Stig Nordfelt, Karl-Johan
Persson, Stefan Persson and Melker Schorling
as the Members of the Board of Directors and
Mr. Stefan Persson as the Chairman of the Board;
and elect Ms. Mia Brunell Livfors as a Member
of the Board of Directors
13. Approve the establishment of principles for Mgmt For For
the Election Committee and election of Members
of the Election Committee
14. Approve the guidelines for remuneration to the Mgmt For For
Senior Executives
15. Closing of the AGM Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HIGHLAND CREDIT STRATEGIES FUND Agenda Number: 932886039
- --------------------------------------------------------------------------------------------------------------------------
Security: 43005Q107
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: HCF
ISIN: US43005Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. TIMOTHY K. HUI Mgmt Split 98% For 2% Withheld Split
MR. SCOTT F. KAVANAUGH Mgmt Split 98% For 2% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD Agenda Number: 701532980
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3506N139
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: HK0388045442
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 456672. DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the audited accounts for the YE 31 DEC Mgmt For For
2007 together with the reports of the Directors
and the Auditor thereon
2. Declare a final dividend of HKD 3.40 per share Mgmt For For
3.a Elect Dr. Bill C.P. Kwok as a Director Mgmt For For
3.b Elect Mr. Vincent K.H. Lee as a Director Mgmt Against Against
3.c PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr For Against
elect Mr. Robert E.J. Bunker as a Director
3.d PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
elect Mr. Gilbert K.T. Chu as a Director
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of HKEx and authorize the Directors to fix
their remuneration
5. Authorize the Directors, subject to paragraph Mgmt For For
of the HKEx to repurchase shares of the HKEx
on The Stock Exchange or any other stock exchange
on which the shares of the HKEx may be listed
and recognized by the Securities and Futures
Commission and the Stock Exchange for this
purpose, subject to and in accordance with
all applicable laws and/or 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; and the aggregate nominal amount
of shares which HKEx is authorized to repurchase
pursuant to the mandate in this resolution
above shall not exceed 10% of the aggregate
nominal amount of the issued share capital
of the HKEx at the date of the passing of this
resolution; [Authority expires the earlier
of the conclusion of the next AGM of the HKEx
or the expiration of the period within which
the next AGM of the HKEx is required By Law
to be held]
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG LD HLDGS LTD Agenda Number: 701539489
- --------------------------------------------------------------------------------------------------------------------------
Security: G4587L109
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: BMG4587L1090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Independent Mgmt For For
Auditor's report for the YE 31 DEC 2007 and
declare a final dividend
2. Re-elect Mr. Charles Allen-Jones as a Director Mgmt For For
3. Re-elect Mr. Jenkin Hui as a Director Mgmt For For
4. Re-elect Mr. Henry Keswick as a Director Mgmt For For
5. Approve to fix the Directors' fees Mgmt For For
6. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
7. Authorize the Directors, to allot or issue shares Mgmt For For
and to make and grant offers, agreements and
options which would or might require shares
to be allotted, issued or disposed of during
or after the end of the relevant period, otherwise
than pursuant to a rights issue [for the purpose
of this resolution] [subject to such exclusions
or other arrangements as the Directors may
deem necessary or expedient in relation to
fractional entitlements or legal or practical
problems under the laws of, or the requirements
of any recognized regulatory body or any stock
exchange in, any territory], or upon conversion
of the USD 400,000,000 2.75% guaranteed convertible
bonds convertible into fully-paid shares of
the Company, not exceeding USD 11.4 million,
up to an aggregate nominal amount of USD 76.5
million; [Authority expires the earlier of
the conclusion of the next AGM or the expiration
of the period within which such meeting is
required by law to be held]
8. Authorize the Directors of the Company, subject Mgmt For For
to and in accordance with all applicable Laws
and regulations during the relevant period
[for the purposes of this resolution], to purchase
its own shares and the aggregate nominal amount
of shares of the Company which the Company
may purchase pursuant to this resolution shall
be less than 15% of the aggregate nominal amount
of the existing issued share capital of the
Company at the date of this meeting, and such
approval shall be limited accordingly, and
said the approval of this resolution shall,
where permitted by applicable Laws and regulations
and subject to the limitation in this Resolution,
extend to permit the purchase of shares of
the Company i) by subsidiaries of the Company;
ii) pursuant to the terms of put warrants or
financial instruments having similar effect
[Put Warrants] whereby the Company can be required
to purchase its own shares, provided that where
Put Warrants are issued or offered pursuant
to a rights issue [as specified in Resolution
7] the price which the Company may pay for
shares purchased on exercise of Put Warrants
shall not exceed 15% more than the average
of the market quotations for the shares for
a period of not more than 30 nor less than
the five dealing days falling one day prior
to the date of any public announcement by the
Company of the proposed issue of Put Warrants;
[Authority expires the earlier of the conclusion
of the next AGM or the expiration of the period
within which such meeting is required by Law
to be held]
- --------------------------------------------------------------------------------------------------------------------------
HOUSE FOODS CORPORATION Agenda Number: 701622804
- --------------------------------------------------------------------------------------------------------------------------
Security: J22680102
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3765400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions, Mgmt For For
Adopt Reduction of Liability System for
Outside Directors
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
HSBC HOLDINGS PLC, LONDON Agenda Number: 701520454
- --------------------------------------------------------------------------------------------------------------------------
Security: G4634U169
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: GB0005405286
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual accounts and reports of the Mgmt For For
Directors and of the Auditors for the 2007
2. Approve the Directors' remuneration report for Mgmt For For
2007
3.1 Re-elect Mr. S .A. Catz as a Director Mgmt For For
3.2 Re-elect Mr. V. H. C. Cheng as a Director Mgmt For For
3.3 Re-elect Mr. J. D. Coombe as a Director Mgmt For For
3.4 Re-elect Mr. J. L .Duran as a Director Mgmt For For
3.5 Re-elect Mr. D. J. Flint as a Director Mgmt For For
3.6 Re-elect Mr. A. A. Flockhart as a Director Mgmt For For
3.7 Re-elect Mr. W. K .L .Fung as a Director Mgmt For For
3.8 Re-elect Mr. S. T. Gulliver as a Director Mgmt For For
3.9 Re-elect Mr. J .W .J. Hughes-Hallett as a Director Mgmt For For
3.10 Re-elect Mr. W. S. H. Laidlaw as a Director Mgmt For For
3.11 Re-elect Mr. N. R. N. Murthy as a Director Mgmt For For
3.12 Re-elect Mr. S. W. Newton as a Director Mgmt For For
4. Re-appoint KPMG Audit Plc as the Auditor at Mgmt For For
remuneration to be determined by the Group
Audit Committee
5. Authorize the Directors to allot shares Mgmt For For
S.6 Approve to disapply the pre-emption rights Mgmt For For
7. Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.8 Approve to alter the Article of Association Mgmt For For
S.9 Approve to alter the Article of Association Mgmt For For
with effect from 01 OCT 2008
10. Amend the rules for the HSBC Share Plan Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IGM FINANCIAL INC. Agenda Number: 932830361
- --------------------------------------------------------------------------------------------------------------------------
Security: 449586106
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: IGIFF
ISIN: CA4495861060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANDRE DESMARAIS Mgmt For For
PAUL DESMARAIS, JR. Mgmt For For
ROBERT GRATTON Mgmt Withheld Against
DANIEL JOHNSON Mgmt Withheld Against
RT.HON.D.F. MAZANKOWSKI Mgmt For For
JOHN S. MCCALLUM Mgmt For For
RAYMOND L. MCFEETORS Mgmt Withheld Against
R. JEFFREY ORR Mgmt Withheld Against
ROY W. PIPER Mgmt For For
MICHEL PLESSIS-BELAIR Mgmt Withheld Against
PHILIP K. RYAN Mgmt Withheld Against
SUSAN SHERK Mgmt For For
CHARLES R. SIMS Mgmt For For
MURRAY J. TAYLOR Mgmt For For
GERARD VEILLEUX Mgmt Withheld Against
02 IN RESPECT OF THE APPOINTMENT OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ING RISK MANAGED NATURAL RESOURCES FUND Agenda Number: 932903049
- --------------------------------------------------------------------------------------------------------------------------
Security: 449810100
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: IRR
ISIN: US4498101009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. MICHAEL EARLEY Mgmt Split 97% For 3% Withheld Split
PATRICK W. KENNY Mgmt Split 97% For 3% Withheld Split
SHAUN P. MATHEWS Mgmt Split 97% For 3% Withheld Split
ROGER B. VINCENT Mgmt Split 97% For 3% Withheld Split
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr Against For
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr Against For
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KDDI CORPORATION Agenda Number: 701599598
- --------------------------------------------------------------------------------------------------------------------------
Security: J31843105
Meeting Type: AGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: JP3496400007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend the Articles of Incorporation Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt Against Against
3.10 Appoint a Director Mgmt Against Against
3.11 Appoint a Director Mgmt Against Against
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
4.3 Appoint a Corporate Auditor Mgmt Against Against
4.4 Appoint a Corporate Auditor Mgmt Against Against
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KIKKOMAN CORPORATION Agenda Number: 701615974
- --------------------------------------------------------------------------------------------------------------------------
Security: J32620106
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3240400006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
4 Appoint a Supplementary Auditor Mgmt For For
5 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers and Auditors, and Payment of Accrued
Benefits associated with Abolition of Retirement
Benefit System for Current Corporate
Officers and Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
7 Allow Board to Authorize Use of Stock Options Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 932849346
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: KFT
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AJAY BANGA Mgmt For For
JAN BENNINK Mgmt For For
MYRA M. HART Mgmt For For
LOIS D. JULIBER Mgmt For For
MARK D. KETCHUM Mgmt For For
RICHARD A. LERNER, M.D. Mgmt For For
JOHN C. POPE Mgmt For For
FREDRIC G. REYNOLDS Mgmt For For
IRENE B. ROSENFELD Mgmt For For
MARY L. SCHAPIRO Mgmt For For
DEBORAH C. WRIGHT Mgmt For For
FRANK G. ZARB Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
KYOCERA CORPORATION Agenda Number: 701615354
- --------------------------------------------------------------------------------------------------------------------------
Security: J37479110
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3249600002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
5. Payment of Retirement Allowance to Retired Director Mgmt For For
and Retiring Director and Corporate Auditor
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701433360
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: MIX
Meeting Date: 18-Jan-2008
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Authorize the Board of Directors to increase Mgmt For For
the capital, on one or more occasions, in France
or Abroad, by a maximum nominal amount of EUR
90,000,000.00, by issuance, without preferred
subscription rights maintained, of new shares;
this amount shall count against the overall
value set forth in Resolution Number 12,13,14
of the general meeting of the 03 MAY 2007;
the maximum nominal amount of debt securities
which may be issued shall not exceed EUR 22,500,000;
authorization is granted for a 18 month period;
to cancel the shareholders' preferential subscription
rights in favor of NNS Holding Sarl and Orascom
Construction Industries SAE; and to take all
necessary measures and accomplish all necessary
formalities; the Board of Directors must report
to the general meeting on every previous delegation
of powers and its use
2. Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favor of employees
and Corporate Officers of the Company who are
Members of a Company Saving Plan or by way
of capitalizing reserves, profits or premium,
and allocation of free shares; [Authority expires
on 26 month period]; and for a nominal amount
that shall not exceed EUR 14,000,000.00; to
cancel the shareholders' preferential subscription
rights in favor of employees and Corporate
Officers of the Company who are Members of
a Company Savings Plan; this delegation of
powers supersedes any and all earlier delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
3. Appoint Mr. Paul Desmarais JR. as a Director, Mgmt Against Against
for 4 a year period
4. Appoint Mr. Thierry De Rudder as a Director, Mgmt Against Against
for 4 a year period
5. Appoint Mr. Nassef Sawiris as a Director, for Mgmt Against Against
4 year period
6. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
LAFARGE SA, PARIS Agenda Number: 701512546
- --------------------------------------------------------------------------------------------------------------------------
Security: F54432111
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000120537
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Receive the reports of the Board of Directors, Mgmt For For
the Chairman and the Auditors, the Company's
financial statements for the YE 31 DEC 2007,
showing income of EUR 668,817,251.03, as presented
2. Receive the reports of the Board of Directors, Mgmt For For
the Chairman and the Auditors, the consolidated
financial statements for the said FY, in the
form presented to the meeting, showing net
income, Group share of EUR 1,909,000.00
3. Approve that the income for the FY be appropriated Mgmt For For
as follows: origins income for the FY: EUR
668,817,251.03; prior retained earnings: EUR
1,997,924,397.92 total: EUR 2,666,741,648.95,
allocation legal reserve: nil; dividend: first
dividend [5 % of the par value of the share]:
EUR 38,881,468.40, additional dividend: EUR
738,747,899.60 maximum amount of the increase
of 10% : EUR 6,149,429.60, total dividends:
EUR 783, 778,797.60 retained earnings: EUR
1,882,962,851.35 total of the allocations:
EUR 2,666,741,648.95, the shareholders will
receive a net dividend of EUR 4.40 per share,
and will entitle to the 40 per cent deduction
provided by the French Tax Code [for natural
persons fiscally domiciled in France], this
dividend will be paid on 26 MAY 2008, as required
by law
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
seq. of the French Commercial Code, said report
and the agreements referred to therein [amendment
of the Articles of the Bylaws to comply with
the provisions of the French law of 21 AUG
2007, in favour of the work, of the employment
and of the purchasing power]
5. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 and
seq. of the French Commercial Code, said report
and the agreements referred to therein [concerning
the allowances which would be due to the Chairman
and the Managing Director in case of change
or of retirement as regards its employment
agreement]
6. Appoint Mr. Gerald Frere as a Director for a Mgmt Against Against
4 year period
7. Appoint Mr. Jerome Guiraud as a Director for Mgmt Against Against
a 4 year period
8. Appoint Mr. Michel Rollier as a Director for Mgmt For For
a 4 year period
9. Appoint Auditex as the Deputy Auditor, for a Mgmt For For
6 year period
10. Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 180.00, maximum number
of shares to be acquired: 7 % of the share
capital, maximum funds invested in the share
buybacks: EUR 1,000,000,000.00, [Authority
expires after the end of a 18-month period];
and to take all necessary measures and accomplish
all necessary formalities; this authorization
supersedes the authorization granted by the
combined shareholder's meeting of 03 MAY 2007,
11. Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES Agenda Number: 932823582
- --------------------------------------------------------------------------------------------------------------------------
Security: 517942108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LHO
ISIN: US5179421087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JON E. BORTZ Mgmt For For
DONALD A. WASHBURN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2008.
03 TO CONSIDER AND ACT UPON ANY OTHER MATTERS THAT Mgmt Against Against
MAY PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING
AND AT ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
MATTEL, INC. Agenda Number: 932884427
- --------------------------------------------------------------------------------------------------------------------------
Security: 577081102
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: MAT
ISIN: US5770811025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Mgmt For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Mgmt For For
1E ELECTION OF DIRECTOR: DOMINIC NG Mgmt For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Mgmt For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Mgmt For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Mgmt For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MATTEL'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shr Against For
BY THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr Against For
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr Against For
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI ESTATE COMPANY,LIMITED Agenda Number: 701613146
- --------------------------------------------------------------------------------------------------------------------------
Security: J43916113
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3899600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORPORATION Agenda Number: 701607802
- --------------------------------------------------------------------------------------------------------------------------
Security: J44024107
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3903000002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
2. Appoint a Corporate Auditor Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
MITSUI FUDOSAN CO.,LTD. Agenda Number: 701613324
- --------------------------------------------------------------------------------------------------------------------------
Security: J4509L101
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3893200000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ PREM INCOME & GROWTH FD Agenda Number: 932777278
- --------------------------------------------------------------------------------------------------------------------------
Security: 63110R105
Meeting Type: Special
Meeting Date: 10-Jan-2008
Ticker: QQQX
ISIN: US63110R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A NEW SUBADVISORY AGREEMENT BETWEEN Mgmt Split 93% For 3% Against 5% AbstainSplit
IQ INVESTMENT ADVISORS LLC AND HYDEPARK
- --------------------------------------------------------------------------------------------------------------------------
NASDAQ PREM INCOME & GROWTH FD Agenda Number: 932825005
- --------------------------------------------------------------------------------------------------------------------------
Security: 63110R105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: QQQX
ISIN: US63110R1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GLASSERMAN Mgmt For For
STEVEN W. KOHLHAGEN Mgmt For For
WILLIAM J. RAINER Mgmt For For
LAURA S. UNGER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt For For
statements of Nestle S.A., and consolidated
financial statements of Nestle Group 2007,
report of the Auditors
2. Grant discharge to the Board of Directors and Mgmt For For
the Management
3. Approve the appropriation of profits resulting Mgmt For For
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt For For
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt For For
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt For For
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt For For
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt For For
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt For For
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt For For
the Articles of Association
6. Approve the complete revision of the Articles Mgmt For For
of Association
- --------------------------------------------------------------------------------------------------------------------------
NICHOLAS-APPLEGATE CONVERTIBLE & INC FD Agenda Number: 932875947
- --------------------------------------------------------------------------------------------------------------------------
Security: 65370K100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: NIE
ISIN: US65370K1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. CONNOR Mgmt For For
HANS W. KERTESS Mgmt For For
WILLIAM B. OGDEN, IV Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NISSHINBO INDUSTRIES,INC. Agenda Number: 701622979
- --------------------------------------------------------------------------------------------------------------------------
Security: J57762114
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3678000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Amend Articles to: Change Official Company Name, Mgmt For For
Expand Business Lines
2 Approve Transfer of Operations to a Wholly-Owned Mgmt For For
Subsidiary and Create a Holding Company
Structure
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
5 Appoint a Substitute Corporate Auditor Mgmt For For
6 Appoint Accounting Auditors Mgmt For For
7 Authorize Use of Stock Options Mgmt For For
8 Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORP Agenda Number: 701516823
- --------------------------------------------------------------------------------------------------------------------------
Security: X61873133
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: FI0009000681
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MID Non-Voting No vote
446447 DUE TO CHANGE IN VOTING STATUS OF RESOLUTION
1. IF YOU PREVIOUSLY VOTED ON MID 446447 YOU
WILL NEED TO RE-VOTE ON THIS MEETING.
. Non-Voting No vote
. Non-Voting No vote
1. Presentation of the Annual Accounts and the Non-Voting No vote
Auditors' Report.
2. Approval of the Annual Accounts. Mgmt For For
3. The Board proposes to the Annual General Meeting Mgmt For For
a dividend of EUR 0.53 per share for the fiscal
year 2007. The dividend will be paid to shareholders
registered in the Register of Shareholders
held by Finnish Central Securities Depository
Ltd on the record date, 13 MAY 2008. The Board
proposes that the dividend be paid on or about
27 MAY 2008.
4. Discharging of the Chairman, the Members of Mgmt For For
the Board of Directors, and the President,
from liability.
5. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the remuneration payable to the Members
of the Board of Directors to be elected at
the Annual General Meeting for the term until
the close of the Annual General Meeting in
2009 be as follows: EUR 440,000 for the Chairman,
EUR 150,000 for the Vice Chairman and EUR 130,000
for each Member. In addition, the Committee
proposes that the Chairman of the Audit Committee
and Chairman of the Personnel Committee will
each receive an additional annual fee of EUR
25,000, and other Members of the Audit Committee
an additional annual fee of EUR 10,000 each.
The Corporate Governance and Nomination Committee
proposes that approximately 40% of the remuneration
be paid in Nokia shares purchased from the
market.
6. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the number of Board Members be ten.
7. The Board's Corporate Governance and Nomination Mgmt For For
Committee proposes to the Annual General Meeting
that the following current Board Members: Georg
Ehrnrooth, Lalita D. Gupte, Bengt Holmstrom,
Henning Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie Scardino and
Keijo Suila, be re-elected for the term until
the close of the Annual General Meeting in
2009. The Committee also proposes that Risto
Sillasmaa be elected as new member of the Board
for the same term. Mr. Sillasmaa is a founder
of F-Secure Corporation, which provides security
services protecting consumers and businesses
again computer viruses and other threats from
the Internet and mobile network. He was the
President and CEO of F-Secure Corporation during
1999-2006. Currently, Mr. Sillasmaa is the
Chairman of the Board of Directors of F-Secure
Corporation, a Board member in Elisa Corporation,
and a Board Chair or Board member in some private
companies. He is also Vice Chairman of the
Board of the Federation of Finnish Technology
Industries.
8. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that the external auditor
to be elected at the Annual General Meeting
be reimbursed according to the Auditor's invoice,
and in compliance with the purchase policy
approved by the Audit Committee.
9. The Board's Audit Committee proposes to the Mgmt For For
Annual General Meeting that PricewaterhouseCoopers
Oy be re-elected as the Company's Auditor for
the fiscal year 2008.
10. The Board proposes that the Annual General Meeting Mgmt Against Against
authorize the Board to resolve to repurchase
a maximum of 370,000,000 Nokia shares by using
funds in the unrestricted shareholders' equity.
Repurchases will reduce funds available for
distribution of profits. The shares may be
repurchased in order to develop the capital
structure of the Company, which includes carrying
out the announced stock repurchase plan. In
addition, the shares may be repurchased in
order to finance or carry out acquisitions
or other arrangements, to settle tile Company's
equity-based incentive plans, to be transferred
for other purposes, or to be cancelled. The
shares can be repurchased either a) through
a tender offer made to all the shareholders
on equal terms determined by the Board, in
proportion to the shares held by the shareholders,
and for an equal price determined by the Board;
or b) through public trading and on such stock
exchanges the rules of which allow companies
to trade with their own shares. In this case
the shares would be repurchased in another
proportion than that of the current shareholders.
It is proposed that tile authorization be effective
until 30 JUN 2009.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG, BASEL Agenda Number: 701453425
- --------------------------------------------------------------------------------------------------------------------------
Security: H5820Q150
Meeting Type: AGM
Meeting Date: 26-Feb-2008
Ticker:
ISIN: CH0012005267
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 436581, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, including the remuneration Mgmt For For
report, the financial statements of Novartis
AG and the Group Consolidated financial statements
for the business year 2007
2. Grant discharge to the Members of the Board Mgmt For For
of Directors and the Executive Committee from
liability for their activities during the business
year 2007
3. Approve the available earnings as per balance Mgmt For For
sheets as specified and a total dividend payment
of CHF 3,929,967 is equivalent to a gross dividend
of CHF 1.60 per registered share of CHF 0.50
nominal value entitled to dividends; assuming
that the Board of Directors' proposal for the
earnings appropriation is approved, payment
will be made with effect from 29 FEB 2008
4. Approve to cancel 85,348,000 shares repurchased Mgmt For For
under the 4th and 5th share repurchase programs
and to reduce the share capital accordingly
by CHF 42,674,000 from CHF 1,364,485,500 to
CHF 1,321,811,500; and amend Article 4 of the
Articles of Incorporation as specified
5. Authorize the Board of Directors to launch a Mgmt For For
6th share repurchase program to repurchase
shares up to a maximum amount of CHF 10 billion
via a 2nd trading line on virt-x; these shares
are to be cancelled and are thus not subject
to the 10% threshold of own shares with in
the meaning of Article 659 of the Swiss Code
of obligations; the necessary amendments to
the Articles of Incorporation [reduction of
share capital] shall be submitted to the shareholders
6.1 Amend Article 19 of the Articles of Incorporation Mgmt For For
as specified
6.2 Amend Article 33 of the Articles of Incorporation Mgmt For For
as specified
7.1.a Re-elect Mr. Peter Burckhardt M.D. as a Director, Mgmt For For
for a 1-year term
7.1.b Re-elect Mr. Ulrich Lehner Ph.D., as a Director, Mgmt For For
for a 3-year term
7.1.c Re-elect Mr. Alexander F.Jetzer as a Director, Mgmt For For
for a 3-year term
7.1.d Re-elect Mr. Pierre Landolt as a Director, for Mgmt For For
a 3-year term
7.2 Elect Mr. Ann Fudge as a Director, for a 3-year Mgmt For For
term
8. Appoint PricewaterhouseCoopers AG, as the Auditors Mgmt For For
of Novartis AG and the Group Auditors, for
a further year
- --------------------------------------------------------------------------------------------------------------------------
NTT DATA CORPORATION Agenda Number: 701601381
- --------------------------------------------------------------------------------------------------------------------------
Security: J59386102
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3165700000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt Against Against
2.3 Appoint a Corporate Auditor Mgmt For For
2.4 Appoint a Corporate Auditor Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932853991
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OGE
ISIN: US6708371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK HUMPHREYS Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
LEROY RICHIE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932767075
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr Against For
(PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------------------------------------------------
PETRO-CANADA Agenda Number: 932825461
- --------------------------------------------------------------------------------------------------------------------------
Security: 71644E102
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: PCZ
ISIN: CA71644E1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RON A. BRENNEMAN Mgmt For For
GAIL COOK-BENNETT Mgmt For For
CLAUDE FONTAINE Mgmt For For
PAUL HASELDONCKX Mgmt For For
THOMAS E. KIERANS Mgmt For For
BRIAN F. MACNEILL Mgmt For For
MAUREEN MCCAW Mgmt For For
PAUL D. MELNUK Mgmt For For
GUYLAINE SAUCIER Mgmt For For
JAMES W. SIMPSON Mgmt For For
DANIEL L. VALOT Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
PFIZER INC. Agenda Number: 932829940
- --------------------------------------------------------------------------------------------------------------------------
Security: 717081103
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: PFE
ISIN: US7170811035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Mgmt For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Mgmt For For
1E ELECTION OF DIRECTOR: W. DON CORNWELL Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Mgmt For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Mgmt For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Mgmt For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Mgmt For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Mgmt For For
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shr Against For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shr For Against
CHAIRMAN AND CEO ROLES.
- --------------------------------------------------------------------------------------------------------------------------
PUGET ENERGY, INC. Agenda Number: 932815840
- --------------------------------------------------------------------------------------------------------------------------
Security: 745310102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: PSD
ISIN: US7453101021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER
SUB INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
RIO TINTO PLC, LONDON Agenda Number: 701353310
- --------------------------------------------------------------------------------------------------------------------------
Security: G75754104
Meeting Type: EGM
Meeting Date: 14-Sep-2007
Ticker:
ISIN: GB0007188757
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the Acquisition, on the terms and subject Mgmt For For
to the conditions specified in the Support
Agreement and the Offer Document; and authorize
the Directors [or a duly authorized committee
of the Directors] to waive, amend, vary or
extend any of the terms and conditions of the
Acquisition and to do all things as they may
consider to be necessary or desirable to complete,
implement and give effect to, or otherwise
in connection with, the Acquisition and any
matters incidental to the Acquisition; and
approve the borrowings, pursuant to the Facility
Agreement [as specified] or any refinancing
thereof and sanction be given to the aggregate
amount for the time being remaining undischarged
of all moneys borrowed [including pursuant
to such Facility Agreement or any refinancing
thereof] by (1) the Company and any of its
subsidiaries and (2) RTL and any of its Corporations
Act Subsidiaries [exclusive of moneys borrowed
by any Company in the Rio Tinto Group from
and for the time being owing to any other Company
in the Rio Tinto Group or any Company in the
RTL Group or by any Company in the RTL Group
from and for the time being owing to any other
Company in the RTL Group or any Company in
the Rio Tinto Group [each term used in this
resolution having the meaning ascribed to it
in the Company's Articles of Association]]
exceeding the limit set out in Article 109
of the Company's Articles of Association provided
that such aggregate amount shall not exceed
the sum of USD 60 billion
- --------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC, LONDON Agenda Number: 701546751
- --------------------------------------------------------------------------------------------------------------------------
Security: G7690A100
Meeting Type: AGM
Meeting Date: 20-May-2008
Ticker:
ISIN: GB00B03MLX29
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Company's annual accounts for the Mgmt For For
financial year ended 31 DEC 2007, together
with the Directors' report and the Auditors'
report on those accounts
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2007, as specified
3. Elect Dr. Josef Ackermann as a Director of the Mgmt For For
Company effect from 21 MAY 2008
4. Re-elect Sir. Peter Job as a Director of the Mgmt For For
Company
5. Re-elect Mr. Lawrence Ricciardi as a Director Mgmt For For
of the Company
6. Re-elect Mr. Peter Voster as a Director of the Mgmt For For
Company
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company from the conclusion
of this meeting until the conclusion of the
next general meeting before which accounts
are laid
8. Authorize the Board to settle the remuneration Mgmt For For
of the Auditors for 2008
9. Authorize the Board, in substitution for all Mgmt For For
existing authority to extent unused, to allot
relevant securities [Section 80 of the Companies
Act 1985], up to an aggregate nominal amount
of GBP 147 million; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or 19 AUG 2009]; and the Board
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Board , pursuant to Section 95 Mgmt For For
of the Companies Act 1985, to allot equity
securities [within the meaning of Section 94
of the said Act] for cash pursuant to the authority
conferred by the previous resolution and/or
where such allotment constitutes an allotment
of equity securities by virtue of section 94(3A)
of the said Act as if sub-section (1) of Section
89 of the said act did not apply to any such
allotment, provided that this power shall be
limited to: [a] the allotment of equity securities
in connection with a rights issue, open offer
or any other per-emptive offer in favour of
holders of ordinary shares [excluding treasury
shares] where their equity securities respectively
attributable to the interests of such ordinary
shareholders on a fixed record date are proportionate
[as nearly as may be] to the respective numbers
of ordinary shares held by them [as the case
may be] [subject to such exclusions or other
arrangements as the Board may deem necessary
or expedient to deal with fractional entitlements
or legal or practical problems arising in any
overseas territory, the requirements of any
regulatory body or stock exchange or any other
matter whatsoever]: and [b] the allotment [otherwise
than pursuant to sub-paragraph (A) above] of
equity securities up to an aggregate nominal
value of EUR 22 million; [authority expires
at the earlier conclusion of the next AGM of
the Company or 19 AUG 2009], save that the
Company may before such expiry make an offer
or agreement which would or might require equity
securities to be allotted after such expiry
and the Board may allot equity securities in
pursuance of such an offer or agreement as
if the power conferred hereby had not expired
S.11 Authorize the Company, to make market purchases Mgmt For For
[Section 163 of the Companies Act 1985] of
up to 6 million ordinary shares of EUR 0.07
each in the capital of the Company, at a minimum
price of EUR 0.07 per share and not more than
5% above the average market value of those
shares, over the previous 5 business days before
the purchase is made and the stipulated by
Article 5(1) of Commission Regulation (EC)
No. 2273/2003; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or 09 AUG 2009]; may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry, in executing
this authority, the Company may purchase shares
using any Currency, including Pounds sterling,
US Dollars and Euros
12. Authorize, in accordance with Section 366 of Mgmt For For
the Companies Act 2006 and in substitution
for any previous authorities given to the Company
[and its subsidiaries], the Company [and all
companies that are subsidiaries of the company
at any time during the period for which this
resolution has effect] (A) make political
donations to political organizations other
than political parties not exceeding GBP 200,000
in total per annum: and (B) incur political
expenditure not exceeding GBP 200,000 in total
per annum; [Authority expires at the conclusion
of the next AGM of the Company or 19 AUG 2009],
in this resolution, the terms 'political donation'
, 'Political Expenditure' have the meanings
given to them by Sections 363 to 365 of the
Companies Act 2006
13. Approve the revised individual limit under the Mgmt For For
Long-term Incentive Plan that under the Long-term
Incentive Plan a conditional award of free
Royal Dutch Shell shares can be made to any
participant in any one year, with a face value
at grant equal to up to four times base salary
14. Approve to extend participation in Restricted Mgmt Abstain Against
Share Plan awards to Executive Directors
S.15 Adopt the Articles of Association produced to Mgmt For For
the meeting and initialed by the Chairman of
the Meeting for the purpose of identification
be as the Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 MAR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from the market price of the shares the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 932819052
- --------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: SLB
ISIN: AN8068571086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
P. CAMUS Mgmt For For
J.S. GORELICK Mgmt For For
A. GOULD Mgmt For For
T. ISAAC Mgmt For For
N. KUDRYAVTSEV Mgmt For For
A. LAJOUS Mgmt For For
M.E. MARKS Mgmt For For
D. PRIMAT Mgmt For For
L.R. REIF Mgmt For For
T.I. SANDVOLD Mgmt For For
N. SEYDOUX Mgmt For For
L.G. STUNTZ Mgmt For For
02 ADOPTION AND APPROVAL OF FINANCIALS AND DIVIDENDS Mgmt For For
03 APPROVAL OF ADOPTION OF THE SCHLUMBERGER 2008 Mgmt For For
STOCK INCENTIVE PLAN
04 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
SECOM CO.,LTD. Agenda Number: 701621547
- --------------------------------------------------------------------------------------------------------------------------
Security: J69972107
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3421800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Expand Business Lines Mgmt For For
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4 Approve Provision of Retirement Allowance for Mgmt For For
Directors
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932866758
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For
11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr For Against
ON PAY".
- --------------------------------------------------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO.,LTD. Agenda Number: 701620901
- --------------------------------------------------------------------------------------------------------------------------
Security: J72810120
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3371200001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
3 Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits
associated with Abolition of Retirement Benefit
System for Current Corporate Officers
4 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
5 Amend the Compensation to be Received by Corporate Mgmt For For
Officers
6 Allow Board to Authorize Use of Stock Options Mgmt For For
7 Approve Adoption of Anti-Takeover Defense Measures Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. Agenda Number: 701482868
- --------------------------------------------------------------------------------------------------------------------------
Security: J75390104
Meeting Type: AGM
Meeting Date: 28-Mar-2008
Ticker:
ISIN: JP3366800005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt Against Against
2.2 Appoint a Corporate Auditor Mgmt For For
3 Approve Payment of Bonuses to Directors Mgmt For For
4 Amend the Compensation to be Received by Corporate Mgmt Against Against
Auditors
- --------------------------------------------------------------------------------------------------------------------------
SIEMENS A G Agenda Number: 701427785
- --------------------------------------------------------------------------------------------------------------------------
Security: D69671218
Meeting Type: AGM
Meeting Date: 24-Jan-2008
Ticker:
ISIN: DE0007236101
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
1. Receive Supervisory Board report, Corporate Non-Voting No vote
Governance report, remuneration report, and
compliance report for fiscal 2006/ 2007
2. Receive financial statements and statutory reports Non-Voting No vote
for fiscal 2006/2007
3. Approve allocation of income and dividends of Mgmt For For
EUR 1.60 per share
4.1 Postpone discharge of former Management Board Mgmt For For
Member Mr. Johannes Feldmayer
4.2 Approve discharge of former Management Board Mgmt Against Against
Member Mr. Klaus Kleinfeld (until June 30,
2007)
4.3 Approve discharge of Management Board Member Mgmt For For
Mr. Peter Loescher (as of July 1, 2007)
4.4 Approve discharge of Management Board Member Mgmt For For
Mr. Heinrich Hiesinger (as of June 1, 2007)
4.5 Approve discharge of Management Board Member Mgmt For For
Mr. Joe Kaeser for fiscal 2006/2007
4.6 Approve discharge of Management Board Member Mgmt Against Against
Mr. Rudi Lamprecht for fiscal 2006/2007
4.7 Approve discharge of Management Board Member Mgmt Against Against
Mr. Eduardo Montes for fiscal 2006/2007
4.8 Approve discharge of Management Board Member Mgmt For For
Mr. Juergen Radomski for fiscal 2006/2007
4.9 Approve discharge of Management Board Member Mgmt For For
Mr. Erich Reinhardt for fiscal 2006/2007
4.10 Approve discharge of Management Board Member Mgmt For For
Mr. Hermann Requardt for fiscal 2006/2007
4.11 Approve discharge of Management Board Member Mgmt Against Against
Mr. Uriel Sharef for fiscal 2006/2007
4.12 Approve discharge of Management Board Member Mgmt Against Against
Mr. Klaus Wucherer for fiscal 2006/2007
4.13 Approve discharge of Management Board Member Mgmt Against Against
Mr. Johannes Feldmayer (until September 30,
2007), if discharge should not be postponed
5.1 Approve discharge of former Supervisory Board Mgmt Against Against
Member Heinrich von Pierer (until April 25,
2007)
5.2 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Cromme for fiscal 2006/2007
5.3 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Ralf Heckmann for fiscal 2006/2007
5.4 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Josef Ackermann for fiscal 2006/2007
5.5 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Lothar Adler for fiscal 2006/2007
5.6 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Gerhard Bieletzki for fiscal 2006/2007
5.7 Approve discharge of Supervisory Board Member Mgmt For For
Mr. John Coombe for fiscal 2006 /2007
5.8 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Hildegard Cornudet for fiscal 2006/2007
5.9 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Birgit Grube for fiscal 2006/2007
5.10 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Bettina Haller (as of April 1, 2007)
5.11 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Heinz Hawreliuk for fiscal 2006/2007
5.12 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Berthold Huber for fiscal 2006/2007
5.13 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Walter Kroell for fiscal 2006 /2007
5.14 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Michael Mirow (as of April 25, 2007)
5.15 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Wolfgang Mueller (until January
25, 2007)
5.16 Approve discharge of former Supervisory Board Mgmt For For
Member Mr. Georg Nassauer (until March 31,
2007)
5.17 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Thomas Rackow for fiscal 2006/2007
5.18 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Dieter Scheitor (as of January 25, 2007)
5.19 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Albrecht Schmidt for fiscal 2006/2007
5.20 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Henning Schulte-Noelle for fiscal 2006/
2007
5.21 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Peter von Siemens for fiscal 2006/2007
5.22 Approve discharge of Supervisory Board Member Mgmt For For
Mr. Jerry Speyer for fiscal 2006/2007
5.23 Approve discharge of Supervisory Board Member Mgmt For For
Lord Iain Vallance of Tummel for fiscal 2006
/2007
6. Ratify KPMG Deutsche Treuhand-Gesellschaft AG Mgmt For For
as the Auditors for fiscal 2007/2008
7. Authorize Share Repurchase Program and reissuance Mgmt Against Against
or cancellation of Repurchased Shares
8. Authorize use of Financial Derivatives of up Mgmt Against Against
to 5% of Issued Share Capital when Repurchasing
Shares
9.1 Elect Josef Ackermann to the Supervisory Board Mgmt For For
9.2 Elect Jean-Louis Beffa to the Supervisory Board Mgmt For For
9.3 Elect Gerd von Brandenstein to the Supervisory Mgmt For For
Board
9.4 Elect Gerhard Cromme to the Supervisory Board Mgmt For For
9.5 Elect Michael Diekmann to the Supervisory Board Mgmt For For
9.6 Elect Hans Michael Gaul to the Supervisory Board Mgmt For For
9.7 Elect Peter Gruss to the Supervisory Board Mgmt For For
9.8 Elect Nicola Leibinger- Kammueller to the Supervisory Mgmt For For
Board
9.9 Elect Hakan Samuelsson to the Supervisory Board Mgmt For For
9.10 Elect Lord Iain Vallance of Tummel to the Supervisory Mgmt For For
Board
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SL GREEN REALTY CORP. Agenda Number: 932892082
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440X101
Meeting Type: Annual
Meeting Date: 25-Jun-2008
Ticker: SLG
ISIN: US78440X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARC HOLLIDAY Mgmt For For
JOHN S. LEVY Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE AND RATIFY THE ADOPTION OF OUR 2008 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN IN ORDER TO INCREASE
THE NUMBER OF SHARES THAT MAY BE ISSUED PURSUANT
TO SUCH PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. Agenda Number: 701608272
- --------------------------------------------------------------------------------------------------------------------------
Security: J7620T101
Meeting Type: AGM
Meeting Date: 25-Jun-2008
Ticker:
ISIN: JP3932400009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt Against Against
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
4. Change in the Share Options (stock options) Mgmt Against Against
granted to directors as remuneration to Stock
Compensation type Stock Options
5. Approve Retirement Allowance for Retiring Corporate Mgmt Against Against
Officers, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System
for Current Corporate Officers
- --------------------------------------------------------------------------------------------------------------------------
SONY CORPORATION Agenda Number: 701603626
- --------------------------------------------------------------------------------------------------------------------------
Security: J76379106
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3435000009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 To elect a Director Mgmt For For
1.2 To elect a Director Mgmt For For
1.3 To elect a Director Mgmt For For
1.4 To elect a Director Mgmt For For
1.5 To elect a Director Mgmt For For
1.6 To elect a Director Mgmt For For
1.7 To elect a Director Mgmt For For
1.8 To elect a Director Mgmt For For
1.9 To elect a Director Mgmt For For
1.10 To elect a Director Mgmt For For
1.11 To elect a Director Mgmt For For
1.12 To elect a Director Mgmt For For
1.13 To elect a Director Mgmt For For
1.14 To elect a Director Mgmt For For
1.15 To elect a Director Mgmt For For
2. To issue Stock Acquisition Rights for the purpose Mgmt For For
of granting stock options
3. Shareholders' Proposal : To amend the Articles Shr For Against
of Incorporation with respect to disclosure
to shareholders regarding remuneration paid
to each Director
- --------------------------------------------------------------------------------------------------------------------------
SUMITOMO METAL MINING CO.,LTD. Agenda Number: 701610621
- --------------------------------------------------------------------------------------------------------------------------
Security: J77712123
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3402600005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Approve Payment of Bonuses to Directors Mgmt For For
3. Amend the Articles of Incorporation Mgmt For For
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
4.8 Appoint a Director Mgmt For For
5.1 Appoint a Corporate Auditor Mgmt For For
5.2 Appoint a Corporate Auditor Mgmt For For
5.3 Appoint a Corporate Auditor Mgmt Against Against
6. Appoint a Substitute Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TDK CORPORATION Agenda Number: 701615493
- --------------------------------------------------------------------------------------------------------------------------
Security: J82141136
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3538800008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Issuance of Stock Acquisition Rights as Stock Mgmt Against Against
Option Scheme for Stock Compensation-Type Plan
for Corporate Officers
3. Approve Issuance of Share Acquisition Rights Mgmt For For
as Stock Options
4.1 Appoint a Director Mgmt For For
4.2 Appoint a Director Mgmt For For
4.3 Appoint a Director Mgmt For For
4.4 Appoint a Director Mgmt For For
4.5 Appoint a Director Mgmt For For
4.6 Appoint a Director Mgmt For For
4.7 Appoint a Director Mgmt For For
5. Approve Payment of Bonuses to Directors Mgmt For For
6. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA S A Agenda Number: 701508725
- --------------------------------------------------------------------------------------------------------------------------
Security: 879382109
Meeting Type: AGM
Meeting Date: 22-Apr-2008
Ticker:
ISIN: ES0178430E18
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Examination and approval, if appropriate, of Mgmt For For
the Individual 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 Re-election of Mr. Jose Fernando de Almansa Mgmt For For
Moreno-Barreda to the Board of Directors.
II.2 Ratification of the interim appointment of Mr. Mgmt For For
Jose Maria Abril Perez to the Board of Directors.
II.3 Ratification of the interim appointment of Mr. Mgmt For For
Francisco Javier de Paz Mancho to the Board
of Directors.
II.4. Ratification of the interim appointment of Ms. Mgmt For For
Maria Eva Castillo Sanz to the Board of Directors.
II.5. Ratification of the interim appointment of Mr. Mgmt For For
Luiz Fernando Furlan to the Board of Directors.
III. Authorization to acquire the Company's own shares, Mgmt For For
either directly or through Group Companies.
IV. Reduction of the share capital through the cancellation Mgmt For For
of shares of treasury stock, excluding creditors'
right to object, and amendment of the article
of the By-Laws relating to the share capital.
V. Appointment of the Auditors of the Company for Mgmt For For
the Fiscal Year 2008.
VI. Delegation of powers to formalize, interpret, Mgmt For For
cure and carry out the resolutions adopted
by the shareholders at the General Shareholders'
Meeting.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET AND CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED
NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr For Against
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr Against For
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE SUMITOMO TRUST AND BANKING COMPANY,LIMITED Agenda Number: 701613122
- --------------------------------------------------------------------------------------------------------------------------
Security: J77970101
Meeting Type: AGM
Meeting Date: 27-Jun-2008
Ticker:
ISIN: JP3405000005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt Against Against
4. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO ELECTRON LIMITED Agenda Number: 701601343
- --------------------------------------------------------------------------------------------------------------------------
Security: J86957115
Meeting Type: AGM
Meeting Date: 20-Jun-2008
Ticker:
ISIN: JP3571400005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Appoint a Director Mgmt For For
1.2 Appoint a Director Mgmt For For
1.3 Appoint a Director Mgmt For For
1.4 Appoint a Director Mgmt For For
1.5 Appoint a Director Mgmt For For
1.6 Appoint a Director Mgmt For For
1.7 Appoint a Director Mgmt For For
1.8 Appoint a Director Mgmt For For
1.9 Appoint a Director Mgmt For For
1.10 Appoint a Director Mgmt For For
1.11 Appoint a Director Mgmt For For
1.12 Appoint a Director Mgmt For For
1.13 Appoint a Director Mgmt For For
1.14 Appoint a Director Mgmt For For
2.1 Appoint a Corporate Auditor Mgmt For For
2.2 Appoint a Corporate Auditor Mgmt For For
3. Approve Payment of Bonuses to Directors Mgmt For For
4. Approve Issuance of share subscription rights Mgmt Against Against
as stock options for stock linked compensation
to Directors
5. Approve Issuance of share subscription rights Mgmt Against Against
as stock options for stock linked compensation
to Directors and Directors of Subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
TORAY INDUSTRIES,INC. Agenda Number: 701603450
- --------------------------------------------------------------------------------------------------------------------------
Security: J89494116
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: JP3621000003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
2.29 Appoint a Director Mgmt For For
2.30 Appoint a Director Mgmt For For
3. Appoint a Substitute Corporate Auditor Mgmt For For
4. Approve Provision of Retirement Allowance for Mgmt For For
Retiring Directors
5. Approve Payment of Bonuses to Corporate Officers Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TOTAL SA, COURBEVOIE Agenda Number: 701562414
- --------------------------------------------------------------------------------------------------------------------------
Security: F92124100
Meeting Type: MIX
Meeting Date: 16-May-2008
Ticker:
ISIN: FR0000120271
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 447484 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 5,778,925,418.44, balance available
for distribution: EUR 8,275,800,768.51 Dividends:
EUR 4,983,591,440.79 as retained earnings:
EUR 3,292,209,327.72 as required by Law, it
is reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 4,426.30 for FY
2006, EUR 3,930.90 for FY 2005, EUR 3,339.80
for FY 2004; the interim dividend of EUR 1.00
was already paid on 16 NOV 2007, the remaining
dividend of EUR 1.07 will be paid on 23 MAY
2008, and will entitle natural persons to the
50% allowance, in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-38
of the French Commercial Code; and approve
the agreements entered into or which remained
in force during the FY
O.5 Approve the special report of the Auditors on Mgmt For For
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Thierry Desmarest
O.6 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by the Article L. 225-42-1
of the French Commercial Code; and approve
the commitments which are aimed at it concerning
Mr. Christophe De Margerie
O.7 Authorize the Board of Directors to trade in Mgmt Against Against
the Company's shares on the Stock Market, subject
to the conditions; the maximum purchase price:
EUR 80.00, maximum number of shares to be acquired:
10% of the share capital, maximum funds invested
in the share buybacks: EUR 7,050,558,160.00;
[Authority expires at the end of 18 months
period]; to take all necessary measures and
accomplish all necessary formalities; authorize
supersedes the fraction unused; authorization
granted by the shareholders' meeting of 11
MAY 2007 in its Resolution 5
O.8 Approve to renew the appointment of Mr. M. Paul Mgmt For For
Desmarais Jr. as a Director for a 3-year period
O.9 Approve to renew the appointment of Mr. Bertrand Mgmt For For
Jacquillat as a Director for a 3-year period
O.10 Approve to renew the appointment of Mr. Lord Mgmt For For
Peter Levene of Portspoken as a Director for
a 3-year period
O.11 Appoint Ms. Patricia Barbizet as a Director Mgmt For For
for a 3-year period
O.12 Appoint Mr. M. Claude Mandil as a Director for Mgmt For For
a 3-year period
E.13 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 2,500,000,000.00 by issuance
with preferred subscription rights maintained,
of shares and or debt securities; to increase
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 10,000,000,000.00, by way of
capitalizing reserves, profits, premiums or
other means, provided that such capitalization
is allowed By-Law and under the By-Laws, by
issuing bonus shares or raising the par value
of existing shares, or by a combination of
these methods; [Authority expires at the end
of 26 months]; and this delegation of powers
supersedes any and all earlier delegations
to the same effect
E.14 Authorize the Board of Directors to take necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or aboard, by a maximum
nominal amount of EUR 875,000,000.00 by issuance
with preferred subscription rights maintained,
of ordinary shares or debt securities; the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 10,000,000,000.00;
[Authority expires at the end of 26 months];
this amount shall count against the overall
value set forth in Resolution 13; and to charge
the share issuance costs against the related
premiums and deduct from the premiums the amounts
necessary to raise the legal reserve to 1-10
of the new capital after each increase
E.15 Authorize the Board of Directors to increase Mgmt For For
the share capital up to 10% of the share capital,
by way of issuing shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of capital securities or securities
giving access to share capital; [Authority
expires at the end of 26 months]; this amount
shall count against the overall value set forth
in Resolution 14; and to decide to cancel the
shareholders' preferential subscription rights;
and to take all necessary measures and accomplish
all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital on 1 or more occasions as
its sole discretion, in favour of employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan; [Authority
expires at the end of 26 months]; the nominal
amount that shall not exceed EUR 1.5 and to
decide to cancel the shareholders' preferential
subscription rights in favour of the employees
for whom the capital increase is reserved;
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.17 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related Companies,
they may not represent more than 0.8% of the
share capital; [Authority expires at the end
of 38 months]; to take all necessary measures
and accomplish all necessary formalities; this
authorize supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 17 MAY 2005 in its Resolution No.13
A. PLEASE NOTE THAT THIS A SHAREHOLDERS PROPOSAL: Shr Against For
Approve to remove the terms of office of Mr.
Mantoine Jeancourt Galignani as a Director
B. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr For Against
Amend the Article 12 of the ByLaws
C. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shr Against For
Authorize the Board of Directors to grant,
for free, on one or more occasions, existing
or future shares, in favour of the Employees
or the Corporate Officers of the Company and
related Companies; they may not represent more
than 0.2% of the share capital [Authority expires
at the end of 26 month period]; this amount
shall count against the overall value set forth
in resolution 13; to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries of the shares that are
granted; and to take all necessary measures
and accomplish all necessary formalities
- --------------------------------------------------------------------------------------------------------------------------
TOYOTA MOTOR CORPORATION Agenda Number: 701616027
- --------------------------------------------------------------------------------------------------------------------------
Security: J92676113
Meeting Type: AGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: JP3633400001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt For For
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
2.20 Appoint a Director Mgmt For For
2.21 Appoint a Director Mgmt For For
2.22 Appoint a Director Mgmt For For
2.23 Appoint a Director Mgmt For For
2.24 Appoint a Director Mgmt For For
2.25 Appoint a Director Mgmt For For
2.26 Appoint a Director Mgmt For For
2.27 Appoint a Director Mgmt For For
2.28 Appoint a Director Mgmt For For
2.29 Appoint a Director Mgmt For For
2.30 Appoint a Director Mgmt For For
3 Allow Board to Authorize Use of Stock Options Mgmt For For
4 Approve Purchase of Own Shares Mgmt Against Against
5 Approve Payment of Accrued Benefits associated Mgmt Against Against
with Abolition of Retirement Benefit System
for Current Corporate Auditors
6 Amend the Compensation to be Received by Corporate Mgmt For For
Auditors
7 Approve Payment of Bonuses to Directors and Mgmt For For
Corporate Auditors
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701457877
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: EGM
Meeting Date: 27-Feb-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 443208 DUE TO RECEIPT OF ADDITIONAL RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 437075, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1.A Information request Non-Voting No vote
1.B PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr For Against
PROPOSAL: Approve the request for a Special
Audit [Sonderprufung] by Ethos
2. Approve the stock dividend; the creation of Mgmt For For
authorized capital; and approval of the Articles
4b of the Articles of Association
3.1 Approve the mandatory Convertible Notes; the Mgmt For For
creation of conditional capital; and approval
of Article 4a Paragraph 3 of the Articles of
Association
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve the ordinary capital increase,
with right offering
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 701522927
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438558, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report, accounts of the Group Mgmt For For
and accounts of the head company for the business
year 2007, reports of the Group Auditor and
the Auditors
2. Approve the appropriation of the balance result Mgmt For For
3.1 Amend the Articles regarding: reduce Board term Mgmt For For
from 3 years to 1 year
3.2 Amend the Articles regarding: references to Mgmt For For
the Group Auditors
4.1.1 Chairman of the Board Mr. Marcel Ospel will Non-Voting No vote
not stand for re-election as Director
4.1.2 Re-elect Mr. Peter Voser as the Director Mgmt For For
4.1.3 Re-elect Mr. Lawrence Weinbach as a Director Mgmt For For
4.2.1 Elect Mr. David Sidwell as a Member of the Board Mgmt For For
of Directors
4.2.2 Elect Mr. Peter Kurer as a Member of the Board Mgmt For For
of Directors
4.3 Ratify the Ernst Young AG as the Auditors Mgmt For For
5. Approve the creation of CHF 125 million pool Mgmt For For
of capital with preemptive rights
- --------------------------------------------------------------------------------------------------------------------------
UNIBAIL-RODAMCO, PARIS Agenda Number: 701500589
- --------------------------------------------------------------------------------------------------------------------------
Security: F95094110
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: FR0000124711
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS AN MIX. THANK YOU. Non-Voting No vote
O.1 Approve the financial statements and statutory Mgmt For For
reports
O.2 Approve the consolidated financial statements Mgmt For For
and statutory reports
O.3 Approve the allocation of the income and dividends Mgmt For For
of EUR 7 per share
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
O.5 Re-elect Mr. Yves Lyon Caen as a Supervisory Mgmt For For
Board Member
O.6 Re-elect Mr. Henri Moulard as a Supervisory Mgmt For For
Board Member
O.7 Re-elect Mr. Bart Okkens as a Supervisory Board Mgmt For For
Member
O.8 Re-elect Mr. Robert ter Haar as a Supervisory Mgmt For For
Board Member
O.9 Elect Mr. Alec Pelmore as a Supervisory Board Mgmt For For
Member
O.10 Elect Mr. Mary Harris as a Supervisory Board Mgmt For For
Member
O.11 Ratify the change of the registered Office's Mgmt For For
Location to 7, place Du Chancelier Adenauer,
75016 Paris
O.12 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
E.13 Approve the reduction in the share capital via Mgmt For For
cancellation of repurchased shares
E.14 Approve the Employee Stock Purchase Plan Mgmt For For
E.15 Amend the Articles 9, 9 Bis, 13, 18 and 21 of Mgmt For For
Bylaws regarding shareholding disclosure thresholds,
shareholder's identification, Supervisory Board
Members, allocation of income
E.16 Grant authority to filing of the required documents/other Mgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA Agenda Number: 701506454
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 08-May-2008
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 08 MAY 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approve the balance sheet as of 31 DEC 2007, Mgmt For For
to gether with Board of Directors and the auditing
Company report Board of Auditors report presentation
of consolidated balance sheet
O.2 Approve the profits allocation Mgmt For For
O.3 Approve the Long Term Incentive Plan 2008 for Mgmt For For
the Top Management of the Group Unicredit
O.4 Approve the Shareholding Plan for all Unicredit Mgmt For For
Group Employees
O.5 Appoint the Directors Mgmt For For
O.6 Approve the determine the emoluments to the Mgmt For For
Member of the Board of Directors
O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt For For
of Unicredit Group Meeting regulations
O.8 Approve the emoluments for saving the shareholders Mgmt For For
common representative
O.9 Authorize the current activites as per the Article Mgmt For For
2390 of the civil code
E.1 Authorize the Board of Directors, in compliance Mgmt For For
with the Article 2443 of the civil code, the
authority to resolve, on 1 or more occasions
for a maximum period of 1 year starting from
the date of the shareholders resolution, a
corporate capital increase, with no option
right, of max EUR 61,090,250 corresponding
to up to 122,180,500 unicredit ordinary shares
with NV EUR 0.50 each, reserved to the Management
of the holding and of group banks and Companies
who hold position s of particular importance
for the purposes of achieving the groups overall
objectives consequent amendments to the Articles
of Association
E.2 Authorize the Board of Directors, in compliance Mgmt For For
with the Article 2443 of the civil code, the
authority to resolve, on one or more occasions
for a maximum period of 5 years starting from
the date of the shareholders resolution, a
free corporate capital increase, of maxeur
12,439,750 corresponding to up to 24,879,500
unicredit ordinary shares with NV EUR 0.50
each, reserved to the Management of the holding
and of group banks and companies who hold positions
of particular importance for the purposes of
achieving the groups overall objectives consequent
amendments to the Articles of Association
E.3 Approve the repeal of the Section [vi] [of the Mgmt For For
Executive Committee] and of the Articles 27,
28, 29, 30, 31, 32 of the Corporate By Laws
and related renumbering of the following Sections
and the Articles amendment of the Articles
1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27,
28, 29 [as renumbered after the elimination
of the Articles 27, 28, 29, 30, 31, 32] of
the Corporate By Laws
- --------------------------------------------------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. Agenda Number: 932828405
- --------------------------------------------------------------------------------------------------------------------------
Security: 911312106
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: UPS
ISIN: US9113121068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F. DUANE ACKERMAN Mgmt For For
MICHAEL J. BURNS Mgmt For For
D. SCOTT DAVIS Mgmt For For
STUART E. EIZENSTAT Mgmt For For
MICHAEL L. ESKEW Mgmt For For
ANN M. LIVERMORE Mgmt For For
RUDY MARKHAM Mgmt For For
JOHN W. THOMPSON Mgmt For For
CAROL B. TOME Mgmt For For
BEN VERWAAYEN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS UPS'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
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WAL-MART DE MEXICO SAB DE CV, MEXICO Agenda Number: 701460848
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Security: P98180105
Meeting Type: AGM
Meeting Date: 12-Mar-2008
Ticker:
ISIN: MXP810081010
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Receive the report of the Board of Directors Mgmt For For
2. Receive the report of the Chief Executive officer Mgmt For For
3. Receive the report of the Audit and Corporate Mgmt For For
practices Committees
4. Approve the financial information document for Mgmt For For
the FY between 01 JAN 2007 and 31 DEC 2007
5. Receive the report concerning the situation Mgmt For For
of the fund for the repurchase of shares
6. Approve the project to cancel 152,018,400 Company Mgmt For For
shares, that are currently treasury shares
arising from the repurchase of shares
7. Approve the plan to allocate results Mgmt For For
8. Approve the plan to pay a dividend that by choice Mgmt For For
of the shareholder if paid in cash, against
the Company's retained profits account [Cufin],
of MXN 0.59 per share, or in Company shares,
the interchange rate that is determined taking
into account the average closing quote price
on of the share on 02 APR 2008, and the MXN
0.59 paid against Coupon 46; it is intended
that the dividend be paid on 18 APR 2008
9. Approve the plan to carry out an increase in Mgmt For For
the share capital in its variable part, through
the issuance of up to 178,271,066 common, ordinary
share, that will be be destined only to be
delivered as a dividend and that will be paid
through the application of the share capital
account in the amount of MXN 0.59 per share
on account of the Company's retained profits,
for which the increase in the share capital
in its variable part, will be up to the amount
of MXN 4,991,589,848.00, those shares that
are not subscribed for and delivered to the
shareholders in the manner described will be
canceled, in the same way the increase in share
capital will be cancelled in the same proportion
10. Receive the report on the compliance with the Mgmt For For
tax obligations
11. Receive the report on the share plan for the Mgmt For For
Employees
12. Receive the report on the Wal-Mart Foundation Mgmt For For
of Mexico
13. Ratify the Management of the Board of Directors Mgmt For For
during the FY between 01 JAN 2007 and 31 DEC
2007
14. Appoint or ratify the Members of the Board of Mgmt For For
Directors
15. Appoint or ratify the Chairpersons of the Audit Mgmt For For
and Corporate practices Committees
16. Approve the resolutions that are recorded in Mgmt For For
the minutes of the general meeting that was
held
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WELLS FARGO & COMPANY Agenda Number: 932823897
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Security: 949746101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: WFC
ISIN: US9497461015
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1B ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt For For
1D ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt For For
1H ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1I ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1J ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1K ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1L ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt For For
1N ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1O ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
1P ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt Against Against
02 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2008.
03 PROPOSAL TO APPROVE THE PERFORMANCE-BASED COMPENSATION Mgmt For For
POLICY.
04 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 PROPOSAL REGARDING A BY-LAWS AMENDMENT TO REQUIRE Shr For Against
AN INDEPENDENT CHAIRMAN.
06 PROPOSAL REGARDING AN EXECUTIVE COMPENSATION Shr Against For
ADVISORY VOTE.
07 PROPOSAL REGARDING A "PAY-FOR-SUPERIOR-PERFORMANCE" Shr Against For
COMPENSATION PLAN.
08 PROPOSAL REGARDING HUMAN RIGHTS ISSUES IN INVESTMENT Shr Against For
POLICIES.
09 PROPOSAL REGARDING A NEUTRAL SEXUAL ORIENTATION Shr Against For
EMPLOYMENT POLICY.
10 PROPOSAL REGARDING A REPORT ON RACIAL DISPARITIES Shr Against For
IN MORTGAGE LENDING.
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YUM! BRANDS, INC. Agenda Number: 932865085
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Security: 988498101
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: YUM
ISIN: US9884981013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DORMAN Mgmt For For
MASSIMO FERRAGAMO Mgmt For For
J. DAVID GRISSOM Mgmt For For
BONNIE G. HILL Mgmt For For
ROBERT HOLLAND, JR. Mgmt For For
KENNETH G. LANGONE Mgmt For For
JONATHAN S. LINEN Mgmt For For
THOMAS C. NELSON Mgmt For For
DAVID C. NOVAK Mgmt For For
THOMAS M. RYAN Mgmt For For
JING-SHYH S. SU Mgmt For For
JACKIE TRUJILLO Mgmt For For
ROBERT D. WALTER Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 17 Mgmt For For
OF PROXY)
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION REQUIRING A MAJORITY
VOTE FOR ELECTION OF A DIRECTOR IN UNCONTESTED
ELECTIONS (PAGE 19 OF PROXY)
04 PROPOSAL TO APPROVE THE COMPANY'S LONG TERM Mgmt Against Against
INCENTIVE PLAN AS AMENDED (PAGE 21 OF PROXY)
05 SHAREHOLDER PROPOSAL RELATING TO THE MACBRIDE Shr Against For
PRINCIPLES (PAGE 32 OF PROXY)
06 SHAREHOLDER PROPOSAL RELATING TO AN ADVISORY Shr For Against
SHAREHOLDER VOTE TO RATIFY EXECUTIVE COMPENSATION
(PAGE 35 OF PROXY)
07 SHAREHOLDER PROPOSAL RELATING TO FOOD SUPPLY Shr Against For
CHAIN SECURITY AND SUSTAINABILITY (PAGE 39
OF PROXY)
08 SHAREHOLDER PROPOSAL RELATING TO ANIMAL WELFARE Shr Against For
(PAGE 42 OF PROXY)
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Global Income Builder, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/22/2008