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: 811-8014
NAME OF REGISTRANT: Dividend Builder Portfolio
(formerly Utilities Portfolio)
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Maureen A. Gemma, Esq.
255 State Street
Boston, NY 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Dividend Builder Portfolio
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ACCIONA SA, MADRID Agenda Number: 701584662
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Security: E0008Z109
Meeting Type: OGM
Meeting Date: 19-Jun-2008
Ticker:
ISIN: ES0125220311
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual accounts of the Company and Mgmt For For
Group from the period 2007
2. Approve the review of the Management reports Mgmt For For
and Social Management of the Group and Company
from the period 2007
3. Approve the application of earnings Mgmt For For
4. Re-elect the Accounts Auditors Mgmt For For
5. Re-elect and appoint the Board Members: establishment Mgmt Against Against
of the number of Board Members
6. Approve the application of the Share Issuing Mgmt For For
Plan
7. Grant authority to the acquisition of own shares, Mgmt For For
which may be destined to remuneration schemes,
and overruling the authorization granted in
the OGM of 2007
8. Grant authority to execute the resolutions adopted Mgmt For For
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ACCOR SA, COURCOURONNES Agenda Number: 701528599
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Security: F00189120
Meeting Type: EGM
Meeting Date: 13-May-2008
Ticker:
ISIN: FR0000120404
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, and approve the Company's
financial statements for the YE on 31 DEC 2007
as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
FY be appropriated as follows: Earnings for
the FY: EUR 805,415,292.00 retained earnings:
EUR 216,224,285.58, Non paid dividends: EUR
2,138,750.00 [self detained shares] distributable
income: EUR 1,023,778,327.58, the shareholders'
meeting acknowledges that the share capital
was EUR 229,917,794.00 on 31 DEC 2007, ordinary
dividends: EUR 379,364,360.10, exceptional
dividends: EUR 344,876,691.00, legal reserve:
EUR 3,795,606.20 new retained earnings: EUR
295,741,670.28 on the one hand, the shareholders
will receive an ordinary dividend of EUR 1.65
per share, on the other hand, the share holders
will receive an exceptional dividend of EUR
1.50 per share, both dividends will entitle
to the 40% deduction provided by the French
Tax Code, dividends will be paid on 20 MAY
2008, as required by Law, it is reminded that,
for the last 3 FY, the dividends paid, were
as follows: EUR 1.30 for FY 2004 EUR 1.15 for
FY 2005 EUR 2.95 for FY 2006
O.4 Rceive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreement entered into or which remained
in force during the FY with FNAC
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed b Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with societe Generale
and BNP Paribas
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, approve the
agreement entered into or which remained in
force during the FY with compagnie International
De DES WAGONS LITS ET DU Tourisme
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial code, approve the
agreements entered into or which remained in
force during the FY with caisse DES depots
ET consignations
O.8 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with Mr. Gilles Pelisson
O.9 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article 225.38 and followings
of the French Commercial Code, and approve
the agreements entered into or which remained
in force during the FY with Mr. Paul Dubrule
and Mr. Gerard Pelisson
O.10 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article 225.38 and followings
of the French Commercial Code, approve the
agreements entered into or which remained in
force during the FY with Societe Generale and
BNP Paribhas
O.11 Authorize the Board of Directors to Trade in Mgmt For For
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
Purchase price: EUR 100.00, minimum sale price:
EUR 45.00, maximum number of shares to be acquired:
22,500,000, maximum funds invested in the share
buybacks: EUR 2,250,000,000.00, the shareholders'
meting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorize supersedes the fraction unused of
the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its resolution number
15; [Authority expires at the end of 18 month
period]
E.12 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its ole discretion, by canceling all or
part of the shares held by the Company in connection
with a Stock Repurchase Plan, up to a maximum
of 10% of the share capital over a 24 month
period, to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its resolution number
16; [Authority expires at the end of 18 month
period]
E.13 Authorize the Board of Directors grant all powers, Mgmt Against Against
in one or more transactions, to employees and
Corporate Officers of the Company who are Members
of a Company savings Plan, or to beneficiaries
be chosen by it, options giving the right either
to subscribe for new shares in the Company
to be issued through a share capital increase,
or to purchase existing shares purchased by
the Company, it being provided that the Options
shall not give rights to a total number of
shares, which shall not exceed 2.5% of the
share capital, to cancel the shareholders'
preferential subscription rights in favour
of its beneficiaries, the shareholders' meeting;
to take all necessary measures and accomplish
all necessary formalities, this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 09
JAN 2006 in its Resolution 30; [Authority expires
at the end of 38 month period]
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of employees
and corporate officers of the Company who are
Members of a Company Savings Plan, the number
of shares issued shall not exceed 2% of the
share capital, the shareholders' meeting decides
to cancel the shareholders' preferential subscription
rights in favour of beneficiaries, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 14 MAY 2007 in its Resolution 23;
[Authority expires at the end of 26 months
period]
E.15 Authorize the Board of Directors to grant, for Mgmt Against Against
free, on one or more occasions, existing or
future shares, in favour of the employees or
the corporate officers of the Company and related
Companies, they may not represent more than
0.5% of the share capital, the shareholders'
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 09 JAN 2006 in its Resolution 31;
[Authority expires at the end of 38 month period]
E.16 Approve the contribution agreement between accor Mgmt For For
and So Luxury HMC signed on 21 MAR 2008, all
the terms of the contribution agreement as
well as the valuation of the contribution and
the consideration for it, consequently the
shareholders' meeting decides to grant to accor,
as a remuneration to its contribution, 10,226,352
new shares to be issued by so luxury of a par
value of EUR 1.00 each, the contribution of
the Company accor to its subsidiary so luxury
HMC is composed by an overall value of assets
of EUR 15,860,163.00 and liabilities of EUR
5,633,811.00 which represents a net worth of
EUR 10,226,352.00
E.17 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out al filings, publications and other
formalities prescribed By-Law
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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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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ALLEGHENY ENERGY, INC. Agenda Number: 932835107
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Security: 017361106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AYE
ISIN: US0173611064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
ELEANOR BAUM Mgmt For For
PAUL J. EVANSON Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
CHRISTOPHER D. PAPPAS Mgmt For For
STEVEN H. RICE Mgmt For For
GUNNAR E. SARSTEN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY.
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ALLTEL CORPORATION Agenda Number: 932756969
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Security: 020039103
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND
AMONG ALLTEL CORPORATION, ATLANTIS HOLDINGS
LLC AND ATLANTIS MERGER SUB, INC. AS IT MAY
BE AMENDED FROM TIME TO TIME.
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Mgmt For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE PROPOSAL NUMBER
1.
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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 Against For
05 STOCKHOLDER PROPOSAL 3 - APPLY GLOBALLY PRACTICES Shr Against For
DEMANDED BY THE MASTER SETTLEMENT AGREEMENT
06 STOCKHOLDER PROPOSAL 4 - STOP YOUTH-ORIENTED Shr Against For
AD CAMPAIGNS
07 STOCKHOLDER PROPOSAL 5 - "TWO CIGARETTE" APPROACH Shr Against For
TO MARKETING
08 STOCKHOLDER PROPOSAL 6 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
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ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973
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Security: 032511107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: APC
ISIN: US0325111070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. BUTLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: LUKE R. CORBETT Mgmt For For
1C ELECTION OF DIRECTOR: JOHN R. GORDON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF 2008 OMNIBUS INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 APPROVAL OF 2008 DIRECTOR COMPENSATION PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL - DECLASSIFICATION OF BOARD Shr For Against
06 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr Against For
POLICY
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APACHE CORPORATION Agenda Number: 932838038
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Security: 037411105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: APA
ISIN: US0374111054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Mgmt For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Mgmt For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Mgmt For For
05 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shr Against For
OF PROXY EXPENSES
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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 For Against
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BCE INC. Agenda Number: 932762873
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Security: 05534B760
Meeting Type: Special
Meeting Date: 21-Sep-2007
Ticker: BCE
ISIN: CA05534B7604
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS REPRODUCED AS APPENDIX "A" TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED
SHAREHOLDERS AND 6796508 CANADA INC. (THE "PURCHASER").
PLEASE REFER TO THE VOTING INSTRUCTION FORM
FOR A COMPLETE DESCRIPTION OF THIS RESOLUTION.
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BELL ALIANT REGIONAL COMM. INCOME FUND Agenda Number: 932913141
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Security: 07786J202
Meeting Type: Special
Meeting Date: 18-Jun-2008
Ticker:
ISIN: US07786J2024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
101 ELECTION OF FUND TRUSTEES LAWSON HUNTER Mgmt For For
102 LOUIS TANGUAY Mgmt For For
103 VICTOR YOUNG Mgmt For For
104 EDWARD REEVEY Mgmt For For
105 CHARLES WHITE Mgmt For For
206 APPROVAL OF APPOINTMENT OF DIRECTORS OF BELL Mgmt For For
ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC.
ROBERT DEXTER
207 EDWARD REEVEY Mgmt For For
208 LOUIS TANGUAY Mgmt For For
209 CHARLES WHITE Mgmt For For
210 STEPHEN WETMORE Mgmt For For
3 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
4 APPROVAL OF A RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF THE BELL ALIANT DEFERRED UNIT PLAN TO PROVIDE
FOR AN INCREASE OF AN ADDITIONAL 2,400,000
UNITS OF THE FUND WHICH ARE RESERVED FOR ISSUANCE
UNDER SUCH PLAN (I.E. AN INCREASE FROM 1,200,000
TO A TOTAL OF 3,600,000 UNITS).
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BELL ALIANT REGIONAL COMM. INCOME FUND Agenda Number: 932908900
- --------------------------------------------------------------------------------------------------------------------------
Security: 07786J202
Meeting Type: Annual and Special
Meeting Date: 18-Jun-2008
Ticker:
ISIN: US07786J2024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
101 ELECTION OF FUND TRUSTEES LAWSON HUNTER Mgmt For For
102 LOUIS TANGUAY Mgmt For For
103 VICTOR YOUNG Mgmt For For
104 EDWARD REEVEY Mgmt For For
105 CHARLES WHITE Mgmt For For
206 APPROVAL OF APPOINTMENT OF DIRECTORS OF BELL Mgmt For For
ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC.
ROBERT DEXTER
207 EDWARD REEVEY Mgmt For For
208 LOUIS TANGUAY Mgmt For For
209 CHARLES WHITE Mgmt For For
210 STEPHEN WETMORE Mgmt For For
3 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
4 APPROVAL OF A RESOLUTION AUTHORIZING THE AMENDMENT Mgmt For For
OF THE BELL ALIANT DEFERRED UNIT PLAN TO PROVIDE
FOR AN INCREASE OF AN ADDITIONAL 2,400,000
UNITS OF THE FUND WHICH ARE RESERVED FOR ISSUANCE
UNDER SUCH PLAN (I.E. AN INCREASE FROM 1,200,000
TO A TOTAL OF 3,600,000 UNITS).
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BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
- --------------------------------------------------------------------------------------------------------------------------
Security: G1510J102
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: GB0002875804
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the 2007 financial statements and statutory Mgmt For For
reports
2. Approve the 2007 remuneration report Mgmt For For
3. Declare a final dividend of 47.60 pence per Mgmt For For
ordinary share for 2007
4. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company
5. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
6.a Re-appoint Mr. Jan Du plessis as a Director, Mgmt For For
who retires by rotation
6.b Re-appoint Mr. Ana Maria Llopis as a Director, Mgmt For For
who retires by rotation
6.c Re-appoint Mr. Anthony Ruys as a Director, who Mgmt For For
retires by rotation
7.a Re-appoint Mr. Karen De Segundo as a Director Mgmt For For
7.b Re-appoint Mr. Nicandro Durante as a Director Mgmt For For
7.c Re-appoint Mr. Christine Morin-Postel as a Director Mgmt For For
7.d Re-appoint Mr. Ben Stevens as Director Mgmt For For
8. Authorize the Directors, to issue of equity Mgmt For For
or equity-linked securities with pre-emptive
rights up to aggregate nominal amount of GBP
168,168,576
S.9 Authorize the Director, to issue the equity Mgmt For For
or equity-linked securities without pre-emptive
rights up to aggregate nominal Amount of GBP
25,225,286
10. Approve the Waiver of Offer Obligation Mgmt For For
S.11 Authorize the Company to make market purchase Mgmt For For
of 201,800,000 ordinary shares of its own shares
S.12 Adopt the new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BT GROUP PLC Agenda Number: 932742679
- --------------------------------------------------------------------------------------------------------------------------
Security: 05577E101
Meeting Type: Annual
Meeting Date: 19-Jul-2007
Ticker: BT
ISIN: US05577E1010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REPORTS AND ACCOUNTS Mgmt For For
02 REMUNERATION REPORT Mgmt Abstain Against
03 FINAL DIVIDEND Mgmt For For
04 RE-ELECT SIR CHRISTOPHER BLAND Mgmt For For
05 RE-ELECT ANDY GREEN Mgmt For For
06 RE-ELECT IAN LIVINGSTON Mgmt For For
07 RE-ELECT JOHN NELSON Mgmt For For
08 ELECT DEBORAH LATHEN Mgmt For For
09 ELECT FRANCOIS BARRAULT Mgmt For For
10 REAPPOINTMENT OF AUDITORS Mgmt For For
11 REMUNERATION OF AUDITORS Mgmt For For
12 AUTHORITY TO ALLOT SHARES Mgmt For For
13 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Mgmt For For
14 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Mgmt For For
15 AUTHORISE ELECTRONIC COMMUNICATIONS SPECIAL Mgmt For For
RESOLUTION
16 AUTHORITY FOR POLITICAL DONATIONS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CEZ A.S., PRAHA Agenda Number: 701543325
- --------------------------------------------------------------------------------------------------------------------------
Security: X2337V121
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: CZ0005112300
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman of the general meeting minutes Mgmt No vote
of the keeper, scrutineers, and the verify
the records
2. Receive the reports on the Company entrepreneurial Mgmt No vote
activity and the state of its property in the
year 2207
3. Receive the report of the Supervisory Board Mgmt No vote
4. Approve the closing of books and the consolidated Mgmt No vote
closing of books Cez Group 2007
5. Approve the division of the profit including Mgmt No vote
the decision on payment of the dividends and
the bonuses
6. Approve to change in the Company status Mgmt No vote
7. Approve the decrease of Capital equity Mgmt No vote
8. Approve the acquisition of the Company own shares Mgmt No vote
9. Approve the volume of the financial means for Mgmt No vote
the provision of gifts
10. Approve to change of the conception of the business Mgmt No vote
activities
11. Approve to conform the co-option recall and Mgmt No vote
elect the Supervisory Members
12. Approve the contract of performance of the post Mgmt No vote
of the Supervisory Members
13. Approve the changes of the Option Program Mgmt No vote
14. Approve the Capital live assurance for the Company Mgmt No vote
Bodies
15. Conclusion Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP (HONG KONG) LTD. Agenda Number: 932795478
- --------------------------------------------------------------------------------------------------------------------------
Security: 16940Q101
Meeting Type: Special
Meeting Date: 06-Dec-2007
Ticker: CN
ISIN: US16940Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE ENGINEERING AND INFORMATION
TECHNOLOGY SERVICES AGREEMENT 2008 - 2010,
AS SET FORTH IN THE COMPANY'S CIRCULAR ENCLOSED
HEREWITH.
O2 TO APPROVE THE CONTINUING CONNECTED TRANSACTIONS Mgmt For For
CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION
SETTLEMENT AGREEMENT 2008 - 2010 AND THE INTERNATIONAL
LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT
2008 - 2010, AS SET FORTH IN THE COMPANY'S
CIRCULAR ENCLOSED HEREWITH.
S3 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY, AS SET FORTH IN
THE COMPANY'S CIRCULAR ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 932916793
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q304
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: CHT
ISIN: US17133Q3048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ISSUES TO BE APPROVED BY SHAREHOLDERS: TO ACCEPT Mgmt For For
2007 BUSINESS REPORT AND FINANCIAL STATEMENTS.
1B ISSUES TO BE APPROVED BY SHAREHOLDERS: TO APPROVE Mgmt For For
THE PROPOSAL FOR DISTRIBUTION OF 2007 EARNINGS.
2A ISSUES TO BE DISCUSSED: TO REVISE THE ARTICLES Mgmt For For
OF INCORPORATION.
2B ISSUES TO BE DISCUSSED: TO APPROVE THE PROPOSAL Mgmt For For
FOR ISSUANCE OF NEW SHARES.
2C ISSUES TO BE DISCUSSED: TO REVISE THE PROCEDURES Mgmt For For
FOR ACQUISITIONS OR DISPOSAL OF ASSETS.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt Against Against
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Mgmt For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Mgmt For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Mgmt Against Against
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Mgmt For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt Against Against
1K ELECTION OF DIRECTOR: JUDITH RODIN Mgmt For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Mgmt For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Mgmt For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS CITIGROUP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
PRIOR GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
POLITICAL CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shr Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shr Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
THE EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shr For Against
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shr Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
HOW INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shr Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY Shr For Against
VOTE TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Mgmt For
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932862382
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES, Mgmt For For
JON E. BARFIELD, Mgmt For For
RICHARD M. GABRYS, Mgmt For For
DAVID W. JOOS, Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN, Mgmt For For
J.F. PAQUETTE, JR., Mgmt For For
PERCY A. PIERRE, Mgmt For For
KENNETH L. WAY, Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932839989
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CMCSA
ISIN: US20030N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. DECKER ANSTROM Mgmt For For
KENNETH J. BACON Mgmt For For
SHELDON M. BONOVITZ Mgmt For For
EDWARD D. BREEN Mgmt For For
JULIAN A. BRODSKY Mgmt For For
JOSEPH J. COLLINS Mgmt For For
J. MICHAEL COOK Mgmt For For
GERALD L. HASSELL Mgmt For For
JEFFREY A. HONICKMAN Mgmt For For
BRIAN L. ROBERTS Mgmt For For
RALPH J. ROBERTS Mgmt For For
DR. JUDITH RODIN Mgmt For For
MICHAEL I. SOVERN Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, Mgmt For For
AS AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Mgmt For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shr For Against
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN Shr Against For
EXCESS OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shr Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shr Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shr Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shr Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
COVIDIEN LTD Agenda Number: 932808871
- --------------------------------------------------------------------------------------------------------------------------
Security: G2552X108
Meeting Type: Annual
Meeting Date: 18-Mar-2008
Ticker: COV
ISIN: BMG2552X1083
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Mgmt For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Mgmt For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Mgmt For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Mgmt For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Mgmt For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS'
REMUNERATION
- --------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 932794793
- --------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Special
Meeting Date: 18-Dec-2007
Ticker: CPL
ISIN: US1261531057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 REVIEW, DISCUSS AND APPROVE THE PRIVATE INSTRUMENT Mgmt For For
OF PROTOCOL AND JUSTIFICATION OF MERGER OF
SHARES HELD BY RIO GRANDE ENERGIA S.A. IN CPFL
ENERGIA S.A. ("PROTOCOL AND JUSTIFICATION OF
MERGER OF SHARES"), EXECUTED ON NOVEMBER 07,
2007 BY THE COMPANY'S AND RIO GRANDE ENERGIA
S.A.'S MANAGERS.
02 CONFIRM APPOINTMENT OF THE SPECIALIZED COMPANY Mgmt For For
HIRASHIMA & ASSOCIADOS LTDA. TO PREPARE THE
ECONOMIC APPRAISAL REPORTS OF SHARES AND SHAREHOLDERS'
EQUITY AT THE COMPANY'S AND RIO GRANDE ENERGIA
S.A. MARKET VALUE.
03 REVIEW AND APPROVE THE COMPANY'S AND RIO GRANDE Mgmt For For
ENERGIA S.A.'S APPRAISAL REPORTS MENTIONED
IN ITEM (2) ABOVE.
04 APPROVE AND DECLARE FINALIZED THE MERGER OF Mgmt For For
ALL SHARES ISSUED BY RIO GRANDE ENERGIA S.A.
BY THE COMPANY, PURSUANT TO PROTOCOL AND JUSTIFICATION
OF MERGER OF SHARES, AS WELL AS AUTHORIZE THE
COMPANY'S MANAGEMENT TO PERFORM ALL ACTS SUPPLEMENTARY
TO SAID MERGER.
05 APPROVE THE COMPANY'S CAPITAL INCREASE IN VIEW Mgmt For For
OF MERGER OF SHARES MENTIONED ABOVE, UNDER
THE PROTOCOL AND JUSTIFICATION OF MERGER OF
SHARES, AS WELL AS TO APPROVE THE AMENDMENT
TO ARTICLE 5 OF THE COMPANY'S BYLAWS ARISING
THEREFROM.
- --------------------------------------------------------------------------------------------------------------------------
CPFL ENERGIA S.A. Agenda Number: 932825726
- --------------------------------------------------------------------------------------------------------------------------
Security: 126153105
Meeting Type: Special
Meeting Date: 09-Apr-2008
Ticker: CPL
ISIN: US1261531057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
E1 THE CREATION OF THE POSITION OF CHIEF ADMINISTRATIVE Mgmt For For
OFFICER AND DEFINITION OF THE RESPECTIVE DUTIES,
WITH SUBSEQUENT AMENDMENT OF ARTICLE 19 AND
THE INCLUSION OF ITEM (G) IN ITS SOLE PARAGRAPH.
E2 AMENDMENT OF THE COMPANY'S BYLAWS TO IMPLEMENT Mgmt For For
SMALL CHANGES IN THE TEXT OF THE PROVISIONS,
TO ADJUST THEM TO THE CURRENT CORPORATE-GOVERNANCE
STRUCTURE ADOPTED BY THE COMPANY, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
E3 AMENDMENT OF THE BYLAWS TO REFLECT THE ABOVE Mgmt For For
MENTIONED RESOLUTIONS (E1) AND (E2).
O1 PRESENTATION OF THE MANAGEMENT REPORT; EXAMINE, Mgmt For For
DISCUSS AND VOTE ON THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
O2 APPROVE THE PROPOSAL FOR THE APPROPRIATION OF Mgmt For For
THE NET INCOME FOR THE FISCAL YEAR 2007 AND
THE DIVIDEND DISTRIBUTION.
O3 ELECTION OF STATUTORY MEMBERS AND ALTERNATES Mgmt For For
TO THE BOARD OF DIRECTORS AND FIX THE GLOBAL
REMUNERATION OF THE BOARD MEMBERS.
O4 ELECTION OF EFFECTIVE MEMBERS AND ALTERNATES Mgmt For For
TO THE FISCAL COUNCIL AND FIX ITS FEES.
- --------------------------------------------------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. Agenda Number: 932868992
- --------------------------------------------------------------------------------------------------------------------------
Security: 25271C102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: DO
ISIN: US25271C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES S. TISCH Mgmt Withheld Against
LAWRENCE R. DICKERSON Mgmt Withheld Against
JOHN R. BOLTON Mgmt For For
CHARLES L. FABRIKANT Mgmt Withheld Against
PAUL G. GAFFNEY II Mgmt For For
HERBERT C. HOFMANN Mgmt Withheld Against
ARTHUR L. REBELL Mgmt Withheld Against
RAYMOND S. TROUBH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932733252
- --------------------------------------------------------------------------------------------------------------------------
Security: 26817G102
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: DYN
ISIN: US26817G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. BIEGLER Mgmt For For
THOMAS D. CLARK, JR. Mgmt For For
VICTOR E. GRIJALVA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
ROBERT C. OELKERS Mgmt For For
GEORGE L. MAZANEC Mgmt For For
WILLIAM L. TRUBECK Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING "PAY-FOR-SUPERIOR-PERFORMANCE."Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 09 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,589,653,406.20 as follows:
Payment of a dividend of EUR 4.10 per no-par
share Ex-dividend and payable date: 02 May
2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For
Supervisory Board
5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For
Board
5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For
the Supervisory Board
5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For
Supervisory Board
5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For
of the Supervisory Board
5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For
Supervisory Board
5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For
Board
5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For
the Supervisory Board
5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For
member of the Supervisory Board
5.J Elect Mr. Werner Wenning as a member of the Mgmt For For
Supervisory Board
6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
7. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, on or before
30 OCT 2009 the shares may be acquired through
the stock exchange at a price neither more
than 10% above, nor more than 20% below the
market price of the shares, by way of a public
repurchase offer to all shareholders or by
means of a public offer for the exchange of
liquid shares which are admitted to trading
on an organized market at a price not differing
more than 20% from the market price of the
shares, the Company shall also be authorized
to acquire own shares of up to 5% of its share
capital by using derivatives in the form of
call or put options if the exercise price is
neither more than 10% above nor more than 20%
below the market price of the shares, within
a period of 1 year the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing conversion or option rights, to offer
the shares to executives and employees of the
Company and its affiliates, and to retire the
shares
8. Resolution on the conversion of the Company's Mgmt For For
bearer shares into registered shares
9. Resolution on a capital increase from Company Mgmt For For
reserves, a split of the Company's share capital,
and the correspondent amendments to the Article
of Association a) the share capital of EUR
1,734,200,000 shall be increased by EUR 266,800,000
to EUR 2,001,000,000 through the conversion
of capital reserves of EUR 266,800,000 without
the issue of new shares b) the Company's share
capital of then EUR 2,001,000,000 shall be
redenominated by way of a 3-for-1 stock split
into 2,001,000,000 registered shares with a
theoretical par value of EUR 1 each the remuneration
of the Supervisory Board shall be adjusted
in respect of the variable remuneration
10. Amendments to the Article of Association as Mgmt For For
follows: a) Resolution on an amendment to the
article of association, in accordance with
the new Transparency Directive Implementation
Law Section 23(2), register the Company being
authorized to transmit information to shareholders
by electronic means b) Sections 15(2)2 and
15(3)2, registered members of the nominee committee
being exempted from the additional remuneration
c) Section 19(1), register the Chairman of
the Supervisory Board or another member of
the Supervisory Board appointed by the Chairman
being the Chairman of the shareholders meeting
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Fuen fzehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Sech zehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
Entitled to vote are those shareholders of
record on 09 APR 2008, who provide written
evidence of such holding and who register with
the Company on or before 23 APR 2008
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDF ENERGIES NOUVELLES, NANTERRE Agenda Number: 701553340
- --------------------------------------------------------------------------------------------------------------------------
Security: F31932100
Meeting Type: AGM
Meeting Date: 28-May-2008
Ticker:
ISIN: FR0010400143
- --------------------------------------------------------------------------------------------------------------------------
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, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented;
earnings for the financial year: EUR 57,651,549.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the in come for
the FY be appropriated as follows: earnings
for the FY: EUR 57,651,549.00 decide to allocate
legal reserve 5% of the profit: EUR 2,882,577.00
other reserves: EUR 524,477.00 retained earnings:
EUR 1,832.00 income for the FY: EUR 57,651,549.00
legal reserve: EUR 2,882,577.00 total distributable:
EUR 55,295,281.00, approve to resolve the appropriate
profit for the year of EUR 36,634,740 .00 to
the retained earnings account; the shareholders
will receive a net dividend of EUR 0.26 per
share, and will entitle to the 40 % deduction
provided by the French Tax Code; this dividend
will be paid on 12 JUN 2008; as required by
law, it is reminded that, for the last three
financial years, the dividends paid, were as
follows: EUR 0 .11 for FY 2007 EUR 0.00 for
FY 2006 EUR 0.00 for FY 2005
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.38 and
followings of the French Commercial Code, approve
said report and the agreements referred to
therein
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.42.1 of
the French Commercial Code, approve the granting
of an indemnity to Mr. David Corchia in the
event of his removal
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L 225.42.1 of
the French Commercial Code, approve the granting
of an indemnity to Mr. Yvon Andre in to event
of his dismissal
O.7 Approve the reports of the Chairman of the Board Mgmt For For
of Directors on the condition for the preparation
and the organization of the work of the Board,
and the Auditors on the Internal Audit procedures
in accounting and financial matters
O.8 Approve to award total annual fees of EUR 100,000.00 Mgmt For For
to the Member of Board of Directors
O.9 Approve to renew the appointment of Mr. Jean Mgmt Against Against
Francois Astolfi as a Director for a 6 year
period
O.10 Approve to renew the appointment of KPMG as Mgmt For For
the Statutory Auditor for a 6 year period;
appoints Mr. Denis Marange as the Deputy Auditor,
for a 6 year period
O.11 Approve to renew the appointment of the Cabinet Mgmt For For
Alain Martin ET Associes Sarl as the Statutory
Auditor for a 6 year period; and to renew the
appointment of Mr. Patrick Viguie as the Deputy
Auditor for a 6 year period
O.12 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 70.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 150,000,000.00; [Authority expires at 18
month period]; the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5% of its
capital; this authorization supersedes the
fraction unused of the authorization granted
by the shareholders' meeting of 30 MAY 2007
in its resolution 11; and to take all necessary
measures and accomplish all necessary formalities
O.13 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
E.14 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on one or more occasions and
at its sole discretion, 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];
this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 30 MAY 2007 in its
resolution 13; and to take all necessary measures
and accomplish all necessary formalities
E.15 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 50,000,000.00, by issuance, with the
shareholders' preferred subscription rights
maintained, of share and debt securities; [Authority
expires at 26 month period]; the nominal amount
of debt securities issued shall not exceed
EUR 300,000,000.00; this amount shall count
against the overall value set forth in resolution
21; and to charge the share issuance costs
against the related premiums and deduct from
the premiums the a mounts necessary to raise
the legal reserve to one tenth of the new capital
after each increase; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 18 SEP 2006
in its resolution 7; and to take all necessary
measures and accomplish all necessary formalities
E.16 Authorize the Board of Directors to increase Mgmt For For
on one or more occasions, in France or abroad,
the share capital to a maximum nominal amount
of EUR 25,000,000.00, by issuance, with the
shareholders' deletion subscription rights
maintained, of share and debt securities; [Authority
expires at 26 month period]; the nominal amount
of debt securities issued shall not exceed
EUR 300,000,000.00; this amount shall count
against the overall value set forth in resolution
21; approve to cancel the shareholders' preferential
subscription rights; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 18 SEP 2006
in its resolution 5
E.17 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders,
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue; [Authority expires at 26 month period];
this amount shall count against the overall
value set forth in resolution 21; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 18
SEP 2006 in its resolution 9
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in one or more occasions
and at its sole discretion, by a maximum nominal
amount of EUR 10,000,00 0.00, 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 26 month period]; this
amount shall count against the overall value
set forth in resolution 21; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 18
SEP 2007 in its resolution 8; and to take all
necessary measures and accomplish all necessary
formalities
E.19 Authorize the Board of Directors to increase Mgmt For For
the share capital, on one or more occasions,
at its sole discretion, in favour of Employees
and Corporate Officers of the Company who are
Members of a Company Savings Plan; [Authority
expires at 26 month period] and for a nominal
amount that shall not exceed EUR 3,000,0 00.00;
approve to cancel the shareholders' preferential
subscription rights in favour of the members;
this amount shall count against the overall
value set forth in resolution 21; and to take
all necessary measure s and accomplish all
necessary formalities; this authorization supersedes
the fraction unused of the authorization granted
by the shareholders' meeting of 18 SEP 2007
in its resolution 10
E.20 Authorize the Board of Directors to increase Mgmt Against Against
and to reduce the share capital in period of
takeover bid
E.21 Approve the overall nominal amount pertaining Mgmt For For
to: the capital increases to be carried out
with the use of the delegation(s) given by
resolution( s) number 15, 16, 17, 18 et 19
shall not exceed EUR 80,000,000.00, the issues
of share and debt securities to be carried
out with the use of t he delegation(s) given
by resolution(s) number 15, 16, 17, 18 et 19
shall not exceed EUR 300,000,000.00; this authorization
supersedes the fraction unused of the authorization
granted by the shareholders' meeting of 18
SEP 2006 in its resolution 13
E.22 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
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932823900
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY."
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 701416390
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: EGM
Meeting Date: 21-Jan-2008
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
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. PLEASE NOTE THAT THIS IS A SHAREHOLDERS [NOVATOR Shr Against For
FINLAND OY'S] PROPOSAL: Grant discharge to
the Board Members from their office
2. PLEASE NOTE THAT THIS IS A SHAREHOLDERS [NOVATOR Shr Against For
FINLAND OY'S] PROPOSAL: Elect a new Board
3. PLEASE NOTE THAT THIS IS A SHAREHOLDERS [NOVATOR Shr Against For
FINLAND OY'S] PROPOSAL: Amend the Articles
of Association
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING LEVEL CUT-OFF DATE. PLEASE ALSO
NOTE THAT THE NEW CUT-OFF DATE IS 07 JAN 2008.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
- --------------------------------------------------------------------------------------------------------------------------
ELISA CORPORATION, HELSINKI Agenda Number: 701460937
- --------------------------------------------------------------------------------------------------------------------------
Security: X1949T102
Meeting Type: OGM
Meeting Date: 18-Mar-2008
Ticker:
ISIN: FI0009007884
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED.
PLEASE NOTE THAT THIS IS AN AGM THANK YOU. Non-Voting No vote
1.1 Adopt the accounts Mgmt For For
1.2. Approve the profit shown on the balance sheet Mgmt For For
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt Against Against
1.5 Approve the remuneration of the Auditor(s) Mgmt Against Against
1.6 Approve the number of Board Members Mgmt For For
1.7 Approve the number of Auditor(s) Mgmt For For
1.8 Elect the Board Members Mgmt Against Against
1.9 Elect the Auditor(s) Mgmt For For
2. Approve the capital repayment of EUR 1.80 per Mgmt For For
share
3. Authorize the Board to decide on distribution Mgmt Against Against
of funds of free shareholder's equity
4. Authorize the Board to decide on share issue Mgmt Against Against
and granting of special rights
5. Authorize the Board to decide upon purchase Mgmt For For
of treasury shares
- --------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 701375075
- --------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: EGM
Meeting Date: 30-Oct-2007
Ticker:
ISIN: ES0130960018
- --------------------------------------------------------------------------------------------------------------------------
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
31 OCT 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Amend Article 6 BIS of the Company By-laws Mgmt Against Against
2. Approve to determine the number of Board Members Mgmt For For
and appoint Mr. Xavier De Irala Estevez
3. Amend the retribution of the Board Members for Mgmt For For
2007
4. Authorize the Board to ratify and execute approved Mgmt For For
resolutions
- --------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 701489533
- --------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: ES0130960018
- --------------------------------------------------------------------------------------------------------------------------
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
25 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and management report Mgmt For For
for the FY 2007
2. Approve the proposed application of 2007 fiscal Mgmt For For
result
3. Approve the administrative Board for the year Mgmt For For
2007
4. Re-elect Deloitte SL as the Companys Auditor Mgmt For For
for 2008
5. Approve to modify the Article 35 of the Bylaws Mgmt For For
to establish the maximum number of Board Members
at 17
6.1 Re-elect the Board Member for 4 years period Mgmt For For
6.2 Ratify Bilbao Bizkaia Kutxa for 4 years Mgmt For For
6.3 Appoint S.E.P.I for 4 years Mgmt For For
7. Approve the retribution of administrative Board Mgmt For For
Members for the period 2008
8. Receive the report on Article 116 bis of equity Mgmt For For
market Law
9. Approve to delegate the powers to Executive Mgmt For For
the resolutions reached in the shareholders
meetings
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932840475
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ETR
ISIN: US29364G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932849601
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FE
ISIN: US3379321074
- --------------------------------------------------------------------------------------------------------------------------
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 Against For
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701464442
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 01-Apr-2008
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932851808
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FPL
ISIN: US3025711041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932834220
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
GOLDCORP INC. Agenda Number: 932855096
- --------------------------------------------------------------------------------------------------------------------------
Security: 380956409
Meeting Type: Annual and Special
Meeting Date: 20-May-2008
Ticker: GG
ISIN: CA3809564097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A DIRECTOR
IAN W. TELFER Mgmt For For
DOUGLAS M. HOLTBY Mgmt For For
C. KEVIN MCARTHUR Mgmt For For
JOHN P. BELL Mgmt For For
LAWRENCE I. BELL Mgmt For For
BEVERLEY A. BRISCOE Mgmt For For
PETER J. DEY Mgmt For For
P. RANDY REIFEL Mgmt For For
A. DAN ROVIG Mgmt For For
KENNETH F. WILLIAMSON Mgmt For For
B IN RESPECT OF THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION;
C A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
2005 STOCK OPTION PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
D A RESOLUTION APPROVING AMENDMENTS TO THE COMPANY'S Mgmt For For
RESTRICTED SHARE PLAN, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR;
E A RESOLUTION CONFIRMING A NEW GENERAL BY-LAW Mgmt For For
FOR THE COMPANY, AS MORE PARTICULARLY DESCRIBED
IN THE ACCOMPANYING MANAGEMENT INFORMATION
CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 932847075
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: HES
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.E. HOLIDAY Mgmt For For
J.H. MULLIN Mgmt For For
J.J. O'CONNOR Mgmt For For
F.B. WALKER Mgmt For For
R.N. WILSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 PROPOSAL TO DECLASSIFY THE BOARD OF DIRECTORS. Mgmt For For
04 APPROVAL OF THE 2008 LONG-TERM INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC, BRISTOL Agenda Number: 701412962
- --------------------------------------------------------------------------------------------------------------------------
Security: G4721W102
Meeting Type: AGM
Meeting Date: 29-Jan-2008
Ticker:
ISIN: GB0004544929
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the FYE 30 SEP 2007, Mgmt For For
together with the Auditors report thereon
2. Approve the Director's remuneration report for Mgmt For For
the FYE 30 SEP 2007, together with the Auditors'
report thereon
3. Declare a final dividend for the FYE 30 SEP Mgmt For For
2007 of 48.5 pence per ordinary share of 10
pence payable on 15 FEB 2008 to those shareholders
on the register at the close of the Business
on 18 JAN 2008
4. Elect Mrs. Alison J. Cooper as a Director of Mgmt For For
the Company
5. Re-elect Mr. Gareth Davis as a Director of the Mgmt For For
Company
6. Re-elect Mr. Robert Dyrbus as a Director of Mgmt For For
the Company
7. Elect Mr. Michael H. C. Herlihy as a Director Mgmt For For
of the Company
8. Re-elect Ms. Susan E. Murray as a Director of Mgmt For For
the Company
9. Elect Mr. Mark D. Williamson as a Director of Mgmt For For
the Company
10. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company to hold office until
the conclusion of the next general meeting
at which accounts are laid before the Company
11. Authorize the Directors to set the remuneration Mgmt For For
of the Auditors
12. Authorize the Company and it s subsidiaries, Mgmt For For
in accordance with Section 366 of the Companies
Act 2006 [the "2006 Act"], to make donations
to political organizations or independent election
candidates, as defined in Section 363 and 364
of the 2006 Act, not exceeding GBP 100,000
in total; and to incur political expenditure,
as defined in Section 365 of the 2006 Act,
not exceeding GBP 100,000 in total; [Authority
expires the earlier of the conclusion of the
AGM of the Company held in 2009 or 30 APR 2009]
13. Approve to extend the authority of the Directors Mgmt For For
or a duly authorized committee of the Directors
to grant options over the ordinary shares in
the Company under the French appendix [Appendix
4] to the Imperial Tobacco Group International
Sharesave Plan by a 38 month period as permitted
under Rule 13 of Appendix 4; [Authority shall
expire on 29 MAR 2011]
14. Authorize the Directors, in substitution of Mgmt For For
the existing authorities and for the purpose
of Section 80 of the Companies Act 1985 [ the
Act], to allot relevant securities [Section
80(2) of the Act] up to an aggregate nominal
amount of GBP 24,300,000; [Authority expires
at the earlier of the conclusion of the next
AGM of the Company or on 30 APR 2009]; and
the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.15 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 14 and pursuant to Section 95(2)
of the Companies Act 1985 [the 1985 Act], to
allot equity securities [Section 94 of the
1985 Act [other than Section 94(3A) of the
1985 Act] whether for cash pursuant to the
authority conferred by Resolution 14 or otherwise
in the case of treasury shares [Section 162A
of the 1985 Act], disapplying the statutory
pre-emption rights [Section 89(1)] of the 1985
Act, provided that this power is limited to
the allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
3,645,000; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or 30 APR 2009]; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.16 Authorize the Company, in accordance with Article Mgmt For For
5 of the Company's Article of Association and
the Companies Act 1985 [ the 1985 Act], for
the purpose of Section 166 of the Act, to make
market purchases [Section 163(3) of the 1985
Act] of up to 72,900,000 ordinary shares of
10 pence each on such terms and in such manner
as the Directors may from time to time determine,
and where such shares are held as treasury
shares, the Company may use them for purposes
set out in Section 163(3) of the 1985 Act,
at a minimum price of 10 pence [exclusive of
expenses] and up to an amount equal to 105%
of the average middle market quotations for
such shares derived from the London Stock Exchange
Daily Official List, over the previous 5 business
days on which the Ordinary Share is purchased
and the amount stipulated by the Article 5(1)
of the Buy-back and stabilization regulation
2003 [in each case exclusive of expenses];
[Authority expires the earlier of the conclusion
of the AGM of the Company held in 2009 or 30
APR 2009]; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.17 Adopt, the Articles of Association produced Mgmt For For
to the meeting, in substitution for and to
the exclusion of the existing Articles of Association
of the Company
S.18 Approve that, subject to resolution S.17 being Mgmt For For
passed and with effect on and from 01 OCT 2008
or such later date as Section 175 of the Companies
Act 2006 shall be brought into force, Article
97 of the Articles of Association adopted pursuant
to resolution S.17 be deleted in its entirety
and Articles 97 to 102 as specified, be substituted
thereto and the remaining Articles be re-numbered
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
05 STOCKHOLDER PROPOSAL ON BOARD COMMITTEE ON HUMAN Shr Against For
RIGHTS
06 STOCKHOLDER PROPOSAL ON SPECIAL MEETINGS Shr For Against
07 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 932863118
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 APPROVAL OF THE COMPANY'S AMENDED AND RESTATED Mgmt For For
2006 LONG TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 932844853
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: JCP
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C BARRETT Mgmt Against Against
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt Against Against
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt Against Against
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt Against Against
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt Against Against
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt Against Against
1H ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1I ELECTION OF DIRECTOR: M.E. ULLMAN III Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
03 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr For Against
TO STOCKHOLDER APPROVAL OF CERTAIN SEVERANCE
AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
JA SOLAR HOLDINGS CO., LTD. Agenda Number: 932918254
- --------------------------------------------------------------------------------------------------------------------------
Security: 466090107
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: JASO
ISIN: US4660901079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 TO RE-ELECT ELMER M. HSU AND ERYING JIA THE Mgmt Against Against
RETIRING DIRECTORS AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION.
03 AS SPECIAL BUSINESS, TO AMEND ARTICLE 2 OF THE Mgmt For For
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
OF THE COMPANY BY REVISING "ADS, AMERICAN DEPOSITARY
SHARE, EACH REPRESENTING THREE (3) SHARES OF
US$0.0001 EACH IN THE CAPITAL OF THE COMPANY."
TO "ADS, AMERICAN DEPOSITARY SHARE, EACH REPRESENTING
ONE (1) SHARES OF US$0.0001 EACH IN THE CAPITAL
OF THE COMPANY."
- --------------------------------------------------------------------------------------------------------------------------
KELDA GROUP PLC, BRADFORD Agenda Number: 701319419
- --------------------------------------------------------------------------------------------------------------------------
Security: G32344114
Meeting Type: AGM
Meeting Date: 01-Aug-2007
Ticker:
ISIN: GB00B1KQN728
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the Directors' report, the Auditor's Mgmt For For
reports and the accounts
2. Receive the Directors' remuneration report Mgmt For For
3. Approve a final dividend of 23.0 pence per share Mgmt For For
4. Re-elect Mr. David Salkeld as a Director Mgmt For For
5. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Board to determine their
remuneration
6. Grant authority to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 18,400,000
S.7 Grant authority, subject to the passing of Resolution Mgmt For For
6, to issue equity or equity-linked securities
without pre-emptive rights up to an aggregate
nominal amount of GBP 2,800,000
S.8 Grant authority to purchase 27,500,000 ordinary Mgmt For For
shares for market purchase
9. Amend Kelda Group Long-Term Incentive Plan 2003 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 932827491
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: LMT
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.C."PETE"ALDRIDGE, JR. Mgmt For For
NOLAN D. ARCHIBALD Mgmt Withheld Against
DAVID B. BURRITT Mgmt For For
JAMES O. ELLIS, JR. Mgmt For For
GWENDOLYN S. KING Mgmt For For
JAMES M. LOY Mgmt For For
DOUGLAS H. MCCORKINDALE Mgmt For For
JOSEPH W. RALSTON Mgmt For For
FRANK SAVAGE Mgmt For For
JAMES M. SCHNEIDER Mgmt For For
ANNE STEVENS Mgmt For For
ROBERT J. STEVENS Mgmt For For
JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt Against Against
PROVIDE FOR "SIMPLE" MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Mgmt For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Mgmt Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Mgmt For For
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shr Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shr Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MERCK & CO., INC. Agenda Number: 932821730
- --------------------------------------------------------------------------------------------------------------------------
Security: 589331107
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MRK
ISIN: US5893311077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Mgmt For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Mgmt For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Mgmt For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Mgmt For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shr Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shr For Against
LEAD DIRECTOR
- --------------------------------------------------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. Agenda Number: 932826300
- --------------------------------------------------------------------------------------------------------------------------
Security: 590188108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: MER
ISIN: US5901881087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL T. CHRIST Mgmt For For
1B ELECTION OF DIRECTOR: ARMANDO M. CODINA Mgmt For For
1C ELECTION OF DIRECTOR: JUDITH MAYHEW JONAS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN A. THAIN Mgmt For For
02 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADOPT CUMULATIVE VOTING Shr Against For
04 PROHIBIT SENIOR EXECUTIVE OFFICER STOCK SALES Shr Against For
DURING BUYBACK
05 ADOPT ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 ADOPT RESPONSIBLE EMPLOYMENT PRINCIPLES Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 932829558
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MET
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SYLVIA MATHEWS BURWELL Mgmt For For
EDUARDO CASTRO-WRIGHT Mgmt For For
CHERYL W. GRISE Mgmt For For
WILLIAM C. STEERE, JR. Mgmt For For
LULU C. WANG Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932838874
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: MIR
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701309999
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 30-Jul-2007
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 31 MAR 2007, Mgmt For For
the Directors' report , the Directors' remuneration
report and the Auditors' report on the accounts
2. Declare a final dividend of 17.8 pence per ordinary Mgmt For For
share [USD 1.7638 per American Depository Share]
for the YE 31 MAR 2007
3. Re-elect Mr. Edward Astle as a Director Mgmt For For
4. Re-elect Mr. Maria Richter as a Director Mgmt For For
5. Re-elect Mr. Mark Fairbairn as a Director Mgmt For For
6. Re-elect Mr. Linda Adamany as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Company's Auditor, until the conclusion of
the next general meeting at which accounts
are laid before the Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2007
10. Authorize the Company, subject to and in accordance Mgmt For For
with the provisions of the Companies Act 2006,
to send, convey or supply all types of notices,
documents or information to shareholders by
means of electronic equipment, including by
making them available on website
11. Authorize the Directors, pursuant to Section Mgmt For For
80 of the Companies Act 1985 [the Act], to
allot relevant securities [Section 80(2) of
the Act] up to an aggregate nominal value of
GBP 101,714,000; [Authority expires on 29 JUL
2012]; and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
12. Approve the amended National Grid USA Incentive Mgmt For For
Thrift Plans I and II as specified
S.13 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities,
which shall include a sale of treasury shares,
wholly for cash, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 15,411,000; [Authority expires on 29 JUL
2012]; and Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry, this power, in so far as it relates
to the allotment of equity securities rather
than the sales of treasury shares, is granted
pursuant to Resolution 11
S.14 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163(3) of the Act] of up to 270,485,000 ordinary
shares, of 11 17/43 pence each, at a minimum
price is 11 17/43p and the maximum price is
not more than 105% above the average market
value for an ordinary shares, as derived from
the London Stock Exchange Daily Official List,
over the previous 5 business days or this stipulated
by Article 5(1) of the buy-back and Stabilization
Regulation; [Authority expires the earlier
of the close of the next AGM or 15 months];
and the Company, before the expiry, may make
a contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.15 Authorize the Company, for the purpose of Section Mgmt For For
166 of the Act, to make market purchases [Section
163(3) of the Act] of its B shares up to 4,581,500,
of 10 pence each, at a minimum price is 10
pence and the maximum price may be paid for
each B share is 65 pence [free of all dealing
expenses and commissions]; [Authority expires
the earlier of the close of the next AGM or
15 months]; and the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
S.16 Approve the terms of the contract between: 1) Mgmt For For
Deutsche Bank; and 2) the Company under which
Deutsche Bank will be entitled to require the
Company to purchase B shares from them as specified
and authorize for the purposes of Section 165
of the Act and otherwise but so that such approval
and authority shall expire 18 months from the
date if passing of this resolution
S.17 Amend the Rules of the National Grid plc Performance Mgmt For For
Shares Plan ["the Plan"] as specified to increase
the limit over which an award under the Plan
may be made to an eligible employee in any
FY, from 125% of that employee's base salary
for the year to 250%
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF DETAILED AGENDA. ALSO NOTE THE NEW CUT-OFF
IS 19 JUL 2007. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTE OIL Agenda Number: 701461319
- --------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 14-Mar-2008
Ticker:
ISIN: FI0009013296
- --------------------------------------------------------------------------------------------------------------------------
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 profit or loss Board's proposal Mgmt For For
to pay dividend of EUR 1,00 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt Against Against
Board
1.5 Approve the remuneration of the Board members Mgmt Against Against
1.6 Approve the remuneration of the Auditor(s) Mgmt Against Against
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. Approve to establish the Nomination Committee Mgmt Against Against
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Approve to abolish the Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701442179
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: OGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY Agenda Number: 701490790
- --------------------------------------------------------------------------------------------------------------------------
Security: H57312466
Meeting Type: AGM
Meeting Date: 10-Apr-2008
Ticker:
ISIN: CH0012056047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 438827, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Approve the annual report, annual financial Mgmt No vote
statements of Nestle S.A., and consolidated
financial statements of Nestle Group 2007,
report of the Auditors
2. Grant discharge to the Board of Directors and Mgmt No vote
the Management
3. Approve the appropriation of profits resulting Mgmt No vote
from the balance sheet of Nestle S.A.
4.1.1 Elect Mr. Andreas Koopmann to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.1.2 Elect Mr. Rolf Haenggi to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.2.1 Elect Mr. Paul Bulcke to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.2.2 Elect Mr. Beat W. Hess to the Board of Directors Mgmt No vote
[for a term of 3 years]
4.3 Re-elect KPMG SA as the Auditors [for a term Mgmt No vote
of 1 year]
5.1 Approve CHF 10.1 million reduction in share Mgmt No vote
capital via cancellation of 10.1 million
5.2 Approve 1:10 stock split Mgmt No vote
5.3 Amend the Article 5 and 5 BIS Paragraph 1 of Mgmt No vote
the Articles of Association
6. Approve the complete revision of the Articles Mgmt No vote
of Association
- --------------------------------------------------------------------------------------------------------------------------
NOKIA CORPORATION Agenda Number: 932829825
- --------------------------------------------------------------------------------------------------------------------------
Security: 654902204
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: NOK
ISIN: US6549022043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROVAL OF THE ANNUAL ACCOUNTS. Mgmt For For
03 APPROVAL OF THE DISTRIBUTION OF THE PROFIT FOR Mgmt For For
THE YEAR, PAYMENT OF DIVIDEND.
04 APPROVAL OF THE DISCHARGE OF THE CHAIRMAN, THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS, AND THE
PRESIDENT, FROM LIABILITY.
05 APPROVAL OF THE REMUNERATION TO THE MEMBERS Mgmt For For
OF THE BOARD OF DIRECTORS.
06 APPROVAL OF THE NUMBER OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS.
07 DIRECTOR
GEORG EHRNROOTH Mgmt For For
LALITA D. GUPTE Mgmt For For
BENGT HOLMSTROM Mgmt For For
HENNING KAGERMANN Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt For For
PER KARLSSON Mgmt For For
JORMA OLLILA Mgmt For For
MARJORIE SCARDINO Mgmt For For
RISTO SIILASMAA Mgmt For For
KEIJO SUILA Mgmt For For
08 APPROVAL OF THE AUDITOR REMUNERATION. Mgmt For For
09 APPROVAL OF THE RE-ELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
OY AS THE AUDITORS FOR FISCAL YEAR 2008.
10 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For For
DIRECTORS TO RESOLVE TO REPURCHASE NOKIA SHARES.
11 MARK THE "FOR" BOX IF YOU WISH TO INSTRUCT NOKIA'S Mgmt Against
LEGAL COUNSELS TO VOTE IN THEIR DISCRETION
ON YOUR BEHALF ONLY UPON ITEM 11.
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
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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
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 701542044
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Security: R61115102
Meeting Type: OGM
Meeting Date: 06-May-2008
Ticker:
ISIN: NO0005052605
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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.
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.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Approve the financial statements and annual Mgmt For For
report for 2008 of Norsk Hydro Asa and the
Group, including the distribution of dividend
[dividend of NOK 5.00 per share]
2. Approve to pay Auditor's remuneration for 2007 Mgmt For For
of NOK 7,763,000 to Deloitte
3. Elect the Members and deputies to the Corporate Mgmt Against Against
Assembly
4. Elect the Nomination Committee Mgmt For For
5. Approve the remuneration to the Corporate Assembly, Mgmt For For
with effect from 01 JAN 2008, is fixed at NOK
85,000 per annum for the Chairperson, NOK 42,500
per annum for the deputy chairperson, and at
NOK 6,000 per meeting for all members
6. Approve the specified guidelines for the remuneration Mgmt For For
of leading employees
7. Authorize the Board of Directors to allow the Mgmt For For
Company to acquire Norsk Hydro Asa shares in
the market with a maximum value of NOK 49,410,000;
the lowest and the highest prices to be paid
per share with a nominal value of NOK 1,098
shall be NOK 20 and NOK 150, respectively;
within the terms of this authorization, the
Board of Directors is free to decide the timing
and manner in which the buy-back shares may
take place in the market; the treasury shares
acquired in accordance with the authorization
shall be used for no other purpose than cancellation
by means of capital reduction, cf. Section
12-1 of the Norwegian Public Limited Companies
Act; this authorization will apply from 06
MAY 2008 inclusive to 05 MAY 2009 inclusive
and as specified
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932844396
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NRG
ISIN: US6293775085
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. COBEN Mgmt For For
PAUL W. HOBBY Mgmt For For
HERBERT H. TATE Mgmt For For
WALTER R. YOUNG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932838862
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: OXY
ISIN: US6745991058
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt For For
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt For For
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt For For
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt For For
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt For For
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 SCIENTIFIC REPORT ON GLOBAL WARMING. Shr Against For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
05 INDEPENDENCE OF COMPENSATION CONSULTANTS. Shr Against For
06 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE. Shr For Against
07 SPECIAL SHAREHOLDER MEETINGS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 701593685
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: AGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual report of OAO "LUKOIL" for Mgmt For For
2007 and the annual financial statements, including
the income statements [profit and loss accounts]
of the Company, and the distribution of profits
PLEASE NOTE THAT FOR THE BELOW RESOLUTION REGARDING Non-Voting No vote
ELECTION OF DIRECTORS, YOU MAY VOTE THE SHARE
AMOUNT CALCULATED BY MULTIPLYING YOUR RESPECTIVE
SHARE POSITION BY THE NUMBER OF DIRECTORS THAT
WILL BE ELECTED TO THE BOARD, WHICH IS 12 IN
THIS CASE. PLEASE NOTE THAT STANDING INSTRUCTIONS
HAVE BEEN REMOVED FOR THIS MEETING. THANK YOU.
2.1 Elect Mr. Alekperov, Vagit Yusufovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.2 Elect Mr. Belikov, Igor Vyacheslavovich as a Mgmt Against Against
Member of the Board of Directors of OAO "LUKOIL"
2.3 Elect Mr. Wallete (Jr), Donald Evert as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.4 Elect Mr. Grayfer, Valery Isaakovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.5 Elect Mr. Kutafin, Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.6 Elect Mr. Kostin, Andrey Leonidovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.7 Elect Mr. Maganov, Ravil Ulfatovich as a Member Mgmt Against Against
of the Board of Directors of OAO "LUKOIL"
2.8 Elect Mr. Matzke, Richard Herman as a Member Mgmt For For
of the Board of Directors of OAO "LUKOIL"
2.9 Elect Mr. Mikhailov, Sergei Anatolievich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
2.10 Elect Mr. Tsvetkov, Nikolai Alexandrovich as Mgmt Against Against
a Member of the Board of Directors of OAO "LUKOIL"
2.11 Elect Mr. Sherkunov, Igor Vladimirovich as a Mgmt Against Against
Member of the Board of Directors of OAO "LUKOIL"
2.12 Elect Mr. Shokhin, Alexander Nikolaevich as Mgmt For For
a Member of the Board of Directors of OAO "LUKOIL"
3.1 Elect Mr. Ivanova, Lyubov Gavrilovna to the Mgmt For For
Audit Commission
3.2 Elect Mr. Kondratiev, Pavel Gennadievich to Mgmt For For
the Audit Commission
3.3 Elect Mr. Nikitenko, Vladimir Nikolaevich to Mgmt For For
the Audit Commission
4. Approve, to pay remuneration and reimburse Mgmt For For
expenses to the Member of the Board of Directors
and the Audit Commission of OAO "LUKOIL", and
to establish remuneration for newly elected
Members of the Board of Directors and the Audit
Commission of OAO "LUKOIL" , as specified
5. Approve the Independent Auditor of OAO "LUKOIL" Mgmt For For
closed joint stock Company KPMG
6.1 Approve the shareholder loan agreement between Mgmt For For
OAO "LUKOIL" (Lender) and OOO Naryanmarneftegaz
(Borrower)
6.2 Approve the provision of a loan by OAO "LUKOIL" Mgmt For For
(Lender) to OAO YuGK TGC-8 (Borrower)
6.3 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.4 Approve the receipt of a loan by OAO "LUKOIL" Mgmt For For
(Borrower) to OAO YuGK TGC-8 (Lender)
6.5 Approve the policy (contract) on insuring the Mgmt For For
liability of the Directors, Officers and Corporations
between OAO "LUKOIL" (Policyholder) and OAO
Kapital Strakhovanie (Insurer)
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932828087
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A.'S INCORPORATION OPERATION
APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA
PARTICIPACOES S.A. INCORPORATION OPERATION,
UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW
NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Mgmt For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A.,
AS THE ACQUIRED COMPANY, TOGETHER WITH THE
RESPECTIVE PERTINENT DOCUMENTS, AND WITH UPB
S.A.'S INCORPORATION OPERATION APPROVAL.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Mgmt For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF
1 AND 3 OF ART. 227, LAW NO. 6.404/76.
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Mgmt For For
STOCK.
- --------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS Agenda Number: 932839737
- --------------------------------------------------------------------------------------------------------------------------
Security: 71654V408
Meeting Type: Annual
Meeting Date: 04-Apr-2008
Ticker: PBR
ISIN: US71654V4086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, Mgmt For For
TOGETHER WITH THE AUDIT COMMITTEE'S REPORT
FOR THE FISCAL YEAR ENDING ON DECEMBER 31,
2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Mgmt For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Mgmt For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Mgmt For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Mgmt For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS' WAGES, INCLUDING Mgmt For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION,
AS WELL AS THAT OF THE FULL MEMBERS OF THE
AUDIT COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Mgmt For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION,
INCREASING THE CAPITAL STOCK FROM R$52,644
MILLION TO R$78,967 MILLION, WITHOUT CHANGING
THE NUMBER OF ORDINARY AND PREFERRED SHARES,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932862433
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
LOUISE K. GOESER Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932849079
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: STR
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
L. RICHARD FLURY Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
JAMES A. HARMON Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For
03 DECLASSIFICATION OF BOARD OF DIRECTORS Shr For
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932874969
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt Against Against
1E ELECTION OF DIRECTOR: MICHAEL C. RUETTGERS Mgmt For For
1F ELECTION OF DIRECTOR: RONALD L. SKATES Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM R. SPIVEY Mgmt For For
1H ELECTION OF DIRECTOR: LINDA G. STUNTZ Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 STOCKHOLDER PROPOSAL REGARDING SUPPLEMENTAL Shr For Against
EXECUTIVE RETIREMENT PLANS
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ROYAL KPN NV Agenda Number: 701482565
- --------------------------------------------------------------------------------------------------------------------------
Security: N4297B146
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: NL0000009082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening and announcements Non-Voting No vote
2. Report by the Board of Management for the FY Non-Voting No vote
2007
3. Adopt the financial statements for the FY 2007 Mgmt No vote
4. Explaination of the financial and dividend policy Non-Voting No vote
5. Adopt the dividend over the FY 2007 Mgmt No vote
6. Grant discharge the members of the Board of Mgmt No vote
Management from liability
7. Grant discharge the members of the Supervisory Mgmt No vote
board from liability
8. Appoint the Auditor Mgmt No vote
9. Approve the arrangement in shares as longterm Mgmt No vote
incentive element of the remuneration package
of members of the Board of Management
10. Amend the remuneration for the Supervisory Board Mgmt No vote
11. Announcement concerning vacancies in the Supervisory Non-Voting No vote
Board arising in 2009
12. Authorize the Board of Management to resolve Mgmt No vote
that the Company may acquire its own shares
13. Approve to reduce the capital through cancellation Mgmt No vote
of own shares
14. Transact any other business and close the meeting Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 MAR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares of up to 10% of its share capital,
at a price differing neither more than 10%
from the market price of the shares if they
are acquired through the stock exchange, nor
more than 20% if they are acquired by way of
a repurchase offer, on or before 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from the market price of the shares the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB0007908733
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the FYE
31 MAR 2007
2. Approve the remuneration report of the Board Mgmt For For
for the FYE 31 MAR 2007
3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
of 39.9 pence per ordinary share
4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For
Company
5. Elect Mr. Richard Gillingwater as a Director Mgmt For For
of the Company
6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For
of the Company
7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For
Company
8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For
Company to hold Office until the conclusion
of this meeting until the conclusion of the
next general meeting at which financial statements
are laid before the Company
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [as defined within that
Section] up to an aggregate nominal amount
of GBP 143,668,653; [Authority expires at the
conclusion of the next AGM of the Company];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985 [the Act], to allot
equity securities [Section 94 of the Act] wholly
for cash pursuant to the authority conferred
by Resolution 10, disapplying the statutory
pre-emption rights [Section 89(1) of the Act],
provided that this power is limited to the
allotment of equity securities: a) in connection
with an offer of such securities by way of
rights to holders of ordinary shares in proportion
[as nearly as may be practicable] to their
respective holdings of such shares, but subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or any
legal or practical problems under the Laws
of any territory, or the requirements of any
regulatory body or stock exchange; and b) up
to an aggregate nominal amount of GBP 21,550,298;
[Authority expires at the conclusion of the
next AGM of the Company]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.12 Authorize the Company, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985 [the Act], to make 1 or more market purchases
[Section 163(3) of the Act] of up to 86,201,192
ordinary shares, representing 10% of the Company's
issued ordinary share capital, of 50p each
in the capital of the Company, at a minimum
price of 50p and the maximum price not more
than 5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; [Authority expires the earlier
of the conclusion of the Company's next AGM
or 15 months]; and the Company, before the
expiry, may make a contract to purchase ordinary
shares which will or may be executed wholly
or partly after such expiry
13. Authorize the company to send or supply documents Mgmt For For
or information to Members by making them available
on a website
14. Approve to increase the limitation on the maximum Mgmt For For
potential value of awards which may be granted
in any FY to any executive under Rule 3.5 of
Scottish and Southern Energy Performance Share
Plan from 100% of base salary to 150% of base
salary
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SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 701311677
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Security: G8056D159
Meeting Type: AGM
Meeting Date: 24-Jul-2007
Ticker:
ISIN: GB00B1FH8J72
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 MAR
2007
2. Declare a final dividend in respect of the YE Mgmt For For
31 MAR 2007 of 38.68 pence for each ordinary
share of 97 17/19 pence
3. Re-appoint Sir John Egan as a Director Mgmt For For
4. Re-appoint Mr. Tony Wray as a Director Mgmt For For
5. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company, until the conclusion of the
next general meeting at which accounts are
laid before the Company and approve to determine
their remuneration by the Directors
6. Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2007
7. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [Section 80(2)
of the Act] up to an aggregate nominal amount
of GBP 76,463,232; [Authority expires the earlier
of the AGM in 2008]; 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.8 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94 of the Act] for cash pursuant to the authority
conferred by Resolution 7, disapplying the
statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities: i) in
connection with a rights issue, open offer
or other offers in favor of ordinary shareholders;
and ii) up to an aggregate nominal amount of
GBP 11,469,484; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2008]; 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.9 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Act] of up to 23,432,281
ordinary shares of 97 17/19 pence each in the
capital of the Company, the Company may not
pay less than 97 17/19 pence for each ordinary
share and more than 5% over the average of
the middle market price of an ordinary share
based on the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2008]; 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.10 Approve and adopt the Articles of Association Mgmt For For
as specified, for the purpose of identification,
as the new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association, with
effect from the conclusion of the 2007 AGM
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SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
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Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BIRCH BAYH Mgmt For For
MELVYN E. BERGSTEIN Mgmt For For
LINDA WALKER BYNOE Mgmt For For
KAREN N. HORN Mgmt For For
REUBEN S. LEIBOWITZ Mgmt For For
J. ALBERT SMITH, JR. Mgmt For For
PIETER S. VAN DEN BERG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE THE AMENDED SIMON PROPERTY GROUP, Mgmt For For
L.P. 1998 STOCK INCENTIVE PLAN.
04 THE STOCKHOLDER PROPOSAL TO ADOPT A "PAY FOR Shr For Against
SUPERIOR PERFORMANCE PRINCIPLE (SIC)."
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SOUTHWESTERN ENERGY COMPANY Agenda Number: 932841225
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Security: 845467109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SWN
ISIN: US8454671095
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2008.
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STAPLES, INC. Agenda Number: 932882930
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Security: 855030102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: SPLS
ISIN: US8550301027
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BASIL L. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: ARTHUR M. BLANK Mgmt For For
1C ELECTION OF DIRECTOR: MARY ELIZABETH BURTON Mgmt For For
1D ELECTION OF DIRECTOR: JUSTIN KING Mgmt For For
1E ELECTION OF DIRECTOR: CAROL MEYROWITZ Mgmt For For
1F ELECTION OF DIRECTOR: ROWLAND T. MORIARTY Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT C. NAKASONE Mgmt For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT E. SULENTIC Mgmt For For
1J ELECTION OF DIRECTOR: MARTIN TRUST Mgmt For For
1K ELECTION OF DIRECTOR: VIJAY VISHWANATH Mgmt For For
1L ELECTION OF DIRECTOR: PAUL F. WALSH Mgmt For For
02 TO APPROVE AN AMENDMENT TO STAPLES' CERTIFICATE Mgmt For For
OF INCORPORATION DELETING ARTICLE XII TO REMOVE
PROVISIONS THAT REQUIRE HOLDERS OF AT LEAST
TWO-THIRDS OF STAPLES' OUTSTANDING VOTING STOCK
TO APPROVE CERTAIN SIGNIFICANT CORPORATE TRANSACTIONS.
03 TO APPROVE STAPLES' EXECUTIVE OFFICER INCENTIVE Mgmt For For
PLAN FOR THE FISCAL YEARS 2008 THROUGH 2012.
04 TO APPROVE AN AMENDMENT TO STAPLES' AMENDED Mgmt For For
AND RESTATED 2004 STOCK INCENTIVE PLAN INCREASING
THE TOTAL NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 15,100,000
SHARES, FROM 62,330,000 SHARES TO 77,430,000
SHARES.
05 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLP AS STAPLES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
06 TO ACT ON A SHAREHOLDER PROPOSAL REGARDING STOCKHOLDERS' Shr For Against
ABILITY TO CALL SPECIAL MEETINGS EXPECTED TO
COME BEFORE THE MEETING.
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STATOIL ASA Agenda Number: 932739634
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Security: 85771P102
Meeting Type: Special
Meeting Date: 05-Jul-2007
Ticker: STO
ISIN: US85771P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ELECTION OF THE CHAIR. Mgmt For For
04 ELECTION OF PERSON TO CO-SIGN THE MINUTES TOGETHER Mgmt For For
WITH THE CHAIR.
05 APPROVAL OF INVITATION AND AGENDA. Mgmt For For
07 APPROVAL OF THE PLAN TO MERGE STATOIL AND HYDRO'S Mgmt For For
PETROLEUM ACTIVITIES.
8A CAPITAL INCREASE - SHARES AS CONSIDERATION. Mgmt For For
8B AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS Mgmt For For
A CONSEQUENCE OF THE MERGER ETC.
8C ELECTION OF SHAREHOLDER-ELECTED MEMBERS TO THE Mgmt For For
CORPORATE ASSEMBLY.
8D ELECTION OF THE ELECTION COMMITTEE. Mgmt For For
09 CAPITAL REDUCTION - STRIKING-OFF OF TREASURY Mgmt For For
SHARES AND REDEMPTION OF SHARES HELD BY THE
STATE.
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STATOIL ASA Agenda Number: 932890987
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Security: 85771P102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: STO
ISIN: US85771P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 ELECTION OF A CHAIR OF THE MEETING Mgmt For For
03 APPROVAL OF THE NOTICE AND THE AGENDA Mgmt For For
05 ELECTION OF TWO PERSONS TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOILHYDRO ASA AND THE STATOILHYDRO GROUP
FOR 2007.
07 DETERMINATION OF REMUNERATION FOR THE COMPANY'S Mgmt For For
AUDITOR
08 ELECTION OF MEMBERS TO THE CORPORATE ASSEMBLY Mgmt Against Against
09 ELECTION OF A MEMBER TO THE NOMINATION COMMITTEE Mgmt For For
10 DETERMINATION OF REMUNERATION FOR THE CORPORATE Mgmt For For
ASSEMBLY
11 DETERMINATION OF REMUNERATION FOR THE NOMINATION Mgmt For For
COMMITTEE
12 STATEMENT ON REMUNERATION AND OTHER EMPLOYMENT Mgmt For For
TERMS FOR CORPORATE EXECUTIVE COMMITTEE
13 AUTHORISATION TO ACQUIRE STATOILHYDRO SHARES Mgmt Against Against
IN ORDER TO CONTINUE IMPLEMENTATION OF SHARE
SAVING SCHEME FOR EMPLOYEES
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SUEZ Agenda Number: 932880138
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Security: 864686100
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: SZEZY
ISIN: US8646861000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Mgmt For
STATEMENTS FOR FISCAL YEAR 2007, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For
FOR FISCAL YEAR 2007, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
O3 APPROPRIATION OF EARNINGS AND DECLARATION OF Mgmt For
THE DIVIDEND, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
O4 STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED Mgmt For
AGREEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
O5 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt For
OF A DIRECTOR (EDMOND ALPHANDERY), AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O6 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against
OF A DIRECTOR (RENE CARRON), AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
O7 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against
OF A DIRECTOR (ETIENNE DAVIGNON), AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O8 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against
OF A DIRECTOR (ALBERT FRERE), AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O9 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against
OF A DIRECTOR (JEAN PEYRELEVADE), AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O10 APPROVAL OF THE RENEWAL OF THE TERM OF OFFICE Mgmt Against
OF A DIRECTOR (THIERRY DE RUDDER), AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
O11 APPROVAL OF THE AUTHORIZATION FOR THE BOARD Mgmt For
OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
E12 APPROVAL OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For
TO INCREASE THE SHARE CAPITAL BY MEANS OF RETENTION
OF PREFERENTIAL SUBSCRIPTION RIGHTS, AS SET
FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
E13 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
MEANS OF CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
E14 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO ISSUE COMPLEX DEBT SECURITIES,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
E15 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO ISSUE SHARES RESERVED FOR EMPLOYEES
BELONGING TO A SUEZ GROUP CORPORATE SAVINGS
PLAN, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
E16 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF ALL ENTITIES WHOSE SOLE PURPOSE
IS TO SUBSCRIBE, HOLD AND DISPOSE OF SHARES
OF THE COMPANY TO GROUP EMPLOYEES WORLDWIDE,
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
E17 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Mgmt For
DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLING
SHARES, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
E18 APPROVAL OF THE POWERS TO CARRY OUT THE SHAREHOLDERS' Mgmt For
DECISIONS AND PERFORM THE RELATED FORMALITIES.
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SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 701500628
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Security: W90937181
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: SE0000193120
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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
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Mgmt Abstain Against
2. Elect Mr. Sven Unger as the Chairman of the Mgmt For For
AGM
3. Approve the list of the voters Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the persons to countersign the minutes Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly called
7. Receive the annual accounts and the Auditors' Mgmt Abstain Against
report, as well as the consolidated annual
accounts and the Auditor's report for the group,
for 2007; in connection with this: receive
the past year's work by the Board and its Committees;
a speech by the Group Chief Executive, and
any questions from shareholders to the Board
and Senior Management of the Bank; and the
audit work during 2007
8. Adopt the income statement and the balance sheet Mgmt For For
as well as the consolidated income statement
and consolidated balance sheet
9. Declare a dividend of SEK 13.50 per share, SEK Mgmt For For
5 of which being an extra dividend, and that
Monday, 28 APR be the record day for the receiving
of dividends; if the meeting resolves in accordance
with the resolution, VPC expects to distribute
the dividend on Friday, 02 May 2008
10. Grant discharge from liability for the Members Mgmt For For
of the Board and the Group Chief Executive
for the period referred to in the financial
reports
11. Authorize the Board of Directors, during the Mgmt For For
period until the AGM in 2009, to resolve on
the acquisition of a maximum of 20 million
Class A and/or shares and divestment of all
the Bank's own Class A and/or B shares with
the right to deviate from the shareholders'
preferential rights
12. Approve that the Bank, in order to facilitate Mgmt For For
its securities operations, shall have the right
to acquire its own class A and/or class B shares
for the Bank's trading book, during the period
until the AGM in 2009, pursuant to Chapter
7, Section 6 of the Swedish Securities Market
Act [2007:528], on condition that its own shares
in the trading book shall not at any time exceed
2% of all shares in the Bank; the aggregated
holding of own shares must at no time exceed
10% of the total number of shares in the Bank
13. Approve to reduce the share capital by SEK 22,218,000 Mgmt For For
through cancellation without repayment of 4,830,000
shares held by the Bank
14. Approve, by means of a bonus issue, to increase Mgmt For For
the Bank's share capital by SEK 31,173,473.10
by means of transfer of SEK 31,173,473.10 from
its unrestricted share capital without the
issuing of new shares
15. Approve the establishment of a convertible bond Mgmt For For
programme for the Group employees on the specified
terms
16. Approve that the Board comprise of an unchanged Mgmt For For
number [13] of Members
17. Appoint 2 registered Auditing Companies as the Mgmt For For
Auditors for the period until the end of the
AGM to be held in 2012
18. Approve to determine fees for the Board Members Mgmt For For
and the Auditors as follows: SEK 1,350,000
[1,200,000] to the Chairman, SEK 675,000 [600,000]
to each of the two Vice Chairmen, and SEK 450,000
[400,000] to each of the remaining Members;
for Committee work, SEK 250,000 [200,000] to
each Member of the Credit Committee, SEK 100,000
[75,000] to each Member of the Remuneration
Committee, SEK 175,000 [150,000] to the Chairman
of the Audit Committee, and SEK 125,000 [100,000]
to the remaining Members of the Audit Committee;
that the Members who are employees of the Bank
shall not receive a fee; and that the remuneration
to the Auditors is to be approved on account
19. Re-elect Messrs. Pirkko Alitalo, Jon Fredrik Mgmt Against Against
Baksaas, Ulrika Boethius, Par Boman, Tommy
Bylund, Goran Ennerfelt, Lars O. Gronstedt,
Sigrun Hjelmquist, Hans Larsson, Fredrik Lundberg,
Sverker Martin-Lof, Anders Nyren and Bente
Rathe as the Members of the Board and appoint
Mr. Lars O. Gronstedt as the Chairman of the
Board
20. Re-elect the registered Auditing Companies KPMG Mgmt For For
Bohlins AB and Ernst & Young AB; these Companies
have announce that, subject to the AGM adopting
the resolution, KPMG Bohlins shall appoint
Mr. Stefan Holmstrom [authorized public accountant]
as the Auditor-in-charge and Ernst & Young
AB will appoint Mr. Erik Astrom [authorized
public accountant] as the Auditor-in-charge
21. Approve that the guidelines for remuneration Mgmt For For
based on fixed salaries and pension benefits
approved by the 2007 AGM shall be applied for
the Senior Management
22. Amend Section 3 of the Articles of Association Mgmt For For
as specified
23. Approve the forms for appointing a Nomination Mgmt For For
Committee for the AGM in 2009 on terms which
are unchanged from the previous year
24. Appoint KPMG Bohlins AB as the Auditors in 3 Mgmt For For
foundations and their associated Management
25.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the granting of loans to carry out
a development plan for the Municipality of
Landskrona
25.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the allocation of SEK 100 million of
the Bank's profits for 2007 to an institute,
mainly funded by the private sector, named
"The institute for integration and growth in
Landskrona"
25.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the granting of loans for activities
aimed at preventing/limiting the process of
segregation in western Scania [Skane] through
the purchase of real estate
25.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
approve the allcocation of SEK 2 million of
the Bank's profits for this year to be used
for work to prevent crime in Landskrona
26. Closing of the meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TELE2 AB Agenda Number: 701541799
- --------------------------------------------------------------------------------------------------------------------------
Security: W95878117
Meeting Type: AGM
Meeting Date: 14-May-2008
Ticker:
ISIN: SE0000314312
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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. Elect Mr. Martin Borresen, Lawyer, as the Chairman Mgmt For For
of the Meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect one or two persons to check and verify Mgmt For For
the minutes
5. Approve to determine whether the meeting had Mgmt For For
been duly convened
6. Receive the annual report and the Auditors' Mgmt Abstain Against
report and the consolidated financial statements
and the Auditors' report on the consolidated
financial statements
7. Adopt the income statements and balance sheet Mgmt For For
and the consolidated income statement and the
consolidated balance sheet
8. Approve an ordinary dividend of SEK 3.15 per Mgmt For For
share and an extra dividend of SEK 4.70 per
share, in total SEK 7.85 per share; the record
date is to be 19 MAY 2008
9. Grant discharge of liability of the Directors Mgmt For For
of the Board and the Chief Executive Officer
10. Approve that the Board of Directors shall consist Mgmt For For
of 8 Directors without Alternate Directors
11. Approve that the remuneration to the Board of Mgmt For For
Directors [including remuneration for the work
in the Committees of the Board of Directors],
for the period until the close of the next
AGM, be a total of SEK 4,975,000, of which
SEK 1,200,000 shall be allocated to the Chairman
of the Board and SEK 450,000 to each of the
other Directors; for work within the Audit
Committee SEK 200,000 shall be allocated to
the Chairman and SEK 100,000 to each of the
members and for work within the Remuneration
Committee SEK 50,000 shall be allocated to
the Chairman and SEK 25,000 to each of the
members; and that the remuneration to the Auditor
shall be paid in accordance with an approved
bill which specifies time, persons who worked
and tasks performed
12. Re-elect Messrs. Mia Brunell Livfors, Vigo Carlund, Mgmt For For
John Hepburn, Mike Parton, John Shakeshaft,
Cristina Stenbeck and Pelle Tornberg as the
Directors of the Board for the period until
the close of the next AGM; appoint Mr. Vigo
Carlund as the Chairman of the Board of Directors;
and approve that the Board of Directors, at
the Constituent Board Meeting, appoint a Remuneration
Committee and an Audit Committee within the
Board of Directors
13. Appoint Deloitte AB as the Auditor with the Mgmt For For
Authorized Public Accountant Mr. Jan Berntsson
as the main responsible Auditor, for a period
of 4 years
14. Approve the procedure of the Nomination Committee Mgmt For For
15. Approve the specified guidelines for determining Mgmt For For
remuneration for the Senior Executives
16.a Adopt a Performance Based Incentive Programme Mgmt For For
[the "Plan"] as specified
16.b Authorize the Board, during the period until Mgmt For For
the next AGM, to increase the Company's share
capital by not more than SEK 1,062,500 by the
issue of not more than 850,000 Class C shares,
each with a ratio value of SEK 1.25; with disapplication
of the shareholders' preferential rights, Nordea
Bank AB [publ] shall be entitled to subscribe
for the new Class C shares at a subscription
price corresponding to the ratio value of the
shares
16.c Authorize the Board, during the period until Mgmt For For
the next AGM, to repurchase its own Class C
shares; the repurchase may only be effected
through a public offer directed to all holders
of Class C shares and shall comprise all outstanding
Class C shares; the purchase may be effected
at a purchase price corresponding to not less
than SEK 1.25 and not more than SEK 1.35; payment
for the Class C shares shall be made in cash
16.d Approve that Class C shares that the Company Mgmt For For
purchases by virtue of the authorization to
repurchase its own shares in accordance with
Resolution 16.C, following reclassification
into Class B shares, may be transferred to
participants in accordance with the terms of
the Plan
17. Authorize the Board of Directors to pass a resolution, Mgmt For For
on one or more occasions, for the period up
until the next AGM, on purchasing so many Class
A and/or Class B shares that the Company's
holding does not at any time exceed 10 % of
the total number of shares in the Company.;
the purchase of shares shall take place on
the OMX Nordic Exchange Stockholm and may only
occur at a price within the share price interval
registered at that time, where share price
interval means the difference between the highest
buying price and lowest selling price; and
to pass a resolution, on one or more occasions,
for the period up until the next AGM, on transferring
the Company's own Class A and/or Class B shares
on the OMX Nordic Exchange Stockholm or in
connection with an acquisition of companies
or businesses; the transfer of shares on the
OMX Nordic Exchange Stockholm may only occur
at a price within the share price interval
registered at that time; the authorization
includes the right to resolve on disapplication
of the preferential rights of shareholders
and that payment shall be able to be made in
other forms than cash
18. Closing of the meeting Mgmt Abstain Against
- --------------------------------------------------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC A.S., PRAHA Agenda Number: 701538540
- --------------------------------------------------------------------------------------------------------------------------
Security: X89734101
Meeting Type: OGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: CZ0009093209
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Opening Mgmt No vote
2. Approve the rules of procedure of the general Mgmt No vote
meeting, elect the Chairman of the general
meeting, the minutes Clerk, minutes verifiers
and persons to count the votes
3. Receive the report by the Board of Directors Mgmt No vote
on business activities of the Company and state
of its assets as part of the annual report
of the Company for the year 2007
4. Approve to inform on the results of inspection Mgmt No vote
activities of the Company's Supervisory Board,
including information on review of the report
on relations among interconnected entities
5. Approve the Company's financial statements for Mgmt No vote
the year 2007
6. Amend the Company's Articles of Association Mgmt No vote
7. Approve the reserve fund Mgmt No vote
8. Approve the distribution of Company profit for Mgmt No vote
2007 and retained Company profit from previous
years and, as the case may be, other available
own resources of the Company, and determination
of royalties for 2007
9. Approve to recall the Members of the Supervisory Mgmt No vote
Board save for the Members thereof elected
by the Company employees in accordance with
Section 200 of the Commercial Code
10. Elect the Members of the Supervisory Board of Mgmt No vote
the Company
11. Approve the rules of remuneration of the Members Mgmt No vote
of the Board of Directors of the Company
12. Approve the rules of remuneration of Members Mgmt No vote
of the Supervisory Board of the Company
13. Approve the remuneration of Members of the Board Mgmt No vote
of Directors and the Supervisory Board of the
Company
14. Approve the agreements on the performance of Mgmt No vote
the Office Members of the Company's Supervisory
Board
15. Conclusion Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA, FORNEBU Agenda Number: 701553819
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 08-May-2008
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. Approve the notice of the AGM Mgmt For For
2. Elect a representative to sign the minutes of Mgmt For For
the AGM together with the Chairman of the meeting
3. Approve the annual accounts and the annual report Mgmt For For
for the FY 2007 and a dividend of NOK 3.40
per share
4. Approve the remuneration to the Company's Auditor Mgmt For For
5. Receive the information on and vote on the Board's Mgmt For For
declaration regarding the determination of
salary and other remuneration to the Senior
Management, pursuant to Section 6-16A in the
Act relating to public limited companies
6. Approve the reduction of the share capital by Mgmt For For
cancellation of own shares as well as redemption
of shares owned by the Kingdom of Norway through
the Ministry of Trade and Industry and reduction
of share premium reserve
7. Approve the reduction of share premium reserve Mgmt For For
through transfer to other equity
8. Authorize the Board to acquire own shares Mgmt For For
9. Elect one new Member to the Election Committee Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TELUS CORPORATION Agenda Number: 932859400
- --------------------------------------------------------------------------------------------------------------------------
Security: 87971M202
Meeting Type: Annual and Special
Meeting Date: 08-May-2008
Ticker: TU
ISIN: CA87971M2022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AMENDMENT TO, AND RECONFIRM AND APPROVE Mgmt For For
THE COMPANY'S SHAREHOLDER RIGHTS PLAN, AS AMENDED
AND RESTATED.
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932844132
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE CHUBB CORPORATION Agenda Number: 932825473
- --------------------------------------------------------------------------------------------------------------------------
Security: 171232101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: CB
ISIN: US1712321017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ZOE BAIRD Mgmt For For
1B ELECTION OF DIRECTOR: SHEILA P. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1D ELECTION OF DIRECTOR: JOEL J. COHEN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN D. FINNEGAN Mgmt For For
1F ELECTION OF DIRECTOR: KLAUS J. MANGOLD Mgmt For For
1G ELECTION OF DIRECTOR: MARTIN G. MCGUINN Mgmt For For
1H ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
1I ELECTION OF DIRECTOR: JESS SODERBERG Mgmt For For
1J ELECTION OF DIRECTOR: DANIEL E. SOMERS Mgmt For For
1K ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS Mgmt For For
1L ELECTION OF DIRECTOR: ALFRED W. ZOLLAR Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932855553
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932883019
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TOT
ISIN: US89151E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt For For
O2 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
O3 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt For For
O4 AGREEMENTS COVERED BY ARTICLE L. 225-38 OF THE Mgmt For For
FRENCH COMMERCIAL CODE
O5 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt For For
FRENCH COMMERCIAL CODE CONCERNING MR. THIERRY
DESMAREST
O6 COMMITMENTS UNDER ARTICLE L. 225-42-1 OF THE Mgmt Against Against
FRENCH COMMERCIAL CODE CONCERNING MR. CHRISTOPHE
DE MARGERIE
O7 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
TRADE SHARES OF THE COMPANY
O8 RENEWAL OF THE APPOINTMENT OF MR. PAUL DESMARAIS Mgmt For For
JR. AS A DIRECTOR
O9 RENEWAL OF THE APPOINTMENT OF MR. BERTRAND JACQUILLAT Mgmt For For
AS A DIRECTOR
O10 RENEWAL OF THE APPOINTMENT OF LORD PETER LEVENE Mgmt For For
OF PORTSOKEN AS A DIRECTOR
O11 APPOINTMENT OF MRS. PATRICIA BARBIZET AS A DIRECTOR Mgmt For For
O12 APPOINTMENT OF MR. CLAUDE MANDIL AS A DIRECTOR Mgmt For For
13 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WHILE MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS OR BY CAPITALIZING
PREMIUMS, RESERVES, SURPLUSES OR OTHER LINE
ITEMS
14 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHTS
15 DELEGATION OF POWERS GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES PROVIDING ACCESS
TO SHARE CAPITAL, IN PAYMENT OF SECURITIES
THAT WOULD BE CONTRIBUTED TO THE COMPANY
16 DELEGATION OF AUTHORITY GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE SHARE CAPITAL UNDER
THE CONDITIONS PROVIDED FOR IN ARTICLE 443-5
OF THE FRENCH LABOR CODE
17 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt For For
GRANT RESTRICTED SHARES OF THE COMPANY TO GROUP
EMPLOYEES AND TO EXECUTIVE OFFICERS OF THE
COMPANY OR OF GROUP COMPANIES
17A REMOVAL OF MR. ANTOINE JEANCOURT-GALIGNANI FROM Shr Against For
HIS DIRECTORSHIP
17B ADDITION OF A FINAL LAST PARAGRAPH TO ARTICLE Shr For Against
12 OF THE COMPANY'S ARTICLES OF ASSOCIATION
TO ENSURE THAT STATISTICS ARE PUBLISHED IDENTIFYING
BY NAME THE DIRECTORS IN ATTENDANCE AT MEETINGS
OF THE BOARD OF DIRECTORS AND ITS COMMITTEES
17C AUTHORIZATION TO GRANT RESTRICTED SHARES OF Shr Against For
THE COMPANY TO ALL EMPLOYEES OF THE GROUP
- --------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 932824231
- --------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: TRP
ISIN: CA89353D1078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D.H. BURNEY Mgmt For For
W.K. DOBSON Mgmt For For
E.L. DRAPER Mgmt For For
P. GAUTHIER Mgmt For For
K.L. HAWKINS Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
J.A. MACNAUGHTON Mgmt For For
D.P. O'BRIEN Mgmt For For
W.T. STEPHENS Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 701568214
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: AGM
Meeting Date: 16-May-2008
Ticker:
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 Elect Mr. Jon A. Marshall as a Director Mgmt For For
1.2 Elect Mr. Martin B. McNamara as a Director Mgmt For For
1.3 Elect Mr. Robert E. Rose as a Director Mgmt For For
1.4 Elect Mr. Ian C. Strachan as a Director Mgmt For For
2. Ratify Ernst Young LLP as the Auditors Mgmt For For
3. Transact other business Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J.E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701316502
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 27-Jul-2007
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend Mgmt For For
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Sir Richard Evans Mgmt For For
5. Re-appoint Mr. Tim Weller Mgmt For For
6. Re-appoint Dr. Catherine Bell Mgmt For For
7. Re-appoint Mr. Paul Capell Mgmt For For
8. Re-appoint Mr. Charlie Cornish Mgmt For For
9. Re-appoint Mr. Andrew Pinder Mgmt For For
10. Re-appoint the Auditors Mgmt For For
11. Approve the remuneration of the Auditors Mgmt For For
12. Approve to increase the share capital Mgmt For For
13. Authorize the Directors to allot shares Mgmt For For
14. Approve the disapplying statutory pre-emption Mgmt For For
rights
15. Grant authority to market purchases of its own Mgmt For For
shares by the Company
16. Adopt the rules of the Matching Share Plan Mgmt For For
17. Amend the Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT Agenda Number: 932875353
- --------------------------------------------------------------------------------------------------------------------------
Security: 92334N103
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: VE
ISIN: US92334N1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 FIRST RESOLUTION APPROVAL OF THE REPORTS AND Mgmt For For
PARENT COMPANY FINANCIAL STATEMENTS FOR THE
2007 FINANCIAL YEAR
O2 SECOND RESOLUTION APPROVAL OF THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS FOR THE 2007 FINANCIAL
YEAR
O3 THIRD RESOLUTION APPROVAL OF THE EXPENSES AND Mgmt For For
CHARGES REFERRED TO IN ARTICLE 39-4 OF THE
CODE GENERAL DES IMPORTS
O4 FOURTH RESOLUTION ALLOCATION OF INCOME AND DATE Mgmt For For
OF PAYMENT OF DIVIDENDS
O5 FIFTH RESOLUTION APPROVAL OF REGULATED AGREEMENTS Mgmt Against Against
AND UNDERTAKINGS
O6 SIXTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO TRADE IN THE COMPANY'S OWN
SHARES
E7 SEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO THE COMPANY'S SHARES IMMEDIATELY
OR IN THE FUTURE AND/OR NEGOTIABLE SECURITIES
CARRYING A RIGHT TO THE ALLOCATION OF DEBT
SECURITIES - WHILE MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
E8 EIGHTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES AND/OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO THE COMPANY'S SHARES AND/OR
NEGOTIABLE SECURITIES CARRYING A RIGHT TO THE
ALLOCATION OF DEBT SECURITIES - WHILE CANCELLING
PREFERENTIAL SUBSCRIPTION RIGHTS
E9 NINTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO ISSUE SHARES OR NEGOTIABLE
SECURITIES CONVERTIBLE INTO SHARES WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS TO PAY FOR
CAPITAL CONTRIBUTIONS IN KIND CONSISTING OF
CAPITAL SECURITIES OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO SHARES
E10 TENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY THE CAPITALIZATION OF PREMIUMS, RESERVES,
PROFITS OR OTHERWISE
E11 ELEVENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE NUMBER OF SHARES
TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE
WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
E12 TWELFTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OR NEGOTIABLE SECURITIES
CONVERTIBLE INTO SHARES, RESERVED FOR MEMBERS
OF EMPLOYEE SAVINGS PLANS, WHILE CANCELLING
SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOR OF SUCH MEMBERS
E13 THIRTEENTH RESOLUTION AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL,
WHILE CANCELLING SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY
OF BENEFICIARIES
E14 FOURTEENTH RESOLUTION AUTHORIZATION FOR THE Mgmt For For
BOARD OF DIRECTORS TO GRANT OPTIONS TO SUBSCRIBE
OR PURCHASE SHARES
E15 FIFTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY
THE CANCELLATION OF TREASURY SHARES
E16 SIXTEENTH RESOLUTION AUTHORIZATION FOR THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE, DURING THE PERIOD OF
A TAKEOVER BID, TO ISSUE WARRANTS WITH PREFERENTIAL
RIGHTS TO SUBSCRIBE THE COMPANY'S SHARES, INCLUDING
THEIR FREE ALLOCATION TO ALL THE COMPANY'S
SHAREHOLDERS
E17 SEVENTEENTH RESOLUTION AMENDMENT TO THE ARTICLES Mgmt For For
OF ASSOCIATION
E18 EIGHTEENTH RESOLUTION AMENDMENT OF THE ARTICLES Mgmt Against Against
OF ASSOCIATION
E19 NINETEENTH RESOLUTION AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION
E20 TWENTIETH RESOLUTION AMENDMENT OF THE ARTICLES Mgmt For For
OF ASSOCIATION
E21 TWENTY-FIRST AMENDMENT OF THE ARTICLES OF ASSOCIATION Mgmt Against Against
22 TWENTY-SECOND POWERS TO CARRY OUT FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 932898349
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: VIP
ISIN: US68370R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Mgmt For
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM'S UNCONSOLIDATED ACCOUNTING Mgmt For
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Mgmt For
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF
DIVIDENDS ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Mgmt For
06 APPROVAL OF EXTERNAL AUDITORS Mgmt For
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF Mgmt For
THE MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Mgmt For
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Mgmt For
VIMPELCOM
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932746564
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W209
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: VOD
ISIN: US92857W2098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR Mgmt Against Against
(MEMBER OF THE AUDIT COMMITTEE) (MEMBER OF
THE REMUNERATION COMMITTEE)
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Mgmt For For
07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Mgmt For For
OF THE AUDIT COMMITTEE)
08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Mgmt For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Mgmt For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Mgmt For For
OF THE REMUNERATION COMMITTEE)
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Mgmt For For
13 TO ELECT ALAN JEBSON AS A DIRECTOR Mgmt For For
14 TO ELECT NICK LAND AS A DIRECTOR Mgmt For For
15 TO ELECT SIMON MURRAY AS A DIRECTOR Mgmt For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Mgmt For For
SHARE
17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE REMUNERATION OF THE AUDITORS
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Mgmt For For
ARTICLE 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Mgmt For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY'S
ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Mgmt For For
OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC
FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Mgmt For For
RESOLUTION)
25 TO AMEND ARTICLE 114.1 OF THE COMPANY'S ARTICLES Mgmt Against For
OF ASSOCIATION (SPECIAL RESOLUTION)
26 TO SEPARATE OUT THE COMPANY'S 45% INTEREST IN Mgmt Against For
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Mgmt Against For
INCREASING THE GROUP'S INDEBTEDNESS
28 TO AMEND THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt Against For
TO LIMIT THE COMPANY'S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 932881039
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103
Meeting Type: Annual
Meeting Date: 06-Jun-2008
Ticker: WMT
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Mgmt For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shr Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shr For Against
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION Shr Against For
POLICY
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shr Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
09 POLITICAL CONTRIBUTIONS REPORT Shr Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shr Against For
11 SPECIAL SHAREHOLDERS' MEETING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 932876925
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: XTO
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. ADAMS III Mgmt Against Against
1B ELECTION OF DIRECTOR: KEITH A. HUTTON Mgmt For For
1C ELECTION OF DIRECTOR: JACK P. RANDALL Mgmt For For
02 APPROVAL OF 2004 STOCK INCENTIVE PLAN AS AMENDED Mgmt For For
AND RESTATED AS OF MAY 20, 2008.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008.
04 STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST Registration No vote
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RECORD DATE. PLEASE ADVISE
US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING
VOTING RIGHTS. ONCE THE AGENDA IS AVAILABLE,
A SECOND NOTIFICATION WILL BE ISSUED REQUESTING
YOUR VOTING INSTRUCTIONS
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DTAE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960
- --------------------------------------------------------------------------------------------------------------------------
Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 437454 INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
1. Receive the annual report including remuneration Mgmt No vote
report, the annual financial statements and
consolidated financial statements for 2007
2. Approve the appropriation of the available earnings Mgmt No vote
of Zurich Financial Services for 2007
3. Approve to release the Members of the Board Mgmt No vote
of Directors and the Group Executive Committee
4. Approve the share capital reduction and amend Mgmt No vote
the Article 5 of the Articles of Incorporation
5. Approve to extend the authorized share capital Mgmt No vote
and amend the Article 5 BIS Paragraph 1 of
the Articles of Incorporation
6. Approve the editorial change to the Articles Mgmt No vote
of Incorporation [Articles 10 and 25]
7.1.1 Elect Ms. Susan Bies as a Director Mgmt No vote
7.1.2 Elect Mr. Victor Chu as a Director Mgmt No vote
7.1.3 Re-elect Mr. Manfred Gentz as a Director Mgmt No vote
7.1.4 Re-elect Mr. Fred Kindle as a Director Mgmt No vote
7.1.5 Re-elect Mr. Tom De Swaan as a Director Mgmt No vote
7.2 Ratify PricewaterhouseCoopers AG as the Auditors Mgmt No vote
7.3 Ratify OBT AG as Special Auditors Mgmt No vote
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Dividend Builder Portfolio (formerly Utilities Portfolio)
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/22/2008