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: 811-4015
NAME OF REGISTRANT: Eaton Vance Mutual Funds
Trust
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, MA 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
Eaton Vance Government Obligations Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Government Obligations Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Government Obligations Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance High Income Opportunities Fund, (formerly Eaton Vance High Income Fund), a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance High Income Opportunities Fund (the "Fund") is a feeder fund that invests exclusively in
shares of High Income Opportunities Portfolio (formerly High Income Portfolio) (the "Portfolio"), a
master fund registered under the Investment Company Act of 1940. The proxy voting record of the Portfolio
was filed on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Portfolio's CIK number is 921370 and its file number is 811-8464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Low Duration Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Low Duration Fund (the "Fund") is a fund of funds that invests exclusively in shares of Investment
Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Investment Portfolio was filed
on August 25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Investment Portfolio's CIK number is 175711 and its file number is 811-21132.
The proxy voting record of the Floating Rate Portfolio was filed on August 25, 2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's
CIK number is 116914 and its file number is 811-09987. The proxy voting record of the Government
Obligations Portfolio was filed on August 25,2008 and can be found on the Securities and Exchange
Commission's website (www.sec.gov). The Government Obligations Portfolio's CIK number is 912747
and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance AMT-Free Municipal Bond Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance AMT-Free Municipal Bond Fund
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During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Strategic Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive
offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 7/1/07-6/30/08
Eaton Vance Strategic Income Fund (the "Fund") is a fund of funds that invests exclusively in shares
of Global Macro Portfolio, High Income Opportunities Portfolio, Boston Income Portfolio, Floating Rate
Portfolio, Emerging Markets Local Income Portfolio, International Income Portfolio, Investment Portfolio
and Investment Grade Income Portfolio, each a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Global Macro Portfolio was filed on August 25,2008 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Global Macro Portfolio's
CIK number is 918706 and its file number is 811-8342. The proxy voting record of the High Income
Opportunities Portfolio was filed on August 25, 2008 and can be found on the Securities and Exchange
Commission's website (www.sec.gov).
The High Income Opportunities Portfolio's CIK number is 921370 and its file number is 811-8464.
The proxy voting record of the Boston Income Portfolio was filed on August 22,2008
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Boston Income Portfolio's CIK number is 1140882 and its file number is 811-10391.
The proxy voting record of the Floating Rate Portfolio was filed on August 22,2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov).
The Floating Rate Portfolio's CIK number is 1116914 and its file number is 811-09987.
The proxy voting record of the Emerging Markets Local Income Portfolio was filed on August 26,2008
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Emerging Markets Local Income Portfolio's CIK number is 1394395 and its file number is 811-22048.
The proxy voting record for the International Income Portfolio was filed on August 25,2008 and
can be found on the Securities and Exchange Commission's website at (www.sec.gov).
The International Income Portfolio's CIK number is 1394396 and its file number is 811-22049.
The proxy voting record of the Investment Portfolio was filed on August 25,2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov).
The Investment Portfolio's CIK number is 1175711 and its file number is 811-21132. The proxy voting
record of the Investment Grade Income Portfolio was filed on August 25,2008 and can be found on the
Securities and Exchange Commission's website (www.sec.gov).
The Investment Grade Income Portfolio's CIK number is 1104129 and its file number is 811-9833.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name
of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal
executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax Managed Dividend Income Fund
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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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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
- --------------------------------------------------------------------------------------------------------------------------
ASTRAZENECA PLC Agenda Number: 932829281
- --------------------------------------------------------------------------------------------------------------------------
Security: 046353108
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AZN
ISIN: US0463531089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS Mgmt For For
OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED
31 DECEMBER 2007
02 TO CONFIRM DIVIDENDS Mgmt For For
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR Mgmt For For
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION Mgmt For For
OF THE AUDITOR
05 DIRECTOR
LOUIS SCHWEITZER Mgmt For For
HAKAN MOGREN Mgmt For For
DAVID BRENNAN Mgmt For For
SIMON LOWTH Mgmt For For
JOHN PATTERSON Mgmt For For
BO ANGELIN Mgmt For For
JOHN BUCHANAN Mgmt For For
JEAN-PHILIPPE COURTOIS Mgmt For For
JANE HENNEY Mgmt For For
MICHELE HOOPER Mgmt For For
DAME NANCY ROTHWELL Mgmt For For
JOHN VARLEY Mgmt For For
MARCUS WALLENBERG Mgmt For For
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt For For
FOR THE YEAR ENDED 31 DECEMBER 2007
07 TO AUTHORISE LIMITED POLITICAL DONATIONS Mgmt For For
08 TO AMEND ARTICLES OF ASSOCIATION - DIRECTORS' Mgmt For For
FEES
09 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED Mgmt For For
SHARES
10 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION Mgmt For For
RIGHTS
11 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Mgmt For For
SHARES
12 TO AMEND ARTICLES OF ASSOCIATION - CONFLICTS Mgmt For For
OF INTEREST
- --------------------------------------------------------------------------------------------------------------------------
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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BANK OF AMERICA CORPORATION Agenda Number: 932828253
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Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
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BASF SE, LUDWIGSHAFEN/RHEIN Agenda Number: 701487933
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Security: D06216101
Meeting Type: AGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: DE0005151005
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 03 APR 08, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the Financial Statements of Non-Voting No vote
BASF SE and the BASF Group for the financial
year 2007; presentation of Management's Analysis
of BASF SE and the BASF Group for the financial
year 2007 including the explanatory reports
on the data according to Section 289 (4) and
Section 315 (4) of the German Commercial Code;
presentation of the Report of the Supervisory
Board.
2. Adoption of a resolution on the appropriation Non-Voting No vote
of profit
3. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Supervisory
Board
4. Adoption of a resolution giving formal approval Mgmt For For
to the actions of the members of the Board
of Executive Directors
5. Election of an auditor for the financial year Mgmt For For
2008
6. Authorization to buy back shares and to put Mgmt For For
them to further use including the authorization
to redeem bought-back shares and reduce capital
7. Approval of control and profit and loss transfer Mgmt For For
agreements
8. Adoption of a resolution on the new division Mgmt For For
of the share capital (share split) and the
amendment of the Articles of Association
9. Adoption of a resolution on the amendment of Mgmt For For
Articles 14, para. 2, and 17, para. 1, of the
Articles of Association
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BNP PARIBAS, PARIS Agenda Number: 701502999
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Security: F1058Q238
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: FR0000131104
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the consolidated
financial statements for the FYE in 31 DEC
2007, in the form presented to the meeting
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors, approve the Company's financial
statements for the YE in 31 DEC 2007, as presented,
showing an after Tax net income of EUR 4,531,
812,601.84
O.3 Authorize the Board of Directors, to resolves Mgmt For For
that the income for the FY be appropriated
as follows: net income for the FY: EUR 4,531,812,601.84
profit retained earnings: EUR 12,439,561,352.21
total EUR 16,971,373,954.05 to the special
investment reserve: EUR 19,544, 500.00 dividends:
EUR 3,034,079,740 .75 retained earnings: EUR
13,917,7 49,713.30 total : EUR 16,971,373,95
4.05 the shareholders will receive a net dividend
of EUR 3.35 per s hare [of a par value of EUR
2.00 each], and will entitle to the deduction
provided by the French Tax Code [Article 158.3.2],
this dividend will be paid on 29 MAY 2008,
the Company holding some of its own shares,
so that the amount of the unpaid dividend on
such shares shall be allocated to the 'retained
earnings' account as required by Law, it is
reminded that, for the last 3 FY, the dividends
paid, were as follows: EUR 2.00 for FY 2004
EUR 2.60 for FY 2005 EUR 3.10 for FY 2006;
and to withdraw from the 'retained earnings'
account the necessary sums to pay the dividend
above mentioned, related to the shares of which
the exercises of the stock subscription options
were carried out before the day the dividend
was paid
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Articles L.225.38 and
sequential of the French Commercial Code, approves
said report and the agreements referred to
therein
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 100.00, maximum number
of shares to be acquired: 10 % of the share
capital, that is 90,569, 544 shares, maximum
funds invested in the share buybacks: EUR 9,056,95
4,400.00; [authority expires at 18 month period]
it supersedes the authorization granted by
the combined shareholders' meeting of 15 MAY
2007 in its Resolution number 5; and to take
all necessary measures and accomplish all necessary
formalities
O.6 Appoints Mrs. Daniela Weber Rey as a Director Mgmt For For
for a 3 year period
O.7 Approve to renew appointment of Mr. Francois Mgmt For For
Grappotte as Director for a 3 year period
O.8 Approve to renew appointment of Mr. Francois Mgmt For For
Lepet it as Director for a 3 year period
O.9 Approve to renew appointment of Mrs. Suzanne Mgmt For For
Berge R. Keniston as Director for a 3 year
period
O.10 Approve to renew appointment of Mrs. Helene Mgmt For For
Ploix as Director for a 3 year period
O.11 Approve to renew appointment of Mr. Baudouin Mgmt For For
Prot as Director for a 3 year period
O.12 Authorize the Bearer of an original, a copy Mgmt For For
or extract of the minutes of this meeting to
carry out all filings, publications and other
formalities prescribed by Law
E.13 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
1,000,000,000.00, by issuance, with preferred
subscript ion rights maintained, of BNP Pariba
s' ordinary shares and securities giving access
to BNP Paribas' capital, the maximum nominal
amount of debt securities which may be issued
shall not exceed EUR 10,000,000,000 .00, [authority
expires at 26 month period] it Supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.14 Authorize the Board of Directors to increase Mgmt For For
the capital, on 1 or more occasions, in France
or abroad, by a maximum nominal amount of EUR
350,000,000.00, by issuance, without preemptive
subscription rights and granting of a priority
time limit, of BNP Paribas' shares and securities
giving access to BNP Paribas' capital, the
maximum nominal amount of debt securities which
may be issued shall not exceed EUR 7,000,000,000.00;
[authority expires at 26 month period]; it
supersedes, for the unused amounts, any and
all earlier delegations to the same effect;
and to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.15 Authorize the Board of Directors to increase Mgmt For For
on 1 or more occasions, without preemptive
subscript ion rights, the share capital to
a maximum nominal amount of EUR 250,0 00,000.00,
by issuance of shares tendered to any public
exchange offer made by BNP Paribas; [Authority
expires at 26 month period], and to take all
necessary measures and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the Legal Reserve
E.16 Authorize the Board of Directors to increase Mgmt For For
the share capital, up to 10 % of the share
capital, by way of issuing , without pre emptive
subscription rights, shares or securities giving
access to the capital, in consideration for
the contributions in kind granted to the Company
and comprised of unquoted capital securities;
[Authority expires at 26 month period] and
to take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.17 Approve to decides that the overall nominal Mgmt For For
amount pertaining to: the capital increases
to be carried out with the use of the authorizations
given by Resolutions 14 to 16 shall not exceed
EUR 350,000,000.00, the issues of debt securities
to be carried out with the use of the authorizations
given by Resolutions Number 14 to 16 shall
not exceed EUR 7,000,000,000.00, the shareholders'
subscription rights being cancelled
E.18 Authorize the Board of Directors to increase Mgmt For For
the share capital, in 1 or more occasions and
at its sole discretion, by a maximum nominal
amount of EUR 1,000,000 ,000.00, by way of
capitalizing reserves, profits, or additional
paid in capital, by issuing bonus shares or
raising the par value of existing shares, or
by a combination of these methods; [Authority
expires at 26 month period] it supersedes,
for the unused amounts, any and all earlier
delegations to the same effect; and to take
all necessary measures and accomplish all necessary
formalities
E.19 Approve the overall nominal amount of the issues, Mgmt For For
with or without pre-emptive subscription rights,
pertaining to: the capital increases to be
carried out with the use of the delegations
given by Resolutions 13 to 16 shall not exceed
EUR 1,00 0,000,000.00, the issues of debt securities
to be carried out with the use of the delegations
given by Resolutions Number 13 to 16 shall
not exceed EUR 10,000,000,000.00
E.20 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion, by way of issuing shares,
in favour of Members of a Company savings plan
of the group BNP Paribas; [Authority expires
at 26 month period] and for a nominal amount
that shall not exceed EUR 36,000,000.00, it
supersedes, for the unused amounts, any and
all earlier authorization to the same effect;
and to decides to cancel the shareholders'
preferential subscription rights in favour
of the beneficiaries above mentioned; and to
take all necessary measures and accomplish
all necessary formalities, to charge the share
issuance costs against the related premiums
and deduct from the premiums the amounts necessary
to fund the Legal Reserve
E.21 Authorize the Board of Directors to grant, for Mgmt For For
free, on 1 or more occasions, existing or future
shares, in favour of the employees of BNP Paribas
and Corporate Officers of the related Companies,
they may not represent more than 1.5 % of the
share capital; [Authority expires at 38 month
period], it supersedes, for the unused amounts,
any and all earlier authorization to the same
effect; and to decides to cancel the shareholders'
preferential subscription rights in favour
of any persons concerned by the characteristics
given by the Board of Directors; and to take
all necessary measures and accomplish all necessary
formalities
E.22 Authorize the Board of Directors to grant, in Mgmt For For
1 or more transactions, in favour of employees
and Corporate Officers of the Company and related
Companies, options giving the right either
to subscribe for new shares in the Company
or to purchase existing shares purchased by
the Company, it being provided that the options
shall not give rights to a total number of
shares, which shall exceed 3 % of the share
capital, the total number of shares allocated
free of charge, accordingly with t he authority
expires in its Resolution 21, shall count against
this ceiling, the present authorization is
granted for a 38 month period, it supersedes,
for the amounts unused, any and all earlier
delegations to the same effect; and to decides
to cancel the shareholders' preferential subscription
rights in favour of the beneficiaries of the
stock subscription options; and to take all
necessary measures and accomplish all necessary
formalities
E.23 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by cancelling
all or part of the shares held by the Company
in connection with a Stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period; [Authority expires
at 18 month period] it supersedes the authorization
granted by the shareholders' meeting of 15
MAY 2007 in its Resolution 11; and to take
all necessary measures and accomplish all necessary
formalities
E.24 Amend the Article Number 18 of the By Laws Mgmt For For
E.25 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
BP P.L.C. Agenda Number: 932823354
- --------------------------------------------------------------------------------------------------------------------------
Security: 055622104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: BP
ISIN: US0556221044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND Mgmt For For
ACCOUNTS
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Abstain Against
03 DIRECTOR
MR A BURGMANS Mgmt For For
MRS C B CARROLL Mgmt For For
SIR WILLIAM CASTELL Mgmt For For
MR I C CONN Mgmt For For
MR G DAVID Mgmt For For
MR E B DAVIS, JR Mgmt For For
MR D J FLINT Mgmt For For
DR B E GROTE Mgmt For For
DR A B HAYWARD Mgmt For For
MR A G INGLIS Mgmt For For
DR D S JULIUS Mgmt For For
SIR TOM MCKILLOP Mgmt For For
SIR IAN PROSSER Mgmt For For
MR P D SUTHERLAND Mgmt For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS Mgmt For For
AND AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Mgmt For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Mgmt For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Mgmt For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Mgmt For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF
PRE-EMPTIVE RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
CANADIAN NATIONAL RAILWAY COMPANY Agenda Number: 932834294
- --------------------------------------------------------------------------------------------------------------------------
Security: 136375102
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: CNI
ISIN: CA1363751027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL R. ARMELLINO Mgmt For For
A. CHARLES BAILLIE Mgmt For For
HUGH J. BOLTON Mgmt For For
J.V. RAYMOND CYR Mgmt For For
AMB. GORDON D. GIFFIN Mgmt For For
JAMES K. GRAY Mgmt For For
E. HUNTER HARRISON Mgmt For For
EDITH E. HOLIDAY Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
ROBERT H. LEE Mgmt For For
DENIS LOSIER Mgmt For For
HON. EDWARD C. LUMLEY Mgmt For For
DAVID G.A. MCLEAN Mgmt For For
ROBERT PACE Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 932865047
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: CVX
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: S. GINN Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: J.L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1I ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1J ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1K ELECTION OF DIRECTOR: P.J. ROBERTSON Mgmt For For
1L ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1M ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1N ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1O ELECTION OF DIRECTOR: C. WARE Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 PROPOSAL TO AMEND CHEVRON'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
04 ADOPT POLICY TO SEPARATE THE CEO/CHAIRMAN POSITIONS Shr Against For
05 ADOPT POLICY AND REPORT ON HUMAN RIGHTS Shr Against For
06 REPORT ON ENVIRONMENTAL IMPACT OF CANADIAN OIL Shr Against For
SANDS OPERATIONS
07 ADOPT GOALS AND REPORT ON GREENHOUSE GAS EMISSIONS Shr Against For
08 REVIEW AND REPORT ON GUIDELINES FOR COUNTRY Shr Against For
SELECTION
09 REPORT ON HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COMPASS GROUP PLC, CHERTSEY SURREY Agenda Number: 701444351
- --------------------------------------------------------------------------------------------------------------------------
Security: G23296182
Meeting Type: AGM
Meeting Date: 08-Feb-2008
Ticker:
ISIN: GB0005331532
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Directors' annual report Mgmt For For
and accounts and the Auditors' report thereon
2. Approve and adopt the Directors' remuneration Mgmt For For
report
3. Approve to declare a final dividend on the ordinary Mgmt For For
shares
4. Elect Sir James Crosby as a Director Mgmt For For
5. Elect Mr. Tim Parker as a Director Mgmt For For
6. Elect Ms. Susan Murray as a Director Mgmt For For
7. Re-elect Sir Roy Gardner as a Director Mgmt For For
8. Re-elect Mr. Steve Lucas as a Director Mgmt For For
9. Re-appoint Deloitte & Touche LLP as Auditors Mgmt For For
10. Authorize the Directors to agree the Auditors' Mgmt For For
remuneration
11. Grant authority to allot shares [Section 80] Mgmt For For
S.12 Grant authority to allot shares for cash [Section Mgmt For For
89]
S.13 Grant authority to purchase shares Mgmt For For
14. Grant donations to EU political organizations Mgmt For For
S.15 Approve to amend the current Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
DANSKE BANK AS Agenda Number: 701462234
- --------------------------------------------------------------------------------------------------------------------------
Security: K22272114
Meeting Type: AGM
Meeting Date: 04-Mar-2008
Ticker:
ISIN: DK0010274414
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 444371 DUE TO CHANGE IN VOTING STATUS OF
RESOLUTION 8. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
1. Approve the financial statements and statutory Mgmt For For
report; grant discharge to Directors; and approve
the allocation of income and dividends of DKK
8.50 per share
2. Re-elect Messrs. Alf Duch-Pedersen, Henning Mgmt For For
Christophersen, Sten Scheibye, Claus Vastrup
and Birgit Aagaard-Svendsen to the Supervisory
Board; and elect Mr. Mats Jansson as a new
Member of the Supervisory Board
3. Re-elect Grant Thronton and elect KPMG as the Mgmt For For
Auditors
4. Authorize the Board of Directors to allow Danske Mgmt For For
Bank to acquire own shares by way of ownership
or pledge to an aggregate nominal value of
10% of the share capital in accordance with
Section 48 of the Danish Companies Act
5. Approve the specified guidelines for the Incentive Mgmt For For
based Compensation for Executive Management
and the Board
6. Amend the Articles regarding definition of Board Mgmt For For
Quorum
7. Approve to apply the bill deposited in UK Parliament Mgmt For For
to allow conversion of subsidiary in Northern
Ireland into a Branch
8. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
amend the Articles to remove possibility of
Board to issue shares without Preemptive Rights
- --------------------------------------------------------------------------------------------------------------------------
DNB NOR ASA, OSLO Agenda Number: 701520808
- --------------------------------------------------------------------------------------------------------------------------
Security: R1812S105
Meeting Type: OGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: NO0010031479
- --------------------------------------------------------------------------------------------------------------------------
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. Approve the remuneration of Committee of representatives, Mgmt For For
Control Committee and the Nomination Committee
2. Approve the Auditor's remuneration Mgmt For For
3. Approve the financial statements and the statutory Mgmt For For
reports; allocation of income and dividends
of NOK 4.50 per share, group contributions
in the amount of 6.5 billion to subsidiary
Vital Forsikring ASA
4. Elect 10 members of the Committee of representatives Mgmt For For
5. Elect the Vice-Chairman and 1 deputy to the Mgmt For For
Control Committee
6. Elect 4 members to the Election Committee in Mgmt For For
DNB NOR ASA
7. Elect Ernst Young as the Auditors Mgmt For For
8. Grant authority to repurchase up to 10% of the Mgmt For For
issued share capital
9.A Approve the advisory part of remuneration policy Mgmt For For
and other terms of employment for executive
management
9.B Approve the binding part of remuneration policy Mgmt For For
and other terms of employment for executive
management
10. Approve the changes to instructions for the Mgmt For For
Election Committee
11. Amend the Company's Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting 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.
- --------------------------------------------------------------------------------------------------------------------------
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: 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
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932742112
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 ADOPTION OF THE PROPOSED AMENDMENTS TO THE 2006 Mgmt For For
STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. Agenda Number: 932893527
- --------------------------------------------------------------------------------------------------------------------------
Security: 35671D857
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: FCX
ISIN: US35671D8570
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT J. ALLISON, JR. Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
J. BENNETT JOHNSTON Mgmt For For
CHARLES C. KRULAK Mgmt For For
BOBBY LEE LACKEY Mgmt For For
JON C. MADONNA Mgmt For For
DUSTAN E. MCCOY Mgmt For For
GABRIELLE K. MCDONALD Mgmt For For
JAMES R. MOFFETT Mgmt For For
B.M. RANKIN, JR. Mgmt For For
J. STAPLETON ROY Mgmt For For
STEPHEN H. SIEGELE Mgmt For For
J. TAYLOR WHARTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS.
03 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORANMgmt For For
COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932834220
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GLOBALSANTAFE CORPORATION Agenda Number: 932778395
- --------------------------------------------------------------------------------------------------------------------------
Security: G3930E101
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: GSF
ISIN: KYG3930E1017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON
AT THE FIRST PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED PURSUANT TO THE ORDER
OF THE GRAND COURT OF THE CAYMAN ISLANDS
02 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX H. ** NOTE ** THIS ITEM TO BE VOTED ON
AT THE SECOND PART OF THE SHAREHOLDERS MEETING,
WHICH PART IS CONVENED IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
INTESA SANPAOLO SPA, TORINO Agenda Number: 701507709
- --------------------------------------------------------------------------------------------------------------------------
Security: T55067101
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: IT0000072618
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the allocation of income Mgmt No vote
2. Elect the Supervisory Board Members Mgmt No vote
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
08 HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 30 APR 08. IF YOU HAVE ALREADY
SENT YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KBC GROUPE SA, BRUXELLES Agenda Number: 701505589
- --------------------------------------------------------------------------------------------------------------------------
Security: B5337G162
Meeting Type: MIX
Meeting Date: 24-Apr-2008
Ticker:
ISIN: BE0003565737
- --------------------------------------------------------------------------------------------------------------------------
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
A.1 Review of the Company and consolidated annual Non-Voting No vote
report of the Board of Directors of KBC Group
NV for the FYE on 31 DEC 2007
A.2 Reveiw of the Auditor's report on the company Non-Voting No vote
and the consolidated annual accounts of KBC
Group NV for the FYE on 31 DEC 2007
A.3 Review of the consolidated annual accounts of Non-Voting No vote
KBC Group NV for the FYE on 31 DEC 2007
A.4 Approve the company annual accounts of KBC Group Mgmt No vote
NV for the financial year ending on 31 DEC
2007
A.5 Approve the proposed appropriation of the profit Mgmt No vote
earned by KBC Group NV in the FYE on 31 DEC
2007; motion to pay a gross dividend of EUR
3.78 for each share, except the 12 436 312
repurchased KBC Group NV shares whose dividend
certificates will be cancelled at the meeting
pursuant to Article 622 of the Companies Code
A.6 Grant discharge to the Directors of KBC Group Mgmt No vote
NV for the performance of their mandate during
the 2007 FY
A.7 Grant discharge to the Auditor of KBC Group Mgmt No vote
NV for the performance of his mandate during
the 2007 FY
A.8 Authorize the Board of Directors of KBC Group Mgmt No vote
NV and the Boards of Directors of its direct
subsidiaries, with the possibility of further
delegation, to acquire and take in pledge KBC
Group NV shares over a period of 18 months,
as long as the par value of the KBC Group NV
shares held in portfolio and taken in pledge
does not exceed 10% of its issued share capital;
the shares may be acquired at a price per share
that may not be lower than 1 EURO, and may
not be higher than the last closing price on
Euronext Brussels before the date of acquisition
plus 10 %; within the confines of the law,
this authorisation is valid for all acquisitions
for a consideration, in the broadest sense
of the term, on or off the exchange; this authorisation
to buy back own shares replaces that granted
by the General Meeting of 26 APR 2007, as specified
A.9.A Appoint Mr Jan Huyghebaert as Director for a Mgmt No vote
period of 4 years, i.e. until after the AGM
of 2012
A.9.B Appoint Mr Theo Roussis as Director for a period Mgmt No vote
of 4 years, i.e. until after the AGM of 2012
A.9.C Appoint Mr. Jo Cornu as Independent Director Mgmt No vote
within the meaning of and in line with the
criteria set out in Article 524, 4 of the Companies
Code and in the Corporate Governance Code,
for a term of 4 years, i.e. until after the
AGM of 2012
A.9.D Appoint Mr. Lode Morlion as Director for a period Mgmt No vote
of 4 years, i.e. until after the AGM of 2012,
to replace Mr. Guido Van Roey, who will resign
after this year's AGM
A.9.E Appoint Mrs. Ghislaine Van Kerckhove for a period Mgmt No vote
of 4 years, i.e. until after the AGM of 2012,
to replace Mr. Xavier Lienart, who will resign
after this year's AGM
A.10 Other business Non-Voting No vote
E.1 Amend the third paragraph of Article 5: The Mgmt No vote
shareholders register can be kept in electronic
form
E.2 Amend the fourth paragraph of Article 5 Mgmt No vote
E.3 Amend the fifth paragraph of Article 5 with Mgmt No vote
the following text: as specified
E.4 Amend the transitional provision under Article Mgmt No vote
11bis and include it under Article 5, as specified
E.5 Amend the Article 10 bis with the following Mgmt No vote
text, as specified
E.6 Amend the Article 11bis with the following text, Mgmt No vote
as specified
E.7 Amend the fourth paragraph of Article 17 with Mgmt No vote
the following text, as specified
E.8 Amend the Article 28 with the following text, Mgmt No vote
as specified
E.9 Amend, as a new first sentence, to the first Mgmt No vote
paragraph of Article 36, as specified
E.10 Amend the last sentence of Article 39 by the Mgmt No vote
following text, as specified
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932821754
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Security: 494368103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 932821627
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MRO
ISIN: US5658491064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
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NESTE OIL Agenda Number: 701461319
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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.
- --------------------------------------------------------------------------------------------------------------------------
NORDEA BK AB PUBL EXTENDIBLE MEDIUM TERM BK NTS BOOK ENTRY 144A Agenda Number: 701470837
- --------------------------------------------------------------------------------------------------------------------------
Security: W57996105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: SE0000427361
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA)
IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR
VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
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.
1. Elect Mr. Claes Beyer, Member of the Swedish Mgmt For For
Bar Association as the Chairman for the general
meeting
2. Approve the voting list Mgmt For For
3. Approve the agenda Mgmt For For
4. Elect at least 1 minutes checker Mgmt For For
5. Approve to determine whether the general meeting Mgmt For For
has been duly convened
6. Receive the annual report and the consolidated Mgmt Abstain Against
accounts, and the audit report and the Group
Audit report, in connection with the presentation
of the Board of Directors' work and speech
by the Group Chief Executive Officer
7. Adopt the income statement and the consolidated Mgmt For For
income statement, and the balance sheet and
the consolidated balance sheet
8. Approve the dispositions of the Company's profit Mgmt For For
according to the adopted balance sheet; the
Board of Directors and the Managing Director
propose a dividend of EUR 0.50 per share, and
further, that the record date for dividend
should be 08 APR 2008; with this record date,
the dividend is scheduled to be sent out by
VPC AB on 15 APR 2008
9. Grant discharge from liability for the Members Mgmt For For
of the Board of Directors and the Managing
Director
10. Approve to determine the number of Board Members Mgmt For For
at 11, until the end of the next AGM
11. Approve the fees for the Board of Directors Mgmt For For
shall be EUR 252,000 for the Chairman, EUR
97,650 for the Vice Chairman and EUR 75,600
per Member for the other Members; in addition,
fees shall be payable for extraordinary Board
meetings amounting to EUR 1,840 per meeting
attended and for Committee meetings EUR 2,370
for the Committee Chairman and EUR 1,840 for
the other Members per meeting attended; by
extraordinary Board meetings are meant meetings
in addition to the 13 ordinary meetings to
be held until the next AGM of shareholders;
remuneration is not paid to the Members who
are Employees of the Nordea Group; and the
fees to the Auditors shall be payable as per
invoice
12. Re-elect Messrs. Hans Dalborg, Marie Ehrling, Mgmt For For
Tom Knutzen, Lars G. Nordstrom, Timo Peltola,
Ursula Ranin and Bjorn Saven as the Board Members
and elect Messrs. Stine Bosse, Svein Jacobsen,
Heidi M. Petersen and Bjorn Wahlroos as the
Board Members, for the period until the end
of the next AGM of shareholders; re-elect Mr.
Hans Dalborg as the Chairman, for the period
until the end of the next AGM; if Mr. Hans
Dalborg's assignment as the Chairman of the
Board is discontinued prematurely, the Board
of Directors shall elect a new Chairman
13. Approve to establish a Nomination Committee Mgmt For For
with the task to present at general meetings,
where election shall take place of Board Member
and/or Chairman of the Board and/or Auditor
and/or decision shall be made regarding fees
for Board Members and/or Auditor, proposals
to the general meeting for such decisions;
the Nomination Committee shall consist of the
Chairman of the Board of Directors and 4 other
Members; the Committee shall elect its Chairman
among themselves; the Chairman of the Board
may not serve as Chairman of the Nomination
Committee; shareholders with the 4 largest
shareholdings in terms of voting right in the
Company shall be entitled to appoint 1 Member
each; changes in the composition of the Committee
may take place owing to shareholders, which
have appointed a Member to the Committee, selling
all or parts of their shareholdings in Nordea;
the Nomination Committee is entitled to co-opt
Members to the Committee, who represent shareholders
that, after the constituting of the Committee,
have come to be among the shareholders with
the 4 largest shareholdings in terms of voting
rights in the Company and that are not already
represented in the Committee; such co-opted
Members do not participate in the Nomination
Committee's decisions; the Nomination Committee
is moreover entitled to co-opt a maximum of
3 persons who in respect of the work of the
Committee possess the required knowledge and
experience of the social, business and cultural
conditions that prevail in the regions and
market areas in which the Group's main business
operations are conducted; such co-opted Members
do not participate in the Nomination Committee's
decisions; such co-opted Members are entitled
to remuneration from the Company for work carried
out as well as compensation for costs incurred,
as decided by the Committee; the Nomination
Committee will be constituted on the basis
of the known shareholding in the Company as
per 31 AUG 2008
14. Amend the Article 3 of the Articles of Association Mgmt For For
as specified
15.A Authorize the Board of Directors, for the period Mgmt For For
until the next AGM of shareholders, to decide
on acquisitions of ordinary shares in the Company
on a regulated market where the Company's ordinary
shares are listed or by means of an acquisition
offer directed to all holders of ordinary shares,
up to a number not exceeding the equivalent
of 10% of the total number of shares in the
Company; acquisitions shall be paid for primarily
with money from funds appropriated by a general
meeting; the aim of the acquisition of own
shares is to facilitate an adjustment of the
Company's capital structure to prevailing capital
requirements and to make it possible to use
own shares as payment in connection with acquisitions
of companies or businesses or in order to finance
acquisitions of Companies or businesses
15.B Authorize the Board of Directors, for the period Mgmt For For
until the next AGM of shareholders, to decide
on conveyance of ordinary shares in the Company
to be used as payment in connection with acquisitions
of Companies or businesses or in order to finance
acquisitions of Companies or businesses; conveyance
of ordinary shares may be made in another way
than on a regulated market up to the number
of ordinary shares in the Company that at any
time are held by the Company; conveyance of
ordinary shares in the Company shall be made
at an estimated market value and may be made
with deviation from the shareholders' preferential
rights; payment for conveyed ordinary shares
may be made in cash, by contribution in kind,
or by set-off of debt against the Company
16. Approve, in order to facilitate its securities Mgmt For For
business, up until the next AGM of shareholders,
may purchase own ordinary shares according
to Chapter 4, Section 6 of the Swedish Securities
Market Act [Lagen (2007:528] om vardepappersmarknaden];
however, with the limitation that such shares
must never exceed 1% of the total number of
shares in the Company; the price for acquired
ordinary shares shall equal the market price
prevailing at the time of the acquisition
17. Approve that the Nordea maintains remuneration Mgmt For For
levels and other conditions needed to recruit
and retain an Executive Officer with competence
and capacity to deliver according to Group
targets; a fixed salary is paid for fully satisfactory
performance; in addition variable salary can
be offered to reward performance meeting agreed,
specific targets; the variable salary shall
be general rule not exceed 35% of a fixed salary,
and is determined by to what extent predetermined
personal objectives are met and the level of
customer satisfaction, return on equity, income
growth or other financial targets are reached,
respectively; a Long Term Incentive Programme
is proposed to be introduced; the Programme
which is share- and performance-based, requires
an initial investment by the participants;
according to the Programme the remuneration
is proposed to be given in the form of a right
to acquire Nordea shares; if the Long Term
Incentive Programme is not approved the variable
salary may be increased and shall as a general
rule not exceed 50% of fixed salary; Non-monetary
benefits are given as a means to facilitate
Group Executive Management Members' in their
work performance and are determined by what
is considered fair in relation to general market
practice; pension conditions shall also be
adapted to conditions on the market in relation
to the situation in the country where the Member
of Group Executive Management permanently resides;
notice and severance pay in total shall not
exceed 24 months' of fixed salary, apart from
the new Chief Executive Officer who during
the first 2 years will have 6 months; pay the
above guidelines shall include the Managing
Director and the Executives reporting directly
to him also being Members of the Group Executive
Management; and the Board of Directors may
deviate from the guidelines, if there in a
certain case are special reasons for this
18.A Approve to decide on a Long Term Incentive Programme Mgmt For For
2008, basically based upon the below referred
conditions and principles: i) the duration
of the LTIP 2008 shall be 4 years with an initial
vesting period of 2 years and a measurement
period of performance conditions during the
FY's 2008 and 2009; the LTIP 2008 will target
up to 400 Managers and Key Employees identified
as essential to the future development of the
Nordea Group; ii) for each ordinary share the
participant invests and locks in to the LTIP
2008 the participant is granted a right, a
right, to acquire 1 ordinary share for an exercise
price of EUR 3.00 at a future date [a Matching
Share] and rights, B, C and D rights, to acquire
3 additional ordinary shares for an exercise
price per share of EUR 2.00, at a future date
conditional upon fulfillment of certain performance
conditions [Performance Shares]; under certain
circumstances participants may instead be offered
a cash-based settlement; iii) the A-D rights
to acquire Matching Shares and Performance
Shares shall be granted in connection with
the announcement of the interim report for
the first quarter 2008, with certain individual
exemptions; the exercise price for the acquisition
of Matching Shares and Performance Shares,
respectively, in accordance with the A-D rights
shall be adjusted for dividends during the
vesting and exercise period [until exercise],
the adjusted exercise price may however not
be lower than EUR 0.10; iv) the number of granted
A-D rights that finally can be exercised for
the acquisition of Matching Shares and Performance
Shares is conditional upon continued employment,
the holding of locked within LTIP2008 and,
for B-D Rights, on certain predetermined performance
conditions, such as increase in risk adjusted
profit per share and total shareholder return
compared to certain Nordic and European banks;
and v) authorize the Board to decide on detailed
terms and conditions of the LTIP 2008
18.B Approve, with reference to the specified background, Mgmt For For
to resolve on the conveyance of shares under
the LTIP 2008 and LTIP 2008 in accordance with
the specified principal terms and conditions
19.A PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve that the Company, together with the
other 3 major Swedish banks, grants loans in
the total amount of 8,000,000,000 Swedish Kronor
for the implementation of a development plan
regarding Landskrona municipality; implementation
period: approximately 12 years; borrower: a
fund, foundation or limited liability Company
with the working name Landskrona Rekonstruktion
19.B PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to allocate 100,000,000 Swedish Kronor
of the 2007 result to a primarily business-funded
institute designated the Institute for integration
and growth in Landskrona; the institute shall
through research and field work among other
things work against segregation, xenophobia
and poverty
19.C PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to grant a loan in the amount of 100,000,000
Swedish Kronor to a legal entity in which Tommy
Jonasson has a decision-making influence and
whose operations, through the purchase of property,
comprise prevention/limitation of the segregation
process in westerm Skana
19.D PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to allocate 2,000,000 Swedish Kronor
of the 2007 result to be used for crime prevention
measures in Landskrona; the amount shall be
administered by and used according to instructions
from Messrs. Tommy Jonasson and Anneli Heiskanen
20. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Authorize the Board of Directors to make it
possible for the Company to henceforth hold
the AGM alternately in the countries [capital
cities] where Nordea is the largest or the
second largest bank
- --------------------------------------------------------------------------------------------------------------------------
NORDSTROM, INC. Agenda Number: 932862243
- --------------------------------------------------------------------------------------------------------------------------
Security: 655664100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JWN
ISIN: US6556641008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PHYLLIS J. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT G. MILLER Mgmt For For
1E ELECTION OF DIRECTOR: BLAKE W. NORDSTROM Mgmt For For
1F ELECTION OF DIRECTOR: ERIK B. NORDSTROM Mgmt For For
1G ELECTION OF DIRECTOR: PETER E. NORDSTROM Mgmt For For
1H ELECTION OF DIRECTOR: PHILIP G. SATRE Mgmt For For
1I ELECTION OF DIRECTOR: ALISON A. WINTER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NORSK HYDRO A S Agenda Number: 701542044
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
PIRELLI & C.SPA, MILANO Agenda Number: 701512320
- --------------------------------------------------------------------------------------------------------------------------
Security: T76434108
Meeting Type: EGM
Meeting Date: 28-Apr-2008
Ticker:
ISIN: IT0000072725
- --------------------------------------------------------------------------------------------------------------------------
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
29 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
PLEASE NOTE THAT POWERS BESTOWAL DIRECTORS WILL Non-Voting No vote
BE APPOINTED BY SLATE VOTING. THANK YOU.
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
O.1 Approve the financial statements as of 31 DEC Mgmt No vote
07; resolutions related thereto
O.2 Appoint the Board of Directors Members by stating Mgmt No vote
Members number, term of office and their annual
emolument
O.3 Appoint 1 permanent Internal Auditor Mgmt No vote
O.4 Authorize the External Auditors for auditing Mgmt No vote
activity related to 9 years term 2008-2016
O.5 Approve the proposal to buy own shares and dispose Mgmt No vote
of them; resolutions related thereto
E.1 Amend some Articles of the By Law, Article 7 Mgmt No vote
[meeting], 10 [Management of the Company] and
Article 16 [internal Auditors]; resolutions
related thereto
- --------------------------------------------------------------------------------------------------------------------------
SANOFI-AVENTIS Agenda Number: 932856098
- --------------------------------------------------------------------------------------------------------------------------
Security: 80105N105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: SNY
ISIN: US80105N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007
03 APPROPRIATION OF PROFITS, DECLARATION OF DIVIDEND Mgmt For For
04 NON-REAPPOINTMENT OF MR. RENE BARBIER DE LA Mgmt For For
SERRE AND APPOINTMENT OF MR. UWE BICKER AS
A DIRECTOR
05 NON-REAPPOINTMENT OF MR. JURGEN DORMANN AND Mgmt For For
APPOINTMENT OF MR. GUNTER THIELEN AS A DIRECTOR
06 NON-REAPPOINTMENT OF MR. HUBERT MARKL AND APPOINTMENT Mgmt For For
OF MRS. CLAUDIE HAIGNERE AS A DIRECTOR
07 NON-REAPPOINTMENT OF MR. BRUNO WEYMULLER AND Mgmt For For
APPOINTMENT OF MR. PATRICK DE LA CHEVARDIERE
AS A DIRECTOR
08 REAPPOINTMENT OF MR. ROBERT CASTAIGNE AS A DIRECTOR Mgmt For For
09 REAPPOINTMENT OF MR. CHRISTIAN MULLIEZ AS A Mgmt For For
DIRECTOR
10 REAPPOINTMENT OF MR. JEAN-MARC BRUEL AS A DIRECTOR Mgmt For For
11 REAPPOINTMENT OF MR. THIERRY DESMAREST AS A Mgmt For For
DIRECTOR
12 REAPPOINTMENT OF MR. JEAN-FRANCOIS DEHECQ AS Mgmt For For
A DIRECTOR
13 REAPPOINTMENT OF MR. IGOR LANDAU AS A DIRECTOR Mgmt For For
14 REAPPOINTMENT OF MR. LINDSAY OWEN-JONES AS A Mgmt For For
DIRECTOR
15 REAPPOINTMENT OF MR. JEAN-RENE FOURTOU AS A Mgmt For For
DIRECTOR
16 REAPPOINTMENT OF MR. KLAUS POHLE AS A DIRECTOR Mgmt For For
17 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. JEAN-FRANCOIS DEHECQ
18 APPROVAL OF TRANSACTIONS COVERED BY THE STATUTORY Mgmt For For
AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE
WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE-COMMITMENTS
IN FAVOUR OF MR. GERARD LE FUR
19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY Mgmt For For
OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY
20 POWERS FOR FORMALITIES Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
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)."
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932898351
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PCU
ISIN: US84265V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
HAROLD S. HANDELSMAN Mgmt For For
G. LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000
SHARES TO 2,000,000,000 SHARES.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
STATOIL ASA Agenda Number: 932890987
- --------------------------------------------------------------------------------------------------------------------------
Security: 85771P102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: STO
ISIN: US85771P1021
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
STATOILHYDRO ASA Agenda Number: 701553807
- --------------------------------------------------------------------------------------------------------------------------
Security: R8412T102
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: NO0010096985
- --------------------------------------------------------------------------------------------------------------------------
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. Opening of the general meeting by the Chair Mgmt Abstain Against
of the Corporate Assembly
2. Elect the Chair of the meeting Mgmt For For
3. Approve the notice and the agenda Mgmt For For
4. Approve the registration of attending shareholders Mgmt For For
and proxies
5. Elect a person to co-sign the minutes together Mgmt For For
with the Chair of the meeting
6. Approve the annual reports and accounts for Mgmt For For
Statoilhydro ASA and the Statoilhydro Group
for 2007, including the Board of Directors
and the distribution of the dividend of NOK
8.50 per share for 2007 of which the ordinary
dividend is NOK 4.20 per share and a special
dividend of NOK 4.30 per share
7. Approve to determine the remuneration for the Mgmt For For
Company's Auditor
8. Elect the Members to the Corporate Assembly Mgmt Against Against
9. Elect a Member to the Nomination Committee Mgmt For For
10. Approve to determine the remuneration for the Mgmt For For
Corporate Assembly
11. Approve to determine the remuneration for the Mgmt For For
Nomination Committee
12. Receive the statement on remuneration and other Mgmt For For
employment terms for Corporate Executive Committee
13. Grant authority to acquire Statoilhydro shares Mgmt Against Against
in the market in order to continue implementation
of the Share Saving Plan for employees
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN AB, STOCKHOLM Agenda Number: 701500628
- --------------------------------------------------------------------------------------------------------------------------
Security: W90937181
Meeting Type: OGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: SE0000193120
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SVENSKA KULLAGERFABRIKEN SKF AB, GOTEBORG Agenda Number: 701492578
- --------------------------------------------------------------------------------------------------------------------------
Security: W84237143
Meeting Type: OGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: SE0000108227
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION IN SWEDEN. THANK YOU.
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1. Opening of the AGM Mgmt Abstain Against
2. Elect Mr. Anders Scharp as the Chairman of the Mgmt For For
AGM
3. Approve the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the persons to verify the minutes Mgmt For For
6. Approve whether the meeting has been duly convened Mgmt For For
7. Receive the annual report and the audit report Mgmt Abstain Against
as well as the consolidated accounts and audit
report for the Group
8. Address by the President Mgmt Abstain Against
9. Adopt the income statement, the balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
10. Approve a dividend for the FY 2007 of SEK 5.00 Mgmt For For
per share and that the shareholders with holdings
recorded on 21 APR 2008 be entitled to receive
the dividend; subject to approval by the AGM
in accordance with this resolutions, it is
expected that VPC will distribute the dividend
on 24 APR 2008
11. Grant discharge of the Board Members and the Mgmt For For
President from liability
12. Approve to determine the number of Board Members Mgmt For For
at 10 without Deputy Members
13. Approve to determine the fees for the Board Mgmt For For
of Directors as follows: a firm allotment of
SEK 3,500,000, to be distributed with SEK 900,000
to the Chairman of the Board of Directors and
with SEK 325,000 to each of the other Board
Members elected by the AGM and not employed
by the Company; a variable allotment corresponding
to the value, calculated as below of 3,200
Company shares of series B to be received by
the Chairman and 1,200 shares of series B to
be received by each of the other Board Members;
and an allotment for committee work of SEK
675,000 to be divided with SEK 150,000 to the
Chairman of the Audit Committee, with SEK 100,000
to each of the other Members of the Audit Committee
and with SEK 75,000 to each of the Members
of the Remuneration Committee; a prerequisite
for obtaining an allotment is that the Board
Member is elected by the Annual General Meeting
and not employed by the Company
14. Re-elect Messers. Vito H. Baumgartner, Ulla Mgmt For For
Litzen, Clas Ake Hedstrom, Tom Johnstone, Winnie
Kin Wah Fok, Leif Ostling, Hans-Olov Olsson
and Lena Treschow Torell as the Board Members
and elect Mr. Peter Grafoner and Mr. Lars Wedenborn
as the new Members and elect Mr. Leif Ostling
as the Chairman of the Board of Directors
15. Approve that the Auditors be paid for the work Mgmt For For
performed as invoiced
16. Approve the specified principles for remuneration Mgmt For For
of SKF Group Management
17. Approve the introduction of a performance share Mgmt Against Against
programme for the Senior Managers and key employees
18.A Approve that the quota value of the share [the Mgmt For For
share capital divided by the number of shares]
be changed by way of a so called share split,
so that each share be divided into two shares
[of the same series] of which one is to be
named redemption share in the VPC system and
be redeemed in the manner described under Resolution
18.B; and the record day at VPC AB [the Swedish
Central Security Depository] for implementation
of the share split is set to 09 MAY 2008; after
the implementation of the share split, the
number of shares in the Company will increase
from 455,351,068 to 910,702,136, each share
with a quota value of SEK 1.25
18.B Approve to reduce the share capital of the Company Mgmt For For
for repayment to the shareholders by SEK 569,188,835
[the reduction amount] by way of redemption
of 455,351,068 shares, each share with a quota
value of SEK 1.25, whereby redemption of redemption
shares of series A and series B respectively
is to be in proportion to the number of shares
of each series by the time of the record day
for the redemption shares; the shares that
are to be redeemed are the shares which, after
implementation of the share split in accordance
with Resolution 18.A, are named redemption
shares in the VPC System, whereby the record
day for the right to receive redemption shares
according to Resolution 18.A is to be 09 MAY
2008
18.C Approve that the Company's share capital be Mgmt For For
increased by way of a bonus issue, by SEK 569,188,835
to SEK 1,138,377,670 by a transfer of SEK 569,188,835
from the non-restricted equity; no new shares
are to be issued in connection with the increase
of the share capital; and authorize the Company's
Chief Executive Officer to make the small adjustments
of the resolution pursuant to Resolutions 18A-C
that may be required in connection with the
registration of the resolutions by the Swedish
Companies Registration Office or VPC AB
19. Authorize the Board of Directors to, until the Mgmt For For
next AGM, to decide upon the repurchase of
the Company's own shares; the shares may be
repurchased by transactions on the OMX Nordic
Exchange Stockholm; repurchase may be decided
so that the Company's holding of own shares,
at any given time, amount to a maximum of 5
% of all shares issued by the Company; a repurchase
on the OMX Nordic Exchange Stockholm may only
be made within the band of prices applying
on the exchange, this band of prices pertains
to the range between the highest purchase price
and the lowest selling price; a repurchase
shall be made in accordance with the provisions
concerning the purchase of a Company's own
shares in the Listing Agreement with the OMX
Nordic Exchange Stockholm; the shares shall
be paid in cash and repurchase of shares may
be made on 1 or more occasions
20. Approve the resolution regarding the Nomination Mgmt For For
Committee
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE STANLEY WORKS Agenda Number: 932840196
- --------------------------------------------------------------------------------------------------------------------------
Security: 854616109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: SWK
ISIN: US8546161097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CARLOS M. CARDOSO Mgmt For For
ROBERT B. COUTTS Mgmt For For
MARIANNE MILLER PARRS Mgmt For For
02 TO APPROVE ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR THE YEAR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
BOARD OF DIRECTORS TO TAKE THE NECESSARY STEPS
TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
UNICREDIT S.P.A., GENOVA Agenda Number: 701506454
- --------------------------------------------------------------------------------------------------------------------------
Security: T95132105
Meeting Type: MIX
Meeting Date: 08-May-2008
Ticker:
ISIN: IT0000064854
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE MEETING HELD ON 28 APR Non-Voting No vote
2008 HAS BEEN POSTPONED AND THAT THE SECOND
CONVOCATION WILL BE HELD ON 08 MAY 2008. IF
YOU HAVE ALREADY SENT YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approve the balance sheet as of 31 DEC 2007, Mgmt No vote
to gether with Board of Directors and the auditing
Company report Board of Auditors report presentation
of consolidated balance sheet
O.2 Approve the profits allocation Mgmt No vote
O.3 Approve the Long Term Incentive Plan 2008 for Mgmt No vote
the Top Management of the Group Unicredit
O.4 Approve the Shareholding Plan for all Unicredit Mgmt No vote
Group Employees
O.5 Appoint the Directors Mgmt No vote
O.6 Approve the determine the emoluments to the Mgmt No vote
Member of the Board of Directors
O.7 Amend the Articles 1, 2, 8, 9, 18, 19 and 20 Mgmt No vote
of Unicredit Group Meeting regulations
O.8 Approve the emoluments for saving the shareholders Mgmt No vote
common representative
O.9 Authorize the current activites as per the Article Mgmt No vote
2390 of the civil code
E.1 Authorize the Board of Directors, in compliance Mgmt No vote
with the Article 2443 of the civil code, the
authority to resolve, on 1 or more occasions
for a maximum period of 1 year starting from
the date of the shareholders resolution, a
corporate capital increase, with no option
right, of max EUR 61,090,250 corresponding
to up to 122,180,500 unicredit ordinary shares
with NV EUR 0.50 each, reserved to the Management
of the holding and of group banks and Companies
who hold position s of particular importance
for the purposes of achieving the groups overall
objectives consequent amendments to the Articles
of Association
E.2 Authorize the Board of Directors, in compliance Mgmt No vote
with the Article 2443 of the civil code, the
authority to resolve, on one or more occasions
for a maximum period of 5 years starting from
the date of the shareholders resolution, a
free corporate capital increase, of maxeur
12,439,750 corresponding to up to 24,879,500
unicredit ordinary shares with NV EUR 0.50
each, reserved to the Management of the holding
and of group banks and companies who hold positions
of particular importance for the purposes of
achieving the groups overall objectives consequent
amendments to the Articles of Association
E.3 Approve the repeal of the Section [vi] [of the Mgmt No vote
Executive Committee] and of the Articles 27,
28, 29, 30, 31, 32 of the Corporate By Laws
and related renumbering of the following Sections
and the Articles amendment of the Articles
1, 2, 4, 5, 6, 8, 9, 17, 21, 22, 23, 26, 27,
28, 29 [as renumbered after the elimination
of the Articles 27, 28, 29, 30, 31, 32] of
the Corporate By Laws
- --------------------------------------------------------------------------------------------------------------------------
UNITED 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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
VF CORPORATION Agenda Number: 932826134
- --------------------------------------------------------------------------------------------------------------------------
Security: 918204108
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: VFC
ISIN: US9182041080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MACKEY J. MCDONALD Mgmt For For
BARBARA S. FEIGIN Mgmt For For
JUAN ERNESTO DE BEDOUT Mgmt For For
URSULA O. FAIRBAIRN Mgmt For For
ERIC C. WISEMAN Mgmt For For
02 RE-APPROVE CERTAIN MATERIAL TERMS OF VF'S AMENDED Mgmt For For
AND RESTATED EXECUTIVE INCENTIVE COMPENSATION
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 3,
2009.
- --------------------------------------------------------------------------------------------------------------------------
VOLVO AKTIEBOLAGET Agenda Number: 701477502
- --------------------------------------------------------------------------------------------------------------------------
Security: 928856301
Meeting Type: OGM
Meeting Date: 09-Apr-2008
Ticker:
ISIN: SE0000115446
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
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.
1. Opening of the meeting Mgmt Abstain Against
2. Elect Mr. Sven Unger, Lawyer as the Chairman Mgmt For For
of the meeting
3. Approve the verification of the voting list Mgmt For For
4. Approve the agenda Mgmt For For
5. Elect the minutes-checkers and vote controllers Mgmt For For
6. Approve to determine whether the meeting has Mgmt For For
been duly convened
7. Receive the work of the Board and the Board Mgmt Abstain Against
Committees
8. Receive the annual report and the Auditors' Mgmt Abstain Against
report as well as the consolidated accounts
and the Auditors' report on the consolidated
accounts; in connection therewith, the President's
account of the operations
9. Adopt the income statement and balance sheet Mgmt For For
and the consolidated income statement and consolidated
balance sheet
10. Approve to pay a dividend of SEK 5.50 per share Mgmt For For
in cash; 14 APR 2008 as the record date to
receive the cash dividend; payment of the cash
dividend is expected to occur through VPC AB
[Swedish Central Security Deposity] on 17 APR
2008
11. Grant discharge to the Members of the Board Mgmt For For
and the President from liability
12. Approve to determine the number of Members and Mgmt For For
Deputy Members of the Board of Directors to
be elected by the meeting
13. Approve the remuneration to be paid to the Board Mgmt For For
of Directors
14. Elect the Board of Directors Mgmt Against Against
15. Elect the Chairman of the Board, Mr. Finn Johnsson, Mgmt For For
Mr. Carl-Olof By, representing AB Industrivarden,
Mr. Lars Forberg, representing Violet Partners
LP, Mr. Anders Oscarsson, representing SEB
Fonder/Messrs. Trygg Forsakring and Thierry
Moulonguet, representing Renault s.a.s., as
the Members of the Election Committee and no
fees shall be paid to the Members of the Election
Committee
16. Adopt the specified remuneration policy for Mgmt For For
the Senior Executives
17.A Approve a share-based incentive program 2008/2009 Mgmt Against Against
for the Senior Executives
17.B Approve the transfer of repurchased shares in Mgmt Against Against
the Company to the participants in the program
- --------------------------------------------------------------------------------------------------------------------------
VORNADO REALTY TRUST Agenda Number: 932850313
- --------------------------------------------------------------------------------------------------------------------------
Security: 929042703
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: VNOPRF
ISIN: US9290427031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY W. DEERING Mgmt For For
MICHAEL LYNNE Mgmt For For
ROBERT H. SMITH Mgmt For For
RONALD G. TARGAN Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
FOR TRUSTEES.
- --------------------------------------------------------------------------------------------------------------------------
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
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.1, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Growth Fund 1.1 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Growth Fund 1.2, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Growth Fund 1.2 (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Growth Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1002667
and its file number is 811-7409.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed International Equity Fund, a
series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed International Equity Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed International Equity Portfolio (the "Portfolio"), a master fund registered
under the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August
25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1140884 and its file number is 811-10389.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Mid-Cap Core Fund, a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Mid-Cap Core Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Tax-Managed Mid-Cap Core Portfolio (the "Portfolio"), a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can
be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number
is 1163516 and its file number is 811-10597.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Multi-Cap Growth Fund (formerly
Eaton Vance Tax-Managed Multi-Cap Opportunity Fund), a series of Eaton Vance Mutual Funds Trust
(Exact
name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Multi-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Multi-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,
2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1116071 and its file number is 811-09837.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Growth Fund, a series
of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Small-Cap Growth Fund (the "Fund") is a feeder fund that invests exclusively
in shares of Tax-Managed Small-Cap Growth Portfolio (the "Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,
2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1122006 and its file number is 811-10065.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Small-Cap Value Fund, a series
of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Small-Cap Value Fund (the "Fund") is a feeder fund that invests exclusively in
shares of Tax-Managed Small-Cap Value Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1163515 and its file number is 811-10599.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Value Fund, a series of Eaton
Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Value Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Tax-Managed Value Portfolio (the "Portfolio"), a master fund registered under the Investment Company
Act of 1940. The proxy voting record of the Portfolio was filed on August 25, 2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1140883
and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax-Managed Equity Asset Allocation Fund,
a series of
Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax-Managed Equity Asset Allocation Fund (the "Fund") is a fund of funds that invests exclusively
in shares of Tax-Managed Growth Portfolio, Tax-Managed International Equity Portfolio, Tax-Managed Mid-Cap
Core Portfolio, Tax-Managed Multi-Cap Growth Portfolio, Tax-Managed Small-Cap Growth Portfolio, Tax-Managed
Small-Cap Value Portfolio and Tax-Managed Value Portfolio, each a master fund registered under the Investment
Company Act of 1940.
The proxy voting record of the Tax-Managed Growth Portfolio was filed on August
25, 2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed
Growth Portfolio's CIK number is 1002667 and its file number is 811-7409. The proxy voting record of
the Tax-Managed International Equity Portfolio was filed on August 25,2008 and can be found on the
Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed International Equity Portfolio's CIK number is 1140884 and its file number is 811-10389.
The proxy voting record of the Tax-Managed Mid-Cap Core Portfolio was filed on August 25,2008 and can be
found on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Mid-Cap Core Portfolio's CIK number is 1163516 and its file number is 811-10597. The proxy
voting record of the Tax-Managed Multi-Cap Growth Portfolio was filed on August 25,2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Multi-Cap Growth Portfolio's CIK number is 1116071 and its file number is 811-09837.
The proxy voting record of the Tax-Managed Small-Cap Growth Portfolio was filed on August 25,2008
and can be found on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Small-Cap Growth Portfolio's CIK number is 1122006 and its file number is 811-10065.
The proxy voting record of the Tax-Managed Small-Cap Value Portfolio was filed on August 25,2008 and can be
found on the Securities and Exchange Commission's website (www.sec.gov).
The Tax-Managed Small-Cap Value Portfolio's CIK number is 1163515 and its file number is 811-10599.
The proxy voting record of the Tax-Managed Value Portfolio was filed on August 25,2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Tax-Managed Value Portfolio's
CIK number is 1140883 and its file number is 811-10387.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Cash Management Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Cash Management Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Cash Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 22,2008 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971
and its file number is 811-8390.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Money Market Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Money Market Fund (the "Fund") is a feeder fund that invests exclusively in shares of Cash
Management Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of
1940. The proxy voting record of the Portfolio was filed on August 22,2008 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 919971 and
its file number is 811-8390.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Tax Free Reserves, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as
specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 12/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Tax Free Reserves Fund
- --------------------------------------------------------------------------------------------------------------------------
During the period, the Fund held no securities which required a proxy vote.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Diversified Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Diversified Income Fund (the "Fund") is a fund of funds that invests exclusively in shares
of Boston Income Portfolio, Floating Rate Portfolio and Government Obligations Portfolio, each a master
fund registered under the Investment Company Act of 1940.
The proxy voting record of the Boston Income Portfolio was filed on August 22,2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Boston Income Portfolio's
CIK number is 1140882 and its file number is 811-10391.
The proxy voting record of the Floating Rate Portfolio was filed on August 25,2008 and can be found
on the Securities and Exchange Commission's website (www.sec.gov). The Floating Rate Portfolio's
CIK number is 1116914 and its file number is 811-09987.
The proxy voting record of the Government Obligations Portfolio was filed on August 25,2008 and can
be found on the Securities and Exchange Commission's website (www.sec.gov).The Government Obligations
Portfolio's CIK number is 912747 and its file number is 811-8012.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Floating-Rate Fund (the "Fund") is a feeder fund that invests exclusively in shares of Floating
Rate Portfolio (the "Portfolio"), a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities
and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1116914 and its file number
is 811-09987.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate & High Income Fund a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Floating-Rate & High Income Fund (the "Fund") is a fund that invests exclusively in shares
of Floating Rate Portfolio (the "FR Portfolio"), a master fund registered under the Investment Company
Act of 1940 and High Income Opportunities Portfolio (the "HI Portfolio"), a master fund registered under
the Investment Company Act of 1940. The proxy voting record of the FR Portfolio was filed on August
25,2008 and can be found on the Securities and Exchange Commission's website (www.sec.gov). The FR Portfolio's
CIK number is 1116914 and its file number is 811-09987.
The proxy voting record of the HI Portfolio was filed on August 25,2008 and can be found on the
Securities and Exchange Commission's website (www.sec.gov). The HI Portfolio's CIK number is 921370
and its file number is 811-08464.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Dividend Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance Dividend Income Fund (the "Fund") is a feeder fund that invests exclusively in shares of
Dividend Income Portfolio (the "Portfolio") a master fund registered under the Investment Company Act
of 1940. The proxy voting record of the Portfolio was filed on August 22,2008 and can be found on
the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's CIK number is 1353812
and its file number is 811-21875.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance International Equity Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07-06/30/08
Eaton Vance International Equity Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Eaton Vance International Equity Portfolio (the "Portfolio"), a master fund registered under the
Investment Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008
and can be found on the Securities and Exchange Commission's website (www.sec.gov). The Portfolio's
CIK number is 1354067 and its file number is 811-21867.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Structured Emerging Markets Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name
of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/07- 06/30/08
Eaton Vance Structured Emerging Markets Fund
- --------------------------------------------------------------------------------------------------------------------------
A.F.P. PROVIDA S.A. Agenda Number: 932848192
- --------------------------------------------------------------------------------------------------------------------------
Security: 00709P108
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: PVD
ISIN: US00709P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT AND BALANCE SHEET Mgmt For
FOR FISCAL YEAR 2007, AND REVIEW OF THE EXTERNAL
AUDITORS' REPORT.
02 DISTRIBUTION OF PROFITS AND DIVIDENDS. Mgmt For
04 ELECTION OF THE BOARD OF DIRECTORS, IF IT IS Mgmt For
NEEDED, AND DECISION OF THE BOARD'S FEES.
05 DECISION OF THE BOARD OF DIRECTORS COMMITTEE'S Mgmt For
FEES AND ITS BUDGET.
06 DESIGNATION OF AN EXTERNAL AUDITING COMPANY. Mgmt For
07 DESIGNATION OF A RISK RATING FIRM. Mgmt For
10 DESIGNATION OF THE NEWSPAPER WHERE THE NOTICE Mgmt For
OF SHAREHOLDERS MEETINGS WILL BE PUBLISHED.
11 OTHER MATTERS OF CORPORATE INTEREST, NOT SPECIFICALLY Mgmt For
RESERVED TO EXTRAORDINARY SHAREHOLDERS MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
ALADDIN KNOWLEDGE SYSTEMS LTD. Agenda Number: 932794515
- --------------------------------------------------------------------------------------------------------------------------
Security: M0392N101
Meeting Type: Annual
Meeting Date: 04-Jan-2008
Ticker: ALDN
ISIN: IL0010824030
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACOB (YANKI) MARGALIT Mgmt For For
DANY MARGALIT Mgmt For For
DAVID ASSIA Mgmt For For
02 RE-APPOINTMENT OF DR. ORNA BERRY AS AN OUTSIDE Mgmt For For
DIRECTOR.
2A INDICATE WHETHER YOU ARE CONSIDERED AS A CONTROLLING Mgmt Against
SHAREHOLDER OF THE COMPANY UNDER THE ISRAELI
COMPANIES LAW, 1999 (SEE DEFINITION OF A CONTROLLING
SHAREHOLDER IN THE PROXY STATEMENT). IF NO
INDICATION IS GIVEN BY YOU, YOU WILL BE REGARDED
AS A NON-CONTROLLING SHAREHOLDER OF THE COMPANY.
03 COMPENSATION OF AN OUTSIDE DIRECTOR. Mgmt For For
04 RE-APPOINTMENT OF AUDITORS. Mgmt For For
05 APPROVAL OF SERVICE OF JACOB MARGALIT AS BOTH Mgmt For For
CHAIRMAN AND CEO.
06 APPROVAL OF RENEWAL OF D&O INSURANCE POLICY. Mgmt For For
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AMERICAN ORIENTAL BIOENGINEERING, INC. Agenda Number: 932783500
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Security: 028731107
Meeting Type: Annual
Meeting Date: 03-Dec-2007
Ticker: AOB
ISIN: US0287311072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TONY LIU Mgmt For For
JUN MIN Mgmt For For
YANCHUN LI Mgmt For For
BINSHENG LI Mgmt For For
COSIMO J. PATTI Mgmt For For
XIANMIN WANG Mgmt For For
EILEEN BRIDGET BRODY Mgmt For For
LAWRENCE S. WIZEL Mgmt For For
BAIQING ZHANG Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF WEINBERG Mgmt For For
& COMPANY, P.A. AS THE COMPANY'S INDEPENDENT
AUDITORS.
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BANCO MACRO S.A. Agenda Number: 932872434
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Security: 05961W105
Meeting Type: Special
Meeting Date: 29-Apr-2008
Ticker: BMA
ISIN: US05961W1053
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT TWO SHAREHOLDERS TO SIGN THE MINUTES Mgmt For
OF THE SHAREHOLDERS' MEETING.
02 EVALUATE THE DOCUMENTATION PROVIDED FOR IN SECTION Mgmt For
234, SUBSECTION 1 OF LAW NO. 19550, FOR THE
FISCAL YEAR ENDED DECEMBER 31ST 2007.
03 EVALUATE BOTH THE MANAGEMENT OF THE BOARD OF Mgmt For
DIRECTORS AND THE SUPERVISORY COMMITTEE.
04 EVALUATE THE DISTRIBUTION OF CASH DIVIDENDS, Mgmt For
SUBJECT TO THE AUTHORIZATION OF BANCO CENTRAL
DE LA REPUBLICA ARGENTINA.
05 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For
THE BOARD OF DIRECTORS FOR THE FISCAL YEAR
ENDED DECEMBER 31ST 2007.
06 EVALUATE THE REMUNERATIONS OF THE MEMBERS OF Mgmt For
THE SUPERVISORY COMMITTEE FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
07 EVALUATE THE REMUNERATION OF THE INDEPENDENT Mgmt For
AUDITOR FOR THE FISCAL YEAR ENDED DECEMBER
31ST 2007.
08 APPOINT THREE REGULAR DIRECTORS WHO SHALL HOLD Mgmt For
OFFICE FOR THREE FISCAL YEARS.
09 DETERMINE THE NUMBER OF MEMBERS AND DESIGNATE Mgmt For
THE NEW REGULAR AND ALTERNATE MEMBERS OF THE
SUPERVISORY COMMITTEE.
10 APPOINT THE INDEPENDENT AUDITOR FOR THE FISCAL Mgmt For
YEAR THAT SHALL END DECEMBER 31, 2008.
11 DEFINE THE AUDITING COMMITTEE'S BUDGET. DELEGATION Mgmt For
TO THE BOARD OF DIRECTORS.
12 EVALUATE THE INDEMNITY GRANTED TO THE DIRECTORS Mgmt For
AND SYNDICS.
13 RATIFY THE RESOLUTION ADOPTED BY THE BOARD OF Mgmt For
DIRECTORS OF THE BANK AS TO ACQUIRING ITS OWN
SHARES ISSUED BY THE ENTITY.
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BANCO SANTANDER CHILE Agenda Number: 932837480
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Security: 05965X109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: SAN
ISIN: US05965X1090
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET Mgmt For For
AND CONSOLIDATED FINANCIAL STATEMENTS OF THE
BANK AND ITS SUBSIDIARIES, THE INDEPENDENT
REPORT OF THE EXTERNAL AUDITORS, AND THE NOTES
CORRESPONDING TO THE FINANCIAL YEAR ENDING
DECEMBER 31ST OF 2007.
02 ALLOCATION OF 2007 NET INCOME. A DIVIDEND OF Mgmt For For
CH$1.064602782675430 PER SHARE WILL BE PROPOSED,
CORRESPONDING TO 65% OF 2007 NET INCOME. IT
IS ALSO BEING PROPOSED THAT THE REMAINING 35%
OF NET INCOME BE RETAINED.
03 DESIGNATION OF EXTERNAL AUDITORS. Mgmt For For
04 ELECTION OF BOARD MEMBERS. CANDIDATES WILL BE Mgmt For For
PROPOSED AT THE SHAREHOLDERS' MEETING.
05 DETERMINATION OF BOARD REMUNERATION FOR 2008. Mgmt For For
06 AUDIT COMMITTEE'S ANNUAL REPORT AND APPROVAL Mgmt For For
OF AUDIT COMMITTEE'S BUDGET FOR 2008.
07 ACCOUNT OF ALL OPERATIONS WITH RELATED PARTIES Mgmt For For
AS DEFINED BY ARTICLE 44 OF LAW 18,046.
08 DISCUSS ANY MATTER OF INTEREST THAT SHOULD BE Mgmt For For
DISCUSSED IN AN ORDINARY SHAREHOLDERS' MEETING
AS DEFINED BY LAW AND BY THE BANK'S BYLAWS.
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BBVA BANCO FRANCES, S.A. Agenda Number: 932820093
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Security: 07329M100
Meeting Type: Special
Meeting Date: 28-Mar-2008
Ticker: BFR
ISIN: US07329M1009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO PREPARE AND Mgmt For
SIGN THE MINUTES OF THE MEETING, TOGETHER WITH
THE CHAIRMAN.
02 DISCUSSION OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For
ADDITIONAL INFORMATION AND ALL RELEVANT ACCOUNTING
DATA.
03 APPROVAL OF THE PERFORMANCE OF THE BOARD OF Mgmt For
DIRECTORS AND THE STATUTORY AUDITORS' COMMITTEE.
04 DISCUSSION OF THE RESULTS OF FISCAL YEAR NO. Mgmt For
133, ENDED ON DECEMBER 31, 2007.
05 COMPENSATION OF BOARD OF DIRECTORS FOR THE FISCAL Mgmt For
YEAR ENDED ON DECEMBER 31, 2007.
06 DISCUSSION OF COMPENSATION FOR THE STATUTORY Mgmt For
AUDITORS' COMMITTEE FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2007.
07 DETERMINATION OF THE NUMBER OF BOARD MEMBERS Mgmt For
AND APPOINTMENT OF DIRECTORS, AS APPROPRIATE,
FOR A TERM OF THREE YEARS.
08 APPOINTMENT OF THREE REGULAR STATUTORY AUDITORS Mgmt For
AND THREE SUBSTITUTE STATUTORY AUDITORS.
09 COMPENSATION OF CERTIFYING ACCOUNTANT FOR THE Mgmt For
FINANCIAL STATEMENTS RELATED TO FISCAL YEAR
NO. 133.
10 APPOINTMENT OF A CERTIFYING ACCOUNTANT FOR THE Mgmt For
FINANCIAL STATEMENTS OF THE CURRENT FISCAL
YEAR.
11 ALLOCATION OF BUDGET FOR THE AUDITING COMMITTEE Mgmt For
TO RETAIN THE SERVICES OF PROFESSIONAL COUNSEL.
12 EXTENTION OF THE TERMS: I) BBVA BANCO FRANCES Mgmt For
S.A. NOTES PLAN UP TO US$ 300,000,000; II)
DELEGATION OF AUTHORITY TO THE BOARD.
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CELLCOM ISRAEL LTD Agenda Number: 932808237
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Security: M2196U109
Meeting Type: Consent
Meeting Date: 19-Feb-2008
Ticker: CEL
ISIN: IL0011015349
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt For
CORPORATION LTD. SHAREHOLDERS WHO DO NOT HAVE
A PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
1B APPROVAL OF SALE OF PROPERTY TO BAYSIDE LAND Mgmt For
CORPORATION LTD. SHAREHOLDERS WHO DO HAVE A
PERSONAL INTEREST IN THIS MATTER SHOULD INDICATE
THEIR VOTE HERE.
2A APPROVAL OF AMENDMENT OF THE LETTER OF EXEMPTION Mgmt For For
AND INDEMNIFICATION TO OFFICE HOLDERS.
2BA APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt For
AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE
CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO
DO NOT HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
2BB APPROVAL OF THE GRANT OF THE LETTER OF EXEMPTION Mgmt For
AND INDEMNIFICATION TO OFFICE HOLDERS WHO ARE
CONTROLLING SHAREHOLDERS. SHAREHOLDERS WHO
DO HAVE A PERSONAL INTEREST IN THIS MATTER
SHOULD INDICATE THEIR VOTE HERE.
03 THE ORDINARY SHARES HELD BY THE UNDERSIGNED Mgmt For
(MARK THE APPROPRIATE BOX AT RIGHT) CONTRAVENE
ANY OF THE HOLDING OR TRANSFER RESTRICTIONS
SET FORTH IN THE COMPANY'S TELECOMMUNICATIONS
LICENSES. IF THE UNDERSIGNED'S HOLDINGS DO
SO CONTRAVENE OR IF THIS QUESTION 3 IS NOT
ANSWERED, THIS FORM OF PROXY WILL BE DISQUALIFIED
AND ALL VOTES HEREIN WILL BE DISCOUNTED.
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CERAGON NETWORKS LTD. Agenda Number: 932774979
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Security: M22013102
Meeting Type: Annual
Meeting Date: 25-Oct-2007
Ticker: CRNT
ISIN: IL0010851660
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INCREASE THE SHARE CAPITAL OF THE COMPANY Mgmt Against Against
AS DESCRIBED IN THE PROXY STATEMENT AND APPROVE
CORRESPONDING AMENDMENTS IN THE MEMORANDUM
OF ASSOCIATION AND ARTICLES OF ASSOCIATION
02 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITOR
03 TO APPROVE AND ADOPT THE COMPANY'S DIRECTORS Mgmt For For
AND OFFICERS LIABILITY INSURANCE POLICY FOR
THE PERIOD OF JULY 9, 2007 THROUGH AND INCLUDING
JULY 8, 2008
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CHECK POINT SOFTWARE TECHNOLOGIES LT Agenda Number: 932758280
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Security: M22465104
Meeting Type: Annual
Meeting Date: 04-Sep-2007
Ticker: CHKP
ISIN: IL0010824113
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER,
TAL SHAVIT.
02 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
03 TO APPROVE COMPENSATION TO CERTAIN CHECK POINT Mgmt Against Against
EXECUTIVE OFFICERS WHO ARE ALSO BOARD MEMBERS.
04 PLEASE INDICATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST IN PROPOSAL 3. MARK "FOR" IF YES OR
"AGAINST" IF NO.
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CHUNGHWA TELECOM CO., LTD. Agenda Number: 932916793
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Security: 17133Q304
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: CHT
ISIN: US17133Q3048
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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.
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COMPANIA DE MINAS BUENAVENTURA S.A.A. Agenda Number: 932831630
- --------------------------------------------------------------------------------------------------------------------------
Security: 204448104
Meeting Type: Annual
Meeting Date: 27-Mar-2008
Ticker: BVN
ISIN: US2044481040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL Mgmt For
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007.
02 DESIGNATION OF THE BOARD OF DIRECTORS FOR THE Mgmt For
YEARS 2008 TO 2010.
03 DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL Mgmt For
YEAR 2008.
04 DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS Mgmt For
POLICY.
05 CAPITAL INCREASE BY CAPITALIZING THE RESULT Mgmt For
FROM EXPOSURE TO INFLATION AND ACCUMULATED
PROFITS BY INCREASING THE COMMON AND INVESTMENT
SHARES FACE VALUE FROM S/. 4.00 TO S/. 20.00
AND THE CONSEQUENT AMENDMENT OF THE ARTICLE
5 OF THE BY-LAWS.
06 SPLIT THE ADR'S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY Mgmt For
WITH THE SPLIT OF THE COMMON AND INVESTMENT
SHARES (2 PER EACH 1 EXISTING) BY THE MODIFICATION
OF THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00
AND THE CONSEQUENT AMENDMENT OF THE ARTICLE
5 OF THE BY-LAWS.
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CREDICORP LTD. Agenda Number: 932823366
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Security: G2519Y108
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: BAP
ISIN: BMG2519Y1084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF Mgmt For For
THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007.
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER
31, 2007, INCLUDING THE REPORT OF THE INDEPENDENT
AUDITORS OF THE COMPANY THEREON.
03 TO ELECT THE BOARD OF DIRECTORS FOR A THREE Mgmt For For
YEAR PERIOD.
04 TO DETERMINE THE REMUNERATION OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY.
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CRESUD, S.A.C.I.F. Y A. Agenda Number: 932775490
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Security: 226406106
Meeting Type: Annual
Meeting Date: 10-Oct-2007
Ticker: CRESY
ISIN: US2264061068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE SHAREHOLDERS' MEETING MINUTES.
02 CONSIDERATION OF THE DOCUMENTATION PROVIDED Mgmt For
FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550,
RELATING TO THE FISCAL YEAR ENDED JUNE 30,2007.
03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For
04 CONSIDERATION OF THE SURVEILLANCE COMMITTEE'S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For
YEAR ENDED JUNE 30, 2007.
06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE BOARD OF DIRECTORS.
07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE SURVEILLANCE COMMITTEE IN RESPECT OF THE
YEAR ENDED JUNE 30, 2007.
08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For
AND ALTERNATE DIRECTORS, IF THE CASE MAY BE,
AND ELECTION THEREOF.
09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For
OF THE SURVEILLANCE COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF THE
COMPENSATION PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE SHARED Mgmt For
SERVICES AGREEMENT.
12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $180,000,000 Mgmt For
(PESOS ONE HUNDRED AND EIGHTY MILLION) PAR
VALUE.
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For
POWER TO FIX ALL THE TERMS AND CONDITIONS OF
THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED
BY THE SHAREHOLDERS' MEETING.
14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION Mgmt For
TO SUBSCRIBE FOR THE COMPANY'S COMMON SHARES
GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK
INCREASE PROVIDED FOR IN AGENDA ITEM 12.
15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE Mgmt For
AND ACCRETION RIGHTS TO 10 CALENDER DAYS PURSUANT
TO SECTION 194 OF LAW 19,550 AS AMENDED.
16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING Mgmt For
SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION
THIRTEEN (13), AND (II) SECTION SIXTEEN (16).
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CTC MEDIA INC Agenda Number: 932852709
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Security: 12642X106
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: CTCM
ISIN: US12642X1063
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TAMJID BASUNIA Mgmt For For
MARIA BRUNELL LIVFORS Mgmt For For
OLEG SYSUEV Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF ERNST & YOUNG LLC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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DR. REDDY'S LABORATORIES LIMITED Agenda Number: 932752947
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Security: 256135203
Meeting Type: Annual
Meeting Date: 24-Jul-2007
Ticker: RDY
ISIN: US2561352038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE PROFIT & Mgmt For For
LOSS ACCOUNT FOR THE YEAR ENDED MARCH 31, 2007;
BALANCE SHEET AS ON THAT DATE ALONG WITH THE
REPORTS OF THE DIRECTORS' AND AUDITORS' THEREON.
O2 TO DECLARE DIVIDEND ON THE EQUITY SHARES FOR Mgmt For For
THE FINANCIAL YEAR 2006-07.
O3 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For For
GOSWAMI, WHO RETIRES BY ROTATION, AND BEING
ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF MR. K. SATISH Mgmt For For
REDDY, WHO RETIRES BY ROTATION, AND BEING ELIGIBLE,
OFFERS HIMSELF FOR RE-APPOINTMENT.
O5 TO APPOINT THE STATUTORY AUDITORS AND FIX THEIR Mgmt For For
REMUNERATION. THE RETIRING AUDITORS BSR & CO.
ARE ELIGIBLE FOR RE-APPOINTMENT.
S6 RE-APPOINTMENT OF MR. K. SATISH REDDY AS MANAGING Mgmt For For
DIRECTOR AND CHIEF OPERATING OFFICER.
S7 APPOINTMENT OF DR. J.P. MOREAU AS DIRECTOR LIABLE Mgmt For For
TO RETIRE BY ROTATION.
S8 APPOINTMENT OF MS. KALPANA MORPARIA AS DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION.
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ECI TELECOM LTD. Agenda Number: 932757567
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Security: 268258100
Meeting Type: Special
Meeting Date: 29-Aug-2007
Ticker: ECIL
ISIN: IL0010824451
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF JULY 1, 2007 (THE "MERGER AGREEMENT"),
BY AND AMONG EPSILON 1 LTD., AN ISRAELI COMPANY
(THE "PURCHASER"), EPSILON 3 LTD., AN ISRAELI
COMPANY AND A WHOLLY OWNED INDIRECT SUBSIDIARY
OF THE PURCHASER ("MERGER SUB"), AND ECI, AND
TO APPROVE THE MERGER AND THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER AGREEMENT.
02 TO APPROVE A SPECIAL BONUS IN THE AMOUNT OF Mgmt Against Against
$1,050,000 TO SHLOMO DOVRAT, ECI'S OUTGOING
CHAIRMAN OF THE BOARD.
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EMPRESA NACIONAL DE ELECTRICIDAD S.A. Agenda Number: 932825613
- --------------------------------------------------------------------------------------------------------------------------
Security: 29244T101
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: EOC
ISIN: US29244T1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS, Mgmt For For
AND REPORT OF THE INDEPENDENT ACCOUNTANTS AND
INSPECTORS OF ACCOUNTS.
02 APPROVAL OF THE DISTRIBUTION OF PROFITS AND Mgmt For For
DIVIDENDS.
04 APPROVAL OF THE INVESTING AND FINANCIAL POLICIES Mgmt For For
PROPOSED BY THE BOARD OF DIRECTORS.
05 ELECTION OF THE BOARD OF DIRECTORS. Mgmt For For
06 FIXING OF THE COMPENSATION OF THE BOARD OF DIRECTORS. Mgmt For For
07 FIXING OF THE COMPENSATION OF THE DIRECTORS Mgmt For For
COMMITTEE AND THE AUDIT COMMITTEE AND APPROVAL
OF THEIR BUDGETS.
09 APPROVAL OF THE APPOINTMENT OF EXTERNAL AUDITORS. Mgmt For For
10A APPROVAL OF THE ELECTION OF TWO ACCOUNTS INSPECTORS Mgmt For For
AND TWO ALTERNATES AS PROPOSED AT THE MEETING.
10B APPROVAL OF COMPENSATION OF ACCOUNT INSPECTORS Mgmt For For
AND THEIR ALTERNATES AS PROPOSED AT THE MEETING.
S1 APPROVAL OF THE GRANTING OF A PLEDGE IN FAVOR Mgmt For For
OF CERTAIN BANKS OVER THE SHARES THAT EMPRESA
NACIONAL DE ELECTRICIDADE S.A. HOLDS IN ITS
AFFILIATE COMPANY GNL QUINTERO S.A.
S2 APPROVAL TO AMEND CLAUSE 44 OF THE BYLAWS TO Mgmt For For
ADAPT IT TO THE PROVISIONS OF CLAUSE 75 OF
LAW 18,046, AMENDED BY LAW 20,190.
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ENERSIS S.A. Agenda Number: 932822085
- --------------------------------------------------------------------------------------------------------------------------
Security: 29274F104
Meeting Type: Annual
Meeting Date: 01-Apr-2008
Ticker: ENI
ISIN: US29274F1049
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF ENERSIS' ANNUAL REPORT, BALANCE Mgmt For For
SHEET, FINANCIAL STATEMENTS AND REPORT FROM
THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS
FOR THE YEAR ENDED ON DECEMBER 31, 2007.
02 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Mgmt For For
PAYMENTS.
04 SETTING OF DIRECTORS' COMPENSATION. Mgmt For For
05 SETTING OF COMPENSATION FOR DIRECTORS' COMMITTEE Mgmt For For
AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS
FOR 2008.
07 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Mgmt For For
08 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING Mgmt For For
TWO DEPUTIES, AND SETTING OF THEIR COMPENSATION.
09 APPOINTMENT OF PRIVATE RATING AGENCIES. Mgmt For For
10 APPROVAL OF THE COMPANY'S INVESTMENTS AND FINANCE Mgmt For For
POLICY.
15 OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION Mgmt For For
OF AGREEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LIMITED Agenda Number: 932795670
- --------------------------------------------------------------------------------------------------------------------------
Security: 34415V109
Meeting Type: Annual
Meeting Date: 27-Dec-2007
Ticker: FMCN
ISIN: US34415V1098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: JASON NANCHUN JIANG Mgmt For For
1B RE-ELECTION OF DIRECTOR: JIMMY WEI YU Mgmt For For
1C RE-ELECTION OF DIRECTOR: NEIL NANPENG SHEN Mgmt For For
1D RE-ELECTION OF DIRECTOR: FUMIN ZHUO Mgmt For For
2A ELECTION OF DIRECTOR: ZHI TAN Mgmt For For
2B ELECTION OF DIRECTOR: DAVID YING ZHANG Mgmt For For
03 APPROVAL OF THE 2007 EMPLOYEE SHARE OPTION PLAN Mgmt For For
AND THE AUTHORIZATION OF OFFICERS TO ALLOT,
ISSUE OR DELIVER SHARES PURSUANT TO THE 2007
EMPLOYEE SHARE OPTION PLAN, AS SET FORTH IN
THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH.
04 APPROVAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CPA LTD. AS INDEPENDENT AUDITORS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007, AS SET FORTH IN THE COMPANY'S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 932788699
- --------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Consent
Meeting Date: 19-Nov-2007
Ticker: GZPFY
ISIN: US36829G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO SUSPEND PRIOR TO TERM THE AUTHORITIES OF Mgmt For
JSC GAZPROM NEFT BOARD OF DIRECTORS MEMBERS.
03 TO APPROVE JSC GAZPROM NEFT REDRAFTED CHARTER. Mgmt For
04 TO APPROVE THE REDRAFTED REGULATION ON GENERAL Mgmt For
MEETING OF JSC GAZPROM NEFT SHAREHOLDERS.
05 TO APPROVE THE REDRAFTED REGULATION ON JSC GAZPROM Mgmt For
NEFT BOARD OF DIRECTORS.
06 TO APPROVE THE REDRAFTED REGULATION ON JSC GAZPROM Mgmt For
NEFT MANAGEMENT COMMITTEE.
07 TO APPROVE THE REGULATION ON JSC GAZPROM NEFT Mgmt For
SOLE EXECUTIVE BODY.
08 TO APPROVE THE REDRAFTED REGULATION ON JSC GAZPROM Mgmt For
NEFT AUDITING COMMITTEE.
09 TO PAY REMUNERATION TO JSC GAZPROM NEFT BOARD Mgmt For
OF DIRECTORS MEMBERS FOR THE PERIOD SINCE JUNE
23, 2006 TILL JUNE 22, 2007. TO APPROVE THE
METHOD OF SETTLEMENT OF REMUNERATION TO THE
BOARD OF DIRECTORS MEMBERS.
10 TO APPROVE THE INTERESTED-PARTY TRANSACTIONS. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
GAZPROM NEFT Agenda Number: 932922253
- --------------------------------------------------------------------------------------------------------------------------
Security: 36829G107
Meeting Type: Annual
Meeting Date: 20-Jun-2008
Ticker: GZPFY
ISIN: US36829G1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2007 JSC GAZPROM NEFT ANNUAL Mgmt For
REPORT.
02 TO APPROVE THE 2007 JSC GAZPROM NEFT FINANCIAL Mgmt For
REPORT.
3A ON ALTERATIONS TO THE CHARTER OF JSC GAZPROM Mgmt For
NEFT. TO MAKE THE FOLLOWING ALTERATIONS TO
THE CHARTER OF JSC GAZPROM NEFT: TO ELABORATE
ARTICLE 12.3 WITH THE SECOND PARAGRAPH OF THE
FOLLOWING EDITION: DIVIDEND PAYOUT PERIOD IS
TILL MAY 31, OF THE YEAR FOLLOWING THE YEAR
IN WHICH THE DECISION WAS ADOPTED.
3B ON ALTERATIONS TO THE CHARTER OF JSC GAZPROM Mgmt For
NEFT. TO STATE THE FIRST PARAGRAPH OF ARTICLE
17.4 OF THE CHARTER IN THE FOLLOWING EDITION:
17.4 NOTIFICATION OF THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS SHOULD BE RELEASED WITHIN 30
DAYS BEFORE THE DATE OF THE MEETING, IF LONGER
PERIOD IS NOT STIPULATED BY THE LAW.
04 TO APPROVE THE PROFIT DISTRIBUTION OF JSC GAZPROM Mgmt For
NEFT FOR 2007. TO PAY DIVIDENDS ON RESULTS
OF 2007 FINANCIAL YEAR IN THE AMOUNT OF 5.4
RUBLES PER ONE ORDINARY SHARE. THE DIVIDEND
PAYOUT PERIOD IS TILL MAY 31, 2009. THE DIVIDENDS
ARE TO BE PAID IN COMPLIANCE WITH DIRECTIONS
STATED IN THE SHAREHOLDERS REGISTER. DIVIDENDS
ARE TO BE TRANSFERRED AT SHAREHOLDERS EXPENSE.
6A TO ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION Mgmt For
OF JSC GAZPROM NEFT: BELOBROV ANDREY VIKTOROVICH
6B TO ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION Mgmt For
OF JSC GAZPROM NEFT: ISHUTIN RAFAEL VLADIMIROVICH
6C TO ELECT THE FOLLOWING PERSON TO THE AUDIT COMMISSION Mgmt For
OF JSC GAZPROM NEFT: KOVALEV VITALY ANATOLYEVICH
7A TO APPROVE THE AUDIT COMPANY OF JSC GAZPROM Mgmt For
NEFT FOR 2008 (FOR RUSSIAN AND INTERNATIONAL
AUDIT): CJSC "PRICEWATERHOUSECOOPERS AUDIT".
7B TO APPROVE THE AUDIT COMPANY OF JSC GAZPROM Mgmt For
NEFT FOR 2008 (FOR RUSSIAN AND INTERNATIONAL
AUDIT): LLC "ERNST & YOUNG".
7C TO APPROVE THE AUDIT COMPANY OF JSC GAZPROM Mgmt For
NEFT FOR 2008 (FOR RUSSIAN AND INTERNATIONAL
AUDIT): CJSC "KPMG".
08 TO APPROVE THE INTERESTED-PARTY TRANSACTIONS, Mgmt For
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
09 TO PAY REMUNERATION TO JSC GAZPROM NEFT BOARD Mgmt For
OF DIRECTORS MEMBERS FOR THE PERIOD SINCE JUNE
23, 2007 TILL DECEMBER 31, 2007. TO APPROVE
THE METHOD OF SETTLEMENT OF REMUNERATION TO
THE BOARD OF DIRECTORS MEMBERS.
- --------------------------------------------------------------------------------------------------------------------------
GIGAMEDIA LIMITED Agenda Number: 932921352
- --------------------------------------------------------------------------------------------------------------------------
Security: Y2711Y104
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: GIGM
ISIN: SG9999000137
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF AUDITED FINANCIAL STATEMENTS Mgmt For For
02 APPROVAL OF RE-APPOINTMENT OF AUDITORS Mgmt For For
03 APPROVAL OF DIRECTORS' REMUNERATION Mgmt For For
04 APPROVAL FOR AUTHORITY TO ALLOT AND ISSUE SHARES Mgmt For For
05 APPROVAL FOR SHARE PURCHASE MANDATE Mgmt For For
06 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EMPLOYEE Mgmt For For
SHARE PURCHASE PLAN
07 APPROVAL TO ADOPT GIGAMEDIA LIMITED 2008 EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 932771290
- --------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Annual
Meeting Date: 16-Oct-2007
Ticker: GILT
ISIN: IL0010825102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, THAT THE AUDITORS' REPORT AND THE Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY
FOR THE FISCAL YEAR ENDED DECEMBER 31, 2006,
BE, AND THE SAME HEREBY ARE, AND EACH HEREBY
IS, RECEIVED AND CONSIDERED.
02 RESOLVED, THAT THE ELECTION OF EACH OF THE NOMINEES Mgmt For For
FOR ELECTION TO THE BOARD OF DIRECTORS, AS
PRESENTED TO THE MEETING OF SHAREHOLDERS AND
DESCRIBED IN THE COMPANY'S PROXY STATEMENT
DATED SEPTEMBER 4, 2007, BE, AND HEREBY IS,
APPROVED.
03 RESOLVED, THAT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, BE, AND THEY
HEREBY ARE, REAPPOINTED AS INDEPENDENT AUDITORS
FOR THE COMPANY UNTIL THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY'S SHAREHOLDERS; ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
04 RESOLVED, TO APPROVE THE GRANT OF A BONUS TO Mgmt For For
THE COMPANY'S CHIEF EXECUTIVE OFFICER AND CHAIRMAN
OF THE BOARD OF DIRECTOR, MR. AMIRAM LEVINBERG.
- --------------------------------------------------------------------------------------------------------------------------
GILAT SATELLITE NETWORKS LTD. Agenda Number: 932889441
- --------------------------------------------------------------------------------------------------------------------------
Security: M51474118
Meeting Type: Special
Meeting Date: 28-May-2008
Ticker: GILT
ISIN: IL0010825102
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLVED, TO RE-ELECT ONE EXTERNAL DIRECTOR Mgmt For For
FOR A SECOND THREE-YEAR TERM.
02 RESOLVED, TO FIX THE COMPENSATION AND REMUNERATION Mgmt For For
OF THE EXTERNAL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 932747035
- --------------------------------------------------------------------------------------------------------------------------
Security: M52020100
Meeting Type: Consent
Meeting Date: 18-Jul-2007
Ticker: GIVN
ISIN: IL0010865371
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DORON BIRGER Mgmt For For
PROF. ANAT LEOWENSTEIN Mgmt For For
MR. ISRAEL MAKOV Mgmt For For
MR. ARIE MIENTKAVICH Mgmt For For
MR. NACHUM SHAMIR Mgmt For For
MR. DENNERT O. WARE Mgmt For For
02 TO REELECT JAMES CORNELIUS AND MICHAEL GROBSTEIN Mgmt For For
TO SERVE AS EXTERNAL DIRECTORS, AS DEFINED
IN THE ISRAELI COMPANIES LAW, 1999, FOR A 3
YEAR TERM UNTIL DECEMBER 2010.
2A PLEASE STATE WHETHER OR NOT YOU ARE A "CONTROLLING Mgmt Against
PERSON" OR ACT ON BEHALF OF A "CONTROLLING
PERSON". MARK "FOR" IF YES AND MARK "AGAINST"
IF NO.
03 TO APPROVE THE COMPENSATION OF NON-EMPLOYEE Mgmt For For
DIRECTORS OF THE COMPANY, WHETHER CURRENTLY
IN OFFICE OR HEREINAFTER ELECTED AS A DIRECTOR
OF THE COMPANY.
04 TO APPROVE THE EMPLOYMENT AGREEMENT AND COMPENSATION Mgmt For For
TERMS OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.
05 TO APPROVE THE 2007 COMPENSATION AND AMENDMENTS Mgmt For For
TO THE EMPLOYMENT CONTRACT OF THE PRESIDENT
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY,
MR. NACHUM SHAMIR.
06 TO APPROVE AN INCREASE OF THE NUMBER OF ORDINARY Mgmt For For
SHARES RESERVED FOR ISSUANCE UNDER THE COMPANY'S
2006 EQUITY INCENTIVE PLAN.
07 TO APPROVE THE REGISTRATION RIGHTS AGREEMENT Mgmt For For
AMONG THE COMPANY, ELRON ELECTRONIC INDUSTRIES
LTD., DISCOUNT INVESTMENT CORPORATION LTD.
AND RAFAEL DEVELOPMENT CORPORATION LTD.
7A PLEASE STATE WHETHER OR NOT YOU HAVE A PERSONAL Mgmt Against
INTEREST IN THE RESOLUTION DESCRIBED IN THIS
PROPOSAL 7. MARK "FOR" IF YES AND MARK "AGAINST"
IF NO.
08 TO APPROVE AN INCREASE IN THE MAXIMUM COVERAGE Mgmt For For
AMOUNT UNDER THE COMPANY'S DIRECTORS' AND OFFICERS'
INSURANCE POLICY.
09 TO REAPPOINT THE COMPANY'S INDEPENDENT AUDITORS, Mgmt For For
SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL,
AS THE COMPANY'S INDEPENDENT AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
GIVEN IMAGING LTD. Agenda Number: 932904849
- --------------------------------------------------------------------------------------------------------------------------
Security: M52020100
Meeting Type: Annual
Meeting Date: 17-Jun-2008
Ticker: GIVN
ISIN: IL0010865371
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. DORON BIRGER Mgmt For For
PROF. ANAT LEOWENSTEIN Mgmt For For
MR. ISRAEL MAKOV Mgmt For For
MR. ARIE MIENTKAVICH Mgmt For For
MR. NACHUM SHAMIR Mgmt For For
MR. DENNERT O. WARE Mgmt For For
02 APPROVAL OF THE 2008 COMPENSATION OF THE PRESIDENT Mgmt For For
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY,
MR. NACHUM SHAMIR
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION
04 APPROVAL OF AMENDMENTS TO THE COMPANY'S STANDARD Mgmt For For
INDEMNIFICATION AGREEMENT WITH DIRECTORS AND
OFFICERS
05 TO RE-APPOINT OF THE COMPANY'S INDEPENDENT AUDITORS, Mgmt For For
SOMEKH CHAIKIN, A MEMBER OF KPMG INTERNATIONAL
AS INDEPENDENT AUDITORS OF THE COMPANY UNTIL
THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
AND TO AUTHORIZE THE AUDIT COMMITTEE AND THE
BOARD OF DIRECTORS TO DETERMINE THE REMUNERATION
OF SAID AUDITORS
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FINANCIERO GALICIA S.A. Agenda Number: 932857545
- --------------------------------------------------------------------------------------------------------------------------
Security: 399909100
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: GGAL
ISIN: US3999091008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For
MINUTES.
02 CONSIDERATION OF THE BUSINESS STATE OF AFFAIRS Mgmt For
OF BANCO DE GALICIA Y BUENOS AIRES S.A.
03 CONSIDERATION OF THE BALANCE SHEET, FINANCIAL Mgmt For
STATEMENTS, INCOME STATEMENT, AND OTHER DOCUMENTS.
04 TREATMENT TO BE GIVEN TO THE FISCAL YEAR'S RESULTS. Mgmt For
ALLOCATION TO DISCRETIONARY RESERVE.
05 EVALUATION AND APPROVAL OF THE BOARD OF DIRECTORS Mgmt For
AND SUPERVISORY SYNDIC COMMITTEE'S PERFORMANCE.
06 DETERMINATION OF THE SUPERVISORY SYNDIC COMMITTEE'S Mgmt For
COMPENSATION.
07 EXAMINATION OF THE COMPENSATION FOR THE BOARD Mgmt For
OF DIRECTORS.
08 GRANTING OF AUTHORIZATION TO THE BOARD OF DIRECTORS Mgmt For
TO MAKE ADVANCE PAYMENTS OF DIRECTORS FEES
TO DIRECTORS.
09 DETERMINATION OF THE NUMBER OF DIRECTORS AND Mgmt For
ALTERNATE DIRECTORS.
10 ELECTION OF THREE SYNDICS AND THREE ALTERNATE Mgmt For
SYNDICS FOR A PERIOD OF ONE YEAR.
11 DETERMINATION OF THE COMPENSATION CORRESPONDING Mgmt For
TO THE INDEPENDENT AUDITORS.
12 APPOINTMENT OF INDEPENDENT ACCOUNTANTS - BOTH Mgmt For
PERMANENT AND SUBSTITUTE - TO CERTIFY THE FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 932911452
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108
Meeting Type: Annual
Meeting Date: 14-Jun-2008
Ticker: INFY
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For
AS AT MARCH 31, 2008 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR.
02 TO DECLARE A FINAL AND SPECIAL DIVIDEND FOR Mgmt For
THE FINANCIAL YEAR ENDED MARCH 31, 2008.
03 TO APPOINT A DIRECTOR IN PLACE OF CLAUDE SMADJA, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF SRIDAR A. Mgmt For
IYENGAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF NANDAN M. Mgmt For
NILEKANI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF K. DINESH, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF SRINATH BATNI, Mgmt For
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 14, 2008, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
IRSA INVERSIONES Y REPRESENTACIONES S.A. Agenda Number: 932775488
- --------------------------------------------------------------------------------------------------------------------------
Security: 450047204
Meeting Type: Special
Meeting Date: 10-Oct-2007
Ticker: IRS
ISIN: US4500472042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE SHAREHOLDERS' MEETING MINUTES.
02 CONSIDERATION OF THE DOCUMENTATION PROVIDED Mgmt For
FOR IN SECTION 234, SUBSECTION 1 OF LAW 19,550,
RELATING TO THE FISCAL YEAR ENDED JUNE 30,
2007.
03 CONSIDERATION OF THE BOARD'S PERFORMANCE. Mgmt For
04 CONSIDERATION OF THE SURVEILLANCE COMMITTEE'S Mgmt For
PERFORMANCE.
05 TREATMENT AND ALLOCATION OF RESULTS OF THE FISCAL Mgmt For
YEAR ENDED JUNE 30, 2007.
06 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE BOARD OF DIRECTORS IN RESPECT OF THE YEAR
ENDED JUNE 30, 2007.
07 CONSIDERATION OF THE COMPENSATION PAYABLE TO Mgmt For
THE SURVEILLANCE COMMITTEE IN RESPECT OF THE
YEAR ENDED JUNE 30, 2007.
08 DETERMINATION OF THE NUMBER OF REGULAR DIRECTORS Mgmt For
AND ALTERNATE DIRECTORS, IF THE CASE MAY BE,
AND ELECTION THEREOF.
09 APPOINTMENT OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For
OF THE SURVEILLANCE COMMITTEE.
10 APPOINTMENT OF THE CERTIFYING ACCOUNTANT FOR Mgmt For
THE NEXT FISCAL YEAR AND DETERMINATION OF THE
COMPENSATION PAYABLE THERETO.
11 UPDATING OF THE REPORT RELATING TO THE SHARE Mgmt For
SERVICES AGREEMENT.
12 CAPITAL STOCK INCREASE BY THE SUM OF UP TO $280,000,000 Mgmt For
(PESOS TWO HUNDRED AND EIGHTY MILLION) PAR
VALUE.
13 DELEGATION TO THE BOARD OF DIRECTORS OF THE Mgmt For
POWER TO FIX ALL THE TERMS AND CONDITIONS OF
THE ISSUANCE THAT ARE NOT EXPRESSLY DETERMINED
BY THE SHAREHOLDERS' MEETING.
14 APPROVAL OF AN OPTION WITHOUT CONSIDERATION Mgmt For
TO SUBSCRIBE FOR THE COMPANY'S COMMON SHARES
GRANTED TO THE SUBSCRIBERS OF THE CAPITAL STOCK
INCREASE PROVIDED FOR IN AGENDA ITEM 12.
15 REDUCTION OF THE TERM FOR EXERCISING PREEMPTIVE Mgmt For
AND ACCRETION RIGHTS TO 10 CALENDAR DAYS PURSUANT
TO SECTION 194 OF LAW 19,550 AS AMENDED (THE
"BUSINESS COMPANIES LAW").
16 CONSIDERATION OF THE AMENDMENT TO THE FOLLOWING Mgmt For
SECTIONS OF THE CORPORATE BY-LAWS: (I) SECTION
NINE (9), (II) SECTION THIRTEEN (13), AND (III)
SECTION SIXTEEN (16).
- --------------------------------------------------------------------------------------------------------------------------
KT CORPORATION Agenda Number: 932813923
- --------------------------------------------------------------------------------------------------------------------------
Security: 48268K101
Meeting Type: Annual
Meeting Date: 29-Feb-2008
Ticker: KTC
ISIN: US48268K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF PRESIDENT, AS SET FORTH IN THE COMPANY'S Mgmt For For
NOTICE OF MEETING ENCLOSED HEREWITH.
02 APPROVAL OF BALANCE SHEET, INCOME STATEMENT Mgmt For For
AND STATEMENT OF APPROPRIATION OF RETAINED
EARNINGS FOR THE 26TH FISCAL YEAR, AS SET FORTH
IN THE COMPANY'S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 ELECTION OF INDEPENDENT AND NON-EXECUTIVE DIRECTOR Mgmt For For
FOR AUDIT COMMITTEE, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
4A ELECTION OF JONG LOK YOON, AS A DIRECTOR, AS Mgmt For For
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
4B ELECTION OF JEONG SOO SUH, AS A DIRECTOR, AS Mgmt For For
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
4C ELECTION OF CHOONG SOO KIM, AS A DIRECTOR, AS Mgmt For For
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
4D ELECTION OF JEONG SUK KOH, AS A DIRECTOR, AS Mgmt For For
SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF LIMIT ON REMUNERATION OF DIRECTORS, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
06 APPROVAL OF EMPLOYMENT CONTRACT FOR THE MANAGEMENT, Mgmt For For
AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING
ENCLOSED HEREWITH.
07 APPROVAL OF AMENDMENT OF THE RULES ON SEVERANCE Mgmt For For
PAYMENT FOR EXECUTIVE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MASISA S.A. Agenda Number: 932874680
- --------------------------------------------------------------------------------------------------------------------------
Security: 574800108
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: MYSZY
ISIN: US5748001089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A TO (I) REVIEW OPERATING AND FINANCIAL RESULTS Mgmt For
(II) EXAMINE THE EXTERNAL AUDIT REPORT PREPARED
BY ERNST & YOUNG, (III) APPROVE ANNUAL REPORT
FOR THE FISCAL YEAR AND (IV) APPROVE BALANCE
SHEET AND INDIVIDUAL AND CONSOLIDATED FINANCIAL
STATEMENTS.
B BOARD OF DIRECTOR'S ELECTION. Mgmt For
C TO APPROVE THE ANNUAL COMPENSATION OF MASISA'S Mgmt For
BOARD OF DIRECTORS.
D TO APPROVE THE ANNUAL COMPENSATION AND EXPENSE Mgmt For
BUDGET FOR THE DIRECTORS COMMITTEE.
E TO APPROVE THE RECOMMENDATION OF THE BOARD FOR Mgmt For
EXTERNAL AUDITORS AND RISK CLASSIFICATION AGENCIES.
F THE (I) DISTRIBUTION OF NET INCOME AND THE PAYMENT Mgmt For
OF A FINAL DIVIDEND OF US$0.0019305309 PER
SHARE, (II) PRESENT DIVIDEND POLICY, AND (III)
PRESENT SAFETY MEASURES AND PROCEDURES FOR
THE DISTRIBUTION OF SUCH DIVIDENDS.
G TO PRESENT THE AGREEMENTS ADOPTED BY THE BOARD Mgmt For
IN ACCORDANCE WITH ARTICLE 44 OF THE PUBLICITY-HELD
CORPORATIONS LAW OF CHILE.
H TO SELECT AN APPROPRIATE NEWSPAPER IN WHICH Mgmt For
NOTICES OF FUTURE MASISA SHAREHOLDERS' MEETINGS,
AS WELL AS OTHER LEGAL NOTICES REQUIRED TO
BE MADE BY MASISA WILL BE PUBLISHED.
I TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For
COME BEFORE THE ORDINARY SHAREHOLDERS' MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932753658
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 06-Aug-2007
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS Mgmt For
AND ADDITIONS INTO THE CHARTER OF MECHEL OAO.
02 TO APPROVE THE BYLAW ON THE COLLEGIAL EXECUTIVE Mgmt For
BODY (MANAGEMENT BOARD) OF MECHEL OAO.
03 TO APPROVE THE NEW VERSION OF THE BYLAW ON THE Mgmt For
SOLE EXECUTIVE BODY (GENERAL DIRECTOR) OF MECHEL
OAO.
04 TO APPROVE CONCLUSION OF THE GUARANTEE AGREEMENT(S) Mgmt For
AS THE TRANSACTION(S) OF INTEREST ON THE TERMS
AND CONDITIONS. (FULL TEXT OF RESOLUTION IN
THE ATTACHMENT)
05 TO APPROVE THE NEW VERSION OF THE BYLAWS ON Mgmt For
REMUNERATION TO MEMBERS OF THE BOARD OF DIRECTORS
OF MECHEL OAO AND COMPENSATION OF THEIR EXPENSES
CONNECTED WITH THEIR EXECUTION OF FUNCTIONS
OF MEMBERS OF THE BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932822148
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 24-Mar-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO INTRODUCE THE PROPOSED VERSION OF MODIFICATIONS Mgmt For
AND ADDITIONS INTO THE CHARTER OF MECHEL OAO.
02 TO INTRODUCE MODIFICATIONS AND ADDITIONS INTO Mgmt For
THE COMPANY'S BYLAW ON THE BOARD OF DIRECTORS.
03 TO APPROVE TRANSACTIONS OF INTEREST. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932876305
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 30-Apr-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 "TO DETERMINE THAT THE NUMBER OF THE DECLARED Mgmt For For
PREFERRED REGISTERED BOOK-ENTRY SHARES SHALL
BE 138,756,915 SHARES WITH THE NOMINAL VALUE
OF 10 RUBLES EACH IN THE TOTAL NOMINAL AMOUNT
OF 1,387,569,150.00 RUBLES. THE RIGHTS GRANTED
TO THE HOLDERS OF THE PREFERRED REGISTERED
BOOK-ENTRY SHARES DECLARED FOR PLACEMENT ARE
STIPULATED BY ARTICLE 11 OF THE CHARTER".
02 "TO APPROVE THE PROPOSED VERSION OF AMENDMENTS Mgmt For For
THE CHARTER OF MECHEL OPEN JOINT STOCK COMPANY."
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932919573
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Special
Meeting Date: 06-Jun-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, Mgmt For For
SUCH TRANSACTIONS BEING A MAJOR TRANSACTION:
(I) UNDERWRITING AGREEMENT; (II) THE AGGREGATE
OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY
PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING
THOSE BEING PLACED THROUGH PLACEMENT OF THE
GDRS; AND (III) THE DEPOSIT AGREEMENT.
02 APPROVAL OF MAKING THE MAJOR TRANSACTION BEING Mgmt For For
A TRANSACTION OF INTEREST.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932927013
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Consent
Meeting Date: 30-Jun-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT OF MECHEL OPEN Mgmt For For
JOINT STOCK COMPANY FOR 2007.
02 TO APPROVE THE ANNUAL FINANCIAL STATEMENTS INCLUSIVE Mgmt For For
OF THE INCOME STATEMENT (PROFIT AND LOSS ACCOUNT)
OF THE COMPANY FOR 2007.
03 TO APPROVE DISTRIBUTION OF THE COMPANY'S PROFIT, Mgmt For For
INCLUDING PAYMENT (DECLARATION) OF DIVIDEND,
BASED ON THE FINANCIAL YEAR RESULTS.
5A ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: MARKOV YAROSLAV
ANATOLYEVICH
5B ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: MIKHAILOVA
NATALIA GRIGORYEVNA
5C ELECT THE MEMBER TO THE AUDIT COMMISSION OF Mgmt For For
MECHEL OPEN JOINT STOCK COMPANY: RADISHEVSKAYA
LUDMILA EDUARDOVNA
06 APPROVAL OF THE CLOSED JOINT STOCK COMPANY, Mgmt For For
BDO UNICON TO BE THE AUDITOR OF THE COMPANY.
07 APPROVAL OF INTERESTED PARTY TRANSACTIONS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932936000
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: MTL
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
4A ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: A. DAVID
JOHNSON
4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXANDER
E. YEVTUSHENKO
4C ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR V.
ZYUZIN
4D ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: ALEXEY
G. IVANUSHKIN
4E ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: IGOR S.
KOZHUHOVSKY
4F ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: SERAFIM
V. KOLPAKOV
4G ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: VLADIMIR
A. POLIN
4H ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: VALENTIN
V. PROSKURNYA
4I ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS Mgmt No vote
OF MECHEL OPEN JOINT STOCK COMPANY: ROGER I.
GALE
- --------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE INC Agenda Number: 932907667
- --------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: MELI
ISIN: US58733R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL SPENCE Mgmt For For
ANTON LEVY Mgmt For For
MARIO VAZQUEZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICE WATERHOUSE Mgmt For For
& CO. S.R.L. AS INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
NESS TECHNOLOGIES INC Agenda Number: 932892171
- --------------------------------------------------------------------------------------------------------------------------
Security: 64104X108
Meeting Type: Annual
Meeting Date: 16-Jun-2008
Ticker: NSTC
ISIN: US64104X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AHARON FOGEL Mgmt For For
SACHI GERLITZ Mgmt For For
MORRIS WOLFSON Mgmt For For
DR. SATYAM C. CHERUKURI Mgmt For For
DAN S. SUESSKIND Mgmt For For
P. HOWARD EDELSTEIN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, A MEMBER OF ERNST & YOUNG GLOBAL,
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE AMENDMENTS TO THE 2007 STOCK Mgmt Against Against
OPTION PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NETEASE.COM, INC. Agenda Number: 932759054
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110W102
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: NTES
ISIN: US64110W1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-ELECTION OF DIRECTOR: WILLIAM DING Mgmt For For
1B RE-ELECTION OF DIRECTOR: MICHAEL TONG Mgmt For For
1C RE-ELECTION OF DIRECTOR: MICHAEL LEUNG Mgmt For For
1D RE-ELECTION OF DIRECTOR: JOSEPH TONG Mgmt For For
1E RE-ELECTION OF DIRECTOR: ALICE CHENG Mgmt For For
1F RE-ELECTION OF DIRECTOR: DENNY LEE Mgmt For For
1G RE-ELECTION OF DIRECTOR: LUN FENG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT
AUDITORS OF NETEASE.COM, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against
COME BEFORE THE ANNUAL GENERAL MEETING OR ANY
ADJOURNMENT OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932923685
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A APPROVE THE ANNUAL REPORT OF OAO GAZPROM FOR Mgmt For
2007.
B APPROVE THE ANNUAL ACCOUNTING STATEMENTS, INCLUDING Mgmt For
THE PROFIT AND LOSS REPORT OF THE COMPANY BASED
ON THE RESULTS OF 2007.
C APPROVE THE DISTRIBUTION OF PROFIT OF THE COMPANY Mgmt For
BASED ON THE RESULTS OF 2007.
D APPROVE THE AMOUNT OF, TIME PERIOD AND FORM Mgmt For
OF PAYMENT OF ANNUAL DIVIDENDS ON THE COMPANY'S
SHARES THAT HAVE BEEN PROPOSED BY THE BOARD
OF DIRECTORS OF THE COMPANY.
E APPROVE CLOSED JOINT STOCK COMPANY PRICEWATERHOUSECOOPERS Mgmt For
AUDIT AS THE COMPANY'S EXTERNAL AUDITOR.
F PAY REMUNERATION TO MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS AND AUDIT COMMISSION OF THE COMPANY
IN THE AMOUNTS RECOMMENDED BY THE BOARD OF
DIRECTORS OF THE COMPANY.
G APPROVE THE AMENDMENTS TO THE CHARTER OF OAO Mgmt For
GAZPROM.
H APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For
THE GENERAL SHAREHOLDERS' MEETING OF OAO GAZPROM.
I APPROVE THE AMENDMENTS TO THE REGULATION ON Mgmt For
THE BOARD OF DIRECTORS OF OAO GAZPROM.
J APPROVE THE AMENDMENT TO THE REGULATION ON THE Mgmt For
MANAGEMENT COMMITTEE OF OAO GAZPROM.
K IN ACCORDANCE WITH ARTICLES 77 AND 83 OF THE Mgmt For
FEDERAL LAW "ON JOINT STOCK COMPANIES," DETERMINE
THAT, ON THE BASIS OF THE MARKET VALUE AS CALCULATED
BY ZAO MEZHDUNARODNYI BIZNES TSENTR: KONSULTATSII,
INVESTITSII, OTSENKA (CJSC INTERNATIONAL BUSINESS
CENTER: CONSULTATIONS, INVESTMENTS, VALUATION),
THE PRICE FOR SERVICES TO BE ACQUIRED BY OAO
GAZPROM PURSUANT TO AN AGREEMENT ON INSURING
THE LIABILITY OF MEMBERS OF THE BOARD OF DIRECTORS
AND MANAGEMENT COMMITTEE OF OAO GAZPROM SHOULD
AMOUNT TO THE EQUIVALENT IN RUBLES OF 3.5 MILLION
U.S. DOLLARS.
L1 PROPOSAL 12.1 Mgmt For
L2 PROPOSAL 12.2 Mgmt For
L3 PROPOSAL 12.3 Mgmt For
L4 PROPOSAL 12.4 Mgmt For
L5 PROPOSAL 12.5 Mgmt For
L6 PROPOSAL 12.6 Mgmt For
L7 PROPOSAL 12.7 Mgmt For
L8 PROPOSAL 12.8 Mgmt For
L9 PROPOSAL 12.9 Mgmt For
L10 PROPOSAL 12.10 Mgmt For
L11 PROPOSAL 12.11 Mgmt For
L12 PROPOSAL 12.12 Mgmt For
L13 PROPOSAL 12.13 Mgmt For
L14 PROPOSAL 12.14 Mgmt For
L15 PROPOSAL 12.15 Mgmt For
L16 PROPOSAL 12.16 Mgmt For
L17 PROPOSAL 12.17 Mgmt For
L18 PROPOSAL 12.18 Mgmt For
L19 PROPOSAL 12.19 Mgmt For
L20 PROPOSAL 12.20 Mgmt For
L21 PROPOSAL 12.21 Mgmt For
L22 PROPOSAL 12.22 Mgmt For
L23 PROPOSAL 12.23 Mgmt For
L24 PROPOSAL 12.24 Mgmt For
L25 PROPOSAL 12.25 Mgmt For
L26 PROPOSAL 12.26 Mgmt For
L27 PROPOSAL 12.27 Mgmt For
L28 PROPOSAL 12.28 Mgmt For
L29 PROPOSAL 12.29 Mgmt For
L30 PROPOSAL 12.30 Mgmt For
L31 PROPOSAL 12.31 Mgmt For
L32 PROPOSAL 12.32 Mgmt For
L33 PROPOSAL 12.33 Mgmt For
L34 PROPOSAL 12.34 Mgmt For
L35 PROPOSAL 12.35 Mgmt For
L36 PROPOSAL 12.36 Mgmt For
L37 PROPOSAL 12.37 Mgmt For
L38 PROPOSAL 12.38 Mgmt For
L39 PROPOSAL 12.39 Mgmt For
L40 PROPOSAL 12.40 Mgmt For
L41 PROPOSAL 12.41 Mgmt For
L42 PROPOSAL 12.42 Mgmt For
L43 PROPOSAL 12.43 Mgmt For
L44 PROPOSAL 12.44 Mgmt For
L45 PROPOSAL 12.45 Mgmt For
L46 PROPOSAL 12.46 Mgmt For
L47 PROPOSAL 12.47 Mgmt For
L48 PROPOSAL 12.48 Mgmt For
L49 PROPOSAL 12.49 Mgmt For
L50 PROPOSAL 12.50 Mgmt For
L51 PROPOSAL 12.51 Mgmt For
L52 PROPOSAL 12.52 Mgmt For
L53 PROPOSAL 12.53 Mgmt For
L54 PROPOSAL 12.54 Mgmt For
L55 PROPOSAL 12.55 Mgmt For
L56 PROPOSAL 12.56 Mgmt For
L57 PROPOSAL 12.57 Mgmt For
L58 PROPOSAL 12.58 Mgmt For
L59 PROPOSAL 12.59 Mgmt For
L60 PROPOSAL 12.60 Mgmt For
L61 PROPOSAL 12.61 Mgmt For
L62 PROPOSAL 12.62 Mgmt For
L63 PROPOSAL 12.63 Mgmt For
L64 PROPOSAL 12.64 Mgmt For
L65 PROPOSAL 12.65 Mgmt For
L66 PROPOSAL 12.66 Mgmt For
L67 PROPOSAL 12.67 Mgmt For
L68 PROPOSAL 12.68 Mgmt For
L69 PROPOSAL 12.69 Mgmt For
L70 PROPOSAL 12.70 Mgmt For
L71 PROPOSAL 12.71 Mgmt For
L72 PROPOSAL 12.72 Mgmt For
L73 PROPOSAL 12.73 Mgmt For
L74 PROPOSAL 12.74 Mgmt For
L75 PROPOSAL 12.75 Mgmt For
L76 PROPOSAL 12.76 Mgmt For
N1 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ARKHIPOV DMITRY ALEXANDROVICH
N2 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ASKINADZE DENIS ARKADIEVICH
N3 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
BIKULOV VADIM KASYMOVICH
N4 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
ISHUTIN RAFAEL VLADIMIROVICH
N5 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
KOBZEV ANDREY NIKOLAEVICH
N6 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
LOBANOVA NINA VLADISLAVOVNA
N7 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
LOGUNOV DMITRY SERGEEVICH
N8 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
MIKHAILOVA SVETLANA SERGEEVNA
N9 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
NOSOV YURY STANISLAVOVICHIROVNA
N10 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
OSELEDKO VIKTORIYA VLADIMIROVNA
N11 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
FOMIN ANDREY SERGEEVICH
N12 ELECTION TO THE AUDIT COMMISSION OF OAO GAZPROM: Mgmt For
SHUBIN YURY IVANOVICH
- --------------------------------------------------------------------------------------------------------------------------
OAO GAZPROM Agenda Number: 932935995
- --------------------------------------------------------------------------------------------------------------------------
Security: 368287207
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: OGZPY
ISIN: US3682872078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
M1 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
AKIMOV ANDREI IGORIEVICH
M2 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
ANANENKOV ALEXANDER GEORGIEVICH
M3 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
BERGMANN BURCKHARD
M4 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
GAZIZULLIN FARIT RAFIKOVICH
M5 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
DEMENTIEV ANDREI VLADIMIROVICH
M6 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
ZUBKOV VIKTOR ALEXEEVICH
M7 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
KARPEL ELENA EVGENIEVNA
M8 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
MEDVEDEV YURIY MITROPHANOVICH
M9 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
MILLER ALEXEY BORISOVICH
M10 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
NABIULLINA ELVIRA SAKHIPZADOVNA
M11 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
NIKOLAEV VIKTOR VASILIEVICH
M12 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
POTYOMKIN ALEXANDER IVANOVICH
M13 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
SEREDA MIKHAIL LEONIDOVICH
M14 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
FEODOROV BORIS GRIGORIEVICH
M15 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
FORESMAN ROBERT MARK
M16 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
KHRISTENKO VIKTOR BORISOVICH
M17 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
SHOKHIN ALEXANDER NIKOLAEVICH
M18 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
YUSUFOV IGOR KHANUKOVICH
M19 ELECTION TO THE BOARD OF DIRECTORS OF OAO GAZPROM: Mgmt No vote
YASIN EVGENIY GRIGORIEVICH
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932904798
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE ANNUAL REPORT FOR 2007 AND ANNUAL FINANCIAL Mgmt For For
STATEMENTS, INCLUDING THE INCOME STATEMENTS
AND DISTRIBUTION OF PROFITS.
3A ELECTION OF AUDIT COMMISSION: IVANOVA, LYUBOV Mgmt For For
GAVRILOVNA
3B ELECTION OF AUDIT COMMISSION: KONDRATIEV, PAVEL Mgmt For For
GENNADIEVICH
3C ELECTION OF AUDIT COMMISSION: NIKITENKO, VLADIMIR Mgmt For For
NIKOLAEVICH
04 PAY REMUNERATION AND REIMBURSE EXPENSES TO MEMBERS Mgmt For For
OF BOARD OF DIRECTORS AND AUDIT COMMISSION
OF OAO "LUKOIL" AND TO ESTABLISH REMUNERATION
FOR NEWLY ELECTED MEMBERS OF BOARD OF DIRECTORS
AND AUDIT COMMISSION ACCORDING TO COMMISSION
OF OAO "LUKOIL".
05 TO APPROVE THE INDEPENDENT AUDITOR OF OAO "LUKOIL" Mgmt For For
- CLOSED JOINT STOCK COMPANY KPMG.
6A SHAREHOLDER LOAN AGREEMENT BETWEEN OAO "LUKOIL" Mgmt For For
(LENDER) AND OOO NARYANMARNEFTEGAZ (BORROWER).
6B PROVISION OF A LOAN BY OAO "LUKOIL" (LENDER) Mgmt For For
TO OAO YUGK TGC-8 (BORROWER).
6C RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6D RECEIPT OF A LOAN BY OAO "LUKOIL" (BORROWER) Mgmt For For
FROM OAO YUGK TGC-8 (LENDER).
6E POLICY (CONTRACT) ON INSURING THE LIABILITY Mgmt For For
OF DIRECTORS, OFFICERS AND CORPORATIONS BETWEEN
OAO "LUKOIL" (POLICYHOLDER) AND OAO KAPITAL
STRAKHOVANIE (INSURER).
- --------------------------------------------------------------------------------------------------------------------------
OIL CO LUKOIL Agenda Number: 932935882
- --------------------------------------------------------------------------------------------------------------------------
Security: 677862104
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: LUKOY
ISIN: US6778621044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: ALEKPEROV, VAGIT YUSUFOVICH Mgmt No vote
2B ELECTION OF DIRECTOR: BELIKOV, IGOR VYACHESLAVOVICH Mgmt No vote
2C ELECTION OF DIRECTOR: WALLETTE (JR), DONALD Mgmt No vote
EVERT
2D ELECTION OF DIRECTOR: GRAYFER, VALERY ISAAKOVICH Mgmt No vote
2E ELECTION OF DIRECTOR: KUTAFIN, OLEG EMELYANOVICH Mgmt No vote
2F ELECTION OF DIRECTOR: KOSTIN, ANDREY LEONIDOVICH Mgmt No vote
2G ELECTION OF DIRECTOR: MAGANOV, RAVIL ULFATOVICH Mgmt No vote
2H ELECTION OF DIRECTOR: MATZKE, RICHARD HERMAN Mgmt No vote
2I ELECTION OF DIRECTOR: MIKHAILOV, SERGEI ANATOLIEVICH Mgmt No vote
2J ELECTION OF DIRECTOR: TSVETKOV, NIKOLAI ALEXANDROVICH Mgmt No vote
2K ELECTION OF DIRECTOR: SHERKUNOV, IGOR VLADIMIROVICH Mgmt No vote
2L ELECTION OF DIRECTOR: SHOKHIN, ALEXANDER NIKOLAEVICH Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932797193
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 21-Dec-2007
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PAYOUT OF DIVIDENDS ON MMC NORILSK Mgmt For
NICKEL SHARES FOR 9 MONTHS OF 2007 IN THE AMOUNT
OF RUB 108 PER SHARE.
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932829192
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENTS TO THE CHARTER OF THE COMPANY Mgmt Against For
02 PRE-TERM TERMINATION OF THE POWERS OF THE COMPANY'S Mgmt Against For
CURRENT DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932935844
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Special
Meeting Date: 08-Apr-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BURT T.W. Mgmt No vote
02 BOUGROV A.E Mgmt No vote
03 BULAVSKAYA E.E. Mgmt No vote
04 BULYGIN A.S. Mgmt No vote
05 VEKSELBERG V.F. Mgmt No vote
06 GUY DE SELLIERS Mgmt No vote
07 DERIPASKA O.V. Mgmt No vote
08 DOLGIKH V.I. Mgmt No vote
09 KLISHAS A.A. Mgmt No vote
10 LEVITT M.J. Mgmt No vote
11 MORGAN R.T. Mgmt No vote
12 MOROZOV D.S. Mgmt No vote
13 PARINOV K.Y. Mgmt No vote
14 PROKHOROV M.D. Mgmt No vote
15 RAZUMOV D.V Mgmt No vote
16 SALNIKOVA E.M. Mgmt No vote
17 SOSNOVSKI M.A. Mgmt No vote
18 STEFANOVICH S.A. Mgmt No vote
19 UGOLNIKOV K.L. Mgmt No vote
20 CHARLIER C.F. Mgmt No vote
21 SCHIMMELBUSCH H.S. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
OJSC MMC NORILSK NICKEL Agenda Number: 932927493
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626D108
Meeting Type: Annual
Meeting Date: 30-Jun-2008
Ticker: NILSY
ISIN: US46626D1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE ANNUAL REPORT AND ANNUAL ACCOUNTING Mgmt For
STATEMENTS, INCLUDING PROFIT-AND-LOSS STATEMENT
OF MMC NORILSK NICKEL FOR 2007. TO APPROVE
DISTRIBUTION OF THE PROFITS AND LOSSES OF MMC
NORILSK NICKEL FOR 2007.
02 TO DECLARE THE PAYMENT OF ANNUAL DIVIDENDS ON Mgmt For
ORDINARY REGISTERED SHARES OF MMC NORILSK NICKEL
FOR 2007 IN THE AMOUNT OF RUB 220 PER ORDINARY
SHARE. TAKING INTO ACCOUNT INTERIM DIVIDENDS
ALREADY PAID FOR 9 MONTHS OF 2007 IN THE AMOUNT
OF RUB 108 PER ORDINARY SHARE, TO MAKE FINAL
PAYMENT IN THE AMOUNT OF RUB SHARE 112 PER
SHARE.
04 TO ELECT THE FOLLOWING MEMBERS TO THE REVISION Mgmt For
COMMISSION: MARINA V. VDOVINA/ ELENA A. GAVRILOVA/
NIKOLAY V. MOROZOV/ ELENA S. NAZAROVA/ OLGA
YU. ROMPEL
05 TO APPROVE OOO ROSEXPERTIZA AS THE AUDITOR OF Mgmt For
RUSSIAN ACCOUNTING STATEMENTS OF MMC NORILSK
NICKEL FOR 2008.
6A AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO ADD NEW SUBSECTION 8 TO SECTION 6.8
6B AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO ADD NEW SECTION 6.19
6C AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO AMEND SECTION 8.3
6D AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 8.5
6E AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 8.8
6F AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO AMEND SECTION 8.15
6G AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT THE CHARTER WITH SECTION 8.17
6H AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 9.3.36
6I AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 9.3.42
6J AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT THE CHARTER WITH SECTION 9.3.43
6K AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO AMEND SECTION 10.8.2
6L AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT SECTION 13.8
6M AMENDMENT TO THE CHARTER OF MMC NORILSK NICKEL: Mgmt For
TO SUPPLEMENT THE CHARTER WITH SECTION 14
07 TO ADOPT THE REGULATIONS ON THE BOARD OF DIRECTORS Mgmt For
OF MMC NORILSK NICKEL AS PER APPENDIX 1
8A REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For
BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD:
(1) TO ESTABLISH THAT BASIC AMOUNT OF REMUNERATION
TO BE PAID TO AN INDEPENDENT DIRECTOR SHALL
BE RUB 1,250,000 PER QUARTER, (2) IF AN INDEPENDENT
DIRECTOR PRESIDES OVER A BOARD COMMITTEE, THE
ADDITIONAL REMUNERATION OF RUB 625,000 PER
QUARTER SHALL BE PAID, (3) REMUNERATION AMOUNTS
MENTIONED IN P. 1 AND 2 OF THIS RESOLUTION
SHALL BE PAID FROM JULY 1, 2008 AND TO THE
DATE, (4) IN ADDITION CHAIRMAN OF THE INDEPENDENT
DIRECTORS SHALL RECEIVE RUB 500,000 PER QUARTER.
8B REMUNERATION & REIMBURSEMENT OF EXPENSES INCURRED Mgmt For
BY INDEPENDENT DIRECTORS - MEMBERS OF BOARD:
(1) TO APPROVE THE INDEPENDENT DIRECTORS INCENTIVE
PROGRAM - OPTIONS PLAN AS PER APPENDIX 2, (2)
TO ESTABLISH THAT THE TERMS OF THE AFOREMENTIONED
PROGRAM SHALL BE FROM JULY 1, 2008 TO JUNE
30, 2009 OR UNTIL THE END OF TERM OF EACH RESPECTIVE
INDEPENDENT DIRECTOR.
09 THE VALUE OF PROPERTY BEING THE SUBJECT OF INTERRELATED Mgmt For
TRANSACTIONS TO INDEMNITY MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF MMC NORILSK NICKEL AGAINST DAMAGES
THE AFOREMENTIONED PERSONS MAY INCUR IN THEIR
RESPECTIVE POSITIONS MENTIONED ABOVE SHALL
NOT EXCEED USD 115,000,000 (0NE HUNDRED FIFTEEN
MILLION US DOLLARS) FOR EACH TRANSACTION.
10 TO APPROVE INTERRELATED TRANSACTIONS, TO WHICH Mgmt For
ALL MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL
ARE INTERESTED PARTIES, AND WHICH INVOLVE THE
OBLIGATIONS OF MMC NORILSK NICKEL TO INDEMNIFY
MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL
AGAINST DAMAGES THE AFOREMENTIONED PERSONS
MAY INCUR IN THEIR RESPECTIVE POSITIONS MENTIONED
ABOVE THAT SHALL NOT EXCEED USD 115,000,000
(ONE HUNDRED FIFTEEN MILLION OF US DOLLARS)
FOR EACH SUCH PERSON.
11 TO ESTABLISH THAT THE VALUE OF SERVICES INVOLVING Mgmt For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS AND MEMBERS OF THE MANAGEMENT
BOARD OF MMC NORILSK NICKEL WITH LIABILITY
LIMITED TO USD 150,000,000 AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 SHALL NOT
EXCEED USD 1,400,000.
12 TO APPROVE THE TRANSACTION, TO WHICH ALL MEMBERS Mgmt For
OF THE BOARD OF DIRECTORS AND MEMBERS OF THE
MANAGEMENT BOARD OF MMC NORILSK NICKEL ARE
INTERESTED PARTIES, INVOLVING LIABILITY INSURANCE
FOR MEMBERS OF THE BOARD OF DIRECTORS AND MEMBERS
OF THE MANAGEMENT BOARD OF MMC NORILSK NICKEL
WHO WILL BE BENEFICIARY PARTIES TO THE TRANSACTION,
FOR THE ONE-YEAR TERM WITH LIABILITY LIMITED
TO USD 150,000,000 AND ADDITIONAL INSURANCE
COVERAGE LIMIT OF USD 50,000,000 AND WITH PREMIUM
TO INSURER NOT EXCEEDING USD 1,400,000.
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 932924067
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: OPYGY
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE 2007 ANNUAL REPORT OF OJSC POLYUS Mgmt For
GOLD, THE 2007 RAS FINANCIAL STATEMENTS OF
OJSC POLYUS GOLD, INCLUDING PROFIT AND LOSS
STATEMENT.
02 DISTRIBUTION OF PROFITS AND LOSSES OF OJSC POLYUS Mgmt For
GOLD FOR 2007, INCLUDING DIVIDEND PAYMENT ON
SHARES IN OJSC POLYUS GOLD FOR 2007. 1. TO
DISTRIBUTE THE 2007 RAS NET PROFIT OJSC POLYUS
GOLD AS FOLLOWS: RUR 562,351,853.65 - TO BE
DISTRIBUTED AS DIVIDENDS; RUR 680,214.04 -
TO REMAIN AT COMPANY'S DISPOSAL. 2. TO DECLARE
DIVIDENDS UPON THE 2006 FINANCIAL RESULTS OF
OJSC POLYUS GOLD AS RUR 2.95 PER ORDINARY SHARE
OJSC POLYUS GOLD AND TO RESOLVE THAT DIVIDENDS
SHALL BE PAID BEFORE AUGUST 29, 2008. 3. TO
SET DIVIDENDS PAYMENT METHODS: BANK AND POSTAL
MONEY TRANSFERS.
4A TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: VLADIMIR YU. BEIKUN - ANALYST
OF THE INVESTMENT DEPARTMENT, CJSC HOLDING
COMPANY INTERROS
4B TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ANDREY A. ZAITSEV - HEAD
OF PLANNING AND BUDGET CONTROL DEPARTMENT,
CJSC POLYUS
4C TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: MIKHAIL YU. ZATSEPIN - HEAD
OF INVESTMENT PLANNING AND ANALYSIS OF CJSC
POLYUS
4D TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ANNA L. KARABATCH - SENIOR
ANALYST, INVESTMENT DEPARTMENT, CJSC HOLDING
COMPANY INTERROS
4E TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: DMITRY A. MAYOROV - LEADING
SPECIALIST, PLANNING AND BUDGET CONTROL DEPARTMENT,
CJSC POLYUS
4F TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ROMAN A. MASHKARIN - DIRECTOR,
INVESTMENT DEPARTMENT, CJSC HOLDING COMPANY
INTERROS
4G TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ALEXANDER V. RASKATOV - DIRECTOR,
INVESTMENT DEPARTMENT, CJSC HOLDING COMPANY
INTERROS
4H TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: MARGARITA N. TATARINOVA -
FINANCIAL DIRECTOR, CJSC REIS TELECOM
4I TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: OLEG E. CHERNEY - DEPUTY
DIRECTOR FOR ECONOMY AND FINANCE, OJSC POLYUS
GOLD
4J TO ELECT AS MEMBER OF THE AUDIT COMMISSION OF Mgmt For
OJSC POLYUS GOLD: ALEXEY S. SHAIMARDANOV -
HEAD OF IFRS STATEMENTS DEPARTMENT, OJSC POLYUS
GOLD
05 TO APPROVE LLC ROSEXPERTIZA AS THE COMPANY'S Mgmt For
RAS AUDITOR FOR 2008.
06 TO DETERMINE THE VALUE (INSURANCE PREMIUM) OF Mgmt For
LIABILITY INSURANCE FOR MEMBERS OF THE BOARD
OF DIRECTORS OF OJSC POLYUS GOLD WITH A TOTAL
LIMIT OF LIABILITY NOT EXCEEDING US$20,000,000
IN THE AMOUNT NOT EXCEEDING US$ 300,000.
07 TO APPROVE THE DIRECTORS' AND OFFICERS' LIABILITY Mgmt For
INSURANCE POLICY FOR MEMBERS OF THE BOARD OF
DIRECTORS OF OJSC POLYUS GOLD WITH A RUSSIAN
INSURANCE COMPANY FOR A TERM OF ONE YEAR, WITH
A TOTAL LIMIT OF LIABILITY NOT EXCEEDING US$20,000,000
AND INSURANCE PREMIUM NOT GREATER THAN US$
300,000.
8A TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8B TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8C TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8D TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8E TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8F TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8G TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8H TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8I TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8J TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8K TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8L TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8M TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
8N TO APPROVE THE FOLLOWING AMENDMENTS TO THE CHARTER Mgmt For
OF OJSC POLYUS GOLD: (SEE INFORMATION STATEMENT
FOR TEXT OF THE CHARTER AMENDMENTS)
- --------------------------------------------------------------------------------------------------------------------------
OJSC POLYUS GOLD Agenda Number: 932935983
- --------------------------------------------------------------------------------------------------------------------------
Security: 678129107
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: OPYGY
ISIN: US6781291074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
3A TO ELECT ROBERT BUCHAN AS MEMBER OF THE BOARD Mgmt No vote
OF DIRECTOR OF OJSC POLYUS GOLD
3B TO ELECT SERGEY L. BATEKHIN AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3C TO ELECT VALERY N. BRAIKO AS MEMBER OF THE BOARD Mgmt No vote
OF DIRECTOR OF OJSC POLYUS GOLD
3D TO ELECT ANDREY Y. BUGROV AS MEMBER OF THE BOARD Mgmt No vote
OF DIRECTOR OF OJSC POLYUS GOLD
3E TO ELECT ASSAAD J. JABRE AS MEMBER OF THE BOARD Mgmt No vote
OF DIRECTOR OF OJSC POLYUS GOLD
3F TO ELECT MARIANNA A. ZAKHAROVA AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3G TO ELECT EVGUENI I. IVANOV AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3H TO ELECT ANDREY A. KLISHAS AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3I TO ELECT LORD PATRICK JAMES GILLFORD AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3J TO ELECT KIRILL YU. PARINOV AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3K TO ELECT MIKHAIL D. PROKHOROV AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3L TO ELECT DMITRY V. RAZUMOV AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3M TO ELECT VALERY V. RUDAKOV AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3N TO ELECT EKATERINA M. SALNIKOVA AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3O TO ELECT PAVEL G. SKITOVICH AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3P TO ELECT JOHN SLEEMAN AS MEMBER OF THE BOARD Mgmt No vote
OF DIRECTOR OF OJSC POLYUS GOLD
3Q TO ELECT MIKHAIL A. SOSNOVSKIY AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3R TO ELECT SERGEY A. STEPHANOVICH AS MEMBER OF Mgmt No vote
THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3S TO ELECT EUGENY V. YAROVIKOV AS MEMBER OF THE Mgmt No vote
BOARD OF DIRECTOR OF OJSC POLYUS GOLD
3T TO ELECT CHRISTOPHE FRANCOIS CHARLIER AS MEMBER Mgmt No vote
OF THE BOARD OF DIRECTOR OF OJSC POLYUS GOLD
- --------------------------------------------------------------------------------------------------------------------------
ORBOTECH LTD. Agenda Number: 932759612
- --------------------------------------------------------------------------------------------------------------------------
Security: M75253100
Meeting Type: Annual
Meeting Date: 06-Sep-2007
Ticker: ORBK
ISIN: IL0010823388
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: YEHUDIT BRONICKI Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: JACOB RICHTER Mgmt For For
1C ELECTION OF CLASS I DIRECTOR: ELIEZER TOKMAN Mgmt For For
(INCLUDING HIS REMUNERATION)
02 APPROVAL OF PROPOSAL TO RE-APPOINT KESSELMAN Mgmt For For
& KESSELMAN AS AUDITORS OF THE COMPANY AND
TO AUTHORIZE THE BOARD OF DIRECTORS TO DETERMINE
THE REMUNERATION OF SAID AUDITORS PROVIDED
SUCH REMUNERATION IS ALSO APPROVED BY THE AUDIT
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
PATNI COMPUTER SYSTEMS Agenda Number: 932922885
- --------------------------------------------------------------------------------------------------------------------------
Security: 703248203
Meeting Type: Annual
Meeting Date: 26-Jun-2008
Ticker: PTI
ISIN: US7032482033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED BALANCE Mgmt For
SHEET AS AT 31 DECEMBER 2007 AND THE PROFIT
& LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
THEREON.
O2 TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE Mgmt For
YEAR ENDED 31 DECEMBER 2007.
O3 TO APPOINT A DIRECTOR IN PLACE OF MR. ARUN DUGGAL, Mgmt For
WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT.
O4 TO APPOINT A DIRECTOR IN PLACE OF MR. WILLIAM Mgmt For
GRABE, WHO RETIRES BY ROTATION AND BEING ELIGIBLE,
OFFERS HIMSELF FOR REAPPOINTMENT.
O5 TO APPOINT AUDITORS TO HOLD OFFICE FROM THIS Mgmt For
MEETING TO THE NEXT ANNUAL GENERAL MEETING
AND TO FIX THEIR REMUNERATION.
S6 APPOINTMENT OF BRANCH AUDITORS. Mgmt For For
S7 APPOINTMENT OF MR. LOUIS THEODOOR VAN DEN BOOG Mgmt For For
AS AN EXECUTIVE DIRECTOR OF THE COMPANY.
S8 PATNI ESOP 2003 (REVISED 2006) - MODIFICATION Mgmt For For
OF TERMS OF OPTIONS-REPRICING OPTIONS.
S9 PATNI ESOP 2003 (REVISED 2006) - MODIFICATION Mgmt For For
OF TERMS OF OPTIONS-REPRICING OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A. Agenda Number: 932830602
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646M102
Meeting Type: Annual
Meeting Date: 28-Mar-2008
Ticker: PZE
ISIN: US71646M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AMENDMENTS TO SECTIONS AND DELETION OF SECTION Mgmt For For
6 OF BYLAWS.
O2 CONSIDERATION OF THE ANNUAL REPORT, EXHIBITS Mgmt For For
SUPPLEMENTARY TO BALANCE SHEET; AUDITOR'S REPORT,
REPORT OF THE STATUTORY SYNDIC COMMITTEE AND
ADDITIONAL INFORMATION REQUIRED; AND PERFORMANCE
OF MANAGEMENT AND SUPERVISORY BODIES FOR FISCAL
YEAR.
O3 ALLOCATION OF PROFITS FOR THE YEAR. Mgmt For For
O4 DETERMINATION OF THE NUMBER AND ELECTION OF Mgmt For For
REGULAR AND ALTERNATE DIRECTORS.
O5 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For
OF THE STATUTORY SYNDIC COMMITTEE.
O6 CONSIDERATION OF THE COMPENSATION OF DIRECTORS Mgmt For For
AND STATUTORY SYNDIC COMMITTEE'S MEMBERS.
O7 CONSIDERATION OF THE COMPENSATION OF THE CERTIFIED Mgmt For For
PUBLIC ACCOUNTANT AS OF DECEMBER 31, 2007 AND
APPOINTMENT OF CERTIFIED PUBLIC ACCOUNTANT
FOR NEW FISCAL YEAR.
O8 CONSIDERATION OF THE AUDIT COMMITTEE'S BUDGET. Mgmt For For
O9 DELEGATION TO BOARD, OF ANY POWERS NECESSARY Mgmt For For
TO TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION
WITH THE BUSINESS TO BE DEALT WITH IN ITEM
1) OF THE AGENDA.
O10 APPOINTMENT OF TWO (2) SHAREHOLDERS TO SIGN Mgmt For For
THE MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
PETROBRAS ENERGIA PARTICIPACIONES S.A. Agenda Number: 932918824
- --------------------------------------------------------------------------------------------------------------------------
Security: 71646M102
Meeting Type: Special
Meeting Date: 20-Jun-2008
Ticker: PZE
ISIN: US71646M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S1 AMENDMENT TO SECTIONS 1 OF THE CORPORATE BYLAWS. Mgmt For For
CHANGE OF CORPORATE NAMES.
O2 DELEGATION TO THE BOARD OF DIRECTORS, WITH POWERS Mgmt For For
TO SUBDELEGATE, OF ALL POWERS NECESSARY TO
TAKE ANY AND ALL STEPS REQUIRED IN CONNECTION
WITH THE BUSINESS TO BE DEALT WITH IN ITEM
(1) OF THE AGENDA.
O3 APPROVAL OF THE PERFORMANCE OF THE RESIGNING Mgmt For For
REGULAR DIRECTOR.
O4 APPOINTMENT OF A SUBSTITUTE REGULAR DIRECTOR. Mgmt For For
O5 APPOINTMENT OF TWO SHAREHOLDERS TO SIGN THE Mgmt For For
MINUTES.
- --------------------------------------------------------------------------------------------------------------------------
RADVISION LTD. Agenda Number: 932744382
- --------------------------------------------------------------------------------------------------------------------------
Security: M81869105
Meeting Type: Annual
Meeting Date: 22-Jul-2007
Ticker: RVSN
ISIN: IL0010843832
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE REAPPOINTMENT OF KOST FORER GABBAY Mgmt For For
& KASIERER, REGISTERED INDEPENDENT PUBLIC ACCOUNTANTS,
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2007, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
02 DIRECTOR
ZOHAR ZISAPEL Mgmt For For
EFRAIM WACHTEL Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S ARTICLES Mgmt For For
OF ASSOCIATION PROVIDING FOR THE REPLACEMENT
OF ITEM NO. 36 THERETO AS AMENDED IN ACCORDANCE
WITH AMENDMENT NO. 3 TO THE ISRAELI COMPANIES
LAW, 1999 (THE "COMPANIES LAW") REGARDING INDEMNIFICATION
AND INSURANCE OF THE COMPANY'S OFFICE HOLDERS
(AS SUCH TERM IS DEFINED IN THE COMPANIES LAW).
04 TO RATIFY THE NEW INDEMNIFICATION AGREEMENTS Mgmt For For
UPON ALL THE COMPANY'S OFFICE HOLDERS.
05 TO APPROVE REMUNERATION OF THE COMPANY'S DIRECTORS. Mgmt For For
06 TO INCREASE THE COMPANY'S AUTHORIZED SHARE CAPITAL. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 932904065
- --------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Consent
Meeting Date: 09-Jun-2008
Ticker: ROS
ISIN: US7785291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S ANNUAL REPORT, ANNUAL Mgmt For For
FINANCIAL STATEMENTS, INCLUDING PROFIT AND
LOSS STATEMENT OF THE COMPANY, AND DISTRIBUTION
OF PROFITS AND LOSSES (INCLUDING DIVIDEND PAYMENT)
UPON THE RESULTS OF THE REPORTING FISCAL YEAR
(2007).
3A ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
LUDMILA A. ARZHANNIKOVA.
3B ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
MIKHAIL V. BATMANOV.
3C ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
NATALIA YU. BELYAKOVA.
3D ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
SVETLANA N. BOCHAROVA.
3E ELECTION OF THE AUDIT COMMISSION OF THE COMPANY: Mgmt For For
OLGA G. KOROLEVA.
04 APPROVAL OF ZAO KPMG AS THE EXTERNAL AUDITOR Mgmt For For
OF THE COMPANY FOR 2008.
05 APPROVAL OF THE RESTATED CHARTER OF THE COMPANY. Mgmt For For
06 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
BOARD OF DIRECTORS OF THE COMPANY.
07 APPROVAL OF THE RESTATED REGULATIONS ON THE Mgmt For For
AUDIT COMMISSION OF THE COMPANY.
08 COMPENSATION TO THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTORS FOR THEIR DUTIES AS MEMBERS OF THE
COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ROSTELECOM LONG DISTANCE & TELECOMM. Agenda Number: 932935868
- --------------------------------------------------------------------------------------------------------------------------
Security: 778529107
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: ROS
ISIN: US7785291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2A ELECTION OF DIRECTOR: MIKHAIL A. ALEXEEV Mgmt No vote
2B ELECTION OF DIRECTOR: YEKATERINA O. VASILYEVA, Mgmt No vote
DIRECTOR OF CORPORATE FINANCE DEPARTMENT, CIT
FINANCE INVESTMENT BANK.
2C ELECTION OF DIRECTOR: VALENTINA F. VEREMYANINA, Mgmt No vote
DEPUTY DIRECTOR OF CORPORATE GOVERNANCE AND
LEGAL DEPARTMENT, OJSC SVYAZINVEST.
2D ELECTION OF DIRECTOR: ANATOLY A. GAVRILENKO, Mgmt No vote
GENERAL DIRECTOR, CJSC LEADER.
2E ELECTION OF DIRECTOR: VALERY V. DEGTYAREV, GENERAL Mgmt No vote
DIRECTOR, CJSC PROFESSIONAL TELECOMMUNICATIONS.
2F ELECTION OF DIRECTOR: VLADIMIR B. ZHELONKIN, Mgmt No vote
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
2G ELECTION OF DIRECTOR: SERGEY M. KERBER, CHIEF Mgmt No vote
INVESTMENT OFFICER, CJSC LEADER.
2H ELECTION OF DIRECTOR: ALEXANDER N. KISELEV, Mgmt No vote
GENERAL DIRECTOR, OJSC SVYAZINVEST.
2I ELECTION OF DIRECTOR: SERGEI I. KUZNETSOV Mgmt No vote
2J ELECTION OF DIRECTOR: YEVGENY I. LOGOVINSKY, Mgmt No vote
DEPUTY CHAIRMAN OF MANAGEMENT BOARD, SOGAZ
INSURANCE GROUP.
2K ELECTION OF DIRECTOR: NIKOLAI L. MYLNIKOV, DEPUTY Mgmt No vote
GENERAL DIRECTOR CONCERNING LEGAL MATTERS,
CIT FINANCE INVESTMENT BANK.
2L ELECTION OF DIRECTOR: DMITRY Z. ROMAEV, FINANCIAL Mgmt No vote
DIRECTOR, CIT FINANCE INVESTMENT BANK.
2M ELECTION OF DIRECTOR: ELENA P. SELVICH, EXECUTIVE Mgmt No vote
DIRECTOR - DIRECTOR OF ECONOMY AND FINANCE
DEPARTMENT, OJSC SVYAZINVEST.
2N ELECTION OF DIRECTOR: KONSTANTIN YU. SOLODUKHIN, Mgmt No vote
GENERAL DIRECTOR, OJSC ROSTELECOM.
2O ELECTION OF DIRECTOR: MAXIM YU. TSYGANOV, DEPUTY Mgmt No vote
GENERAL DIRECTOR, CIT FINANCE INVESTMENT BANK.
2P ELECTION OF DIRECTOR: YEVGENY A. CHECHELNITSKY, Mgmt No vote
DEPUTY GENERAL DIRECTOR, OJSC SVYAZINVEST.
- --------------------------------------------------------------------------------------------------------------------------
SATYAM COMPUTER SERVICES LIMITED Agenda Number: 932763039
- --------------------------------------------------------------------------------------------------------------------------
Security: 804098101
Meeting Type: Annual
Meeting Date: 30-Aug-2007
Ticker: SAY
ISIN: US8040981016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
BALANCE SHEET AS OF MARCH 31, 2007.
O1B TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED Mgmt For For
PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED
ON THAT DATE.
O1C TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS' Mgmt For For
REPORT, THEREON.
O1D TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS' Mgmt For For
REPORT.
O2 TO DECLARE FINAL DIVIDEND ON EQUITY SHARES. Mgmt For For
O3 APPROVAL TO APPOINT DR. (MRS.) MANGALAM SRINIVASAN, Mgmt For For
AS DIRECTOR.
O4 APPROVAL TO APPOINT PROF. KRISHNA G. PALEPU, Mgmt For For
AS DIRECTOR.
O5 APPROVAL TO APPOINT M/S. PRICE WATERHOUSE AS Mgmt For For
AUDITORS OF THE COMPANY, AND TO FIX THEIR REMUNERATION.
S6 RESOLVED THAT MR. T.R. PRASAD TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
S7 RESOLVED THAT PROF. V.S. RAJU TO HOLD OFFICE Mgmt For For
TO THE DATE OF ENSUING ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SHANDA INTERACTIVE ENTERTAINMENT LIMITED Agenda Number: 932794022
- --------------------------------------------------------------------------------------------------------------------------
Security: 81941Q203
Meeting Type: Annual
Meeting Date: 18-Dec-2007
Ticker: SNDA
ISIN: US81941Q2030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECT THE DIRECTOR FOR THE ENSUING YEAR: TIANQIAO Mgmt For For
CHEN
1B ELECT THE DIRECTOR FOR THE ENSUING YEAR: DANIAN Mgmt For For
CHEN
1C ELECT THE DIRECTOR FOR THE ENSUING YEAR: QIANQIAN Mgmt For For
LUO
1D ELECT THE DIRECTOR FOR THE ENSUING YEAR: JINGSHENG Mgmt For For
HUANG
1E ELECT THE DIRECTOR FOR THE ENSUING YEAR: CHENGYU Mgmt For For
XIONG
1F ELECT THE DIRECTOR FOR THE ENSUING YEAR: BRUNO Mgmt For For
WU
1G ELECT THE DIRECTOR FOR THE ENSUING YEAR: JUN Mgmt For For
TANG
1H ELECT THE DIRECTOR FOR THE ENSUING YEAR: QUNZHAO Mgmt For For
TAN
1I ELECT THE DIRECTOR FOR THE ENSUING YEAR: GRACE Mgmt For For
WU
- --------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. Agenda Number: 932818214
- --------------------------------------------------------------------------------------------------------------------------
Security: 78440P108
Meeting Type: Annual
Meeting Date: 14-Mar-2008
Ticker: SKM
ISIN: US78440P1084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT Mgmt For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS
OF RETAINED EARNINGS OF THE 24TH FISCAL YEAR,
AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Mgmt For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Mgmt For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Mgmt For For
PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG.
CHO, JAE HO
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Mgmt For For
4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Mgmt For For
WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
SOCIEDAD QUIMICA Y MINERA DE CHILE S.A. Agenda Number: 932880710
- --------------------------------------------------------------------------------------------------------------------------
Security: 833635105
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: SQM
ISIN: US8336351056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 BALANCE SHEET, AUDITED FINANCIAL STATEMENTS, Mgmt For
ANNUAL REPORT, REPORT OF THE ACCOUNTING INSPECTORS
AND REPORT OF THE EXTERNAL AUDITORS FOR THE
BUSINESS YEAR ENDED DECEMBER 31, 2007.
02 APPOINTMENT OF THE EXTERNAL AUDITORS AND ACCOUNTING Mgmt For
INSPECTORS OF THE COMPANY FOR THE BUSINESS
YEAR 2008.
03 OPERATIONS REFERRED TO IN ARTICLE 44 OF LAW Mgmt For
NO 18,046 ("LAW OF CORPORATIONS OF CHILE").
04 INVESTMENT AND FINANCING POLICIES OF THE COMPANY. Mgmt For
05 NET INCOME FOR THE YEAR 2007, FINAL DIVIDEND Mgmt For
DISTRIBUTION AND POLICY ON FUTURE DIVIDENDS.
06 EXPENSES OF THE BOARD OF DIRECTORS DURING THE Mgmt For
BUSINESS YEAR 2007.
07 ELECTION OF AND COMPENSATION FOR THE MEMBERS Mgmt For
OF THE BOARD.
08 ISSUES RELATED TO THE AUDIT AND DIRECTORS' COMMITTEES. Mgmt For
09 OTHER MATTERS OF INTEREST OF THE COMPANY OR Mgmt For
THAT MAY CORRESPOND IN ACCORDANCE WITH THE
LAW.
- --------------------------------------------------------------------------------------------------------------------------
SOHU.COM INC. Agenda Number: 932868079
- --------------------------------------------------------------------------------------------------------------------------
Security: 83408W103
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: SOHU
ISIN: US83408W1036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD B. ROBERTS Mgmt For For
ZHONGHAN DENG Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
ZHONG TIAN CPAS LIMITED COMPANY AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008
03 TO CONSIDER AND ACT UPON ALL OTHER MATTERS WHICH Mgmt For
MAY PROPERLY COME BEFORE THE ANNUAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 932898351
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: PCU
ISIN: US84265V1052
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt For For
OSCAR GONZALEZ ROCHA Mgmt For For
EMILIO CARRILLO GAMBOA Mgmt For For
ALFREDO CASAR PEREZ Mgmt For For
A. DE LA PARRA ZAVALA Mgmt For For
X.G. DE QUEVEDO TOPETE Mgmt For For
HAROLD S. HANDELSMAN Mgmt For For
G. LARREA MOTA-VELASCO Mgmt For For
D. MUNIZ QUINTANILLA Mgmt For For
ARMANDO ORTEGA GOMEZ Mgmt For For
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt For For
CARLOS RUIZ SACRISTAN Mgmt For For
02 APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt Against Against
CERTIFICATE OF INCORPORATION, AS AMENDED, TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
WHICH WE ARE AUTHORIZED TO ISSUE FROM 320,000,000
SHARES TO 2,000,000,000 SHARES.
03 RATIFY THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
S.C. AS INDEPENDENT ACCOUNTANTS FOR 2008.
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SYNERON MEDICAL LTD. Agenda Number: 932777898
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Security: M87245102
Meeting Type: Annual
Meeting Date: 07-Nov-2007
Ticker: ELOS
ISIN: IL0010909351
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND RATIFICATION OF THE RE-APPOINTMENT Mgmt For For
OF INDEPENDENT AUDITORS FOR THE COMPANY'S 2007
FISCAL YEAR AND AN ADDITIONAL PERIOD UNTIL
THE NEXT ANNUAL GENERAL MEETING.
02 RE-ELECTION OF DR. SHIMON ECKHOUSE, AS A CLASS Mgmt For For
III DIRECTOR WHOSE CURRENT TERM EXPIRES AT
THE MEETING.
03 RE-ELECTION OF DR. MICHAEL ANGHEL AND MR. DAN Mgmt For For
SUESSKIND AS EXTERNAL DIRECTORS OF THE COMPANY
WHOSE CURRENT TERM EXPIRES IN NOVEMBER 2007.
04 APPROVAL OF NON-EXECUTIVE AND EXTERNAL DIRECTOR Mgmt For For
COMPENSATION AND OPTION GRANTS.
05 APPROVAL AND RATIFICATION OF THE TERMS OF THE Mgmt For For
AMENDED EMPLOYMENT AGREEMENT WITH MR. DAVID
SCHLACHET, A DIRECTOR OF THE COMPANY.
06 APPROVAL AND RATIFICATION OF THE PURCHASE OF Mgmt For For
D&O INSURANCE COVERAGE.
07 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION Mgmt For For
TO ALLOW INDEMNIFICATION TO THE FULLEST EXTENT
ALLOWED BY THE THIRD AMENDMENT TO THE COMPANIES
LAW AND TO AUTHORIZE THE COMPANY TO ENTER INTO
AMENDED AND RESTATED UNDERTAKINGS WITH THE
COMPANY'S OFFICE HOLDERS, REFLECTING SUCH AMENDMENT
TO THE ARTICLES OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
TATA MOTORS LIMITED Agenda Number: 932745841
- --------------------------------------------------------------------------------------------------------------------------
Security: 876568502
Meeting Type: Annual
Meeting Date: 09-Jul-2007
Ticker: TTM
ISIN: US8765685024
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE AUDITED PROFIT AND LOSS ACCOUNT Mgmt For For
FOR THE YEAR ENDED MARCH 31, 2007, AND THE
BALANCE SHEET AS AT THAT DATE TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE AUDITORS.
02 APPROVAL OF THE DECLARATION OF A DIVIDEND ON Mgmt For For
ORDINARY SHARES, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
03 APPROVAL TO RE-APPOINTMENT OF DIRECTOR IN PLACE Mgmt For For
OF MR. N.A. SOONAWALA.
04 RESOLVED THAT : A) MR. S.A. NAIK, A DIRECTOR Mgmt For For
LIABLE TO RETIRE BY ROTATION, WHO DOES NOT
SEEK RE-ELECTION, BE NOT RE-APPOINTED A DIRECTOR
OF THE COMPANY; B) THE VACANCY, SO CREATED
ON THE BOARD OF DIRECTORS OF THE COMPANY, NOT
BE FILLED.
05 APPROVAL OF THE APPOINTMENT OF AUDITORS AND Mgmt For For
FIX THEIR REMUNERATION.
06 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG Mgmt For For
AS A DIRECTOR, AS SET FORTH IN THE COMPANY'S
NOTICE OF MEETING ENCLOSED HEREWITH.
07 APPROVAL OF THE APPOINTMENT OF MR. P.M. TELANG Mgmt For For
AS A EXECUTIVE DIRECTOR OF THE COMPANY.
08 APPROVAL TO INCREASE THE BORROWING LIMIT OF Mgmt For For
THE COMPANY.
09 APPROVAL OF THE CHANGE IN PLACE OF KEEPING REGISTRY Mgmt For For
AND RECORDS.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. Agenda Number: 932866417
- --------------------------------------------------------------------------------------------------------------------------
Security: 879273209
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: TEO
ISIN: US8792732096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Mgmt For For
THE MINUTES OF THE MEETING.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW Mgmt For For
NO 19,550 AND THE LISTING REGULATIONS AND OF
THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE
REQUIRED BY THE U.S. SECURITIES & EXCHANGE
COMMISSION REGULATION FOR THE 19TH FISCAL YEAR
ENDED ON DECEMBER 31, 2007.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Mgmt For For
DECEMBER 31, 2007.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Mgmt For For
AND THE SUPERVISORY COMMITTEE ACTING DURING
THE 19TH FISCAL YEAR.
05 REVIEW OF THE BOARD OF DIRECTOR'S COMPENSATION Mgmt For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Mgmt For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000
PAYABLE TO DIRECTORS.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Mgmt For For
COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.
08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Mgmt For For
FOR THE 20TH FISCAL YEAR.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Mgmt For For
OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL
YEAR.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Mgmt For For
FINANCIAL STATEMENTS FOR THE 20TH FISCAL YEAR.
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Mgmt For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TENARIS, S.A. Agenda Number: 932898767
- --------------------------------------------------------------------------------------------------------------------------
Security: 88031M109
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: TS
ISIN: US88031M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31,
2007, 2006 AND 2005.
02 APPROVAL OF COMPANY'S ANNUAL ACCOUNTS AS AT Mgmt For For
DECEMBER 31, 2007.
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Mgmt For For
PAYMENT.
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Mgmt For
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF Mgmt For
DIRECTORS.
07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Mgmt For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING.
08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Mgmt For For
OF THEIR FEES.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMIT Agenda Number: 932745081
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 17-Jul-2007
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2006, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.36 (APPROXIMATELY US$0.31)
PER ORDINARY SHARE (OR ADR), BE DECLARED FINAL.
3A TO ELECT ABRAHAM E. COHEN AS A DIRECTOR. Mgmt For For
3B TO ELECT PROF. ROGER D. KORNBERG AS A DIRECTOR Mgmt For For
3C TO ELECT PROF. MOSHE MANY AS A DIRECTOR. Mgmt For For
3D TO ELECT DAN PROPPER AS A DIRECTOR. Mgmt For For
04 TO APPROVE THE PURCHASE OF DIRECTORS' AND OFFICERS' Mgmt For For
LIABILITY INSURANCE FOR THE DIRECTORS AND OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES, ALL AS
FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2008 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE AUDIT
COMMITTEE TO DETERMINE THEIR COMPENSATION AND
THE BOARD OF DIRECTORS TO RATIFY SUCH DETERMINATION.
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 932918836
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209
Meeting Type: Annual
Meeting Date: 29-Jun-2008
Ticker: TEVA
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND DISCUSS THE COMPANY'S CONSOLIDATED Mgmt For For
BALANCE SHEET AND CONSOLIDATED STATEMENTS OF
INCOME FOR THE YEAR THEN ENDED.
02 APPROVE BOARDS' RECOMMENDATION THAT CASH DIVIDEND Mgmt For For
FOR THE YEAR ENDED DECEMBER 31, 2007, WHICH
WAS PAID IN FOUR INSTALLMENTS AND AGGREGATED
NIS 1.60 PER ORDINARY SHARE, BE DECLARED FINAL.
3A TO ELECT ELI HURVITZ AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM
3B TO ELECT RUTH CHESHIN AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3C TO ELECT HAROLD SNYDER AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
3D TO ELECT JOSEPH (YOSI) NITZANI AS DIRECTOR FOR Mgmt For For
THREE-YEAR TERM.
3E TO ELECT ORY SLONIM AS A DIRECTOR FOR A THREE-YEAR Mgmt For For
TERM.
04 TO APPOINT DR. LEORA (RUBIN) MERIDOR AS A STATUTORY Mgmt For For
INDEPENDENT DIRECTOR FOR AN ADDITIONAL TERM
OF THREE YEARS.
05 APPROVE PURCHASE OF LIABILITY INSURANCE FOR Mgmt For For
DIRECTORS, OFFICERS OF THE COMPANY AND ITS
SUBSIDIARIES.
06 TO APPROVE AN INCREASE IN THE PER MEETING CASH Mgmt For For
REMUNERATION PAID TO THE DIRECTORS TO NIS 7,226
AND IN CERTAIN CASES, NIS 10,839.
07 APPROVE 2008 EMPLOYEE STOCK PURCHASE PLAN FOR Mgmt For For
U.S. EMPLOYEES.
08 TO APPROVE KESSELMAN & KESSELMAN, AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM AND TO DETERMINE
THEIR COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSPORTADORA DE GAS DEL SUR S.A. Agenda Number: 932817692
- --------------------------------------------------------------------------------------------------------------------------
Security: 893870204
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: TGS
ISIN: US8938702045
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPOINTMENT OF TWO SHAREHOLDERS TO APPROVE AND Mgmt For
SIGN THE MEETING MINUTES.
02 CONSIDERATION OF THE ANNUAL REPORT, INVENTORY, Mgmt For
FINANCIAL STATEMENTS, INFORMATION REVIEW, INFORMATION
REQUIRED BY SECTION 68 OF THE BUENOS AIRES
STOCK EXCHANGE REGULATIONS, AUDITOR'S REPORT
AND STATUTORY AUDIT COMMITTEE'S REPORT, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 CONSIDERATION OF THE ALLOCATION OF THE FISCAL Mgmt For
YEAR NET INCOME.
04 CONSIDERATION OF THE ACTIONS CARRIED OUT BY Mgmt For
THE BOARD OF DIRECTORS AND THE STATUTORY AUDIT
COMMITTEE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
05 APPOINTMENT OF REGULAR DIRECTORS AND ALTERNATE Mgmt For
DIRECTORS, AND STATUTORY AUDIT COMMITTEE MEMBERS
AND DETERMINATION OF THEIR TERM OF OFFICE.
06 APPOINTMENT OF AN INDEPENDENT ACCOUNTANT TO Mgmt For
CERTIFY THE FINANCIAL STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
VIMPEL-COMMUNICATIONS Agenda Number: 932898349
- --------------------------------------------------------------------------------------------------------------------------
Security: 68370R109
Meeting Type: Annual
Meeting Date: 09-Jun-2008
Ticker: VIP
ISIN: US68370R1095
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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
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932923483
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Consent
Meeting Date: 27-Jun-2008
Ticker: WBD
ISIN: US97263M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF WBD FOODS OJSC ANNUAL REPORT: BE Mgmt For
IT RESOLVED THAT WBD FOODS OJSC ANNUAL REPORT,
PREPARED ON THE BASIS OF ACCOUNTING DATA ACCORDING
TO RUSSIAN STANDARDS FOR Y2007, BE APPROVED.
02 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS, Mgmt For
INCLUDING THE INCOME STATEMENT, (PROFIT AND
LOSS ACCOUNTS) OF WBD FOODS OJSC: BE IT RESOLVED
THAT THE Y2007 ANNUAL FINANCIAL STATEMENTS,
INCLUDING THE INCOME STATEMENT (PROFIT AND
LOSS ACCOUNTS) OF WBD FOODS OJSC, BE APPROVED.
03 ALLOCATION OF THE PROFIT (INCLUDING PAYMENT/DECLARATION Mgmt For
OF DIVIDENDS) AND LOSSES OF WBD FOODS OJSC:
THE PART OF NET PROFIT REFLECTED IN Y2007 FINANCIAL
STATEMENTS IN ACCORDANCE WITH RUSSIAN STANDARDS,
IN THE AMOUNT OF 9 897 017 RUR 16 KOP. BE TRANSFERRED
TO THE RESERVE FUND. THE REST OF THE NET PROFIT
IN THE AMOUNT OF 967 589 417 RUR 82 KOP. BE
UNALLOCATED. NOT TO DECLARE PAYMENT OF DIVIDENDS.
04 APPROVAL OF ERNST & YOUNG LLC AS WBD FOODS OJSC Mgmt For
AUDITOR FOR 2008.
06 APPROVAL OF CHANGE OF THE AMOUNT OF THE BOARD Mgmt For
OF DIRECTOR MEMBER COMPENSATION.
7A ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: GAVRILENKO, LESYA MIKHAILOVNA
7B ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: DAVIDIUK, ALEXANDER ANATOLIEVICH
7C ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: DZHEMELINSKAYA, VICTORIA VALERIEVNA
7D ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: IESHKINA, IRINA NIKOLAEVNA
7E ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: NAZAROVA, TATIANA ANATOLIEVNA
7F ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: KOZLOVA, ELENA ALEKSEEVNA
7G ELECTION OF THE MEMBER OF WBD FOODS OJSC AUDITING Mgmt For
COMMISSION: POPOV, ALEXANDER DMITRIEVICH
08 APPROVAL OF THE COMPANY'S AMENDED CHARTER. Mgmt For
- --------------------------------------------------------------------------------------------------------------------------
WIMM BILL DANN FOODS Agenda Number: 932935907
- --------------------------------------------------------------------------------------------------------------------------
Security: 97263M109
Meeting Type: Annual
Meeting Date: 27-Jun-2008
Ticker: WBD
ISIN: US97263M1099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
5A ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: DE SELLIERS, GUY
5B ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: DUBININ, MIKHAIL VLADIMIROVICH
5C ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: O'NEIL, MICHAEL
5D ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: ORLOV, ALEKSANDR SERGEEVICH
5E ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: PLASTININ, SERGEI ARKADIEVICH
5F ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: YUSHVAEV, GAVRIL ABRAMOVICH
5G ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: IAKOBACHVILI, DAVID
5H ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: YASSIN, EVGENY GRIGORIEVICH
5I ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: RHODES, MARCUS J.
5J ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: KOSTIKOV, IGOR VLADIMIROVICH
5K ELECTION OF THE MEMBER OF WBD FOODS OJSC BOARD Mgmt No vote
OF DIRECTORS: VINCENT, JACQUES
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932752050
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Annual
Meeting Date: 18-Jul-2007
Ticker: WIT
ISIN: US97651M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ADOPTION OF REPORT AND ACCOUNTS AS AT MARCH Mgmt For For
31, 2007
02 CONFIRM THE PAYMENT OF INTERIM DIVIDEND AND Mgmt For For
TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES
03 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For
MR. NARAYANAN VAGHUL
04 RE-ELECTION OF THE FOLLOWING PERSON AS A DIRECTOR: Mgmt For For
MR. B.C. PRABHAKAR
05 RE-APPOINTMENT OF STATUTORY AUDITORS - M/S. Mgmt For For
BSR & CO.
06 RE-APPOINTMENT OF MR. AZIM H. PREMJI AS CHAIRMAN Mgmt For For
AND MANAGING DIRECTOR (DESIGNATED AS "CHAIRMAN")
AND PAYMENT OF REMUNERATION
07 APPOINTMENT OF MR. RISHAD PREMJI - OFFICE OR Mgmt For For
PLACE OF PROFIT
08 AMENDMENT TO WIPRO EMPLOYEE STOCK OPTIONS/RESTRICTED Mgmt For For
STOCK UNIT PLANS INCLUDING ADS STOCK OPTION
PLAN AND ADS RESTRICTED STOCK UNIT PLAN OF
THE COMPANY
09 APPROVAL OF WIPRO EMPLOYEE RESTRICTED STOCK Mgmt For For
UNIT PLAN 2007
S10 MERGER OF WIPRO INFRASTRUCTURE ENGINEERING LIMITED, Mgmt For For
WIPRO HEALTHCARE IT LIMITED AND QUANTECH GLOBAL
SERVICES LIMITED WITH WIPRO LIMITED
S11 MERGER OF MPACT TECHNOLOGY SERVICES PRIVATE Mgmt For For
LIMITED, MPOWER SOFTWARE SERVICES (INDIA) PRIVATE
LIMITED AND CMANGO INDIA PRIVATE LIMITED WITH
WIPRO LIMITED
- --------------------------------------------------------------------------------------------------------------------------
WIPRO LIMITED Agenda Number: 932913874
- --------------------------------------------------------------------------------------------------------------------------
Security: 97651M109
Meeting Type: Special
Meeting Date: 09-Jun-2008
Ticker: WIT
ISIN: US97651M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 INCLUSION OF ADDITIONAL OBJECTS IN THE OBJECTS Mgmt For For
CLAUSE OF MEMORANDUM OF ASSOCIATION OF THE
COMPANY
02 APPROVAL FOR CREATION OF CHARGES, ETC. FOR SECURED Mgmt For For
BORROWINGS
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Emerging Markets Local Income Fund, (formerly Eaton Vance Emerging Markets Income Fund),
a series of Eaton Vance Mutual Funds Trust (Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma,Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/01/07 - 06/30/08
Eaton Vance Emerging Markets Local Income Fund (the Fund) is a feeder fund that invests exclusively
in shares of Emerging Markets Local Income Portfolio (formerly Emerging Markets Income Portfolio) (the
Portfolio), a master fund registered under the Investment Company Act of 1940. The proxy voting record
of the Portfolio was filed on August 26 2008 and can be found on the Securities and Exchange Commissions
website www.sec.gov. The Portfolios CIK number is 1394395 and its file number is 811 22048.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Global Macro Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrants telephone number including area code (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period 070107 - 063008
Eaton Vance Global Macro Fund (the Fund) is a feeder fund that invests exclusively in shares of Global
Macro Portfolio (the Portfolio) a master fund registered under the Investment Company Act of 1940.
The proxy voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities
and Exchange Commissions website www.sec.gov. The Portfolios CIK number is 918706 and its file number
is 811-08342.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance International Income Fund, a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrants telephone number including area code (617) 482 8260
Date of fiscal year end: 10/31
Date of reporting period 070107 063008
Eaton Vance International Income Fund (the Fund) is a feeder fund that invests exclusively in shares
of International Income Portfolio (the Portfolio) a master fund registered under the Investment
Company Act of 1940. The proxy voting record of the Portfolio was filed on August 25,2008 and can
be found on the Securities and Exchange Commissions website www.sec.gov. The Portfolios CIK number
is 1394396 and its file number is 811-22049.
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Floating-Rate Advantage Fund, a series of Eaton Vance Mutual Funds Trust (Exact name or registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices) (Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for service)
Registrant's telephone number, including area code: (617)482-8260
Date of fiscal year end: 10/31
Date of reporting period: 3/14/08 - 6/30/08
Eaton Vance Floating-Rate Advantage Fund (the "Fund") is a feeder fund that invests exclusively in shares
of Senior Debt Portfolio, a master fund registered under the Investment Company Act of 1940. The proxy
voting record of the Portfolio was filed on August 25,2008 and can be found on the Securities and
Exchange Commission's website (www.sec.gov). The portfolio's CIK number is 933188 and its file number
is 811-08876.
Eaton Vance Mutual Funds Trust
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number N/A
Eaton Vance Large-Cap Core Research Fund (formerly Eaton Vance Equity Research Fund), a series of Eaton Vance Mutual Funds Trust
(Exact name of registrant
as specified in charter)
255 State Street, Boston, Massachusetts, 02109
(Address of principal executive offices)
(Zip code)
Maureen A. Gemma, Esq.
255 State Street, Boston, Massachusetts, 02109
(Name and address of agent for
service)
Registrant's telephone number, including area code: (617) 482-8260
Date of fiscal year end: 10/31
Date of reporting period: 07/1/07- 06/30/08
Eaton Vance Large-Cap Core Research Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 932829508
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: ABT
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
B. POWELL JR. Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shr Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ACCENTURE LTD Agenda Number: 932803390
- --------------------------------------------------------------------------------------------------------------------------
Security: G1150G111
Meeting Type: Annual
Meeting Date: 07-Feb-2008
Ticker: ACN
ISIN: BMG1150G1116
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: BLYTHE J. MCGARVIE
1B RE-APPOINTMENT OF THE FOLLOWING NOMINEE TO THE Mgmt For For
BOARD OF DIRECTORS: SIR MARK MOODY-STUART
02 AMENDMENT OF THE BYE-LAWS OF ACCENTURE LTD, Mgmt For For
WHICH WOULD ENABLE ACCENTURE TO DELIVER FUTURE
COPIES OF OUR PROXY MATERIALS TO SHAREHOLDERS
ELECTRONICALLY BY POSTING THESE MATERIALS ON
AN INTERNET WEBSITE AND NOTIFYING OUR SHAREHOLDERS
OF THE POSTING.
03 RE-APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITORS Mgmt For For
FOR THE 2008 FISCAL YEAR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO DETERMINE KPMG LLP'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
AETNA INC. Agenda Number: 932870896
- --------------------------------------------------------------------------------------------------------------------------
Security: 00817Y108
Meeting Type: Annual
Meeting Date: 30-May-2008
Ticker: AET
ISIN: US00817Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK M. CLARK Mgmt For For
1B ELECTION OF DIRECTOR: BETSY Z. COHEN Mgmt For For
1C ELECTION OF DIRECTOR: MOLLY J. COYE, M.D. Mgmt For For
1D ELECTION OF DIRECTOR: ROGER N. FARAH Mgmt For For
1E ELECTION OF DIRECTOR: BARBARA HACKMAN FRANKLIN Mgmt For For
1F ELECTION OF DIRECTOR: JEFFREY E. GARTEN Mgmt For For
1G ELECTION OF DIRECTOR: EARL G. GRAVES Mgmt For For
1H ELECTION OF DIRECTOR: GERALD GREENWALD Mgmt For For
1I ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1J ELECTION OF DIRECTOR: EDWARD J. LUDWIG Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH P. NEWHOUSE Mgmt For For
1L ELECTION OF DIRECTOR: RONALD A. WILLIAMS Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
03 SHAREHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 SHAREHOLDER PROPOSAL ON NOMINATING A RETIRED Shr Against For
AETNA EXECUTIVE TO THE BOARD
- --------------------------------------------------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. Agenda Number: 932887106
- --------------------------------------------------------------------------------------------------------------------------
Security: 008252108
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: AMG
ISIN: US0082521081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD E. FLOOR Mgmt For For
SEAN M. HEALEY Mgmt For For
HAROLD J. MEYERMAN Mgmt For For
WILLIAM J. NUTT Mgmt For For
RITA M. RODRIGUEZ Mgmt For For
PATRICK T. RYAN Mgmt For For
JIDE J. ZEITLIN Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 932842936
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: AFL
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC. Agenda Number: 932863423
- --------------------------------------------------------------------------------------------------------------------------
Security: 00971T101
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: AKAM
ISIN: US00971T1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS III DIRECTOR: DAVID W. KENNY Mgmt For For
1B ELECTION OF CLASS III DIRECTOR: PETER J. KIGHT Mgmt For For
1C ELECTION OF CLASS III DIRECTOR: FREDERIC V. Mgmt For For
SALERNO
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT AUDITORS OF AKAMAI TECHNOLOGIES,
INC. FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
- --------------------------------------------------------------------------------------------------------------------------
ALLERGAN, INC. Agenda Number: 932841059
- --------------------------------------------------------------------------------------------------------------------------
Security: 018490102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: AGN
ISIN: US0184901025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH DUNSIRE, M.D Mgmt For For
TREVOR M. JONES, PH.D. Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt For For
LEONARD D. SCHAEFFER Mgmt For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Mgmt For For
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shr For Against
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shr Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 932851973
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: APC
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
ANGLO-IRISH BANK CORP PLC Agenda Number: 701440240
- --------------------------------------------------------------------------------------------------------------------------
Security: G03815118
Meeting Type: AGM
Meeting Date: 01-Feb-2008
Ticker:
ISIN: IE00B06H8J93
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts for the YE 30 SEP 2007 Mgmt For For
and the reports of the Directors and the Auditors
thereon
2. Declare a final dividend on the ordinary shares Mgmt For For
in the capital of the Company in respect of
the YE 30 SEP 2007
3.a Re-elect Mr. Noel Harwerth as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.b Re-elect Mr. William McAteer as a Director, Mgmt For For
who retires in accordance with the Articles
of Association
3.c Re-elect Mr. Ned Sullivan as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.d Re-elect Mr. Lar Bradshaw as a Director, who Mgmt For For
retires in accordance with the Articles of
Association
3.e Re-elect Mr. Michael Jacob as a Director, who Mgmt Against Against
retires in accordance with the Articles of
Association
4. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors
S.5 Authorize the Company and/or any subsidiary Mgmt For For
[being a body corporate as referred to in the
European Communities [Public Limited Company
Subsidiaries] Regulations 1997] of the Company
to make market purchase [as defined by Section
212 of the Companies Act 1990 [the 1990 Act]]
of shares of any class of the Company on such
terms and conditions and in such manner as
the Directors may from time to time determine
in accordance with and subject to the provisions
of the 1990 Act, and Article 8(c) of the Articles
of Association of the Company; the reissue
price range at which any treasury shares [as
defined by Section 209 of the 1990 Act] for
the time being held by Company may be reissued
off market shall be the price range set out
in Article 8(d) of the Articles of Association
of the Company; [Authority expires the earlier
of, the conclusion of the next AGM of the Company
or 30 APR 2009]
S.6 Amend Article 8(a) of the Articles of Association Mgmt For For
of the Company as specified
S.7 Authorize the Directors, for the purposes of Mgmt For For
Section 24 of the Companies [Amendment] Act
1983 [the 1983 Act], to allot equity securities
for cash pursuant to and in accordance with
Article 8(b) of the Articles of Association
of the Company; [Authority expires the earlier
of, the conclusion of the next AGM of the Company
or 30 APR 2009]
8. Approve the Rules of the Anglo Irish Bank Corporation Mgmt For For
plc 2008 Performance Share Award Plan [the
Performance Share Plan], as specified and authorize
the Directors to: (a) adopt the Performance
Share Plan and make such modifications to the
Performance Share Plan as they may consider
appropriate to take account of the requirements
of best practice and to do all such other acts
and things as they may consider appropriate
to implement the Performance Share Plan; and,
(b) establish further plans based on the Performance
Share Plan but modified to take account of
local tax, exchange control or securities laws
in overseas territories, provided that any
shares made available under such plans are
treated as counting against the limits on individual
or overall participation in the Performance
Share Plan
9. Approve, subject to the passing the Resolution Mgmt For For
8, the amended Rules of the Anglo Irish Bank
Corporation plc 1999 Share Option Scheme [the
Amended Rules] and authorize the Directors
to adopt them and to make such modifications
as they may consider appropriate to take account
of the requirements of best practice and to
do all such other acts and things as they may
consider appropriate to implement the Amended
Rules
- --------------------------------------------------------------------------------------------------------------------------
APPLE INC. Agenda Number: 932807273
- --------------------------------------------------------------------------------------------------------------------------
Security: 037833100
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: AAPL
ISIN: US0378331005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM V. CAMPBELL Mgmt For For
MILLARD S. DREXLER Mgmt For For
ALBERT A. GORE, JR. Mgmt For For
STEVEN P. JOBS Mgmt For For
ANDREA JUNG Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ERIC E. SCHMIDT Mgmt For For
JEROME B. YORK Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLE Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
03 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr For Against
"ADVISORY VOTE ON COMPENSATION", IF PROPERLY
PRESENTED AT THE MEETING.
04 TO CONSIDER A SHAREHOLDER PROPOSAL ENTITLED Shr Against For
"AMEND CORPORATE BYLAWS ESTABLISHING A BOARD
COMMITTEE ON SUSTAINABILITY", IF PROPERLY PRESENTED
AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 932858193
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AIZ
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN MICHAEL PALMS Mgmt For For
DR. ROBERT J. BLENDON Mgmt For For
BETH L. BRONNER Mgmt For For
DAVID B. KELSO Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT Mgmt For For
TERM INCENTIVE PLAN
04 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY Mgmt For For
INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 932822578
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932743328
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 06-Jul-2007
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt Against Against
1B ELECTION OF DIRECTOR: CARL BASS Mgmt For For
1C ELECTION OF DIRECTOR: MARK A. BERTELSEN Mgmt Against Against
1D ELECTION OF DIRECTOR: CRAWFORD W. BEVERIDGE Mgmt Against Against
1E ELECTION OF DIRECTOR: J. HALLAM DAWSON Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL J. FISTER Mgmt For For
1G ELECTION OF DIRECTOR: PER-KRISTIAN HALVORSEN Mgmt Against Against
1H ELECTION OF DIRECTOR: LARRY W. WANGBERG Mgmt Against Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS AUTODESK'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 932777521
- --------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Special
Meeting Date: 06-Nov-2007
Ticker: ADSK
ISIN: US0527691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE ADOPTION OF THE AUTODESK Mgmt For For
2008 EMPLOYEE STOCK PLAN AND THE RESERVATION
OF 16,500,000 SHARES OF AUTODESK COMMON STOCK,
PLUS A NUMBER OF ADDITIONAL SHARES EQUAL TO
THAT NUMBER OF SHARES CANCELLED ON EXPIRATION
OF THE 2006 EMPLOYEE STOCK PLAN (NOT TO EXCEED
1,000,000 SHARES), FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC. Agenda Number: 932853826
- --------------------------------------------------------------------------------------------------------------------------
Security: 053484101
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: AVB
ISIN: US0534841012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRYCE BLAIR Mgmt For For
BRUCE A. CHOATE Mgmt For For
JOHN J. HEALY, JR. Mgmt For For
GILBERT M. MEYER Mgmt For For
TIMOTHY J. NAUGHTON Mgmt For For
LANCE R. PRIMIS Mgmt For For
PETER S. RUMMELL Mgmt For For
H. JAY SARLES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932828253
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: BAC
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1D ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1E ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1F ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1G ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1I ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1K ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1L ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1M ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt For For
1N ELECTION OF DIRECTOR: MEREDITH R. SPANGLER Mgmt For For
1O ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt For For
1P ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt For For
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2008
03 STOCKHOLDER PROPOSAL - STOCK OPTIONS Shr Against For
04 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
05 STOCKHOLDER PROPOSAL - DETERMINATION OF CEO Shr Against For
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr Against For
07 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
08 STOCKHOLDER PROPOSAL - SPECIAL SHAREHOLDER MEETINGS Shr For Against
09 STOCKHOLDER PROPOSAL - EQUATOR PRINCIPLES Shr Against For
10 STOCKHOLDER PROPOSAL - HUMAN RIGHTS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BANK OF CYPRUS PUBLIC COMPANY LTD, NICOSIA Agenda Number: 701406387
- --------------------------------------------------------------------------------------------------------------------------
Security: M1637D106
Meeting Type: EGM
Meeting Date: 05-Dec-2007
Ticker:
ISIN: CY0000100111
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the Company's authorized Mgmt For For
share capital from CYP 300,000,000 to CYP 438,955,500
[EUR 750,000,000] with the creation of 277,911,000
additional ordinary share of a nominal value
of CYP 0.50 each
2. Approve, subject to passing of the Resolution Mgmt For For
1, the issued share capital of the Company
be divided into ordinary shares of a nominal
of EUR 1.00 each and such an amount be transferred
from the share premium account into the issued
share capital account, so that the number of
the Company's issued shares immediately before
the execution of the provisions of the present
resolution be exactly the same as the number
of shares immediately after the execution of
the provisions of the present resolution, with
the only difference that the nominal value
of the shares will be converted from CYP 0.50
each into EUR 1.00 each
S.3 Approve to establish the Share Options Scheme Mgmt Against Against
of the Company for the Executive Members of
the Board of Directors, the Management and
the staff of Bank of Cyprus Group for the period
2008-2010, the total number of shares that
can be issued under the Scheme will not exceed
15 million, the exercise price of the Share
Options is set as the average closing price
of the share on the Cyprus Stock Exchange during
the 30 trading days immediately preceding the
date of granting of the Share Options, less
a discount of 10%; authorize the board of Directors
to: issue up to 15 million shares of the Company
[of a nominal value of CYP 0.50 each up to
31 DEC 2007 and as from 01 JAN 2008 of nominal
value of EUR 1.00 each] under the Share Options
Scheme, without these shares being offered
first to existing shareholders, to determine
the remaining specific terms of the Scheme,
and to take any other action which is required
for the execution of the Scheme
S.4 Adopt the revised Articles of Association of Mgmt For For
the Company in substitution of the existing
Articles of Association as specified
- --------------------------------------------------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. Agenda Number: 932828342
- --------------------------------------------------------------------------------------------------------------------------
Security: 064058100
Meeting Type: Annual
Meeting Date: 08-Apr-2008
Ticker: BK
ISIN: US0640581007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK J. BIONDI, JR. Mgmt For For
RUTH E. BRUCH Mgmt For For
NICHOLAS M. DONOFRIO Mgmt For For
STEVEN G. ELLIOTT Mgmt For For
GERALD L. HASSELL Mgmt For For
EDMUND F. KELLY Mgmt For For
ROBERT P. KELLY Mgmt For For
RICHARD J. KOGAN Mgmt For For
MICHAEL J. KOWALSKI Mgmt For For
JOHN A. LUKE, JR. Mgmt For For
ROBERT MEHRABIAN Mgmt For For
MARK A. NORDENBERG Mgmt For For
CATHERINE A. REIN Mgmt For For
THOMAS A. RENYI Mgmt For For
WILLIAM C. RICHARDSON Mgmt For For
SAMUEL C. SCOTT III Mgmt For For
JOHN P. SURMA Mgmt For For
WESLEY W. VON SCHACK Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shr Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE Shr For Against
ON AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 932831084
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: BAX
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932741110
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100
Meeting Type: Annual
Meeting Date: 10-Jul-2007
Ticker: BBBY
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
STANLEY F. BARSHAY Mgmt For For
PATRICK R. GASTON Mgmt For For
VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 SHAREHOLDER PROPOSAL: CLIMATE CHANGE REPORT Shr Against For
04 SHAREHOLDER PROPOSAL: EXECUTIVE COMPENSATION Shr For Against
VOTE
05 SHAREHOLDER PROPOSAL: PRODUCT CONTENT REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 932900245
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Security: 09062X103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: BIIB
ISIN: US09062X1037
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STELIOS PAPADOPOULOS Mgmt For For
CECIL PICKETT Mgmt For For
LYNN SCHENK Mgmt For For
PHILLIP SHARP Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
03 TO APPROVE OUR 2008 OMNIBUS EQUITY PLAN. Mgmt For For
04 TO APPROVE OUR 2008 PERFORMANCE-BASED MANAGEMENT Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S Shr Against For
BYLAWS.
- --------------------------------------------------------------------------------------------------------------------------
BIOMARIN PHARMACEUTICAL INC. Agenda Number: 932858422
- --------------------------------------------------------------------------------------------------------------------------
Security: 09061G101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: BMRN
ISIN: US09061G1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt Withheld Against
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008.
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BOSTON PROPERTIES, INC. Agenda Number: 932851632
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Security: 101121101
Meeting Type: Annual
Meeting Date: 12-May-2008
Ticker: BXP
ISIN: US1011211018
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. BACOW Mgmt Withheld Against
ZOE BAIRD Mgmt Withheld Against
ALAN J. PATRICOF Mgmt Withheld Against
MARTIN TURCHIN Mgmt Withheld Against
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS BOSTON PROPERTIES,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO CONSIDER AND ACT UPON A STOCKHOLDER PROPOSAL Shr For Against
CONCERNING THE ANNUAL ELECTION OF DIRECTORS,
IF PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC Agenda Number: 701519184
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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
- --------------------------------------------------------------------------------------------------------------------------
CEPHALON, INC. Agenda Number: 932859816
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Security: 156708109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: CEPH
ISIN: US1567081096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK BALDINO, JR., PHD Mgmt For For
WILLIAM P. EGAN Mgmt For For
MARTYN D. GREENACRE Mgmt For For
VAUGHN M. KAILIAN Mgmt For For
KEVIN E. MOLEY Mgmt For For
CHARLES A. SANDERS, M.D Mgmt For For
GAIL R. WILENSKY, PH.D. Mgmt For For
DENNIS L. WINGER Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE 2004 EQUITY COMPENSATION Mgmt For For
PLAN INCREASING THE NUMBER OF SHARES AUTHORIZED
FOR ISSUANCE AND ESTABLISHING PERFORMANCE GOALS
SO THAT STOCK AWARD GRANTED UNDER THE PLAN
MAY QUALIFY AS QUALIFIED PERFORMANCE-BASED
COMPENSATION
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932774119
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: CSCO
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt For For
02 TO APPROVE THE AMENDMENT AND EXTENSION OF THE Mgmt For For
2005 STOCK INCENTIVE PLAN.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN WITH Mgmt For For
RESPECT TO CURRENT AND FUTURE COVERED EMPLOYEES
AND EXECUTIVE OFFICERS.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 26, 2008.
05 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO ESTABLISH A BOARD COMMITTEE ON
HUMAN RIGHTS.
06 PROPOSAL SUBMITTED BY A SHAREHOLDER REQUESTING Shr For Against
THAT THE BOARD ESTABLISH A PAY-FOR-SUPERIOR-PERFORMANCE
STANDARD IN THE COMPANY'S EXECUTIVE COMPENSATION
PLAN FOR SENIOR EXECUTIVES.
07 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO ADOPT A POLICY THAT SHAREHOLDERS
BE GIVEN THE OPPORTUNITY AT EACH ANNUAL MEETING
OF SHAREHOLDERS TO VOTE ON AN ADVISORY RESOLUTION
TO RATIFY THE COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
08 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr Against For
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE ACCOMPANYING PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CITIGROUP INC. Agenda Number: 932822679
- --------------------------------------------------------------------------------------------------------------------------
Security: 172967101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: C
ISIN: US1729671016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Mgmt 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.
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 932827011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: CL
ISIN: US1941621039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN M. COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 AMEND RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK
- --------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION Agenda Number: 932839989
- --------------------------------------------------------------------------------------------------------------------------
Security: 20030N101
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: CMCSA
ISIN: US20030N1019
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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
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932762378
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Special
Meeting Date: 30-Aug-2007
Ticker: RIO
ISIN: US2044122099
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND THE COMPANY'S BY-LAWS. Mgmt For For
02 PROPOSAL FOR A FORWARD STOCK SPLIT, PURSUANT Mgmt For For
TO WHICH EACH AND EVERY CURRENT SHARE ISSUED
BY THE COMPANY, BOTH COMMON AND PREFERRED,
SHALL BECOME TWO SHARES OF THE SAME TYPE AND
CLASS, AS THE CASE MAY BE, AND THE CORRESPONDING
ADJUSTMENT OF ARTICLE 5 AND ARTICLE 6 OF THE
COMPANY'S BY-LAWS.
03 CONSOLIDATION OF THE AMENDMENTS TO THE COMPANY'S Mgmt For For
BY-LAWS, MENTIONED ABOVE IN ITEMS I AND II
HEREIN, IF SUCH PROPOSED MODIFICATIONS ARE
APPROVED.
04 RATIFICATION OF CVRD'S ACQUISITION OF THE CONTROLLING Mgmt For For
SHARE OF AMCI HOLDINGS AUSTRALIA, AS REQUIRED
BY ARTICLE 256 SECTION 1 OF THE BRAZILIAN CORPORATE
LAW.
05 REPLACEMENT OF A BOARD MEMBER. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE Agenda Number: 932874236
- --------------------------------------------------------------------------------------------------------------------------
Security: 204412209
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: RIO
ISIN: US2044122099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1A APPRECIATION OF THE MANAGEMENTS' REPORT AND Mgmt No vote
ANALYSIS, DISCUSSION AND VOTE ON THE FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007
O1B PROPOSAL FOR THE DESTINATION OF PROFITS OF THE Mgmt No vote
SAID FISCAL YEAR AND APPROVAL OF THE INVESTMENT
BUDGET FOR THE COMPANY
O1C APPOINTMENT OF THE MEMBERS OF THE FISCAL COUNCIL Mgmt No vote
O1D ESTABLISHMENT OF THE REMUNERATION OF THE SENIOR Mgmt No vote
MANAGEMENT AND FISCAL COUNCIL MEMBERS
E2A THE APPROVAL FOR THE PROTOCOL AND JUSTIFICATION Mgmt No vote
OF MERGER OF FERRO GUSA CARAJAS S.A., A WHOLLY
OWNED SUBSIDIARY OF THE COMPANY, PURSUANT TO
ARTICLES 224 AND 225 OF THE BRAZILIAN CORPORATE
LAW
E2B TO RATIFY THE APPOINTMENT OF DELOITTE TOUCHE Mgmt No vote
TOHMATSU AUDITORES INDEPENDENTES, THE EXPERTS
HIRED TO APPRAISE THE VALUE OF THE COMPANY
TO BE MERGED
E2C TO DECIDE ON THE APPRAISAL REPORT, PREPARED Mgmt No vote
BY THE EXPERT APPRAISERS
E2D THE APPROVAL FOR THE MERGER OF FERRO GUSA CARAJAS Mgmt No vote
S.A., WITHOUT A CAPITAL INCREASE OR THE ISSUANCE
OF NEW SHARES BY THE COMPANY
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 932842912
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: COP
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR
THE ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shr Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shr Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
07 POLITICAL CONTRIBUTIONS Shr Against For
08 GREENHOUSE GAS REDUCTION Shr Against For
09 COMMUNITY ACCOUNTABILITY Shr Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shr Against For
11 ENVIRONMENTAL IMPACT Shr Against For
12 GLOBAL WARMING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION Agenda Number: 932843344
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: CVS
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP Shr For Against
PAYMENTS.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 932855743
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: DHR
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. LAWRENCE CULP, JR. Mgmt For For
1B ELECTION OF DIRECTOR: MITCHELL P. RALES Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO ACT UPON A SHAREHOLDER PROPOSAL URGING THE Shr For Against
COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS
TO ADOPT SPECIFIED PRINCIPLES RELATING TO THE
EMPLOYMENT OF ANY NAMED EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932776810
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE NUMBER OF AUTHORIZED
SHARES OF STOCK TO EFFECT A TWO-FOR-ONE STOCK
SPLIT IN THE FORM OF A DIVIDEND OF THE COMPANY'S
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 932805673
- --------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: DE
ISIN: US2441991054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Mgmt For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Mgmt For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Mgmt For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Mgmt For For
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Mgmt For For
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2008.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY Agenda Number: 932834117
- --------------------------------------------------------------------------------------------------------------------------
Security: 263534109
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: DD
ISIN: US2635341090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BROWN Mgmt For For
ROBERT A. BROWN Mgmt For For
BERTRAND P. COLLOMB Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
ALEXANDER M. CUTLER Mgmt For For
JOHN T. DILLON Mgmt For For
ELEUTHERE I. DU PONT Mgmt For For
MARILLYN A. HEWSON Mgmt For For
CHARLES O. HOLLIDAY, JR Mgmt For For
LOIS D. JULIBER Mgmt For For
SEAN O'KEEFE Mgmt For For
WILLIAM K. REILLY Mgmt For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shr Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shr For Against
05 ON GLOBAL WARMING REPORT Shr Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shr Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
EBAY INC. Agenda Number: 932891650
- --------------------------------------------------------------------------------------------------------------------------
Security: 278642103
Meeting Type: Annual
Meeting Date: 19-Jun-2008
Ticker: EBAY
ISIN: US2786421030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRED D. ANDERSON Mgmt For For
1B ELECTION OF DIRECTOR: EDWARD W. BARNHOLT Mgmt For For
1C ELECTION OF DIRECTOR: SCOTT D. COOK Mgmt For For
1D ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
02 APPROVAL OF OUR 2008 EQUITY INCENTIVE AWARD Mgmt For For
PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL
YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
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."
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 932852139
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: EMC
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL W. BROWN Mgmt For For
MICHAEL J. CRONIN Mgmt For For
GAIL DEEGAN Mgmt For For
JOHN R. EGAN Mgmt For For
W. PAUL FITZGERALD Mgmt For For
OLLI-PEKKA KALLASVUO Mgmt Withheld Against
EDMUND F. KELLY Mgmt For For
WINDLE B. PRIEM Mgmt For For
PAUL SAGAN Mgmt For For
DAVID N. STROHM Mgmt For For
JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS EMC'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt Against Against
AND BYLAWS TO IMPLEMENT MAJORITY VOTE FOR DIRECTORS,
AS DESCRIBED IN EMC'S PROXY STATEMENT.
04 TO APPROVE AMENDMENTS TO EMC'S ARTICLES OF ORGANIZATION Mgmt For For
TO IMPLEMENT SIMPLE MAJORITY VOTE, AS DESCRIBED
IN EMC'S PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932799553
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104
Meeting Type: Annual
Meeting Date: 05-Feb-2008
Ticker: EMR
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.N. FARR Mgmt For For
R.B. HORTON Mgmt For For
C.A. PETERS Mgmt For For
J.W. PRUEHER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. Agenda Number: 932796735
- --------------------------------------------------------------------------------------------------------------------------
Security: 29266R108
Meeting Type: Annual
Meeting Date: 28-Jan-2008
Ticker: ENR
ISIN: US29266R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARD M. KLEIN Mgmt For For
RICHARD A. LIDDY Mgmt For For
W. PATRICK MCGINNIS Mgmt For For
JOE R. MICHELETTO Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION Agenda Number: 932858232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30231G102
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: XOM
ISIN: US30231G1022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.J. BOSKIN Mgmt For For
L.R. FAULKNER Mgmt For For
W.W. GEORGE Mgmt For For
J.R. HOUGHTON Mgmt For For
R.C. KING Mgmt For For
M.C. NELSON Mgmt For For
S.J. PALMISANO Mgmt For For
S.S REINEMUND Mgmt For For
W.V. SHIPLEY Mgmt For For
R.W. TILLERSON Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Mgmt For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shr Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shr Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shr For Against
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shr Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shr Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shr Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shr Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shr Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shr Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shr Against For
14 ANWR DRILLING REPORT (PAGE 65) Shr Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shr Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shr Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shr Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shr Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. Agenda Number: 932892816
- --------------------------------------------------------------------------------------------------------------------------
Security: 305560104
Meeting Type: Annual
Meeting Date: 18-Jun-2008
Ticker: FRP
ISIN: US3055601047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CLAUDE C. LILLY Mgmt For For
ROBERT S. LILIEN Mgmt For For
THOMAS F. GILBANE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Mgmt For For
2008 ANNUAL INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FANNIE MAE Agenda Number: 932785655
- --------------------------------------------------------------------------------------------------------------------------
Security: 313586109
Meeting Type: Annual
Meeting Date: 14-Dec-2007
Ticker: FNM
ISIN: US3135861090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN B. ASHLEY Mgmt For For
DENNIS R. BERESFORD Mgmt For For
LOUIS J. FREEH Mgmt For For
BRENDA J. GAINES Mgmt For For
KAREN N. HORN, PH.D. Mgmt For For
BRIDGET A. MACASKILL Mgmt For For
DANIEL H. MUDD Mgmt For For
LESLIE RAHL Mgmt For For
JOHN C. SITES, JR. Mgmt For For
GREG C. SMITH Mgmt For For
H. PATRICK SWYGERT Mgmt For For
JOHN K. WULFF Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE FANNIE Mgmt For For
MAE STOCK COMPENSATION PLAN OF 2003.
04 PROPOSAL TO REQUIRE SHAREHOLDER ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
05 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
FEDEX CORPORATION Agenda Number: 932763192
- --------------------------------------------------------------------------------------------------------------------------
Security: 31428X106
Meeting Type: Annual
Meeting Date: 24-Sep-2007
Ticker: FDX
ISIN: US31428X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: AUGUST A. BUSCH IV Mgmt For For
1C ELECTION OF DIRECTOR: JOHN A. EDWARDSON Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: PHILIP GREER Mgmt For For
1F ELECTION OF DIRECTOR: J.R. HYDE, III Mgmt For For
1G ELECTION OF DIRECTOR: SHIRLEY A. JACKSON Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN R. LORANGER Mgmt For For
1I ELECTION OF DIRECTOR: GARY W. LOVEMAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES T. MANATT Mgmt For For
1K ELECTION OF DIRECTOR: FREDERICK W. SMITH Mgmt For For
1L ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1M ELECTION OF DIRECTOR: PAUL S. WALSH Mgmt For For
1N ELECTION OF DIRECTOR: PETER S. WILLMOTT Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr Against For
CHAIRMAN AND CEO ROLES.
04 STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shr For Against
ON EXECUTIVE PAY.
05 STOCKHOLDER PROPOSAL REGARDING GLOBAL WARMING Shr Against For
REPORT.
06 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr Against For
REPORT.
- --------------------------------------------------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION Agenda Number: 932834220
- --------------------------------------------------------------------------------------------------------------------------
Security: 369550108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: GD
ISIN: US3695501086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: N.D. CHABRAJA Mgmt For For
1B ELECTION OF DIRECTOR: J.S. CROWN Mgmt For For
1C ELECTION OF DIRECTOR: W.P. FRICKS Mgmt For For
1D ELECTION OF DIRECTOR: C.H. GOODMAN Mgmt For For
1E ELECTION OF DIRECTOR: J.L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: G.A. JOULWAN Mgmt For For
1G ELECTION OF DIRECTOR: P.G. KAMINSKI Mgmt For For
1H ELECTION OF DIRECTOR: J.M. KEANE Mgmt For For
1I ELECTION OF DIRECTOR: D.J. LUCAS Mgmt For For
1J ELECTION OF DIRECTOR: L.L. LYLES Mgmt For For
1K ELECTION OF DIRECTOR: C.E. MUNDY, JR. Mgmt For For
1L ELECTION OF DIRECTOR: J.C. REYES Mgmt For For
1M ELECTION OF DIRECTOR: R. WALMSLEY Mgmt For For
02 SELECTION OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL WITH REGARD TO ETHICAL Shr Against For
CRITERIA FOR MILITARY CONTRACTS
04 SHAREHOLDER PROPOSAL WITH REGARD TO SPECIAL Shr Against For
SHAREHOLDER MEETINGS
- --------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY Agenda Number: 932823481
- --------------------------------------------------------------------------------------------------------------------------
Security: 369604103
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: GE
ISIN: US3696041033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Mgmt For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Mgmt For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Mgmt Against Against
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Mgmt For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Mgmt For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Mgmt For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Mgmt For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Mgmt For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Mgmt For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
A13 ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Mgmt For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Mgmt For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Mgmt For For
B RATIFICATION OF KPMG Mgmt For For
01 CUMULATIVE VOTING Shr Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shr For Against
03 RECOUP UNEARNED MANAGEMENT BONUSES Shr Against For
04 CURB OVER-EXTENDED DIRECTORS Shr For Against
05 REPORT ON CHARITABLE CONTRIBUTIONS Shr Against For
06 GLOBAL WARMING REPORT Shr Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 932838406
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GILD
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO APPROVE THE PROPOSED AMENDMENT TO GILEAD'S Mgmt For For
2004 EQUITY INCENTIVE PLAN.
04 TO APPROVE AN AMENDMENT TO GILEAD'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF GILEAD'S COMMON
STOCK FROM 1,400,000,000 TO 2,800,000,000 SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
GOOGLE INC. Agenda Number: 932834131
- --------------------------------------------------------------------------------------------------------------------------
Security: 38259P508
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: GOOG
ISIN: US38259P5089
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC SCHMIDT Mgmt For For
SERGEY BRIN Mgmt For For
LARRY PAGE Mgmt For For
L. JOHN DOERR Mgmt For For
JOHN L. HENNESSY Mgmt For For
ARTHUR D. LEVINSON Mgmt For For
ANN MATHER Mgmt For For
PAUL S. OTELLINI Mgmt For For
K. RAM SHRIRAM Mgmt For For
SHIRLEY M. TILGHMAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GOOGLE INC. FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL OF AN AMENDMENT TO GOOGLE'S 2004 STOCK Mgmt Against Against
PLAN TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF CLASS A COMMON STOCK ISSUABLE THEREUNDER
BY 6,500,000.
04 STOCKHOLDER PROPOSAL REGARDING INTERNET CENSORSHIP. Shr Against For
05 STOCKHOLDER PROPOSAL REGARDING THE CREATION Shr Against For
OF A BOARD COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932811498
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103
Meeting Type: Annual
Meeting Date: 19-Mar-2008
Ticker: HPQ
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L.T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S.M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R.A. HACKBORN Mgmt For For
1D ELECTION OF DIRECTOR: J.H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M.V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J.Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J.R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R.L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L.S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G.K. THOMPSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
HOSPIRA, INC. Agenda Number: 932841186
- --------------------------------------------------------------------------------------------------------------------------
Security: 441060100
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: HSP
ISIN: US4410601003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING W. BAILEY, II Mgmt For For
RONALD A. MATRICARIA Mgmt For For
JACQUE J. SOKOLOV, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 932833432
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ITW
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 REAPPROVAL OF THE PERFORMANCE FACTORS AND AWARD Mgmt For For
LIMIT UNDER THE EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 932840071
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: INTC
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO Shr Against For
ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 932825118
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: IBM
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BLACK Mgmt For For
W.R. BRODY Mgmt For For
K.I. CHENAULT Mgmt For For
M.L. ESKEW Mgmt For For
S.A. JACKSON Mgmt For For
L.A. NOTO Mgmt For For
J.W. OWENS Mgmt For For
S.J. PALMISANO Mgmt For For
J.E. SPERO Mgmt For For
S. TAUREL Mgmt For For
L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr Against For
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr 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
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY Agenda Number: 932804671
- --------------------------------------------------------------------------------------------------------------------------
Security: 459902102
Meeting Type: Annual
Meeting Date: 27-Feb-2008
Ticker: IGT
ISIN: US4599021023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. BITTMAN Mgmt For For
RICHARD R. BURT Mgmt For For
PATTI S. HART Mgmt For For
LESLIE S. HEISZ Mgmt For For
ROBERT A. MATHEWSON Mgmt For For
THOMAS J. MATTHEWS Mgmt For For
ROBERT MILLER Mgmt For For
FREDERICK B. RENTSCHLER Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE INTERNATIONAL Mgmt For For
GAME TECHNOLOGY 2002 STOCK INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS IGT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 932841299
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: IVZ
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: REX D. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: SIR JOHN BANHAM Mgmt For For
1C ELECTION OF DIRECTOR: DENIS KESSLER Mgmt Against Against
02 APPROVAL AND RATIFICATION OF ERNST AND YOUNG Mgmt For For
LLP AS AUDITORS
03 APPROVAL OF 2008 GLOBAL EQUITY INCENTIVE PLAN Mgmt For For
04 APPROVAL OF EXECUTIVE INCENTIVE BONUS PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INVESCO PLC Agenda Number: 932784122
- --------------------------------------------------------------------------------------------------------------------------
Security: 46127U104
Meeting Type: Special
Meeting Date: 14-Nov-2007
Ticker: IVZ
ISIN: US46127U1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 COURT MEETING Mgmt For For
E1 TO APPROVE THE SCHEME OF ARRANGEMENT BETWEEN Mgmt For For
INVESCO PLC AND ITS SHAREHOLDERS PURSUANT TO
WHICH INVESCO LTD. WILL BECOME THE PARENT OF
INVESCO PLC, AND ALL MATTERS RELATING TO THE
SCHEME OF ARRANGEMENT.
E2 TO APPROVE, SUBJECT TO THE SCHEME BECOMING EFFECTIVE, Mgmt For For
THE ISSUE OF BONUS SHARES TO INVESCO LTD. (THE
"NEW SHARES").
E3 TO APPROVE THE REDUCTION OF CAPITAL RELATING Mgmt For For
TO THE NEW SHARES.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 932823962
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: JNJ
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARY SUE COLEMAN Mgmt For For
JAMES G. CULLEN Mgmt For For
MICHAEL M.E. JOHNS Mgmt Withheld Against
ARNOLD G. LANGBO Mgmt Withheld Against
SUSAN L. LINDQUIST Mgmt For For
LEO F. MULLIN Mgmt For For
WILLIAM D. PEREZ Mgmt Withheld Against
CHRISTINE A. POON Mgmt For For
CHARLES PRINCE Mgmt Withheld Against
STEVEN S REINEMUND Mgmt For For
DAVID SATCHER Mgmt For For
WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION POLICIES AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. Agenda Number: 932798272
- --------------------------------------------------------------------------------------------------------------------------
Security: 478366107
Meeting Type: Annual
Meeting Date: 23-Jan-2008
Ticker: JCI
ISIN: US4783661071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NATALIE A. BLACK Mgmt For For
ROBERT A. CORNOG Mgmt For For
WILLIAM H. LACY Mgmt For For
STEPHEN A. ROELL Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 932852280
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: JPM
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Mgmt For For
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Mgmt For For
05 GOVERNMENTAL SERVICE REPORT Shr Against For
06 POLITICAL CONTRIBUTIONS REPORT Shr Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shr Against For
08 EXECUTIVE COMPENSATION APPROVAL Shr For Against
09 TWO CANDIDATES PER DIRECTORSHIP Shr Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shr Against For
11 LOBBYING PRIORITIES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701443688
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: OGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
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 THE ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. ALSO, NOTE THAT THE
NEW CUT-OFF DATE IS 27 MAR 2008. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
JULIUS BAER HOLDING AG, ZUERICH Agenda Number: 701496223
- --------------------------------------------------------------------------------------------------------------------------
Security: H4407G263
Meeting Type: AGM
Meeting Date: 15-Apr-2008
Ticker:
ISIN: CH0029758650
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting No vote
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS
PLEASE NOTE THAT THIS IS THE PART II OF THE Non-Voting No vote
MEETING NOTICE SENT UNDER MEETING 439065, INCLUDING
THE AGENDA. TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK
YOU.
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual report, annual accounts of Mgmt No vote
the Group 2007 report of the Auditor and the
Group Auditor
2. Approve the appropriation of the balance profit Mgmt No vote
3. Grant discharge to the Members of the Board Mgmt No vote
of Directors
4. Elect the Board of Directors Mgmt No vote
5. Elect the Auditor and the Group Auditor Mgmt No vote
6. Approve the reduction of the share capital Mgmt No vote
7. Approve the Share Repurchase Program 2008 to Mgmt No vote
2010
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 932821754
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: KMB
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1E ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES
05 STOCKHOLDER PROPOSAL REGARDING ADOPTION OF GLOBAL Shr Against For
HUMAN RIGHTS STANDARDS BASED ON INTERNATIONAL
LABOR CONVENTIONS
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr Against For
08 STOCKHOLDER PROPOSAL REGARDING AMENDMENT OF Shr Against For
BYLAWS TO ESTABLISH A BOARD COMMITTEE ON SUSTAINABILITY
- --------------------------------------------------------------------------------------------------------------------------
KLA-TENCOR CORPORATION Agenda Number: 932780263
- --------------------------------------------------------------------------------------------------------------------------
Security: 482480100
Meeting Type: Annual
Meeting Date: 15-Nov-2007
Ticker: KLAC
ISIN: US4824801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD W. BARNHOLT Mgmt For For
STEPHEN P. KAUFMAN Mgmt For For
RICHARD P. WALLACE Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2004 EQUITY INCENTIVE Mgmt For For
PLAN ("2004 EQUITY PLAN") TO A) INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER
THE 2004 EQUITY PLAN BY 8,500,000 SHARES, B)
EXPAND AND REAPPROVE THE LIST OF CORPORATE
PERFORMANCE GOALS TO WHICH THE VESTING OF CERTAIN
AWARDS MADE UNDER THE PLAN MAY BE TIED, AND
C) EFFECT A SERIES OF TECHNICAL REVISIONS TO
THE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2008.
- --------------------------------------------------------------------------------------------------------------------------
LA BANQUE TORONTO-DOMINION Agenda Number: 932814824
- --------------------------------------------------------------------------------------------------------------------------
Security: 891160509
Meeting Type: Annual
Meeting Date: 03-Apr-2008
Ticker: TD
ISIN: CA8911605092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM E. BENNETT Mgmt For For
HUGH J. BOLTON Mgmt For For
JOHN L. BRAGG Mgmt For For
W. EDMUND CLARK Mgmt For For
WENDY K. DOBSON Mgmt For For
DONNA M. HAYES Mgmt For For
HENRY H. KETCHAM Mgmt For For
PIERRE H. LESSARD Mgmt For For
HAROLD H. MACKAY Mgmt For For
BRIAN F. MACNEILL Mgmt For For
IRENE R. MILLER Mgmt For For
NADIR H. MOHAMED Mgmt For For
ROGER PHILLIPS Mgmt For For
WILBUR J. PREZZANO Mgmt For For
WILLIAM J. RYAN Mgmt For For
HELEN K. SINCLAIR Mgmt For For
JOHN M. THOMPSON Mgmt For For
02 APPOINTMENT OF AUDITOR NAMED IN THE MANAGEMENT Mgmt For For
PROXY CIRCULAR
03 SHAREHOLDER PROPOSAL A Shr For Against
04 SHAREHOLDER PROPOSAL B Shr Against For
05 SHAREHOLDER PROPOSAL C Shr Against For
06 SHAREHOLDER PROPOSAL D Shr Against For
07 SHAREHOLDER PROPOSAL E Shr Against For
08 SHAREHOLDER PROPOSAL F Shr Against For
09 SHAREHOLDER PROPOSAL G Shr Against For
10 SHAREHOLDER PROPOSAL H Shr Against For
11 SHAREHOLDER PROPOSAL I Shr Against For
12 SHAREHOLDER PROPOSAL J Shr Against For
13 SHAREHOLDER PROPOSAL K Shr Against For
14 SHAREHOLDER PROPOSAL L Shr Against For
15 SHAREHOLDER PROPOSAL M Shr Against For
16 SHAREHOLDER PROPOSAL N Shr Against For
17 SHAREHOLDER PROPOSAL O Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
LINCOLN NATIONAL CORPORATION Agenda Number: 932850818
- --------------------------------------------------------------------------------------------------------------------------
Security: 534187109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: LNC
ISIN: US5341871094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK BARRETT Mgmt For For
DENNIS R. GLASS Mgmt For For
MICHAEL F. MEE Mgmt For For
DAVID A. STONECIPHER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 932821970
- --------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: MTB
ISIN: US55261F1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRENT D. BAIRD Mgmt For For
ROBERT J. BENNETT Mgmt For For
C. ANGELA BONTEMPO Mgmt For For
ROBERT T. BRADY Mgmt Withheld Against
MICHAEL D. BUCKLEY Mgmt For For
T.J. CUNNINGHAM III Mgmt For For
MARK J. CZARNECKI Mgmt For For
COLM E. DOHERTY Mgmt For For
RICHARD E. GARMAN Mgmt For For
DANIEL R. HAWBAKER Mgmt For For
PATRICK W.E. HODGSON Mgmt For For
RICHARD G. KING Mgmt For For
REGINALD B. NEWMAN, II Mgmt For For
JORGE G. PEREIRA Mgmt For For
MICHAEL P. PINTO Mgmt For For
ROBERT E. SADLER, JR. Mgmt For For
EUGENE J. SHEEHY Mgmt For For
STEPHEN G. SHEETZ Mgmt For For
HERBERT L. WASHINGTON Mgmt For For
ROBERT G. WILMERS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. Agenda Number: 932841124
- --------------------------------------------------------------------------------------------------------------------------
Security: 571903202
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: MAR
ISIN: US5719032022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.W. MARRIOTT, JR. Mgmt For For
1B ELECTION OF DIRECTOR: JOHN W. MARRIOTT III Mgmt For For
1C ELECTION OF DIRECTOR: MARY K. BUSH Mgmt For For
1D ELECTION OF DIRECTOR: LAWRENCE W. KELLNER Mgmt For For
1E ELECTION OF DIRECTOR: DEBRA L. LEE Mgmt For For
1F ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1G ELECTION OF DIRECTOR: STEVEN S REINEMUND Mgmt For For
1H ELECTION OF DIRECTOR: HARRY J. PEARCE Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM J. SHAW Mgmt For For
1J ELECTION OF DIRECTOR: LAWRENCE M. SMALL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 932886279
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 03-Jun-2008
Ticker: MA
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BERNARD S.Y. FUNG Mgmt For For
MARC OLIVIE Mgmt For For
MARK SCHWARTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 932851264
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: MCD
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RALPH ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD H. LENNY Mgmt For For
1D ELECTION OF DIRECTOR: CARY D. MCMILLAN Mgmt For For
1E ELECTION OF DIRECTOR: SHEILA A. PENROSE Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
02 APPROVAL OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
MEDTRONIC, INC. Agenda Number: 932754232
- --------------------------------------------------------------------------------------------------------------------------
Security: 585055106
Meeting Type: Annual
Meeting Date: 23-Aug-2007
Ticker: MDT
ISIN: US5850551061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID L. CALHOUN Mgmt For For
ARTHUR D. COLLINS, JR. Mgmt For For
JAMES T. LENEHAN Mgmt For For
KENDALL J. POWELL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS MEDTRONIC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 TO AMEND MEDTRONIC'S RESTATED ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED Agenda Number: 932751363
- --------------------------------------------------------------------------------------------------------------------------
Security: 595017104
Meeting Type: Annual
Meeting Date: 17-Aug-2007
Ticker: MCHP
ISIN: US5950171042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE SANGHI Mgmt For For
ALBERT J. HUGO-MARTINEZ Mgmt For For
L.B. DAY Mgmt For For
MATTHEW W. CHAPMAN Mgmt For For
WADE F. MEYERCORD Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE INTERNAL Mgmt For For
REVENUE CODE SECTION 162(M) PERFORMANCE MEASURES
UNDER OUR 2004 EQUITY INCENTIVE PLAN THAT ALLOWS
US TO RECOGNIZE QUARTERLY AS WELL AS ANNUAL
PERFORMANCE MEASUREMENTS, TO SET PERFORMANCE
MEASUREMENTS IN PERCENTAGE TERMS AS WELL AS
IN DOLLARS, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932773713
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 13-Nov-2007
Ticker: MSFT
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM H. GATES, III Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
1C ELECTION OF DIRECTOR: JAMES I. CASH JR., PHD Mgmt For For
1D ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
1E ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
1F ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
1G ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: DR. HELMUT PANKE Mgmt For For
1J ELECTION OF DIRECTOR: JON A. SHIRLEY Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
04 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932797232
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101
Meeting Type: Annual
Meeting Date: 16-Jan-2008
Ticker: MON
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Mgmt For For
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Mgmt For For
D.V.M.
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL ONE Shr Against For
04 SHAREOWNER PROPOSAL TWO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL BANK OF GREECE S.A. Agenda Number: 932852975
- --------------------------------------------------------------------------------------------------------------------------
Security: 633643408
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: NBG
ISIN: US6336434088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 SUBMISSION FOR APPROVAL OF THE BOARD AND THE Mgmt No vote
AUDITORS' REPORTS ON THE ANNUAL FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR 2007.
02 SUBMISSION FOR APPROVAL OF THE ANNUAL FINANCIAL Mgmt No vote
STATEMENTS FOR THE FINANCIAL YEAR 2007. PROFIT
APPROPRIATION.
03 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY.
04 APPROVAL OF THE REMUNERATIONS OF BOARD, THE Mgmt No vote
CHIEF EXECUTIVE OFFICERS AND THE DEPUTY CHIEF
EXECUTIVE OFFICERS AND DETERMINATION OF THE
REMUNERATION OF NON-EXECUTIVE MEMBERS.
05 APPROVAL OF THE MEMBERS OF THE BOARD, GENERAL Mgmt No vote
MANAGERS' AND MANAGERS' PARTICIPATION IN THE
BOARD OR IN THE MANAGEMENT.
06 ELECTION OF STATUTORY AND SUBSTITUTE CERTIFIED Mgmt No vote
AUDITORS FOR THE PURPOSES OF THE AUDIT OF THE
BANK'S FINANCIAL STATEMENTS.
07 AMENDMENT OF THE BANK'S ARTICLES OF ASSOCIATION Mgmt No vote
WITH THE NEW PROVISIONS OF THE COMPANIES ACT
(FOLLOWING LAW 3604/2007).
08 APPROVAL OF OWN SHARES BUY-BACK PROGRAMME IN Mgmt No vote
ACCORDANCE WITH ARTICLE 16, OF THE COMPANIES'
ACT.
09 AUTHORIZATION OF THE BOARD OF DIRECTORS TO CARRY Mgmt No vote
OUT BOND ISSUES FOR A 5-YEAR PERIOD (AS PER
LAW 3156/2003 ARTICLE 1 PAR. 2).
10 A SHARE CAPITAL INCREASE THROUGH ISSUE OF NEW Mgmt No vote
SHARES BY EXERCISE OF SHAREHOLDERS' OPTION
TO RECEIVE DIVIDEND IN SHARES.
11 AUTHORIZATION OF THE BOARD OF DIRECTORS TO CARRY Mgmt No vote
OUT SHARE CAPITAL INCREASES AS PER ARTICLE
13 OF THE COMPANIES ACT.
12 THE BANK'S SHARE CAPITAL INCREASE UP TO EURO Mgmt No vote
1.5 BILLION THROUGH THE ISSUANCE OF REDEEMABLE
PREFERRED SHARES.
13 ANNOUNCEMENTS AND OTHER APPROVALS. Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
NESTLE S.A. Agenda Number: 932823657
- --------------------------------------------------------------------------------------------------------------------------
Security: 641069406
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: NSRGY
ISIN: US6410694060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2007 ANNUAL REPORT, OF THE ACCOUNTS Mgmt No vote
OF NESTLE S.A. AND OF THE CONSOLIDATED ACCOUNTS
OF THE NESTLE GROUP.
02 RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt No vote
AND OF THE MANAGEMENT.
03 APPROVAL OF THE APPROPRIATION OF PROFITS RESULTING Mgmt No vote
FROM THE BALANCE SHEET OF NESTLE S.A.
4A1 RE-ELECTION OF MR. ANDREAS KOOPMANN, TO THE Mgmt No vote
BOARD OF DIRECTORS.
4B1 RE-ELECTION OF MR. ROLF HANGGI, TO THE BOARD Mgmt No vote
OF DIRECTORS.
4A2 ELECTION OF MR. PAUL BULCKE, TO THE BOARD OF Mgmt No vote
DIRECTORS.
4B2 ELECTION OF MR. BEAT W. HESS, TO THE BOARD OF Mgmt No vote
DIRECTORS.
4C RE-ELECTION OF THE AUDITORS KPMG KLYNVELD PEAT Mgmt No vote
MARWICK GOERDELER S.A.
5A APPROVAL OF THE CAPITAL REDUCTION. Mgmt No vote
5B APPROVAL OF THE SHARE SPLIT. Mgmt No vote
5C APPROVAL OF THE AMENDMENT TO ARTICLES 5 AND Mgmt No vote
5 BIS PARA. 1 OF THE ARTICLES OF ASSOCIATION.
06 APPROVAL OF THE PROPOSED REVISED ARTICLES OF Mgmt No vote
ASSOCIATION, AS SET FORTH IN THE COMPANY'S
INVITATION ENCLOSED HEREWITH.
07 MARK THE "FOR" BOX TO THE RIGHT IF YOU WISH Mgmt No vote
TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE,
MR. JEAN-LUDOVIC HARTMANN (AS FURTHER DISCUSSED
IN THE COMPANY'S INVITATION).
- --------------------------------------------------------------------------------------------------------------------------
NETWORK APPLIANCE, INC. Agenda Number: 932757163
- --------------------------------------------------------------------------------------------------------------------------
Security: 64120L104
Meeting Type: Annual
Meeting Date: 19-Sep-2007
Ticker: NTAP
ISIN: US64120L1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt Against Against
PLAN (1999 PLAN) TO: EXTEND THE TERM OF THE
PLAN FOR A PERIOD OF TEN YEARS; INCREASE THE
LIMITATION ON THE PERCENTAGE OF STOCK ISSUANCE
AND PERFORMANCE SHARES OR PERFORMANCE UNITS
THAT MAY BE GRANTED UNDER THE 1999 PLAN FROM
10% TO 30% OF THE SHARES RESERVED, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt Against Against
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
7,200,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 1,600,000
SHARES OF COMMON STOCK.
05 TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Mgmt For For
PLAN TO ENABLE INCENTIVE COMPENSATION UNDER
SUCH PLAN TO QUALIFY AS DEDUCTIBLE "PERFORMANCE
BASED COMPENSATION" WITHIN THE MEANING OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 25, 2008.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932810903
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 26-Feb-2008
Ticker: NVS
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Mgmt No vote
REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt No vote
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt No vote
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt No vote
05 FURTHER SHARE REPURCHASE PROGRAM Mgmt No vote
6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Mgmt No vote
QUORUM
6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Mgmt No vote
IN KIND
7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Mgmt No vote
TERM
7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Mgmt No vote
TERM
7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Mgmt No vote
TERM
7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Mgmt No vote
TERM
7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Mgmt No vote
08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Mgmt No vote
09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt No vote
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932844396
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
OMNICOM GROUP INC. Agenda Number: 932843685
- --------------------------------------------------------------------------------------------------------------------------
Security: 681919106
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: OMC
ISIN: US6819191064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN D. WREN Mgmt For For
BRUCE CRAWFORD Mgmt For For
ROBERT CHARLES CLARK Mgmt For For
LEONARD S. COLEMAN, JR. Mgmt For For
ERROL M. COOK Mgmt For For
SUSAN S. DENISON Mgmt For For
MICHAEL A. HENNING Mgmt For For
JOHN R. MURPHY Mgmt For For
JOHN R. PURCELL Mgmt For For
LINDA JOHNSON RICE Mgmt For For
GARY L. ROUBOS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932772115
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 02-Nov-2007
Ticker: ORCL
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt For For
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2008 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2008.
04 STOCKHOLDER PROPOSAL ON THE AMENDMENT TO THE Shr Against For
CORPORATE BYLAWS ESTABLISHING A BOARD COMMITTEE
ON HUMAN RIGHTS.
05 STOCKHOLDER PROPOSAL ON AN OPEN SOURCE REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PAYCHEX, INC. Agenda Number: 932767075
- --------------------------------------------------------------------------------------------------------------------------
Security: 704326107
Meeting Type: Annual
Meeting Date: 03-Oct-2007
Ticker: PAYX
ISIN: US7043261079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: B. THOMAS GOLISANO Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J.S. FLASCHEN Mgmt For For
1C ELECTION OF DIRECTOR: PHILLIP HORSLEY Mgmt For For
1D ELECTION OF DIRECTOR: GRANT M. INMAN Mgmt For For
1E ELECTION OF DIRECTOR: PAMELA A. JOSEPH Mgmt For For
1F ELECTION OF DIRECTOR: JONATHAN J. JUDGE Mgmt For For
1G ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
1H ELECTION OF DIRECTOR: JOSEPH M. VELLI Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 932832125
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: PEP
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1B ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1C ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1D ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1K ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1L ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shr Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shr Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 49)
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932807095
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 11-Mar-2008
Ticker: QCOM
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt Withheld Against
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2006 LONG-TERM Mgmt For For
INCENTIVE PLAN AND AN INCREASE IN THE SHARE
RESERVE BY 115,000,000 SHARES.
03 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
28, 2008.
- --------------------------------------------------------------------------------------------------------------------------
RAYTHEON COMPANY Agenda Number: 932874969
- --------------------------------------------------------------------------------------------------------------------------
Security: 755111507
Meeting Type: Annual
Meeting Date: 29-May-2008
Ticker: RTN
ISIN: US7551115071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BARBARA M. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: VERNON E. CLARK Mgmt For For
1C ELECTION OF DIRECTOR: JOHN M. DEUTCH Mgmt For For
1D ELECTION OF DIRECTOR: FREDERIC M. POSES Mgmt 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
- --------------------------------------------------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. Agenda Number: 932843243
- --------------------------------------------------------------------------------------------------------------------------
Security: 760759100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RSG
ISIN: US7607591002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. O'CONNOR Mgmt For For
HARRIS W. HUDSON Mgmt For For
JOHN W. CROGHAN Mgmt For For
W. LEE NUTTER Mgmt For For
RAMON A. RODRIGUEZ Mgmt For For
ALLAN C. SORENSEN Mgmt For For
MICHAEL W. WICKHAM Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
ROYAL BANK OF CANADA Agenda Number: 932808477
- --------------------------------------------------------------------------------------------------------------------------
Security: 780087102
Meeting Type: Annual
Meeting Date: 29-Feb-2008
Ticker: RY
ISIN: CA7800871021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.G. BEATTIE Mgmt For For
D.T. ELIX Mgmt For For
J.T. FERGUSON Mgmt For For
P. GAUTHIER Mgmt For For
T.J. HEARN Mgmt For For
A.D. LABERGE Mgmt For For
J. LAMARRE Mgmt For For
B.C. LOUIE Mgmt For For
M.H. MCCAIN Mgmt For For
G.M. NIXON Mgmt For For
D.P. O'BRIEN Mgmt For For
J.P. REINHARD Mgmt For For
E. SONSHINE Mgmt For For
K.P. TAYLOR Mgmt For For
V.L. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITOR Mgmt For For
03 SHAREHOLDER PROPOSAL NO. 1 Shr Against For
04 SHAREHOLDER PROPOSAL NO. 2 Shr Against For
05 SHAREHOLDER PROPOSAL NO. 3 Shr Against For
06 SHAREHOLDER PROPOSAL NO. 4 Shr Against For
07 SHAREHOLDER PROPOSAL NO. 5 Shr Against For
08 SHAREHOLDER PROPOSAL NO. 6 Shr Against For
09 SHAREHOLDER PROPOSAL NO. 7 Shr Against For
10 SHAREHOLDER PROPOSAL NO. 8 Shr Against For
11 SHAREHOLDER PROPOSAL NO. 9 Shr Against For
12 SHAREHOLDER PROPOSAL NO. 10 Shr Against For
13 SHAREHOLDER PROPOSAL NO. 11 Shr Against For
14 SHAREHOLDER PROPOSAL NO. 12 Shr Against For
15 SHAREHOLDER PROPOSAL NO. 13 Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 932876444
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106
Meeting Type: Special
Meeting Date: 09-May-2008
Ticker: SHPGY
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
C1 TO APPROVE THE PROPOSED SCHEME OF ARRANGEMENT. Mgmt For For
S1 TO APPROVE THE SCHEME OF ARRANGEMENT AND RELATED Mgmt For For
MATTERS.
S2 TO APPROVE THE REDUCTION OF CAPITAL OF SHIRE Mgmt For For
LIMITED.
O3 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
THE SHIRE SHARESAVE SCHEME AND TO APPROVE THE
AUTHORIZATION GIVEN TO THE DIRECTORS OF SHIRE
LIMITED IN RELATION THERETO.
O4 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
THE SHIRE EMPLOYEE STOCK PURCHASE PLAN.
O5 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
PART A OF THE SHIRE PORTFOLIO SHARE PLAN.
O6 TO APPROVE THE ADOPTION BY SHIRE LIMITED OF Mgmt For For
PART B OF THE SHIRE PORTFOLIO SHARE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC. Agenda Number: 932836957
- --------------------------------------------------------------------------------------------------------------------------
Security: 828806109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SPG
ISIN: US8288061091
- --------------------------------------------------------------------------------------------------------------------------
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)."
- --------------------------------------------------------------------------------------------------------------------------
STANDARD CHARTERED PLC, LONDON Agenda Number: 701505743
- --------------------------------------------------------------------------------------------------------------------------
Security: G84228157
Meeting Type: AGM
Meeting Date: 07-May-2008
Ticker:
ISIN: GB0004082847
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report for the YE 31 DEC Mgmt For For
2007
2. Approve to declare a final dividend of USD 56.23 Mgmt For For
cents per ordinary share for the YE 31 DEC
2007
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 DEC 2007 as specified of annual report
and accounts
4. Re-elect Mr. M.B. DeNoma as a executive Director, Mgmt For For
who retires by rotation
5. Re-elect Ms. V. F. Gooding as a Non-executive Mgmt For For
Director , who retires by rotation
6. Re-elect Mr. R. H. P. Markham as a Non-executive Mgmt For For
Director , who retires by rotation
7. Re-elect Mr. P. A. Sands as a Executive Director Mgmt For For
, who retires by rotation
8. Re-elect Mr. O. H. J. Stocken as a Non-executive Mgmt For For
Director , who retires by rotation
9. Elect Mr. G. R. Bullock as a Executive Director Mgmt For For
by the Board during the year
10. Elect Mr. S. B. Mittal as a Non-executive Director Mgmt For For
by the Board during the year
11. Elect Mr. J .W. Peace as a Non-executive Director Mgmt For For
by the Board during the year
12. Re-appoint KPMG Audit PLC as the Auditor to Mgmt For For
the Company until the end of next year's AGM
13. Authorize the Board to set the Auditor's fees Mgmt For For
14. Authorize the Board, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], such
authority to be limited to: A) the allotment
up to a total nominal value of USD 141,042,099
[being not greater than 20% of the issued ordinary
share capital of the Company as at the date
of this resolution]; B) the allotment [when
combined with any allotment made under (A)
above) of relevant securities up to a total
nominal value of USD 235,070,165 in connection
with: i) an offer of relevant securities open
for a period decided on by the Board: a) to
ordinary shareholders on the register on a
particular date [excluding any holder holding
shares as treasury shares], in proportion [as
nearly as may be] to their existing holdings
[ignoring for this purpose both any holder
holding shares as treasury shares and the treasury
shares held by him]; and b) to people who are
registered on a particular date as holders
of other classes of equity securities [excluding
any holder holding shares as treasury shares],
if this is required by the rights of those
securities or, if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
ii) a share dividend scheme or similar arrangement
implemented in accordance with the Articles
of Association of the Company; C) the allotment
of relevant securities pursuant to the terms
of any existing share scheme of the Company
or any of its subsidiary undertakings adopted
prior to the date of this meeting, [Authority
to apply for the period from 07 MAY 2008 until
the earlier of the end of next year's AGM and
06 AUG 2009 unless previously cancelled or
varied by the Company in the meeting]; and
authorize the Board to allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry such authorities
15. Grant authority to the Board to allot relevant Mgmt For For
securities up to a total nominal value of USD
141,042,099 pursuant to paragraph (A) of Resolution
14 set out above be extended by the addition
of such number of ordinary shares of USD 0.50
each representing the nominal amount of the
Company's share capital repurchased by the
Company pursuant to Resolution 17 set out below
S.16 Authorize the Board, subject to the passing Mgmt For For
of Resolution 14 is passed as an ordinary resolution,
the Board be given power to allot equity securities
[as defined in the Companies Act 1985] for
cash under the authority given by that resolution
and/or where the allotment constitutes an allotment
of equity securities by virtue of Section 94(3A)
of the Companies Act 1985, free of the restriction
in Section 89(1) of the Companies Act 1985,
such power to be limited to: a) the allotment
of equity securities in connection with an
offer of equity securities open for a period
decided on by the Board: i) to the ordinary
shareholders on the register on a particular
date [excluding any holder holding shares as
treasury shares], in proportion [as nearly
as may be] to their existing holdings [ignoring
for this purpose both any holder holding shares
as treasury shares and the treasury shares
held by him]; and ii) to people who are registered
on a particular date as the holders of other
classes of equity securities [excluding any
holder holding shares as treasury shares],
if this is required by the rights of those
securities or, if the Board considers it appropriate,
as permitted by the rights of those securities,
and so that the Board may impose any limits
or restrictions and make any arrangements which
it considers necessary or appropriate to deal
with fractional entitlements, legal, regulatory
or practical problems in, or under the laws
of, any territory or any other matter; and
b) the allotment [otherwise than under (A)
above] of equity securities up to a total nominal
value of USD 35,260,524, [Authority to apply
from 07 MAY 2008 until the earlier of the end
of next year's AGM and 06 AUG 2009 unless previously
cancelled or varied by the Company in the meeting
]; and authorize the Board to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.17 Authorize the Company, to make market purchases Mgmt For For
[as defined in the Companies Act 1985] of its
ordinary shares of USD 0.50 each provided that:
a) the Company does not purchase more than
141,042,099 shares under this authority; b)
the Company does not pay less for each share
[before expenses] than USD 0.50 [or the equivalent
in the currency in which the purchase is made,
calculated by reference to a spot exchange
rate for the purchase of US dollars with such
other currency as displayed on the appropriate
page of the Reuters screen at or around 11.00am
London time on the business day before the
day the Company agrees to buy the shares];
and c) the Company does not pay more for each
share [before expenses] than 5% over the average
of the middle market prices of the ordinary
shares according to the Daily Official List
of the London Stock Exchange for the 5 business
days immediately before the date on which the
Company agrees to buy the shares; [Authority
apply from 07 MAY 2008 until the earlier of
the end of next year's AGM and 06 AUG 2009
unless previously cancelled or varied by the
Company in the general meeting]; the Company,
before the expiry, may make a contract to purchase
ordinary shares in accordance with any such
agreement as if the authority had not ended
S.18 Authorize the Company, to make market purchases Mgmt For For
[as defined in the Companies Act 1985] of up
to USD 15,000 dollar preference shares and
up to 195,285,000 starling preference shares
provided that: a) the Company does not pay
less for each share [before expenses] than
the nominal value of the share [or the equivalent
in the currency in which the purchase is made,
calculated by reference to the spot exchange
rate for the purchase of the currency in which
the relevant share is denominated with such
other currency as displayed on the appropriate
page of the Reuters screen at or around 11.00am
London time on the business day before the
day the Company agrees to buy the shares];
and ; b) the Company does not pay more: i)
for each sterling preference share [before
expenses] than 25% over the average middle
market prices of such shares according to the
Daily Official List of the London Stock Exchange
for the 10 business days immediately before
the date on which the Company agrees to buy
the shares; and ii) for each US dollar preference
share [before expenses] than 25% of the average
middle market quotations for such shares according
to the Daily Official List of the London Stock
Exchange for the 10 business days immediately
before the date on which the Company agrees
to buy the shares; [Authority to apply from
07 MAY 2008 until the earlier of the end of
next year's AGM or 06 AUG 2009 unless previously
cancelled or varied by the Company in general
meeting]; the Company, before the expiry, may
make a contract to purchase shares in accordance
with any such agreement as if the authority
had not ended
S.19 Approve and adopt the Articles of Association Mgmt For For
produced to the meeting and signed by the Chairman
of the meeting for the purposes of identification
as the new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association
20. Authorize in accordance with Sections 366 and Mgmt For For
367 of the Companies Act 2006, the Company
and all the Companies that are its subsidiaries
during the period for which this resolution
is effective: A) make donations to political
parties and/or independent election candidates
not exceeding GBP 100,000 in total; B) make
donations to political organizations other
than political parties not exceeding GBP 100,000
in total; C) incur political expenditure not
exceeding GBP 100,000 in total; [as such terms
are defined in Sections 363 to 365 of the Companies
Act 2006] provided that the aggregate amount
of any such donations and expenditure shall
not exceed GBP 100,000 during the period period
beginning with the date of passing this resolution;
[Authority expiring on the earlier of the next
year's AGM and 06 AUG 2009 unless previously
renewed, revoked or varied by the Company in
general meeting]
21. Authorize the Board : i) to make an offer to Mgmt For For
the holders of ordinary shares [excluding any
member holding shares as treasury shares] to
elect to receive new ordinary shares in the
capital of the Company in lieu of all or any
part of any interim or final dividend paid
in respect of any financial period of the Company
ending on or prior to 31 DEC 2013 upon such
terms as the Board may determine; ii) in respect
of any such dividend to capitalize such amount
standing to the credit of the Company's reserves
as may be necessary, and the making by the
Board of any such offer and any such capitalization
by the Board in each case in respect of any
prior financial period is confirmed
- --------------------------------------------------------------------------------------------------------------------------
STATE STREET CORPORATION Agenda Number: 932826982
- --------------------------------------------------------------------------------------------------------------------------
Security: 857477103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: STT
ISIN: US8574771031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K. BURNES Mgmt For For
P. COYM Mgmt For For
N. DAREHSHORI Mgmt For For
A. FAWCETT Mgmt For For
D. GRUBER Mgmt For For
L. HILL Mgmt For For
C. LAMANTIA Mgmt For For
R. LOGUE Mgmt For For
M. MISKOVIC Mgmt For For
R. SERGEL Mgmt For For
R. SKATES Mgmt For For
G. SUMME Mgmt For For
R. WEISSMAN Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS STATE STREET'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shr Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE
STREET'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SYSCO CORPORATION Agenda Number: 932773600
- --------------------------------------------------------------------------------------------------------------------------
Security: 871829107
Meeting Type: Annual
Meeting Date: 09-Nov-2007
Ticker: SYY
ISIN: US8718291078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: JOHN M. CASSADAY
1B TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: MANUEL A.
FERNANDEZ
1C TO ELECT DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING OF STOCKHOLDERS IN 2010: JACKIE M.
WARD
02 TO APPROVE THE 2007 STOCK INCENTIVE PLAN. Mgmt For For
03 TO APPROVE THE AMENDED AND RESTATED SYSCO CORPORATION Mgmt For For
1974 EMPLOYEES' STOCK PURCHASE PLAN TO (A)
RESERVE 6,000,000 ADDITIONAL SHARES OF SYSCO
CORPORATION COMMON STOCK FOR ISSUANCE UNDER
SUCH PLAN AND (B) PROVIDE THAT, WITH RESPECT
TO SYSCO'S FOREIGN SUBSIDIARIES, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS SYSCO'S INDEPENDENT ACCOUNTANTS FOR FISCAL
2008.
- --------------------------------------------------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. Agenda Number: 932817957
- --------------------------------------------------------------------------------------------------------------------------
Security: 74144T108
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: TROW
ISIN: US74144T1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Mgmt For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Mgmt For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Mgmt For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Mgmt For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Mgmt For For
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Mgmt For For
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Mgmt For For
INCREASE AUTHORIZED COMMON STOCK
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Mgmt Against Against
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
TECK COMINCO LTD Agenda Number: 701508523
- --------------------------------------------------------------------------------------------------------------------------
Security: 878742204
Meeting Type: MIX
Meeting Date: 23-Apr-2008
Ticker:
ISIN: CA8787422044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect Messrs. M.M. Ashar, J.B. Aune, J.H. Bennett, Mgmt For For
H.J. Bolton, Norman B. Keevil, Norman B. Keevil
III, T. Kuriyama, D.R. Lindsay, T. Mochihara,
D.G. Pannell, J.G. Rennie, W.S.R. Seyffert,
K.E. Steeves and C.M.T. Thompson as the Directors
2. Approve PricewaterhouseCoopers LLP as the Auditors Mgmt For For
and authorize the Board to fix their remuneration
3. Adopt the new general By-Law No.1 Mgmt Against Against
4. Adopt the By-Law No.2 Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 932819761
- --------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: TXN
ISIN: US8825081040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J.R. ADAMS Mgmt For For
1B ELECTION OF DIRECTOR: D.L. BOREN Mgmt For For
1C ELECTION OF DIRECTOR: D.A. CARP Mgmt For For
1D ELECTION OF DIRECTOR: C.S. COX Mgmt For For
1E ELECTION OF DIRECTOR: D.R. GOODE Mgmt For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Mgmt For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Mgmt For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Mgmt For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Mgmt For For
1J ELECTION OF DIRECTOR: C.T. WHITMAN Mgmt For For
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shr Against For
FOR DIRECTOR NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
THE BANK OF NOVA SCOTIA Agenda Number: 932808453
- --------------------------------------------------------------------------------------------------------------------------
Security: 064149107
Meeting Type: Annual
Meeting Date: 04-Mar-2008
Ticker: BNS
ISIN: CA0641491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD A. BRENNEMAN Mgmt For For
C.J. CHEN Mgmt For For
N. ASHLEIGH EVERETT Mgmt For For
JOHN C. KERR Mgmt For For
HON. MICHAEL J.L. KIRBY Mgmt For For
LAURENT LEMAIRE Mgmt For For
JOHN T. MAYBERRY Mgmt For For
ELIZABETH PARR-JOHNSTON Mgmt For For
A.E. ROVZAR DE LA TORRE Mgmt For For
ARTHUR R.A. SCACE Mgmt For For
ALLAN C. SHAW Mgmt For For
PAUL D. SOBEY Mgmt For For
BARBARA S. THOMAS Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS Mgmt For For
03 SHAREHOLDER PROPOSAL 1 Shr For Against
04 SHAREHOLDER PROPOSAL 2 Shr Against For
05 SHAREHOLDER PROPOSAL 3 Shr Against For
06 SHAREHOLDER PROPOSAL 4 Shr Against For
07 SHAREHOLDER PROPOSAL 5 Shr Against For
08 SHAREHOLDER PROPOSAL 6 Shr Against For
09 SHAREHOLDER PROPOSAL 7 Shr Against For
10 SHAREHOLDER PROPOSAL 8 Shr Against For
11 SHAREHOLDER PROPOSAL 9 Shr Against For
12 SHAREHOLDER PROPOSAL 10 Shr Against For
13 SHAREHOLDER PROPOSAL 11 Shr Against For
14 SHAREHOLDER PROPOSAL 12 Shr Against For
15 SHAREHOLDER PROPOSAL 13 Shr Against For
16 SHAREHOLDER PROPOSAL 14 Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 932826350
- --------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: BA
ISIN: US0970231058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Mgmt For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Mgmt For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Mgmt For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Mgmt For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Mgmt For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Mgmt For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shr Against For
04 ADOPT HEALTH CARE PRINCIPLES Shr Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shr Against For
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shr For Against
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shr For Against
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE Shr For Against
OFFICER COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shr For Against
ARRANGEMENTS
- --------------------------------------------------------------------------------------------------------------------------
THE 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 COCA-COLA COMPANY Agenda Number: 932820067
- --------------------------------------------------------------------------------------------------------------------------
Security: 191216100
Meeting Type: Annual
Meeting Date: 16-Apr-2008
Ticker: KO
ISIN: US1912161007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Mgmt For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Mgmt For For
1D ELECTION OF DIRECTOR: BARRY DILLER Mgmt Against Against
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Mgmt For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Mgmt For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Mgmt For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Mgmt For For
1J ELECTION OF DIRECTOR: SAM NUNN Mgmt For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Mgmt For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Mgmt For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Mgmt For For
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Mgmt For For
OPTION PLAN
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIR
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shr Against For
ON HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 932820358
- --------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 10-Apr-2008
Ticker: GS
ISIN: US38141G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF LLOYD C. BLANKFEIN TO THE BOARD Mgmt For For
OF DIRECTORS
1B ELECTION OF JOHN H. BRYAN TO THE BOARD OF DIRECTORS Mgmt For For
1C ELECTION OF GARY D. COHN TO THE BOARD OF DIRECTORS Mgmt For For
1D ELECTION OF CLAES DAHLBACK TO THE BOARD OF DIRECTORS Mgmt For For
1E ELECTION OF STEPHEN FRIEDMAN TO THE BOARD OF Mgmt For For
DIRECTORS
1F ELECTION OF WILLIAM W. GEORGE TO THE BOARD OF Mgmt For For
DIRECTORS
1G ELECTION OF RAJAT K. GUPTA TO THE BOARD OF DIRECTORS Mgmt For For
1H ELECTION OF JAMES A. JOHNSON TO THE BOARD OF Mgmt For For
DIRECTORS
1I ELECTION OF LOIS D. JULIBER TO THE BOARD OF Mgmt For For
DIRECTORS
1J ELECTION OF EDWARD M. LIDDY TO THE BOARD OF Mgmt For For
DIRECTORS
1K ELECTION OF RUTH J. SIMMONS TO THE BOARD OF Mgmt For For
DIRECTORS
1L ELECTION OF JON WINKELRIED TO THE BOARD OF DIRECTORS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR OUR 2008
FISCAL YEAR
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS Shr Against For
04 SHAREHOLDER PROPOSAL REGARDING AN ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL REQUESTING A SUSTAINABILITY Shr Against For
REPORT
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 932855832
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: HD
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt For For
1H ELECTION OF DIRECTOR: BRIAN C. CORNELL Mgmt For For
1I ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1J ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING FEBRUARY
1, 2009
03 TO APPROVE THE MATERIAL TERMS OF OFFICER PERFORMANCE Mgmt For For
GOALS UNDER THE MANAGEMENT INCENTIVE PLAN
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF RESERVED SHARES
05 SHAREHOLDER PROPOSAL REGARDING POLITICAL NONPARTISANSHIP Shr Against For
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS
07 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT DISCLOSURE
08 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION
09 SHAREHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR Shr For Against
PERFORMANCE
- --------------------------------------------------------------------------------------------------------------------------
THE PNC FINANCIAL SERVICES GROUP, INC. Agenda Number: 932840413
- --------------------------------------------------------------------------------------------------------------------------
Security: 693475105
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: PNC
ISIN: US6934751057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MR. BERNDT Mgmt For For
MR. BUNCH Mgmt For For
MR. CHELLGREN Mgmt For For
MR. CLAY Mgmt For For
MR. DAVIDSON Mgmt For For
MS. JAMES Mgmt For For
MR. KELSON Mgmt For For
MR. LINDSAY Mgmt For For
MR. MASSARO Mgmt For For
MS. PEPPER Mgmt For For
MR. ROHR Mgmt For For
MR. SHEPARD Mgmt For For
MS. STEFFES Mgmt For For
MR. STRIGL Mgmt For For
MR. THIEKE Mgmt For For
MR. USHER Mgmt For For
MR. WALLS Mgmt For For
MR. WEHMEIER Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY Agenda Number: 932766011
- --------------------------------------------------------------------------------------------------------------------------
Security: 742718109
Meeting Type: Annual
Meeting Date: 09-Oct-2007
Ticker: PG
ISIN: US7427181091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAJAT K. GUPTA Mgmt For For
A.G. LAFLEY Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHNATHAN A. RODGERS Mgmt For For
JOHN F. SMITH, JR. Mgmt For For
RALPH SNYDERMAN, M.D. Mgmt For For
MARGARET C. WHITMAN Mgmt For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shr Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY Shr Against For
POLICIES AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. Agenda Number: 932831402
- --------------------------------------------------------------------------------------------------------------------------
Security: 89417E109
Meeting Type: Annual
Meeting Date: 06-May-2008
Ticker: TRV
ISIN: US89417E1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BELLER Mgmt For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Mgmt For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Mgmt For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Mgmt For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Mgmt For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Mgmt For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Mgmt For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Mgmt For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Mgmt For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS TRAVELERS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 932808883
- --------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 06-Mar-2008
Ticker: DIS
ISIN: US2546871060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Mgmt For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Mgmt For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Mgmt Against Against
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Mgmt For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Mgmt For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Mgmt For For
1L ELECTION OF DIRECTOR: ORIN C. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND Mgmt For For
RESTATED 2005 STOCK INCENTIVE PLAN.
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Mgmt For For
2002 EXECUTIVE PERFORMANCE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
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.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 932863360
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: TMO
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SCOTT M. SPERLING Mgmt For For
1B ELECTION OF DIRECTOR: BRUCE L. KOEPFGEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL E. PORTER Mgmt For For
02 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 STOCK INCENTIVE PLAN.
03 APPROVAL AND ADOPTION OF THE THERMO FISHER SCIENTIFIC Mgmt For For
INC. 2008 ANNUAL INCENTIVE AWARD PLAN.
04 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. Agenda Number: 932860516
- --------------------------------------------------------------------------------------------------------------------------
Security: 887317105
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: TWX
ISIN: US8873171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Mgmt For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Mgmt For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Mgmt For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Mgmt For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Mgmt For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Mgmt For For
1H ELECTION OF DIRECTOR: REUBEN MARK Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Mgmt For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Mgmt For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Mgmt For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Mgmt For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND Mgmt For For
RESTATED TIME WARNER INC. ANNUAL BONUS PLAN
FOR EXECUTIVE OFFICERS.
04 RATIFICATION OF AUDITORS. Mgmt For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
ROLES OF CHAIRMAN AND CEO.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932847188
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: RIG
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JON A. MARSHALL Mgmt For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Mgmt For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932778636
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Special
Meeting Date: 09-Nov-2007
Ticker: RIG
ISIN: KYG900781090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT, ATTACHED Mgmt For For
TO THE ACCOMPANYING JOINT PROXY STATEMENT AS
ANNEX G, WHICH PROVIDES FOR THE RECLASSIFICATION
OF OUR ORDINARY SHARES.
02 APPROVAL OF THE ISSUANCE OF OUR ORDINARY SHARES Mgmt For For
TO SHAREHOLDERS OF GLOBALSANTAFE CORPORATION
IN THE MERGER UNDER THE TERMS OF THE AGREEMENT
AND PLAN OF MERGER, ATTACHED TO THE ACCOMPANYING
JOINT PROXY STATEMENT AS ANNEX A.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
OUR MEMORANDUM AND ARTICLES OF ASSOCIATION
TO, AMONG OTHER THINGS, INCREASE THE MAXIMUM
NUMBER OF DIRECTORS CONSTITUTING THE BOARD
OF DIRECTORS OF TRANSOCEAN INC. FROM 13 TO
14, ALL AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
U.S. BANCORP Agenda Number: 932820310
- --------------------------------------------------------------------------------------------------------------------------
Security: 902973304
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: USB
ISIN: US9029733048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DOUGLAS M. BAKER, JR.
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: JOEL W. JOHNSON
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: DAVID B. O'MALEY
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: O'DELL M. OWENS, M.D., M.P.H.
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE ANNUAL Mgmt For For
MEETING IN 2009: CRAIG D. SCHNUCK
02 RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE 2008 FISCAL YEAR.
03 SHAREHOLDER PROPOSAL: ANNUAL RATIFICATION OF Shr For Against
EXECUTIVE OFFICER COMPENSATION.
04 SHAREHOLDER PROPOSAL: SEPARATE THE ROLES OF Shr Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
- --------------------------------------------------------------------------------------------------------------------------
UBS AG Agenda Number: 932813543
- --------------------------------------------------------------------------------------------------------------------------
Security: H89231338
Meeting Type: Special
Meeting Date: 27-Feb-2008
Ticker: UBS
ISIN: CH0024899483
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1B REQUEST FOR A SPECIAL AUDIT (SONDERPRUFUNG) Shr No vote
BY ETHOS
02 STOCK DIVIDEND CREATION OF AUTHORIZED CAPITAL Mgmt No vote
APPROVAL OF ARTICLE 4B OF THE ARTICLES OF ASSOCIATION
03 CAPITAL INCREASE PROPOSAL BY THE BOARD OF DIRECTORS: Mgmt No vote
MANDATORY CONVERTIBLE NOTES CREATION OF CONDITIONAL
CAPITAL APPROVAL OF ARTICLE 4A PARA. 3 OF THE
ARTICLES OF ASSOCIATION
04 ALTERNATIVE PROPOSAL BY PROFOND: ORDINARY CAPITAL Shr No vote
INCREASE RIGHTS OFFERING
05 IN CASE OF AD-HOC SHAREHOLDERS' MOTIONS DURING Mgmt No vote
THE EXTRAORDINARY GENERAL MEETING, I/WE AUTHORIZE
MY/OUR PROXY TO ACT IN ACCORDANCE WITH THE
BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 932816765
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109
Meeting Type: Annual
Meeting Date: 09-Apr-2008
Ticker: UTX
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVAL OF AMENDMENT TO THE 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN
04 SHAREOWNER PROPOSAL: PRINCIPLES FOR HEALTH CARE Shr Against For
REFORM
05 SHAREOWNER PROPOSAL: GLOBAL SET OF CORPORATE Shr Against For
STANDARDS
06 SHAREOWNER PROPOSAL: PAY FOR SUPERIOR PERFORMANCE Shr Against For
07 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 932886306
- --------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 05-Jun-2008
Ticker: UNH
ISIN: US91324P1021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Mgmt For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Mgmt For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Mgmt For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Mgmt For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Mgmt For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Mgmt For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE Shr For Against
VESTING SHARES
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932832517
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: VZ
ISIN: US92343V1044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Mgmt For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Mgmt For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Mgmt For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Mgmt For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Mgmt For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shr Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shr Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
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
- --------------------------------------------------------------------------------------------------------------------------
WEYERHAEUSER COMPANY Agenda Number: 932826071
- --------------------------------------------------------------------------------------------------------------------------
Security: 962166104
Meeting Type: Annual
Meeting Date: 17-Apr-2008
Ticker: WY
ISIN: US9621661043
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN I. KIECKHEFER Mgmt Against Against
1B ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt Against Against
1C ELECTION OF DIRECTOR: CHARLES R. WILLIAMSON Mgmt Against Against
02 SHAREHOLDER PROPOSAL ON THE CHAIRMAN POSITION Shr For Against
03 APPROVAL, ON AN ADVISORY BASIS, OF THE APPOINTMENT Mgmt For For
OF AUDITORS
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WYETH Agenda Number: 932827136
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Security: 983024100
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: WYE
ISIN: US9830241009
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT ESSNER Mgmt For For
1D ELECTION OF DIRECTOR: JOHN D. FEERICK Mgmt For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Mgmt For For
1F ELECTION OF DIRECTOR: VICTOR F. GANZI Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT LANGER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Mgmt For For
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Mgmt For For
1J ELECTION OF DIRECTOR: MARY LAKE POLAN Mgmt For For
1K ELECTION OF DIRECTOR: BERNARD POUSSOT Mgmt For For
1L ELECTION OF DIRECTOR: GARY L. ROGERS Mgmt For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Mgmt For For
INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Mgmt For For
STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY'S Shr Against For
POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shr Against For
FOR THE RECOUPMENT OF INCENTIVE BONUSES
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XTO ENERGY INC. Agenda Number: 932876925
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Security: 98385X106
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: XTO
ISIN: US98385X1063
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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.
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ZIMMER HOLDINGS, INC. Agenda Number: 932833901
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Security: 98956P102
Meeting Type: Annual
Meeting Date: 05-May-2008
Ticker: ZMH
ISIN: US98956P1021
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Mgmt For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Mgmt For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Mgmt For For
02 AUDITOR RATIFICATION Mgmt For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Mgmt For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
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ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701438586
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Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
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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.
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ZURICH FINANCIAL SERVICES, ZUERICH Agenda Number: 701478960
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Security: H9870Y105
Meeting Type: AGM
Meeting Date: 03-Apr-2008
Ticker:
ISIN: CH0011075394
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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
E* 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) Eaton Vance Mutual Funds Trust
By (Signature) /s/ Thomas E. Faust
Name Thomas E. Faust
Title President
Date 08/28/2008