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 811-04700
The Gabelli Equity Trust Inc.
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
--------------------------------------------------------------------------------
WEIR GROUP PLC WEIR.L EGM MEETING DATE: 07/13/2007
ISSUER: G95248137 ISIN: GB0009465807
SEDOL: B02R8M6, 0946580, B28C8S5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE ACQUISITION BY THE COMPANY OF 100% Management For *Management Position Unknown
OF THE ISSUED SHARE CAPITAL OFSPM FLOW CONTROL,
INC. ON THE TERMS AND SUBJECT TO THE CONDITIONS
CONTAINED IN THE SALE AND PURCHASE AGREEMENT
AS SPECIFIED AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL SUCH THINGS AND ENTER INTO
SUCH DOCUMENTS AS MAY BE NECESSARY TO GIVE EFFECT
THERETO INCLUDING THE MAKING OF SUCH NON-MATERIAL
VARIATIONS TO THE TERMS AND CONDITIONS OF SUCH
SALE AND PURCHASE AGREEMENT AND OTHER RELATED
DOCUMENTS AS THE DIRECTORS OF THE COMPANY OR
DULY CONSTITUTED COMMITTEE OF THE BOARD OF DIRECTORS
SHALL, IN THEIR DISCRETION, THINK APPROPRIATE
--------------------------------------------------------------------------------
BT GROUP PLC, LONDON BT AGM MEETING DATE: 07/19/2007
ISSUER: G16612106 ISIN: GB0030913577
SEDOL: B014679, 3091357, B02S7B1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
3. APPROVE THE FINAL DIVIDEND OF 10 PENCE PER SHARE Management For *Management Position Unknown
4. RE-ELECT SIR CHRISTOPHER BLAND AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. ANDY GREEN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. IAN LIVINGSTON AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. JOHN NELSON AS A DIRECTOR Management For *Management Position Unknown
8. ELECT MR. DEBORAH LATHEN AS A DIRECTOR Management For *Management Position Unknown
9. ELECT MR. FRANCOIS BARRAULT AS A DIRECTOR Management For *Management Position Unknown
10. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY
11. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
12. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY LINKED Management For *Management Position Unknown
SECUIRITIES WITH PRE-EMPTIVERIGHTS UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 136,000,000
S.13 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECQURITIES WITHOUT PRE-EMPTIVE RIGHTSUP TO AN
AGGREGATE NOMINAL AMOUNT OF GBP 21,000,000 SHARES
FOR MARKET PURCHASE
S.14 GRANT AUTHORITY TO MAKE MARKER PURCHASES OF 827,000,000 Management For *Management Position Unknown
SHARES
S.15 AUTHORIZE THE COMPANY TO COMMUNICATE WITH SHAREHOLDERS Management For *Management Position Unknown
BY MAKING DOCUMENTS AND INFORMATION AVAILABLE
ON A WEBSITE
16. AUTHORIZE BRITISH TELECOMMUNICATIONS PLC TO MAKE Management For *Management Position Unknown
EU POLITICAL ORGANIZATION DONATIONS UP TO GBP
100,000
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CONSOLIDATED MINERALS LTD CMN.DE CRT MEETING DATE: 07/19/2007
ISSUER: Q2779S105 ISIN: AU000000CSM6
SEDOL: B0R7L77, 3283358, B02NTK9, 6112921
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE, IN ACCORDANCE WITH THE PROVISION OF Management For *Management Position Unknown
SECTION 411 OF THE CORPORATION ACT 2001 CTH,
THE ARRANGEMENT BETWEEN CONSOLIDATE MINERALS
LIMITED CSM AND THE HOLDERS OF ITS FULL PAID
ORDINARY SHARES THE SHARE SCHEME AS SPECIFIED,
IS AGREED TO WITH OR WITHOUT ANY MODIFICATIONS
OR CONDITIONS REQUIRED BY THE SUPREME COURT OF
VICTORIA AND AUTHORIZE THE BOARD OF DIRECTORS
OF CSM, SUBJECT TO THE APPROVAL OF THE SHARE
SCHEME BY THE SUPREME COURT OF VICTORIA, TO IMPLEMENT
THE SHARES SCHEME WITH ANY SUCH MODIFICATIONS
OR CONDITIONS
--------------------------------------------------------------------------------
LEGG MASON, INC. LM ANNUAL MEETING DATE: 07/19/2007
ISSUER: 524901105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
HAROLD L. ADAMS* Management For For
RAYMOND A. MASON* Management For For
MARGARET M. RICHARDSON* Management For For
KURT L. SCHMOKE* Management For For
ROBERT E. ANGELICA** Management For For
02 AMENDMENT OF THE LEGG MASON, INC. 1996 EQUITY Management Against Against
INCENTIVE PLAN.
03 AMENDMENT OF THE LEGG MASON, INC. NON-EMPLOYEE Management For For
DIRECTOR EQUITY PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shareholder Against For
DIRECTOR SERVING AS THE CHAIRMAN OF THE BOARD.
--------------------------------------------------------------------------------
SSL INTERNATIONAL PLC SSL.L AGM MEETING DATE: 07/25/2007
ISSUER: G8401X108 ISIN: GB0007981128
SEDOL: 0798112, 5848067, B02TBJ0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF DETAILED AGENDA. ALSO NOTE THE NEW CUT-OFF
IS 16 JUL 2007. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1. RECEIVE AND APPROVE THE DIRECTOR S REPORTS AND Management For *Management Position Unknown
THE COMPANY S ACCOUNTS FOR THE YE 31 MAR 2007
TOGETHER WITH THE AUDITORS REPORT ON THOSE ACCOUNTS
AND THE AUDITABLE PART OF THE DIRECTORS REMUNERATION
REPORT
2. APPROVE THE DIRECTORS REMUNERATION REPORT AS Management For *Management Position Unknown
CONTAINED IN THE REPORT AND ACCOUNTS FOR THE
YE 31 MAR 2007
3. APPROVE TO DECLARE THE FINAL DIVIDEND RECOMMENDED Management For *Management Position Unknown
BY THE DIRECTORS OF 4.7 PENCE PER ORDINARY SHARE,
FOR THE YE 31 MAR 2006, PAYABLE ON 06 SEP 2007
TO HOLDERS OF ORDINARY SHARES ON THE REGISTER
ON 10 AUG 2007
4. RE-ELECT MR. ANNA CATALANO AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
5. RE-ELECT MS. SUSAN MURRAY AS A DIRECTOR, WHO Management For *Management Position Unknown
RETIRES BY ROTATION
6. RE-APPOINT KPMG AUDIT PLC AS THE AUDITORS OF Management For *Management Position Unknown
THE COMPANY UNTIL THE CONCLUSION OF THE NEXT
AGM AT WHICH ACCOUNTS ARE LAID
7. AUTHORIZE THE DIRECTORS TO SET THE AUDITORS Management For *Management Position Unknown
REMUNERATION
8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION OF ALL Management For *Management Position Unknown
EXISTING UNEXERCISED AUTHORITIES AND IN ACCORDANCE
WITH SECTION 80 OF THE COMPANIES ACT 1985 THE
ACT, TO ALLOT RELEVANT SECURITIES WITHIN THE
MEANING OF THAT SECTION UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 5,000,000; AUTHORITY EXPIRES AT
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR 15 MONTHS; 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.9 AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For *Management Position Unknown
ANY EXISTING AUTHORITY AND PURSUANT TO SECTION
95 OF THE ACT, SUBJECT TO THE PASSING OF RESOLUTION
8, TO ALLOT EQUITY SECURITIES SECTION 94(2)OF
THE ACT WHOLLY FOR CASH PURSUANT TO THE AUTHORITY
CONFERRED BY RESOLUTION 8 AND TO SELL EQUITY
SECURITIES SECTION 94(2) OF THE ACT FOR CASH
WHICH BEFORE THE SALE WERE HELD BY THE COMPANY
AS TREASURY SHARES SECTIONS 162A OF THE ACT,
DISAPPLYING THE STATUTORY PRE-EMPTION RIGHTS
SECTION 89(1) OF THE ACT, PROVIDED THAT THIS
POWER IS LIMITED TO THE ALLOTMENT OR SALE OF
EQUITY SECURITIES: I) WHERE SUCH SECURITIES HAVE
BEEN OFFERED WHETHER BY WAY OF RIGHTS ISSUE,
OPEN OFFER OR OTHERWISE TO THE HOLDERS OF ORDINARY
SHARES; II) UP TO AN AGGREGATE NOMINAL AMOUNT
OF GBP 952,486; AUTHORITY EXPIRES AT THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR 15 MONTHS; AND THE DIRECTORS MAY ALLOT OR
SELL FROM TREASURY EQUITY SECURITIES AFTER THE
EXPIRY OF THIS AUTHORITY IN PURSUANCE OF SUCH
AN OFFER OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY Management For *Management Position Unknown
DELETING THE EXISTING ARTICLE 100
S.11 AMEND THE COMPANY S ARTICLES OF ASSOCIATION BY Management For *Management Position Unknown
DELETING THE EXISTING ARTICLE 130 AND BY INSERTING
THE NEW SPECIFIED ARTICLE 130
S.12 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 45 Management For *Management Position Unknown
OF THE COMPANY S ARTICLES OF ASSOCIATION AND
FOR THE PURPOSE OF SECTION 166 OF THE COMPANIES
ACT 1985, TO MAKE ONE OR MORE MARKET PURCHASES
SECTION 163(3) OF THAT ACT OF UP TO 18,950,000
ORDINARY SHARES OF 10 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE WHICH MAY
BE PAID FOR EACH ORDINARY SHARES IS THE NOMINAL
AMOUNT OF THAT SHARE EXCLUSIVE OF EXPENSES PAYABLE
BY THE COMPANY AND 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; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR 25 JAN 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
--------------------------------------------------------------------------------
ITO EN,LTD. ITOEF.PK AGM MEETING DATE: 07/26/2007
ISSUER: J25027103 ISIN: JP3143000002
SEDOL: 6455789, B02H2X5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ESTABLISH AUTHORIZED CAPITAL Management For *Management Position Unknown
AS CLASS SHARES TO 200M SHS., ESTABLISH CLASS
1 SHARES RELATED ARTICLES
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4 AMEND RESOLUTION TO: INCLUDE FREE SHARE SUBSCRIPTIONS Other For *Management Position Unknown
RIGHTS IN THE STOCKOPTION PLANS ACCORDING TO
THE NEW COMMERCIAL CODE
5 AMEND RESOLUTION TO: INCLUDE FREE SHARE SUBSCRIPTIONS Other For *Management Position Unknown
RIGHTS IN THEPERFORMANCE-BASED STOCK OPTION PLANS
FOR DIRECTORS, ASSOCIATED TO THE AMENDMENTS
OF THE ARTICLES
--------------------------------------------------------------------------------
REMY COINTREAU SA, COGNAC RCO.PA EGM MEETING DATE: 07/31/2007
ISSUER: F7725A100 ISIN: FR0000130395
SEDOL: 4721352, B01DPS0, 4741714
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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 Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YEAR ENDING IN 2006, AS PRESENTED;
EARNINGS
O.2 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE INCOME FOR THE FY BE APPROPRIATED AS
FOLLOWS: EARNINGS FOR THE FY: EUR 175,629,723.44,
PRIOR RETAINED EARNINGS: EUR 37,696,670.24, DISTRIBUTABLE
INCOME: EUR 213,326,393.68, LEGAL RESERVES: EUR
78,985.28, DIVIDENDS: EUR 55,199,762.40, RETAINED
EARNINGS: EUR 158,047,646.00, GLOBAL AMOUNT:
EUR 213,326,393.68, IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
O.3 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID YE, IN THE FORM PRESENTED
TO THE MEETING; LOSS FOR THE FY: EUR - 23,031,000.00
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY THE ARTICLE L.225-38 AND
L.225-40 OF THE FRENCH COMMERCIAL CODE, APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED
IN FORCE DURING THE FY
O.5 GRANT PERMANENT DISCHARGE TO THE BOARD OF DIRECTORS Management For *Management Position Unknown
FOR THE PERFORMANCE OF THEIR DUTIES DURING THE
FY
O.8 APPOINT MR. TIM JONES AS AN EXECUTIVE DIRECTOR Management For *Management Position Unknown
FOR A 3 YEAR PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. MARC Management For *Management Position Unknown
HERIARD DUBREUIL AS AN EXECUTIVEDIRECTOR FOR
A 3 YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. JEAN Management For *Management Position Unknown
BURELLE AS AN EXECUTIVE DIRECTORFOR A 3 YEAR
PERIOD
O.9 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 294,000.00 Management For *Management Position Unknown
TO THE BOARD OF DIRECTORS
O.10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For *Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS: MAXIMUM PURCHASE PRICE: EUR
60.00, MINIMUM SALE PRICE: 30.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL,
MAXIMUM FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 241,738,800.00; AUTHORITY EXPIRES AFTER 18
MONTHS; AND THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN
ITS RESOLUTION 13 AND TO TAKE ALL NECESSARY FORMALITIES
O.11 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THE MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY THE LAW
E.12 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, Management For *Management Position Unknown
THE ARTICLE 23.1 OF THE BY-LAWS CONCERNING THE
MODALITIES OF CONVENING AND ATTENDANCE OF THE
SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY
E.13 AMEND, AS A CONSEQUENCE OF THE REGULATION CHANGES, Management For *Management Position Unknown
THE ARTICLE 23.6 OF THE BY-LAWS CONCERNING THE
MODALITIES OF CONVENING AND ATTENDANCE OF THE
SHAREHOLDERS TO THE GENERAL MEETINGS OF THE COMPANY
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For *Management Position Unknown
CAPITAL, ON 1 OR MORE OCCASIONS AND ITS SOLE
DISCRETION, BY CANCELING ALL OR PART OF THE COMPANY
S OWN SHARES IN CONNECTION WITH A STOCK REPURCHASE
PLAN, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL
OVER A 24 MONTH PERIOD, AUTHORITY EXPIRES AFTER
18 MONTHS; THIS AUTHORIZATIONS SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 27 JUL 2006 IN
ITS RESOLUTION 19
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
30,000,000.00, WHICH IS COMMON WITH THE RESOLUTION
16, BY ISSUANCE, WITH PREFERRED SUBSCRIPTION
RIGHTS MAINTAINED, OF SHARES AND OR DEBT SECURITIES;
THE MAXIMUM NOMINAL AMOUNT OF DEBT SECURITIES
WHICH MAY BE ISSUED SHALL NOT EXCEED EUR 750,000,000.00;
AUTHORITY EXPIRES AFTER 26 MONTHS AND TO TAKE
ALL NECESSARY FORMALITIES; THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE CAPITAL, ON 1 OR MORE OCCASIONS, IN FRANCE
OR ABROAD, BY A MAXIMUM NOMINAL AMOUNT OF EUR
30,000,000.00, BY ISSUANCE, WITHOUT PREFERRED
SUBSCRIPTION RIGHTS MAINTAINED, OF SHARES AND
OR DEBT SECURITIES; THE MAXIMUM NOMINAL AMOUNT
OF DEBT SECURITIES WHICH MAY BE ISSUED SHALL
NOT EXCEED EUR 750,000,000.00; AUTHORITY EXPIRES
AFTER 26 MONTHS AND TO TAKE ALL NECESSARY FORMALITIES;
THIS DELEGATION OF POWERS SUPERSEDES ANY AND
ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.17 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management For *Management Position Unknown
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 3% OF THE SHARE CAPITAL; AUTHORITY
EXPIRES AFTER 38 MONTHS; AND APPROVE TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS;
AUTHORIZE THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY FORMALITIES; THIS AUTHORIZATIONS SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 07 SEP 2004 IN
ITS RESOLUTION 7
E.18 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE CAPITAL, ON 1 OR MORE OCCASIONS, AT ITS SOLE
DISCRETION, IN FAVOUR OF EMPLOYEES AND CORPORATE
OFFICERS OF THE COMPANY WHO ARE MEMBERS OF A
COMPANY SAVING PLAN; AUTHORITY EXPIRES AFTER
26 MONTHS AND FOR A NOMINAL AMOUNT THAT SHALL
NOT EXCEED EUR 1,400,000.00; AND TO TAKE ALL
NECESSARY FORMALITIES
E.19 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE IN CASE OF AN EXCESS
DEMAND, AT THE SAME PRICE AS THE INITIAL ISSUE,
WITHIN 30 DAYS OF THE CLOSING OF SUBSCRIPTION
PERIOD AND UP TO A MAXIMUM OF 15% OF THE INITIAL
ISSUE; AUTHORITY EXPIRES AFTER 26 MONTHS AND
TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 JUL
2006 IN ITS RESOLUTION 19
E.20 AUTHORIZE THE BOARD OF DIRECTORS, FOLLOWING THE Management For *Management Position Unknown
APPROVAL OF THE RESOLUTIONS 15 AND 16, FOR A
26- MONTH PERIOD AND WITHIN THE LIMIT OF 10%
OF THE COMPANY S SHARE CAPITAL, TO SET THE ISSUE
PRICE OF THE ORDINARY SHARES OR SECURITIES TO
BE ISSUED, IN ACCORDANCE WITH THE TERMS AND CONDITIONS
AS SPECIFIED; APPROVE TO CANCEL THE PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR
E.21 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For *Management Position Unknown
CAPITAL, ON 1 OR MORE OCCASIONS AND AT ITS SOLE
DISCRETION, BY CANCELING ALL OR PART OF THE SHARES
HELD BY THE COMPANY IN CONNECTION WITH A STOCK
REPURCHASE PLAN, UP TO A MAXIMUM OF 30% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES AFTER 36 MONTHS
AND TO TAKE ALL NECESSARY FORMALITIES; THIS AUTHORIZATIONS
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 07 SEP
2004 IN ITS RESOLUTION 16
E.22 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For *Management Position Unknown
APPROVE VARIOUS DELEGATIONS GIVEN TO IT AT THE
PRESENT MEETING SHALL BE USED IN WHOLE OR IN
PART IN ACCORDANCE WITH THE LEGAL PROVISIONS
IN FORCE, DURING PERIODS WHEN CASH OR STOCK TENDER
OFFERS ARE IN EFFECT FOR THE COMPANY S SHARES
FOR A 18- MONTH PERIOD, STARTING FROM THE DATE
OF THE PRESENT MEETING AND BY THE SHAREHOLDER
S MEETING OF 27 JUL 2006
E.23 AUTHORIZE THE BOARD OF DIRECTORS TO CHARGE THE Management For *Management Position Unknown
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO RAISE THE LEGAL RESERVE TO 1/10 OF THE NEW
CAPITAL AFTER EACH INCREASE
E.24 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY THE LAW
--------------------------------------------------------------------------------
CONSOLIDATED MINERALS LTD CMN.DE CRT MEETING DATE: 08/16/2007
ISSUER: Q2779S105 ISIN: AU000000CSM6
SEDOL: B0R7L77, 3283358, B02NTK9, 6112921
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 401797 DUE TO ADDITION OFA RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. APPROVE THE AMENDMENTS IN THE SCHEME OF ARRANGEMENT Management For *Management Position Unknown
BETWEEN CONSOLIDATED MINERALS LTD AND ITS SHAREHOLDERS
2. APPROVE THE REVISED SHARE SCHEME BETWEEN CONSOLIDATED Management For *Management Position Unknown
MINERALS LTD AND ITS SHAREHOLDER AND AUTHORIZE
THE BOARD TO IMPLEMENT THE REVISED SHARE SCHEME
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA VIV EGM MEETING DATE: 08/21/2007
ISSUER: P9810G108 ISIN: BRVIVOACNOR1
SEDOL: B07C7C9, B088458
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS, MR. LUIS MIGUELGILPEREZ LOPEZ,
ELECTED ON 22 MAR 2007, AND MR. JOSE GUIMARAES
MONFORTE, ELECTED ON 29 JUN 2007
2. RATIFY, UNDER THE TERMS OF ARTICLE 256 OF LAW Management For *Management Position Unknown
NUMBER 6.404/76, THE ENTERING INTO OF A SHARE
PURCHASE AND SALE CONTRACT FOR THE ACQUISITION
OF THE SHARES HELD BY TELPART PARTICIPACOES S.A.
ISSUED BY THE COMPANIES TELEMIG CELULAR PARTICIPACOES
S.A. AND TELE NORTE CELULAR PARTICIPACOES S.A.,
THE PARENT COMPANIES OF TELEMIG CELULAR S.A.
AND AMAZONIA CELULAR S.A.
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA VIV EGM MEETING DATE: 08/21/2007
ISSUER: P9810G116 ISIN: BRVIVOACNPR8
SEDOL: B07C7D0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS CAN Non-Voting *Management Position Unknown
VOTE ON ALL ITEMS. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RATIFY THE ELECTION OF THE MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS, MR. LUIS MIGUELGILPEREZ LOPEZ,
ELECTED ON 22 MAR 2007, AND MR. JOSE GUIMARAES
MONFORTE, ELECTED ON 29 JUN 2007
2. RATIFY, UNDER THE TERMS OF ARTICLE 256 OF LAW Management For *Management Position Unknown
NUMBER 6.404/76, THE ENTERING INTO OF A SHARE
PURCHASE AND SALE CONTRACT FOR THE ACQUISITION
OF THE SHARES HELD BY TELPART PARTICIPACOES S.A.
ISSUED BY THE COMPANIES TELEMIG CELULAR PARTICIPACOES
S.A. AND TELE NORTE CELULAR PARTICIPACOES S.A.,
THE PARENT COMPANIES OF TELEMIG CELULAR S.A.
AND AMAZONIA CELULAR S.A.
--------------------------------------------------------------------------------
LANDESBANK BERLIN HOLDING AG, BERLIN OLB.BE AGM MEETING DATE: 08/23/2007
ISSUER: D7212K282 ISIN: DE0008023227
SEDOL: 4093772, B28JX81, 5107854
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
MEETING IS 02 AUG 2007, 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 *Management Position Unknown
ANNUAL REPORT FOR THE 2006 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE
GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For *Management Position Unknown
PROFIT OF EUR 152,583,692.27 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 0.06 PER SHARE EUR 90,000,000
SHALL BE ALLOCATED TO THE OTHER REVENUE RESERVES
EUR 2,624,020.07 SHALL BE CARRIED FORWARD EX-DIVIDEND
AND PAYABLE DATE: 24 AUG 2007
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For *Management Position Unknown
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For *Management Position Unknown
5. APPOINTMENT OF THE AUDITORS FOR THE 2007 FY: Management For *Management Position Unknown
PRICEWATERHOUSECOOPERS AG, BERLIN
6. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For *Management Position Unknown
FOR TRADING PURPOSES, THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE AND SELL OWN SHARES AT PRICES NOT
DEVIATING MORE THAN 10% FROM THEIR MARKET PRICE,
ON OR BEFORE 30 SEP 2008, THE PORTFOLIO OF SHARES
ACQUIRED FOR SUCH PURPOSE SHALL NOT EXCEED 5%
OF THE COMPANY S SHARE CAPITAL AT THE END OF
ANY GIVEN DAY
7. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For *Management Position Unknown
FOR OTHER PURPOSES, THE COMPANY SHALL BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 10% OF ITS SHARE
CAPITAL, AT PRICES NOT DEVIATING MORE THAN 10%
FROM THE MARKET PRICE, ON OR BEFORE 30 SEP 2008,
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED
TO RETIRE THE SHARES
--------------------------------------------------------------------------------
SEQUA CORPORATION SQAA SPECIAL MEETING DATE: 09/17/2007
ISSUER: 817320104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
--------------------------------------------------------------------------------
NUVEEN INVESTMENTS, INC. JNC SPECIAL MEETING DATE: 09/18/2007
ISSUER: 67090F106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 19, 2007, AMONG NUVEEN INVESTMENTS,
INC., WINDY CITY INVESTMENTS, INC. AND WINDY
CITY ACQUISITION CORP., AS MAY BE AMENDED FROM
TIME TO TIME, WHICH PROVIDES FOR THE MERGER OF
WINDY CITY ACQUISITION CORP., INTO NUVEEN INVESTMENTS,
INC., AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT
--------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007
ISSUER: 05534B760 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS APPENDIX A TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS
AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE
REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. CCU SPECIAL MEETING DATE: 09/25/2007
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG
CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO,
LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED
BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER.
--------------------------------------------------------------------------------
ROYCE VALUE TRUST, INC. RVT ANNUAL MEETING DATE: 09/27/2007
ISSUER: 780910105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARK R. FETTING Management For For
RICHARD M. GALKIN Management For For
ARTHUR S. MEHLMAN Management For For
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE RB.L EGM MEETING DATE: 10/04/2007
ISSUER: G7420A107 ISIN: GB0007278715
SEDOL: 0727871, B02T156, 5861268
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
S.1 AUTHORIZE THE DIRECTORS OF THE COMPANY TO TAKE Management For *Management Position Unknown
ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY
OR APPROPRIATE FOR CARRYING INTO EFFECT THE SCHEME
OF ARRANGEMENT DATED 11 SEP 2007, BETWEEN THE
COMPANY AND THE HOLDERS OF THE COMPANY S ORDINARY
SHARES EXPRESSED TO BE SUBJECT TO THAT SCHEME
OF ARRANGEMENT, IN ITS ORIGINAL FORM OR WITH
OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION
APPROVED OR IMPOSED BY THE COURT THE SCHEME;
AND APPROVE, FOR THE PURPOSE OF GIVING EFFECT
TO THE SCHEME, TO REDUCE THE CAPITAL OF THE COMPANY
BY CANCELING AND EXTINGUISHING THE ORDINARY SHARES
IN THE COMPANY SUBJECT TO THE SCHEME THE SCHEME
ORDINARY SHARES; AND APPROVE, FORTHWITH AND CONTINGENTLY
UPON THE SAID REDUCTION OF CAPITAL TAKING EFFECT:
TO INCREASE THE AUTHORIZED SHARE CAPITAL OF THE
COMPANY TO ITS FORMER AMOUNT BY THE CREATION
OF THE SAME NUMBER OF NEW ORDINARY SHARES IN
THE COMPANY THE NEW RECKITT BENCKISER ORDINARY
SHARE AS IS EQUAL TO THE NUMBER OF SCHEME ORDINARY
SHARES CANCELLED PURSUANT TO THIS RESOLUTION
AS SPECIFIED BEING EQUAL IN THEIR AGGREGATE NOMINAL
AMOUNT TO THE AGGREGATE NOMINAL AMOUNT OF THE
SCHEME ORDINARY SHARES CANCELLED PURSUANT TO
THIS RESOLUTION AS SPECIFIED; THE COMPANY SHALL
APPLY THE CREDIT ARISING IN ITS BOOKS OF ACCOUNT
AS A RESULT OF SUCH REDUCTION OF CAPITAL IN PAYING
UP, IN FULL AT PAR, THE NEW SHARES CREATED PURSUANT
TO THIS RESOLUTION AS SPECIFIED AND SHALL ALLOT
AND ISSUE THE SAME, CREDITED AS FULLY PAID, TO
RECKITT BENCKISER GROUP PLC AND/OR ITS NOMINEE
OR NOMINEES; AND AUTHORIZE THE DIRECTORS OF THE
COMPANY, FOR THE PURPOSE OF SECTION 80 OF THE
COMPANIES ACT 1985, TO ALLOT NEW RECKITT BENCKISER
ORDINARY SHARES AS SPECIFIED; PROVIDED THAT:
THE MAXIMUM NUMBER OF SHARES WHICH MAY BE ALLOTTED
HEREUNDER IS THE NUMBER NOT EXCEEDING 945,500,000
NECESSARY TO EFFECT SUCH ALLOTMENTS; AUTHORITY
EXPIRES ON 31 MAR 2008; AND THIS AUTHORITY SHALL
BE IN ADDITION TO ANY SUBSISTING AUTHORITY CONFERRED
ON THE DIRECTORS OF THE COMPANY PURSUANT TO THE
SAID SECTION 80; AND AMEND THE ARTICLES OF ASSOCIATION
OF THE COMPANY BY THE ADOPTION AND INCLUSION
OF THE NEW ARTICLE 145 AS SPECIFIED; APPROVE
THE REDUCTION OF CAPITA OF RECKITT BENCKISER
GROUP PLC APPROVED AT AN EGM OF RECKITT BENCKISER
GROUP PLC AS SPECIFIED
S.2 APPROVE TO REDUCE THE CAPITAL OF THE COMPANY Management For *Management Position Unknown
BY CANCELLING AND EXTINGUISHING ALL THE 5% CUMULATIVE
PREFERENCE SHARES OF GBP 1 EACH THE RECKITT BENCKISER
PREFERENCE SHARES IN THE CAPITAL OF THE COMPANY,
IN CONSIDERATION FOR WHICH THERE SHALL BE REPAID
TO THE HOLDERS OF SUCH RECKITT BENCKISER PREFERENCE
SHARES, WHOSE NAMES APPEAR ON THE REGISTER OF
THE MEMBERS AS SUCH AT THE CLOSE OF BUSINESS
ON THE DAY PRECEDING THE EFFECTIVE DATE OF THE
SAID REDUCTION OF CAPITAL, THE NOMINAL VALUE
OF SUCH RECKITT BENCEKISER PREFERENCE SHARES
TOGETHER WITH AN AMOUNT EQUAL TO ANY ARREARS
OR DEFICIENCY OF THE FIXED DIVIDEND THEREON
S.3 APPROVE TO CANCEL THE SHARE PREMIUM ACCOUNT OF Management For *Management Position Unknown
THE COMPANY
S.4 APPROVE TO CANCEL THE CAPITAL REDEMPTION RESERVE Management For *Management Position Unknown
OF THE COMPANY
5. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
RESOLUTION S.1 BEING APPROVED, THE OPERATION
BY RECKITT BENCKISER GROUP PLC OF THE RECKITT
BENCKISER GROUP 2007 SENIOR EXECUTIVE SHARE OWNERSHIP
POLICY PLAN, AS SPECIFIED
6. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
RESOLUTION S.1 BEING APPROVED, THE OPERATION
BY RECKITT BENCKISER GROUP PLC OF THE RECKITT
BENCKISER GROUP 2007 SAVINGS RELATED SHARE OPTION
PLAN, AS SPECIFIED
7. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
RESOLUTION S.1 BEING APPROVED, THE OPERATION
BY RECKITT BENCKISER GROUP PLC OF THE RECKITT
BENCKISER GROUP 2007 GLOBAL STOCK PROFIT PLAN,
AS SPECIFIED
8. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
RESOLUTION S.1 BEING APPROVED, THE OPERATION
BY RECKITT BENCKISER GROUP PLC OF THE RECKITT
BENCKISER GROUP 2007 US SAVINGS-RELATED SHARE
OPTION PLAN, AS SPECIFIED
9. APPROVE, SUBJECT TO AND CONDITIONAL UPON THE Management For *Management Position Unknown
RESOLUTION S.1 BEING APPROVED, THE OPERATION
BY RECKITT BENCKISER GROUP PLC OF THE RECKITT
BENCKISER GROUP 2007 LONG TERM INCENTIVE PLAN,
AS SPECIFIED
--------------------------------------------------------------------------------
RECKITT BENCKISER PLC, SLOUGH BERKSHIRE RB.L CRT MEETING DATE: 10/04/2007
ISSUER: G7420A107 ISIN: GB0007278715
SEDOL: 0727871, B02T156, 5861268
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE Management For *Management Position Unknown
BETWEEN THE COMPANY AND THE SCHEME ORDINARY SHAREHOLDERS
EXPRESSED TO BE SUBJECT TO THAT SCHEME OF ARRANGEMENT
--------------------------------------------------------------------------------
AQUILA, INC. ILA SPECIAL MEETING DATE: 10/09/2007
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP., AND BLACK HILLS CORPORATION.
--------------------------------------------------------------------------------
THE PROCTER & GAMBLE COMPANY PG ANNUAL MEETING DATE: 10/09/2007
ISSUER: 742718109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RAJAT K. GUPTA Management For For
A.G. LAFLEY Management For For
LYNN M. MARTIN Management For For
JOHNATHAN A. RODGERS Management For For
JOHN F. SMITH, JR. Management For For
RALPH SNYDERMAN, M.D. Management For For
MARGARET C. WHITMAN Management For For
02 RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL #1 - AWARD NO FUTURE STOCK Shareholder Against For
OPTIONS
04 SHAREHOLDER PROPOSAL #2 - REPORT ON COMPANY POLICIES Shareholder Against For
AND ACTIVITIES
05 SHAREHOLDER PROPOSAL #3 - ANIMAL TESTING Shareholder Against For
--------------------------------------------------------------------------------
DIAGEO PLC DEO ANNUAL MEETING DATE: 10/16/2007
ISSUER: 25243Q205 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
13 AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
12 ADOPTION OF DIAGEO PLC 2007 UNITED STATES EMPLOYEE Management For For
STOCK PURCHASE PLAN
11 AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR Management For For
TO INCUR POLITICAL EXPENDITURE
10 AUTHORITY TO PURCHASE OWN ORDINARY SHARES Management For For
09 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
08 AUTHORITY TO ALLOT RELEVANT SECURITIES Management For For
07 RE-APPOINTMENT AND REMUNERATION OF AUDITOR Management For For
06 RE-ELECTION OF MR PA WALKER (MEMBER OF AUDIT, Management For For
NOMINATION, AND REMUNERATION COMMITTEE)
05 RE-ELECTION OF MR NC ROSE (MEMBER OF EXECUTIVE Management For For
COMMITTEE)
04 RE-ELECTION OF MS M LILJA (MEMBER OF AUDIT, NOMINATION, Management For For
REMUNERATION COMMITTEE)
03 DECLARATION OF FINAL DIVIDEND Management For For
01 REPORTS AND ACCOUNTS 2007 Management For For
02 DIRECTORS REMUNERATION REPORT 2007 Management For For
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
NEWS CORPORATION NWSA ANNUAL MEETING DATE: 10/19/2007
ISSUER: 65248E203 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder Against For
OF THE COMPANY S DUAL CLASS CAPITAL STRUCTURE.
03 STOCKHOLDER PROPOSAL REGARDING THE ANNUAL ELECTION Shareholder Against For
OF DIRECTORS.
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
01 DIRECTOR Management For
K. RUPERT MURDOCH Management For For
PETER L. BARNES Management For For
KENNETH E. COWLEY Management For For
DAVID F. DEVOE Management For For
VIET DINH Management For For
--------------------------------------------------------------------------------
LAMSON & SESSIONS CO. LMS SPECIAL MEETING DATE: 10/22/2007
ISSUER: 513696104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 15, 2007, AMONG THE LAMSON
& SESSIONS CO., THOMAS & BETTS CORPORATION AND
T&B ACQUISITION II CORP.
02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF DEEMED NECESSARY OR APPROPRIATE
BY THE PROXY HOLDERS, INCLUDING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES.
--------------------------------------------------------------------------------
CHECKFREE CORPORATION CKFR SPECIAL MEETING DATE: 10/23/2007
ISSUER: 162813109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 2, 2007, AMONG FISERV, INC.,
BRAVES ACQUISITION CORP. AND CHECKFREE CORPORATION,
AS IT MAY BE AMENDED FROM TIME TO TIME.
02 ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING Management For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LINTA SPECIAL MEETING DATE: 10/23/2007
ISSUER: 53071M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 GROUP DISPOSITION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
03 OPTIONAL CONVERSION PROPOSAL. (SEE PAGE 55 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
02 RECAPITALIZATION PROPOSAL. (SEE PAGE 55 OF THE Management For For
PROXY STATEMENT/PROSPECTUS)
01 NEW TRACKING STOCK PROPOSAL. (SEE PAGE 54 OF Management For For
THE PROXY STATEMENT/PROSPECTUS)
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/24/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
--------------------------------------------------------------------------------
LAMSON & SESSIONS CO. LMS SPECIAL MEETING DATE: 10/24/2007
ISSUER: 513696104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 APPROVAL OF ADJOURNMENT OR POSTPONEMENT OF THE Management For For
SPECIAL MEETING, IF DEEMED NECESSARY OR APPROPRIATE
BY THE PROXY HOLDERS, INCLUDING, IF NECESSARY,
TO PERMIT FURTHER SOLICITATION OF PROXIES.
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF AUGUST 15, 2007, AMONG THE LAMSON
& SESSIONS CO., THOMAS & BETTS CORPORATION AND
T&B ACQUISITION II CORP.
--------------------------------------------------------------------------------
CONSOLIDATED MINERALS LTD CMN.DE AGM MEETING DATE: 10/25/2007
ISSUER: Q2779S105 ISIN: AU000000CSM6
SEDOL: B0R7L77, 3283358, B02NTK9, 6112921
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* RECEIVE THE FINANCIAL STATEMENTS OF THE COMPANY Non-Voting *Management Position Unknown
FOR THE YE 30 JUN 2007 TOGETHER WITH THE DECLARATION
OF THE DIRECTORS, THE DIRECTORS REPORT, THE
REMUNERATION REPORT AND THE AUDITOR S REPORT
1. RE-ELECT MR. MICHAEL ANTHONY ETHERIDGE AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY, WHO RETIRES BY ROTATION IN ACCORDANCE
WITH THE CONSTITUTION
2. ADOPT, FOR THE PURPOSES OF SECTION 250R(2) OF Management For *Management Position Unknown
THE CORPORATIONS ACT, THE REMUNERATION REPORT
FOR THE YE 30 JUN 2007
--------------------------------------------------------------------------------
SARA LEE CORPORATION SLE ANNUAL MEETING DATE: 10/25/2007
ISSUER: 803111103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: BRENDA C. BARNES Management For For
1B ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY Management For For
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: LAURETTE T. KOELLNER Management For For
1F ELECTION OF DIRECTOR: CORNELIS J.A. VAN LEDE Management For For
1G ELECTION OF DIRECTOR: SIR IAN PROSSER Management For For
1H ELECTION OF DIRECTOR: ROZANNE L. RIDGWAY Management For For
1I ELECTION OF DIRECTOR: NORMAN R. SORENSEN Management For For
1J ELECTION OF DIRECTOR: JONATHAN P. WARD Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SARA LEE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
03 TO VOTE ON THE APPROVAL OF THE SARA LEE CORPORATION Management For For
PERFORMANCE-BASED INCENTIVE PLAN
04 TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING SUBMISSION Shareholder Against For
OF STOCKHOLDER PROPOSALS
05 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
AMENDMENTS TO SARA LEE S BYLAWS
06 TO VOTE ON A STOCKHOLDER PROPOSAL REQUESTING Shareholder Against For
AN ADVISORY VOTE ON EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 10/29/2007
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 RATIFICATION OF THE SHARE PURCHASE & SALE AGREEMENT Management For For
, DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT
CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA
S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER,
TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS;
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 10/31/2007
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PAMELA L. CARTER Management For For
WILLIAM T. ESREY Management For For
FRED J. FOWLER Management For For
DENNIS R. HENDRIX Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
--------------------------------------------------------------------------------
ROYAL KPN NV KKPNY.PK EGM MEETING DATE: 11/06/2007
ISSUER: N4297B146 ISIN: NL0000009082
SEDOL: B0CM843, 0726469, 5983537, B02P035, 5956078
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING LEVEL CUT-OFF DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. OPENING AND ANNOUNCEMENTS Non-Voting *Management Position Unknown
2. EXPLANATION REGARDING THE EXTENSION OF MR. A.J. Non-Voting *Management Position Unknown
SCHEEPBOUWER S EMPLOYMENT CONTRACT UNTIL 01 JUL
2011 AS CHAIRMAN OF THE BOARD OF MANAGEMENT
3. APPROVE THE ARRANGEMENT IN SHARES AS LONG-TERM Management For For
INCENTIVE ELEMENT TO MR. SCHEEPBOUWER S REMUNERATION
PACKAGE
4. CLOSURE OF THE MEETING Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
MEREDITH CORPORATION MDP ANNUAL MEETING DATE: 11/07/2007
ISSUER: 589433101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARY SUE COLEMAN* Management For For
D.M. MEREDITH FRAZIER* Management For For
JOEL W. JOHNSON* Management For For
STEPHEN M. LACY* Management For For
ALFRED H. DREWES** Management For For
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY ADM ANNUAL MEETING DATE: 11/08/2007
ISSUER: 039483102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
A.L. BOECKMANN Management For For
M.H. CARTER Management For For
V.F. HAYNES Management For For
A. MACIEL Management For For
P.J. MOORE Management For For
M.B. MULRONEY Management For For
T.F. O'NEILL Management For For
K.R. WESTBROOK Management For For
P.A. WOERTZ Management For For
02 ADOPT STOCKHOLDER S PROPOSAL NO. 1 (CODE OF CONDUCT Shareholder Against For
REGARDING GLOBAL HUMAN RIGHTS STANDARDS.)
03 ADOPT STOCKHOLDER S PROPOSAL NO. 2 (ADVISORY Shareholder Against For
RESOLUTION TO RATIFY COMPENSATION LISTED IN SUMMARY
COMPENSATION TABLE.)
--------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. GAP SPECIAL MEETING DATE: 11/08/2007
ISSUER: 390064103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO APPROVE THE ISSUANCE OF A&P COMMON Management For For
STOCK PURSUANT TO THE AGREEMENT AND PLAN OF MERGER,
DATED AS OF MARCH 4, 2007, BY AND AMONG A&P,
MERGER SUB (A WHOLLY OWNED SUBSIDIARY OF A&P
ESTABLISHED FOR THE PURPOSE OF EFFECTING THE
MERGER) AND PATHMARK, AS AMENDED FROM TIME TO
TIME, WHICH PROVIDES FOR THE MERGER OF MERGER
SUB WITH AND INTO PATHMARK.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. AGII ANNUAL MEETING DATE: 11/13/2007
ISSUER: G0464B107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Management For For
LTD. 2007 ANNUAL INCENTIVE COMPENSATION PLAN.
02 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Management For For
LTD. 2007 EMPLOYEE STOCK PURCHASE PLAN.
01 DIRECTOR Management For
F. SEDGWICK BROWNE Management For For
HECTOR DE LEON Management For For
FRANK W. MARESH Management For For
JOHN R. POWER, JR. Management For For
GARY V. WOODS Management For For
05 APPROVAL OF THE RECOMMENDATION OF THE AUDIT COMMITTEE Management For For
OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG
LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007
AND REFERRAL OF THE DETERMINATION OF THE INDEPENDENT
AUDITORS REMUNERATION TO THE AUDIT COMMITTEE
OF OUR BOARD OF DIRECTORS.
04 APPROVAL OF THE ARGO GROUP INTERNATIONAL HOLDINGS, Management Against Against
LTD. 2007 LONG-TERM INCENTIVE PLAN.
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. NPK ANNUAL MEETING DATE: 11/13/2007
ISSUER: 637215104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD N. CARDOZO Management For For
PATRICK J. QUINN Management For For
--------------------------------------------------------------------------------
DEERE & COMPANY DE SPECIAL MEETING DATE: 11/14/2007
ISSUER: 244199105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 AMENDMENT OF THE COMPANY S RESTATED CERTIFICATE Management 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.
--------------------------------------------------------------------------------
THE CLOROX COMPANY CLX ANNUAL MEETING DATE: 11/14/2007
ISSUER: 189054109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1I ELECT JAN L. MURLEY AS A DIRECTOR. Management For For
1H ELECT EDWARD A. MUELLER AS A DIRECTOR. Management For For
1G ELECT GARY G. MICHAEL AS A DIRECTOR. Management For For
1F ELECT ROBERT W. MATSCHULLAT AS A DIRECTOR. Management For For
1E ELECT DONALD R. KNAUSS AS A DIRECTOR. Management For For
1D ELECT GEORGE J. HARAD AS A DIRECTOR. Management For For
1C ELECT TULLY M. FRIEDMAN AS A DIRECTOR. Management For For
1B ELECT RICHARD H. CARMONA AS A DIRECTOR. Management For For
1A ELECT DANIEL BOGGAN, JR. AS A DIRECTOR. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, FOR THE FISCAL YEAR ENDING JUNE 30, 2008.
1K ELECT CAROLYN M. TICKNOR AS A DIRECTOR. Management For For
1J ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR. Management For For
--------------------------------------------------------------------------------
NEW HOPE CORPORATION LTD OD8.F AGM MEETING DATE: 11/15/2007
ISSUER: Q66635105 ISIN: AU000000NHC7
SEDOL: B04S6W3, B0HWXV0, 6681960
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE FINANCIAL STATEMENTS OF NEW HOPE Non-Voting *Management Position Unknown
CORPORATION LIMITED AND THE CONTROLLED ENTITIES,
INCLUDING THE DIRECTORS DECLARATION AND THE
REPORTS OF THE DIRECTORS AND THE AUDITORS IN
RESPECT OF THE YE 31 JUL 2007
2. ADOPT THE REMUNERATION REPORT FOR THE FYE 31 Management For For
JUL 2007 AS SPECIFIED
3.A RE-ELECT MR. P.R. ROBINSON AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY
S CONSTITUTION
3.B RE-ELECT MR. D.J. FAIRFULL AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES IN ACCORDANCE WITH THE COMPANY
S CONSTITUTION
4. APPROVE TO INCREASE THE MAXIMUM AGGREGATE REMUNERATION Management For For
PAYABLE BY NEW HOPE TOTHE NON-EXECUTIVE DIRECTORS
OF THE COMPANY FOR THEIR SERVICES AS DIRECTORS
TO AUD 500,000 PER ANNUM
--------------------------------------------------------------------------------
CAMPBELL SOUP COMPANY CPB ANNUAL MEETING DATE: 11/16/2007
ISSUER: 134429109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
EDMUND M. CARPENTER Management For For
PAUL R. CHARRON Management For For
DOUGLAS R. CONANT Management For For
BENNETT DORRANCE Management For For
KENT B. FOSTER Management For For
HARVEY GOLUB Management For For
RANDALL W. LARRIMORE Management For For
PHILIP E. LIPPINCOTT Management For For
MARY ALICE D. MALONE Management For For
SARA MATHEW Management For For
DAVID C. PATTERSON Management For For
CHARLES R. PERRIN Management For For
A. BARRY RAND Management For For
GEORGE STRAWBRIDGE, JR. Management For For
LES C. VINNEY Management For For
CHARLOTTE C. WEBER Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
DONALDSON COMPANY, INC. DCI ANNUAL MEETING DATE: 11/16/2007
ISSUER: 257651109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS DONALDSON COMPANY, INC S INDEPENDENT REGISTERED
ACCOUNTING FIRM TO AUDIT THE COMPANY S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDING JULY 31,
2008.
01 DIRECTOR Management For
WILLIAM M. COOK Management For For
MICHAEL J. HOFFMAN Management For For
WILLARD D. OBERTON Management For For
JOHN P. WIEHOFF Management For For
--------------------------------------------------------------------------------
ENERGY EAST CORPORATION EAS SPECIAL MEETING DATE: 11/20/2007
ISSUER: 29266M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA,
S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY
EAST CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY.
--------------------------------------------------------------------------------
HARMONY GOLD MINING COMPANY LIMITED HMY ANNUAL MEETING DATE: 11/26/2007
ISSUER: 413216300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
S10 AUTHORIZING THE DIRECTORS TO ISSUE SHARES FOR Management For *Management Position Unknown
CASH
S9 PLACING 10% OF THE UNISSUED ORDINARY SHARES OF Management For *Management Position Unknown
THE COMPANY UNDER DIRECTORS CONTROL
08 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS AS EXTERNAL Management For *Management Position Unknown
AUDITORS
07 TO FIX THE FEES OF DIRECTORS Management For *Management Position Unknown
06 RE-ELECTION OF MR. J A CHISSANO AS DIRECTOR Management For *Management Position Unknown
05 RE-ELECTION OF MR. P T MOTSEPE AS DIRECTOR Management For *Management Position Unknown
04 ELECTION OF MR. A J WILKENS AS DIRECTOR Management For *Management Position Unknown
03 ELECTION OF MS C MARKUS AS DIRECTOR Management For *Management Position Unknown
02 ELECTION OF MR. G P BRIGGS AS DIRECTOR Management For *Management Position Unknown
01 ADOPTION OF THE CONSOLIDATED AUDITED ANNUAL FINANCIAL Management For *Management Position Unknown
STATEMENTS FOR 2006/2007
--------------------------------------------------------------------------------
TRIPLE CROWN MEDIA INC. TCMI ANNUAL MEETING DATE: 11/28/2007
ISSUER: 89675K102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR OUR FISCAL YEAR 2008
01 DIRECTOR Management For
ROBERT S. PRATHER, JR. Management For For
GERALD N. AGRANOFF Management For For
JAMES W. BUSBY Management For For
HILTON H. HOWELL, JR. Management For For
MONTE C. JOHNSON Management For For
G.E. "NICK" NICHOLSON Management For For
THOMAS J. STULTZ Management For For
--------------------------------------------------------------------------------
OIL-DRI CORPORATION OF AMERICA ODC ANNUAL MEETING DATE: 12/04/2007
ISSUER: 677864100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
J. STEVEN COLE Management For For
ARNOLD W. DONALD Management For For
DANIEL S. JAFFEE Management For For
RICHARD M. JAFFEE Management For For
JOSEPH C. MILLER Management For For
MICHAEL A. NEMEROFF Management For For
ALLAN H. SELIG Management For For
PAUL E. SUCKOW Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING JULY 31, 2008.
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC. STZ SPECIAL MEETING DATE: 12/06/2007
ISSUER: 21036P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Management For For
OF THE COMPANY S CERTIFICATE OF INCORPORATION.
02 PROPOSAL TO APPROVE THE AMENDMENT AND RESTATEMENT Management For For
OF THE COMPANY S LONG-TERM STOCK INCENTIVE PLAN.
--------------------------------------------------------------------------------
ANDREW CORPORATION ANDW SPECIAL MEETING DATE: 12/10/2007
ISSUER: 034425108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF JUNE 26, 2007, BY AND AMONG COMMSCOPE,
INC., A DELAWARE CORPORATION, DJROSS, INC., A
DELAWARE CORPORATION AND AN INDIRECT WHOLLY OWNED
SUBSIDIARY OF COMMSCOPE, AND THE COMPANY, AS
THE SAME MAY BE AMENDED FROM TIME TO TIME.
02 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL Management For For
PROXIES FOR APPROVAL OF THE AGREEMENT AND PLAN
OF MERGER, IF NECESSARY.
--------------------------------------------------------------------------------
SULZER AG, WINTERTHUR SUL.L EGM MEETING DATE: 12/11/2007
ISSUER: H83580128 ISIN: CH0002376454 BLOCKING
SEDOL: B2NPVH9, 5263563, B11FKL1, 4854719
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 Swiss Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Register
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
--------------------------------------------------------------------------------
SULZER AG, WINTERTHUR SUL.L EGM MEETING DATE: 12/11/2007
ISSUER: H83580128 ISIN: CH0002376454 BLOCKING
SEDOL: B2NPVH9, 5263563, B11FKL1, 4854719
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING429972, 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.
1.1 ELECT MR. VLADIMIR V. KUZNETSOV AS A NEW MEMBER Management Take No Action
OF THE BOARD OF DIRECTORS
1.2 ELECT MR. URS ANDREAS MEYER AS A NEW MEMBER OF Management Take No Action
THE BOARD OF DIRECTORS
--------------------------------------------------------------------------------
AUTOZONE, INC. AZO ANNUAL MEETING DATE: 12/12/2007
ISSUER: 053332102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CHARLES M. ELSON Management For For
SUE E. GOVE Management For For
EARL G. GRAVES, JR. Management For For
N. GERRY HOUSE Management For For
J.R. HYDE, III Management For For
W. ANDREW MCKENNA Management For For
GEORGE R. MRKONIC, JR. Management For For
WILLIAM C. RHODES, III Management For For
THEODORE W. ULLYOT Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008
FISCAL YEAR.
--------------------------------------------------------------------------------
DOW JONES & COMPANY, INC. DJ SPECIAL MEETING DATE: 12/13/2007
ISSUER: 260561105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF JULY 31, 2007, BY
AND AMONG NEWS CORPORATION, RUBY NEWCO LLC, DOW
JONES AND DIAMOND MERGER SUB CORPORATION, AS
THIS AGREEMENT MAY BE AMENDED
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY Management For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IN
THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT
--------------------------------------------------------------------------------
H&R BLOCK, INC. HRB SPECIAL MEETING DATE: 12/14/2007
ISSUER: 093671105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVE AN AMENDMENT TO THE RESTATED ARTICLES Management For For
OF INCORPORATION OF THE COMPANY TO ELIMINATE
THE CLASSIFICATION OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
ALTADIS SA ALD.PA EGM MEETING DATE: 12/18/2007
ISSUER: E0432C106 ISIN: ES0177040013
SEDOL: B02T9V8, 5843114, 5860652, B0YLW13, 5444012
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
18 DEC 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. MODIFICATION OF ARTICLE 24 (VOTING RIGHTS) OF Management For For
THE COMPANY BY-LAWS AND OF ARTICLE 24.1 (ADOPTION
OF RESOLUTIONS AND ANNOUNCEMENT OF RESULTS) OF
THE REGULATIONS OF THE GENERAL SHAREHOLDERS
MEETING
2. DELEGATION OF POWERS TO EXECUTE, CONSTRUE, RECTIFY, Management For For
REGISTER AND GIVE EFFECT TO THE RESOLUTIONS PASSED
AT THE GENERAL SHAREHOLDERS MEETING
* PLEASE NOTE: ATTENDANCE PREMIUM (0.10 EUROS GROSS Non-Voting *Management Position Unknown
PER SHARE): SHAREHOLDERS WHO PARTICIPATE IN ANY
FORM AT THE EGM, WHETHER DIRECTLY, BY PROXY,
OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF TEN EURO
CENTS GROSS PER SHARE, PROVIDED THAT THEY HAVE
THEM RECORDED IN THE PERTINENT BOOK-ENTRY LEDGER
FIVE DAYS IN ADVANCE OF THE DATE SCHEDULED FOR
THE EGM.
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING ALTADIS S.A., CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE:
HTTP://WWW..ALTADIS.COM/EN/INDEX.PHP
* PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITIONAL Non-Voting *Management Position Unknown
COMMENTS AND NORMAL MEETING BEEN CHANGED TO ISSUER
PAY MEETING. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------
COGECO INC. CGECF ANNUAL MEETING DATE: 12/18/2007
ISSUER: 19238T100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 APPOINTMENT OF SAMSON BLAIR/DELOITTE & TOUCHE Management For For
S.E.N.C.R.L. AS AUDITORS AND THE AUTHORIZATION
TO THE DIRECTORS TO FIX THEIR REMUNERATION.
01 TO ELECT AS DIRECTORS THE PERSONS NAMED IN THE Management For For
MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING
INSTRUCTION FORM.
--------------------------------------------------------------------------------
WALGREEN CO. WAG ANNUAL MEETING DATE: 01/09/2008
ISSUER: 931422109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM C. FOOTE Management For For
ALAN G. MCNALLY Management For For
CORDELL REED Management For For
JEFFREY A. REIN Management For For
NANCY M. SCHLICHTING Management For For
DAVID Y. SCHWARTZ Management For For
ALEJANDRO SILVA Management For For
JAMES A. SKINNER Management For For
MARILOU M. VON FERSTEL Management For For
CHARLES R. WALGREEN III Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 SHAREHOLDER PROPOSAL REGARDING REPORTS DISCLOSING Shareholder Against For
CHARITABLE CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER VOTE Shareholder For Against
ON THE ADOPTION, MAINTENANCE OR EXTENSION OF
ANY POISON PILL.
05 SHAREHOLDER PROPOSAL THAT THE CHAIRMAN OF THE Shareholder Against For
BOARD BE AN INDEPENDENT DIRECTOR WHO HAS NOT
PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF
WALGREEN CO.
--------------------------------------------------------------------------------
ACUITY BRANDS, INC. AYI ANNUAL MEETING DATE: 01/10/2008
ISSUER: 00508Y102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT F. MCCULLOUGH Management For For
NEIL WILLIAMS Management For For
02 APPROVAL OF THE AMENDED AND RESTATED ACUITY BRANDS, Management Against Against
INC. LONG-TERM INCENTIVE PLAN
03 APPROVAL OF THE ACUITY BRANDS, INC. 2007 MANAGEMENT Management For For
COMPENSATION AND INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
--------------------------------------------------------------------------------
COGNOS INCORPORATED COGN SPECIAL MEETING DATE: 01/14/2008
ISSUER: 19244C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 THE SPECIAL RESOLUTION APPROVING THE ARRANGEMENT Management For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING THE ACQUISITION BY 1361454 ALBERTA
ULC, AN INDIRECT SUBSIDIARY OF INTERNATIONAL
BUSINESS MACHINES CORPORATION, OF ALL OF THE
ISSUED AND OUTSTANDING COMMON SHARES OF COGNOS
INCORPORATED IN EXCHANGE FOR US$58.00 PER COMMON
SHARE, IN THE FORM SET FORTH IN APPENDIX A TO
THE MANAGEMENT PROXY CIRCULAR DATED DECEMBER
10, 2007.
--------------------------------------------------------------------------------
MONSANTO COMPANY MON ANNUAL MEETING DATE: 01/16/2008
ISSUER: 61166W101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 SHAREOWNER PROPOSAL TWO Shareholder Against For
03 SHAREOWNER PROPOSAL ONE Shareholder Against For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
1C ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., Management For For
D.V.M.
1B ELECTION OF DIRECTOR: WILLIAM U. PARFET Management For For
1A ELECTION OF DIRECTOR: JOHN W. BACHMANN Management For For
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. JCI ANNUAL MEETING DATE: 01/23/2008
ISSUER: 478366107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF PRICEWATERHOUSECOOPERS AS INDEPENDENT Management For For
AUDITORS FOR 2008.
01 DIRECTOR Management For
NATALIE A. BLACK Management For For
ROBERT A. CORNOG Management For For
WILLIAM H. LACY Management For For
STEPHEN A. ROELL Management For For
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. SBH ANNUAL MEETING DATE: 01/24/2008
ISSUER: 79546E104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE CORPORATION S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2008.
01 DIRECTOR Management For
KATHLEEN J. AFFELDT Management For For
WALTER L. METCALFE, JR. Management For For
EDWARD W. RABIN Management For For
GARY G. WINTERHALTER Management For For
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC. ENR ANNUAL MEETING DATE: 01/28/2008
ISSUER: 29266R108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WARD M. KLEIN Management For For
RICHARD A. LIDDY Management For For
W. PATRICK MCGINNIS Management For For
JOE R. MICHELETTO Management For For
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION COST ANNUAL MEETING DATE: 01/29/2008
ISSUER: 22160K105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SUSAN L. DECKER Management For For
RICHARD D. DICERCHIO Management For For
RICHARD M. LIBENSON Management For For
JOHN W. MEISENBACH Management For For
CHARLES T. MUNGER Management For For
02 AMENDMENT TO THE SECOND RESTATED 2002 STOCK INCENTIVE Management Against Against
PLAN.
03 RATIFICATION OF SELECTION OF INDEPENDENT AUDITORS. Management For For
--------------------------------------------------------------------------------
ASHLAND INC. ASH ANNUAL MEETING DATE: 01/31/2008
ISSUER: 044209104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BERNADINE P. HEALY MD Management For For
KATHLEEN LIGOCKI Management For For
JAMES J. O'BRIEN Management For For
BARRY W. PERRY Management For For
02 RATIFICATION OF ERNST & YOUNG AS INDEPENDENT Management For For
AUDITORS FOR FISCAL 2008.
03 SHAREHOLDER PROPOSAL TO INITIATE THE APPROPRIATE Shareholder Against For
PROCESS TO IMPLEMENT MAJORITY VOTING FOR ELECTION
OF DIRECTORS.
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. RAH ANNUAL MEETING DATE: 02/05/2008
ISSUER: 751028101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID R. BANKS Management For For
KEVIN J. HUNT Management For For
DAVID W. KEMPER Management For For
J. PATRICK MULCAHY Management For For
DAVID R. WENZEL Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2008.
--------------------------------------------------------------------------------
ENODIS PLC, LONDON ENO.L AGM MEETING DATE: 02/07/2008
ISSUER: G01616104 ISIN: GB0000931526
SEDOL: B02S5F1, 0093152, B1HKN00, 5829976
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS FOR Management For For
THE YE 29 SEP 2007 TOGETHER WITH THE DIRECTORS
REPORT AND THE AUDITORS REPORT THEREON
2. DECLARE A FINAL DIVIDEND OF 3.0P PER ORDINARY Management For For
SHARE
3. RE-APPOINT MR. P. M. BROOKS AS A DIRECTOR, PURSUANT Management For For
TO THE COMBINED CODE PROVISION A.7.2
4. RE-APPOINT MR. R. C. EIMERS AS A DIRECTOR, IN Management For For
ACCORDANCE WITH ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 97 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
5. RE-APPOINT MR. J. J. ROSS AS A DIRECTOR IN ACCORDANCE Management For For
WITH ARTICLE 98 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 97 OF THE ARTICLES OF ASSOCIATION OF
THE COMPANY
6. RE-APPOINT MR. W. D. WRENCH AS A DIRECTOR IN Management For For
ACCORDANCE WITH ARTICLE 98 OF THE ARTICLES OF
ASSOCIATION OF THE COMPANY, WHO RETIRES IN ACCORDANCE
WITH ARTICLE 97 OF THE ARTICLES OF ASSOCIATION
OF THE COMPANY
7. RE-APPOINT DELOITTE & TOUCHE LLP AS THE AUDITORS Management For For
OF THE COMPANY FOR THE FYE 27 SEP 2008
8. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITORS
12. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 29 SEP 2007
9. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
THE AUTHORITY GIVEN TO THEM AT THE AGM ON 08
FEB 2007 BUT WITHOUT PREJUDICE TO ANY PREVIOUS
ALLOTMENTS UNDER SUCH SUBSTITUTED AUTHORITY AND
IN ACCORDANCE WITH SECTION 80 OF THE COMPANIES
ACT 1985 THE 1985 ACT , TO ALLOT RELEVANT SECURITIES
SECTION 80(2) OF THE 1985 ACT UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 12,283,307; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS;
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.10 AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For
OF RESOLUTION 9, PURSUANT TO SECTION 95 OF THE
1985 ACT, TO ALLOT EQUITY SECURITIES SECTION
94(2) OF THE 1985 ACT OF THE COMPANY FOR CASH
PURSUANT TO THE GENERAL AUTHORITY CONFERRED BY
RESOLUTION 9 AND SELL RELEVANT SHARES SECTION
94(5) OF THE 1985 ACT HELD BY THE COMPANY AS
TREASURY SHARES SECTION 94(3) OF THE 1985 ACT
FOR CASH SECTION 162D(2) OF THE 1985 ACT, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1)
OF THE 1985 ACT, PROVIDED THAT THE POWER CONFERRED
BY THIS RESOLUTION SHALL BE LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES: A) IN CONNECTION WITH AN
OFFER OF SECURITIES, OPEN FOR ACCEPTANCE FOR
A FIXED PERIOD, BY THE DIRECTORS TO HOLDERS OF
ORDINARY SHAREHOLDERS; AND B) UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 1,842,496; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY TO BE HELD IN 2009 OR 15 MONTHS;
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.11 AUTHORIZE THE COMPANY, FOR THE PURPOSE OF SECTION Management For For
166 OF THE 1985 ACT, TO MAKE ONE OR MORE MARKET
PURCHASES SECTION 163(3) OF THE 1985 ACT OF UP
TO 36,849,923 ORDINARY SHARES 10% OF THE ISSUED
ORDINARY SHARE CAPITAL OF 10P EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE EQUAL TO ITS
NOMINAL VALUE WHICH AMOUNT SHALL BE EXCLUSIVE
OF EXPENSES AND UP TO 105% OF THE AVERAGE MIDDLE
MARKET QUOTATIONS FOR AN ORDINARY SHARES OF THE
COMPANY AS DERIVED FROM THE LONDON STOCK EXCHANGE
DAILY OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS
DAYS; AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY TO BE HELD IN
2009 OR 15 MONTHS; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
13. APPROVE THE AMENDMENTS TO THE ENODIS PLC PERFORMANCE Management For For
SHARE PLAN THE PSP , AS SPECIFIED; AUTHORIZE
THE DIRECTOR TO DO ALL SUCH ACTS AND THINGS AS
THEY CONSIDER NECESSARY OR EXPEDIENT TO CARRY
THE AMENDMENTS INTO EFFECT AND TO VOTE AND BE
COUNTED IN THE QUORUM, ON ANY MATTER CONNECTED
WITH THE PSP, NOTWITHSTANDING THAT THEY MAY BE
INTERESTED IN THE SAME EXCEPT THAT NO DIRECTOR
MAY BE COUNTED IN A QUORUM OR VOTE IN RESPECT
OF HIS OWN PARTICIPATION
S.14 APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION Management For For
OF THE COMPANY, AS SPECIFIED
--------------------------------------------------------------------------------
LANDAUER, INC. LDR ANNUAL MEETING DATE: 02/07/2008
ISSUER: 51476K103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 PROPOSAL TO APPROVE THE LANDAUER, INC. INCENTIVE Management For For
COMPENSATION PLAN.
02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY.
01 DIRECTOR Management For
MR. CRONIN Management For For
MR. RISK Management For For
MR. SAXELBY Management For For
--------------------------------------------------------------------------------
GREIF INC. GEF ANNUAL MEETING DATE: 02/25/2008
ISSUER: 397624206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
I DIRECTOR Management For
VICKI L. AVRIL Management For For
MICHAEL H. DEMPSEY Management For For
BRUCE A. EDWARDS Management For For
MARK A. EMKES Management For For
JOHN F. FINN Management For For
MICHAEL J. GASSER Management For For
DANIEL J. GUNSETT Management For For
JUDITH D. HOOK Management For For
PATRICK J. NORTON Management For For
--------------------------------------------------------------------------------
NOVARTIS AG NVS ANNUAL MEETING DATE: 02/26/2008
ISSUER: 66987V109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
09 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Management For For
AT THE MEETING
08 APPOINTMENT OF THE AUDITORS AND THE GROUP AUDITORS Management For For
7B ELECTION OF ANN FUDGE FOR A THREE-YEAR TERM Management For For
7AD RE-ELECTION OF PIERRE LANDOLT FOR A THREE-YEAR Management For For
TERM
7AC RE-ELECTION OF ALEXANDRE F. JETZER FOR A THREE-YEAR Management For For
TERM
7AB RE-ELECTION OF ULRICH LEHNER PH.D. FOR A THREE-YEAR Management For For
TERM
7AA RE-ELECTION OF PETER BURCKHARDT M.D. FOR A ONE-YEAR Management For For
TERM
6B AMENDMENT TO THE ARTICLES OF INCORPORATION-CONTRIBUTIONS Management For For
IN KIND
6A AMENDMENT TO THE ARTICLES OF INCORPORATION-SPECIAL Management For For
QUORUM
05 FURTHER SHARE REPURCHASE PROGRAM Management For For
04 REDUCTION OF SHARE CAPITAL Management For For
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Management For For
AG AS PER BALANCE SHEET AND DECLARATION OF DIVIDEND
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
01 APPROVAL OF THE ANNUAL REPORT, THE REMUNERATION Management For For
REPORT, THE FINANCIAL STATEMENTS AND THE CONSOLIDATED
FINANCIAL STATEMENTS
--------------------------------------------------------------------------------
DEERE & COMPANY DE ANNUAL MEETING DATE: 02/27/2008
ISSUER: 244199105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RE-APPROVAL OF THE JOHN DEERE MID-TERM INCENTIVE Management For For
PLAN.
1E ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1D ELECTION OF DIRECTOR: JOACHIM MILBERG Management For For
1C ELECTION OF DIRECTOR: DIPAK C. JAIN Management For For
1B ELECTION OF DIRECTOR: CHARLES O. HOLLIDAY, JR. Management For For
1A ELECTION OF DIRECTOR: T. KEVIN DUNNIGAN Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
--------------------------------------------------------------------------------
NOBILITY HOMES, INC. NOBH ANNUAL MEETING DATE: 02/29/2008
ISSUER: 654892108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
TERRY E. TREXLER Management For For
RICHARD C. BARBERIE Management For For
ROBERT P. HOLLIDAY Management For For
ROBERT P. SALTSMAN Management For For
THOMAS W. TREXLER Management For For
--------------------------------------------------------------------------------
THE WALT DISNEY COMPANY DIS ANNUAL MEETING DATE: 03/06/2008
ISSUER: 254687106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 TO APPROVE THE TERMS OF THE AMENDED AND RESTATED Management For For
2002 EXECUTIVE PERFORMANCE PLAN.
03 TO APPROVE THE AMENDMENT TO THE AMENDED AND RESTATED Management Against Against
2005 STOCK INCENTIVE PLAN.
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
1L ELECTION OF DIRECTOR: ORIN C. SMITH Management For For
1K ELECTION OF DIRECTOR: JOHN E. PEPPER, JR. Management For For
1J ELECTION OF DIRECTOR: ROBERT W. MATSCHULLAT Management For For
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Management For For
1H ELECTION OF DIRECTOR: AYLWIN B. LEWIS Management For For
1G ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1F ELECTION OF DIRECTOR: STEVEN P. JOBS Management For For
1E ELECTION OF DIRECTOR: ROBERT A. IGER Management For For
1D ELECTION OF DIRECTOR: JUDITH L. ESTRIN Management For For
1C ELECTION OF DIRECTOR: JOHN S. CHEN Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1A ELECTION OF DIRECTOR: SUSAN E. ARNOLD Management For For
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. TEL ANNUAL MEETING DATE: 03/10/2008
ISSUER: G9144P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PIERRE R. BRONDEAU Management For For
RAM CHARAN Management For For
JUERGEN W. GROMER Management For For
ROBERT M. HERNANDEZ Management For For
THOMAS J. LYNCH Management For For
DANIEL J. PHELAN Management For For
FREDERIC M. POSES Management For For
LAWRENCE S. SMITH Management For For
PAULA A. SNEED Management For For
DAVID P. STEINER Management For For
SANDRA S. WIJNBERG Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For For
ELECTRONICS INDEPENDENT AUDITOR AND AUTHORIZATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE INDEPENDENT AUDITOR S REMUNERATION
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC. WFMI ANNUAL MEETING DATE: 03/10/2008
ISSUER: 966837106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 SHAREHOLDER PROPOSAL REGARDING SEPARATING THE Shareholder Against For
ROLES OF COMPANY CHAIRMAN OF THE BOARD AND CEO.
03 SHAREHOLDER PROPOSAL REGARDING THE FUTURE ELECTION Shareholder Against For
OF THE MEMBERS OF THE BOARD OF DIRECTORS BY A
MAJORITY VOTE.
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2008.
01 DIRECTOR Management For
DR. JOHN B. ELSTROTT Management For For
GABRIELLE E. GREENE Management For For
HASS HASSAN Management For For
JOHN P. MACKEY Management For For
MORRIS J. SIEGEL Management For For
DR. RALPH Z. SORENSON Management For For
--------------------------------------------------------------------------------
WM. WRIGLEY JR. COMPANY WWY ANNUAL MEETING DATE: 03/12/2008
ISSUER: 982526105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST Management For For
THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE Management For For
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A Management For For
VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JOHN RAU A VOTE AGAINST Management For For
THIS PROPOSAL WILL COUNT AS A WITHHELD VOTE
1B ELECTION OF DIRECTOR: RICHARD K. SMUCKER A VOTE Management For For
AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
1C ELECTION OF DIRECTOR: WILLIAM WRIGLEY, JR. A Management For For
VOTE AGAINST THIS PROPOSAL WILL COUNT AS A WITHHELD
VOTE
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM (INDEPENDENT AUDITORS) FOR THE
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD TYC ANNUAL MEETING DATE: 03/13/2008
ISSUER: G9143X208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DENNIS C. BLAIR Management For For
EDWARD D. BREEN Management For For
BRIAN DUPERREAULT Management For For
BRUCE S. GORDON Management For For
RAJIV L. GUPTA Management For For
JOHN A. KROL Management For For
BRENDAN R. O'NEILL Management For For
WILLIAM S. STAVROPOULOS Management For For
SANDRA S. WIJNBERG Management For For
JEROME B. YORK Management For For
TIMOTHY M. DONAHUE Management For For
03 AMENDMENTS TO THE COMPANY S BYE-LAWS Management For For
02 RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS TYCO Management For For
S INDEPENDENT AUDITORS AND AUTHORIZATION FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS REMUNERATION
--------------------------------------------------------------------------------
COVIDIEN LTD COV ANNUAL MEETING DATE: 03/18/2008
ISSUER: G2552X108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Management For For
OF THE AUDIT COMMITTEE TO SET THE AUDITORS REMUNERATION
1K ELECTION OF DIRECTOR: JOSEPH A. ZACCAGNINO Management For For
1J ELECTION OF DIRECTOR: TADATAKA YAMADA Management For For
1I ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
1H ELECTION OF DIRECTOR: RICHARD J. MEELIA Management For For
1G ELECTION OF DIRECTOR: RANDALL J. HOGAN, III Management For For
1F ELECTION OF DIRECTOR: KATHY J. HERBERT Management For For
1E ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE Management For For
1D ELECTION OF DIRECTOR: CHRISTOPHER J. COUGHLIN Management For For
1C ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. Management For For
1B ELECTION OF DIRECTOR: ROBERT H. BRUST Management For For
1A ELECTION OF DIRECTOR: CRAIG ARNOLD Management For For
--------------------------------------------------------------------------------
OMNOVA SOLUTIONS INC. OMN ANNUAL MEETING DATE: 03/19/2008
ISSUER: 682129101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED NOVEMBER
30, 2008.
01 DIRECTOR Management For
EDWARD P. CAMPBELL Management For For
MICHAEL J. MERRIMAN Management For For
WILLIAM R. SEELBACH Management For For
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 03/24/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 SPLIT OF THE SHARES THAT REPRESENT THE CAPITAL Management For For
STOCK.
2B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE UPB S.A.
INCORPORATION OPERATION, UNDER THE TERMS OF 1
AND 3 OF ART. 227, LAW NO. 6.404/76.
2A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 29, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY UPB S.A., AS
THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE
PERTINENT DOCUMENTS, AND WITH UPB S.A. S INCORPORATION
OPERATION APPROVAL.
1B APPROVAL OF THE APPOINTMENT OF A SPECIALIZED Management For For
COMPANY TO EVALUATE AND APPROVE THE RESPECTIVE
ASSESSMENT REPORT ELABORATED FOR THE PRAMOA PARTICIPACOES
S.A. INCORPORATION OPERATION, UNDER THE TERMS
OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
1A APPROVAL OF THE INCORPORATION PROTOCOL AND JUSTIFICATION, Management For For
DATED FEBRUARY 28, 2008, SIGNED BY PETROBRAS,
AS THE SURVIVING COMPANY, AND BY PRAMOA PARTICIPACOES
S.A., AS THE ACQUIRED COMPANY, TOGETHER WITH
THE RESPECTIVE PERTINENT DOCUMENTS, AND WITH
PRAMOA PARTICIPACOES S.A. S INCORPORATION OPERATION
APPROVAL.
--------------------------------------------------------------------------------
THE MIDLAND COMPANY MLAN SPECIAL MEETING DATE: 03/24/2008
ISSUER: 597486109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO ADOPT THE AGREEMENT AND THE PLAN OF MERGER, Management For For
DATED AS OF OCTOBER 16, 2007, BY AND AMONG MUNICH-AMERICAN
HOLDING CORPORATION, MONUMENT CORPORATION AND
THE MIDLAND COMPANY.
02 TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING OF SHAREHOLDERS, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1.
--------------------------------------------------------------------------------
GENCORP INC. GY ANNUAL MEETING DATE: 03/26/2008
ISSUER: 368682100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES R. HENDERSON Management For For
WARREN G. LICHTENSTEIN Management For For
DAVID A. LORBER Management For For
TODD R. SNYDER Management For For
MARTIN TURCHIN Management For For
TIMOTHY A. WICKS Management For For
SHEILA E. WIDNALL Management For For
ROBERT C. WOODS Management For For
02 RATIFICATION OF THE AUDIT COMMITTEE S APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY.
--------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER GIVN.VX OGM MEETING DATE: 03/26/2008
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B02V936, 5990032, B0ZYSJ1, 5980613
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 Swiss Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Register
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.
--------------------------------------------------------------------------------
GIVAUDAN SA, VERNIER GIVN.VX AGM MEETING DATE: 03/26/2008
ISSUER: H3238Q102 ISIN: CH0010645932 BLOCKING
SEDOL: B02V936, 5990032, B0ZYSJ1, 5980613
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING436583, INCLUDING THE
AGENDA. TO VOTE IN THE UPCOMING MEETING, YOUR
NAME MUST BE NOTIFIED TO THE COMPANY REGISTRAR
AS BENEFICIAL OWNER BEFORE THE RE-REGISTRATION
DEADLINE. PLEASE NOTE THAT THOSE INSTRUCTIONS
THAT ARE SUBMITTED AFTER THE CUTOFF DATE WILL
BE PROCESSED ON A BEST EFFORT BASIS. THANK YOU.
1. APPROVE THE ANNUAL REPORT, THE ANNUAL ACCOUNTS Management Take No Action
AND THE REPORT OF THE REMUNERATION AND CONSOLIDATED
ACCOUNTS 2007
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE APPROPRIATION OF THE NET PROFIT Management Take No Action
4.A APPROVE THE CREATION OF AUTHORIZED CAPITAL IN Management Take No Action
COMPETITION OF A NOMINAL AMOUNTOF CHF 10,000,000
LIMITED TILL 26 MAR 2010
4.B APPROVE THE REPLACEMENT OF ARTICLE 3A PARAGRAPH Management Take No Action
1.1 OF THE ARTICLES OF INCORPORATION
5.A ELECT MR. NABIL SAKKAB AS A DIRECTOR Management Take No Action
5.B RE-ELECT MR. HENNER SCHIERENBECK AS A DIRECTOR Management Take No Action
6. ELECT THE AUDITORS AND THE GROUP AUDITORS Management Take No Action
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG NOBN.VX AGM MEETING DATE: 03/27/2008
ISSUER: H5783Q106 ISIN: CH0014030040 BLOCKING
SEDOL: 7385722, 7413322, B02VBF2, B28ZVV8, 7389713
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THE MEETING IS HELD IN Z RICH Non-Voting *Management Position Unknown
AND SEB WILL NOT ARRANGE WITH AN REPRESENTATIVE.
TO BE ABLE TO VOTE A SHAREHOLDER NEED TO BE TEMPORARILY
REGISTERED IN THE SHARE REGISTER.
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
IN THIS MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. RECEIVE THE ANNUAL REPORT AND CONSOLIDATED FINANCIAL Management Take No Action
STATEMENTS FOR 2007, REPORT OF THE GROUP AUDITORS
2. APPROVE THE STATUTORY FINANCIAL STATEMENTS OF Management Take No Action
NOBEL BIOCARE HOLDINGS AG FOR 2007 INCLUDING
REMUNERATION REPORT, REPORT OF THE STATUTORY
AUDITORS
3. APPROVE THE APPROPRIATION OF THE AVAILABLE Management Take No Action
EARNINGS/DIVIDEND FOR 2007
4. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
5.A RE-ELECT MR. STIG ERIKSSON AS A MEMBER OF THE Management Take No Action
BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
5.B RE-ELECT MR. ANTOINE FIRMENCH AS A MEMBER OF Management Take No Action
THE BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
7. RE-ELECT THE AUDITORS AND GROUP AUDITORS Management Take No Action
5.C RE-ELECT MR. ROBERT LILJA AS A MEMBER OF THE Management Take No Action
BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
5.D RE-ELECT MRS. JANE ROYSTON AS A MEMBER OF THE Management Take No Action
BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
5.E RE-ELECT MR. ROLF SOIRON AS A MEMBER OF THE BOARD Management Take No Action
OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
5.F RE-ELECT MR. ROLF WATTER AS A MEMBER OF THE BOARD Management Take No Action
OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
5.G RE-ELECT MR. ERNST ZAENGERLE AS A MEMBER OF THE Management Take No Action
BOARD OF DIRECTORS FOR A 1-YEAR TERM OF OFFICE
6. ELECT DR. EDGAR FLURI AS A BOARD OF DIRECTOR Management Take No Action
AS OF 01 JUL 2008 FOR A TENURE ENDING AT THE
NEXT ANNUAL GENERAL SHAREHOLDERS MEETING
8. APPROVE THE SPLIT OF SHARES AND CONVERSION OF Management Take No Action
BEARER SHARES INTO REGISTERED SHARES
9. APPROVE TO ADJUST THE ARTICLES OF INCORPORATION Management Take No Action
DUE TO MODIFIED REQUIREMENTS
10. APPROVE TO REDUCE THE SHARE CAPITAL Management Take No Action
11. APPROVE THE CONVERSION OF SHARE PREMIUM INTO Management Take No Action
FREE RESERVES AND THE SHARE BUY-BACK PROGRAM
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA VIV AGM MEETING DATE: 03/27/2008
ISSUER: P9810G108 ISIN: BRVIVOACNOR1
SEDOL: B07C7C9, B088458
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Management For For
AND VOTE ON THE FINANCIAL STATEMENTS, FOR THE
FYE ON 31 DEC 2007
2. APPROVE TO DECIDE ON THE ALLOCATION OF THE RESULT Management For For
OF THE FISCAL YEAR
3. APPROVE TO DELIBERATE THE PROPOSAL OF BUDGET CAPITAL Management For For
4. ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5. APPROVE TO SET THE TOTAL ANNUAL PAYMENT FOR THE Management For For
MEMBERS OF THE BOARD OF DIRECTORS AND THE INDIVIDUAL
PAYMENT FOR THE MEMBERS OF THE FINANCE COMMITTEE
--------------------------------------------------------------------------------
VIVO PARTICIPACOES SA VIV AGM MEETING DATE: 03/27/2008
ISSUER: P9810G116 ISIN: BRVIVOACNPR8
SEDOL: B07C7D0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
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 THE PREFERRED SHAREHOLDERS CAN Non-Voting *Management Position Unknown
VOTE ON ITEM 4 ONLY. THANK YOU.
1. TO RECEIVE THE ACCOUNTS OF THE BOARD OF DIRECTORS, Non-Voting *Management Position Unknown
TO EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL
STATEMENTS, FOR THE FYE ON 31 DEC 2007
2. TO DECIDE ON THE ALLOCATION OF THE RESULT OF Non-Voting *Management Position Unknown
THE FY
3. TO DELIBERATE ON THE PROPOSAL OF BUDGET CAPITAL Non-Voting *Management Position Unknown
4. ELECT THE MEMBERS OF THE FINANCE COMMITTEE Management For For
5. TO SET THE TOTAL ANNUAL PAYMENT FOR THE MEMBERS Non-Voting *Management Position Unknown
OF THE BOARD OF DIRECTORS ANDTHE INDIVIDUAL PAYMENT
FOR THE MEMBERS OF THE FINANCE COMMITTEE
--------------------------------------------------------------------------------
CLARCOR INC. CLC ANNUAL MEETING DATE: 03/31/2008
ISSUER: 179895107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
01 DIRECTOR Management For
MR. ROBERT H. JENKINS Management For For
MR. P.R. LOCHNER, JR. Management For For
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDING WDH.CO AGM MEETING DATE: 03/31/2008
ISSUER: K9898W129 ISIN: DK0010268440
SEDOL: B28N770, 5991819, B01XWB2, 5961544
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
1. ADOPT THE REPORT OF THE DIRECTORS ON THE COMPANY Management For For
S ACTIVITIES DURING THE PAST FY
2. RECEIVE AND ADOPT THE AUDITED ANNUAL REPORT, Management For For
INCLUDING THE CONSOLIDATED FINANCIAL STATEMENTS
3. APPROVE TO TRANSFER THE PROFIT OF DKK 884 MILLION Management For For
TO THE COMPANY S RESERVES TO THE EFFECT THAT
NO DIVIDEND WILL BE PAID
4. RE-ELECT MR. LARS NORBY JOHANSEN, MR. PETER FOSS, Management For For
MR. MICHAEL PRAM RASMUSSEN AS THE DIRECTORS,
UNDER THE ARTICLE 11.2 OF THE ARTICLES OF ASSOCIATION;
ELECT MR. NIELS B. CHRISTIANSEN, VICE CEO OF
DANFOSS A/S AS A NEW DIRECTOR
5. RE-ELECT DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB Management For For
AS THE AUDITOR
6.a APPROVE, PURSUANT TO SECTION 25 OF THE DANISH Management For For
COMPANIES ACT, TO INSERT A PROVISION AS A NEW
ARTICLE 5.4 INTO THE ARTICLES OF THE ASSOCIATION
THAT THE COMPANY S REGISTER OF THE SHAREHOLDERS
SHALL BE KEPT BY AKTIEBOG DENMARK A/S, KONGEVEJEN
118, DK-2840 HOLTE, DENMARK
7. ANY OTHER BUSINESS Non-Voting *Management Position Unknown
6.b APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For For
BY REDEMPTION OF THE COMPANY S HOLDING OF TREASURY
SHARES OF NO LESS THAN THE NOMINAL SUM OF DKK
1,800,000 AND NO MORE THAN THE NOMINAL SUM OF
DKK 2,500,000; THE COMPANY S TREASURY SHARES
ARE ACQUIRED AS PART OF THE COMPANY S SHARE BUY
BACK PROGRAMME; THE AMOUNT OF THE REDUCTION WILL
BE PAID TO THE SHAREHOLDERS UNDER SECTION 44A(1)(2)
OF THE DANISH COMPANIES ACT; THE GENERAL MEETING
WILL BE INFORMED OF THE FINAL NOMINAL AMOUNT
OF THE REDUCTION, THE AMOUNT TO BE PAID TO THE
SHAREHOLDERS, AND THE AMOUNT EXCEEDING THE NOMINAL
AMOUNT OF THE REDUCTION; THE SHARE BUY-BACK PROGRAMME
WILL AS USUAL RUN UNTIL THE GENERAL MEETING;
AT THE TIME OF THE PUBLICATION OF THE ANNUAL
REPORT 2007 ON 06 MAR 2008, THE COMPANY HELD
1,819,520 TREASURY SHARES; AS A RESULT OF THE
CAPITAL REDUCTION, AMEND ARTICLE 4.1 OF THE ARTICLES
OF ASSOCIATION TO REFLECT THE SHARE CAPITAL AFTER
THE REDUCTION
6.c AUTHORIZE THE BOARD OF DIRECTORS, UNTIL THE NEXT Management For For
AGM TO ARRANGE FOR THE COMPANY TO BUY BACK SHARES
OF A NOMINAL VALUE OF UP TO 10% OF THE SHARE
CAPITAL; THE PURCHASE PRICE OF SUCH SHARES MAY
NOT DIFFER BY MORE THAN 10% FROM THE PRICE QUOTED
ON OMX NORDIC EXCHANGE COPENHAGEN AT THE TIME
OF THE ACQUISITION
6.d AUTHORIZE THE CHAIRMAN OF THE GENERAL MEETING Management For For
TO MAKE SUCH ADDITIONS, ALTERATIONS OR AMENDMENTS
TO OR IN THE RESOLUTIONS PASSED BY THE GENERAL
MEETING AND THE APPLICATION FOR REGISTRATION
THEREOF TO THE DANISH COMMERCE AND COMPANIES
AGENCY AS THE AGENCY MAY REQUIRE FOR REGISTRATION
--------------------------------------------------------------------------------
THE HAIN CELESTIAL GROUP, INC. HAIN ANNUAL MEETING DATE: 04/01/2008
ISSUER: 405217100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
IRWIN D. SIMON Management For For
BARRY J. ALPERIN Management For For
RICHARD C. BERKE Management For For
BETH L. BRONNER Management For For
JACK FUTTERMAN Management For For
DANIEL R. GLICKMAN Management For For
MARINA HAHN Management For For
ANDREW R. HEYER Management For For
ROGER MELTZER Management For For
LEWIS D. SCHILIRO Management For For
LAWRENCE S. ZILAVY Management For For
02 TO APPROVE THE STOCKHOLDER PROPOSAL REGARDING Shareholder Against For
STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Management For For
TO ACT AS REGISTERED INDEPENDENT ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
--------------------------------------------------------------------------------
H.B. FULLER COMPANY FUL ANNUAL MEETING DATE: 04/03/2008
ISSUER: 359694106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
J. MICHAEL LOSH Management For For
LEE R. MITAU Management For For
R. WILLIAM VAN SANT Management For For
03 TO APPROVE THE AMENDED AND RESTATED H.B. FULLER Management For For
COMPANY ANNUAL AND LONG-TERM INCENTIVE PLAN.
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
COMPANY S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING NOVEMBER 29, 2008.
--------------------------------------------------------------------------------
SULZER AG, WINTERTHUR SUL.L AGM MEETING DATE: 04/03/2008
ISSUER: H83580128 ISIN: CH0002376454 BLOCKING
SEDOL: B2NPVH9, 5263563, B11FKL1, 4854719
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 Swiss Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Register
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
--------------------------------------------------------------------------------
SULZER AG, WINTERTHUR SUL.L AGM MEETING DATE: 04/03/2008
ISSUER: H83580128 ISIN: CH0002376454 BLOCKING
SEDOL: B2NPVH9, 5263563, B11FKL1, 4854719
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING438727, 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 THE COMPENSATION Management Take No Action
REPORT, ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL
STATEMENTS 2007 AND THE REPORT OF THE COMPANY
S AUDITORS AND THE GROUP S AUDITORS
2. APPROVE THE APPROPRIATION OF NET PROFITS Management Take No Action
3. GRANT DISCHARGE TO THE BOARD OF DIRECTORS Management Take No Action
4. RE-ELECT MR. THOR HAKSTAD AS A DIRECTOR OF THE Management Take No Action
COMPANY, FOR A FURTHER 3-YEAR TERM OF OFFICE
5. ELECT PRICEWATERHOUSECOOPERS LTD FOR A 1-YEAR Management Take No Action
TERM AS THE AUDITORS OF THE COMPANY FOR THE DESIGNATED
LEGAL DUTIES
6. APPROVE THE DEFINITE CANCELLATION OF THE 211,793 Management Take No Action
SHARES WITH A NOMINAL VALUE CHF 0.03 EACH REPURCHASED
BY THE COMPANY UNDER THE SHARE BUYBACK PROGRAMME
IN 2006 AND 2007 UNTIL 18 SEP 2007, AND THE CORRESPONDING
REDUCTION OF THE CURRENT SHARE CAPITAL OF CHF
109,140.90 BY CHF 6,353.79 TO CHF 102,787.11,
DIVIDED INTO 3,426,237 REGISTERED SHARES WITH
A NOMINAL VALUE OF CHF 0.03 PER SHARE; AND AMEND
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION ACCORDINGLY
7. APPROVE TO INCREASE THE REDUCED SHARE CAPITAL Management Take No Action
OF CHF 102,787.11 BY CHF 239,836.59 TO CHF 342,623.70,
DIVIDED INTO 3,426,237 FULLY PAID UP REGISTERED
SHARES WITH A NOMINAL VALUE OF CHF 0.10 PER SHARE,
THROUGH THE INCREASE OF THE NOMINAL VALUE OF
CURRENTLY CHF 0.03 BY CHF 0.07 TO CHF 0.10 PER
REGISTERED SHARE, THROUGH THE CONVERSION OF FREELY
DISTRIBUTABLE RESERVES IN THE AMOUNT OF CHF 239,836.59
INTO SHARE CAPITAL; AND AMEND ARTICLE 3 OF THE
ARTICLES OF ASSOCIATION ACCORDINGLY
8. APPROVE, SUBJECT TO THE CAPITAL INCREASE BEING Management Take No Action
CARRIED OUT, THE NEW NOMINAL VALUE OF CHF 0.10
RESULTING FROM THE CAPITAL INCREASE BE SPLIT
AT A RATIO OF 1:10 AND ACCORDINGLY THE NUMBER
OF FULLY PAID-UP SHARES WITH A NOMINAL VALUE
OF CHF 0.01 PER SHARE BE INCREASED TO 34,262,370;
AND AMEND ARTICLES 3 AND 3A OF THE ARTICLES OF
ASSOCIATION ACCORDINGLY
9. AMEND ARTICLES 3 AND 3A PARAGRAPH 1 THE ARTICLES Management Take No Action
OF ASSOCIATION, IF THE GENERAL MEETING APPROVES
RESOLUTIONS 6, 7 AND 8
10.1 AMEND ARTICLE 4 PARAGRAPHS 1 AND 2 OF THE ARTICLES Management Take No Action
OF ASSOCIATION
10.2 AMEND ARTICLE 6A PARAGRAPH 1 OF THE ARTICLES Management Take No Action
OF ASSOCIATION
10.3 AMEND ARTICLE 19 SECTION 2 AND III. C. TITLE Management Take No Action
AND ARTICLE 27 OF THE ARTICLESOF ASSOCIATION
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR ANNUAL MEETING DATE: 04/04/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, TOGETHER Management For For
WITH THE AUDIT COMMITTEE S REPORT FOR THE FISCAL
YEAR ENDING ON DECEMBER 31, 2007.
O2 2008 FISCAL YEAR CAPITAL BUDGET. Management For For
O3 2007 FISCAL YEAR RESULT APPROPRIATION. Management For For
O4 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
O5 ELECTION OF THE PRESIDENT OF THE BOARD OF DIRECTORS. Management For For
O6 ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE Management For For
AND THEIR RESPECTIVE SUBSTITUTES.
O7 DETERMINATION OF THE MANAGERS WAGES, INCLUDING Management For For
THEIR PROFIT PARTICIPATION, PURSUANT TO ARTICLES
41 AND 56 OF THE ARTICLES OF INCORPORATION, AS
WELL AS THAT OF THE FULL MEMBERS OF THE AUDIT
COMMITTEE.
E1 CAPITAL STOCK INCREASE VIA THE INCORPORATION Management For For
OF PART OF THE CAPITAL RESERVES AND OF PROFIT
RESERVES, FOR A TOTAL OF R$26,323 MILLION, INCREASING
THE CAPITAL STOCK FROM R$52,644 MILLION TO R$78,967
MILLION, WITHOUT CHANGING THE NUMBER OF ORDINARY
AND PREFERRED SHARES, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP. BK ANNUAL MEETING DATE: 04/08/2008
ISSUER: 064058100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
FRANK J. BIONDI, JR. Management For For
RUTH E. BRUCH Management For For
NICHOLAS M. DONOFRIO Management For For
STEVEN G. ELLIOTT Management For For
GERALD L. HASSELL Management For For
EDMUND F. KELLY Management For For
ROBERT P. KELLY Management For For
RICHARD J. KOGAN Management For For
MICHAEL J. KOWALSKI Management For For
JOHN A. LUKE, JR. Management For For
ROBERT MEHRABIAN Management For For
MARK A. NORDENBERG Management For For
CATHERINE A. REIN Management For For
THOMAS A. RENYI Management For For
WILLIAM C. RICHARDSON Management For For
SAMUEL C. SCOTT III Management For For
JOHN P. SURMA Management For For
WESLEY W. VON SCHACK Management For For
02 PROPOSAL TO APPROVE THE ADOPTION OF LONG-TERM Management Against Against
INCENTIVE PLAN.
03 PROPOSAL TO APPROVE THE ADOPTION OF EMPLOYEE Management For For
STOCK PURCHASE PLAN.
04 PROPOSAL TO APPROVE THE ADOPTION OF EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
05 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
06 STOCKHOLDER PROPOSAL WITH RESPECT TO CUMULATIVE Shareholder Against For
VOTING.
07 STOCKHOLDER PROPOSAL REQUESTING ANNUAL VOTE ON Shareholder Against For
AN ADVISORY RESOLUTION TO RATIFY EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
IDEX CORPORATION IEX ANNUAL MEETING DATE: 04/08/2008
ISSUER: 45167R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BRADLEY J. BELL Management For For
LAWRENCE D. KINGSLEY Management For For
GREGORY F. MILZCIK Management For For
02 TO VOTE IN FAVOR OF AN AMENDMENT AND RESTATEMENT Management Against Against
OF THE IDEX CORPORATION INCENTIVE AWARD PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS AUDITORS OF THE COMPANY FOR 2008.
--------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB SCAA.ST OGM MEETING DATE: 04/08/2008
ISSUER: W90152120 ISIN: SE0000112724
SEDOL: B1VVGZ5, B1WSHW9, 0866321, 4865379, 5781902, B02V7D2, B1VVPZ8,
B1XBT09, 3142619, 5474730
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
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 *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. OPENING OF THE AGM AND ELECT MR. SVEN UNGER, Management For For
ATTORNEY AT LAW, AS THE CHAIRMANOF THE MEETING
2. APPROVE THE VOTING LIST Management For For
3. ELECT 2 PERSONS TO CHECK THE MINUTES Management For For
4. APPROVE TO DETERMINE WHETHER THE AGM HAS BEEN Management For For
DULY CONVENED
5. APPROVE THE AGENDA Management For For
6. RECEIVE THE ANNUAL REPORT AND THE AUDITOR S REPORT Management For For
AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
16. CLOSING OF THE MEETING Management For For
7. SPEECHES BY THE CHAIRMAN OF THE BOARD OF DIRECTORS Management For For
AND THE PRESIDENT
8.A ADOPT THE INCOME STATEMENT AND THE BALANCE SHEET Management For For
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8.B APPROVE TO SET THE DIVIDENDS AT SEK 4.40 PER Management For For
SHARE AND THE RECORD DATE FOR THE DIVIDEND WILL
BE FRIDAY, 11 APR 2008; PAYMENT THROUGH THE VPC
AB, IS ESTIMATED TO BE MADE ON WEDNESDAY, 16
APR 2008
8.C GRANT DISCHARGE FROM PERSONAL LIABILITY OF THE Management For For
DIRECTORS AND THE PRESIDENT
9. APPROVE TO DETERMINE THE NUMBER OF DIRECTORS Management For For
AT 8 WITHOUT DEPUTY DIRECTORS
10. APPROVE TO DETERMINE THE NUMBER OF AUDITORS AT Management For For
1 WITHOUT DEPUTY AUDITORS
11. APPROVE THAT THE TOTAL REMUNERATION TO THE BOARD Management For For
OF DIRECTORS AMOUNTS TO SEK 4,600,000, PROVIDED
THAT THE BOARD S COMMITTEES CONSIST OF THE SAME
NUMBER OF MEMBERS AS THE LAST YEAR; EACH DIRECTOR,
ELECTED BY THE MEETING AND WHO IS NOT EMPLOYED
BY THE COMPANY, IS TO RECEIVE SEK 450,000, THE
CHAIRMAN OF THE BOARD OF DIRECTORS IS TO RECEIVE
SEK 1,350,000, THE MEMBERS OF THE REMUNERATION
COMMITTEE ARE TO RECEIVE ADDITIONAL REMUNERATION
OF SEK 75,000, THE MEMBERS OF THE AUDIT COMMITTEE
ARE TO RECEIVE ADDITIONAL REMUNERATION OF SEK
100,000; THE CHAIRMAN OF THE AUDIT COMMITTEE
IS TO RECEIVE ADDITIONAL REMUNERATION OF SEK
125,000; AND THE REMUNERATION TO THE AUDITOR
TO BE PAID AS CHARGED
12. RE-ELECT MESSRS. ROLF BORJESSON, SOREN GYLL, Management For For
TOM HEDELIUS, LEIF JOHANSSON, SVERKER MARTIN-LOF,
ANDERS NYREN AND BARBARA MILIAN THORALFSSON AND
ELECT MR. JAN JOHANSSON AS THE DIRECTORS; AND
ELECT MR. SVERKER MARTIN-LOF AS THE CHAIRMAN
OF THE BOARD OF DIRECTORS
15. ADOPT THE SPECIFIED GUIDELINES FOR REMUNERATION Management For For
FOR THE SENIOR MANAGEMENT
13. RE-ELECT THE REGISTERED ACCOUNTING FIRM Management For For
PRICEWATERHOUSECOOPERS AB, FOR THE TIME UP TO AND
INCLUDING THE AGM OF 2012
14. APPROVE THAT THE NOMINATION COMMITTEE OF THE Management For For
AGM IN 2009 BE COMPOSED BY THE REPRESENTATIVES
OF THE, NO LESS THAN 4 AND NO MORE THAN 6, LARGEST
SHAREHOLDERS IN TERMS OF VOTING RIGHTS LISTED
IN THE SHAREHOLDERS REGISTER MAINTAINED BY VPC
AS OF 29 AUG 2008, AND THE CHAIRMAN OF THE BOARD
OF DIRECTORS
--------------------------------------------------------------------------------
GRUPO BIMBO SAB DE CV, MEXICO BIMBOA.MX OGM MEETING DATE: 04/09/2008
ISSUER: P4949B104 ISIN: MXP495211262
SEDOL: B02VBK7, 2392471, B2Q3NL8
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
I. DISCUSSION, APPROVAL OR MODIFICATION OF THE REPORT Non-Voting *Management Position Unknown
OF THE BOARD OF DIRECTORS THAT IS REFERRED TO
IN THE MAIN PART OF ARTICLE 172 OF THE GENERAL
MERCANTILE COMPANIES LAW, INCLUDING THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY, CONSOLIDATED
WITH THOSE OF ITS SUBSIDIARY COMPANIES, FOR THE
FISCAL YEAR THAT ENDED ON 31 DEC 2007, AFTER
THE READING OF THE FOLLOWING REPORTS AND THAT
OF THE CHAIRPERSON OF THE BOARD OF DIRECTORS,
OF THE DIRECTOR GENERAL, OF THE EXTERNAL AUDITOR
AND OF THE CHAIRPERSONS OF THE AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEES OF THE COMPANY
II. PRESENTATION, DISCUSSION AND IF RELEVANT, APPROVAL Non-Voting *Management Position Unknown
OF THE REPORT THAT IS REFERRED TO IN ARTICLE
86(XX) OF THE INCOME TAX LAW, REGARDING THE FULFILLMENT
OF THE TAX OBLIGATIONS OF THE COMPANY
III. PRESENTATION, DISCUSSION AND IF RELEVANT, APPROVAL Non-Voting *Management Position Unknown
OF THE ALLOCATION OF THE RESULTS FOR THE FISCAL
YEAR THAT ENDED ON 31 DEC 2007
IV. PRESENTATION, DISCUSSION AND IF RELEVANT, APPROVAL Non-Voting *Management Position Unknown
THE PAYMENT OF A DIVIDEND IN CASH IN THE AMOUNT
OF MXN 0.46, FOR EACH 1 OF THE SHARES THAT REPRESENT
THE SHARE CAPITAL OF THE COMPANY THAT ARE IN
CIRCULATION
V. DESIGNATION OR, IF RELEVANT, RATIFICATION OF Non-Voting *Management Position Unknown
THE APPOINTMENT OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND DETERMINATION OF THEIR COMPENSATION
VI. DESIGNATION OR, IF RELEVANT, RATIFICATION OF Non-Voting *Management Position Unknown
THE APPOINTMENT THE CHAIRPERSONSAND MEMBERS OF
THE AUDIT AND CORPORATE PRACTICES COMMITTEES
OF THE COMPANY, AS WELL AS THE DETERMINATION
OF THEIR COMPENSATION
VII. PRESENTATION, DISCUSSION AND IF RELEVANT, APPROVAL Non-Voting *Management Position Unknown
THE REPORT REGARDING THE PURCHASE OF OWN SHARES
OF THE COMPANY, AS WELL AS THE DETERMINATION
OF THE MAXIMUM AMOUNT OF FUNDS OF THE COMPANY
THAT CAN BE ALLOCATED FOR THE PURCHASE OF OWN
SHARES IN ACCORDANCE WITH THE TERMS OF ARTICLE
56(IV) OF THE SECURITIES MARKET LAW
VIII. DESIGNATION OF SPECIAL DELEGATES Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC. WDR ANNUAL MEETING DATE: 04/09/2008
ISSUER: 930059100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ALAN W. KOSLOFF Management For For
JERRY W. WALTON Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE WADDELL & REED FINANCIAL, INC. 2003 EXECUTIVE
INCENTIVE PLAN, AS AMENDED AND RESTATED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
04 STOCKHOLDER PROPOSAL TO REQUIRE AN ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
NESTLE SA, CHAM UND VEVEY NSRGF.PK OGM MEETING DATE: 04/10/2008
ISSUER: H57312466 ISIN: CH0012056047 BLOCKING
SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 Swiss Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Register
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 *Management Position Unknown
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
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 NSRGF.PK AGM MEETING DATE: 04/10/2008
ISSUER: H57312466 ISIN: CH0012056047
SEDOL: B0ZGHZ6, 3056044, 7125274, B01F348, 7123870, 7126578
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 MEETING Non-Voting *Management Position Unknown
NOTICE SENT UNDER MEETING438827, 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 STATEMENTS Management Take No Action
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 Management Take No Action
THE MANAGEMENT
3. APPROVE THE APPROPRIATION OF PROFITS RESULTING Management Take No Action
FROM THE BALANCE SHEET OF NESTLE S.A.
4.1.1 ELECT MR. ANDREAS KOOPMANN TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.1.2 ELECT MR. ROLF HAENGGI TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.2.1 ELECT MR. PAUL BULCKE TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.2.2 ELECT MR. BEAT W. HESS TO THE BOARD OF DIRECTORS Management Take No Action
FOR A TERM OF 3 YEARS
4.3 RE-ELECT KPMG SA AS THE AUDITORS FOR A TERM OF Management Take No Action
1 YEAR
5.1 APPROVE CHF 10.1 MILLION REDUCTION IN SHARE CAPITAL Management Take No Action
VIA CANCELLATION OF 10.1 MILLION
5.2 APPROVE 1:10 STOCK SPLIT Management Take No Action
5.3 AMEND THE ARTICLE 5 AND 5 BIS PARAGRAPH 1 OF Management Take No Action
THE ARTICLES OF ASSOCIATION
6. APPROVE THE COMPLETE REVISION OF THE ARTICLES Management Take No Action
OF ASSOCIATION
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC. TROW ANNUAL MEETING DATE: 04/10/2008
ISSUER: 74144T108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE UPON SUCH OTHER BUSINESS AND FURTHER
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
OR ANY ADJOURNMENTS AND POSTPONEMENTS THEREOF
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
02 APPROVAL OF THE PROPOSED CHARTER AMENDMENT TO Management For For
INCREASE AUTHORIZED COMMON STOCK
1I ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE Management For For
1H ELECTION OF DIRECTOR: DWIGHT S. TAYLOR Management For For
1G ELECTION OF DIRECTOR: DR. ALFRED SOMMER Management For For
1F ELECTION OF DIRECTOR: BRIAN C. ROGERS Management For For
1E ELECTION OF DIRECTOR: JAMES A.C. KENNEDY Management For For
1D ELECTION OF DIRECTOR: DONALD B. HEBB, JR. Management For For
1C ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. Management For For
1B ELECTION OF DIRECTOR: JAMES T. BRADY Management For For
1A ELECTION OF DIRECTOR: EDWARD C. BERNARD Management For For
--------------------------------------------------------------------------------
TELECOM ITALIA MEDIA SPA, ROMA TIT.MA AGM MEETING DATE: 04/10/2008
ISSUER: T92765121 ISIN: IT0001389920 BLOCKING
SEDOL: B11JQG0, 5846704, B01DRM8, 5843642, 7184833
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 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.
O.1 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
THE BOARD OF DIRECTORS REPORTAND THE BOARD OF
AUDITORS REPORT ADJOURNMENT THEREOF
O.2 APPOINT THE BOARD OF DIRECTORS TO DETERMINE THE Management Take No Action
BOARD OF DIRECTORS COMPONENTS, DURATION AND EMOLUMENTS
AND APPOINT THE BOARD OF DIRECTORS MEMBERS
E.1 AMEND THE ARTICLES OF CORPORATE BY LAWS, ADJOURNMENT Management Take No Action
THEREOF
--------------------------------------------------------------------------------
CADBURY SCHWEPPES PLC CSG SPECIAL MEETING DATE: 04/11/2008
ISSUER: 127209302 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
CA1 TO CONSIDER, AND IF THOUGHT FIT, TO APPROVE (WITH Management For For
OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT
REFERRED TO IN THE NOTICE OF COURT MEETING DATED
19 MARCH, 2008.
EB1 TO APPROVE THE SCHEME OF ARRANGEMENT (WITH OR Management For For
WITHOUT MODIFICATION), THE AMENDMENTS TO THE
ARTICLES OF ASSOCIATION AND OTHER RELATED MATTERS.
C2 TO DECLARE THE FINAL DIVIDEND. Management For For
C3 TO APPROVE THE DIRECTOR S REMUNERATION REPORT. Management For For
C4 TO RE-APPOINT WOLFGANG BERNDT AS A DIRECTOR. Management For For
C5 TO RE-APPOINT LORD PATTEN AS A DIRECTOR. Management For For
C6 TO RE-APPOINT BOB STACK AS A DIRECTOR. Management For For
C7 TO RE-APPOINT GUY ELLIOTT AS A DIRECTOR. Management For For
C8 TO RE-APPOINT ELLEN MARRAM AS A DIRECTOR. Management For For
C9 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
C10 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS Management For For
FEES.
C11 TO AUTHORISE THE DIRECTORS TO ALLOT FURTHER SHARES. Management For For
C12 TO DISAPPLY PRE-EMPTION RIGHTS. Management For For
C13 TO AUTHORISE THE COMPANY TO BUY BACK SHARES. Management For For
EB2 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE DEMERGER OF AMERICAS BEVERAGES, INCLUDING
THE CADBURY PLC REDUCTION OF CAPITAL AND THE
ENTRY INTO THE DEMERGER AGREEMENTS.
EB3 TO APPROVE THE PROPOSED CADBURY PLC REDUCTION Management For For
OF CAPITAL (AS DEFINED IN THE CIRCULAR AND DESCRIBED
IN PART II EXPLANATORY STATEMENT OF THE CIRCULAR).
EB4 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Management For For
1 AND 2, THE AMENDMENTS TO THE EXECUTIVE SHARE
SCHEMES.
EB5 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY
PLC 2008 SHARE OPTION PLAN, THE CADBURY PLC 2008
LONG TERM INCENTIVE PLAN, THE CADBURY PLC 2008
BONUS SHARE RETENTION PLAN AND THE CADBURY PLC
2008 INTERNATIONAL SHARE AWARD PLAN.
EB6 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE ESTABLISHMENT BY CADBURY PLC OF THE CADBURY
PLC 2008 SAVINGS RELATED SHARE OPTION SCHEME,
THE CADBURY PLC 2008 IRISH SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY PLC 2008 IRISH AVC
SAVINGS RELATED SHARE OPTION SCHEME, THE CADBURY
PLC 2008 INTERNATIONAL SAVINGS RELATED SHARE
OPTION SCHEME, THE CADBURY PLC 2008 US EMPLOYEES
SHARE OPTION PLAN, THE CADBURY PLC 2008 AMERICAS
EMPLOYEES SHARE OPTION PLAN, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
C1 TO RECEIVE THE 2007 FINANCIAL STATEMENTS AND Management For For
THE 2007 ANNUAL REPORT AND ACCOUNTS.
EB7 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1, THE ESTABLISHMENT BY CADBURY PLC OF ADDITIONAL
SHARE SCHEMES TO THOSE MENTIONED IN RESOLUTIONS
4 AND 6 FOR THE BENEFIT OF OVERSEAS EMPLOYEES
OF CADBURY PLC AND ITS SUBSIDIARIES.
EB8 TO APPROVE, SUBJECT TO THE PASSING OF RESOLUTION Management For For
1 AND 5, THE INCREASE IN THE MAXIMUM VALUE OF
AN ANNUAL AWARD UNDER THE CADBURY PLC 2008 LONG
TERM INCENTIVE PLAN TO 300% OF BASIC PAY.
--------------------------------------------------------------------------------
TELECOM ITALIA SPA TIT.MA EGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 2008 (AND A THIRD CALL ON 14 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.
1. AMEND ARTICLE 9 BOARD OF DIRECTORS, 17 BOARD Management Take No Action
OF AUDITORS AND 18 SHAREHOLDER S MEETING OF CORPORATE
BY-LAWS
--------------------------------------------------------------------------------
TELECOM ITALIA SPA TIT.MA AGM MEETING DATE: 04/12/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* INVESTORS CAN ACCESS THE OFFICIAL ANNOUNCEMENTS Non-Voting *Management Position Unknown
OF THIS MEETING VIA THE FOLLOWING LINK:
HTTP://WWW.TELECOMITALIA.COM/CGIBIN/TIPORTALE/TIPORTALE/
EP/CONTENTVIEW.DOCHANNELID=12845&LANG=EN&CONTENTID=31954&
PROGRAMID=28840&PROGRAMPAGE=2FEP2FTIINVESTITORI2FEDITORIAL
_ASSEMBLEE.JSP&TABID=5&PAGETYPEID=-8662&CONTENTTYPE=
EDITORIAL
PLEASE NOTE IF YOU WOULD LIKE TO VOTE FOR
THE DIRECTOR SLATES INDIVIDUALLY PLEASE CONTACT
YOUR BROADRIDGE CLIENT SERVICE REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 APR 08 (AND A THIRD CALL ON 14 APR 08). 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.
O.1 APPROVE THE FINANCIAL STATEMENTS FOR THE YE 31 Management Take No Action
DEC 2007; RELATED AND CONSEQUENT RESOLUTIONS
O.2 APPOINT THE BOARD OF DIRECTORS; RELATED AND CONSEQUENT Management Take No Action
RESOLUTIONS
O.3 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
COMPANY S EXECUTIVE DIRECTORS, AND AUTHORIZE
TO PURCHASE AND DISPOSE OF TREASURY SHARES; RELATED
AND CONSEQUENT RESOLUTIONS
E.1 AMEND THE FOLLOWING ARTICLES OF THE COMPANY S Management Take No Action
BYLAWS: 9 BOARD OF DIRECTORS; 17 BOARD OF AUDITORS;
AND 18 SHAREHOLDERS MEETING
--------------------------------------------------------------------------------
TELECOM ITALIA SPA TIT.MA OGM MEETING DATE: 04/13/2008
ISSUER: T92778108 ISIN: IT0003497168 BLOCKING
SEDOL: 7649882, B020SC5, B19RWG8, B11RZ67, 7634394
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
14 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.
1. APPROVE THE FINANCIAL STATEMENTS AS OF 31 DEC Management Take No Action
2007
2. APPOINT THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No Action
EXECUTIVES OF THE COMPANY
4. AUTHORIZE THE PURCHASE AND DISPOSAL OF THE OWN Management Take No Action
SHARES
--------------------------------------------------------------------------------
COMPANIA DE TELECOMUNICACIONES DE CHILE CTC ANNUAL MEETING DATE: 04/14/2008
ISSUER: 204449300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
A1 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
INCOME STATEMENT AND REPORTS OF ACCOUNT INSPECTORS
AND INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2007.
A2 APPROVAL OF DISTRIBUTION OF NET INCOME FOR FISCAL Management For For
YEAR ENDED DECEMBER 31, 2007 AND THE PAYMENT
OF A FINAL DIVIDEND.
A5 APPROVAL TO APPOINT THE DOMESTIC CREDIT RATING Management For For
AGENCIES AND TO DETERMINE THEIR COMPENSATION.
A8 APPROVAL OF THE COMPENSATION FOR THE DIRECTORS Management For For
COMMITTEE MEMBERS AND OF THE DIRECTORS COMMITTEE
BUDGET, TO BE ASSIGNED UNTIL THE NEXT GENERAL
SHAREHOLDERS MEETING.
A9 APPROVAL OF THE COMPENSATION FOR THE AUDIT COMMITTEE Management For For
MEMBERS AND OF THE AUDIT COMMITTEE BUDGET, TO
BE ASSIGNED UNTIL THE NEXT GENERAL SHAREHOLDERS
MEETING.
A11 APPROVAL OF THE INVESTMENT AND FINANCING STRATEGY Management For For
PROPOSED BY MANAGEMENT (ACCORDING TO DECREE LAW
3,500).
A14 APPROVAL OF A SANTIAGO NEWSPAPER IN WHICH TO Management For For
PUBLISH THE NOTICES FOR FUTURE SHAREHOLDERS
MEETINGS AND DIVIDEND PAYMENTS, IF APPROPRIATE.
E1 APPROVAL OF CAPITAL REDUCTION OF CH$39,243,440,485, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
E2 APPROVAL TO MODIFY THE COMPANY S BYLAWS, TO REFLECT Management For For
THE APPROVED AGREEMENTS.*
E3 APPROVAL TO ADOPT THE NECESSARY PROCEDURES TO Management For For
FORMALIZE THE AGREEMENTS REACHED AT THE EXTRAORDINARY
SHAREHOLDERS MEETING.
--------------------------------------------------------------------------------
ROYAL KPN NV KKPNY.PK AGM MEETING DATE: 04/15/2008
ISSUER: N4297B146 ISIN: NL0000009082
SEDOL: B0CM843, 0726469, 5983537, B02P035, 5956078
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. OPENING AND ANNOUNCEMENTS Non-Voting *Management Position Unknown
2. REPORT BY THE BOARD OF MANAGEMENT FOR THE FY 2007 Non-Voting *Management Position Unknown
3. ADOPT THE FINANCIAL STATEMENTS FOR THE FY 2007 Management For For
4. EXPLAINATION OF THE FINANCIAL AND DIVIDEND POLICY Non-Voting *Management Position Unknown
5. ADOPT THE DIVIDEND OVER THE FY 2007 Management For For
6. GRANT DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT Management For For
FROM LIABILITY
7. GRANT DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For
BOARD FROM LIABILITY
8. APPOINT THE AUDITOR Management For For
9. APPROVE THE ARRANGEMENT IN SHARES AS LONGTERM Management For For
INCENTIVE ELEMENT OF THE REMUNERATION PACKAGE
OF MEMBERS OF THE BOARD OF MANAGEMENT
10. AMEND THE REMUNERATION FOR THE SUPERVISORY BOARD Management For For
11. ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY Non-Voting *Management Position Unknown
BOARD ARISING IN 2009
12. AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE Management For For
THAT THE COMPANY MAY ACQUIRE ITSOWN SHARES
13. APPROVE TO REDUCE THE CAPITAL THROUGH CANCELLATION Management For For
OF OWN SHARES
14. TRANSACT ANY OTHER BUSINESS AND CLOSE THE MEETING Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
CHOICEPOINT INC. CPS SPECIAL MEETING DATE: 04/16/2008
ISSUER: 170388102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 20, 2008, BY AND
AMONG CHOICEPOINT INC., A GEORGIA CORPORATION,
REED ELSEVIER GROUP PLC, A PUBLIC LIMITED COMPANY
INCORPORATED IN ENGLAND AND WALES, AND DEUCE
ACQUISITION INC., A GEORGIA CORPORATION AND AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF REED ELSEVIER
GROUP PLC, AS IT MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING Management For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE
ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT
OR POSTPONEMENT TO APPROVE THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
KAMAN CORPORATION KAMN ANNUAL MEETING DATE: 04/16/2008
ISSUER: 483548103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
NEAL J. KEATING Management For For
BRIAN E. BARENTS Management For For
EDWIN A. HUSTON Management For For
THOMAS W. RABAUT Management For For
02 TO APPROVE THE COMPANY S CASH BONUS PLAN (AMENDED Management For For
AND RESTATED AS OF JANUARY 1, 2008).
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
--------------------------------------------------------------------------------
THE COCA-COLA COMPANY KO ANNUAL MEETING DATE: 04/16/2008
ISSUER: 191216100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
06 SHAREOWNER PROPOSAL REGARDING A BOARD COMMITTEE Shareholder Against For
ON HUMAN RIGHTS
05 SHAREOWNER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIR
04 SHAREOWNER PROPOSAL REGARDING AN ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
03 APPROVAL OF THE COCA-COLA COMPANY 2008 STOCK Management Against Against
OPTION PLAN
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS
1N ELECTION OF DIRECTOR: JAMES B. WILLIAMS Management For For
1M ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
1L ELECTION OF DIRECTOR: PETER V. UEBERROTH Management For For
1K ELECTION OF DIRECTOR: JAMES D. ROBINSON III Management For For
1J ELECTION OF DIRECTOR: SAM NUNN Management For For
1I ELECTION OF DIRECTOR: DONALD F. MCHENRY Management For For
1H ELECTION OF DIRECTOR: DONALD R. KEOUGH Management For For
1G ELECTION OF DIRECTOR: MUHTAR KENT Management For For
1F ELECTION OF DIRECTOR: E. NEVILLE ISDELL Management For For
1E ELECTION OF DIRECTOR: ALEXIS M. HERMAN Management For For
1D ELECTION OF DIRECTOR: BARRY DILLER Management For For
1C ELECTION OF DIRECTOR: CATHLEEN P. BLACK Management For For
1B ELECTION OF DIRECTOR: RONALD W. ALLEN Management For For
1A ELECTION OF DIRECTOR: HERBERT A. ALLEN Management For For
--------------------------------------------------------------------------------
BP P.L.C. BP ANNUAL MEETING DATE: 04/17/2008
ISSUER: 055622104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO RECEIVE THE DIRECTORS ANNUAL REPORT AND ACCOUNTS Management For For
02 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
03 DIRECTOR Management For
MR A BURGMANS Management For For
MRS C B CARROLL Management For For
SIR WILLIAM CASTELL Management For For
MR I C CONN Management For For
MR G DAVID Management For For
MR E B DAVIS, JR Management For For
MR D J FLINT Management For For
DR B E GROTE Management For For
DR A B HAYWARD Management For For
MR A G INGLIS Management For For
DR D S JULIUS Management For For
SIR TOM MCKILLOP Management For For
SIR IAN PROSSER Management For For
MR P D SUTHERLAND Management For For
17 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND Management For For
AUTHORIZE THE BOARD TO SET THEIR REMUNERATION
S18 SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF Management For For
ASSOCIATION
S19 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY Management For For
FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY
20 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP Management For For
TO A SPECIFIED AMOUNT
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT Management For For
A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTIVE
RIGHTS
--------------------------------------------------------------------------------
HEINEKEN NV HINKY.PK OGM MEETING DATE: 04/17/2008
ISSUER: N39427211 ISIN: NL0000009165
SEDOL: B010VP0, 7792559, B0CM7C4, B0339D1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1.a RECEIVE THE REPORT FOR FINANCIAL STATEMENTS FOR Management For For
THE FY 2007
1.b APPROVE THE DECISION ON THE APPROPRIATION OF Management For For
THE BALANCE OF THE INCOME STATEMENT IN ACCORDANCE
WITH ARTICLE 12, POINT 7 OF THE COMPANY S ARTICLES
OF ASSOCIATION
1.c GRANT DISCHARGE TO THE MEMBERS OF THE EXECUTIVE Management For For
BOARD
1.d GRANT DISCHARGE TO THE MEMBERS OF THE SUPERVISORY Management For For
BOARD
2. APPROVE THE ACQUISITION SCOTTISH NEWCASTLE PLC Management For For
PROPOSAL TO APPROVE THE ACQUISITION BY SUNRISE
ACQUISITIONS LTD, A COMPANY JOINTLY OWNED BY
HEINEKEN N.V. AND CARLSBERG A/S, OF THE ENTIRE
ISSUED AND TO BE ISSUED SHARE CAPITAL OF SCOTTISH
NEWCASTLE PLC AND THE SUBSEQUENT 100 % SHAREHOLDING
BY HEINEKEN N.V. OF SUNRISE ACQUISITIONS LTD.
AFTER TRANSFER BY IT OF CERTAIN BUSINESSES OF
SCOTTISH NEWCASTLE PLC TO CARLSBERG A/S, ALL
AS DESCRIBED IN DETAIL IN THE SHAREHOLDERS CIRCULAR
3. APPOINT THE EXTERNAL AUDITOR FOR A PERIOD OF Management For For
4 YEARS
4. AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD Management For For
TO ACQUIRE OWN SHARES
5. AUTHORIZE THE EXTENSION OF THE EXECUTIVE BOARD Management For For
TO ISSUE RIGHTS TO SHARES AND TO RESTRICT OR
EXCLUDE SHAREHOLDERS PRE-EMPTIVE RIGHTS
6. APPOINT MRS. M. MINNICK AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
--------------------------------------------------------------------------------
HERCULES INCORPORATED HPC ANNUAL MEETING DATE: 04/17/2008
ISSUER: 427056106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ALLAN H. COHEN Management For For
BURTON M. JOYCE Management For For
JEFFREY M. LIPTON Management For For
JOHN K. WULFF Management For For
02 APPROVAL OF THE PROVISIONS OF THE AMENDED AND Management For For
RESTATED HERCULES INCORPORATED ANNUAL MANAGEMENT
INCENTIVE COMPENSATION PLAN.
03 RATIFICATION OF BDO SEIDMAN, LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED TXN ANNUAL MEETING DATE: 04/17/2008
ISSUER: 882508104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 STOCKHOLDER PROPOSAL REGARDING QUALIFICATIONS Shareholder Against For
FOR DIRECTOR NOMINEES.
02 BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
1J ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
1I ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1H ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1G ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1F ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1E ELECTION OF DIRECTOR: D.R. GOODE Management For For
1D ELECTION OF DIRECTOR: C.S. COX Management For For
1C ELECTION OF DIRECTOR: D.A. CARP Management For For
1B ELECTION OF DIRECTOR: D.L. BOREN Management For For
1A ELECTION OF DIRECTOR: J.R. ADAMS Management For For
--------------------------------------------------------------------------------
CANAL PLUS SA, PARIS AN.PA OGM MEETING DATE: 04/18/2008
ISSUER: F13398106 ISIN: FR0000125460
SEDOL: B0333C8, 5718988, B0Z6WD9, 5718977
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, APPROVES THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
ENDING IN A PROFIT OF EUR 43,441,962.86 ACCORDINGLY,
THE SHAREHOLDERS MEETING GIVES PERMANENT DISCHARGE
TO THE DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, APPROVES THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L .225.40 OF THE
FRENCH COMMERCIAL CODE, APPROVES THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE IN COME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 43,441,962.86
PRIOR RETAINED EARNINGS: EUR 54,532, 430.78 DISTRIBUTABLE
INCOME: EUR 97, 974,393.64 DEBIT OF A GROSS TOTAL
SUM OF EUR 31,672,692.00 THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND O F EUR 0.25 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; EX-DATE OF THE DIVIDEND
COUPON: 29 APR 2008; RETAINED EARNINGS: EUR 66,301,701.64
IN THE EVENT THAT T HE COMPANY HOLDS SOME OF
ITS OWN SHARES ON SUCH DATE, THE AMOUNT OF THE
UNPAID DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED
TO THE RETAINED EARNINGS ACCOUNT AS REQUIRED
BY LAW, IT IS REMINDED THAT, FOR THE LAST 3 FYS,
THE DIVIDENDS PAID, WERE AS FOLLOWS: EUR 0.22
F OR FY 2004 EUR 0.23 FOR FY 2005 EUR 0.24 FOR
FY 2006
5. APPOINT MR. BARBIER FRINAULT ETCIE THAT BECAME Management For For
ERNST AND YOUNG AS STATUTORYAUDITOR HOLDER FOR
A 6 YEAR PERIOD
6. APPOINT MR.CABINET SALUSTRO REYDEL THAT BECAME Management For For
KPMG AS STATUTORY AUDITOR HOLDER FOR A 6 YEAR
PERIOD
7. RATIFY THE APPOINT OF MR. AUDITEX AS A SUPPLYING Management For For
STATUTORY AUDITOR, TO REPLACE OF MR. M. MAXIME
PETIET, FOR THE REMAINDER OF MR. M MAXIME PETIET
S TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS
MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS
FOR THE FY 2013
8. RATIFY THE APPOINT OF MR. M. FREDERIC QUEL IN Management For For
AS A SUPPLYING STATUTORY AUDITOR , TO REPLACE
MR. M.JEAN LOUIS MULLENBACH, FOR THE REMAINDER
OF MR. M. JEAN LOUIS MULLENBACH S TERM OF OFFICE,
I. E. UNTIL THE SHAREHOLDERS MEETING CALLED
TO APPROVE THE FINANCIAL STATEMENTS FOR THE FY
2013
9. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
SULZER AG, WINTERTHUR SUL.L OGM MEETING DATE: 04/18/2008
ISSUER: H83580128 ISIN: CH0002376454 BLOCKING
SEDOL: B2NPVH9, 5263563, B11FKL1, 4854719
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* THE PRACTICE OF SHARE BLOCKING VARIES WIDELY Non-Voting *Management Position Unknown
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 Swiss Take No Action
BE NOTIFIED TO THE COMPANY REGISTRAR AS BENEFICIAL Register
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
--------------------------------------------------------------------------------
CRANE CO. CR ANNUAL MEETING DATE: 04/21/2008
ISSUER: 224399105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
E. THAYER BIGELOW Management For For
PHILIP R. LOCHNER, JR. Management For For
RONALD F. MCKENNA Management For For
CHARLES J. QUEENAN, JR. Management For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR THE COMPANY FOR 2008
03 APPROVAL OF SHAREHOLDER PROPOSAL CONCERNING ADOPTION Shareholder Against For
OF THE MACBRIDE PRINCIPLES
--------------------------------------------------------------------------------
GENUINE PARTS COMPANY GPC ANNUAL MEETING DATE: 04/21/2008
ISSUER: 372460105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DR. MARY B. BULLOCK Management For For
RICHARD W. COURTS II Management For For
JEAN DOUVILLE Management For For
THOMAS C. GALLAGHER Management For For
GEORGE C. "JACK" GUYNN Management For For
JOHN D. JOHNS Management For For
MICHAEL M. E. JOHNS, MD Management For For
J. HICKS LANIER Management For For
WENDY B. NEEDHAM Management For For
JERRY W. NIX Management For For
LARRY L. PRINCE Management For For
GARY W. ROLLINS Management For For
LAWRENCE G. STEINER Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
HUTTIG BUILDING PRODUCTS, INC. HBP ANNUAL MEETING DATE: 04/21/2008
ISSUER: 448451104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
R.S. EVANS Management For For
J. KEITH MATHENEY Management For For
STEVEN A. WISE Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
IL SOLE 24 ORE SPA, MILANO S24.MI AGM MEETING DATE: 04/21/2008
ISSUER: T52689105 ISIN: IT0004269723 BLOCKING
SEDOL: B29HYD6, B2N6X09, B29VSY7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 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.
1. APPROVE THE FINANCIAL STATEMENT AT 31DEC 2007, Management Take No Action
REPORT OF THE BOARD OF DIRECTORS, REPORT OF THE
BOARD OF AUDITORS AND REPORT OF THE AUDITING
COMPANY, INHERENT AND CONSEQUENT DELIBERATIONS
2. APPROVE THE CESSATION OF ONE DIRECTOR(S) OFFICE Management Take No Action
ACCORDING TO ARTICLE 2386, FIRST COMMA OF CIVIL
CODE, AND APPOINT A NEW DIRECTOR
3. APPROVE THE INTEGRATION OF THE BOARD OF DIRECTORS Management Take No Action
WITH CHE FIFTEENTH MEMBER, ACCORDING TO THE PROVISIONAL
REGULATION OF THE ARTICLES OF ASSOCIATION
4. APPROVE TO DETERMINE THE REMUNERATION OF THE Management Take No Action
SECRETARY OF THE BOARD OF DIRECTORS, INHERENT
AND CONSEQUENT DELIBERATIONS
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
AMETEK, INC. AME ANNUAL MEETING DATE: 04/22/2008
ISSUER: 031100100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SHELDON S. GORDON Management For For
FRANK S. HERMANCE Management For For
DAVID P. STEINMANN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/22/2008
ISSUER: 12541M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
MARGARITA K. DILLEY Management Withheld Against
STEVEN M. FETTER Management Withheld Against
STANLEY J. GRUBEL Management Withheld Against
02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder For Against
TO DECLASSIFY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
CITIGROUP INC. C ANNUAL MEETING DATE: 04/22/2008
ISSUER: 172967101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: C. MICHAEL ARMSTRONG Management For For
1B ELECTION OF DIRECTOR: ALAIN J.P. BELDA Management For For
1C ELECTION OF DIRECTOR: SIR WINFRIED BISCHOFF Management For For
1D ELECTION OF DIRECTOR: KENNETH T. DERR Management For For
1E ELECTION OF DIRECTOR: JOHN M. DEUTCH Management For For
1F ELECTION OF DIRECTOR: ROBERTO HERNANDEZ RAMIREZ Management For For
1G ELECTION OF DIRECTOR: ANDREW N. LIVERIS Management For For
1H ELECTION OF DIRECTOR: ANNE MULCAHY Management For For
1I ELECTION OF DIRECTOR: VIKRAM PANDIT Management For For
1J ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1K ELECTION OF DIRECTOR: JUDITH RODIN Management For For
1L ELECTION OF DIRECTOR: ROBERT E. RUBIN Management For For
1M ELECTION OF DIRECTOR: ROBERT L. RYAN Management For For
1N ELECTION OF DIRECTOR: FRANKLIN A. THOMAS Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS CITIGROUP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON PRIOR Shareholder Against For
GOVERNMENTAL SERVICE OF CERTAIN INDIVIDUALS.
04 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON POLITICAL Shareholder Against For
CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL REQUESTING THAT EXECUTIVE Shareholder Against For
COMPENSATION BE LIMITED TO 100 TIMES THE AVERAGE
COMPENSATION PAID TO WORLDWIDE EMPLOYEES.
06 STOCKHOLDER PROPOSAL REQUESTING THAT TWO CANDIDATES Shareholder Against For
BE NOMINATED FOR EACH BOARD POSITION.
07 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON THE Shareholder Against For
EQUATOR PRINCIPLES.
08 STOCKHOLDER PROPOSAL REQUESTING THE ADOPTION Shareholder Against For
OF CERTAIN EMPLOYMENT PRINCIPLES FOR EXECUTIVE
OFFICERS.
09 STOCKHOLDER PROPOSAL REQUESTING THAT CITI AMEND Shareholder Against For
ITS GHG EMISSIONS POLICIES.
10 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON HOW Shareholder Against For
INVESTMENT POLICIES ADDRESS OR COULD ADDRESS
HUMAN RIGHTS ISSUES.
11 STOCKHOLDER PROPOSAL REQUESTING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN.
12 STOCKHOLDER PROPOSAL REQUESTING AN ADVISORY VOTE Management Against For
TO RATIFY EXECUTIVE COMPENSATION.
CV PLEASE INDICATE IF YOU WOULD LIKE TO KEEP YOUR Management For *Management Position Unknown
VOTE CONFIDENTIAL UNDER THE CURRENT POLICY.
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC. CCE ANNUAL MEETING DATE: 04/22/2008
ISSUER: 191219104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
FERNANDO AGUIRRE Management For For
JOHN F. BROCK Management For For
IRIAL FINAN Management For For
ORRIN H. INGRAM II Management For For
CURTIS R. WELLING Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 SHAREOWNER PROPOSAL TO REQUEST SHAREOWNER APPROVAL Shareholder Against For
OF CERTAIN SEVERANCE AGREEMENTS.
--------------------------------------------------------------------------------
FMC CORPORATION FMC ANNUAL MEETING DATE: 04/22/2008
ISSUER: 302491303 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
EDWARD J. MOONEY* Management For For
ENRIQUE J. SOSA* Management For For
VINCENT R. VOLPE, JR.* Management For For
ROBERT C. PALLASH** Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
FOMENTO ECONOMICO MEXICANO S.A.B. DE CV FMX ANNUAL MEETING DATE: 04/22/2008
ISSUER: 344419106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 REPORT OF THE BOARD OF DIRECTORS; PRESENTATION Management For For
OF THE FINANCIAL STATEMENTS OF FOMENTO ECONOMICO
MEXICANO, S.A.B. DE C.V. FOR THE 2007 FISCAL
YEAR; REPORT OF THE CHIEF EXECUTIVE OFFICER AND
THE OPINION OF THE BOARD OF DIRECTORS WITH RESPECT
TO SUCH REPORT, AND THE REPORTS OF THE CHAIRMEN
OF THE AUDIT AND CORPORATE PRACTICES COMMITTEES,
PURSUANT TO ARTICLE 172 OF THE GENERAL LAW OF
COMMERCIAL COMPANIES (LEY GENERAL DE SOCIEDADES
MERCANTILES) AND THE APPLICABLE PROVISIONS OF
THE SECURITIES MARKET LAW (LEY DEL MERCADO DE
VALORES).
02 REPORT WITH RESPECT TO THE COMPLIANCE OF TAX Management For For
OBLIGATIONS, PURSUANT TO ARTICLE 86, SUBSECTION
XX OF THE INCOME TAX LAW (LEY DEL IMPUESTO SOBRE
LA RENTA).
03 APPLICATION OF THE RESULTS FOR THE 2007 FISCAL Management For For
YEAR, INCLUDING THE PAYMENT OF A CASH DIVIDEND,
IN MEXICAN PESOS, IN THE AMOUNT OF PS. $0.0807887
PER EACH SERIES B SHARE, AND PS. $0.100985875
PER EACH SERIES D SHARE, CORRESPONDING TO PS.
$0.4039435 PER B UNIT AND PS. $0.4847322 PER
BD UNIT.
04 PROPOSAL TO DETERMINE AS THE MAXIMUM AMOUNT OF Management For For
RESOURCES TO BE USED FOR THE SHARE REPURCHASE
PROGRAM, THE AMOUNT OF $3,000,000,000.00 MEXICAN
PESOS, PURSUANT TO ARTICLE 56 OF THE SECURITIES
MARKET LAW.
05 ELECTION OF PROPRIETARY AND ALTERNATE MEMBERS Management For For
AND SECRETARIES OF THE BOARD OF DIRECTORS, QUALIFICATION
OF THEIR INDEPENDENCE, IN ACCORDANCE WITH THE
SECURITIES MARKET LAW, AND RESOLUTION WITH RESPECT
TO THEIR REMUNERATION.
06 PROPOSAL TO INTEGRATE THE FOLLOWING COMMITTEES: Management For For
(I) FINANCE AND PLANNING, (II) AUDIT, AND (III)
CORPORATE PRACTICES; APPOINTMENT OF THEIR RESPECTIVE
CHAIRMAN, AND RESOLUTION WITH RESPECT TO THEIR
REMUNERATION.
07 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING S RESOLUTION.
08 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
09 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO Management For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE
SUCH UNIT STRUCTURE.
10 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Management For *Management Position Unknown
THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING
OF SERIES B ORDINARY SHARES THAT REPRESENT
AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES
D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND
RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT
UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION FOR THE CONVERSION OF THE
SERIES D SHARES INTO SERIES B AND SERIES
L SHARES.
11 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 Management For For
OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
12 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING S RESOLUTION.
13 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
14 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO Management For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE
SUCH UNIT STRUCTURE.
15 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Management For *Management Position Unknown
THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING
OF SERIES B ORDINARY SHARES THAT REPRESENT
AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES
D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND
RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT
UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION FOR THE CONVERSION OF THE
SERIES D SHARES INTO SERIES B AND SERIES
L SHARES.
16 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 Management For For
OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
17 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING S RESOLUTION.
18 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
19 DECIDE WHETHER TO PERMIT SHARES TO CONTINUE TO Management For For
BE BUNDLED IN UNITS BEYOND MAY 11, 2008, UNTIL
THE SHAREHOLDERS APPROVE A RESOLUTION TO DISSOLVE
SUCH UNIT STRUCTURE.
20 DECIDE WHETHER TO EXTEND, BEYOND MAY 11, 2008, Management For *Management Position Unknown
THE CURRENT SHARE STRUCTURE OF THE COMPANY CONSISTING
OF SERIES B ORDINARY SHARES THAT REPRESENT
AT LEAST 51% OF OUR CAPITAL STOCK AND SERIES
D SHARES WITH PREMIUM, NON-CUMULATIVE DIVIDEND
RIGHTS AND LIMITED VOTING RIGHTS, WHICH REPRESENT
UP TO 49% OF OUR CAPITAL STOCK, UNTIL THE SHAREHOLDERS
APPROVE A RESOLUTION FOR THE CONVERSION OF THE
SERIES D SHARES INTO SERIES B AND SERIES
L SHARES.
21 DECIDE WHETHER TO AMEND ARTICLES 6, 22 AND 25 Management For For
OF THE BYLAWS OF THE COMPANY TO IMPLEMENT ANY
RESOLUTIONS TAKEN BY THE SHAREHOLDERS AFFECTING
SUCH ARTICLES.
22 APPOINTMENT OF DELEGATES FOR THE EXECUTION AND Management For For
FORMALIZATION OF THE MEETING S RESOLUTION.
23 READING AND, IF APPLICABLE, APPROVAL OF THE MINUTES. Management For For
--------------------------------------------------------------------------------
HANESBRANDS INC. HBI ANNUAL MEETING DATE: 04/22/2008
ISSUER: 410345102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CHADEN Management For For
COKER Management For For
GRIFFIN Management For For
JOHNSON Management For For
MATHEWS Management For For
MULCAHY Management For For
NOLL Management For For
PETERSON Management For For
SCHINDLER Management For For
02 TO APPROVE THE HANESBRANDS INC. OMNIBUS INCENTIVE Management For For
PLAN OF 2006.
03 TO APPROVE THE HANESBRANDS INC. PERFORMANCE-BASED Management For For
ANNUAL INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS HANESBRANDS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS 2008 FISCAL YEAR.
05 TO VOTE AND OTHERWISE REPRESENT THE UNDERSIGNED Management For For
ON ANY OTHER MATTER THAT MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT
THEREOF IN THE DISCRETION OF THE PROXY HOLDER.
--------------------------------------------------------------------------------
MERCK & CO., INC. MRK ANNUAL MEETING DATE: 04/22/2008
ISSUER: 589331107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD T. CLARK Management For For
1B ELECTION OF DIRECTOR: JOHNNETTA B. COLE, PH.D. Management For For
1C ELECTION OF DIRECTOR: THOMAS H. GLOCER Management For For
1D ELECTION OF DIRECTOR: STEVEN F. GOLDSTONE Management For For
1E ELECTION OF DIRECTOR: WILLIAM B. HARRISON, JR. Management For For
1F ELECTION OF DIRECTOR: HARRY R. JACOBSON, M.D. Management For For
1G ELECTION OF DIRECTOR: WILLIAM N. KELLEY, M.D. Management For For
1H ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
1I ELECTION OF DIRECTOR: THOMAS E. SHENK, PH.D. Management For For
1J ELECTION OF DIRECTOR: ANNE M. TATLOCK Management For For
1K ELECTION OF DIRECTOR: SAMUEL O. THIER, M.D. Management For For
1L ELECTION OF DIRECTOR: WENDELL P. WEEKS Management For For
1M ELECTION OF DIRECTOR: PETER C. WENDELL Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 STOCKHOLDER PROPOSAL CONCERNING MANAGEMENT COMPENSATION Shareholder Against For
04 STOCKHOLDER PROPOSAL CONCERNING AN ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
06 STOCKHOLDER PROPOSAL CONCERNING AN INDEPENDENT Shareholder Against For
LEAD DIRECTOR
--------------------------------------------------------------------------------
MOODY'S CORPORATION MCO ANNUAL MEETING DATE: 04/22/2008
ISSUER: 615369105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
IA ELECTION OF DIRECTOR: ROBERT R. GLAUBER Management For For
IB ELECTION OF DIRECTOR: CONNIE MACK Management For For
IC ELECTION OF DIRECTOR: NANCY S. NEWCOMB Management For For
II RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
III STOCKHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For
VOTE REQUIREMENTS IN THE COMPANY S CHARTER AND
BY-LAWS.
--------------------------------------------------------------------------------
PACCAR INC PCAR ANNUAL MEETING DATE: 04/22/2008
ISSUER: 693718108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN M. FLUKE, JR. Management For For
STEPHEN F. PAGE Management For For
MICHAEL A. TEMBREULL Management For For
02 AMEND CERTIFICATE OF INCORPORATION TO INCREASE Management For For
AUTHORIZED COMMON SHARES FROM 400,000,000 TO 1,200,000,000
03 STOCKHOLDER PROPOSAL REGARDING THE SUPERMAJORITY Shareholder Against For
VOTE PROVISIONS
04 STOCKHOLDER PROPOSAL REGARDING A DIRECTOR VOTE Shareholder Against For
THRESHOLD
--------------------------------------------------------------------------------
ROLLINS, INC. ROL ANNUAL MEETING DATE: 04/22/2008
ISSUER: 775711104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
R. RANDALL ROLLINS Management For For
JAMES B. WILLIAMS Management For For
02 FOR THE APPROVAL OF THE PERFORMANCE-BASED INCENTIVE Management For For
CASH COMPENSATION PLAN FOR EXECUTIVE OFFICERS
03 FOR THE APPROVAL OF THE PROPOSED 2008 STOCK INCENTIVE Management For For
PLAN
--------------------------------------------------------------------------------
SWEDISH MATCH AB, STOCKHOLM SWMA.ST OGM MEETING DATE: 04/22/2008
ISSUER: W92277115 ISIN: SE0000310336
SEDOL: B2905Y3, 5068887, B02V7Q5, 5048566, 5496723
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
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 *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. 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 *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting *Management Position Unknown
1. OPENING OF THE MEETING AND ELECT MR. SVEN UNGER Management For For
AS THE CHAIRMAN OF THE MEETING
2. APPROVE OF THE VOTING LIST Management For For
3. ELECT OF 1 OR 2 PERSONS, WHO SHALL VERIFY THE Management For For
MINUTES
4. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For For
BEEN DULY CONVENED
5. APPROVE THE AGENDA Management For For
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT, Management For For
THE CONSOLIDATED FINANCIAL STATEMENTS AND THE
AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS FOR 2007, THE AUDITORS STATEMENT
REGARDING COMPLIANCE WITH THE PRINCIPLES FOR
THE COMPENSATION OF THE SENIOR EXECUTIVES AS
WELL AS THE BOARD OF DIRECTORS MOTION REGARDING
THE ALLOCATION OF PROFIT AND EXPLANATORY STATEMENTS;
IN CONNECTION THEREWITH, THE PRESIDENT S ADDRESS
AND THE BOARD OF DIRECTORS REPORT REGARDING
ITS WORK AND THE WORK AND FUNCTION OF THE COMPENSATION
COMMITTEE AND THE AUDIT COMMITTEE
13. APPROVE A CALL OPTION PROGRAM FOR 2008 Management For For
7. ADOPT OF THE INCOME STATEMENT AND BALANCE SHEET Management For For
AND OF THE CONSOLIDATED INCOME STATEMENT AND
CONSOLIDATED BALANCE SHEET
8. APPROVE THAT A DIVIDEND BE PAID TO THE SHAREHOLDERS Management For For
IN THE AMOUNT OF SEK 3.50PER SHARE AND THE REMAINING
PROFITS BE CARRIED FORWARD, MINUS THE FUNDS THAT
MAY BE UTILIZED FOR A BONUS ISSUE, PROVIDED THAT
THE 2008 AGM PASSES A RESOLUTION IN ACCORDANCE
WITH A REDUCTION OF THE SHARE CAPITAL PURSUANT
TO RESOLUTION 10.A, AS WELL AS A RESOLUTION CONCERNING
A BONUS ISSUE PURSUANT TO RESOLUTION 10.B; THE
RECORD DATE FOR ENTITLEMENT TO RECEIVE A CASH
DIVIDEND IS 25 APR 2008; THE DIVIDEND IS EXPECTED
TO BE PAID THROUGH VPC AB THE SWEDISH SECURITIES
REGISTER CENTER ON 30 APR 2008
9. GRANT DISCHARGE FROM LIABILITY TO THE BOARD MEMBERS Management For For
AND THE PRESIDENT
10.A APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For For
OF SEK 17,506,310.89 BY MEANS OF THE WITHDRAWAL
OF 12,000,000 SHARES IN THE COMPANY; THE SHARES
IN THE COMPANY FOR WITHDRAWAL HAVE BEEN REPURCHASED
BY THE COMPANY IN ACCORDANCE WITH THE AUTHORIZATION
GRANTED BY THE GENERAL MEETING OF THE COMPANY
AND THE REDUCED AMOUNT BE ALLOCATED TO A FUND
FOR USE IN REPURCHASING THE COMPANY S OWN SHARES
10.B APPROVE, UPON PASSING OF RESOLUTION 10.A, TO Management For For
INCREASE IN THE COMPANY S SHARE CAPITAL OF SEK
17,506,310.89 THROUGH A TRANSFER FROM NON-RESTRICTED
SHAREHOLDERS EQUITY TO THE SHARE CAPITAL BONUS
ISSUE; THE SHARE CAPITAL SHALL BE INCREASED WITHOUT
ISSUING NEW SHARES
11. AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE ON Management For For
THE ACQUISITION, ON 1 OR MORE OCCASIONS PRIOR
TO THE NEXT AGM, OF A MAXIMUM OF AS MANY SHARES
AS MAY BE ACQUIRED WITHOUT THE COMPANY S HOLDING
AT ANY TIME EXCEEDING MORE THAN 10% OF ALL SHARES
IN THE COMPANY, FOR A MAXIMUM AMOUNT OF SEK 3,000M;
THE SHARES SHALL BE ACQUIRED ON THE OMX NORDIC
EXCHANGE IN STOCKHOLM STOCK EXCHANGE AT A PRICE
WITHIN THE PRICE INTERVAL REGISTERED AT ANY GIVEN
TIME, I.E. THE INTERVAL BETWEEN THE HIGHEST BID
PRICE AND THE LOWEST OFFER PRICE; REPURCHASE
MAY NOT TAKE PLACE DURING THE PERIOD WHEN AN
ESTIMATE OF AN AVERAGE PRICE FOR THE SWEDISH
MATCH SHARE ON THE STOCKHOLM STOCK EXCHANGE IS
BEING CARRIED OUT IN ORDER TO ESTABLISH THE TERMS
OF ANY STOCK OPTION PROGRAMME FOR THE SENIOR
COMPANY OFFICIALS OF SWEDISH MATCH
15. APPROVE TO DETERMINE THE NUMBER OF MEMBERS OF Management For For
THE BOARD OF DIRECTORS AT 7
18. APPROVE TO DETERMINE THE NUMBER OF AUDITORS Management For For
12. ADOPT THE PRINCIPLES FOR DETERMINATION OF REMUNERATION Management For For
AND OTHER TERMS OF EMPLOYMENT FOR THE PRESIDENT
AND OTHER MEMBERS OF THE GROUP MANAGEMENT TEAM
BY THE AGM 2007
14. APPROVE THAT THE COMPANY SHALL ISSUE A MAXIMUM Management For For
OF 1,592,851 CALL OPTIONS TO EXECUTE THE OPTION
PROGRAM FOR 2007; THAT THE COMPANY, IN A DEVIATION
FROM THE PREFERENTIAL RIGHTS OF SHAREHOLDERS,
BE PERMITTED TO TRANSFER A MAXIMUM OF 1,592,851
SHARES IN THE COMPANY AT A SELLING PRICE OF SEK
172.68 PER SHARE IN CONJUNCTION WITH A POTENTIAL
EXERCISE OF THE CALL OPTIONS; THE NUMBER OF SHARES
AND THE SELLING PRICE OF THE SHARES COVERED BY
THE TRANSFER RESOLUTION IN ACCORDANCE WITH THIS
ITEM MAY BE RECALCULATED AS A CONSEQUENCE OF
A BONUS ISSUE OF SHARES, A CONSOLIDATION OR SPLIT
OF SHARES, A NEW SHARE ISSUE, A REDUCTION IN
THE SHARE CAPITAL, OR OTHER SIMILAR MEASURE
16. APPROVE TO DETERMINE THE FEES TO THE BOARD OF Management For For
DIRECTORS BE PAID FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT AGM AS FOLLOWS: THE CHAIRMAN SHALL
RECEIVE SEK 1.575M AND THE OTHER BOARD MEMBERS
ELECTED BY THE MEETING SHALL EACH RECEIVE SEK
630,000 AND, AS COMPENSATION FOR COMMITTEE WORK
CARRIED OUT, BE ALLOCATED SEK 230,000 TO THE
CHAIRMEN OF THE COMPENSATION COMMITTEE AND THE
AUDIT COMMITTEE RESPECTIVELY AND SEK 115,000
RESPECTIVELY TO THE OTHER MEMBERS OF THESE COMMITTEES
ALTHOUGH TOTALING NO MORE THAN SEK 920,000; AND
THAT MEMBERS OF THE BOARD EMPLOYED BY THE SWEDISH
MATCH GROUP SHALL NOT RECEIVE ANY REMUNERATION
17. RE-ELECT MESSRS. CHARLES A. BLIXT, ANDREW CRIPPS, Management For For
ARNE JURBRANT, CONNY KARLSSON, KERSTI STANDQVIST
AND MEG TIVEUS AND ELECT MS. KAREN GUERRA AS
THE MEMBERS OF THE BOARD OF DIRECTORS; AND ELECT
MR. CONNY KARLSSON AS THE CHAIRMAN OF THE BOARD,
AND MR. ANDREW CRIPPS AS THE DEPUTY CHAIRMAN
19. APPROVE TO PAY THE REMUNERATION TO THE AUDITORS Management For For
ON APPROVED ACCOUNT
20. RE-ELECT KPMG BOHLINS AB AS THE AUDITORS FOR Management For For
THE 4 YEARS NO DEPUTY AUDITOR
21. APPROVE THE PROCEDURE FOR APPOINTING MEMBERS Management For For
TO THE NOMINATING COMMITTEE AND THE MATTER OF
REMUNERATION FOR THE NOMINATING COMMITTEE, IF
ANY
22. ADOPT THE INSTRUCTIONS FOR SWEDISH MATCH AB S Management For For
NOMINATING COMMITTEE WHICH ARE IDENTICAL TO THOSE
BY THE 2007 AGM
--------------------------------------------------------------------------------
SYNGENTA AG SYT ANNUAL MEETING DATE: 04/22/2008
ISSUER: 87160A100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 APPROVAL OF ANNUAL REPORT, ANNUAL FINANCIAL STATEMENTS, Management For For
COMPENSATION REPORT AND GROUP CONSOLIDATED FINANCIAL
STATEMENT
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Management For For
AND THE EXECUTIVE COMMITTEE
03 REDUCTION OF SHARE CAPITAL BY CANCELLATION OF Management For For
REPURCHASED SHARES
04 APPROPRIATION OF BALANCE SHEET PROFIT 2007 AND Management For For
DIVIDEND DECISION
05 APPROVAL OF A SHARE REPURCHASE PROGRAM Management For For
6A RE-ELECTION OF DIRECTOR: MARTIN TAYLOR (FOR A Management For For
THREE YEAR TERM OF OFFICE)
6B RE-ELECTION OF DIRECTOR: PETER THOMPSON (FOR Management For For
A THREE YEAR TERM OF OFFICE)
6C RE-ELECTION OF DIRECTOR: ROLF WATTER (FOR A THREE Management For For
YEAR TERM OF OFFICE)
6D RE-ELECTION OF DIRECTOR: FELIX A. WEBER (FOR Management For For
A THREE YEAR TERM OF OFFICE)
6E ELECTION OF DIRECTOR: MICHAEL MACK (FOR A TWO Management For For
YEAR TERM OF OFFICE)
07 ELECTION OF ERNST & YOUNG AG AS AUDITORS OF SYNGENTA Management For For
AG FOR THE BUSINESS YEAR 2008
--------------------------------------------------------------------------------
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 04/22/2008
ISSUER: 879382208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA Management For For
AS A DIRECTOR.
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Management For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Management For For
OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR
S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Management For For
THE FISCAL YEAR 2008.
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
--------------------------------------------------------------------------------
THE HERSHEY COMPANY HSY ANNUAL MEETING DATE: 04/22/2008
ISSUER: 427866108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
R.F. CAVANAUGH Management For For
C.A. DAVIS Management For For
A.G. LANGBO Management For For
J.E. NEVELS Management For For
T.J. RIDGE Management For For
C.B. STRAUSS Management For For
D.J. WEST Management For For
K.L. WOLFE Management For For
L.S. ZIMMERMAN Management For For
02 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
03 STOCKHOLDER PROPOSAL REGARDING IMPLEMENTATION Shareholder Against For
OF THE 2001 COCOA PROTOCOL.
04 STOCKHOLDER PROPOSAL REGARDING ESTABLISHMENT Shareholder Against For
OF A HUMAN RIGHTS COMMITTEE OF THE BOARD.
--------------------------------------------------------------------------------
THE NEW YORK TIMES COMPANY NYT ANNUAL MEETING DATE: 04/22/2008
ISSUER: 650111107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT E. DENHAM Management For For
SCOTT GALLOWAY Management For For
JAMES A. KOHLBERG Management For For
THOMAS MIDDELHOFF Management For For
DOREEN A. TOBEN Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC. AMP ANNUAL MEETING DATE: 04/23/2008
ISSUER: 03076C106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR - W. WALKER LEWIS Management For For
1B ELECTION OF DIRECTOR - SIRI S. MARSHALL Management For For
1C ELECTION OF DIRECTOR - WILLIAM H. TURNER Management For For
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE S SELECTION Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2008.
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORPORATION AP ANNUAL MEETING DATE: 04/23/2008
ISSUER: 032037103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM K. LIEBERMAN Management For For
STEPHEN E. PAUL Management For For
C.H. PFORZHEIMER, III Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 A PROPOSAL TO APPROVE THE AMPCO-PITTSBURGH CORPORATION Management For For
2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. BUD ANNUAL MEETING DATE: 04/23/2008
ISSUER: 035229103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
AUGUST A. BUSCH III Management For For
AUGUST A. BUSCH IV Management For For
CARLOS FERNANDEZ G. Management For For
JAMES R. JONES Management For For
JOYCE M. ROCHE Management For For
HENRY HUGH SHELTON Management For For
PATRICK T. STOKES Management For For
ANDREW C. TAYLOR Management For For
DOUGLAS A. WARNER III Management For For
02 APPROVAL OF THE 2008 LONG-TERM EQUITY INCENTIVE Management Against Against
PLAN FOR NON-EMPLOYEE DIRECTORS.
03 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM.
04 STOCKHOLDER PROPOSAL CONCERNING A REPORT ON CHARITABLE Shareholder Against For
CONTRIBUTIONS.
05 STOCKHOLDER PROPOSAL CONCERNING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
06 STOCKHOLDER PROPOSAL CONCERNING EXECUTIVE COMPENSATION. Shareholder Against For
--------------------------------------------------------------------------------
DPL INC. DPL ANNUAL MEETING DATE: 04/23/2008
ISSUER: 233293109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PAUL M. BARBAS Management For For
BARBARA S. GRAHAM Management For For
GLENN E. HARDER Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shareholder Against For
OTHER NON-UTILITY SUBSIDIARIES.
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/23/2008
ISSUER: 369604103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
NEWMONT MINING CORPORATION NEM ANNUAL MEETING DATE: 04/23/2008
ISSUER: 651639106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
G.A. BARTON Management For For
V.A. CALARCO Management For For
J.A. CARRABBA Management For For
N. DOYLE Management For For
V.M. HAGEN Management For For
M.S. HAMSON Management For For
R.J. MILLER Management For For
R.T. O'BRIEN Management For For
J.B. PRESCOTT Management For For
D.C. ROTH Management For For
J.V. TARANIK Management For For
02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR Management For For
2008.
03 STOCKHOLDER PROPOSAL TO APPROVE MAJORITY VOTING Shareholder Against For
FOR THE ELECTION OF DIRECTORS IN A NON-CONTESTED
ELECTION IF INTRODUCED AT THE MEETING.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT BOARD Shareholder Against For
CHAIRMAN IF INTRODUCED AT THE MEETING.
--------------------------------------------------------------------------------
SEAT PAGINE GIALLE SPA, TORINO PG.MI OGM MEETING DATE: 04/23/2008
ISSUER: T8380H104 ISIN: IT0003479638 BLOCKING
SEDOL: B010SW6, B11BPT2, 7743621, B020RD9, 7646593
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
24 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.
1. APPROVE THE FINANCIAL STATEMENTS AT 31 DEC 2007 Management Take No Action
BOARD OF DIRECTORS REPORT, ADJOURNMENT THEREOF
--------------------------------------------------------------------------------
CORNING INCORPORATED GLW ANNUAL MEETING DATE: 04/24/2008
ISSUER: 219350105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN SEELY BROWN Management For For
GORDON GUND Management For For
KURT M. LANDGRAF Management For For
H. ONNO RUDING Management For For
03 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CORNING S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
02 APPROVE THE AMENDMENT OF THE 2005 EMPLOYEE EQUITY Management For For
PARTICIPATION PROGRAM.
--------------------------------------------------------------------------------
JOHNSON & JOHNSON JNJ ANNUAL MEETING DATE: 04/24/2008
ISSUER: 478160104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARY SUE COLEMAN Management For For
JAMES G. CULLEN Management For For
MICHAEL M.E. JOHNS Management For For
ARNOLD G. LANGBO Management For For
SUSAN L. LINDQUIST Management For For
LEO F. MULLIN Management For For
WILLIAM D. PEREZ Management For For
CHRISTINE A. POON Management For For
CHARLES PRINCE Management For For
STEVEN S REINEMUND Management For For
DAVID SATCHER Management For For
WILLIAM C. WELDON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION POLICIES AND DISCLOSURE
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION LMT ANNUAL MEETING DATE: 04/24/2008
ISSUER: 539830109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
E.C."PETE"ALDRIDGE, JR. Management For For
NOLAN D. ARCHIBALD Management For For
DAVID B. BURRITT Management For For
JAMES O. ELLIS, JR. Management For For
GWENDOLYN S. KING Management For For
JAMES M. LOY Management For For
DOUGLAS H. MCCORKINDALE Management For For
JOSEPH W. RALSTON Management For For
FRANK SAVAGE Management For For
JAMES M. SCHNEIDER Management For For
ANNE STEVENS Management For For
ROBERT J. STEVENS Management For For
JAMES R. UKROPINA Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
PROVIDE FOR SIMPLE MAJORITY VOTING
04 MANAGEMENT PROPOSAL: TO AMEND THE CHARTER TO Management For For
DELETE ARTICLE XIII
05 MANAGEMENT PROPOSAL: TO AUTHORIZE SHARES AND Management Against Against
EXTEND APPROVAL OF PERFORMANCE GOALS FOR THE
2003 INCENTIVE PERFORMANCE AWARD PLAN
06 MANAGEMENT PROPOSAL: TO ADOPT THE 2009 DIRECTORS Management Against Against
EQUITY PLAN
07 STOCKHOLDER PROPOSAL BY EVELYN Y. DAVIS Shareholder Against For
08 STOCKHOLDER PROPOSAL BY THE SISTERS OF MERCY Shareholder Against For
OF THE AMERICAS, REGIONAL COMMUNITY OF DETROIT
CHARITABLE TRUST AND OTHER GROUPS
09 STOCKHOLDER PROPOSAL BY JOHN CHEVEDDEN Shareholder Against For
--------------------------------------------------------------------------------
MEDIA GENERAL, INC. MEG
CONTESTED ANNUAL MEETING DATE: 04/24/2008
ISSUER: 584404107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTORS Management For
EUGENE I. DAVIS Management For *Management Position Unknown
F. JACK LIEBEU, JR. Management For *Management Position Unknown
DANIEL SULLIVAN Management For *Management Position Unknown
--------------------------------------------------------------------------------
PEPSIAMERICAS, INC. PAS ANNUAL MEETING DATE: 04/24/2008
ISSUER: 71343P200 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1G ELECTION OF DIRECTOR: JAMES R. KACKLEY Management For For
1H ELECTION OF DIRECTOR: MATTHEW M. MCKENNA Management For For
1I ELECTION OF DIRECTOR: ROBERT C. POHLAD Management For For
1J ELECTION OF DIRECTOR: DEBORAH E. POWELL Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
1A ELECTION OF DIRECTOR: HERBERT M. BAUM Management For For
1B ELECTION OF DIRECTOR: RICHARD G. CLINE Management For For
1C ELECTION OF DIRECTOR: MICHAEL J. CORLISS Management For For
1D ELECTION OF DIRECTOR: PIERRE S. DU PONT Management For For
1E ELECTION OF DIRECTOR: ARCHIE R. DYKES Management For For
1F ELECTION OF DIRECTOR: JAROBIN GILBERT, JR. Management For For
--------------------------------------------------------------------------------
PFIZER INC. PFE ANNUAL MEETING DATE: 04/24/2008
ISSUER: 717081103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1E ELECTION OF DIRECTOR: W. DON CORNWELL Management For For
1D ELECTION OF DIRECTOR: ROBERT N. BURT Management For For
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS Management For For
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN Management For For
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO Management For For
04 SHAREHOLDER PROPOSAL REQUESTING SEPARATION OF Shareholder Against For
CHAIRMAN AND CEO ROLES.
03 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Shareholder Against For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. Management For For
1M ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON Management For For
1L ELECTION OF DIRECTOR: DANA G. MEAD Management For For
1K ELECTION OF DIRECTOR: GEORGE A. LORCH Management For For
1J ELECTION OF DIRECTOR: JEFFREY B. KINDLER Management For For
1I ELECTION OF DIRECTOR: JAMES M. KILTS Management For For
1H ELECTION OF DIRECTOR: WILLIAM R. HOWELL Management For For
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORPORATION SXT ANNUAL MEETING DATE: 04/24/2008
ISSUER: 81725T100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
HANK BROWN Management For For
FERGUS M. CLYDESDALE Management For For
JAMES A.D. CROFT Management For For
WILLIAM V. HICKEY Management For For
KENNETH P. MANNING Management For For
PETER M. SALMON Management For For
ELAINE R. WEDRAL Management For For
ESSIE WHITELAW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INDEPENDENT AUDITORS OF THE COMPANY FOR 2008.
--------------------------------------------------------------------------------
THE AES CORPORATION AES ANNUAL MEETING DATE: 04/24/2008
ISSUER: 00130H105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Management For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
--------------------------------------------------------------------------------
VIVENDI VIV.MI AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470,
4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For
TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-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 19 APR 2007 IN ITS RESOLUTION NUMBER
6
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A
26-MONTH PERIOD; AUTHORITY EXPIRES FOR 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 19 APR
2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER
12
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL
MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
MEMBERS OF A CORPORATE SAVINGS PLAN; 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 19 APR 2007 IN
ITS RESOLUTION NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY 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 19 APR
2007 IN ITS RESOLUTION NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
WYETH WYE ANNUAL MEETING DATE: 04/24/2008
ISSUER: 983024100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: ROBERT M. AMEN Management For For
1B ELECTION OF DIRECTOR: MICHAEL J. CRITELLI Management For For
1C ELECTION OF DIRECTOR: ROBERT ESSNER Management For For
1D ELECTION OF DIRECTOR: JOHN D. FEERICK Management For For
1E ELECTION OF DIRECTOR: FRANCES D. FERGUSSON Management For For
1F ELECTION OF DIRECTOR: VICTOR F. GANZI Management For For
1G ELECTION OF DIRECTOR: ROBERT LANGER Management For For
1H ELECTION OF DIRECTOR: JOHN P. MASCOTTE Management For For
1I ELECTION OF DIRECTOR: RAYMOND J. MCGUIRE Management For For
1J ELECTION OF DIRECTOR: MARY LAKE POLAN Management For For
1K ELECTION OF DIRECTOR: BERNARD POUSSOT Management For For
1L ELECTION OF DIRECTOR: GARY L. ROGERS Management For For
1M ELECTION OF DIRECTOR: JOHN R. TORELL III Management For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
03 VOTE TO AMEND AND RESTATE THE WYETH 2005 STOCK Management Against Against
INCENTIVE PLAN
04 VOTE TO ADOPT THE WYETH 2008 NON-EMPLOYEE DIRECTOR Management Against Against
STOCK INCENTIVE PLAN
05 STOCKHOLDER PROPOSAL ON REPORTING THE COMPANY Shareholder Against For
S POLITICAL CONTRIBUTIONS AND TRADE ASSOCIATION
PAYMENTS
06 STOCKHOLDER PROPOSAL ON ADOPTION OF A BY-LAW Shareholder Against For
FOR THE RECOUPMENT OF INCENTIVE BONUSES
--------------------------------------------------------------------------------
ABBOTT LABORATORIES ABT ANNUAL MEETING DATE: 04/25/2008
ISSUER: 002824100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
R.S. AUSTIN Management For For
W.M. DALEY Management For For
W.J. FARRELL Management For For
H.L. FULLER Management For For
W.A. OSBORN Management For For
D.A.L. OWEN Management For For
B. POWELL JR. Management For For
W.A. REYNOLDS Management For For
R.S. ROBERTS Management For For
S.C. SCOTT III Management For For
W.D. SMITHBURG Management For For
G.F. TILTON Management For For
M.D. WHITE Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
03 SHAREHOLDER PROPOSAL - ACCESS TO MEDICINES Shareholder Against For
04 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shareholder Against For
--------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008
ISSUER: 171871106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
--------------------------------------------------------------------------------
FERRO CORPORATION FOE ANNUAL MEETING DATE: 04/25/2008
ISSUER: 315405100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SANDRA AUSTIN CRAYTON Management For For
RICHARD J. HIPPLE Management For For
WILLIAM B. LAWRENCE Management For For
DENNIS W. SULLIVAN Management For For
--------------------------------------------------------------------------------
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/25/2008
ISSUER: 361448103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
DAVID S. SUTHERLAND Management For For
CASEY J. SYLLA Management For For
--------------------------------------------------------------------------------
KELLOGG COMPANY K ANNUAL MEETING DATE: 04/25/2008
ISSUER: 487836108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID MACKAY Management For For
STERLING SPEIRN Management For For
JOHN ZABRISKIE Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008
03 SHAREOWNER PROPOSAL TO ENACT A MAJORITY VOTE REQUIREMENT Shareholder Against For
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. HOG ANNUAL MEETING DATE: 04/26/2008
ISSUER: 412822108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GEORGE H. CONRADES Management For For
SARA L. LEVINSON Management For For
GEORGE L. MILES, JR. Management For For
JOCHEN ZEITZ Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP, Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
TO BE THE AUDITORS.
--------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY AXP ANNUAL MEETING DATE: 04/28/2008
ISSUER: 025816109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
D.F. AKERSON Management For For
C. BARSHEFSKY Management For For
U.M. BURNS Management For For
K.I. CHENAULT Management For For
P. CHERNIN Management For For
J. LESCHLY Management For For
R.C. LEVIN Management For For
R.A. MCGINN Management For For
E.D. MILLER Management For For
S.S REINEMUND Management For For
R.D. WALTER Management For For
R.A. WILLIAMS Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO REQUIRE A MAJORITY VOTE FOR THE ELECTION OF
DIRECTORS IN NON-CONTESTED ELECTIONS.
4A PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
MERGER OR CONSOLIDATION.
4B PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF
ALL OR SUBSTANTIALLY ALL OF THE COMPANY S ASSETS
OUTSIDE THE ORDINARY COURSE OF BUSINESS.
4C PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
PLAN FOR THE EXCHANGE OF SHARES.
4D PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE STATUTORY SUPERMAJORITY VOTING:
AUTHORIZATION OF DISSOLUTION.
05 A SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shareholder Against For
VOTING FOR DIRECTORS.
--------------------------------------------------------------------------------
BALDOR ELECTRIC COMPANY BEZ ANNUAL MEETING DATE: 04/28/2008
ISSUER: 057741100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JEFFERSON W. ASHER, JR. Management For For
RICHARD E. JAUDES Management For For
ROBERT J. MESSEY Management For For
02 RATIFY APPOINTMENT OF AUDITORS Management For For
03 TO CONSIDER SHAREHOLDER PROPOSAL Shareholder Against For
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. HON ANNUAL MEETING DATE: 04/28/2008
ISSUER: 438516106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Management For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Management For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Management For For
1G ELECTION OF DIRECTOR: BRADLEY T. SHEARES Management For For
1H ELECTION OF DIRECTOR: ERIC K. SHINSEKI Management For For
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Management For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Management For For
03 AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION Management For For
- RIGHT TO CALL A SPECIAL MEETING OF SHAREOWNERS
04 PAY-FOR-SUPERIOR-PERFORMANCE PRINCIPLE Shareholder Against For
--------------------------------------------------------------------------------
NASHUA CORPORATION NSHA ANNUAL MEETING DATE: 04/28/2008
ISSUER: 631226107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ANDREW B. ALBERT Management For For
L. SCOTT BARNARD Management For For
THOMAS G. BROOKER Management For For
AVRUM GRAY Management For For
MICHAEL T. LEATHERMAN Management For For
GEORGE R. MRKONIC, JR. Management For For
MARK E. SCHWARZ Management For For
02 APPROVE THE 2008 VALUE CREATION INCENTIVE PLAN Management For For
03 APPROVE THE 2008 DIRECTORS PLAN Management For For
04 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------
THE BOEING COMPANY BA ANNUAL MEETING DATE: 04/28/2008
ISSUER: 097023105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JOHN H. BIGGS Management For For
1B ELECTION OF DIRECTOR: JOHN E. BRYSON Management For For
1C ELECTION OF DIRECTOR: ARTHUR D. COLLINS, JR. Management For For
1D ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1E ELECTION OF DIRECTOR: WILLIAM M. DALEY Management For For
1F ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1G ELECTION OF DIRECTOR: JAMES L. JONES Management For For
1H ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1I ELECTION OF DIRECTOR: JOHN F. MCDONNELL Management For For
1J ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR. Management For For
1K ELECTION OF DIRECTOR: MIKE S. ZAFIROVSKI Management For For
02 ADVISORY VOTE ON APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITOR.
03 PREPARE A REPORT ON FOREIGN MILITARY SALES Shareholder Against For
04 ADOPT HEALTH CARE PRINCIPLES Shareholder Against For
05 ADOPT, IMPLEMENT AND MONITOR HUMAN RIGHTS POLICIES Shareholder Against For
06 REQUIRE AN INDEPENDENT LEAD DIRECTOR Shareholder Against For
07 REQUIRE PERFORMANCE-BASED STOCK OPTIONS Shareholder Against For
08 REQUIRE AN ADVISORY VOTE ON NAMED EXECUTIVE OFFICER Shareholder Against For
COMPENSATION
09 REQUIRE SHAREHOLDER APPROVAL OF FUTURE SEVERANCE Shareholder Against For
ARRANGEMENTS
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
--------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/29/2008
ISSUER: G24182100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
R.M. DEVLIN Management For For
L.A. HILL Management For For
J.J. POSTL Management For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2008.
03 APPROVE THE AMENDED AND RESTATED STOCK INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
--------------------------------------------------------------------------------
DAVIDE CAMPARI - MILANO SPA, MILANO DVDCF.PK OGM MEETING DATE: 04/29/2008
ISSUER: T24091117 ISIN: IT0003849244 BLOCKING
SEDOL: B08H5S5, B28GQ16, B08BR25, B1SSBL0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 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.
1. APPROVE TO CONFIRM THE BOARD OF DIRECTORS APPOINTMENT Management Take No Action
2. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
ADJOURNMENT THEREOF
3. GRANT AUTHORITY TO BUY BACK OWN SHARES Management Take No Action
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. FO ANNUAL MEETING DATE: 04/29/2008
ISSUER: 349631101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 IF PRESENTED, A SHAREHOLDER PROPOSAL ENTITLED Shareholder Against For
ELECT EACH DIRECTOR ANNUALLY .
01 DIRECTOR Management For
RICHARD A. GOLDSTEIN Management For For
PIERRE E. LEROY Management For For
A.D. DAVID MACKAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------
GEMSTAR-TV GUIDE INTERNATIONAL, INC. GMST SPECIAL MEETING DATE: 04/29/2008
ISSUER: 36866W106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 PROPOSAL TO COMBINE MACROVISION CORPORATION AND Management For For
GEMSTAR-TV GUIDE INTERNATIONAL, INC. THROUGH
THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS,
DATED AS OF DECEMBER 6, 2007, BY AND AMONG MACROVISION
CORPORATION, GEMSTAR-TV GUIDE INTERNATIONAL,
INC., MACROVISION SOLUTIONS CORPORATION, GALAXY
MERGER SUB, INC. AND AND MARS MERGER SUB, INC.,
AS MORE DESCRIBED IN THE STATEMENT.
02 PROPOSAL TO ADJOURN OF THE SPECIAL MEETING TO Management For For
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE
ARE NOT SUFFICIENT VOTES AT THE SPECIAL MEETING
TO APPROVE THE FIRST PROPOSAL DESCRIBED ABOVE.
03 IN THEIR DISCRETION, UPON SUCH OTHER MATTERS Management For For
THAT MAY PROPERLY COME BEFORE THE SPECIAL MEETING
OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF.
--------------------------------------------------------------------------------
GROUPE DANONE, PARIS GDNNY.PK OGM MEETING DATE: 04/29/2008
ISSUER: F12033134 ISIN: FR0000120644
SEDOL: B018SX1, B043GP1, B1YBYC5, B01HKG5, B1Y9TB3, B2B3XM4, 5981810,
5984057, 7164437, B0ZGJH2, B01HK10, B033328, B1YBWV0, B1Y9RH5,
B1Y95C6, 0799085, 5983560, 5984068
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007, AS PRESENTED
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
3. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EUR 4,046,112,118.85, RETAINED EARNINGS:
EUR 2,142,651,098.23, DISTRIBUTABLE INCOME: EUR
6,188,763,217.08, DIVIDENDS: EUR 564,136,606.00,
OTHER RESERVES: EUR 2,000,000,000.00, RETAINED
EARNINGS: EUR 3,624,626,611.08 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.10 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008, IN THE EVENT THAT THE COMPANY
HOLDS SO ME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
AS REQUIRED BY LAW, IT IS REMINDED THAT, FOR
THE LAST 3 FY, THE DIVIDENDS PAID, WERE AS FOLLOWS:
EUR 0.675 FOR FY 2004 EUR 0.85 FOR FISCAL YEAR
2005, EUR 1.00 FOR FISCAL YEAR 2006
4. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLESL.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT,
THE AGREEMENTS REFERRED TO THEREIN AND THE ONES
AUTHORIZED EARLIER AND WHICH REMAINED IN FORCE
DURING THE FY
5. APPROVE TO RENEW THE APPOINTMENT OF MR. BRUNO Management For For
BONELL AS A MEMBER OF THE BOARDOF DIRECTOR FOR
A 3 YEAR PERIOD
6. APPROVE TO RENEW THE APPOINTMENT OF MR. MICHEL Management For For
DAVID-WEILL AS A MEMBER OF THEBOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
7. APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
HOURS AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
8. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
NAHMIAS AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
9. APPROVE TO RENEW THE APPOINTMENT OF MR. NAOMASA Management For For
TSURITANI AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
10. APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management For For
VINCENT AS A MEMBER OF THE BOARD OF DIRECTOR
FOR A 3 YEAR PERIOD
11. APPROVE TO RENEW THE APPOINTMENT OF MR. CHRISTIAN Management For For
LAUBIE AS A MEMBER OF THE BOARD OF DIRECTOR FOR
A 3 YEAR PERIOD
12. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. FRANCK RIBOUD IN CASE OF
CESSATION OF HIS OFFICE TERM
13. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. JACQUES VINCENT IN CASE
OF CESSATION OF HIS OFFICE TERM
14. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. EMMANUELFABER IN CASE OF
THE INTERRUPTION OF HIS OFFICE TERM
15. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42.1 OF
THE FRENCH COMMERCIAL CODE, SAID REPORT AND THE
AGREEMENTS REFERRED THEREIN WITH REGARDS TO THE
ALLOWANCES DUE TO MR. BERNARD HOURS IN CASE
OF THE INTERRUPTION OF HIS OFFICE TERM
16. AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS:
EUR 4,102,811,680.00,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION NUMBER
8, TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
17. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. STI ANNUAL MEETING DATE: 04/29/2008
ISSUER: 867914103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PATRICIA C. FRIST Management For For
BLAKE P. GARRETT, JR. Management For For
M. DOUGLAS IVESTER Management For For
KAREN HASTIE WILLIAMS Management For For
02 PROPOSAL TO APPROVE THE AMENDMENTS TO THE SUNTRUST Management For For
BANKS, INC. 2004 STOCK PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR 2008.
--------------------------------------------------------------------------------
TELECOM ARGENTINA, S.A. TEO ANNUAL MEETING DATE: 04/29/2008
ISSUER: 879273209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO Management For For
THE AUDIT COMMITTEE FOR FISCAL YEAR 2008.
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE Management For For
FINANCIAL STATEMENTS FOR THE 20TH FISCAL YEAR.
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS Management For
OF THE SUPERVISORY COMMITTEE FOR THE 20TH FISCAL
YEAR.
08 ELECTION OF THE REGULAR AND ALTERNATE DIRECTORS Management For
FOR THE 20TH FISCAL YEAR.
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY Management For For
COMMITTEE ACTING DURING THE 19TH FISCAL YEAR.
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE Management For For
ADVANCE PAYMENTS OF FEES FOR UP TO P$3,000,000
PAYABLE TO DIRECTORS.
05 REVIEW OF THE BOARD OF DIRECTOR S COMPENSATION Management For For
FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS Management For For
AND THE SUPERVISORY COMMITTEE ACTING DURING THE
19TH FISCAL YEAR.
03 CONSIDERATION OF THE RETAINED EARNINGS AS OF Management For For
DECEMBER 31, 2007.
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN LAW NO Management For For
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.
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN Management For For
THE MINUTES OF THE MEETING.
--------------------------------------------------------------------------------
AGL RESOURCES INC. ATG ANNUAL MEETING DATE: 04/30/2008
ISSUER: 001204106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
01 DIRECTOR Management For
SANDRA N. BANE Management For For
ARTHUR E. JOHNSON Management For For
JAMES A. RUBRIGHT Management For For
JOHN W. SOMERHALDER II Management For For
BETTINA M. WHYTE Management For For
--------------------------------------------------------------------------------
BORGWARNER INC. BWA ANNUAL MEETING DATE: 04/30/2008
ISSUER: 099724106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBIN J. ADAMS Management For For
DAVID T. BROWN Management For For
02 TO APPROVE THE AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED COMMON STOCK OF THE COMPANY FROM 150,000,000
SHARES TO 390,000,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008.
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC. CIR ANNUAL MEETING DATE: 04/30/2008
ISSUER: 17273K109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID A. BLOSS, SR. Management For For
A. WILLIAM HIGGINS Management For For
C. WILLIAM ZADEL Management For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. CCO ANNUAL MEETING DATE: 04/30/2008
ISSUER: 18451C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RANDALL T. MAYS Management For For
MARSHA M. SHIELDS Management For For
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY DD ANNUAL MEETING DATE: 04/30/2008
ISSUER: 263534109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD H. BROWN Management For For
ROBERT A. BROWN Management For For
BERTRAND P. COLLOMB Management For For
CURTIS J. CRAWFORD Management For For
ALEXANDER M. CUTLER Management For For
JOHN T. DILLON Management For For
ELEUTHERE I. DU PONT Management For For
MARILLYN A. HEWSON Management For For
CHARLES O. HOLLIDAY, JR Management For For
LOIS D. JULIBER Management For For
SEAN O'KEEFE Management For For
WILLIAM K. REILLY Management For For
02 ON RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 ON PLANT CLOSURE Shareholder Against For
04 ON SEPARATION OF POSITIONS OF CHAIRMAN AND CEO Shareholder Against For
05 ON GLOBAL WARMING REPORT Shareholder Against For
06 ON AMENDMENT TO HUMAN RIGHTS POLICY Shareholder Against For
07 ON SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For
--------------------------------------------------------------------------------
INVITROGEN CORPORATION IVGN ANNUAL MEETING DATE: 04/30/2008
ISSUER: 46185R100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BALAKRISHNAN S. IYER Management For For
RONALD A. MATRICARIA Management For For
W. ANN REYNOLDS, PH.D. Management For For
03 AMENDMENT OF THE COMPANY S 1998 EMPLOYEE STOCK Management For For
PURCHASE PLAN
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
FISCAL YEAR 2008
04 AMENDMENT OF THE COMPANY S 2004 EQUITY INCENTIVE Management Against Against
PLAN
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION MRO ANNUAL MEETING DATE: 04/30/2008
ISSUER: 565849106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1G ELECTION OF DIRECTOR: SETH E. SCHOFIELD Management For For
1H ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1I ELECTION OF DIRECTOR: THOMAS J. USHER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2008
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shareholder Against For
ALLOW STOCKHOLDERS TO CALL SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shareholder Against For
OF EXECUTIVE COMPENSATION
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Management For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Management For For
1C ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Management For For
1D ELECTION OF DIRECTOR: PHILIP LADER Management For For
1E ELECTION OF DIRECTOR: CHARLES R. LEE Management For For
1F ELECTION OF DIRECTOR: DENNIS H. REILLEY Management For For
--------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/30/2008
ISSUER: 784305104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
N.Y. MINETA Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For
PLAN.
03 APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management For For
PLAN.
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE HOT ANNUAL MEETING DATE: 04/30/2008
ISSUER: 85590A401 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ADAM ARON Management For For
CHARLENE BARSHEFSKY Management For For
BRUCE DUNCAN Management For For
LIZANNE GALBREATH Management For For
ERIC HIPPEAU Management For For
STEPHEN QUAZZO Management For For
THOMAS RYDER Management For For
FRITS VAN PAASSCHEN Management For For
KNEELAND YOUNGBLOOD Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
STATE STREET CORPORATION STT ANNUAL MEETING DATE: 04/30/2008
ISSUER: 857477103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS STATE STREET S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
01 DIRECTOR Management For
K. BURNES Management For For
P. COYM Management For For
N. DAREHSHORI Management For For
A. FAWCETT Management For For
D. GRUBER Management For For
L. HILL Management For For
C. LAMANTIA Management For For
R. LOGUE Management For For
M. MISKOVIC Management For For
R. SERGEL Management For For
R. SKATES Management For For
G. SUMME Management For For
R. WEISSMAN Management For For
03 TO VOTE ON A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
RESTRICTIONS IN SERVICES PERFORMED BY STATE STREET
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
THE MCGRAW-HILL COMPANIES, INC. MHP ANNUAL MEETING DATE: 04/30/2008
ISSUER: 580645109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SIR WINFRIED BISCHOFF* Management For For
DOUGLAS N. DAFT* Management For For
LINDA KOCH LORIMER* Management For For
HAROLD MCGRAW III* Management For For
SIR MICHAEL RAKE** Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shareholder Against For
OF EACH DIRECTOR.
04 SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF A Shareholder Against For
SIMPLE MAJORITY VOTE.
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. AVP ANNUAL MEETING DATE: 05/01/2008
ISSUER: 054303102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
W. DON CORNWELL Management For For
EDWARD T. FOGARTY Management For For
FRED HASSAN Management For For
ANDREA JUNG Management For For
MARIA ELENA LAGOMASINO Management For For
ANN S. MOORE Management For For
PAUL S. PRESSLER Management For For
GARY M. RODKIN Management For For
PAULA STERN Management For For
LAWRENCE A. WEINBACH Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADOPTION OF THE EXECUTIVE INCENTIVE PLAN Management For For
04 RESOLUTION REGARDING NANOMATERIAL PRODUCT SAFETY Shareholder Against For
REPORT
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. CHD ANNUAL MEETING DATE: 05/01/2008
ISSUER: 171340102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES R. CRAIGIE Management For For
ROBERT A. DAVIES, III Management For For
ROSINA B. DIXON Management For For
ROBERT D. LEBLANC Management For For
02 APPROVAL OF AN AMENDMENT TO CHURCH & DWIGHT S Management For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK FROM 150 MILLION
SHARES TO 300 MILLION SHARES.
03 APPROVAL OF THE CHURCH & DWIGHT CO., INC. OMNIBUS Management Against Against
EQUITY COMPENSATION PLAN.
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM TO AUDIT THE CHURCH & DWIGHT CO., INC. 2008
CONSOLIDATED FINANCIAL STATEMENTS.
--------------------------------------------------------------------------------
IDEARC INC. IAR ANNUAL MEETING DATE: 05/01/2008
ISSUER: 451663108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 APPROVAL OF THE 2008 INCENTIVE COMPENSATION PLAN. Management For For
01 DIRECTOR Management For
JERRY V. ELLIOTT Management For For
JONATHAN F. MILLER Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
03 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. JNS ANNUAL MEETING DATE: 05/01/2008
ISSUER: 47102X105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 ELECTION OF DIRECTOR: PAUL F. BALSER Management For For
02 ELECTION OF DIRECTOR: GARY D. BLACK Management For For
03 ELECTION OF DIRECTOR: JEFFREY J. DIERMEIER Management For For
04 ELECTION OF DIRECTOR: GLENN S. SCHAFER Management For For
05 ELECTION OF DIRECTOR: ROBERT SKIDELSKY Management For For
06 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITOR
07 APPROVE THE 2008 MANAGEMENT INCENTIVE COMPENSATION Management For For
PLAN
--------------------------------------------------------------------------------
LIN TV CORP. TVL ANNUAL MEETING DATE: 05/01/2008
ISSUER: 532774106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PETER S. BRODSKY Management For For
DOUGLAS W. MCCORMICK Management For For
MICHAEL A. PAUSIC Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF LIN TV CORP. FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. MLI ANNUAL MEETING DATE: 05/01/2008
ISSUER: 624756102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ALEXANDER P. FEDERBUSH Management For For
PAUL J. FLAHERTY Management For For
GENNARO J. FULVIO Management For For
GARY S. GLADSTEIN Management For For
SCOTT J. GOLDMAN Management For For
TERRY HERMANSON Management For For
HARVEY L. KARP Management For For
WILLIAM D. O'HAGAN Management For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
03 STOCKHOLDER PROPOSAL REGARDING BOARD INCLUSIVENESS. Shareholder Against For
--------------------------------------------------------------------------------
PENTAIR, INC. PNR ANNUAL MEETING DATE: 05/01/2008
ISSUER: 709631105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
LESLIE ABI-KARAM Management For For
JERRY W. BURRIS Management For For
RONALD L. MERRIMAN Management For For
02 TO APPROVE THE PENTAIR, INC. 2008 OMNIBUS STOCK Management Against Against
INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC, SLOUGH RB.L AGM MEETING DATE: 05/01/2008
ISSUER: G74079107 ISIN: GB00B24CGK77
SEDOL: B28STJ1, B24CGK7, B28THT0
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. ADOPT THE 2007 REPORT AND FINANCIAL STATEMENTS Management For For
2. APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
3. DECLARE A FINAL DIVIDEND Management For For
4. RE-ELECT MR. ADRIAN BELLAMY MEMBER OF THE REMUNERATION Management For For
COMMITTEES
5. RE-ELECT MR. GRAHAM MACKAY MEMBER OF THE REMUNERATION Management For For
COMMITTEES
6. RE-ELECT MR. BART BECHT Management For For
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For For
8. AUTHORIZE THE DIRECTORS TO DETERMINE THE AUDITORS Management For For
THE REMUNERATION
9. APPROVE TO RENEW THE AUTHORITY TO ALLOT SHARES Management For For
S.10 APPROVE TO RENEW THE POWER TO DISAPPLY PRE-EMPTION Management For For
RIGHTS
S.11 APPROVE TO RENEW THE AUTHORITY TO PURCHASE OWN Management For For
SHARES
S.12 AMEND THE ARTICLES OF ASSOCIATION Management For For
13. APPROVE THE ELECTRONIC COMMUNICATIONS WITH SHAREHOLDERS Management For For
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION CW ANNUAL MEETING DATE: 05/02/2008
ISSUER: 231561101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARTIN R. BENANTE Management For For
S. MARCE FULLER Management For For
ALLEN A. KOZINSKI Management For For
CARL G. MILLER Management For For
WILLIAM B. MITCHELL Management For For
JOHN R. MYERS Management For For
JOHN B. NATHMAN Management For For
WILLIAM W. SIHLER Management For For
ALBERT E. SMITH Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. FELE ANNUAL MEETING DATE: 05/02/2008
ISSUER: 353514102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID T. BROWN Management For For
DAVID A. ROBERTS Management For For
HOWARD B. WITT Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Management For For
LLP, AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------
THE PHOENIX COMPANIES, INC. PNX
CONTESTED ANNUAL MEETING DATE: 05/02/2008
ISSUER: 71902E109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTORS Management For
AUGUSTUS K. OLIVER Management For *Management Position Unknown
JOHN CLINTON Management For *Management Position Unknown
CARL SANTILLO Management For *Management Position Unknown
MGT NOM-MARTIN N. BAILY Management For *Management Position Unknown
MGT NOM-JOHN H FORSGREN Management For *Management Position Unknown
02 APPROVAL OF THE COMPANY S PROPOSAL TO RATIFY Management For *Management Position Unknown
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS FOR THE COMPANY S FISCAL
YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
BERKSHIRE HATHAWAY INC. BRKA ANNUAL MEETING DATE: 05/03/2008
ISSUER: 084670108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WARREN E. BUFFETT Management For For
CHARLES T. MUNGER Management For For
HOWARD G. BUFFETT Management For For
SUSAN L. DECKER Management For For
WILLIAM H. GATES III Management For For
DAVID S. GOTTESMAN Management For For
CHARLOTTE GUYMAN Management For For
DONALD R. KEOUGH Management For For
THOMAS S. MURPHY Management For For
RONALD L. OLSON Management For For
WALTER SCOTT, JR. Management For For
--------------------------------------------------------------------------------
ALIBABA.COM LTD ALBCF.PK AGM MEETING DATE: 05/05/2008
ISSUER: G01717100 ISIN: KYG017171003
SEDOL: B29TLL9, B28Q940, B291NQ4
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER Management For For
WITH THE DIRECTORS REPORT AND THE INDEPENDENT
AUDITOR S REPORT FOR THE YE 31 DEC 2007
2. RE-ELECT MS. WU WEI, MAGGIE AS A DIRECTOR Management For For
3. RE-ELECT MS. DAI SHAN, TRUDY AS A DIRECTOR Management For For
4. RE-ELECT MR. XIE SHI HUANG, SIMON AS A DIRECTOR Management For For
5. RE-ELECT MR. TSUEI, ANDREW TIEN YUAN, AS A DIRECTOR Management For For
6. RE-ELECT MR. KWAUK TEH MING, WALTER AS A DIRECTOR Management For For
7. AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
TO FIX THE DIRECTORS REMUNERATION
8. RE-APPOINT THE AUDITOR AND AUTHORIZE THE BOARD Management For For
OF DIRECTORS TO FIX THEIR REMUNERATION
9. AUTHORIZE THE DIRECTORS OF THE COMPANY DIRECTORS, Management For For
SUBJECT TO PASSING THIS RESOLUTION, AND PURSUANT
TO THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED, TO
ALLOT, ISSUE OR OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE
INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES, AND TO MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING
AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL OF THE ISSUED SHARE
CAPITAL OF THE COMPANY OTHERWISE THAN PURSUANT
TO: I) A RIGHTS ISSUE; II) THE EXERCISE OF RIGHTS
OF SUBSCRIPTION OR CONVERSION UNDER THE TERMS
OF ANY WARRANTS ISSUED BY THE COMPANY OR ANY
SECURITIES WHICH ARE CONVERTIBLE INTO SHARES;
III) THE EXERCISE OF ANY OPTION SCHEME OR SIMILAR
ARRANGEMENT; OR IV) ANY SCRIP DIVIDEND OR SIMILAR
ARRANGEMENT PROVIDING FOR THE ALLOTMENT OF SHARES
IN LIEU OF THE WHOLE OR PART OF A DIVIDEND ON
SHARES IN ACCORDANCE WITH THE ARTICLES OF ASSOCIATION
OF THE COMPANY; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAWS OF THE CAYMAN ISLANDS TO BE HELD
10. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For
SHARES OF THE COMPANY SHARES OR SECURITIES CONVERTIBLE
INTO SHARES ON THE STOCK EXCHANGE OF HONG KONG
LIMITED THE STOCK EXCHANGE OR ON ANY OTHER STOCK
EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
MAY BE LISTED AND RECOGNIZED FOR THIS PURPOSE
BY THE SECURITIES AND FUTURES COMMISSION OF HONG
KONG AND THE STOCK EXCHANGE UNDER THE HONG KONG
CODE ON SHARE REPURCHASES AND, SUBJECT TO AND
IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY IN ISSUE ON THE
DATE OF PASSING THIS RESOLUTION AND THE SAID
APPROVAL SHALL BE LIMITED ACCORDINGLY; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN
ISLANDS TO BE HELD
11. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For For
9 AND 10 TO EXTEND THE GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE OR OTHERWISE DEAL WITH
SHARES OF THE COMPANY PURSUANT TO RESOLUTION
9 TO ADD TO THE AGGREGATE NOMINAL AMOUNT OF THE
SHARE OF THE COMPANY REPURCHASED PURSUANT TO
RESOLUTION 10, PROVIDED THAT SUCH AMOUNT DOES
NOT EXCEED 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY AT
THE DATE OF PASSING THIS RESOLUTION
12. APPROVE AND ADOPT, THE PROPOSED AMENDMENTS TO Management For For
THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE
RESOLUTION OF THE THEN SOLE SHAREHOLDER OF THE
COMPANY AND THE RESOLUTION OF THE BOARD OF DIRECTORS
OF THE COMPANY, BOTH ON 12 OCT 2007 RESTRICTED
SHARE UNIT SCHEME AS SPECIFIED, WITH EFFECT FROM
THE CLOSE OF THIS MEETING, AND AUTHORIZE THE
BOARD OF DIRECTORS OF THE COMPANY TO DO ALL SUCH
ACTS AND TO ENTER INTO ALL SUCH TRANSACTIONS
AND ARRANGEMENTS AS MAY BE NECESSARY OR EXPEDIENT
IN ORDER TO GIVE EFFECT TO THE AMENDMENTS AND
THE RESTRICTED SHARE UNIT SCHEME AS AMENDED
13. APPROVE, SUBJECT TO PASSING THIS RESOLUTION, Management For For
THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT
PERIOD AS DEFINED BELOW OF ALL THE POWERS OF
THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL
SHARES TO BE ISSUED UNDER THE RESTRICTED SHARE
UNIT SCHEME APPROVED AND ADOPTED BY THE THEN
SOLE SHAREHOLDER OF THE COMPANY AND THE BOARD
OF DIRECTORS OF THE COMPANY, BOTH ON 12 OCT 2007;
THE AGGREGATE NOMINAL AMOUNT IN ADDITIONAL SHARES
ALLOTTED, ISSUED OR DEALT WITH, BY THE DIRECTORS
PURSUANT TO THE APPROVAL IN THIS RESOLUTION SHALL
NOT EXCEED 125,292,527 SHARES OF THE COMPANY,
REPRESENTING APPROXIMATELY 2.48% OF THE TOTAL
ISSUED SHARE CAPITAL OF THE COMPANY IN ISSUE
ON THE DATE OF THE PASSING OF THIS RESOLUTION;
AND FOR THE PURPOSES OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAWS OF THE CAYMAN
ISLANDS TO BE HELD
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
--------------------------------------------------------------------------------
MOTOROLA, INC. MOT ANNUAL MEETING DATE: 05/05/2008
ISSUER: 620076109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
G. BROWN Management For For
D. DORMAN Management For For
W. HAMBRECHT Management For For
J. LEWENT Management For For
K. MEISTER Management For For
T. MEREDITH Management For For
N. NEGROPONTE Management For For
S. SCOTT III Management For For
R. SOMMER Management For For
J. STENGEL Management For For
A. VINCIQUERRA Management For For
D. WARNER III Management For For
J. WHITE Management For For
M. WHITE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: SAY-ON-PAY Shareholder Against For
04 SHAREHOLDER PROPOSAL RE: POLICY TO RECOUP UNEARNED Shareholder Against For
MANAGEMENT BONUSES
05 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shareholder Against For
STANDARDS AT MOTOROLA
--------------------------------------------------------------------------------
ROHM AND HAAS COMPANY ROH ANNUAL MEETING DATE: 05/05/2008
ISSUER: 775371107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTORS: W.J. AVERY Management For For
1B ELECTION OF DIRECTORS: R.L. GUPTA Management For For
1C ELECTION OF DIRECTORS: D.W. HAAS Management For For
1D ELECTION OF DIRECTORS: T.W. HAAS Management For For
1E ELECTION OF DIRECTORS: R.L. KEYSER Management For For
1F ELECTION OF DIRECTORS: R.J. MILLS Management For For
1G ELECTION OF DIRECTORS: S.O. MOOSE Management For For
1H ELECTION OF DIRECTORS: G.S. OMENN Management For For
1I ELECTION OF DIRECTORS: G.L. ROGERS Management For For
1J ELECTION OF DIRECTORS: R.H. SCHMITZ Management For For
1K ELECTION OF DIRECTORS: G.M. WHITESIDES Management For For
1L ELECTION OF DIRECTORS: M.C. WHITTINGTON Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
ROHM AND HAAS COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC. TR ANNUAL MEETING DATE: 05/05/2008
ISSUER: 890516107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MELVIN J. GORDON Management For For
ELLEN R. GORDON Management For For
LANE JANE LEWIS-BRENT Management For For
BARRE A. SEIBERT Management For For
RICHARD P. BERGEMAN Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR 2008.
--------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC. TRN ANNUAL MEETING DATE: 05/05/2008
ISSUER: 896522109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN L. ADAMS Management For For
RHYS J. BEST Management For For
DAVID W. BIEGLER Management For For
LELDON E. ECHOLS Management For For
RONALD J. GAFFORD Management For For
RONALD W. HADDOCK Management For For
JESS T. HAY Management For For
ADRIAN LAJOUS Management For For
DIANA S. NATALICIO Management For For
TIMOTHY R. WALLACE Management For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. ZMH ANNUAL MEETING DATE: 05/05/2008
ISSUER: 98956P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: DAVID C. DVORAK Management For For
1B ELECTION OF DIRECTOR: ROBERT A. HAGEMANN Management For For
1C ELECTION OF DIRECTOR: ARTHUR J. HIGGINS Management For For
1D ELECTION OF DIRECTOR: CECIL B. PICKETT, PH.D. Management For For
02 AUDITOR RATIFICATION Management For For
03 APPROVAL OF THE AMENDED ZIMMER HOLDINGS, INC. Management For For
EXECUTIVE PERFORMANCE INCENTIVE PLAN
04 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPER-MAJORITY VOTING REQUIREMENTS
--------------------------------------------------------------------------------
ALLERGAN, INC. AGN ANNUAL MEETING DATE: 05/06/2008
ISSUER: 018490102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DEBORAH DUNSIRE, M.D Management For For
TREVOR M. JONES, PH.D. Management For For
LOUIS J. LAVIGNE, JR. Management For For
LEONARD D. SCHAEFFER Management For For
02 TO APPROVE THE ALLERGAN, INC. 2008 INCENTIVE Management Against Against
AWARD PLAN
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
4A TO APPROVE STOCKHOLDER PROPOSAL NO. 1 REGARDING Shareholder Against For
THE ADOPTION OF A PAY-FOR-SUPERIOR-PERFORMANCE
EXECUTIVE COMPENSATION PLAN
4B TO APPROVE STOCKHOLDER PROPOSAL NO. 2 REGARDING Shareholder Against For
ADDITIONAL ANIMAL TESTING DISCLOSURE
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. AGII ANNUAL MEETING DATE: 05/06/2008
ISSUER: G0464B107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
H. BERRY CASH Management For For
BRADLEY E. COOPER Management For For
FAYEZ S. SAROFIM Management For For
MARK E. WATSON III Management For For
02 TO CONSIDER AND APPROVE THE RECOMMENDATION OF Management For For
THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS
THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008 AND TO REFER THE DETERMINATION OF THE
INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT
COMMITTEE OF OUR BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
BARRICK GOLD CORPORATION ABX SPECIAL MEETING DATE: 05/06/2008
ISSUER: 067901108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
H.L. BECK Management For For
C.W.D. BIRCHALL Management For For
D.J. CARTY Management For For
G. CISNEROS Management For For
M.A. COHEN Management For For
P.A. CROSSGROVE Management For For
R.M. FRANKLIN Management For For
P.C. GODSOE Management For For
J.B. HARVEY Management For For
B. MULRONEY Management For For
A. MUNK Management For For
P. MUNK Management For For
S.J. SHAPIRO Management For For
G.C. WILKINS Management For For
02 RESOLUTION APPROVING THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF BARRICK AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
03 SPECIAL RESOLUTION CONFIRMING THE REPEAL AND Management For For
REPLACEMENT OF BY-LAW NO. 1 OF BARRICK AS SET
OUT IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE C Shareholder Against For
TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. BAX ANNUAL MEETING DATE: 05/06/2008
ISSUER: 071813109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: WAYNE T. HOCKMEYER, PH.D. Management For For
1B ELECTION OF DIRECTOR: JOSEPH B. MARTIN, M.D., Management For For
PH.D.
1C ELECTION OF DIRECTOR: ROBERT L. PARKINSON, JR. Management For For
1D ELECTION OF DIRECTOR: THOMAS T. STALLKAMP Management For For
1E ELECTION OF DIRECTOR: ALBERT P.L. STROUCKEN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORPORATION BSX ANNUAL MEETING DATE: 05/06/2008
ISSUER: 101137107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
URSULA M. BURNS Management For For
WARREN B. RUDMAN Management For For
JAMES R. TOBIN Management For For
NANCY-ANN DEPARLE Management For For
J. RAYMOND ELLIOTT Management For For
MARYE ANNE FOX Management For For
RAY J. GROVES Management For For
N.J. NICHOLAS, JR. Management For For
PETE M. NICHOLAS Management For For
JOHN E. PEPPER Management For For
02 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF THE Management Against Against
2003 LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB COMPANY BMY ANNUAL MEETING DATE: 05/06/2008
ISSUER: 110122108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: L.B. CAMPBELL Management For For
1B ELECTION OF DIRECTOR: J.M. CORNELIUS Management For For
1C ELECTION OF DIRECTOR: L.J. FREEH Management For For
1D ELECTION OF DIRECTOR: L.H. GLIMCHER, M.D. Management For For
1E ELECTION OF DIRECTOR: M. GROBSTEIN Management For For
1F ELECTION OF DIRECTOR: L. JOHANSSON Management For For
1G ELECTION OF DIRECTOR: A.J. LACY Management For For
1H ELECTION OF DIRECTOR: V.L. SATO, PH.D. Management For For
1I ELECTION OF DIRECTOR: T.D. WEST, JR. Management For For
1J ELECTION OF DIRECTOR: R.S. WILLIAMS, M.D. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 EXECUTIVE COMPENSATION DISCLOSURE Shareholder Against For
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST CPT ANNUAL MEETING DATE: 05/06/2008
ISSUER: 133131102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD J. CAMPO Management For For
WILLIAM R. COOPER Management For For
SCOTT S. INGRAHAM Management For For
LEWIS A. LEVEY Management For For
WILLIAM B. MCGUIRE, JR. Management For For
WILLIAM F. PAULSEN Management For For
D. KEITH ODEN Management For For
F. GARDNER PARKER Management For For
STEVEN A. WEBSTER Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT COMPANY GET ANNUAL MEETING DATE: 05/06/2008
ISSUER: 367905106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
E.K. GAYLORD II Management Withheld Against
E. GORDON GEE Management Withheld Against
ELLEN LEVINE Management Withheld Against
RALPH HORN Management Withheld Against
MICHAEL J. BENDER Management Withheld Against
R. BRAD MARTIN Management Withheld Against
MICHAEL D. ROSE Management Withheld Against
COLIN V. REED Management Withheld Against
MICHAEL I. ROTH Management Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. IFF ANNUAL MEETING DATE: 05/06/2008
ISSUER: 459506101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARGARET HAYES ADAME Management For For
ROBERT M. AMEN Management For For
GUNTER BLOBEL Management For For
MARCELLO BOTTOLI Management For For
LINDA B. BUCK Management For For
J. MICHAEL COOK Management For For
PETER A. GEORGESCU Management For For
ALEXANDRA A. HERZAN Management For For
HENRY W. HOWELL, JR. Management For For
ARTHUR C. MARTINEZ Management For For
BURTON M. TANSKY Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
MIDAS, INC. MDS ANNUAL MEETING DATE: 05/06/2008
ISSUER: 595626102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
THOMAS L. BINDLEY Management For For
ROBERT R. SCHOEBERL Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT AUDITORS OF MIDAS, INC. FOR THE
FISCAL YEAR ENDING JANUARY 3, 2009.
--------------------------------------------------------------------------------
O'REILLY AUTOMOTIVE, INC. ORLY ANNUAL MEETING DATE: 05/06/2008
ISSUER: 686091109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID E. O'REILLY Management For For
JAY D. BURCHFIELD Management For For
PAUL R. LEDERER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, Management For For
LLP AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
THE DUN & BRADSTREET CORPORATION DNB ANNUAL MEETING DATE: 05/06/2008
ISSUER: 26483E100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STEVEN W. ALESIO Management For For
NAOMI O. SELIGMAN Management For For
MICHAEL J. WINKLER Management For For
02 RATIFY APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
THE MANITOWOC COMPANY, INC. MTW ANNUAL MEETING DATE: 05/06/2008
ISSUER: 563571108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DEAN H. ANDERSON Management For For
KEITH D. NOSBUSCH Management For For
GLEN E. TELLOCK Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS, Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
THE TRAVELERS COMPANIES, INC. TRV ANNUAL MEETING DATE: 05/06/2008
ISSUER: 89417E109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: ALAN L. BELLER Management For For
1B ELECTION OF DIRECTOR: JOHN H. DASBURG Management For For
1C ELECTION OF DIRECTOR: JANET M. DOLAN Management For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E ELECTION OF DIRECTOR: JAY S. FISHMAN Management For For
1F ELECTION OF DIRECTOR: LAWRENCE G. GRAEV Management For For
1G ELECTION OF DIRECTOR: PATRICIA L. HIGGINS Management For For
1H ELECTION OF DIRECTOR: THOMAS R. HODGSON Management For For
1I ELECTION OF DIRECTOR: CLEVE L. KILLINGSWORTH, Management For For
JR.
1J ELECTION OF DIRECTOR: ROBERT I. LIPP Management For For
1K ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE Management For For
1L ELECTION OF DIRECTOR: GLEN D. NELSON, MD Management For For
1M ELECTION OF DIRECTOR: LAURIE J. THOMSEN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS TRAVELERS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
--------------------------------------------------------------------------------
YOUNG BROADCASTING INC. YBTVA ANNUAL MEETING DATE: 05/06/2008
ISSUER: 987434107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management
JEFFREY S. AMLING Management For For
ALFRED J. HICKEY, JR. Management For For
RICHARD C. LOWE Management Withheld Against
ALEXANDER T. MASON Management For For
DEBORAH A. MCDERMOTT Management Withheld Against
JAMES A. MORGAN Management Withheld Against
REID MURRAY Management For For
VINCENT J. YOUNG Management Withheld Against
02 TO APPROVE AN AMENDMENT OF OUR 2004 EQUITY INCENTIVE Management Against Against
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE THEREUNDER.
--------------------------------------------------------------------------------
AMGEN INC. AMGN ANNUAL MEETING DATE: 05/07/2008
ISSUER: 031162100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: DR. DAVID BALTIMORE Management For For
1B ELECTION OF DIRECTOR: MR. FRANK J. BIONDI, JR. Management For For
1C ELECTION OF DIRECTOR: MR. JERRY D. CHOATE Management For For
1D ELECTION OF DIRECTOR: DR. VANCE D. COFFMAN Management For For
1E ELECTION OF DIRECTOR: MR. FREDERICK W. GLUCK Management For For
1F ELECTION OF DIRECTOR: MR. FRANK C. HERRINGER Management For For
1G ELECTION OF DIRECTOR: DR. GILBERT S. OMENN Management For For
1H ELECTION OF DIRECTOR: MS. JUDITH C. PELHAM Management For For
1I ELECTION OF DIRECTOR: ADM. J. PAUL REASON, USN Management For For
(RETIRED)
1J ELECTION OF DIRECTOR: MR. LEONARD D. SCHAEFFER Management For For
1K ELECTION OF DIRECTOR: MR. KEVIN W. SHARER Management For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR
3A STOCKHOLDER PROPOSAL #1 (SIMPLE MAJORITY VOTE) Shareholder Against For
3B STOCKHOLDER PROPOSAL #2 (ANIMAL WELFARE) Shareholder Against For
--------------------------------------------------------------------------------
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/07/2008
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
HERMAN CAIN Management For For
PATRICK J. LYNCH Management For For
NICHOLAS SINGER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
--------------------------------------------------------------------------------
AUTONATION, INC. AN ANNUAL MEETING DATE: 05/07/2008
ISSUER: 05329W102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
03 APPROVAL OF THE AUTONATION, INC. 2008 EMPLOYEE Management Against Against
EQUITY AND INCENTIVE PLAN
04 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING SPECIAL Shareholder Against For
MEETINGS
05 ADOPTION OF STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER Shareholder Against For
ADVISORY VOTE ON EXECUTIVE COMPENSATION
01 DIRECTOR Management For
MIKE JACKSON Management For For
RICK L. BURDICK Management For For
WILLIAM C. CROWLEY Management For For
KIM C. GOODMAN Management For For
ROBERT R. GRUSKY Management For For
MICHAEL E. MAROONE Management For For
CARLOS A. MIGOYA Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. CHB ANNUAL MEETING DATE: 05/07/2008
ISSUER: 158496109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT W. ANESTIS Management For For
ERIC S. BELSKY Management For For
WILLIAM C. GRIFFITHS Management For For
SELWYN ISAKOW Management For For
BRIAN D. JELLISON Management For For
G. MICHAEL LYNCH Management For For
THOMAS A. MADDEN Management For For
SHIRLEY D. PETERSON Management For For
--------------------------------------------------------------------------------
CVS/CAREMARK CORPORATION CVS ANNUAL MEETING DATE: 05/07/2008
ISSUER: 126650100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Management For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Management For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Management For For
1D ELECTION OF DIRECTOR: KRISTEN GIBNEY WILLIAMS Management For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Management For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Management For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Management For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Management For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Management For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Management For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING TAX GROSS-UP PAYMENTS. Shareholder Against For
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
AND EXPENDITURES.
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC. DWA ANNUAL MEETING DATE: 05/07/2008
ISSUER: 26153C103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JEFFREY KATZENBERG Management For For
LEWIS COLEMAN Management For For
ROGER A. ENRICO Management For For
HARRY BRITTENHAM Management For For
THOMAS FRESTON Management For For
DAVID GEFFEN Management For For
JUDSON C. GREEN Management For For
MELLODY HOBSON Management For For
MICHAEL MONTGOMERY Management For For
NATHAN MYHRVOLD Management For For
MARGARET C. WHITMAN Management For For
KARL M. VON DER HEYDEN Management For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE MAXIMUM NUMBER OF DIRECTORS FROM 12 TO 15.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S RESTATED CERTIFICATE OF INCORPORATION TO CHANGE
THE COMPOSITION OF THE NOMINATING AND GOVERNANCE
COMMITTEE.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management Against Against
OMNIBUS INCENTIVE COMPENSATION PLAN.
05 PROPOSAL TO APPROVE THE ADOPTION OF THE 2008 Management For For
ANNUAL INCENTIVE PLAN.
06 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/07/2008
ISSUER: 283677854 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GARY R. HEDRICK Management For For
KENNETH R. HEITZ Management For For
MICHAEL K. PARKS Management For For
ERIC B. SIEGEL Management For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. LUFK ANNUAL MEETING DATE: 05/07/2008
ISSUER: 549764108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
H.J. TROUT, JR. Management For For
J.T. JONGEBLOED Management For For
S.V. BAER Management For For
--------------------------------------------------------------------------------
MANDARIN ORIENTAL INTL LTD MAORF AGM MEETING DATE: 05/07/2008
ISSUER: G57848106 ISIN: BMG578481068
SEDOL: B02V2Q0, 0561585, 0561563, 0564647, 6560694, 6560757, 2841616,
6560713
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF ACTUAL RECORD DATE AND AUDITORS NAME. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1. APPROVE THE FINANCIAL STATEMENTS FOR 2007 AND Management For For
DECLARE A FINAL DIVIDEND
2. RE-ELECT DR. RICHARD LEE AS A DIRECTOR Management For For
3. RE-ELECT MR. ROBERT LEON AS A DIRECTOR Management For For
4. RE-ELECT MR. JAMES WALTKINS AS A DIRECTOR Management For For
5. RE-ELECT MR. JOHN R WITT AS A DIRECTOR Management For For
6. APPROVE TO FIX THE DIRECTORS FEES Management For For
7. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For For
AUDITORS AND AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
8. AUTHORIZE THE DIRECTORS TO ALLOT OR ISSUE SHARES Management For For
AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS
WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED,
DURING AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
USD 16.5 MILLION, OTHERWISE THAN PURSUANT TO
I) A RIGHTS ISSUE; OR II) THE ISSUE OF THE SHARES
PURSUANT TO THE COMPANY S EMPLOYEE SHARE PURCHASE
TRUST, SHALL NOT EXCEED USD 2.4 MILLION, AND
THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM IS TO BE HELD BY LAW
9. AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For For
SHARES IN THE CAPITAL OF THE COMPANY DURING THE
RELEVANT PERIOD, SUBJECT TO AND IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS; NOT
EXCEEDING 15% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL; THE APPROVAL IN
PARAGRAPH (A) WHERE PERMITTED BY APPLICABLE LAWS
AND REGULATIONS AND IN PARAGRAPH (B) EXTEND TO
PERMIT THE PURCHASE OF SHARES OF THE COMPANY
(I) BY SUBSIDIARIES OF THE COMPANY AND (II) PURSUANT
TO THE TERMS OF PUT WARRANTS OR FINANCIAL INSTRUMENTS
HAVING SIMILAR EFFECT PUT WARRANTS WHEREBY THE
COMPANY CAN BE REQUIRED TO PURCHASE ITS OWN SHARES,
PROVIDED THAT WHERE PUT WARRANTS ARE ISSUED OR
OFFERED PURSUANT TO A RIGHTS ISSUE AND THE PRICE
WHICH THE COMPANY MAY PAY FOR THE SHARES PURCHASED
ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED
15% MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS
FOR THE SHARES FOR A PERIOD OF NOT MORE THAN
30 NOR LESS THAN THE 5 DEALING DAYS FALLING 1
DAY PRIOR TO THE DATE OF ANY PUBLIC ANNOUNCEMENT
BY THE COMPANY OF THE PROPOSED ISSUE OF THE PUT
WARRANT; AUTHORITY EXPIRES THE EARLIER OF THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH THE
MEETING ID REQUIRED IS TO BE HELD BY LAW
--------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/07/2008
ISSUER: 60467R100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
--------------------------------------------------------------------------------
NORTEL NETWORKS CORPORATION NT ANNUAL MEETING DATE: 05/07/2008
ISSUER: 656568508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
DR. KRISTINA M. JOHNSON Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management Against Against
FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL
U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS
OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM,
AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
--------------------------------------------------------------------------------
PEPSICO, INC. PEP ANNUAL MEETING DATE: 05/07/2008
ISSUER: 713448108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: I.M. COOK Management For For
1B ELECTION OF DIRECTOR: D. DUBLON Management For For
1C ELECTION OF DIRECTOR: V.J. DZAU Management For For
1D ELECTION OF DIRECTOR: R.L. HUNT Management For For
1E ELECTION OF DIRECTOR: A. IBARGUEN Management For For
1F ELECTION OF DIRECTOR: A.C. MARTINEZ Management For For
1G ELECTION OF DIRECTOR: I.K. NOOYI Management For For
1H ELECTION OF DIRECTOR: S.P. ROCKEFELLER Management For For
1I ELECTION OF DIRECTOR: J.J. SCHIRO Management For For
1J ELECTION OF DIRECTOR: L.G. TROTTER Management For For
1K ELECTION OF DIRECTOR: D. VASELLA Management For For
1L ELECTION OF DIRECTOR: M.D. WHITE Management For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Management For For
03 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shareholder Against For
REPORT (PROXY STATEMENT P. 43)
04 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shareholder Against For
PRODUCTS REPORT (PROXY STATEMENT P. 45)
05 SHAREHOLDER PROPOSAL - RIGHT TO WATER POLICY Shareholder Against For
(PROXY STATEMENT P. 46)
06 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT Shareholder Against For
(PROXY STATEMENT P. 48)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shareholder Against For
(PROXY STATEMENT P. 49)
--------------------------------------------------------------------------------
RANK GROUP PLC RNK.L AGM MEETING DATE: 05/07/2008
ISSUER: G7377H121 ISIN: GB00B1L5QH97
SEDOL: B1VNTC9, B1L5QH9, B1VQFP3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For For
ACCOUNTS FYE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FYE Management For For
31 DEC 2007
3. RE-APPOINT MR. PETER GILL AS A DIRECTOR Management For For
4. RE-APPOINT MR. JOHN WARREN AS A DIRECTOR Management For For
5. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
TO HOLD OFFICE UNTILL THE CONCLUSION OF THE NEXT
GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE
THE COMPANY
6. AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION Management For For
OF THE AUDITORS
7. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH THE Management For For
TERMS OF (A) OF ARTICLE 6 OF THE ARTICLES OF
ASSOCIATION ON THE BASIS THAT THE PRESCRIBED
PERIOD ( AS SPECIFIED) SHALL BE THE PERIOD EXPIRING
ON THE DATE ON WHICH THE AGM OF THE COMPANY NEXT
FOLLOWING THIS MEETING IS CONVENED AND THE SECTION
80 AMOUNT SHALL BE GBP 18,800,000
S.8 AUTHORIZE THE DIRECTORS THE SUBJECT TO AND CONDITIONAL Management For For
UPON THE PASSING AS ANORDINARY RESOLUTIONS OF
THE RESOLUTION NUMBERED 7 AS SPECIFIED IN THE
NOTICE CONTAINING THIS RESOLUTION, AND EMPOWERED
IN ACCORDANCE (C ) OF ARTICLE 6 OF THE ARTICLES
OF ASSOCIATION ON THE BASIS THAT PRESCRIBED PERIODAS
DEFINED (D ) OF THE ARTICLE SHALL BE EXPIRING
ON THE DATE FOR WHICH THE AGM OF THE COMPANY
NEXT FOLLOWING THIS MEETING IS CONVENED AND THE
SECTION 89 AMOUNT(AS SPECIFIED) SHALL BE GBP
2,700,000
S.9 AUTHORIZE THE COMPANY, PURSUANT TO ARTICLE 4(B) Management For For
OF THE ARTICLE ASSOCATION, INACCORDANCE WITH
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES SECTION 163(3 ) OF THE COMPANIES
ACT 1985OF UP TO 58,500,000 ORDINARY SHARES 13%
OF THE ISSUED SHARE CAPITAL OF 50P EACH IN THE
CAPITAL OF THE COMPANY, AT A MINIMUM PRICE OF
13%PENCE AND NOT MORE THAN 5% ABOVE THE AVERAGE
MARKET VALUE FOR SUCH SHARES DERIVED FROM THE
LONDON STOCK EXCHANGE DAILY OFFICIAL LIST, FOR
THE 5 BUSINESS DAYS PRECEDING THE DATE OF PURCHASE;
AUTHORITY EXPIRES AT THE EARLY CONCLUSION OF
THE AGM OF THE COMPANY IN 2009 OR 18 MONTHS,
THE COMPANY, BEFORE THE EXPIRY, MAY MAKE A CONTRACT
TO PURCHASE ORDINARY SHARES
10. AUTHORIZE THE COMPANY AND ANY COMPANY WHICH IS Management For For
OR BECOMES ITS SUBSIDIARY DURING THE PERIOD TO
WHICH THIS RESOLUTION RELATES, (A ) TO MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND /OR, WITH
EFFECT FROM 01 OCT 2008, INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 25,000 IN TOTAL
(B ) TO MAKE POLITICAL DONATIONS TO POLITICAL
ORGANIZATIONS OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 25,000 IN TOTAL ( C ) TO INCUR
POLITICAL EXPENDITURE NOT EXCEEDING GBP 50,000
IN TOTAL DURING THE PERIOD BEGINNING WITH THE
DATE OF PASSING THIS RESOLUTION AND ENDING AT
THE END OF THE AGM OF THE COMPANY TO BE HELD
IN 2009 OR ON THE DATE FALLING 15 MONTHS FROM
THE DATE OF PASSING OF THIS RESOLUTION, WHICHEVER
SHALL BE THE EARLIER THE AGGREGATE AMOUNT OF
DONATIONS MADE AND POLITICAL EXPENDITURE INCURRED
BY THE COMPANY PURSUANT TO THIS RESOLUTION SHALL
NOT EXCEED GBP 100,000
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP RGC ANNUAL MEETING DATE: 05/07/2008
ISSUER: 758766109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STEPHEN A. KAPLAN Management For For
JACK TYRRELL Management For For
NESTOR R. WEIGAND, JR. Management For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Management For For
OUR EXECUTIVE INCENTIVE COMPENSATION.
03 RATIFICATION OF THE AUDIT COMMITTEE S SELECTION Management For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 1, 2009.
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON RRYGF.PK AGM MEETING DATE: 05/07/2008
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For For
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007
3. ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4. ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5. ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7. RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9. RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11. RE-APPOINT AND APPROVE THE REMUNERATION OF THE Management For For
AUDITORS
12. APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13. APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14. APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S.15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
S.16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For For
89 AMOUNT
S.17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
S.19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
--------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION TNB ANNUAL MEETING DATE: 05/07/2008
ISSUER: 884315102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JEANANNE K. HAUSWALD Management For For
DEAN JERNIGAN Management For For
RONALD B. KALICH Management For For
KENNETH R. MASTERSON Management For For
DOMINIC J. PILEGGI Management For For
JEAN PAUL RICHARD Management For For
KEVIN L. ROBERG Management For For
DAVID D. STEVENS Management For For
WILLIAM H. WALTRIP Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF THE MANAGEMENT INCENTIVE PLAN Management For For
04 APPROVAL OF THE THOMAS AND BETTS 2008 STOCK INCENTIVE Management Against Against
PLAN
--------------------------------------------------------------------------------
WEIR GROUP PLC, GLASGOW WEIR.L AGM MEETING DATE: 05/07/2008
ISSUER: G95248137 ISIN: GB0009465807
SEDOL: B02R8M6, 0946580, B28C8S5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE 52 WEEKS ENDED 28 DEC 2007
2. DECLARE THE FINAL DIVIDEND Management For For
3. APPROVE THE REMUNERATION COMMITTEE REPORT AS Management For For
SPECIFIED IN THE ANNUAL REPORT FOR THE 52 WEEKS
ENDED 28 DEC 2007
4. RE-ELECT MR. CHRISTOPHER CLARKE AS A DIRECTOR, Management For For
WHO RETIRES BY ROTATION IN ACCORDANCE WITH THE
COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT MR. STEPHEN KING AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION IN ACCORDANCE WITH THE COMPANY
S ARTICLES OF ASSOCIATION
6. RE-ELECT MR. MARK SELWAY AS A DIRECTOR, WHO RETIRES Management For For
BY ROTATION IN ACCORDANCEWITH THE COMPANY S ARTICLES
OF ASSOCIATION
7. RE-ELECT PROFESSOR IAN PERCY AS A DIRECTOR, WHO Management For For
RETIRES BY ROTATION IN ACCORDANCE WITH THE COMBINED
CODE
8. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITORS Management For For
9. AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION Management For For
OF THE AUDITORS
10. AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For For
80 OF THE COMPANIES ACT 1985, TO ALLOT RELEVANT
SECURITIES SECTION 80 UP TO AN AGGREGATE NOMINAL
AMOUNT OF GBP 8,720,000; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY 2009 OR 07 AUG 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.11 AUTHORIZE THE DIRECTORS, FOR THE PURPOSE OF SECTION Management For For
95 OF THE COMPANIES ACT 1985, TO ALLOT EQUITY
SECURITIES SECTION 94 OF THE ACT FOR CASH PURSUANT
TO THE AUTHORITY CONFERRED UPON THEM IN ACCORDANCE
WITH SECTION 80 OF THE ACT, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) OF THE ACT,
PROVIDED THAT THIS POWER IS LIMITED TO THE ALLOTMENT
OF EQUITY SECURITIES: I) IN CONNECTION WITH A
RIGHTS ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS;
II) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
1,,308,000; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
07 AUG 2009 OR 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.12 AUTHORIZE THE COMPANY, PURSUANT TO SECTION 166 Management For For
OF THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES
SECTION 163 OF THE ACT OF UP TO GBP 2,610,000,
BEING EQUAL TO APPROXIMATELY 10% OF THE PRESENTLY
ISSUED ORDINARY SHARE CAPITAL OF THE COMPANY,
AT A MINIMUM PRICE OF THE NOMINAL VALUE OF THAT
SHARE AND UP TO 105% OF THE AVERAGE MIDDLE MARKET
QUOTATIONS FOR SUCH SHARES DERIVED FROM THE LONDON
STOCK EXCHANGE DAILY OFFICIAL LIST, OVER THE
PREVIOUS 5 BUSINESS DAYS; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY 07 NOV 2009OR 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.13 ADOPT THE ARTICLES OF ASSOCIATION PRODUCED TO Management For For
THIS MEETING MARKED A AND INITIALLED BY THE
CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION BE
AND ARE HEREBY ADOPTED AS THE ARTICLES OF ASSOCIATION
OF THE COMPANY IN SUBSTITUTION FOR AND TO THE
EXCLUSION OF THE MEETING ARTICLES OF ASSOCIATION
S.14 APPROVE TO PASS THE FOLLOWING RESOLUTION WITH Management For For
EFFECTS FROM 01 OCT 2008 OR ANYLATER DATE ON
WHICH SECTION 175 OF THE COMPANIES ACT 2006 COMES
INTO EFFECT; FOR THE PURPOSE OF SECTION 175,THE
DIRECTORS BE GIVEN POWER IN THE ARTICLES OF ASSOCIATION
TO AUTHORIZE CERTAIN CONFLICTS OF INTEREST AS
DESCRIBED IN THAT SECTION; AND THE ARTICLES OF
ASSOCIATION OF THE COMPANY BE AMENDED BY THE
DELETION OF 84 AND 85 IN THEIR ENTIRELY AND BY
THE INSERTION IN THEIR PLACE ON NEW ARTICLE 84
AND 85 IN ACCORDANCE WITH THE PRINTED DOCUMENTS
PRODUCED TO THIS MEETING MARKED B AND INITIALLED
BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
15. APPROVE THE RULES OF THE WEIR GROUP LONG-TERM Management For For
INCENTIVE PLAN BE AMENDED TO THE FORM PRODUCED
TO THIS MEETING AND INITIALED THE CHAIRMAN FOR
THE PURPOSE OF IDENTIFICATION, TO PROVIDED FOR
(I) AN INCREASE IN THE ANNUAL LIMIT ON PERFORMANCE
SHARE FORM 80 % OF SALARY TO 100 % OF SALARY
AND (II) FLEXIBILITY TO INCREASE SUCH LIMIT TO
150 % OF SALARY IN SUCH CIRCUMSTANCE AS THE REMUNERATION
COMMITTEE DETERMINE EXCEPTIONAL
16. APPROVE THE CONDITIONAL AWARD AGREEMENT THE AGREEMENT Management For For
SETTING OUT THE NEW INCENTIVE ARRANGEMENT FOR
MARK SELWAY, THE PRINCIPAL TERMS OF WHICH ARE
SUMMARIZED IN PART C OF THE APPENDIX, AND WHICH
IS PRODUCED IN DRAFTS TO THIS MEETING AND INITIALLED
BY THE CHAIRMAN FOR THE PURPOSE OF IDENTIFICATION
BE AND ARE HEREBY APPROVED AND THE DIRECTORS
BE AUTHORIZE TO DO ALL SUCH ACTS AND THINGS AS
THEY MAY CONSIDER APPROPRIATE TO IMPLEMENT THE
AGREEMENT
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. AMD ANNUAL MEETING DATE: 05/08/2008
ISSUER: 007903107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: HECTOR DE J. RUIZ Management For For
1B ELECTION OF DIRECTOR: W. MICHAEL BARNES Management For For
1C ELECTION OF DIRECTOR: JOHN E. CALDWELL Management For For
1D ELECTION OF DIRECTOR: BRUCE L. CLAFLIN Management For For
1E ELECTION OF DIRECTOR: FRANK M. CLEGG Management For For
1F ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1G ELECTION OF DIRECTOR: DERRICK R. MEYER Management For For
1H ELECTION OF DIRECTOR: ROBERT B. PALMER Management For For
1I ELECTION OF DIRECTOR: MORTON L. TOPFER Management For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS AMD S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
ALCOA INC. AA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 013817101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOSEPH T. GORMAN Management For For
KLAUS KLEINFELD Management For For
JAMES W. OWENS Management For For
RATAN N. TATA Management For For
02 PROPOSAL TO RATIFY THE INDEPENDENT AUDITOR Management For For
03 SHAREHOLDER REQUESTING REPORT ON HOW ALCOA S Shareholder Against For
ACTION TO REDUCE ITS IMPACT ON CLIMATE CHANGE
HAS AFFECTED THE GLOBAL CLIMATE
--------------------------------------------------------------------------------
ALPHARMA INC. ALO ANNUAL MEETING DATE: 05/08/2008
ISSUER: 020813101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
FINN BERG JACOBSEN Management For For
PETER W. LADELL Management For For
DEAN J. MITCHELL Management For For
RAMON M. PEREZ Management For For
DAVID C. U'PRICHARD Management For For
PETER G. TOMBROS Management For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management Against Against
THE ALPHARMA INC. 2003 OMNIBUS INCENTIVE COMPENSATION
PLAN.
03 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ALPHARMA INC. EMPLOYEE STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------
APACHE CORPORATION APA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 037411105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
02 ELECTION OF DIRECTOR: RANDOLPH M. FERLIC Management For For
03 ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
04 ELECTION OF DIRECTOR: JOHN A. KOCUR Management For For
05 STOCKHOLDER PROPOSAL CONCERNING REIMBURSEMENT Shareholder Against For
OF PROXY EXPENSES
--------------------------------------------------------------------------------
DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 05/08/2008
ISSUER: 26441C105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
DANIEL R. DIMICCO Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
PHILIP R. SHARP Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY CORPORATION S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Management For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------
JARDINE MATHESON HOLDINGS LTD, HAMILTON JARLF.PK AGM MEETING DATE: 05/08/2008
ISSUER: G50736100 ISIN: BMG507361001
SEDOL: 6472863, B02TXX8, 0471123, 0471781, 6472119, B28D2V9, 0471695,
2841586, 6472357
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE INDEPENDENT AUDITOR S REPORT FOR THE
YE 31 DEC 2007, AND TO DECLARE A FINAL DIVIDEND
2. RE-ELECT MR. MARK GREENBERG AS A DIRECTOR Management For For
3. RE-ELECT MR. SIMON KESWICK AS A DIRECTOR Management For For
4. RE-ELECT DR. RICHARD LEE AS A DIRECTOR Management For For
5. RE-ELECT MR. PERCY WEATHERALL AS A DIRECTOR Management For For
6. APPROVE TO FIX THE DIRECTOR S FEES Management For For
7. RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE Management For For
DIRECTORS TO FIX THEIR REMUNERATION
8. APPROVE THE EXERCISE BY THE DIRECTORS DURING Management For For
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT
OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR
MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR
DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT
PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD
51.7 MILLION; THE AGGREGATE NOMINAL AMOUNT OF
SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR
CASH WHETHER PURSUANT TO AN OPTION OR OTHERWISE
BY THE DIRECTORS PURSUANT TO THE APPROVAL IN
ABOVE PARAGRAPH, OTHERWISE THAN PURSUANT TO A
RIGHTS ISSUE FOR THE PURPOSES OF THIS RESOLUTION,
RIGHTS ISSUE BEING AN OFFER OF SHARES OR OTHER
SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES
ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION
TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER
SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO SUBJECT TO SUCH EXCLUSIONS
OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM
NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL
ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER
THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED
REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY
TERRITORY, OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY S EMPLOYEE SHARE PURCHASE TRUST,
SHALL NOT EXCEED USD7.7 MILLION; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM IS TO BE HELD BY LAW
9. APPROVE THE EXERCISE BY THE DIRECTORS OF ALL Management For For
POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD;
THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE
COMPANY WHICH THE COMPANY MAY PURCHASE PURSUANT
TO THE APPROVE THIS RESOLUTION SHALL BE LESS
THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF THIS MEETING; APPROVE THIS RESOLUTION
SHALL, WHERE PERMITTED BY APPLICABLE LAWS AND
REGULATIONS AND SUBJECT TO THE LIMITATION IN
THIS RESOLUTION, EXTEND TO PERMIT THE PURCHASE
OF SHARES OF THE COMPANY I) BY SUBSIDIARIES OF
THE COMPANY AND II) PURSUANT TO THE TERMS OF
PUT WARRANTS OR FINANCIAL INSTRUMENTS HAVING
SIMILAR EFFECT PUT WARRANTS WHEREBY THE COMPANY
CAN BE REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED
THAT WHERE PUT WARRANTS ARE ISSUED OR OFFERED
PURSUANT TO A RIGHTS ISSUE AS DEFINED IN RESOLUTION
8 THE PRICE WHICH THE COMPANY MAY PAY FOR SHARES
PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15% MORE THAN THE AVERAGE OF THE MARKET
QUOTATIONS FOR THE SHARES FOR A PERIOD OF NOT
MORE THAN 30 NOR LESS THAN THE 5 DEALING DAYS
FALLING 1 DAY PRIOR TO THE DATE OF ANY PUBLIC
ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE
OF PUT WARRANTS; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE NEXT AGM OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM IS TO
BE HELD BY LAW
--------------------------------------------------------------------------------
PROLIANCE INTERNATIONAL, INC. PLI ANNUAL MEETING DATE: 05/08/2008
ISSUER: 74340R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BARRY R. BANDUCCI Management For For
CHARLES E. JOHNSON Management For For
VINCENT L. MARTIN Management For For
02 APPOINTMENT OF BDO SEIDMAN, LLP AS PROLIANCE Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/08/2008
ISSUER: 844895102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GEORGE C. BIEHL Management For For
THOMAS E. CHESTNUT Management For For
STEPHEN C. COMER Management For For
RICHARD M. GARDNER Management For For
JAMES J. KROPID Management For For
MICHAEL O. MAFFIE Management For For
ANNE L. MARIUCCI Management For For
MICHAEL J. MELARKEY Management For For
JEFFREY W. SHAW Management For For
CAROLYN M. SPARKS Management For For
TERRENCE L. WRIGHT Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 05/08/2008
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PAUL M. ANDERSON Management For For
AUSTIN A. ADAMS Management For For
F. ANTHONY COMPER Management For For
MICHAEL MCSHANE Management For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Management For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008
--------------------------------------------------------------------------------
WINDSTREAM CORPORATION WIN ANNUAL MEETING DATE: 05/08/2008
ISSUER: 97381W104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CAROL B. ARMITAGE Management For For
SAMUEL E. BEALL, III Management For For
DENNIS E. FOSTER Management For For
FRANCIS X. FRANTZ Management For For
JEFFERY R. GARDNER Management For For
JEFFREY T. HINSON Management For For
JUDY K. JONES Management For For
WILLIAM A. MONTGOMERY Management For For
FRANK E. REED Management For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS WINDSTREAM S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
BEL FUSE INC. BELFA ANNUAL MEETING DATE: 05/09/2008
ISSUER: 077347201 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
AVI EDEN Management For For
ROBERT H. SIMANDL Management For For
02 WITH RESPECT TO THE RATIFICATION OF THE DESIGNATION Management For For
OF DELOITTE & TOUCHE LLP TO AUDIT BEL S BOOKS
AND ACCOUNTS FOR 2008.
--------------------------------------------------------------------------------
IVANHOE MINES LTD. IVN ANNUAL MEETING DATE: 05/09/2008
ISSUER: 46579N103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT M. FRIEDLAND Management For For
DAVID HUBERMAN Management For For
JOHN MACKEN Management For For
PETER MEREDITH Management For For
BRET CLAYTON Management For For
KJELD THYGESEN Management For For
ROBERT HANSON Management For For
MARKUS FABER Management For For
HOWARD BALLOCH Management For For
DAVID KORBIN Management For For
R. EDWARD FLOOD Management For For
02 TO APPOINT DELOITTE & TOUCHE, LLP CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION AT A REMUNERATION
TO BE FIXED BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. WMI ANNUAL MEETING DATE: 05/09/2008
ISSUER: 94106L109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A PROPOSAL TO ELECT: PASTORA SAN JUAN CAFFERTY Management For For
1B PROPOSAL TO ELECT: FRANK M. CLARK, JR. Management For For
1C PROPOSAL TO ELECT: PATRICK W. GROSS Management For For
1D PROPOSAL TO ELECT: THOMAS I. MORGAN Management For For
1E PROPOSAL TO ELECT: JOHN C. POPE Management For For
1F PROPOSAL TO ELECT: W. ROBERT REUM Management For For
1G PROPOSAL TO ELECT: STEVEN G. ROTHMEIER Management For For
1H PROPOSAL TO ELECT: DAVID P. STEINER Management For For
1I PROPOSAL TO ELECT: THOMAS H. WEIDEMEYER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE MEETING.
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION ABD ANNUAL MEETING DATE: 05/13/2008
ISSUER: 00081T108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
NORMAN H. WESLEY Management For For
ROBERT J. KELLER Management For For
ROBERT H. JENKINS Management For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE RESTATED Management For For
CERTIFICATE OF INCORPORATION OF ACCO BRANDS CORPORATION
REGARDING THE DECLASSIFICATION OF THE BOARD OF
DIRECTORS.
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE AMENDED Management Against Against
AND RESTATED 2005 INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR ACCO BRANDS CORPORATION IN
2008.
--------------------------------------------------------------------------------
ACCOR SA, COURCOURONNES ACRFF.PK EGM MEETING DATE: 05/13/2008
ISSUER: F00189120 ISIN: FR0000120404
SEDOL: 4024363, 5852842, 7163713, B0YBKW0, B03QY79, 4112321, 5853726,
B02PR67
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
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.
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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 *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management 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 Management 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 DIRECTORS Management For For
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 Management 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 Management 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 Management 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 Management 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 Management For For
AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS
OF THE FRENCH COMMERCIAL CODE, AND APPROVE THE
AGREEMENTS ENTERED INTO OR WHICH REMAINED IN
FORCE DURING THE FY WITH MR. GILLES PELISSON
O.9 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management 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
E.17 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT AL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY-LAW
O.10 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE 225.38 AND FOLLOWINGS
OF THE FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY WITH SOCIETE GENERALE AND BNP PARIBHAS
O.11 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management 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 Management 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, Management For For
IN ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN, OR TO BENEFICIARIES
BE CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL NOT EXCEED 2.5% OF THE SHARE CAPITAL,
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF ITS BENEFICIARIES, THE SHAREHOLDERS
MEETING; TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 09 JAN
2006 IN ITS RESOLUTION 30; AUTHORITY EXPIRES
AT THE END OF 38 MONTH PERIOD
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management 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 Management For For
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES,
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL, THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 09 JAN 2006 IN
ITS RESOLUTION 31; AUTHORITY EXPIRES AT THE END
OF 38 MONTH PERIOD
E.16 APPROVE THE CONTRIBUTION AGREEMENT BETWEEN ACCOR Management 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
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC. GRIF ANNUAL MEETING DATE: 05/13/2008
ISSUER: 398231100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
W.J. CHURCHILL, JR. Management For For
EDGAR M. CULLMAN Management For For
DAVID M. DANZIGER Management For For
FREDERICK M. DANZIGER Management For For
THOMAS C. ISRAEL Management For For
ALAN PLOTKIN Management For For
DAVID F. STEIN Management For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
HOSPIRA, INC. HSP ANNUAL MEETING DATE: 05/13/2008
ISSUER: 441060100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
IRVING W. BAILEY, II Management For For
RONALD A. MATRICARIA Management For For
JACQUE J. SOKOLOV, M.D. Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR 2008.
--------------------------------------------------------------------------------
ITT CORPORATION ITT ANNUAL MEETING DATE: 05/13/2008
ISSUER: 450911102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STEVEN R. LORANGER Management For For
CURTIS J. CRAWFORD Management For For
CHRISTINA A. GOLD Management For For
RALPH F. HAKE Management For For
JOHN J. HAMRE Management For For
FRANK T. MACINNIS Management For For
SURYA N. MOHAPATRA Management For For
LINDA S. SANFORD Management For For
MARKOS I. TAMBAKERAS Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ITT S INDEPENDENT AUDITOR FOR 2008
03 APPROVAL OF AMENDMENTS TO THE RESTATED ARTICLES Management For For
OF INCORPORATION OF ITT CORPORATION: TO AUTHORIZE
ADDITIONAL SHARES; TO AUTHORIZE THE COMPANY S
BY-LAWS TO PROVIDE FOR MAJORITY VOTING FOR DIRECTORS
IN UNCONTESTED ELECTIONS
04 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Management For For
THE ITT CORPORATION 2003 EQUITY INCENTIVE PLAN
05 RE-APPROVAL OF MATERIAL TERMS OF THE ITT CORPORATION Management For For
2003 EQUITY INCENTIVE PLAN
06 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Management For For
ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS
07 APPROVAL OF THE MATERIAL TERMS OF THE ITT CORPORATION Management For For
1997 LONG-TERM INCENTIVE PLAN
08 TO VOTE ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE COMPANY PROVIDE A COMPREHENSIVE REPORT,
AT A REASONABLE COST AND OMITTING PROPRIETARY
AND CLASSIFIED INFORMATION OF THE COMPANY S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS
AND SERVICES
--------------------------------------------------------------------------------
KERRY GROUP PLC KRZ.IR AGM MEETING DATE: 05/13/2008
ISSUER: G52416107 ISIN: IE0004906560
SEDOL: B01ZKX6, 0490656, B014WT3, 4519579
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE REPORTS AND THE ACCOUNTS Management For For
2. DECLARE A DIVIDEND Management For For
3.a.1 RE-ELECT MR. DENIS BUCKLEY IN ACCORDANCE WITH Management For For
COMBINED CODE
3.a.2 RE-ELECT MR. MICHAEL DOWLING IN ACCORDANCE WITH Management For For
COMBINED CODE
3.a.3 RE-ELECT MR. EUGENE MCSWEENEY IN ACCORDANCE WITH Management For For
COMBINED CODE
3.b.1 RE-ELECT MR. PATRICK A BARRETT IN ACCORDANCE Management For For
WITH ARTICLE 97
3.b.2 RE-ELECT MR. DENIS CARROLL IN ACCORDANCE WITH Management For For
ARTICLE 97
3.b.3 RE-ELECT MR. STAN MCCARTHY IN ACCORDANCE WITH Management For For
ARTICLE 97
3.b.4 RE-ELECT MR. DONAL O DONOGHUE IN ACCORDANCE Management For For
WITH ARTICLE 97
3.b.5 RE-ELECT MR. DENIS WALLIS IN ACCORDANCE WITH Management For For
ARTICLE 97
4. APPROVE THE DIRECTORS FEES Management For For
5. APPROVE THE REMUNERATION OF THE AUDITORS Management For For
6. APPROVE THE AUTHORITY UNDER SECTION 20 Management For For
S.7 APPROVE THE DISAPPLICATION OF SECTION 23 Management For For
S.8 AUTHORIZE THE COMPANY TO MAKE MARKET PURCHASES Management For For
OF ITS OWN SHARES
--------------------------------------------------------------------------------
KRAFT FOODS INC. KFT ANNUAL MEETING DATE: 05/13/2008
ISSUER: 50075N104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
AJAY BANGA Management For For
JAN BENNINK Management For For
MYRA M. HART Management For For
LOIS D. JULIBER Management For For
MARK D. KETCHUM Management For For
RICHARD A. LERNER, M.D. Management For For
JOHN C. POPE Management For For
FREDRIC G. REYNOLDS Management For For
IRENE B. ROSENFELD Management For For
MARY L. SCHAPIRO Management For For
DEBORAH C. WRIGHT Management For For
FRANK G. ZARB Management For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Management For For
AUDITORS
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORPORATION LUK ANNUAL MEETING DATE: 05/13/2008
ISSUER: 527288104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
IAN M. CUMMING Management For For
PAUL M. DOUGAN Management For For
LAWRENCE D. GLAUBINGER Management For For
ALAN J. HIRSCHFIELD Management For For
JAMES E. JORDAN Management For For
JEFFREY C. KEIL Management For For
J. CLYDE NICHOLS, III Management For For
JOSEPH S. STEINBERG Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------
LOEWS CORPORATION LTR ANNUAL MEETING DATE: 05/13/2008
ISSUER: 540424108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: A.E. BERMAN Management For For
1B ELECTION OF DIRECTOR: J.L. BOWER Management For For
1C ELECTION OF DIRECTOR: C.M. DIKER Management For For
1D ELECTION OF DIRECTOR: P.J. FRIBOURG Management For For
1E ELECTION OF DIRECTOR: W.L. HARRIS Management For For
1F ELECTION OF DIRECTOR: P.A. LASKAWY Management For For
1G ELECTION OF DIRECTOR: G.R. SCOTT Management For For
1H ELECTION OF DIRECTOR: A.H. TISCH Management For For
1I ELECTION OF DIRECTOR: J.S. TISCH Management For For
1J ELECTION OF DIRECTOR: J.M. TISCH Management For For
02 RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
03 SHAREHOLDER PROPOSAL-CUMULATIVE VOTING Shareholder Against For
04 SHAREHOLDER PROPOSAL-PERFORMANCE STANDARDS FOR Shareholder Against For
EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL-HEALTH CARE REFORM Shareholder Against For
06 SHAREHOLDER PROPOSAL-ADVERTISING EXPENDITURES Shareholder Against For
--------------------------------------------------------------------------------
MGM MIRAGE MGM ANNUAL MEETING DATE: 05/13/2008
ISSUER: 552953101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT H. BALDWIN Management For For
WILLIE D. DAVIS Management For For
KENNY C. GUINN Management For For
ALEXANDER M. HAIG, JR. Management For For
ALEXIS M. HERMAN Management For For
ROLAND HERNANDEZ Management For For
GARY N. JACOBS Management For For
KIRK KERKORIAN Management For For
J. TERRENCE LANNI Management For For
ANTHONY MANDEKIC Management For For
ROSE MCKINNEY-JAMES Management For For
JAMES J. MURREN Management For For
RONALD M. POPEIL Management For For
DANIEL J. TAYLOR Management For For
MELVIN B. WOLZINGER Management For For
02 RATIFICATION OF THE SELECTION OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2008
03 STOCKHOLDER PROPOSAL REGARDING CONDUCTING A STUDY Shareholder Against For
OF DIVIDENDS PAID BY OTHER COMPANIES IN OUR PEER
GROUP
--------------------------------------------------------------------------------
NISOURCE INC. NI ANNUAL MEETING DATE: 05/13/2008
ISSUER: 65473P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For
1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN Management For For
ID ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
IF ELECTION OF DIRECTOR: MARTY K. KITTRELL Management For For
1G ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS.
III TO AMEND THE CERTIFICATE OF INCORPORATION OF Management For For
NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS.
--------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 664397106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
JOHN S. CLARKESON Management For For
COTTON M. CLEVELAND Management For For
SANFORD CLOUD JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
KENNETH R. LEIBLER Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 RATIFICATION OF AUDITORS. Management For For
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC. PRU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 744320102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
FREDERIC K. BECKER Management For For
GORDON M. BETHUNE Management For For
GASTON CAPERTON Management For For
GILBERT F. CASELLAS Management For For
JAMES G. CULLEN Management For For
WILLIAM H. GRAY III Management For For
MARK B. GRIER Management For For
JON F. HANSON Management For For
CONSTANCE J. HORNER Management For For
KARL J. KRAPEK Management For For
CHRISTINE A. POON Management For For
JOHN R. STRANGFELD Management For For
JAMES A. UNRUH Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/13/2008
ISSUER: 852061100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------
THE FAIRCHILD CORPORATION FA ANNUAL MEETING DATE: 05/13/2008
ISSUER: 303698104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DIDIER CHOIX Management For For
ROBERT E. EDWARDS Management For For
ANDREA GOREN Management For For
DANIEL LEBARD Management For For
GLENN MYLES Management For For
PHILIP S. SASSOWER Management For For
ERIC I. STEINER Management For For
JEFFREY J. STEINER Management For For
MICHAEL J. VANTUSKO Management For For
--------------------------------------------------------------------------------
THE MCCLATCHY COMPANY MNI ANNUAL MEETING DATE: 05/13/2008
ISSUER: 579489105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ELIZABETH BALLANTINE Management For For
K. FOLEY FELDSTEIN Management For For
S. DONLEY RITCHEY Management For For
FREDERICK R. RUIZ Management For For
02 TO APPROVE THE AMENDED AND RESTATED 2004 STOCK Management Against Against
INCENTIVE PLAN.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Management For For
LONG-TERM INCENTIVE PLAN.
04 TO APPROVE THE AMENDED AND RESTATED CEO BONUS Management For For
PLAN.
05 TO APPROVE THE AMENDED AND RESTATED EMPLOYEE Management For For
STOCK PURCHASE PLAN.
06 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS MCCLATCHY S INDEPENDENT AUDITORS FOR THE
2008 FISCAL YEAR.
--------------------------------------------------------------------------------
THE ST. JOE COMPANY JOE ANNUAL MEETING DATE: 05/13/2008
ISSUER: 790148100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL L. AINSLIE Management For For
HUGH M. DURDEN Management For For
THOMAS A. FANNING Management For For
HARRY H. FRAMPTON, III Management For For
WM. BRITTON GREENE Management For For
ADAM W. HERBERT, JR. Management For For
DELORES M. KESLER Management For For
JOHN S. LORD Management For For
WALTER L. REVELL Management For For
PETER S. RUMMELL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE ST. JOE COMPANY FOR THE 2008 FISCAL YEAR.
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC. AIG ANNUAL MEETING DATE: 05/14/2008
ISSUER: 026874107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1B ELECTION OF DIRECTOR: MARTIN S. FELDSTEIN Management For For
1C ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1D ELECTION OF DIRECTOR: RICHARD C. HOLBROOKE Management For For
1E ELECTION OF DIRECTOR: FRED H. LANGHAMMER Management For For
1F ELECTION OF DIRECTOR: GEORGE L. MILES, JR. Management For For
1G ELECTION OF DIRECTOR: MORRIS W. OFFIT Management For For
1H ELECTION OF DIRECTOR: JAMES F. ORR III Management For For
1I ELECTION OF DIRECTOR: VIRGINIA M. ROMETTY Management For For
1J ELECTION OF DIRECTOR: MARTIN J. SULLIVAN Management For For
1K ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For For
1L ELECTION OF DIRECTOR: EDMUND S.W. TSE Management For For
1M ELECTION OF DIRECTOR: ROBERT B. WILLUMSTAD Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS AIG S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL RELATING TO THE HUMAN RIGHT Shareholder Against For
TO WATER.
04 SHAREHOLDER PROPOSAL RELATING TO THE REPORTING Shareholder Against For
OF POLITICAL CONTRIBUTIONS.
--------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20030N101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
GERALD L. HASSELL Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS Management For For
AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Management For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS Shareholder Against For
OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shareholder Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shareholder Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
--------------------------------------------------------------------------------
CONOCOPHILLIPS COP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20825C104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For
1B ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1C ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For
02 TO AMEND AMENDED AND RESTATED BY-LAWS AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR THE
ANNUAL ELECTION OF DIRECTORS
03 TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008
04 QUALIFICATIONS FOR DIRECTOR NOMINEES Shareholder Against For
05 REPORT ON RECOGNITION OF INDIGENOUS RIGHTS Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 POLITICAL CONTRIBUTIONS Shareholder Against For
08 GREENHOUSE GAS REDUCTION Shareholder Against For
09 COMMUNITY ACCOUNTABILITY Shareholder Against For
10 DRILLING IN SENSITIVE/PROTECTED AREAS Shareholder Against For
11 ENVIRONMENTAL IMPACT Shareholder Against For
12 GLOBAL WARMING Shareholder Against For
--------------------------------------------------------------------------------
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 28336L109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Management For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------
HENRY SCHEIN, INC. HSIC ANNUAL MEETING DATE: 05/14/2008
ISSUER: 806407102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
STANLEY M. BERGMAN Management For For
GERALD A. BENJAMIN Management For For
JAMES P. BRESLAWSKI Management For For
MARK E. MLOTEK Management For For
STEVEN PALADINO Management For For
BARRY J. ALPERIN Management For For
PAUL BRONS Management For For
M.A. HAMBURG, M.D. Management For For
DONALD J. KABAT Management For For
PHILIP A. LASKAWY Management For For
KARYN MASHIMA Management For For
NORMAN S. MATTHEWS Management For For
LOUIS W. SULLIVAN, M.D. Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF BDO SEIDMAN, Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2008.
--------------------------------------------------------------------------------
LSI CORPORATION LSI ANNUAL MEETING DATE: 05/14/2008
ISSUER: 502161102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Management For For
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1C ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1G ELECTION OF DIRECTOR: MATTHEW J. O ROURKE Management For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Management Against Against
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Management For For
PLAN.
--------------------------------------------------------------------------------
TRONOX INC. TRXB ANNUAL MEETING DATE: 05/14/2008
ISSUER: 897051207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: DAVID G. BIRNEY Management For For
1B ELECTION OF DIRECTOR: BRADLEY C. RICHARDSON Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES, INC. WTS ANNUAL MEETING DATE: 05/14/2008
ISSUER: 942749102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT L. AYERS Management For For
RICHARD J. CATHCART Management For For
TIMOTHY P. HORNE Management For For
RALPH E. JACKSON, JR. Management For For
KENNETH J. MCAVOY Management For For
JOHN K. MCGILLICUDDY Management For For
GORDON W. MORAN Management For For
DANIEL J. MURPHY, III Management For For
PATRICK S. O'KEEFE Management For For
02 TO APPROVE THE COMPANY S EXECUTIVE INCENTIVE Management For For
BONUS PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE CURRENT FISCAL YEAR.
--------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 017361106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
CHRISTOPHER D. PAPPAS Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Management For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shareholder Against For
SAY ON EXECUTIVE PAY.
--------------------------------------------------------------------------------
CHRISTIAN DIOR SA, PARIS CDI.PA MIX MEETING DATE: 05/15/2008
ISSUER: F26334106 ISIN: FR0000130403
SEDOL: 4194545, B28FRS7, 4069030, 5690097, B02PS53, 4061393
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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 Management For For
AND THE AUDITORS; APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS; APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED;
GRANT DISCHARGE TO THE MEMBERS OF THE BOARD OF
DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES
DURING THE SAID FY
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.225.42.1
LAST PARAGRAPH OF THE FRENCH COMMERCIAL CODE;
APPROVE THE AGREEMENTS ENTERED INTO OR WHICH
REMAINED IN FORCE DURING THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: INCOME FOR THE FY: EUR 337,626,271.75
PRIOR RETAINED EARNINGS: EUR 5,785,390.55, DISTRIBUTABLE
INCOME: EUR 343,411,662.30 DIVIDENDS: EUR 292,580,547.28
ASSIGNMENT IN ORDINARY RESERVES: EUR 28,758,380.33
RETAINED EARNINGS: EUR 22,072,734.69 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 343,411,662.30
AN INTERIM DIVIDEND OF EUR 0.44 PER SHARE HAVING
BEEN PAID ON 03 DEC 2007, THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 1.17 PER SHARE,
AND WILL ENTITLE TO THE 40 % DEDUCTION PROVIDED
BY THE FRENCH TAX CODE; THIS DIVIDEND WILL BE
PAID ON 23 MAY 2008; IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE, THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATE D TO THE RETAINED EARNINGS
ACCOUNT; AS REQUIRED BY LAW
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. BERNARD Management For For
ARNAULT AS A DIRECTOR FOR A 3YEAR PERIOD
O.8 APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 147,715.00 Management For For
TO THE BOARD OF DIRECTORS
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. SYDNEY Management For For
TOLEDANO AS A DIRECTOR FOR A 3YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. PIERRE Management For For
GODE AS A DIRECTOR FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR
2,400,000,000.00; AUTHORIZATION IS GIVEN FOR AN 18 MONTH
PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10 % OF THE SHARE CAPITAL OVER A 24 MONTH
PERIOD; AUTHORIZATION IS GIVEN FOR AN 18 MONTH
PERIOD; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management 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; AUTHORIZATION
IS GIVEN FOR A 38 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 1% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 12; APPROVE TO
DECIDES THE CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES
OF ALLOTTED SHARES FREE OF CHARGE; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 12 MAY 2007
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management 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; AUTHORIZATION
IS GIVEN FOR A 26 MONTH PERIOD; AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 3% OF THE SHARE
CAPITAL; THIS AMOUNT SHALL COUNT AGAINST THE
OVERALL VALUE SET FORTH IN RESOLUTION 11; AND
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES;
APPROVE TO DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
EMPLOYEES OF THE GROUP AND THE COMPANIES WHICH
ARE LINKED TO IT MEMBERS OF A CORPORATE SAVINGS
PLAN
--------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/15/2008
ISSUER: 17453B101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
PETER C.B. BYNOE Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO CHANGE THE COMPANY
S NAME TO FRONTIER COMMUNICATIONS CORPORATION.
03 TO ADOPT AN AMENDMENT TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO REPLACE THE ENUMERATED
PURPOSES CLAUSE WITH A GENERAL PURPOSES CLAUSE.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Management Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 251566105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW
THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5),
37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
--------------------------------------------------------------------------------
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 233331107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
LILLIAN BAUDER Management For For
W. FRANK FOUNTAIN, JR. Management For For
JOSUE ROBLES, JR. Management For For
JAMES H. VANDENBERGHE Management For For
RUTH G. SHAW Management For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
--------------------------------------------------------------------------------
LVMH MOET HENNESSY LOUIS VUITTON, PARIS LVMHF.PK MIX MEETING DATE: 05/15/2008
ISSUER: F58485115 ISIN: FR0000121014
SEDOL: B0B24M4, B1P1HX6, 4061412, 4067119, B043D61, B10LQS9,
2731364, 4061434, 4617439
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
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 Management For For
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS ENDING ON 31 DEC 2007 IN THE FORM
PRESENTED TO THE MEETING
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE SAID YE ON 31 DEC 2007 AS
PRESENTED; AND GRANT PERMANENT DISCHARGE TO THE
BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR
DUTIES DURING THE SAID FY
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 OF THE
FRENCH COMMERCIAL CODE, APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE, THE RECOMMENDATIONS OF THE BOARD OF Management For For
DIRECTORS AND TO APPROPRIATE THEINCOME FOR THE
FY AS FOLLOWS: INCOME FOR THE FY: EUR 783,412,326.27
ALLOCATION TO LEGAL RESERVE: EUR 0.00: RETAINED
EARNINGS: EUR 2,759,550,929.12 BALANCE AVAILABLE
FOR DISTRIBUTION: EUR 3,542,963,255.39 SPECIAL
RESERVE ON LONG TERM CAPITAL GAINS: EUR 0.00
STATUTORY DIVIDEND: EUR 7,349,061.15 WHICH CORRESPONDS
TO: EUR 0.015 PER SHARE ADDITIONAL DIVIDEND:
EUR 776,550,794.85 CORRESPONDING TO EUR 1.585
PER SHARE RETAINED EARNINGS: EUR 3,542,963,255.39
AFTER APPROPRIATION THE GROSS VALUE OF THE DIVIDEND
IS OF EUR 1.60; TO REMINDS THAT: AN INTERIM DIVIDEND
OF EUR 0.35 WAS ALREADY PAID ON 03 DEC 2007;
THE REMAINING DIVIDEND OF EUR 1.25WILL BE PAID
ON 23 MAY 2008; THE DIVIDEND WILL ENTITLE NATURAL
PERSONS TO THE 40% ALLOWANCE, IN THE EVENT THAT
THE COMPANY HOLDS SOME OF ITS OWN SHARES ON SUCH
DATE: THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH
SHARES SHALL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT, AS REQUIRED BY LAW, IT IS REMINDED THAT,
FOR THE LAST THREE FINANCIAL YEARS, THE DIVIDENDS
PAID GROSS VALUE, WERE AS FOLLOWS: EUR 1.40 FOR
FY 2006: EUR 1.15 FOR FY 2005 EUR 0.95 FOR FY
2004
O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. NICOLAS Management For For
BAZIRE AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
O.6 APPROVE TO RENEW THE APPOINTMENT OF MR. ANTONIO Management For For
BELLONI AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
O.7 APPROVE TO RENEW THE APPOINTMENT OF MR. DIEGO Management For For
DELLA VALLE AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
O.8 APPROVE TO RENEW THE APPOINTMENT OF MR. GILLES Management For For
HENNESSY AS A MEMBER OF THE BOARD OF DIRECTORS
FOR A 3 YEAR PERIOD
O.9 APPOINT MR. CHARLES DE CROISSET AS A MEMBER OF Management For For
THE BOARD OF DIRECTORS, FOR A 3 YEAR PERIOD
O.10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 130.00, MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS: INVESTED IN THE SHARE BUYBACKS: EUR
6,400,000,000.00; AUTHORITY IS GIVEN FOR A 18 MONTH
PERIOD; AND ACKNOWLEDGE THAT THE SHARE CAPITAL WAS
COMPOSED OF 48,993,741 SHARES ON 31 DEC 2007; AUTHORIZE
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 10 MAY 2007
E.11 RECEIVE THE SPECIAL REPORT OF THE AUDITORS, SAID Management For For
REPORT AND AUTHORIZE THE BOARD OF DIRECTORS TO
REDUCE THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELLING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A
24 MONTH PERIOD; AUTHORITY IS GIVEN FOR A 18
MONTH PERIOD, THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 10 MAY 2007
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management For For
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES,
THEY MAY NOT REPRESENT MORE THAN 1% OF THE SHARE
CAPITAL; AUTHORITY IS GIVEN FOR A 38 MONTH PERIOD,
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 12 MAY
2005
E.13 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO Management For For
INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION: UP TO A MAXIMUM NOMINAL
AMOUNT OF EUR 30,000,000.00 BY WAY OF ISSUING
SHARES AND OR DEBT SECURITIES, INCLUDING WARRANTS
TO BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING
OF DEBTS, UP TO A MAXIMUM NOMINAL AMOUNT OF EUR
30,000,000.00 BY WAY OF CAPITALIZING RESERVES,
PROFITS, PREMIUMS OR: OTHER MEANS, PROVIDED THAT
SUCH CAPITALIZATION IS ALLOWED BY LAW AND UNDER
THE BYLAWS, TO BE CARRIED OUT THROUGH THE ISSUE
OF BONUS SHARES OR THE RAISE OF THE PAR VALUE
OF THE EXISTING SHARES OR BY UTILIZING ALL OR
SOME OF THESE METHODS, SUCCESSIVELY OR SIMULTANEOUSLY;
AUTHORITY IS GIVEN FOR A 18 MONTH PERIOD, APPROVE
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOUR OF BENEFICIARIES, THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTIONS 12, 14, 15 OF THE PRESENT MEETING
AND 15, 16, 17 OF THE GENERAL MEETING OF 10 MAY
2007; AUTHORIZE THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO Management For For
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHT OF SHAREHOLDERS,
AT THE SAME PRICE AS THE INITIAL ISSUE, WITHIN
30 DAYS OF THE CLOSING OF THE SUBSCRIPTION PERIOD
UNDER THE CONDITIONS AND LIMITS PROVIDED BY ARTICLE
L.225.135.1 OF THE FRENCH COMMERCIAL CODE; THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION 13 ABOVE MENTIONED
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
AT ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES
AND CORPORATE OFFICERS OF THE COMPANY WHO ARE
MEMBERS OF A COMPANY SAVINGS PLAN; AUTHORITY
IS GIVEN FOR A 26 MONTH PERIOD, THE NUMBER OF
SHARES ISSUED SHALL NOT EXCEED 3% OF THE SHARE
CAPITAL; THE AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION 12, 13, 14 OF THE
PRESENT MEETING AND 15, 16, 17 OF THE GENERAL
MEETING OF 10 MAY 2007; APPROVE TO CANCEL THE
SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF BENEFICIARIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 10 MAY
2007
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC. MMC ANNUAL MEETING DATE: 05/15/2008
ISSUER: 571748102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: STEPHEN R. HARDIS Management For For
1B ELECTION OF DIRECTOR: THE RT. HON. LORD LANG Management For For
OF MONKTON, DL
1C ELECTION OF DIRECTOR: MORTON O. SCHAPIRO Management For For
1D ELECTION OF DIRECTOR: ADELE SIMMONS Management For For
1E ELECTION OF DIRECTOR: BRIAN DUPERREAULT Management For For
1F ELECTION OF DIRECTOR: BRUCE P. NOLOP Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 PROPOSAL TO AMEND MMC S RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE CLASSIFIED BOARD
STRUCTURE
04 STOCKHOLDER PROPOSAL: POLITICAL CONTRIBUTIONS Shareholder Against For
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED PTR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 71646E100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Management For For
THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION
OF THE COMPANY MADE IN ACCORDANCE WITH THE COMPANY
LAW OF THE PRC AND THE GUIDELINES OF ARTICLES
OF ASSOCIATION FOR LISTED COMPANIES ISSUED BY
THE CHINA SECURITIES REGULATORY COMMISSION BE
AND ARE HEREBY APPROVED AND THE CHAIRMAN OF THE
COMPANY BE AND IS HEREBY AUTHORISED TO MAKE ANY
AMENDMENT AS HE MAY CONSIDER NECESSARY AND APPROPRIATE
TO THE ARTICLES OF ASSOCIATION.
02 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD Management For For
OF DIRECTORS OF THE COMPANY FOR THE YEAR 2007.
03 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR THE YEAR 2007.
04 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE YEAR 2007.
05 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT Management For For
OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2007 IN THE AMOUNT AND IN THE MANNER
RECOMMENDED BY THE BOARD OF DIRECTORS.
06 TO CONSIDER AND APPROVE THE AUTHORISATION OF Management For For
THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION
OF INTERIM DIVIDENDS FOR THE YEAR 2008.
07 TO CONSIDER AND APPROVE THE CONTINUATION OF APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS,
AS THE INTERNATIONAL AUDITORS OF THE COMPANY
AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS COMPANY
LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR
2008 AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
8A TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG Management For For
JIEMIN AS DIRECTOR OF THE COMPANY.
8B TO CONSIDER AND APPROVE THE ELECTION OF MR ZHOU Management For For
JIPING AS DIRECTOR OF THE COMPANY.
8C TO CONSIDER AND APPROVE THE ELECTION OF MR DUAN Management For For
WENDE AS DIRECTOR OF THE COMPANY.
8D TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
YILIN AS DIRECTOR OF THE COMPANY.
8E TO CONSIDER AND APPROVE THE ELECTION OF MR ZENG Management For For
YUKANG AS DIRECTOR OF THE COMPANY.
8F TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
FUCHENG AS DIRECTOR OF THE COMPANY.
8G TO CONSIDER AND APPROVE THE ELECTION OF MR LI Management For For
XINHUA AS DIRECTOR OF THE COMPANY.
8H TO CONSIDER AND APPROVE THE ELECTION OF MR LIAO Management For For
YONGYUAN AS DIRECTOR OF THE COMPANY.
8I TO CONSIDER AND APPROVE THE ELECTION OF MR WANG Management For For
GUOLIANG AS DIRECTOR OF THE COMPANY.
8J TO CONSIDER AND APPROVE THE ELECTION OF MR JIANG Management For For
FAN AS DIRECTOR OF THE COMPANY.
8K TO CONSIDER AND APPROVE THE ELECTION OF MR CHEE-CHEN Management For For
TUNG AS INDEPENDENT DIRECTOR OF THE COMPANY.
8L TO CONSIDER AND APPROVE THE ELECTION OF MR LIU Management For For
HONGRU AS INDEPENDENT DIRECTOR OF THE COMPANY.
8M TO CONSIDER AND APPROVE THE ELECTION OF MR FRANCO Management For For
BERNABE AS INDEPENDENT DIRECTOR OF THE COMPANY.
8N TO CONSIDER AND APPROVE THE ELECTION OF MR LI Management For For
YONGWU AS INDEPENDENT DIRECTOR OF THE COMPANY.
8O TO CONSIDER AND APPROVE THE ELECTION OF MR CUI Management For For
JUNHUI AS INDEPENDENT DIRECTOR OF THE COMPANY.
9A TO CONSIDER AND APPROVE THE ELECTION OF MR CHEN Management For For
MING AS SUPERVISOR OF THE COMPANY.
9B TO CONSIDER AND APPROVE THE ELECTION OF MR WEN Management For For
QINGSHAN AS SUPERVISOR OF THE COMPANY.
9C TO CONSIDER AND APPROVE THE ELECTION OF MR SUN Management For For
XIANFENG AS SUPERVISOR OF THE COMPANY.
9D TO CONSIDER AND APPROVE THE ELECTION OF MR YU Management For For
YIBO AS SUPERVISOR OF THE COMPANY.
9E TO CONSIDER AND APPROVE THE ELECTION OF MR WU Management For For
ZHIPAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.
9F TO CONSIDER AND APPROVE THE ELECTION OF MR LI Management For For
YUAN AS INDEPENDENT SUPERVISOR OF THE COMPANY.
10 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Management For For
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS
TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND
DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS
LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING
20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY
IN ISSUE.
11 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, Management For For
TO ADOPT THE RULES AND PROCEDURES OF SHAREHOLDERS
GENERAL MEETING.
12 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, Management For For
TO ADOPT THE RULES AND PROCEDURES OF THE BOARD.
13 TO CONSIDER AND APPROVE, BY WAY OF ORDINARY RESOLUTION, Management For For
TO ADOPT THE RULES OF ORGANISATION AND PROCEDURES
OF THE SUPERVISORY COMMITTEE.
14 TO CONSIDER AND APPROVE OTHER MATTERS, IF ANY. Management For For
--------------------------------------------------------------------------------
RAYONIER INC. RYN ANNUAL MEETING DATE: 05/15/2008
ISSUER: 754907103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES H. HANCE, JR* Management For For
PAUL G. KIRK, JR* Management For For
CARL S. SLOANE* Management For For
V. LARKIN MARTIN** Management For For
02 APPROVAL OF THE RAYONIER INCENTIVE STOCK PLAN Management For For
03 APPROVAL OF THE RAYONIER NON-EQUITY INCENTIVE Management For For
PLAN
04 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY
05 APPROVAL OF THE SHAREHOLDER PROPOSAL TO ASK THE Shareholder Against For
BOARD TO TAKE THE STEPS NECESSARY TO ELIMINATE
ITS CLASSIFIED STRUCTURE
--------------------------------------------------------------------------------
STANDARD MOTOR PRODUCTS, INC. SMP ANNUAL MEETING DATE: 05/15/2008
ISSUER: 853666105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT M. GERRITY Management For For
PAMELA FORBES LIEBERMAN Management For For
ARTHUR S. SILLS Management For For
LAWRENCE I. SILLS Management For For
PETER J. SILLS Management For For
FREDERICK D. STURDIVANT Management For For
WILLAM H. TURNER Management For For
RICHARD S. WARD Management For For
ROGER M. WIDMANN Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT THORNTON Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION SCHW ANNUAL MEETING DATE: 05/15/2008
ISSUER: 808513105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: FRANK C. HERRINGER Management For For
1B ELECTION OF DIRECTOR: STEPHEN T. MCLIN Management For For
1C ELECTION OF DIRECTOR: CHARLES R. SCHWAB Management For For
1D ELECTION OF DIRECTOR: ROGER O. WALTHER Management For For
1E ELECTION OF DIRECTOR: ROBERT N. WILSON Management For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
03 STOCKHOLDER PROPOSAL REGARDING SUBMISSION OF Shareholder Against For
NON-BINDING STOCKHOLDER PROPOSALS
--------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 95709T100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MOLLIE H. CARTER Management For For
JERRY B. FARLEY Management For For
ARTHUR B. KRAUSE Management For For
WILLIAM B. MOORE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/16/2008
ISSUER: 125896100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES, Management For For
JON E. BARFIELD, Management For For
RICHARD M. GABRYS, Management For For
DAVID W. JOOS, Management For For
PHILIP R. LOCHNER, JR., Management For For
MICHAEL T. MONAHAN, Management For For
J.F. PAQUETTE, JR., Management For For
PERCY A. PIERRE, Management For For
KENNETH L. WAY, Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
--------------------------------------------------------------------------------
LADBROKES PLC LAD.L AGM MEETING DATE: 05/16/2008
ISSUER: G5337D107 ISIN: GB00B0ZSH635
SEDOL: B0ZSH63, B1321T5, B100LK3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE REPORTS OF THE DIRECTORS Management For For
AND THE AUDITOR AND THE ACCOUNTS OF THE COMPANY
FOR THE YE 31 DEC 2007
2. DECLARE THE FINAL DIVIDEND OF 9.05P ON EACH OF Management For For
THE ORDINARY SHARES ENTITLED THERETO IN RESPECT
OF THE YE 31 DEC 2007
3. RE-APPOINT MR. C. BELL AS A DIRECTOR OF THE COMPANY, Management For For
WHO RETIRES BY ROTATION
4. RE-APPOINT MR. C.P. WICKS AS A DIRECTOR OF THE Management For For
COMPANY, WHO RETIRES BY ROTATION
5. RE-APPOINT ERNST & YOUNG LLP AS THE AUDITOR TO Management For For
THE COMPANY AND AUTHORIZE THE DIRECTORS TO AGREE
THE REMUNERATION OF THE AUDITOR
6. APPROVE THE 2007 DIRECTORS REMUNERATION REPORT Management For For
7. AUTHORIZE THE COMPANY AND ALL COMPANIES THAT Management For For
ARE SUBSIDIARIES OF THE COMPANY,FOR THE PURPOSE
OF SECTION 366 OF THE COMPANIES ACT 2006 AND
, TO MAKE DONATIONS TO POLITICAL PARTIES OR INDEPENDENT
ELECTION CANDIDATES NOT EXCEEDING GBP 50,000;
AND MAKE POLITICAL DONATIONS TO POLITICAL ORGANIZATIONS
OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP
50,000; AND INCUR POLITICAL EXPENDITURE NOT EXCEEDING
GBP 50,000, PROVIDED THAT THE AGGREGATE AMOUNT
OF ANY SUCH DONATION AND EXPENDITURE SHALL NOT
EXCEED GBP 50,000; AUTHORITY EXPIRES AT THE DATE
OF THE AGM OF THE COMPANY HELD IN 2009
8. AUTHORIZE THE DIRECTORS, IN SUBSTITUTION FOR Management For For
ANY EXISTING AUTHORITY AND FOR THE PURPOSE OF
SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
RELEVANT SECURITIES WITH IN THE MEANING OF THAT
SECTION UP TO AN AGGREGATE NOMINAL AMOUNT OF
GBP 56,123,995; AUTHORITY EXPIRES EARLIER THE
DATE OF THE AGM OF THE COMPANY HELD IN 2009 OR
ON 30 JUN 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.9 AUTHORIZE THE DIRECTORS, TO ALLOT EQUITY SECURITIES Management For For
SECTION 94 OF THE COMPANIES ACT 1985 THE ACT
PURSUANT TO THE AUTHORITY FOR THE PURPOSES OF
SECTION 80 OF THE ACT CONFERRED BY THE ORDINARY
RESOLUTION PASSED AT THE 2008 AGM OF THE COMPANY
AND TO SELL EQUITY SECURITIES WHICH IMMEDIATELY
BEFORE THE SALE ARE HELD BY THE COMPANY AS TREASURY
SHARESSECTION 162A OF THE ACT IN EACH CASE, DISAPPLYING
THE STATUTORY PRE-EMPTION RIGHTS SECTION 89(1),
PROVIDED THAT THIS POWER IS LIMITED TO: A) UP
TO AN AGGREGATE NOMINAL AMOUNT GBP 8,662,866;
AND B) UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP
56,123,995; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
TO BE HELD IN 2009 OR IF EARLIER, ON 30 JUN 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.10 AUTHORIZE THE COMPANY, TO MAKE ONE OR MORE MARKET Management For For
PURCHASES SECTION 163(3) OF THE COMPANIES ACT
1985 (THE ACT) OF UP TO 61,149,640 SHARES REPRESENTING
OF THE COMPANY S ISSUED ORDINARY SHARE CAPITAL
OF 28 1/3P EACH, AT A MINIMUM PRICE WHICH MAY
BE PAID FOR THE ORDINARY PER SHARE AND THE MAXIMUM
PRICE WHICH MAY BE PAID FOR AN ORDINARY SHARE
IS AN AMOUNT EQUAL TO 105% OF THE AVERAGE MARKET
VALUE OF SHARES AS DERIVED FROM THEMED-MARKET
PRICE OVER THE PREVIOUS 5 BUSINESS DAYS; AUTHORITY
EXPIRES AT EARLIER OF THE CONCLUSION OF THE AGM
OF THE COMPANY TO BE HELD 2009 OR IF EARLIER
ON 30 JUN 2009; THE COMPANY MAY MAKE A CONTRACT
TO PURCHASE SHARES AFTER THE EXPIRY OF THIS AUTHORITY
IN PURSUANCE OF SUCH AN OFFER OR AGREEMENT MADE
PRIOR TO SUCH EXPIRY
11. APPROVE TO EXTEND THE TERM OF THE LADBROKES PLC Management For For
1978 SHARE OPTION SCHEME TO FURTHER 10 YEARS
UNTIL 2018 AND AUTHORIZE THE DIRECTORS OF THE
COMPANY TO DO ALL ACTS AND THINGS NECESSARY TO
PUT THE EXTENSION OF THE SCHEME INTO EFFECT
S.12 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
BY DELETING ARTICLES 121 DIRECTOR MAY HAVE INTEREST
AND 122 DISCLOSURE OF INTEREST TO BOARD AND SUBSTITUTING
FOR THOSE ARTICLES THE AS SPECIFIED
--------------------------------------------------------------------------------
MACY'S INC. M ANNUAL MEETING DATE: 05/16/2008
ISSUER: 55616P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 31, 2009.
01 DIRECTOR Management For
STEPHEN F. BOLLENBACH Management For For
DEIRDRE P. CONNELLY Management For For
MEYER FELDBERG Management For For
SARA LEVINSON Management For For
TERRY J. LUNDGREN Management For For
JOSEPH NEUBAUER Management For For
JOSEPH A. PICHLER Management For For
JOYCE M. ROCHE Management For For
KARL M. VON DER HEYDEN Management For For
CRAIG E. WEATHERUP Management For For
MARNA C. WHITTINGTON Management For For
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC. OII ANNUAL MEETING DATE: 05/16/2008
ISSUER: 675232102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
T. JAY COLLINS Management For For
D. MICHAEL HUGHES Management For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF CAPITAL STOCK FROM 93,000,000 TO 183,000,000
AND INCREASE THE NUMBER OF AUTHORIZED SHARES
OF COMMON STOCK FROM 90,000,000 TO 180,000,000.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
PACTIV CORP. PTV ANNUAL MEETING DATE: 05/16/2008
ISSUER: 695257105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: LARRY D. BRADY Management For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Management For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Management For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Management For For
1F ELECTION OF DIRECTOR: ROGER B PORTER Management For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Management For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Management For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS.
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. RSG ANNUAL MEETING DATE: 05/16/2008
ISSUER: 760759100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES E. O'CONNOR Management For For
HARRIS W. HUDSON Management For For
JOHN W. CROGHAN Management For For
W. LEE NUTTER Management For For
RAMON A. RODRIGUEZ Management For For
ALLAN C. SORENSEN Management For For
MICHAEL W. WICKHAM Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2008.
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORPORATION SGP ANNUAL MEETING DATE: 05/16/2008
ISSUER: 806605101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
HANS W. BECHERER Management For For
THOMAS J. COLLIGAN Management For For
FRED HASSAN Management For For
C. ROBERT KIDDER Management For For
EUGENE R. MCGRATH Management For For
CARL E. MUNDY, JR. Management For For
ANTONIO M. PEREZ Management For For
PATRICIA F. RUSSO Management For For
JACK L. STAHL Management For For
CRAIG B. THOMPSON, M.D. Management For For
KATHRYN C. TURNER Management For For
ROBERT F.W. VAN OORDT Management For For
ARTHUR F. WEINBACH Management For For
02 RATIFY THE DESIGNATION OF DELOITTE & TOUCHE LLP Management For For
TO AUDIT THE BOOKS AND ACCOUNTS FOR 2008.
--------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/16/2008
ISSUER: 887317105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JAMES L. BARKSDALE Management For For
1B ELECTION OF DIRECTOR: JEFFREY L. BEWKES Management For For
1C ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH Management For For
1D ELECTION OF DIRECTOR: FRANK J. CAUFIELD Management For For
1E ELECTION OF DIRECTOR: ROBERT C. CLARK Management For For
1F ELECTION OF DIRECTOR: MATHIAS DOPFNER Management For For
1G ELECTION OF DIRECTOR: JESSICA P. EINHORN Management For For
1H ELECTION OF DIRECTOR: REUBEN MARK Management For For
1I ELECTION OF DIRECTOR: MICHAEL A. MILES Management For For
1J ELECTION OF DIRECTOR: KENNETH J. NOVACK Management For For
1K ELECTION OF DIRECTOR: RICHARD D. PARSONS Management For For
1L ELECTION OF DIRECTOR: DEBORAH C. WRIGHT Management For For
02 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
REMAINING SUPER-MAJORITY VOTE REQUIREMENTS.
03 COMPANY PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
TIME WARNER INC. ANNUAL BONUS PLAN FOR EXECUTIVE
OFFICERS.
04 RATIFICATION OF AUDITORS. Management For For
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
--------------------------------------------------------------------------------
TRANSOCEAN INC RIG ANNUAL MEETING DATE: 05/16/2008
ISSUER: G90073100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: JON A. MARSHALL Management For For
1B ELECTION OF DIRECTOR: MARTIN B. MCNAMARA Management For For
1C ELECTION OF DIRECTOR: ROBERT E. ROSE Management For For
1D ELECTION OF DIRECTOR: IAN C. STRACHAN Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
--------------------------------------------------------------------------------
CITADEL BROADCASTING CORPORATION CDL ANNUAL MEETING DATE: 05/19/2008
ISSUER: 17285T106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL J. REGAN Management For For
THOMAS V. REIFENHEISER Management For For
HERBERT J. SIEGEL Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP TO SERVE AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER
31, 2008.
03 TO PROVIDE FARID SULEMAN AND JACQUELYN J. ORR Management For For
WITH DISCRETIONARY AUTHORITY TO ACT UPON SUCH
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
MEETING.
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC. DO ANNUAL MEETING DATE: 05/20/2008
ISSUER: 25271C102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
JAMES S. TISCH Management For For
LAWRENCE R. DICKERSON Management For For
JOHN R. BOLTON Management For For
CHARLES L. FABRIKANT Management For For
PAUL G. GAFFNEY II Management For For
HERBERT C. HOFMANN Management For For
ARTHUR L. REBELL Management For For
RAYMOND S. TROUBH Management For For
--------------------------------------------------------------------------------
FANNIE MAE FNM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 313586109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1F ELECTION OF DIRECTOR: BRIDGET A. MACASKILL Management For For
1G ELECTION OF DIRECTOR: DANIEL H. MUDD Management For For
1H ELECTION OF DIRECTOR: LESLIE RAHL Management For For
1I ELECTION OF DIRECTOR: JOHN C. SITES, JR. Management For For
1J ELECTION OF DIRECTOR: GREG C. SMITH Management For For
1K ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
1L ELECTION OF DIRECTOR: JOHN K. WULFF Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO AUTHORIZE CUMULATIVE VOTING. Management Against For
1D ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1E ELECTION OF DIRECTOR: KAREN N. HORN, PH.D. Management For For
1A ELECTION OF DIRECTOR: STEPHEN B. ASHLEY Management For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Management For For
1C ELECTION OF DIRECTOR: LOUIS J. FREEH Management For For
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. GTI ANNUAL MEETING DATE: 05/20/2008
ISSUER: 384313102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MARY B. CRANSTON Management For For
HAROLD E. LAYMAN Management For For
FERRELL P. MCCLEAN Management For For
MICHAEL C. NAHL Management For For
FRANK A. RIDDICK III Management For For
CRAIG S. SHULAR Management For For
--------------------------------------------------------------------------------
GREATBATCH INC. GB ANNUAL MEETING DATE: 05/20/2008
ISSUER: 39153L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
PAMELA G. BAILEY Management For For
THOMAS J. HOOK Management For For
KEVIN C. MELIA Management For For
DR. J.A. MILLER, JR. Management For For
BILL R. SANFORD Management For For
PETER H. SODERBERG Management For For
WILLIAM B. SUMMERS, JR. Management For For
JOHN P. WAREHAM Management For For
DR. H.S. WISNIEWSKI Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR GREATBATCH, INC. FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. JPM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 46625H100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Management For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Management For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Management For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Management For For
1E ELECTION OF DIRECTOR: JAMES DIMON Management For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Management For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Management For For
1I ELECTION OF DIRECTOR: ROBERT I. LIPP Management For For
1J ELECTION OF DIRECTOR: DAVID C. NOVAK Management For For
1K ELECTION OF DIRECTOR: LEE R. RAYMOND Management For For
1L ELECTION OF DIRECTOR: WILLIAM C. WELDON Management For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO 2005 LONG-TERM INCENTIVE Management Against Against
PLAN
04 REAPPROVAL OF KEY EXECUTIVE PERFORMANCE PLAN Management For For
05 GOVERNMENTAL SERVICE REPORT Shareholder Against For
06 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
07 INDEPENDENT CHAIRMAN OF THE BOARD Shareholder Against For
08 EXECUTIVE COMPENSATION APPROVAL Shareholder Against For
09 TWO CANDIDATES PER DIRECTORSHIP Shareholder Against For
10 HUMAN RIGHTS AND INVESTMENT REPORT Shareholder Against For
11 LOBBYING PRIORITIES REPORT Shareholder Against For
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC. NPK ANNUAL MEETING DATE: 05/20/2008
ISSUER: 637215104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MELVIN S. COHEN Management For For
JOSEPH G. STIENESSEN Management For For
--------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP. PKOH ANNUAL MEETING DATE: 05/20/2008
ISSUER: 700666100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
EDWARD F. CRAWFORD Management For For
KEVIN R. GREENE Management For For
DAN T. MOORE III Management For For
--------------------------------------------------------------------------------
PINNACLE ENTERTAINMENT, INC. PNK ANNUAL MEETING DATE: 05/20/2008
ISSUER: 723456109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 PROPOSAL TO AMEND THE COMPANY S 2005 EQUITY AND Management Against Against
PERFORMANCE INCENTIVE PLAN.
01 DIRECTOR Management For
DANIEL R. LEE Management For For
STEPHEN C. COMER Management For For
JOHN V. GIOVENCO Management For For
RICHARD J. GOEGLEIN Management For For
ELLIS LANDAU Management For For
BRUCE A. LESLIE Management For For
JAMES L. MARTINEAU Management For For
MICHAEL ORNEST Management For For
LYNN P. REITNOUER Management For For
05 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE 2008 FISCAL YEAR.
04 PROPOSAL TO AMEND THE COMPANY S AMENDED AND RESTATED Management Against Against
DIRECTORS DEFERRED COMPENSATION PLAN.
03 PROPOSAL TO RE-APPROVE THE PERFORMANCE-BASED Management For For
COMPENSATION PROVISIONS OF THE COMPANY S 2005
EQUITY AND PERFORMANCE INCENTIVE PLAN.
--------------------------------------------------------------------------------
SEALED AIR CORPORATION SEE ANNUAL MEETING DATE: 05/20/2008
ISSUER: 81211K100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 ELECTION OF HANK BROWN AS A DIRECTOR. Management For For
02 ELECTION OF MICHAEL CHU AS A DIRECTOR. Management For For
03 ELECTION OF LAWRENCE R. CODEY AS A DIRECTOR. Management For For
04 ELECTION OF T.J. DERMOT DUNPHY AS A DIRECTOR. Management For For
05 ELECTION OF CHARLES F. FARRELL, JR. AS A DIRECTOR. Management For For
06 ELECTION OF WILLIAM V. HICKEY AS A DIRECTOR. Management For For
07 ELECTION OF JACQUELINE B. KOSECOFF AS A DIRECTOR. Management For For
08 ELECTION OF KENNETH P. MANNING AS A DIRECTOR. Management For For
09 ELECTION OF WILLIAM J. MARINO AS A DIRECTOR. Management For For
10 APPROVAL OF THE AMENDED 2005 CONTINGENT STOCK Management For For
PLAN OF SEALED AIR CORPORATION.
11 APPROVAL OF THE AMENDED PERFORMANCE-BASED COMPENSATION Management For For
PROGRAM OF SEALED AIR CORPORATION.
12 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
THE ALLSTATE CORPORATION ALL ANNUAL MEETING DATE: 05/20/2008
ISSUER: 020002101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Management For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Management For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Management For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Management For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Management For For
1F ELECTION OF DIRECTOR: J. CHRISTOPHER REYES Management For For
1G ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Management For For
1H ELECTION OF DIRECTOR: JOSHUA I. SMITH Management For For
1I ELECTION OF DIRECTOR: JUDITH A. SPRIESER Management For For
1J ELECTION OF DIRECTOR: MARY ALICE TAYLOR Management For For
1K ELECTION OF DIRECTOR: THOMAS J. WILSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS ALLSTATE S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2008.
03 STOCKHOLDER PROPOSAL CALLING FOR CUMULATIVE VOTING Shareholder Against For
IN THE ELECTION OF DIRECTORS.
04 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
05 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shareholder Against For
TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
--------------------------------------------------------------------------------
AMPHENOL CORPORATION APH ANNUAL MEETING DATE: 05/21/2008
ISSUER: 032095101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RONALD P. BADIE Management For For
DEAN H. SECORD Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE AMENDED 2004 Management For For
STOCK OPTION PLAN FOR DIRECTORS OF AMPHENOL CORPORATION.
--------------------------------------------------------------------------------
AMR CORPORATION AMR ANNUAL MEETING DATE: 05/21/2008
ISSUER: 001765106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GERARD J. ARPEY Management For For
JOHN W. BACHMANN Management For For
DAVID L. BOREN Management For For
ARMANDO M. CODINA Management For For
RAJAT K. GUPTA Management For For
ALBERTO IBARGUEN Management For For
ANN M. KOROLOGOS Management For For
MICHAEL A. MILES Management For For
PHILIP J. PURCELL Management For For
RAY M. ROBINSON Management For For
JUDITH RODIN Management For For
MATTHEW K. ROSE Management For For
ROGER T. STAUBACH Management For For
02 RATIFICATION OF THE SELECTION BY THE AUDIT COMMITTEE Management For For
OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR 2008
03 STOCKHOLDER PROPOSAL RELATING TO CUMULATIVE VOTING Shareholder Against For
FOR THE ELECTION OF DIRECTORS
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS
05 STOCKHOLDER PROPOSAL RELATING TO AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN
06 STOCKHOLDER PROPOSAL RELATING TO ADVISORY RESOLUTION Shareholder Against For
TO RATIFY EXECUTIVE COMPENSATION
--------------------------------------------------------------------------------
BERU AG, LUDWIGSBURG BZL.HM AGM MEETING DATE: 05/21/2008
ISSUER: D1015D108 ISIN: DE0005072102
SEDOL: B28FFK5, 5340314
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
MEETING IS 30 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
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSEWHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY. SHOULD
EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR
INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE
A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR
VOTE AS NORMAL. THANK YOU
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND ANNUAL REPORT, AND THE REPORT
PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE
GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 11,000,000AS FOLLOWS: PAYMENT OF
A DIVIDEND OF EUR 1.10 PER SHARE EX-DIVIDEND
AND PAYABLE DATE: 22 MAY 2008
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5. APPOINTMENT OF AUDITORS FOR THE 2008 FY: KPMG, Management For For
BERLIN
8. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH BERU ELECTRONICS GBMH, A WHOLLY OWNED SUBSIDIARY
OF THE COMPANY, EFFECTIVE FOR AN INITIAL PERIOD
OF 5 YEARS
6. AUTHORIZATION TO ACQUIRE OWN SHARES THE COMPANY Management For For
SHALL BE AUTHORIZED TO ACQUIRE OWN SHARES OF
UP TO 10% OF ITS SHARE CAPITAL, AT PRICES NO
T DEVIATING MORE THAN 20% FROM THE MARKET PRICE,
ON OR BEFORE 31 OCT 2009, THE BOARD OF MANAGING
DIRECTORS SHALL BE AUTHORIZED TO SELL THE SHARES
ON THE STOCK EXCHANGE, TO OFFER THE SHARES TO
THE SHAREHOLDERS, AND TO RETIRE THE SHARES.
7. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH BORG WARNER GERMANY GMBH THE COMPANY SHALL
TRANSFER ITS MANAGEMENT AND ITS ENTIRE PROFITS
TO BORGWARNER GERMANY GMBH, FOR AN INITIAL PERIOD
OF 5 YEARS FROM THE ENTRY OF THIS AGREEMENT IN
THE COMPANY S COMMERCIAL REGISTER, AS COMPENSATION
FOR THE TRANSFER, THE OUTSIDE SHAREHOLDERS OF
THE COMPANY SHALL RECEIVE ANNUAL COMPENSATION
OF EUR 4.73 PER SHARE FOR THE DURATION OF THE
AGREEMENT, THE CONTROLLING COMPANY SHALL ALSO
BE OBLIGED TO ACQUIRE THE SHARES OF ANY OUTSIDE
SHAREHOLDER, UPON REQUEST AND FREE OF CHARGE,
AGAINST CASH CONSIDERATION OF EUR 71.32 PER SHARE
9. AMENDMENT TO SECTION 10 OF THE ARTICLES OF ASSOCIATION Management For For
THE VARIABLE SUPERVISORY BOARD REMUNERATION SHALL
BE REVOKED, THE FIXED REMUNERATION BEING INCREASED
TO EUR 28,000 PER MEMBER PER YEAR, THE CHAIRMAN
SHALL RECEIVE 3.5 TIMES THE AMOUNT
--------------------------------------------------------------------------------
CORN PRODUCTS INTERNATIONAL, INC. CPO ANNUAL MEETING DATE: 05/21/2008
ISSUER: 219023108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD J. ALMEIDA Management For For
GREGORY B. KENNY Management For For
JAMES M. RINGLER Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FIRM FOR THE COMPANY
FOR 2008.
--------------------------------------------------------------------------------
DENNY'S CORPORATION DENN ANNUAL MEETING DATE: 05/21/2008
ISSUER: 24869P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: VERA K. FARRIS Management For For
1B ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK Management For For
1C ELECTION OF DIRECTOR: NELSON J. MARCHIOLI Management For For
1D ELECTION OF DIRECTOR: ROBERT E. MARKS Management For For
1E ELECTION OF DIRECTOR: MICHAEL MONTELONGO Management For For
1F ELECTION OF DIRECTOR: LOUIS P. NEEB Management For For
1G ELECTION OF DIRECTOR: DONALD C. ROBINSON Management For For
1H ELECTION OF DIRECTOR: DONALD R. SHEPHERD Management For For
1I ELECTION OF DIRECTOR: DEBRA SMITHART-OGLESBY Management For For
02 A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DENNY S CORPORATION AND ITS SUBSIDIARIES
FOR THE YEAR ENDING DECEMBER 31, 2008
03 A PROPOSAL TO APPROVE THE DENNY S CORPORATION Management Against Against
2008 OMNIBUS INCENTIVE PLAN.
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC GSK ANNUAL MEETING DATE: 05/21/2008
ISSUER: 37733W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
O1 TO RECEIVE AND ADOPT THE DIRECTORS REPORT AND Management For For
THE FINANCIAL STATEMENTS
O2 TO APPROVE THE REMUNERATION REPORT Management For For
O3 TO ELECT MR ANDREW WITTY AS A DIRECTOR Management For For
O4 TO ELECT MR CHRISTOPHER VIEHBACHER AS A DIRECTOR Management For For
O5 TO ELECT PROFESSOR SIR ROY ANDERSON AS A DIRECTOR Management For For
O6 TO RE-ELECT SIR CHRISTOPHER GENT AS A DIRECTOR Management For For
O7 TO RE-ELECT SIR IAN PROSSER AS A DIRECTOR Management For For
O8 TO RE-ELECT DR RONALDO SCHMITZ AS A DIRECTOR Management For For
O9 RE-APPOINTMENT OF AUDITORS Management For For
O10 REMUNERATION OF AUDITORS Management For For
S11 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANISATIONS AND INCUR EU POLITICAL
EXPENDITURE
S12 AUTHORITY TO ALLOT SHARES Management For For
S13 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL Management For For
RESOLUTION)
S14 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (SPECIAL RESOLUTION)
S15 ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) Management For For
--------------------------------------------------------------------------------
HALLIBURTON COMPANY HAL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 406216101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: K.T. DERR Management For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1G ELECTION OF DIRECTOR: D.J. LESAR Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
GOALS UNDER 1993 STOCK AND INCENTIVE PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shareholder Against For
--------------------------------------------------------------------------------
INTEL CORPORATION INTC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 458140100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: CRAIG R. BARRETT Management For For
1B ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Management For For
1C ELECTION OF DIRECTOR: CAROL A. BARTZ Management For For
1D ELECTION OF DIRECTOR: SUSAN L. DECKER Management For For
1E ELECTION OF DIRECTOR: REED E. HUNDT Management For For
1F ELECTION OF DIRECTOR: PAUL S. OTELLINI Management For For
1G ELECTION OF DIRECTOR: JAMES D. PLUMMER Management For For
1H ELECTION OF DIRECTOR: DAVID S. POTTRUCK Management For For
1I ELECTION OF DIRECTOR: JANE E. SHAW Management For For
1J ELECTION OF DIRECTOR: JOHN L. THORNTON Management For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR.
03 STOCKHOLDER PROPOSAL TO AMEND THE BYLAWS TO ESTABLISH Shareholder Against For
A BOARD COMMITTEE ON SUSTAINABILITY.
--------------------------------------------------------------------------------
LENOX GROUP, INC. LNX ANNUAL MEETING DATE: 05/21/2008
ISSUER: 526262100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES E. BLOOM Management For For
GLENDA B. GLOVER Management For For
CHARLES N. HAYSSEN Management For For
STEWART M. KASEN Management For For
REATHA CLARK KING Management For For
DOLORES A. KUNDA Management For For
JOHN VINCENT WEBER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION NOC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 666807102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: LEWIS W. COLEMAN Management For For
1B ELECTION OF DIRECTOR: THOMAS B. FARGO Management For For
1C ELECTION OF DIRECTOR: VICTOR H. FAZIO Management For For
1D ELECTION OF DIRECTOR: DONALD E. FELSINGER Management For For
1E ELECTION OF DIRECTOR: STEPHEN E. FRANK Management For For
1F ELECTION OF DIRECTOR: PHILLIP FROST Management For For
1G ELECTION OF DIRECTOR: CHARLES R. LARSON Management For For
1H ELECTION OF DIRECTOR: RICHARD B. MYERS Management For For
1I ELECTION OF DIRECTOR: AULANA L. PETERS Management For For
1J ELECTION OF DIRECTOR: KEVIN W. SHARER Management For For
1K ELECTION OF DIRECTOR: RONALD D. SUGAR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR.
03 PROPOSAL TO APPROVE THE PERFORMANCE CRITERIA Management For For
FOR THE 2001 LONG TERM INCENTIVE STOCK PLAN.
04 SHAREHOLDER PROPOSAL REGARDING A REPORT ON FOREIGN Shareholder Against For
MILITARY SALES.
05 SHAREHOLDER PROPOSAL REGARDING A VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING TAX GROSS UP PAYMENTS. Shareholder Against For
--------------------------------------------------------------------------------
PRIMEDIA INC. PRM ANNUAL MEETING DATE: 05/21/2008
ISSUER: 74157K846 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31,
2008.
01 DIRECTOR Management For
DAVID A. BELL Management For For
BEVERLY C. CHELL Management For For
DANIEL T. CIPORIN Management For For
MEYER FELDBERG Management For For
PERRY GOLKIN Management For For
H. JOHN GREENIAUS Management For For
DEAN B. NELSON Management For For
KEVIN J. SMITH Management For For
THOMAS C. UGER Management For For
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------
CBS CORPORATION CBS ANNUAL MEETING DATE: 05/22/2008
ISSUER: 124857103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DAVID R. ANDELMAN Management For For
JOSEPH A. CALIFANO, JR. Management For For
WILLIAM S. COHEN Management For For
GARY L. COUNTRYMAN Management For For
CHARLES K. GIFFORD Management For For
LEONARD GOLDBERG Management For For
BRUCE S. GORDON Management For For
LINDA M. GRIEGO Management For For
ARNOLD KOPELSON Management For For
LESLIE MOONVES Management For For
DOUG MORRIS Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------
DEAN FOODS COMPANY DF ANNUAL MEETING DATE: 05/22/2008
ISSUER: 242370104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
TOM C. DAVIS Management For For
STEPHEN L. GREEN Management For For
JOSEPH S. HARDIN, JR. Management For For
JOHN R. MUSE Management For For
02 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITOR.
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC. Q ANNUAL MEETING DATE: 05/22/2008
ISSUER: 749121109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: EDWARD A. MUELLER Management For For
1B ELECTION OF DIRECTOR: LINDA G. ALVARADO Management For For
1C ELECTION OF DIRECTOR: CHARLES L. BIGGS Management For For
1D ELECTION OF DIRECTOR: K. DANE BROOKSHER Management For For
1E ELECTION OF DIRECTOR: PETER S. HELLMAN Management For For
1F ELECTION OF DIRECTOR: R. DAVID HOOVER Management For For
1G ELECTION OF DIRECTOR: PATRICK J. MARTIN Management For For
1H ELECTION OF DIRECTOR: CAROLINE MATTHEWS Management For For
1I ELECTION OF DIRECTOR: WAYNE W. MURDY Management For For
1J ELECTION OF DIRECTOR: JAN L. MURLEY Management For For
1K ELECTION OF DIRECTOR: FRANK P. POPOFF Management For For
1L ELECTION OF DIRECTOR: JAMES A. UNRUH Management For For
1M ELECTION OF DIRECTOR: ANTHONY WELTERS Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
SEEK STOCKHOLDER APPROVAL OF CERTAIN FUTURE SEVERANCE
AGREEMENTS WITH SENIOR EXECUTIVES.
04 A STOCKHOLDER PROPOSAL REQUESTING THAT OUR BOARD Shareholder Against For
ESTABLISH A POLICY OF SEPARATING THE ROLES OF
CHAIRMAN AND CHIEF EXECUTIVE OFFICER WHENEVER
POSSIBLE.
--------------------------------------------------------------------------------
SIX FLAGS INC. SIX ANNUAL MEETING DATE: 05/22/2008
ISSUER: 83001P109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
C.E. ANDREWS Management For For
MARK JENNINGS Management For For
JACK KEMP Management For For
ROBERT MCGUIRE Management For For
PERRY ROGERS Management For For
DWIGHT SCHAR Management For For
MARK SHAPIRO Management For For
DANIEL M. SNYDER Management For For
HARVEY WEINSTEIN Management For For
02 RATIFICATION OF KPMG LLP AS SIX FLAGS, INC. S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2008.
03 APPROVAL OF THE ADOPTION OF SIX FLAGS, INC. S Management Against Against
2008 STOCK OPTION AND INCENTIVE PLAN.
--------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 05/22/2008
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2008. Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
--------------------------------------------------------------------------------
THE INTERPUBLIC GROUP OF COMPANIES, INC. IPG ANNUAL MEETING DATE: 05/22/2008
ISSUER: 460690100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
FRANK J. BORELLI Management For For
REGINALD K. BRACK Management For For
JOCELYN CARTER-MILLER Management For For
JILL M. CONSIDINE Management For For
RICHARD A. GOLDSTEIN Management For For
M.J. STEELE GUILFOILE Management For For
H. JOHN GREENIAUS Management For For
WILLIAM T. KERR Management For For
MICHAEL I. ROTH Management For For
DAVID M. THOMAS Management For For
02 CONFIRM THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER MEETINGS. Shareholder Against For
04 SHAREHOLDER PROPOSAL ON AN ADVISORY VOTE ON EXECUTIVE Shareholder Against For
COMPENSATION.
--------------------------------------------------------------------------------
CALAMOS ASSET MANAGEMENT, INC. CLMS ANNUAL MEETING DATE: 05/23/2008
ISSUER: 12811R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
G. BRADFORD BULKLEY Management For For
MITCHELL S. FEIGER Management For For
RICHARD W. GILBERT Management For For
ARTHUR L. KNIGHT Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY S FISCAL YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
FPL GROUP, INC. FPL ANNUAL MEETING DATE: 05/23/2008
ISSUER: 302571104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against For
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC. CCU ANNUAL MEETING DATE: 05/27/2008
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: ALAN D. FELD Management For For
1B ELECTION OF DIRECTOR: PERRY J. LEWIS Management For For
1C ELECTION OF DIRECTOR: L. LOWRY MAYS Management For For
1D ELECTION OF DIRECTOR: MARK P. MAYS Management For For
1E ELECTION OF DIRECTOR: RANDALL T. MAYS Management For For
1F ELECTION OF DIRECTOR: B.J. MCCOMBS Management For For
1G ELECTION OF DIRECTOR: PHYLLIS B. RIGGINS Management For For
1H ELECTION OF DIRECTOR: THEODORE H. STRAUSS Management For For
1I ELECTION OF DIRECTOR: J.C. WATTS Management For For
1J ELECTION OF DIRECTOR: JOHN H. WILLIAMS Management For For
1K ELECTION OF DIRECTOR: JOHN B. ZACHRY Management For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2008.
03 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING MAJORITY VOTE PROTOCOL.
04 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING CHANGING STANDARDS FOR ELIGIBILITY
FOR COMPENSATION COMMITTEE MEMBERS.
05 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING TAX GROSS-UP PAYMENTS.
06 APPROVAL AND ADOPTION OF THE SHAREHOLDER PROPOSAL Shareholder Against For
REGARDING EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/27/2008
ISSUER: 35177Q105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
16 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE ISSUANCE AT NO CHARGE OF
OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED FOR
THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A.
WHO ARE BENEFICIARIES OF A LIQUIDITY AGREEMENT
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY AGREEMENT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF ORANGE S.A.
12 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For
11 DIRECTORS FEES ALLOCATED TO THE BOARD OF DIRECTORS Management For For
10 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
09 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A Management For For
DIRECTOR
08 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For
07 RATIFICATION OF THE COOPTATION OF A DIRECTOR Management For For
06 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
05 APPROVAL OF THE COMMITMENT IN FAVOR OF MR. DIDIER Management For For
LOMBARD, ENTERED INTO ACCORDING TO ARTICLE L.
225-42-1 OF THE FRENCH COMMERCIAL CODE
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2007, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER, 2007
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2007
17 POWERS FOR FORMALITIES Management For For
--------------------------------------------------------------------------------
OCH-ZIFF CAP MGMT GROUP LLC OZM ANNUAL MEETING DATE: 05/27/2008
ISSUER: 67551U105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ALLAN S. BUFFERD Management For For
JOEL FRANK Management For For
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE OF Management For For
THE BOARD OF DIRECTORS IN APPOINTING ERNST &
YOUNG LLP AS OCH-ZIFF S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD EZQ.DE AGM MEETING DATE: 05/28/2008
ISSUER: G21096105 ISIN: KYG210961051
SEDOL: B01FW07, B01B1L9, B01VKZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND APPROVE THE AUDITED CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YE 31 DEC 2007
2. APPROVE THE FINAL DIVIDEND Management For For
3.a RE-ELECT MR. NIU GENSHENG AS A DIRECTOR AND AUTHORIZE Management For For
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.b RE-ELECT MR. SUN YUBIN AS A DIRECTOR AND AUTHORIZE Management For For
THE BOARD OF DIRECTORS OF THE COMPANY TO FIX
HIS REMUNERATION
3.c RE-ELECT MR. LI JIANXIN AS A DIRECTOR AND AUTHORIZE Management For For
THE BOARD OF DIRECTORS OFTHE COMPANY TO FIX HIS
REMUNERATION
4. RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE Management For For
COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY DURING Management For For
THE RELEVANT PERIOD TO REPURCHASE SHARES OF HKD
0.10 EACH IN THE CAPITAL OF THE COMPANY SHARES
ON THE STOCK EXCHANGE OF HONG KONG LIMITED THE
STOCK EXCHANGE OR ON ANY OTHER STOCK EXCHANGE
ON WHICH THE SECURITIES OF THE COMPANY MAY BE
LISTED AND RECOGNIZED BY THE SECURITIES AND FUTURES
COMMISSION OF HONG KONG AND THE STOCK EXCHANGE
FOR THIS PURPOSE, SUBJECT TO AND IN ACCORDANCE
WITH APPLICABLE LAWS AND THE REQUIREMENTS OF
THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE
AS AMENDED FROM TIME TO TIME; SHALL NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION 5 AS SPECIFIED; AND AUTHORITY
EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY; OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY ITS ARTICLES OF ASSOCIATION OR
BY ANY APPLICABLE LAW(S) TO BE HELD
6. AUTHORIZE THE DIRECTORS TO ALLOT, ISSUE AND DEAL Management Against Against
WITH ADDITIONAL SHARES AND TO MAKE OR GRANT OFFERS,
AGREEMENTS, OPTIONS AND WARRANTS WHICH MIGHT
REQUIRE THE EXERCISE OF SUCH POWER, DURING AND
AFTER THE RELEVANT PERIOD, SHALL NOT EXCEED OF
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
PASSING THIS RESOLUTION 6, OTHERWISE THAN PURSUANT
TO, I) A RIGHTS ISSUE AS SPECIFIED, II) ANY OPTION
SCHEME OR SIMILAR ARRANGEMENT FOR THE TIME BEING
ADOPTED FOR THE GRANT OR ISSUE TO OFFICERS AND/OR
EMPLOYEES OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OR III)
ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT PROVIDING
FOR THE ALLOTMENT OF SHARES IN LIEU OF THE WHOLE
OR PART OF A DIVIDEND ON SHARES IN ACCORDANCE
WITH THE ARTICLES OF ASSOCIATION OF THE COMPANY;
AUTHORITY EXPIRES AT THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY; OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY ITS ARTICLES OF ASSOCIATION
OR BY ANY APPLICABLE LAW(S) TO BE HELD
7. APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Management For For
5 AND 6, TO EXTEND BY THE ADDITION TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
WHICH MAY BE ALLOTTED OR AGREED TO BE ALLOTTED
BY THE DIRECTORS OF THE COMPANY PURSUANT TO SUCH
GENERAL MANDATE AN AMOUNT REPRESENTING THE AGGREGATE
NOMINAL AMOUNT OF SHARES REPURCHASED BY THE COMPANY
PURSUANT TO THE GENERAL MANDATE REFERRED TO IN
RESOLUTION 5 ABOVE PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE EXISTING ISSUED SHARE
CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
--------------------------------------------------------------------------------
CHINA MENGNIU DAIRY CO LTD EZQ.DE EGM MEETING DATE: 05/28/2008
ISSUER: G21096105 ISIN: KYG210961051
SEDOL: B01FW07, B01B1L9, B01VKZ6
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE AND RATIFY THE ENTERING INTO THE EQUITY Management For For
INTEREST TRANSFER AGREEMENT DATED 08 APR 2008
BY THE COMPANY THE EQUITY INTEREST TRANSFER
AGREEMENT FOR THE ACQUISITION OF AN AGGREGATE
72,011,566 SHARES IN INNER MONGOLIA MENGNIU DAIRY
COMPANY LIMITED, THE SALE SHARES FROM THE SELLERS
NAMED THEREIN THE SELLERS ENTERED INTO BETWEEN
THE COMPANY AND THE SELLERS AND THE TRANSACTIONS
CONTEMPLATED THEREBY AND THE PERFORMANCE THEREOF
BY THE COMPANY; AND AUTHORIZE: THE DIRECTORS
OF THE COMPANY TO ISSUE AN AGGREGATE OF 135,328,255
SHARES IN THE COMPANY TO THE SELLERS PURSUANT
TO AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS
CONTAINED IN THE EQUITY INTEREST TRANSFER AGREEMENT
AS CONSIDERATION SHARES; AND ANY ONE DIRECTOR
OF THE COMPANY TO DO ALL SUCH THINGS AND SIGN,
SEAL, EXECUTE, PERFECT, PERFORM AND DELIVER ALL
SUCH DOCUMENTS AS HE MAY IN HIS ABSOLUTE DISCRETION
CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT
TO GIVE EFFECT TO THE EQUITY INTEREST TRANSFER
AGREEMENT OR FOR THE IMPLEMENTATION OF ALL TRANSACTIONS
THEREUNDER
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 30231G102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
L.R. FAULKNER Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
R.C. KING Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
S.S REINEMUND Management For For
W.V. SHIPLEY Management For For
R.W. TILLERSON Management For For
E.E. WHITACRE, JR. Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 47) Management For For
03 SHAREHOLDER PROPOSALS PROHIBITED (PAGE 49) Shareholder Against For
04 DIRECTOR NOMINEE QUALIFICATIONS (PAGE 49) Shareholder Against For
05 BOARD CHAIRMAN AND CEO (PAGE 50) Shareholder Against For
06 SHAREHOLDER RETURN POLICY (PAGE 52) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 53)
08 EXECUTIVE COMPENSATION REPORT (PAGE 55) Shareholder Against For
09 INCENTIVE PAY RECOUPMENT (PAGE 57) Shareholder Against For
10 CORPORATE SPONSORSHIPS REPORT (PAGE 58) Shareholder Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 60) Shareholder Against For
12 AMENDMENT OF EEO POLICY (PAGE 61) Shareholder Against For
13 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 63) Shareholder Against For
14 ANWR DRILLING REPORT (PAGE 65) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 66) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 68) Shareholder Against For
17 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 69) Shareholder Against For
18 ENERGY TECHNOLOGY REPORT (PAGE 70) Shareholder Against For
19 RENEWABLE ENERGY POLICY (PAGE 71) Shareholder Against For
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC. MLM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 573284106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SUE W. COLE Management For For
MICHAEL J. QUILLEN Management For For
STEPHEN P. ZELNAK, JR. Management For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS.
--------------------------------------------------------------------------------
TELEVISION BROADCASTS LTD TVBCY.PK AGM MEETING DATE: 05/28/2008
ISSUER: Y85830100 ISIN: HK0511001957
SEDOL: B01Y6R9, 6881674, 5274190
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS Management Take No Action
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2007
2. DECLARE A FINAL DIVIDEND FOR THE YE 31 DEC 2007 Management Take No Action
3. ELECT MR. GORDON SIU KWING CHUE AS A DIRECTOR Management Take No Action
4.1 RE-ELECT DR. CHOW YEI CHING AS A DIRECTOR Management Take No Action
4.2 RE-ELECT MR. CHIEN LEE AS A DIRECTOR Management Take No Action
4.3 RE-ELECT MR. KEVIN LO CHUNG PING AS A DIRECTOR Management Take No Action
5. APPROVE AN INCREASE IN THE DIRECTOR S FEE Management Take No Action
6. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management Take No Action
OF THE COMPANY AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION
S.7 AMEND ARTICLE 98, ARTICLE 107(H)(I), ARTICLE Management Take No Action
109, ARTICLE 114 OF ASSOCIATION AS SPECIFIED
8. AUTHORIZE THE DIRECTORS OF THE COMPANY, IN SUBSTITUTION Management Take No Action
OF ALL PREVIOUS AUTHORITIES, DURING OR AFTER
THE RELEVANT PERIOD, TO ALLOT, ISSUE AND DEAL
WITH UNISSUED SHARES IN THE CAPITAL OF THE COMPANY
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND OTHER RIGHTS, OR ISSUE SECURITIES, WHICH
MIGHT REQUIRE THE EXERCISE OF SUCH POWERS, THE
AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED
OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED OR ISSUED WHETHER PURSUANT TO AN
OPTION OR OTHERWISE BY THE DIRECTORS OF THE COMPANY,
OTHERWISE THAN PURSUANT TO I) A RIGHTS ISSUE;
OR II) ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT
PROVIDING FOR ALLOTMENT OF SHARES IN LIEU OF
THE WHOLE OR PART OF A DIVIDEND ON THE ORDINARY
SHARES IN THE COMPANY SUCH ORDINARY SHARES BEING
DEFINED IN THIS AND THE FOLLOWING RESOLUTION
7, SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY, SHALL NOT EXCEED
THE AGGREGATE OF: I) 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF PASSING OF THIS RESOLUTION;
AND II) IF THE DIRECTORS OF THE COMPANY ARE SO
AUTHORIZED BY A SEPARATE ORDINARY RESOLUTION
OF THE SHAREHOLDERS OF THE COMPANY THE NOMINAL
AMOUNT OF ANY SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY SUBSEQUENT TO THE PASSING OF THIS
RESOLUTION UP TO A MAXIMUM EQUIVALENT TO 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
PASSING OF THIS RESOLUTION; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRY OF THE PERIOD WITHIN
WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY OTHER APPLICABLE LAW TO BE HELD
9. AUTHORIZE THE DIRECTORS OF THE COMPANY, DURING Management Take No Action
THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY
TO PURCHASE SHARES ON THE STOCK EXCHANGE OF HONG
KONG LIMITED OR ANY OTHER STOCK EXCHANGE ON WHICH
THE SHARES MAY BE LISTED AND RECOGNIZED BY THE
SECURITIES AND FUTURES COMMISSION AND THE STOCK
EXCHANGE OF HONG KONG LIMITED; THE AGGREGATE
NOMINAL AMOUNT OF SHARES WHICH MAY BE PURCHASED
BY THE COMPANY SHALL NOT EXCEED 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY AT THE DATE OF PASSING OF THIS RESOLUTION;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRY
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY OTHER APPLICABLE LAW TO
BE HELD
10. AUTHORIZE THE DIRECTORS OF THE COMPANY, TO EXERCISE Management Take No Action
THE POWERS OF THE COMPANYREFERRED TO RESOLUTION
8 IN RESPECT OF THE SHARE CAPITAL OF THE COMPANY
AS SPECIFIED
11. APPROVE TO EXTEND THE PERIOD OF 30 DAYS DURING Management Take No Action
WHICH THE COMPANY S REGISTER OF MEMBERS MAY BE
CLOSED UNDER SECTION 99(1) OF THE COMPANIES ORDINANCE
DURING THE CALENDAR YEAR 2008 TO 60 DAYS PURSUANT
TO SECTION 99(2) OF THE COMPANIES ORDINANCE
--------------------------------------------------------------------------------
ADVANCED MEDICAL OPTICS, INC. EYE ANNUAL MEETING DATE: 05/29/2008
ISSUER: 00763M108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES V. MAZZO Management For For
ROBERT J. PALMISANO Management For For
JAMES O. ROLLANS Management For For
02 TO APPROVE RATIFICATION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 TO RE-APPROVE THE ADVANCED MEDICAL OPTICS, INC. Management For For
2002 BONUS PLAN
04 TO APPROVE THE 2004 STOCK INCENTIVE PLAN TO ALLOW Management For For
BROADER UTILIZATION
--------------------------------------------------------------------------------
DEUTSCHE BANK AG DB ANNUAL MEETING DATE: 05/29/2008
ISSUER: D18190898 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
02 RESOLUTION 2. Management For For
03 RESOLUTION 3. Management For For
04 RESOLUTION 4. Management For For
05 RESOLUTION 5. Management For For
06 RESOLUTION 6. Management For For
07 RESOLUTION 7. Management For For
08 RESOLUTION 8. Management For For
9A ELECTION TO THE SUPERVISORY BOARD: CLEMENS BORSIG Management For For
9B ELECTION TO THE SUPERVISORY BOARD: KARL-GERHARD Management For For
EICK
9C ELECTION TO THE SUPERVISORY BOARD: HENNING KAGERMANN Management For For
9D ELECTION TO THE SUPERVISORY BOARD: SUZANNE LABARGE Management For For
9E ELECTION TO THE SUPERVISORY BOARD: TILMAN TODENHOFER Management For For
9F ELECTION TO THE SUPERVISORY BOARD: WERNER WENNING Management For For
9G ELECTION TO THE SUPERVISORY BOARD: PETER JOB Management For For
9H -NOTE- NO LONGER AVAILABLE FOR RE-ELECTION Management For For
9I ELECTION TO THE SUPERVISORY BOARD: MAURICE LEVY Management For For
10 RESOLUTION 10. Management For For
11 RESOLUTION 11. Management For For
12 RESOLUTION 12. Management Against For
13 RESOLUTION 13. Management Against For
14 RESOLUTION 14. Management Against For
15 RESOLUTION 15. Management Against For
16 RESOLUTION 16. Management Against For
17 RESOLUTION 17. Management Against For
18 RESOLUTION 18. Management Against For
19 RESOLUTION 19. Management Against For
CB2 COUNTER MOTION B Management *Management Position Unknown
CC3 COUNTER MOTION C Management *Management Position Unknown
9J ELECTION TO THE SUPERVISORY BOARD: JOHANNES TEYSSEN Management For For
CA1 COUNTER MOTION A Management *Management Position Unknown
--------------------------------------------------------------------------------
FORTRESS INVESTMENT GROUP FIG ANNUAL MEETING DATE: 05/29/2008
ISSUER: 34958B106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD N. HAASS Management For For
RANDAL A. NARDONE Management For For
HOWARD RUBIN Management For For
02 PROPOSAL TO APPROVE THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS THE COMPANY S INDEPENDENT AUDITORS
FOR THE FISCAL YEAR 2008.
--------------------------------------------------------------------------------
G4S PLC GFS.L AGM MEETING DATE: 05/29/2008
ISSUER: G39283109 ISIN: GB00B01FLG62
SEDOL: B01FLG6, B03NQT6, B01Y4N1, B1HJPL2
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. ADOPT THE FINANCIAL STATEMENTS AND REPORTS OF Management For For
DIRECTORS AND AUDITOR
2. APPROVE THE REMUNERATION REPORT Management For For
3. APPROVE THE CONFIRMATION OF DECLARATION OF DIVIDENDS Management For For
4. RE-ELECT MR. GRAHAME GIBSON AS A DIRECTOR Management For For
5. RE-ELECT MR. BO LERENIUS AS A DIRECTOR Management For For
6. RE-APPOINT THE KPMG AS AUDITOR AND GRANT AUTHORITY Management For For
TO FIX THEIR REMUNERATION
7. GRANT AUTHORITY TO ALLOT SHARES Management For For
S.8 GRANT AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
S.9 GRANT AUTHORITY FOR PURCHASE OF OWN SHARES Management For For
S.10 AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management For For
--------------------------------------------------------------------------------
MATTEL, INC. MAT ANNUAL MEETING DATE: 05/29/2008
ISSUER: 577081102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: MICHAEL J. DOLAN Management For For
1B ELECTION OF DIRECTOR: ROBERT A. ECKERT Management For For
1C ELECTION OF DIRECTOR: DR. FRANCES D. FERGUSSON Management For For
1D ELECTION OF DIRECTOR: TULLY M. FRIEDMAN Management For For
1E ELECTION OF DIRECTOR: DOMINIC NG Management For For
1F ELECTION OF DIRECTOR: VASANT M. PRABHU Management For For
1G ELECTION OF DIRECTOR: DR. ANDREA L. RICH Management For For
1H ELECTION OF DIRECTOR: RONALD L. SARGENT Management For For
1I ELECTION OF DIRECTOR: DEAN A. SCARBOROUGH Management For For
1J ELECTION OF DIRECTOR: CHRISTOPHER A. SINCLAIR Management For For
1K ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Management For For
1L ELECTION OF DIRECTOR: KATHY BRITTAIN WHITE Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS MATTEL S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
03 STOCKHOLDER PROPOSAL REGARDING CERTAIN REPORTS Shareholder Against For
BY THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------
THE BEAR STEARNS COMPANIES INC. BSC SPECIAL MEETING DATE: 05/29/2008
ISSUER: 073902108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 16, 2008, BY AND BETWEEN
THE BEAR STEARNS COMPANIES INC. AND JPMORGAN
CHASE & CO., AS AMENDED BY AMENDMENT NO. 1 DATED
AS OF MARCH 24, 2008 AND AS SUCH AGREEMENT MAY
BE FURTHER AMENDED FROM TIME TO TIME.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES,
IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE MERGER AGREEMENT.
--------------------------------------------------------------------------------
FLOWERS FOODS, INC. FLO ANNUAL MEETING DATE: 05/30/2008
ISSUER: 343498101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
B.H. GRISWOLD, IV Management For For
JOSEPH L. LANIER, JR. Management For For
JACKIE M. WARD Management For For
C. MARTIN WOOD III Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S RESTATED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK TO 500,000,000
SHARES.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2008 FISCAL
YEAR.
--------------------------------------------------------------------------------
FLOWSERVE CORPORATION FLS ANNUAL MEETING DATE: 05/30/2008
ISSUER: 34354P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN R. FRIEDERY** Management For For
JOE E. HARLAN** Management For For
MICHAEL F. JOHNSTON** Management For For
KEVIN E. SHEEHAN** Management For For
GAYLA J. DELLY* Management For For
CHARLES M. RAMPACEK* Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP TO Management For For
SERVE AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC. SUP ANNUAL MEETING DATE: 05/30/2008
ISSUER: 868168105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
LOUIS L. BORICK Management For For
STEVEN J. BORICK Management For For
FRANCISCO S. URANGA Management For For
02 APPROVAL OF 2008 EQUITY INCENTIVE PLAN. Management Against Against
03 APPROVAL OF SHAREHOLDER PROPOSAL TO CHANGE VOTING Shareholder Against For
STANDARD FOR DIRECTOR ELECTIONS.
--------------------------------------------------------------------------------
GENERAL MOTORS CORPORATION GM ANNUAL MEETING DATE: 06/03/2008
ISSUER: 370442105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
P.N. BARNEVIK Management For For
E.B. BOWLES Management For For
J.H. BRYAN Management For For
A.M. CODINA Management For For
E.B. DAVIS, JR. Management For For
G.M.C. FISHER Management For For
E.N. ISDELL Management For For
K. KATEN Management For For
K. KRESA Management For For
E.J. KULLMAN Management For For
P.A. LASKAWY Management For For
K.V. MARINELLO Management For For
E. PFEIFFER Management For For
G.R. WAGONER, JR. Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP FOR YEAR Management For For
2008
03 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
04 STOCKHOLDER PROPOSAL: DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
05 STOCKHOLDER PROPOSAL: HEALTH CARE REFORM PRINCIPLES Shareholder Against For
06 STOCKHOLDER PROPOSAL: STOCKHOLDER ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
07 STOCKHOLDER PROPOSAL: GREENHOUSE GAS EMISSIONS Shareholder Against For
08 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shareholder Against For
09 STOCKHOLDER PROPOSAL: SPECIAL STOCKHOLDER MEETINGS Shareholder Against For
10 STOCKHOLDER PROPOSAL: PERFORMANCE-BASED EQUITY Shareholder Against For
COMPENSATION
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED MA ANNUAL MEETING DATE: 06/03/2008
ISSUER: 57636Q104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
BERNARD S.Y. FUNG Management For For
MARC OLIVIE Management For For
MARK SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2008
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. MNST ANNUAL MEETING DATE: 06/03/2008
ISSUER: 611742107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
SALVATORE IANNUZZI Management For For
ROBERT J. CHRENC Management For For
JOHN GAULDING Management For For
E.P. GIAMBASTIANI, JR. Management For For
RONALD J. KRAMER Management For For
DAVID A. STEIN Management For For
TIMOTHY T. YATES Management For For
02 APPROVAL OF THE MONSTER WORLDWIDE, INC. 2008 Management Against Against
EQUITY INCENTIVE PLAN
03 APPROVAL OF THE MONSTER WORLDWIDE, INC. EXECUTIVE Management For For
INCENTIVE PLAN
04 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, Management For For
LLP AS MONSTER WORLDWIDE, INC. S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008
--------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008
ISSUER: 25459L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RALPH F. BOYD, JR. Management For For
JAMES M. CORNELIUS Management For For
GREGORY B. MAFFEI Management For For
JOHN C. MALONE Management For For
NANCY S. NEWCOMB Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
--------------------------------------------------------------------------------
GRAY TELEVISION INC GTN ANNUAL MEETING DATE: 06/04/2008
ISSUER: 389375106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD L. BOGER Management For For
RAY M. DEAVER Management For For
T.L. ELDER Management For For
HILTON H. HOWELL, JR. Management For For
WILLIAM E. MAYHER, III Management For For
ZELL B. MILLER Management For For
HOWELL W. NEWTON Management For For
HUGH E. NORTON Management For For
ROBERT S. PRATHER, JR. Management For For
HARRIETT J. ROBINSON Management For For
J. MACK ROBINSON Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD L. BOGER Management For For
RAY M. DEAVER Management For For
T.L. ELDER Management For For
HILTON H. HOWELL, JR. Management For For
WILLIAM E. MAYHER, III Management For For
ZELL B. MILLER Management For For
HOWELL W. NEWTON Management For For
HUGH E. NORTON Management For For
ROBERT S. PRATHER, JR. Management For For
HARRIETT J. ROBINSON Management For For
J. MACK ROBINSON Management For For
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED IR ANNUAL MEETING DATE: 06/04/2008
ISSUER: G4776G101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
A.C. BERZIN Management For For
G.D. FORSEE Management For For
P.C. GODSOE Management For For
H.L. HENKEL Management For For
C.J. HORNER Management For For
H.W. LICHTENBERGER Management For For
T.E. MARTIN Management For For
P. NACHTIGAL Management For For
O.R. SMITH Management For For
R.J. SWIFT Management For For
T.L. WHITE Management For For
02 APPROVAL OF THE AMENDED AND RESTATED BYE-LAWS Management For For
OF THE COMPANY.
03 APPOINTMENT OF INDEPENDENT AUDITORS AND AUTHORIZATION Management For For
OF BOARD OF DIRECTORS TO FIX THE AUDITORS REMUNERATION.
04 SHAREHOLDER PROPOSAL TO REQUIRE A SHAREHOLDER Shareholder Against For
VOTE ON AN ADVISORY RESOLUTION WITH RESPECT TO
EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------
ORIENT-EXPRESS HOTELS LTD. OEH ANNUAL MEETING DATE: 06/04/2008
ISSUER: G67743107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JOHN D. CAMPBELL Management For For
JAMES B. HURLOCK Management For For
PRUDENCE M. LEITH Management For For
J. ROBERT LOVEJOY Management For For
GEORG R. RAFAEL Management For For
JAMES B. SHERWOOD Management For For
PAUL M. WHITE Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR, AND AUTHORIZATION OF THE
AUDIT COMMITTEE OF THE COMPANY S BOARD OF DIRECTORS
TO FIX THE AUDITOR S REMUNERATION.
--------------------------------------------------------------------------------
TENARIS, S.A. TS ANNUAL MEETING DATE: 06/04/2008
ISSUER: 88031M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Management For For
OF THEIR FEES.
07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Management For *Management Position Unknown
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING.
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management For For
PAYMENT.
02 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2007.
01 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007,
2006 AND 2005.
--------------------------------------------------------------------------------
AVIS BUDGET GROUP INC. CAR ANNUAL MEETING DATE: 06/05/2008
ISSUER: 053774105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RONALD L. NELSON Management For For
MARY C. CHOKSI Management For For
LEONARD S. COLEMAN Management For For
MARTIN L. EDELMAN Management For For
JOHN D. HARDY, JR. Management For For
LYNN KROMINGA Management For For
F. ROBERT SALERNO Management For For
STENDER E. SWEENEY Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE AUDITORS OF THE COMPANY S FINANCIAL
STATEMENTS FOR FISCAL YEAR 2008.
--------------------------------------------------------------------------------
DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 25470M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
--------------------------------------------------------------------------------
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 278768106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. DUGAN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ENODIS PLC, LONDON ENO.L CRT MEETING DATE: 06/05/2008
ISSUER: G01616104 ISIN: GB0000931526
SEDOL: B02S5F1, 0093152, B1HKN00, 5829976
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE SCHEME OF ARRANGEMENT Management For For
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN
FOR AND AGAINST ONLY. SHOULD YOU CHOOSE TO
VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE
WILL BE DISREGARDED BY THE ISSUER OR ISSUERS
AGENT
--------------------------------------------------------------------------------
ENODIS PLC, LONDON ENO.L OGM MEETING DATE: 06/05/2008
ISSUER: G01616104 ISIN: GB0000931526
SEDOL: B02S5F1, 0093152, B1HKN00, 5829976
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1. APPROVE THE AMENDMENT OF RULE 10 OF THE ENODIS Management For For
PLC PERFORMANCE SHARE PLAN
S.2 AUTHORIZE THE DIRECTORS TO TAKE ANY ACTION TO Management For For
CARRY OUT THE SCHEME, APPROVE THE ALLOTMENT OF
ORDINARY SHARES AND APPROVE THE AMENDMENT OF
ARTICLES OF ASSOCIATION
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP. LVS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 517834107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CHARLES D. FORMAN Management For For
GEORGE P. KOO Management For For
IRWIN A. SIEGEL Management For For
02 TO CONSIDER AND ACT UPON THE RATIFICATION OF Management For For
THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
03 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF Management For For
THE LAS VEGAS SANDS CORP. 2004 EQUITY AWARD PLAN.
04 TO APPROVE THE PERFORMANCE-BASED PROVISIONS OF Management For For
THE LAS VEGAS SANDS CORP. EXECUTIVE CASH INCENTIVE
PLAN.
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED UNH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 91324P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: WILLIAM C. BALLARD, JR. Management For For
1B ELECTION OF DIRECTOR: RICHARD T. BURKE Management For For
1C ELECTION OF DIRECTOR: ROBERT J. DARRETTA Management For For
1D ELECTION OF DIRECTOR: STEPHEN J. HEMSLEY Management For For
1E ELECTION OF DIRECTOR: MICHELE J. HOOPER Management For For
1F ELECTION OF DIRECTOR: DOUGLAS W. LEATHERDALE Management For For
1G ELECTION OF DIRECTOR: GLENN M. RENWICK Management For For
1H ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. Management For For
02 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF Management For For
EXECUTIVE INCENTIVE COMPENSATION
03 APPROVAL OF THE AMENDMENT TO THE UNITEDHEALTH Management For For
GROUP 1993 EMPLOYEE STOCK PURCHASE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR PERIOD
ENDING DECEMBER 31, 2008
05 SHAREHOLDER PROPOSAL CONCERNING ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION
06 SHAREHOLDER PROPOSAL CONCERNING PERFORMANCE VESTING Shareholder Against For
SHARES
--------------------------------------------------------------------------------
VIACOM INC. VIAB ANNUAL MEETING DATE: 06/05/2008
ISSUER: 92553P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
GEORGE S. ABRAMS Management For For
PHILIPPE P. DAUMAN Management For For
THOMAS E. DOOLEY Management For For
ALAN C. GREENBERG Management For For
ROBERT K. KRAFT Management For For
BLYTHE J. MCGARVIE Management For For
CHARLES E. PHILLIPS JR. Management For For
SHARI REDSTONE Management For For
SUMNER M. REDSTONE Management For For
FREDERIC V. SALERNO Management For For
WILLIAM SCHWARTZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP TO SERVE AS INDEPENDENT AUDITOR FOR VIACOM
INC. FOR 2008.
--------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION LINTA ANNUAL MEETING DATE: 06/06/2008
ISSUER: 53071M104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY Management For For
MR. LARRY E. ROMRELL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY Management For For
MR. LARRY E. ROMRELL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DAVID E. RAPLEY Management For For
MR. LARRY E. ROMRELL Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Management For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC. RDC ANNUAL MEETING DATE: 06/06/2008
ISSUER: 779382100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: D.F. MCNEASE Management For For
1B ELECTION OF DIRECTOR: LORD MOYNIHAN Management For For
1C ELECTION OF DIRECTOR: R.G. CROYLE Management For For
02 THE RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITORS
--------------------------------------------------------------------------------
WAL-MART STORES, INC. WMT ANNUAL MEETING DATE: 06/06/2008
ISSUER: 931142103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Management For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Management For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Management For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Management For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Management For For
1G ELECTION OF DIRECTOR: DAVID D. GLASS Management For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Management For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Management For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Management For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Management For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Management For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Management For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Management For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Management For For
02 APPROVAL OF MANAGEMENT INCENTIVE PLAN, AS AMENDED Management For For
AND RESTATED
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
ACCOUNTANTS
04 AMEND EQUAL EMPLOYMENT OPPORTUNITY POLICY Shareholder Against For
05 PAY-FOR-SUPERIOR-PERFORMANCE Shareholder Against For
06 RECOUPMENT OF SENIOR EXECUTIVE COMPENSATION POLICY Shareholder Against For
07 ESTABLISH HUMAN RIGHTS COMMITTEE Shareholder Against For
08 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
09 POLITICAL CONTRIBUTIONS REPORT Shareholder Against For
10 SOCIAL AND REPUTATION IMPACT REPORT Shareholder Against For
11 SPECIAL SHAREHOLDERS MEETING Shareholder Against For
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS PBR SPECIAL MEETING DATE: 06/09/2008
ISSUER: 71654V408 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO APPROVE THE DISPOSAL OF THE CONTROL OF THE Management For For
SUBSIDIARY OF PETROBRAS, DAPEAN PARTICIPACOES
S.A., BY MEANS OF THE MERGER INTO THIS COMPANY
OF FASCIATUS PARTICIPACOES S.A., A TRANSACTION
INSERTED IN THE SPHERE OF THE INVESTMENT AGREEMENT
ENTERED INTO AMONG PETROBRAS, PETROBRAS QUIMICA
S.A. - PETROQUISA AND UNIPAR-UNIAO DE INDUSTRIAS
PETROQUIMICAS S.A., FOR THE CREATION OF A PETROCHEMICAL
COMPANY, ACCORDING TO A MATERIAL FACT OF NOVEMBER
30, 2007.
--------------------------------------------------------------------------------
JARDEN CORPORATION JAH ANNUAL MEETING DATE: 06/10/2008
ISSUER: 471109108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
RICHARD J. HECKMANN Management For For
DOUGLAS W. HUEMME Management For For
IRWIN D. SIMON Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS JARDEN CORPORATION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
--------------------------------------------------------------------------------
CATERPILLAR INC. CAT ANNUAL MEETING DATE: 06/11/2008
ISSUER: 149123101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
W. FRANK BLOUNT Management For For
JOHN R. BRAZIL Management For For
EUGENE V. FIFE Management For For
GAIL D. FOSLER Management For For
PETER A. MAGOWAN Management For For
02 RATIFY AUDITORS Management For For
03 STOCKHOLDER PROPOSAL-ANNUAL ELECTION OF DIRECTORS Shareholder Against For
04 STOCKHOLDER PROPOSAL-DIRECTOR ELECTION MAJORITY Shareholder Against For
VOTE STANDARD
05 STOCKHOLDER PROPOSAL-FOREIGN MILITARY SALES Shareholder Against For
--------------------------------------------------------------------------------
INDEPENDENT NEWS AND MEDIA PLC INNZF.PK AGM MEETING DATE: 06/11/2008
ISSUER: G4755S126 ISIN: IE0004614818
SEDOL: 6459639, B014WP9, 4699103, B01ZKS1, 0461481
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
3.vi RE-ELECT DR. I.E. KENNY AS A DIRECTOR Management For For
3.vii RE-ELECT MR. B. MULRONEY AS A DIRECTOR Management For For
3viii RE-ELECT MR. A.C. O REILLY AS A DIRECTOR Management For For
3.ix RE-ELECT MR. B.E. SOMERS AS A DIRECTOR Management For For
3.x RE-ELECT MR. K. CLARKE AS A DIRECTOR Management For For
4. APPROVE TO FIX THE REMUNERATION OF THE DIRECTORS Management For For
5. AUTHORIZE THE DIRECTORS TO FIX THERE REMUNERATION Management For For
OF THE AUDITORS
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND FINANCIAL Management For For
STATEMENTS FOR THE YE 31 DEC 2007 AND THE INDEPENDENT
AUDITORS REPORT THEREON
2. APPROVE TO DECLARE A FINAL DIVIDEND ON THE ORDINARY Management For For
SHARES
3.i RE-ELECT MR. P.M. COSGROVE AS A DIRECTOR Management For For
3.ii RE-ELECT MR. J.C. DAVY AS A DIRECTOR Management For For
3.iii RE-ELECT MR. MN. HAYES AS A DIRECTOR Management For For
3.iv RE-ELECT MR. LP. HEALY AS A DIRECTOR Management For For
3.v RE-ELECT MR. B.M.A. HOPKINS AS A DIRECTOR Management For For
--------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008
ISSUER: 530555101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MICHAEL T. FRIES Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
LARRY E. ROMRELL Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
--------------------------------------------------------------------------------
THE E.W. SCRIPPS COMPANY SSP ANNUAL MEETING DATE: 06/13/2008
ISSUER: 811054204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
WILLIAM R. BURLEIGH Management For For
DAVID A. GALLOWAY Management For For
DAVID M. MOFFETT Management For For
JARL MOHN Management For For
--------------------------------------------------------------------------------
COLDWATER CREEK INC. CWTR ANNUAL MEETING DATE: 06/14/2008
ISSUER: 193068103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CURT HECKER Management For For
MICHAEL J. POTTER Management For For
GEORGIA SHONK-SIMMONS Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY
31, 2009
--------------------------------------------------------------------------------
BELL ALIANT REGIONAL COMM. INCOME FUND BLIAF SPECIAL MEETING DATE: 06/18/2008
ISSUER: 07786J202 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
101 ELECTION OF FUND TRUSTEES LAWSON HUNTER Management For For
102 LOUIS TANGUAY Management For For
103 VICTOR YOUNG Management For For
104 EDWARD REEVEY Management For For
105 CHARLES WHITE Management For For
206 APPROVAL OF APPOINTMENT OF DIRECTORS OF BELL Management For For
ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC.
ROBERT DEXTER
207 EDWARD REEVEY Management For For
208 LOUIS TANGUAY Management For For
209 CHARLES WHITE Management For For
210 STEPHEN WETMORE Management For For
3 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
4 APPROVAL OF A RESOLUTION AUTHORIZING THE AMENDMENT Management For For
OF THE BELL ALIANT DEFERRED UNIT PLAN TO PROVIDE
FOR AN INCREASE OF AN ADDITIONAL 2,400,000 UNITS
OF THE FUND WHICH ARE RESERVED FOR ISSUANCE UNDER
SUCH PLAN (I.E. AN INCREASE FROM 1,200,000 TO
A TOTAL OF 3,600,000 UNITS).
--------------------------------------------------------------------------------
BELL ALIANT REGIONAL COMM. INCOME FUND BLIAF SPECIAL MEETING DATE: 06/18/2008
ISSUER: 07786J103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
101 ELECTION OF FUND TRUSTEES LAWSON HUNTER Management For For
102 LOUIS TANGUAY Management For For
103 VICTOR YOUNG Management For For
104 EDWARD REEVEY Management For For
105 CHARLES WHITE Management For For
206 APPROVAL OF APPOINTMENT OF DIRECTORS OF BELL Management For For
ALIANT REGIONAL COMMUNICATIONS HOLDINGS INC.
ROBERT DEXTER
207 EDWARD REEVEY Management For For
208 LOUIS TANGUAY Management For For
209 CHARLES WHITE Management For For
210 STEPHEN WETMORE Management For For
3 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS Management For For
4 APPROVAL OF A RESOLUTION AUTHORIZING THE AMENDMENT Management For For
OF THE BELL ALIANT DEFERRED UNIT PLAN TO PROVIDE
FOR AN INCREASE OF AN ADDITIONAL 2,400,000 UNITS
OF THE FUND WHICH ARE RESERVED FOR ISSUANCE UNDER
SUCH PLAN (I.E. AN INCREASE FROM 1,200,000 TO
A TOTAL OF 3,600,000 UNITS).
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
--------------------------------------------------------------------------------
BIOGEN IDEC INC. BIIB
CONTESTED ANNUAL MEETING DATE: 06/19/2008
ISSUER: 09062X103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DR. A. J. DENNER Management For *Management Position Unknown
DR. ANNE B. YOUNG Management For *Management Position Unknown
PROF. R. C. MULLIGAN Management For *Management Position Unknown
MGT NOM- PHILLIP SHARP Management For *Management Position Unknown
02 APPROVAL OF THE BYLAW AMENDMENTS. Management Against *Management Position Unknown
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For *Management Position Unknown
ACCOUNTING FIRM.
04 APPROVAL OF 2008 OMNIBUS EQUITY PLAN. Management Against *Management Position Unknown
05 APROVAL OF 2008 PERFORMANCE-BASED MANAGEMENT Management For *Management Position Unknown
INCENTIVE PLAN.
--------------------------------------------------------------------------------
BANCO SANTANDER CENTRAL HISPANO S.A. STD ANNUAL MEETING DATE: 06/20/2008
ISSUER: 05964H105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, Management For For
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT
AND LOSS STATEMENT, STATEMENTS OF CHANGES IN
NET ASSETS AND CASH FLOWS, AND NOTES) AND OF
THE CORPORATE MANAGEMENT OF BANCO SANTANDER,
S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT
TO THE FISCAL YEAR ENDED 31 DECEMBER 2007.
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2007. Management For For
3A RATIFICATION OF THE APPOINTMENT OF MR. JUAN RODRIGUEZ Management For For
INCIARTE
3B RE-ELECTION OF MR. LUIS ALBERTO SALAZAR-SIMPSON Management For For
BOS
3C RE-ELECTION OF MR. LUIS ANGEL ROJO DUQUE Management For For
3D RE-ELECTION OF MR. EMILIO BOTIN-SANZ DE SAUTUOLA Management For For
Y GARCIA DE LOS RIOS
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL Management For For
YEAR 2008.
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES Management For For
TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS
OF SECTION 75 AND THE FIRST ADDITIONAL PROVISION
OF THE BUSINESS CORPORATIONS LAW [LEY DE SOCIEDADES
ANONIMAS], DEPRIVING OF EFFECT THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING HELD ON 23 JUNE 2007 TO THE EXTENT OF
THE UNUSED AMOUNT.
06 APPROVAL, IF APPROPRIATE, OF NEW BYLAWS AND ABROGATION Management For For
OF CURRENT BYLAWS.
07 AMENDMENT, IF APPROPRIATE, OF ARTICLE 8 OF THE Management For For
RULES AND REGULATIONS FOR THE GENERAL SHAREHOLDERS
MEETING.
08 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER Management For For
TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY
THE SHAREHOLDERS AT THE MEETING TO INCREASE THE
SHARE CAPITAL, PURSUANT TO THE PROVISIONS OF
SECTION 153.1A) OF THE BUSINESS CORPORATIONS
LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON
23 JUNE 2007.
09 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER Management For For
TO ISSUE FIXED-INCOME SECURITIES THAT ARE CONVERTIBLE
INTO AND/OR EXCHANGEABLE FOR SHARES OF THE COMPANY,
SETTING STANDARDS FOR DETERMINING THE CONDITIONS
FOR AND MODALITIES OF THE CONVERSION AND OR EXCHANGE
AND ALLOCATION TO THE BOARD OF DIRECTORS OF THE
POWERS TO INCREASE CAPITAL IN THE REQUIRED AMOUNT,
AS WELL AS TO EXCLUDE THE PREEMPTIVE SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS AND HOLDERS OF CONVERTIBLE
DEBENTURES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
10 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER Management For For
TO ISSUE FIXED-INCOME SECURITIES NOT CONVERTIBLE
INTO SHARES.
11A INCENTIVE POLICY: WITH RESPECT TO THE LONG TERM Management For For
INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS,
APPROVAL OF NEW CYCLES AND A PLAN FOR THE DELIVERY
OF SANTANDER SHARES FOR IMPLEMENTATION BY THE
BANK AND COMPANIES OF THE SANTANDER GROUP, LINKED
TO CERTAIN REQUIREMENTS OF PERMANENCE OR CHANGES
IN TOTAL SHAREHOLDER RETURN AND EARNINGS PER
SHARE OF THE BANK.
11B INCENTIVE POLICY: APPROVAL OF AN INCENTIVE PLAN Management For For
FOR EMPLOYEES OF ABBEY NATIONAL PLC. AND OTHER
COMPANIES OF THE GROUP IN THE UNITED KINGDOM
BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED
TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS
AND TO CERTAIN REQUIREMENTS OF PERMANENCE.
12 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, Management For For
REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP
THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE MEETING, AS WELL AS TO DELEGATE THE POWERS
RECEIVED FROM THE SHAREHOLDERS AT THE MEETING,
AND THE GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS
INTO NOTARIAL INSTRUMENTS.
--------------------------------------------------------------------------------
CLEARWIRE CORP CLWR ANNUAL MEETING DATE: 06/20/2008
ISSUER: 185385309 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
CRAIG O. MCCAW Management For For
BENJAMIN G. WOLFF Management For For
PETER L.S. CURRIE Management For For
RICHARD P. EMERSON Management For For
NICOLAS KAUSER Management For For
DAVID PERLMUTTER Management For For
MICHAEL J. SABIA Management For For
R. GERARD SALEMME Management For For
STUART M. SLOAN Management For For
MICHELANGELO A. VOLPI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2008.
--------------------------------------------------------------------------------
NTT DOCOMO,INC. DCM AGM MEETING DATE: 06/20/2008
ISSUER: J59399105 ISIN: JP3165650007
SEDOL: 5559079, 3141003, 6129277
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. APPROVE PURCHASE OF OWN SHARES Management For For
3. AMEND THE ARTICLES OF INCORPORATION Management For For
4.1 APPOINT A DIRECTOR Management For For
4.2 APPOINT A DIRECTOR Management For For
4.3 APPOINT A DIRECTOR Management For For
4.4 APPOINT A DIRECTOR Management For For
4.5 APPOINT A DIRECTOR Management For For
4.6 APPOINT A DIRECTOR Management For For
4.7 APPOINT A DIRECTOR Management For For
4.8 APPOINT A DIRECTOR Management For For
4.9 APPOINT A DIRECTOR Management For For
4.10 APPOINT A DIRECTOR Management For For
4.11 APPOINT A DIRECTOR Management For For
4.12 APPOINT A DIRECTOR Management For For
4.13 APPOINT A DIRECTOR Management For For
5.1 APPOINT A CORPORATE AUDITOR Management For For
5.2 APPOINT A CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
THE CENTRAL EUROPE AND RUSSIA FUND, INC. CEE ANNUAL MEETING DATE: 06/20/2008
ISSUER: 153436100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
DR. KURT W. BOCK Management For For
MR. JOHN BULT Management For For
MR. RICHARD KARL GOELTZ Management For For
DR. FRANZ WILHELM HOPP Management For For
DR. FRIEDBERT H. MALT Management For For
MR. ROBERT H. WADSWORTH Management For For
MR. PETER ZUHLSDORFF Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2008.
--------------------------------------------------------------------------------
THE NEW GERMANY FUND, INC. GF ANNUAL MEETING DATE: 06/20/2008
ISSUER: 644465106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
MR. DETLEF BIERBAUM Management For For
DR. KURT W. BOCK Management For For
MR. JOHN BULT Management For For
MR. JOHN H. CANNON Management For For
MR. WERNER WALBROL Management For For
MR. PETER ZUHLSDORFF Management For For
02 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE Management For For
AND THE BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS
LLP, AN INDEPENDENT PUBLIC ACCOUNTING FIRM, AS
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
--------------------------------------------------------------------------------
NEC CORPORATION NIPNY ANNUAL MEETING DATE: 06/23/2008
ISSUER: 629050204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: HAJIME SASAKI Management For *Management Position Unknown
1B ELECTION OF DIRECTOR: KAORU YANO Management For *Management Position Unknown
1C ELECTION OF DIRECTOR: BOTARO HIROSAKI Management For *Management Position Unknown
1D ELECTION OF DIRECTOR: MASATOSHI AIZAWA Management For *Management Position Unknown
1E ELECTION OF DIRECTOR: KONOSUKE KASHIMA Management For *Management Position Unknown
1F ELECTION OF DIRECTOR: AKIHITO OTAKE Management For *Management Position Unknown
1G ELECTION OF DIRECTOR: TOSHIMITSU IWANAMI Management For *Management Position Unknown
1H ELECTION OF DIRECTOR: TAKAO ONO Management For *Management Position Unknown
1I ELECTION OF DIRECTOR: TOSHIO MORIKAWA Management For *Management Position Unknown
1J ELECTION OF DIRECTOR: YOSHINARI HARA Management For *Management Position Unknown
1K ELECTION OF DIRECTOR: SAWAKO NOHARA Management For *Management Position Unknown
1L ELECTION OF DIRECTOR: KENJI MIYAHARA Management For *Management Position Unknown
1M ELECTION OF DIRECTOR: HIDEAKI TAKAHASHI Management For *Management Position Unknown
1N ELECTION OF DIRECTOR: SUSUMU OTANI Management For *Management Position Unknown
1O ELECTION OF DIRECTOR: JUNJI YASUI Management For *Management Position Unknown
02 ELECTION OF ONE CORPORATE AUDITOR Management For *Management Position Unknown
03 ELECTION OF AN ACCOUNTING AUDITOR Management For *Management Position Unknown
04 APPROVAL OF PAYMENT OF BONUSES TO DIRECTORS Management For *Management Position Unknown
05 REVISION OF THE AMOUNT OF REMUNERATION FOR CORPORATE Management For *Management Position Unknown
AUDITORS
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LIVE NATION, INC. LYV ANNUAL MEETING DATE: 06/25/2008
ISSUER: 538034109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 DIRECTOR Management For
ROBERT TED ENLOE, III Management For For
JEFFREY T. HINSON Management For For
JAMES S. KAHAN Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS LIVE NATION, INC. S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR
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YAKULT HONSHA CO.,LTD. YKH.BE AGM MEETING DATE: 06/25/2008
ISSUER: J95468120 ISIN: JP3931600005
SEDOL: 5938247, 6985112
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS Management For For
FOR PUBLIC NOTIFICATIONS,EXPAND BUSINESS LINES
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
3.6 APPOINT A CORPORATE AUDITOR Management For For
3.7 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
5 APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For For
OFFICERS, AND PAYMENT OFACCRUED BENEFITS ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6 AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For For
OFFICERS
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
2.16 APPOINT A DIRECTOR Management For For
2.17 APPOINT A DIRECTOR Management For For
2.18 APPOINT A DIRECTOR Management For For
2.19 APPOINT A DIRECTOR Management For For
2.20 APPOINT A DIRECTOR Management For For
2.21 APPOINT A DIRECTOR Management For For
2.22 APPOINT A DIRECTOR Management For For
2.23 APPOINT A DIRECTOR Management For For
2.24 APPOINT A DIRECTOR Management For For
2.25 APPOINT A DIRECTOR Management For For
2.26 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
MATSUSHITA ELECTRIC INDUSTRIAL CO., LTD. MC ANNUAL MEETING DATE: 06/26/2008
ISSUER: 576879209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
01 TO PARTIALLY AMEND THE ARTICLES OF INCORPORATION Management For For
02 DIRECTOR Management For
KUNIO NAKAMURA Management For For
MASAYUKI MATSUSHITA Management For For
FUMIO OHTSUBO Management For For
SUSUMU KOIKE Management For For
SHUNZO USHIMARU Management For For
KOSHI KITADAI Management For For
TOSHIHIRO SAKAMOTO Management For For
TAKAHIRO MORI Management For For
SHINICHI FUKUSHIMA Management For For
YASUO KATSURA Management For For
JUNJI ESAKA Management For For
HITOSHI OTSUKI Management For For
IKUSABURO KASHIMA Management For For
IKUO UNO Management For For
HIDETSUGU OTSURU Management For For
MAKOTO UENOYAMA Management For For
MASAHARU MATSUSHITA Management For For
MASAYUKI OKU* Management For For
MASATOSHI HARADA* Management For For
3A TO ELECT IKUO HATA AS CORPORATE AUDITOR Management For For
3B TO ELECT MASAHIRO SEYAMA* AS CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
SUPERVALU INC. SVU ANNUAL MEETING DATE: 06/26/2008
ISSUER: 868536103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1A ELECTION OF DIRECTOR: A. GARY AMES Management For For
1B ELECTION OF DIRECTOR: PHILIP L. FRANCIS Management For For
1C ELECTION OF DIRECTOR: EDWIN C. GAGE Management For For
1D ELECTION OF DIRECTOR: GARNETT L. KEITH, JR. Management For For
1E ELECTION OF DIRECTOR: MARISSA T. PETERSON Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS
03 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
04 TO CONSIDER AND VOTE ON A STOCKHOLDER PROPOSAL Shareholder Against For
AS DESCRIBED IN THE ATTACHED PROXY STATEMENT
--------------------------------------------------------------------------------
THE GREAT ATLANTIC & PACIFIC TEA CO INC. GAP SPECIAL MEETING DATE: 06/26/2008
ISSUER: 390064103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
05 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
04 PROPOSAL TO APPROVE THE ADOPTION OF THE COMPANY Management Against Against
S 2008 LONG TERM INCENTIVE AND SHARE AWARD PLAN.
03 PROPOSAL TO APPROVE THE ISSUANCE OF AN ADDITIONAL Management For For
1,577,569 SHARES OF THE COMPANY S COMMON STOCK
PURSUANT TO THE SHARE LENDING AGREEMENTS DESCRIBED
IN THE ACCOMPANYING PROXY STATEMENT.
02 PROPOSAL TO APPROVE THE ISSUANCE OF THE COMPANY Management For For
S COMMON STOCK PURSUANT TO A NET SHARE SETTLEMENT
OF THE WARRANTS DESCRIBED IN THE ACCOMPANYING
PROXY STATEMENT.
01 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY Management For For
S CHARTER IN THE FORM ATTACHED TO THE ACCOMPANYING
PROXY STATEMENT AS APPENDIX A AND INCORPORATED
HEREIN BY REFERENCE TO INCREASE THE TOTAL NUMBER
OF SHARES OF COMMON STOCK WHICH THE COMPANY HAS
AUTHORITY TO ISSUE FROM 80,000,000 SHARES TO
160,000,000 SHARES.
--------------------------------------------------------------------------------
ARUZE CORP. RUZ.MU AGM MEETING DATE: 06/27/2008
ISSUER: J0204H106 ISIN: JP3126130008
SEDOL: 5877146, B051Z79, 6126892
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1 AMEND ARTICLES TO: ESTABLISH ARTICLES RELATED Management For For
TO COMMITTEE SYSTEM , ALLOW USEOF ELECTRONIC
SYSTEMS FOR PUBLIC NOTIFICATIONS, ADOPT AN EXECUTIVE
OFFICER SYSTEM, ADOPT REDUCTION OF LIABILITY
SYSTEM FOR EXECUTIVE OFFICERS
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
3 APPROVE APPROPRIATION OF PROFITS Management For For
4 AUTHORIZE USE OF STOCK OPTION PLAN Management For For
--------------------------------------------------------------------------------
MEIJI SEIKA KAISHA,LTD. MFV.BE AGM MEETING DATE: 06/27/2008
ISSUER: J41766106 ISIN: JP3917000006
SEDOL: B1HHS28, 6576185, 5891629
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1 AMEND ARTICLES TO: ALLOW USE OF ELECTRONIC SYSTEMS Management For For
FOR PUBLIC NOTIFICATIONS
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
3 APPOINT A CORPORATE AUDITOR Management For For
4 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
MORINAGA MILK INDUSTRY CO.,LTD. MO8.BE AGM MEETING DATE: 06/27/2008
ISSUER: J46410114 ISIN: JP3926800008
SEDOL: 5822373, 6602648
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A CORPORATE AUDITOR Management For For
2.2 APPOINT A CORPORATE AUDITOR Management For For
2.3 APPOINT A CORPORATE AUDITOR Management For For
3 APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
NINTENDO CO.,LTD. NTO.BE AGM MEETING DATE: 06/27/2008
ISSUER: J51699106 ISIN: JP3756600007
SEDOL: B0ZGTW7, 5334209, B02JMD1, 6639550
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
--------------------------------------------------------------------------------
NISSIN FOOD PRODUCTS CO.,LTD. NF2.BE AGM MEETING DATE: 06/27/2008
ISSUER: J58063124 ISIN: JP3675600005
SEDOL: 5735114, 6641760
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
* PLEASE REFERENCE MEETING MATERIALS. Non-Voting *Management Position Unknown
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For For
2. REQUEST FOR APPROVAL OF INCORPORATION-TYPE DEMERGER Other For For
PLAN
3. AMEND THE ARTICLES OF INCORPORATION Management For For
4.1 APPOINT A DIRECTOR Management For For
4.2 APPOINT A DIRECTOR Management For For
4.3 APPOINT A DIRECTOR Management For For
4.4 APPOINT A DIRECTOR Management For For
4.5 APPOINT A DIRECTOR Management For For
4.6 APPOINT A DIRECTOR Management For For
4.7 APPOINT A DIRECTOR Management For For
4.8 APPOINT A DIRECTOR Management For For
4.9 APPOINT A DIRECTOR Management For For
4.10 APPOINT A DIRECTOR Management For For
4.11 APPOINT A DIRECTOR Management For For
4.12 APPOINT A DIRECTOR Management For For
4.13 APPOINT A DIRECTOR Management For For
4.14 APPOINT A DIRECTOR Management For For
4.15 APPOINT A DIRECTOR Management For For
5. APPOINT A CORPORATE AUDITOR Management For For
6. APPOINT A SUBSTITUTE CORPORATE AUDITOR Management For For
7. APPROVE RETIREMENT ALLOWANCE FOR RETIRING DIRECTORS, Management For For
AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED WITH
ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR CURRENT
CORPORATE OFFICERS
8. APPROVE DETAILS OF COMPENSATION AS STOCK COMPENSATION Management For For
TYPE STOCK OPTIONS FOR DIRECTORS
--------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM,INCORPORATED TBS.BE AGM MEETING DATE: 06/27/2008
ISSUER: J86656105 ISIN: JP3588600001
SEDOL: 5921667, B01DRZ1, 6894166
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
-------- ---------------------------------------------------------- ----------- -------------- ----------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For For
2.1 APPOINT A DIRECTOR Management For For
2.2 APPOINT A DIRECTOR Management For For
2.3 APPOINT A DIRECTOR Management For For
2.4 APPOINT A DIRECTOR Management For For
2.5 APPOINT A DIRECTOR Management For For
2.6 APPOINT A DIRECTOR Management For For
2.7 APPOINT A DIRECTOR Management For For
2.8 APPOINT A DIRECTOR Management For For
2.9 APPOINT A DIRECTOR Management For For
2.10 APPOINT A DIRECTOR Management For For
2.11 APPOINT A DIRECTOR Management For For
2.12 APPOINT A DIRECTOR Management For For
2.13 APPOINT A DIRECTOR Management For For
2.14 APPOINT A DIRECTOR Management For For
2.15 APPOINT A DIRECTOR Management For For
3.1 APPOINT A CORPORATE AUDITOR Management For For
3.2 APPOINT A CORPORATE AUDITOR Management For For
3.3 APPOINT A CORPORATE AUDITOR Management For For
3.4 APPOINT A CORPORATE AUDITOR Management For For
3.5 APPOINT A CORPORATE AUDITOR Management For For
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For For
AUDITORS
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 The Gabelli Equity Trust Inc.
By (Signature and Title)* /S/ Bruce N. Alpert
-------------------------------
Bruce N. Alpert,
Principal Executive Officer
Date August 25, 2008
* Print the name and title of each signing officer under his or her
signature.